1
3 LEELAND TERRACE RESIDENTS MANAGEMENT LIMITED
13517763 3 Leeland Terrace, London, England
Active Corporate (4 parents)
Officer
2021-07-19 ~ 2023-03-13
IIF 38 - Director → ME
Person with significant control
2021-07-19 ~ 2023-03-13
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
360 PROPERTY SERVICES (LONDON) LIMITED
07510001 74 Philbeach Gardens, London
Dissolved Corporate (3 parents)
Officer
2011-01-31 ~ dissolved
IIF 34 - Director → ME
3
360 PROPERTY SERVICES LIMITED
05685647 SC525860, 15968714, 13436966Warning 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) 11 Lanfrey Place, West Kensington, London
Dissolved Corporate (3 parents)
Officer
2006-01-24 ~ dissolved
IIF 35 - Director → ME
4
43 REGINA ROAD MANAGEMENT COMPANY LIMITED
12930252 209 Fulham Palace Road, London, England
Active Corporate (1 parent)
Officer
2020-10-05 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-05 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
50 CHERINGTON ROAD MANAGEMENT LIMITED
16372551 209 Fulham Palace Road, London, England
Active Corporate (3 parents)
Officer
2025-04-08 ~ now
IIF 27 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
6
The Mille, 1000 Great West Road, Brentford, England
Active Corporate (2 parents)
Person with significant control
2020-05-20 ~ 2022-04-11
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
209 Fulham Palace Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-13 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
117 Windmill Road, Brentford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-09-10 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
209 Fulham Palace Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
I. S. PROPERTY SERVICES LIMITED
08537158 117 Windmill Road, Brentford, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 21 - Director → ME
11
IMPERIAL SEAL CONSTRUCTION LIMITED
12408125 209 Fulham Palace Road, London, England
Active Corporate (1 parent)
Officer
2020-01-16 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
209 Fulham Palace Road, London, England
Active Corporate (1 parent)
Officer
2020-01-08 ~ now
IIF 37 - Director → ME
Person with significant control
2020-01-08 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
209 Fulham Palace Road, London, England
Active Corporate (1 parent)
Officer
2021-01-14 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
15
117 Windmill Road, Brentford, England
Dissolved Corporate (1 parent)
Officer
2017-03-25 ~ 2018-03-26
IIF 39 - Director → ME
Person with significant control
2017-03-25 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
16
34 Southerton Road, London, England
Active Corporate (2 parents)
Officer
2020-10-19 ~ now
IIF 23 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
209 Fulham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-09-17 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
18
209 Fulham Palace Road, London, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 17 - Director → ME
19
85 Great Portland Street, First Floor, London
Active Corporate (3 parents)
Officer
2022-04-05 ~ now
IIF 25 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
20
WY COOPERATION LLP
- 2021-03-22
OC435058 209 Fulham Palace Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-13 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to surplus assets - More than 50% but less than 75% → OE
21
209 Fulham Palace Road, London, England
Active Corporate (2 parents)
Officer
2021-07-21 ~ now
IIF 24 - Director → ME
Person with significant control
2021-07-21 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
22
209 Fulham Palace Road, London
Active Corporate (1 parent)
Officer
2016-06-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-21 ~ now
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
23
209 Fulham Palace Road, London, England
Active Corporate (1 parent)
Officer
2019-02-19 ~ now
IIF 15 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE