1
Unit 1.09, Torbay Business Centre, Lymington Road, Torquay, Devon, England
Active Corporate (5 parents)
Officer
2018-12-12 ~ now
IIF 12 - Director → ME
2
81 Elizabeth Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-09-22 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
3
61/63 EATON PLACE LIMITED
01464134 10470107, 07463779, 03095621Warning 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) Best Gapp & Cassells, 81 Elizabeth Street, London, England
Active Corporate (18 parents)
Officer
2026-02-05 ~ now
IIF 14 - Director → ME
4
ANDREW GARRICK HOMES LIMITED
- now 01020065 81 Elizabeth Street, Eaton Square, London
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2016-08-22 ~ 2016-08-22
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
13 Crescent Place, London, Greater London, England
Active Corporate (10 parents)
Officer
2013-06-13 ~ 2013-09-25
IIF 36 - Director → ME
6
Belgravia Court 63 33 Ebury Street, 63 Belgravia Court, London, England
Active Corporate (3 parents)
Officer
2017-04-21 ~ now
IIF 23 - Director → ME
7
81 Elizabeth Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-02 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
CENNOX ACKETTS LIMITED - now
ACKETTS GROUP LIMITED
- 2019-03-04
02722832ACKETTS (A.T.M.) LIMITED - 1993-11-10
LANGTUNE LIMITED - 1992-07-08
Units 11 & 12 Admiralty Way, Camberley, England
Active Corporate (18 parents, 1 offspring)
Officer
2005-06-01 ~ 2007-03-12
IIF 31 - Director → ME
9
CHEVIOT 107 LIMITED
08793794 07868033, 08953594, 03260916Warning 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) 81 Elizabeth Street, Eaton Square, London
Active Corporate (1 parent)
Officer
2013-11-28 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
63 Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2013-11-06 ~ 2014-01-16
IIF 17 - Director → ME
11
DERWENT APARTMENTS LIMITED
- now 03841209BLACKBROOK NOMINEE 17 LIMITED
- 1999-11-24
03841209 03840814, 03738364, 03841214Warning 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) Winton House Office, Hampstead Norreys, Thatcham
Active Corporate (5 parents)
Officer
1999-10-04 ~ 2019-12-31
IIF 30 - Director → ME
12
81 Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2011-04-11 ~ now
IIF 25 - Director → ME
Person with significant control
2019-12-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
13
The Oaks 3 Village Road, West Kirby, Wirral, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-01 ~ now
IIF 29 - Director → ME
14
Winton House Office, Hampstead Norreys, Thatcham
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-01 ~ now
IIF 38 - LLP Designated Member → ME
15
81 Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
1999-03-17 ~ now
IIF 28 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
Onega House, 112 Main Road, Sidcup, Kent
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ 2010-10-01
IIF 34 - Director → ME
17
2nd Floor 167-169 Great Portland Street, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
GARRICK GROUP OF COMPANIES LIMITED(THE)
- 1985-10-22
01642590 81 Elizabeth Street, Eaton Square, London
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 22 - Director → ME
~ now
IIF 40 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
81 Elizabeth Street, Eaton Square, London
Active Corporate (6 parents)
Officer
~ now
IIF 27 - Director → ME
Person with significant control
2016-09-22 ~ 2016-09-22
IIF 3 - Has significant influence or control → OE
20
NO. 25/27/29 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED
05456547 81 Elizabeth Street, London, England
Active Corporate (7 parents)
Officer
2024-11-11 ~ now
IIF 11 - Director → ME
21
40 Hogshill Street, Beaminster, Dorset
Active Corporate (4 parents)
Officer
1997-09-03 ~ now
IIF 16 - Director → ME
22
OFFERFORMAL PROPERTY MANAGEMENT LIMITED
02974463 3 Warners Mill, Silks Way, Braintree, Essex
Active Corporate (13 parents)
Officer
1994-12-14 ~ 1996-12-31
IIF 33 - Director → ME
23
81 Elizabeth Street, London
Active Corporate (11 parents)
Officer
~ now
IIF 20 - Director → ME
~ 2015-07-18
IIF 41 - Secretary → ME
24
RESIDENTIAL SERVICES(CHESTER SQUARE)LIMITED
00780518 The Studio, 16 Cavaye Place, London
Dissolved Corporate (10 parents)
Officer
~ 2007-03-26
IIF 35 - Director → ME
~ 2007-03-26
IIF 39 - Secretary → ME
25
RICHMOND HEIGHTS (BRISTOL) MANAGEMENT LIMITED
03593836 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (23 parents)
Officer
2000-03-14 ~ 2010-07-05
IIF 32 - Director → ME
26
STRATHEARN HOUSE (FREEHOLD) LIMITED
05692812 68 Queens Gardens, London, England
Active Corporate (14 parents)
Officer
2006-01-31 ~ now
IIF 19 - Director → ME
27
STRATHEARN HOUSE (MANAGEMENT) LIMITED
02277414 68 Queens Gardens, London, England
Active Corporate (16 parents)
Officer
~ now
IIF 18 - Director → ME
28
68 Queens Gardens, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2008-03-27 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
116 Adams Way, Alton, Hampshire
Active Corporate (7 parents)
Officer
2018-09-25 ~ now
IIF 26 - Director → ME