1
144 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED
05655592 Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom
Active Corporate (3 parents)
Officer
2005-12-15 ~ now
IIF 24 - Director → ME
2005-12-15 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control as a member of a firm → OE
2
27 STANLEY PARK ROAD (CARSHALTON) MANAGEMENT COMPANY LIMITED
06605439 Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-19 ~ now
IIF 23 - Director → ME
2015-11-19 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
3
ALIVIN PLACE,PROPERTY MANAGEMENT LTD
- now 03750186ALIVIN PLACE LIMITED - 2002-09-11
3 Park Road, Park Road, Teddington, England
Dissolved Corporate (11 parents)
Officer
2017-09-20 ~ 2021-03-08
IIF 38 - Director → ME
4
PROPERTY FAIR LTD. - 2010-06-24
LETTING SOLUTIONS LIMITED - 1994-03-28
FACTPRIME LIMITED - 1991-10-07
3 Park Road, Teddington, Middlesex
Active Corporate (11 parents)
Officer
2013-10-03 ~ 2021-03-08
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
5
BENHAMS LIMITED - 1990-01-23
BENHAM & REEVES (SERVICES) LIMITED - 1979-12-31
3 Park Road, Teddington, England
Dissolved Corporate (8 parents)
Officer
2018-02-19 ~ 2021-03-08
IIF 51 - Director → ME
6
BENHAMS HOLDINGS LIMITED
- 2018-12-03
05074508 3 Park Road, Teddington, England
Active Corporate (8 parents)
Officer
2018-02-19 ~ 2021-03-08
IIF 50 - Director → ME
7
BENHAM & REEVES LIMITED - 1990-01-23
3 Park Road, Teddington, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-02-19 ~ 2021-03-08
IIF 65 - Director → ME
8
BR PRIVATE FINANCE LIMITED
- now 06331033BENHAMS PRIVATE FINANCE LTD
- 2018-12-03
06331033 3 Park Road, Teddington, England
Dissolved Corporate (8 parents)
Officer
2018-02-19 ~ 2021-03-08
IIF 63 - Director → ME
9
C.J. INTERNATIONAL PROPERTY AGENCY LIMITED
01681617 3 Park Road, Teddington, England
Dissolved Corporate (8 parents, 12 offsprings)
Officer
2017-11-29 ~ 2021-03-08
IIF 57 - Director → ME
10
CHANTRY ESTATES (SOUTH EAST) LIMITED
04939406 24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
2003-10-21 ~ dissolved
IIF 36 - Director → ME
11
RJP 1113 LIMITED
- 2001-02-15
04098533 04098539, 04098535, 03927757Warning 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) 3 Park Road, Teddington, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-02-15 ~ dissolved
IIF 39 - Director → ME
12
CHANTRY SECURITIES HOLDING COMPANY LIMITED
04939461 Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-10-21 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
13
CHANTRY SECURITIES LIMITED
- now 03807962RJP 1093 LIMITED
- 1999-10-12
03807962 03381266, 03807976, 03459225Warning 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) Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom
Active Corporate (8 parents)
Officer
1999-10-05 ~ now
IIF 25 - Director → ME
14
3 Park Road, Teddington, Middlesex
Active Corporate (13 parents)
Officer
2009-10-31 ~ 2021-03-08
IIF 40 - Director → ME
15
3 Park Road, Teddington, England
Active Corporate (10 parents)
Officer
2018-10-31 ~ 2021-03-08
IIF 53 - Director → ME
16
DAVEY STONE BROADWAY MARKET LIMITED
- now 05917126EASE PROPERTY MANAGEMENT LIMITED - 2011-11-04
BAILEY & STONE LIMITED - 2008-10-15
3 Park Road, Teddington, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2016-03-18 ~ dissolved
IIF 47 - Director → ME
17
3 Park Road, Teddington, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2016-03-18 ~ dissolved
IIF 45 - Director → ME
18
DAVEY STONE PROPERTY MANAGEMENT LTD
07503807 3 Park Road, Teddington, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2016-03-18 ~ dissolved
IIF 46 - Director → ME
19
3 Park Road, Teddington, England
Dissolved Corporate (8 parents)
Officer
2017-11-29 ~ 2021-03-08
IIF 64 - Director → ME
20
141-143 Uxbridge Road, Hampton Hill, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-05-06 ~ dissolved
IIF 34 - Director → ME
21
3 Park Road, Teddington, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-25 ~ 2021-03-08
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-08
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
22
3 Park Road, Teddington, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-13 ~ 2021-03-08
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
23
ZAK HOLDCO LIMITED
- 2021-11-15
13193259 3 Park Road, Teddington, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-04-16 ~ 2024-11-19
IIF 33 - Director → ME
24
3 Park Road, Teddington, Middlesex
Active Corporate (7 parents, 1 offspring)
Officer
1999-08-02 ~ 2021-03-08
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
25
66 Grosvenor Street, London, England
Active Corporate (21 parents, 114 offsprings)
Officer
2001-02-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-25
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
26
Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ dissolved
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
27
3 Park Road, Teddington, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-19 ~ 2021-03-08
IIF 66 - Director → ME
28
Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-10 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2018-08-10 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
FIRSTPORT PROPERTY SERVICES NO.15 LIMITED - now
BURLINGTON ESTATES (LONDON) LIMITED
- 2024-06-11
07854696MJS BLOCK MANAGEMENT LIMITED - 2012-10-19
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (13 parents, 38 offsprings)
Officer
2019-07-02 ~ 2021-03-08
IIF 21 - Director → ME
30
FRANK HARRIS AND COMPANY LIMITED
- now 06778414MANZA LIMITED - 2009-02-09
3 Park Road, Teddington, England
Active Corporate (9 parents)
Officer
2019-04-01 ~ 2021-03-08
IIF 62 - Director → ME
31
3 Park Road, Teddington, England
Active Corporate (7 parents)
Officer
2019-02-14 ~ 2021-03-08
IIF 58 - Director → ME
32
JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED
- now 02749594HOWPER 112 LIMITED - 1992-10-14
3 Park Road, Teddington, England
Active Corporate (20 parents, 1 offspring)
Officer
2019-04-01 ~ 2021-03-08
IIF 55 - Director → ME
33
3 Park Road, Teddington, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-31 ~ 2021-03-08
IIF 52 - Director → ME
34
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-02-02 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
ST JAMES PARADE (90) LIMITED - 2007-11-06
3 Park Road, Teddington, England
Active Corporate (12 parents, 7 offsprings)
Officer
2019-04-01 ~ 2021-03-19
IIF 54 - Director → ME
36
WEYMAX LIMITED - 2011-09-02
3 Park Road, Teddington, England
Active Corporate (10 parents)
Officer
2019-04-01 ~ 2021-03-08
IIF 60 - Director → ME
37
Suite 6 Block B Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
38
Suite 6 Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-01 ~ now
IIF 26 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
39
LONDON INDEPENDENT ENERGY ASSESSORS LIMITED
06847133 141-143 Uxbridge Road, Hampton Hill, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2009-03-16 ~ dissolved
IIF 29 - Director → ME
40
LONDON INDEPENDENT INVENTORY SERVICES LIMITED
06584289 141-143 Uxbridge Road, Hampton Hill, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-05-06 ~ dissolved
IIF 35 - Director → ME
41
LONDON PRIVATE FINANCE LIMITED
- now 03297209DEXTERS PRIVATE FINANCE LIMITED
- 2002-04-25
03297209DEXTERS FINANCIAL SERVICES LIMITED
- 2001-03-19
03297209 3 Park Road, Teddington, England
Active Corporate (14 parents)
Officer
1996-12-30 ~ 2014-06-03
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
42
3 Park Road, Teddington, England
Active Corporate (6 parents, 14 offsprings)
Officer
2015-12-02 ~ 2021-03-19
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
43
MARTIN & WRIGHT (SALES) LIMITED
06698434 3 Park Road, Teddington, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2015-12-15 ~ 2021-03-08
IIF 41 - Director → ME
44
MARTIN & WEIGHT LIMITED - 1998-07-24
3 Park Road, Teddington, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2015-12-15 ~ 2021-03-08
IIF 43 - Director → ME
45
FIRSTVALLEY LIMITED - 2007-10-23
3 Park Road, Teddington, Middlesex
Dissolved Corporate (7 parents)
Officer
2010-05-14 ~ dissolved
IIF 32 - Director → ME
46
Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-10 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2018-08-10 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
82 St. John Street, London
Dissolved Corporate (3 parents)
Officer
2018-08-09 ~ 2019-03-21
IIF 37 - Director → ME
2019-02-16 ~ dissolved
IIF 19 - Director → ME
2019-03-21 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2021-02-16 ~ dissolved
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
2018-08-09 ~ 2019-03-21
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
48
9 Holles Street, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
2023-03-23 ~ 2024-02-28
IIF 28 - Director → ME
49
3 Park Road, Teddington, Middlesex, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-12-15 ~ dissolved
IIF 44 - Director → ME
50
PINNACLE PROPERTY (LONDON) LTD.
06465539 3 Park Road, Teddington, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-04-11 ~ 2021-03-08
IIF 30 - Director → ME
51
Guildgate House, Shute End, Wokingham, Berkshire
Dissolved Corporate (6 parents)
Officer
2012-05-30 ~ 2014-03-27
IIF 31 - Director → ME
2012-05-30 ~ dissolved
IIF 74 - Secretary → ME
52
RENDALL AND RITTNER ESTATES LIMITED
- now 04098824RENDALL AND RITTNER LETTINGS LIMITED - 2012-10-22
3 Park Road, Teddington, England
Dissolved Corporate (10 parents)
Officer
2017-10-26 ~ 2021-03-08
IIF 61 - Director → ME
53
3 Park Road, Teddington, Middlesex, England
Active Corporate (4 parents)
Officer
2016-05-24 ~ 2021-03-08
IIF 42 - Director → ME
54
3 Park Road, Teddington, England
Dissolved Corporate (7 parents)
Officer
2017-06-30 ~ 2021-03-08
IIF 59 - Director → ME