1
3 Park Road, Teddington, England
Active Corporate (10 parents)
Officer
2024-10-29 ~ 2025-03-31
IIF 11 - Director → ME
2
AREA TECHNOLOGIES HOLDINGS LIMITED
13413378 Markham House, 20 Broad Street, Wokingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-05-21 ~ 2022-11-02
IIF 23 - Director → ME
Person with significant control
2021-05-21 ~ 2022-11-02
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Markham House, 20 Broad Street, Wokingham, United Kingdom
Active Corporate (10 parents)
Officer
2015-10-23 ~ 2022-11-02
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-15
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2025-07-02 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
152-154 The Grove, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2018-02-01 ~ dissolved
IIF 17 - Director → ME
2018-02-01 ~ dissolved
IIF 30 - Secretary → ME
7
152-154 The Grove, London, England
Dissolved Corporate (7 parents)
Officer
2019-11-22 ~ 2021-12-23
IIF 13 - Director → ME
2019-11-22 ~ 2021-12-23
IIF 29 - Secretary → ME
8
KEATONS ESTATE AGENTS LIMITED
- 2017-01-17
03035920EATONS ESTATE AGENTS LIMITED
- 1998-05-06
03035920GUARDIANS ESTATE AGENTS LIMITED
- 1998-02-26
03035920 3 Park Road, Teddington, England
Active Corporate (22 parents, 6 offsprings)
Officer
1995-03-21 ~ 2025-03-31
IIF 14 - Director → ME
1995-03-21 ~ 2025-03-31
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
152-154 The Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-06-27 ~ dissolved
IIF 15 - Director → ME
2006-06-27 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
152-154 The Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-06-27 ~ dissolved
IIF 16 - Director → ME
2006-06-27 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
152-154 The Grove, London, England
Dissolved Corporate (5 parents)
Officer
2019-11-22 ~ dissolved
IIF 12 - Director → ME
2019-11-22 ~ dissolved
IIF 28 - Secretary → ME
12
ROYAL DOCKS PROPERTY SERVICES (LONDON) LIMITED
03608314 152-154 The Grove, London, England
Dissolved Corporate (10 parents)
Officer
2020-11-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-11-01 ~ 2021-07-13
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
13
STRADBROOK INVESTMENTS LIMITED
- now 05030369Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-01 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of control
ACRE 846 LIMITED
- 2004-04-19
05030369 04929581, 05105376, 05007009Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Onslow House 62 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2004-04-06 ~ dissolved
IIF 20 - Director → ME
2004-04-06 ~ dissolved
IIF 27 - Secretary → ME
14
STRADBROOK PROPERTIES LIMITED
- now 05030359ACRE 847 LIMITED
- 2004-04-13
05030359 04929583, 05299777, 05156140Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2004-04-06 ~ dissolved
IIF 19 - Director → ME
15
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-01-14 ~ 2024-08-15
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE