1
117 DARTMOUTH ROAD (MANAGEMENT) LIMITED
01600996 117 Dartmouth Road, London
Active Corporate (10 parents)
Officer
1985-10-31 ~ 1995-11-27
IIF 2 - Director → ME
1985-10-31 ~ 1994-12-13
IIF 1 - Secretary → ME
2
Holbrooke House 34-38 Hill Rise, Richmond, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-14 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
Holbrooke House 34-38 Hill Rise, Richmond, England
Active Corporate (2 parents)
Officer
2020-03-16 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
Holbrooke House 34-38 Hill Rise, Richmond, England
Active Corporate (4 parents)
Officer
2021-07-09 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-31 ~ 2022-03-31
IIF 28 - Ownership of shares – 75% or more → OE
5
Holbrook House, 34/38 Hill Rise, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2009-08-04 ~ dissolved
IIF 21 - Director → ME
6
Holbrook House, 34-38 Hill Rise, Richmond
Dissolved Corporate (1 parent)
Officer
2009-01-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
7
EXPRESS LAUNDRY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-30
Dissolved on 2025-12-29
NICHOLAS LEIGH LIMITED - 2001-07-04
CLAIMS DIRECT (BOURNEMOUTH) LIMITED
- 1998-09-01
02937379CLAIMS DIRECT LIMITED
- 1996-05-16
02937379 The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Dissolved Corporate (11 parents)
Officer
1996-05-01 ~ 1998-02-10
IIF 3 - Secretary → ME
8
FEATHERSTONE LEIGH LONDON LTD
- 2026-04-20
16191305 Holbrooke House 34-38 Hill Rise, Richmond, England
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
FEATHERSTONE LEIGH LIMITED
- now 02780193 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (18 parents)
Officer
1993-03-12 ~ 2023-10-16
IIF 14 - Director → ME
1993-03-12 ~ 1993-09-02
IIF 4 - Secretary → ME
Person with significant control
2016-08-04 ~ 2023-10-16
IIF 26 - Ownership of shares – 75% or more → OE
10
FEATHERSTONE LEIGH RESIDENTIAL LTD
14861517 Holbrooke House 34-38 Hill Rise, Richmond, England
Active Corporate (3 parents)
Officer
2023-05-11 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-11 ~ now
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
11
Holbrook House, 34-38 Hill Rise, Richmond, Surrey
Active Corporate (2 parents)
Officer
2006-12-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
12
HOLBROOK PROPERTY FINANCE LIMITED
07066135 Holbrooke House, 34-38 Hill Rise, Richmond
Active Corporate (3 parents, 1 offspring)
Officer
2010-03-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
13
HOLBROOK WEALTH MANAGEMENT LIMITED
07446353 Holbrook House, 34/38 Hill Rise, Richmond, Surrey
Active Corporate (4 parents)
Officer
2010-11-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-01
IIF 24 - Ownership of shares – 75% or more → OE
14
Flat1 Kew Lodge, 226 Kew Road, Richmond, England
Active Corporate (7 parents)
Officer
2012-11-28 ~ now
IIF 7 - Director → ME
15
Holbrook House, 34-38 Hill Rise, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2006-07-04 ~ dissolved
IIF 6 - LLP Designated Member → ME
16
OLD VICARAGE SCHOOL TRUST
- now 01092758OLD VICARAGE SCHOOL TRUST LIMITED - 2013-07-09
48 Richmond Hill, Richmond-upon-thames
Active Corporate (65 parents)
Officer
2021-06-22 ~ 2023-10-01
IIF 17 - Director → ME
17
Holbrook House, 34/38 Hill Rise, Richmond, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
1995-07-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
18
SGG LTD - now
ST. GEORGE'S PLOTS LIMITED
- 2011-06-15
06563063DDL79 LIMITED
- 2008-05-29
06563063 06003277, 06549895, 09346202Warning 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) Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-22 ~ 2010-01-01
IIF 5 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2020-02-23
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (8 parents)
Officer
2011-12-07 ~ 2017-11-10
IIF 15 - Director → ME