1
53a High Street, Esher, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-12-20 ~ now
IIF 11 - Director → ME
2013-12-20 ~ now
IIF 37 - Secretary → ME
2
53a High Street, Esher, Surrey, England
Active Corporate (3 parents)
Officer
2022-05-12 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-12 ~ 2023-12-06
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
COBBETTS HILL DEVELOPMENTS LIMITED
12586733 53a High Street, Esher, England
Active Corporate (3 parents)
Officer
2020-05-05 ~ now
IIF 1 - Director → ME
4
FARNHAM DEVELOPMENTS LIMITED
- now 08050077FARNHAM DEVELOPEMNTS LIMITED
- 2021-02-03
08050077MARCHWOOD DEVELOPMENTS (SURREY) LIMITED
- 2021-02-02
08050077URBAN MATRIX (HALL PLACE) LIMITED
- 2021-01-15
08050077URBAN MATRIX (HAVEN) LTD
- 2015-02-17
08050077 53a High Street, Esher, England
Active Corporate (3 parents)
Officer
2012-04-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FIRST COUNTY LIVING LIMITED - now
URBAN MATRIX (UK) LIMITED
- 2009-06-26
05462094 Queensgate House, South Road, Weybridge, Surrey
Dissolved Corporate (6 parents)
Officer
2005-05-24 ~ 2007-10-11
IIF 41 - Director → ME
6
ELAN DESIGN (UK) LIMITED
- 2021-11-09
05911205ELAN DESIGNS LIMITED
- 2006-08-31
05911205 53a High Street, Esher, England
Active Corporate (4 parents)
Officer
2006-08-21 ~ now
IIF 17 - Director → ME
2006-08-21 ~ now
IIF 38 - Secretary → ME
7
GREENWAYS (ESHER) LIMITED
- now 11259044MP RIVER CLUB LIMITED
- 2018-10-19
11259044 53a High Street, Esher, England
Active Corporate (1 parent)
Officer
2018-03-16 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
KAT INVESTMENTS (SURREY) LIMITED
- now 09165172URBAN MATRIX WEYBRIDGE LIMITED
- 2019-11-21
09165172 53a High Street, Esher, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-08-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MARCHWOOD DEVELOPMENTS LIMITED
- now 10075216MOORE PLACE DEVELOPMENTS 1 LIMITED
- 2021-02-27
10075216 09360854, 10805411, 10768594Warning 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) 53a High Street, Esher, England
Active Corporate (5 parents)
Officer
2016-03-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
MOORE PLACE DEVELOPMENTS 2 LIMITED
10805411 09360854, 10075216, 10768594Warning 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) 53a High Street, Esher, England
Active Corporate (2 parents)
Officer
2017-06-06 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 26 - Has significant influence or control → OE
11
MOORE PLACE DEVELOPMENTS 3 LIMITED
10768594 09360854, 10075216, 10805411Warning 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) 53a High Street, Esher, England
Active Corporate (5 parents)
Officer
2017-05-12 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
MOORE PLACE DEVELOPMENTS LIMITED
- now 09165030 09360854, 10805411, 10768594Warning 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)MOORE PLACE TENNIS CLUB LIMITED
- 2016-01-12
09165030 53a High Street, Esher, England
Active Corporate (3 parents)
Officer
2014-08-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
MOORE PLACE DEVELOPMENTS 2 LIMITED
- 2017-06-05
09360854 10805411, 10075216, 10768594Warning 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)NC WATERHOUSE LIMITED
- 2017-05-12
09360854 80-83 Long Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ 2017-09-01
IIF 16 - Director → ME
14
53a High Street, Esher, Surrey, England
Dissolved Corporate (2 parents)
Officer
2023-07-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
SALTBURN HOUSE MANAGEMENT COMPANY LIMITED
11202524 53a High Street, Esher, England
Active Corporate (1 parent)
Officer
2018-02-13 ~ now
IIF 6 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
53a High Street, Esher, England
Active Corporate (2 parents)
Officer
2021-06-04 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
305 Gray's Inn Road, London, England
Active Corporate (6 parents)
Officer
2013-03-15 ~ 2017-03-20
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-03-20
IIF 36 - Has significant influence or control → OE
18
53a High Street, Esher, England
Active Corporate (3 parents, 2 offsprings)
Officer
2010-04-28 ~ 2018-09-07
IIF 20 - LLP Designated Member → ME
2010-04-28 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
19
URBAN MATRIX (SYCAMORE) LIMITED
- now 07555355URBAN MATRIX (WISETON) LIMITED
- 2011-09-21
07555355 J S Bloor (swindon) Limited Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Officer
2011-03-08 ~ 2012-05-25
IIF 42 - Director → ME
20
URBAN MATRIX CONSTRUCTION LIMITED
07555788 53a High Street, Esher, England
Active Corporate (2 parents)
Officer
2011-03-08 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
21
53a High Street, Esher, England
Active Corporate (4 parents, 4 offsprings)
Officer
2006-08-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
22
URBAN MATRIX PROJECT ONE LIMITED
09165263 53a High Street, Esher, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-08-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
23
53a High Street, Esher, England
Active Corporate (7 parents)
Person with significant control
2020-01-10 ~ now
IIF 24 - Has significant influence or control → OE