1
68 Grafton Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-07-18 ~ 2009-05-29
IIF 46 - LLP Designated Member → ME
2
28 Manchester Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ dissolved
IIF 32 - Director → ME
2019-08-08 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
28 Manchester Street, London
Active Corporate (4 parents)
Officer
2002-03-27 ~ now
IIF 29 - Director → ME
2003-12-03 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
Bucklers Croft, Perry Green, Much Hadham, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-12-06 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
28 Manchester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-14 ~ dissolved
IIF 41 - Secretary → ME
6
EAGLE WHARF ROAD HOLDINGS LIMITED
15507829 28 Manchester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-20 ~ now
IIF 48 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
7
SPLITDARE LIMITED - 1991-03-07
28 Manchester Street, London
Active Corporate (8 parents, 8 offsprings)
Officer
2010-01-04 ~ now
IIF 30 - Director → ME
1997-02-04 ~ now
IIF 6 - Director → ME
2003-03-31 ~ now
IIF 20 - Secretary → ME
Person with significant control
2021-05-13 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
8
FANSHAW HOUSE DEVELOPMENTS LIMITED
15342762 28 Manchester Street, London, England
Active Corporate (5 parents)
Officer
2023-12-11 ~ now
IIF 2 - Director → ME
9
SIRDAR ROAD JV LIMITED
- 2023-10-25
13734216 28 Manchester Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-11-10 ~ dissolved
IIF 37 - Secretary → ME
10
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2003-11-03 ~ dissolved
IIF 13 - Director → ME
11
GHL (EAGLE WHARF ROAD) LIMITED
- now 09033050GHL (SITE 3) LIMITED
- 2014-07-07
09033050 06657866, 09033017, 09033257Warning 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) 28 Manchester Street, London
Active Corporate (14 parents)
Officer
2014-11-10 ~ now
IIF 3 - Director → ME
2014-07-07 ~ now
IIF 38 - Secretary → ME
12
MALVERN ROAD LTD - 2014-11-11
HANOVER RUISLIP LIMITED - 2014-11-10
SALWAY PLACE LIMITED - 2014-07-28
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-03 ~ 2020-01-15
IIF 14 - Director → ME
13
28 Manchester Street, London
Dissolved Corporate (7 parents)
Officer
2010-12-10 ~ dissolved
IIF 9 - Director → ME
2005-04-12 ~ dissolved
IIF 19 - Secretary → ME
14
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2005-02-23 ~ 2010-12-01
IIF 12 - Director → ME
15
28 Manchester Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-26 ~ dissolved
IIF 8 - Director → ME
2010-09-07 ~ dissolved
IIF 23 - Secretary → ME
16
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ dissolved
IIF 10 - Director → ME
17
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (7 parents)
Officer
2013-11-25 ~ dissolved
IIF 44 - Secretary → ME
18
28 Manchester Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-23 ~ dissolved
IIF 15 - Director → ME
2010-09-07 ~ dissolved
IIF 24 - Secretary → ME
19
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-06 ~ now
IIF 36 - Secretary → ME
20
28 Manchester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolved
IIF 33 - Director → ME
2011-05-31 ~ dissolved
IIF 45 - Secretary → ME
21
28 Manchester Street, London
Active Corporate (1 parent)
Officer
2013-11-14 ~ now
IIF 28 - Director → ME
IIF 5 - Director → ME
2013-11-14 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
22
28 Manchester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-05 ~ dissolved
IIF 43 - Secretary → ME
23
28 Manchester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-17 ~ dissolved
IIF 31 - Director → ME
2018-11-07 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
24
SOLIHULL PROPERTY PARTNERS LIMITED
14796509 28 Manchester Street, London, England
Active Corporate (7 parents)
Person with significant control
2024-01-24 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
28 Manchester Street, London, England
Active Corporate (1 parent)
Officer
2021-04-06 ~ now
IIF 27 - Director → ME
2021-04-06 ~ now
IIF 39 - Secretary → ME
Person with significant control
2021-04-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
26
28 Manchester Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-20 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
27
28 Manchester Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-14 ~ now
IIF 1 - Director → ME
2020-01-14 ~ now
IIF 40 - Secretary → ME
28
TOWNSEND YARD MANAGEMENT LIMITED
15576122 28 Manchester Street, London, England
Active Corporate (4 parents)
Officer
2024-03-19 ~ now
IIF 4 - Director → ME
29
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (8 parents)
Officer
2007-01-11 ~ dissolved
IIF 11 - Director → ME
2007-10-03 ~ dissolved
IIF 22 - Secretary → ME
30
28 Manchester Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-05-09 ~ dissolved
IIF 16 - Director → ME
2007-08-07 ~ dissolved
IIF 18 - Secretary → ME