1
49 Ebrington Road, Harrow, England
Active Corporate (16 parents)
Officer
2001-08-31 ~ 2015-09-19
IIF 40 - Secretary → ME
2
The Granary, Brewer Street, Bletchingley, Surrey
Active Corporate (18 parents)
Officer
2001-08-31 ~ 2008-10-27
IIF 42 - Secretary → ME
3
103 KINGSGATE PROPERTIES LIMITED
04112600 Ng Properties (uk) Ltd, Unit 2 Palace Court, 250 Finchley Road, London
Active Corporate (9 parents)
Officer
2002-08-30 ~ now
IIF 10 - Director → ME
4
104 GREENCROFT GARDENS LIMITED
01526864 10836492, 03342474, 04113179Warning 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) Unit 2 Palace Court, 250 Finchley Road, London
Active Corporate (26 parents)
Officer
2002-07-01 ~ now
IIF 8 - Director → ME
5
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (20 parents)
Officer
2001-08-31 ~ 2002-10-18
IIF 38 - Secretary → ME
6
Flat B, 15 Holmdale Road, London, Greater London, England
Active Corporate (14 parents)
Officer
2002-06-28 ~ 2025-01-14
IIF 25 - Director → ME
7
31 MARESFIELD GARDENS LIMITED
- now 02791957I4U LIMITED - 1993-04-07
Aston House, Cornwall Avenue, London
Active Corporate (14 parents)
Officer
2002-02-14 ~ 2011-09-27
IIF 39 - Secretary → ME
8
65 CANFIELD GARDENS MANAGEMENT LIMITED
02005392 Ng Properties (uk) Ltd, 2 Palace Court, 250 Finchley Road, London
Active Corporate (9 parents)
Officer
2006-05-04 ~ now
IIF 9 - Director → ME
9
66 GOLDHURST TERRACE MANAGEMENT LIMITED
07790452 Unit 2 Palace Court, 250 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2011-09-28 ~ 2023-06-14
IIF 18 - Director → ME
10
13a Heath Street, London, England
Active Corporate (15 parents)
Officer
2001-08-28 ~ 2002-03-21
IIF 35 - Secretary → ME
11
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-18 ~ dissolved
IIF 17 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2016-05-21 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ now
IIF 51 - Has significant influence or control → OE
13
BEACH PROPERTIES MANAGEMENT LIMITED
04718096 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2003-04-01 ~ now
IIF 5 - Director → ME
2003-04-01 ~ 2024-01-15
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
14
BEACH PROPERTIES MANAGEMENT LONDON LIMITED
06613059 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
15
BERRIDGE MEWS MANAGEMENT COMPANY LIMITED
02859323 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (35 parents)
Officer
2001-08-28 ~ 2004-10-13
IIF 36 - Secretary → ME
16
Unit 2 Palace Court, 250 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
65 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-30 ~ 2009-04-27
IIF 33 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-07-25 ~ now
IIF 3 - Director → ME
19
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-03-17 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-05-30 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-12-08 ~ now
IIF 6 - Director → ME
23
37-39 Maida Vale, London, England
Dissolved Corporate (6 parents)
Officer
2025-08-15 ~ dissolved
IIF 11 - Director → ME
24
ELLINGTON COURT MANAGEMENT LIMITED
- now 02884869IBIS (254) LIMITED - 1995-09-29
Challoner House, 19-21 Clerkenwell Close, London, England
Active Corporate (34 parents)
Officer
1996-05-03 ~ 2000-11-06
IIF 46 - Secretary → ME
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-03-02 ~ dissolved
IIF 21 - Director → ME
26
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-03-03 ~ dissolved
IIF 22 - Director → ME
27
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-02-27 ~ dissolved
IIF 30 - LLP Designated Member → ME
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-25 ~ now
IIF 34 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
29
37-39 Maida Vale, London, England
Active Corporate (5 parents)
Officer
2021-12-08 ~ now
IIF 12 - Director → ME
30
FORTUNE GREEN CAPITAL HOLDINGS PLC - now
BEACH HOLDINGS LONDON PLC
- 2022-04-21
04723565 37-39 Maida Vale, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-04-04 ~ 2022-04-20
IIF 23 - Director → ME
2003-04-04 ~ 2022-04-20
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-20
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
31
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
32
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
1999-10-04 ~ 2000-11-06
IIF 37 - Secretary → ME
33
1st Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-21 ~ 2014-01-27
IIF 26 - LLP Designated Member → ME
34
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
35
MOVESURE RESIDENTS MANAGEMENT LIMITED
02205125 Unit 2 Palace Court, 250 Finchley Road, London
Active Corporate (10 parents)
Officer
2002-02-05 ~ now
IIF 45 - Secretary → ME
36
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-05-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
37
64 New Cavendish Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-06-11 ~ dissolved
IIF 16 - Director → ME
38
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2006-05-01 ~ 2019-02-19
IIF 15 - Director → ME
39
311 High Road Loughton, Essex
Dissolved Corporate (78 parents)
Officer
1997-10-08 ~ 1997-12-17
IIF 14 - Director → ME
40
STANDRIC FLAT MANAGEMENT LIMITED
03470044 Trent Park Properties Devonshire House, Manor Way, Borehamwood, England
Active Corporate (15 parents)
Officer
2001-07-31 ~ 2007-12-08
IIF 41 - Secretary → ME
41
SUSSEX GARDENS (175-177) LIMITED
01566936 175 Sussex Gardens, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2001-08-31 ~ 2014-01-10
IIF 63 - Secretary → ME
42
50 St. Marys Crescent, London
Active Corporate (9 parents)
Officer
2002-06-01 ~ 2004-06-02
IIF 43 - Secretary → ME
43
TIMBERHILL PROPERTIES LIMITED
- now 02764021BLENDPRIME LIMITED - 1992-12-11
6th Floor, Manfield House, 1 Southampton Street, London, England
Dissolved Corporate (6 parents)
Officer
1993-02-01 ~ 1993-02-02
IIF 32 - Director → ME
1996-04-19 ~ 2000-11-06
IIF 44 - Secretary → ME
44
STUFF-STEP.COM LLP
- 2011-05-10
OC363128 64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-03-25 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
45
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-30 ~ now
IIF 4 - Director → ME
46
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2013-01-15 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE