1
ASTER COURT RTM COMPANY LIMITED
10918857 Arrowsmith Court, Station Approach, Broadstone, Dorset
Active Corporate (7 parents)
Officer
2017-10-10 ~ 2018-11-02
IIF 40 - Director → ME
2018-11-03 ~ now
IIF 31 - Director → ME
2
3rd Floor, 114a Cromwell Road, London, England
Active Corporate (14 parents)
Officer
2010-12-30 ~ now
IIF 23 - LLP Member → ME
3
3rd Floor, 114a Cromwell Road, London, England
Active Corporate (14 parents)
Officer
2010-06-01 ~ now
IIF 22 - LLP Member → ME
4
BURLEIGH ESTATES (COMMERCIAL) LIMITED
06392233 24 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ 2008-07-22
IIF 42 - Director → ME
2007-10-08 ~ 2008-07-22
IIF 7 - Secretary → ME
5
OVAL (1999) LIMITED
- 2004-11-10
05259748 04081722, 05199173, 04624910Warning 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) 57-63 Church Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-11-03 ~ 2009-03-31
IIF 51 - Director → ME
2004-11-03 ~ 2009-03-31
IIF 11 - Secretary → ME
6
57-63 Church Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-12-15 ~ 2009-03-31
IIF 47 - Director → ME
2004-12-15 ~ 2009-03-31
IIF 8 - Secretary → ME
7
BURLEIGH ESTATES (HOLDINGS) LIMITED
- now 03153769 Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
1996-01-26 ~ 2009-03-31
IIF 41 - Director → ME
1996-01-26 ~ 2009-03-31
IIF 1 - Secretary → ME
8
BURLEIGH ESTATES (KENT) LIMITED
03893062 25 St Thomas Street, Winchester, Hampshire
Dissolved Corporate (9 parents)
Officer
1999-12-13 ~ 2009-03-31
IIF 45 - Director → ME
1999-12-13 ~ 2009-03-31
IIF 4 - Secretary → ME
9
BURLEIGH ESTATES (NORTHERN) LIMITED
- now 03964509AGENTMARKS LIMITED
- 2000-05-18
03964509 24 Old Burlington Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-05-12 ~ 2009-03-31
IIF 50 - Director → ME
2000-05-12 ~ 2009-03-31
IIF 10 - Secretary → ME
10
BURLEIGH ESTATES (POOLE) LIMITED
- now 05957249SPRINT 1143 LIMITED
- 2006-10-13
05957249 06143758, 05957251, 05773282Warning 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) Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-10-06 ~ 2008-07-11
IIF 48 - Director → ME
2006-10-06 ~ 2010-08-13
IIF 39 - Director → ME
2006-10-06 ~ 2008-07-11
IIF 5 - Secretary → ME
Person with significant control
2016-10-05 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Right to appoint or remove directors → OE
11
BURLEIGH ESTATES (PROPERTIES) LLP
OC332130 24 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-17 ~ 2009-03-31
IIF 26 - LLP Designated Member → ME
12
BURLEIGH ESTATES (SILVERTHORNE) LIMITED
05315580 Cornwallis House, Pudding Lane, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2004-12-17 ~ 2008-07-11
IIF 52 - Director → ME
2004-12-17 ~ 2008-07-11
IIF 12 - Secretary → ME
13
BURLEIGH ESTATES (SOUTHAMPTON) LIMITED
05262873 25-28 Old Burlington Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2004-10-19 ~ 2010-08-13
IIF 49 - Director → ME
2004-10-19 ~ 2010-08-13
IIF 9 - Secretary → ME
14
BURLEIGH ESTATES (WANDSWORTH) LIMITED - now
BURLEIGH ESTATES (TRADING) LIMITED
- 2008-10-30
06392236 24 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ 2008-07-11
IIF 44 - Director → ME
2007-10-08 ~ 2008-07-11
IIF 6 - Secretary → ME
15
BURLEIGH ESTATES LIMITED - now
OVAL (1998) LIMITED
- 2005-03-31
05259777 04946723, 03049484, 05086423Warning 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) Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-11-11 ~ 2009-03-31
IIF 46 - Director → ME
2004-11-11 ~ 2009-03-31
IIF 3 - Secretary → ME
16
24 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-16 ~ 2009-03-31
IIF 25 - LLP Designated Member → ME
17
CAPITAL & REGIONAL INVESTMENTS LIMITED - now
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
1994-04-11 ~ 1996-02-05
IIF 14 - Director → ME
18
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - now
CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
- 1999-12-09
02028741CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
PLUSTORCH LIMITED - 1986-10-13
89 Whitfield Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
1993-12-01 ~ 1996-02-05
IIF 16 - Director → ME
19
West End House, 2 St. James Close, Poole, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-09-08 ~ now
IIF 29 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
20
West End House, 2 St James Close, Poole, Dorset
Active Corporate (2 parents, 1 offspring)
Officer
2010-06-02 ~ now
IIF 36 - Director → ME
2010-06-02 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
21
West End House, 2 St James Close, Poole, Dorset
Active Corporate (2 parents, 1 offspring)
Officer
2008-11-07 ~ now
IIF 33 - Director → ME
2008-11-07 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
22
West End House, 2 St James Close, Poole, Dorset
Active Corporate (3 parents)
Officer
2011-03-31 ~ now
IIF 32 - Director → ME
2011-03-31 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-29 ~ 2016-04-29
IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
23
HANSCOMB MEWS MANAGEMENT LIMITED - 2002-08-30
West End House, 2 St James Close, Poole, Dorset, England
Active Corporate (5 parents)
Officer
2008-06-12 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
24
DOLPHIN QUAYS (2009) LIMITED
- now 06646607SUMPF 261 LIMITED - 2009-01-28
108 Reception Dolphin Quays, The Quay, Poole, Dorset
Active Corporate (16 parents)
Officer
2010-07-17 ~ 2019-01-11
IIF 38 - Director → ME
2010-07-17 ~ 2010-11-24
IIF 37 - Director → ME
2010-11-24 ~ 2019-04-08
IIF 18 - Secretary → ME
25
2 Hanscomb Mews, London, England
Active Corporate (8 parents)
Officer
2003-01-28 ~ 2006-07-14
IIF 53 - Director → ME
2003-01-28 ~ 2006-07-17
IIF 13 - Secretary → ME
26
ORCHARD PLAZA MANAGEMENT COMPANY LIMITED
06290157 Unit 2 Orchard Plaza, 41 High Street, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2025-07-10 ~ now
IIF 28 - Director → ME
27
PONTYPRIDD REAL ESTATE LIMITED - now
BURLEIGH ESTATES (SOUTH WEST) LIMITED
- 2004-11-15
04141699HOUSEPROFIT LIMITED
- 2001-04-19
04141699 24 Old Burlington Street, London
Dissolved Corporate (6 parents)
Officer
2001-03-05 ~ 2009-03-31
IIF 43 - Director → ME
2002-01-03 ~ 2009-03-31
IIF 2 - Secretary → ME
28
Orchard Plaza, 41 High Street, Poole, England
Active Corporate (3 parents)
Officer
2025-09-15 ~ now
IIF 30 - Director → ME
29
41 High Street, Poole, Dorset
Active Corporate (2 parents, 1 offspring)
Officer
2006-07-13 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 55 - Has significant influence or control → OE
30
Orchard Plaza, 41 High Street, Poole, Dorset
Active Corporate (3 parents, 1 offspring)
Officer
2010-06-02 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-22
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
31
R. GREEN PROPERTIES (HOLDINGS)
- now 00498933FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
52 Grosvenor Gardens, London
Dissolved Corporate (18 parents)
Officer
1994-04-11 ~ 1996-02-05
IIF 17 - Director → ME
32
THE MALL SHOPPING CENTRES LIMITED - now
R GREEN (BRIGHTON) LIMITED - 2017-09-13
MALL SPACE LIMITED - 2001-11-06
R. GREEN (BRIGHTON) LIMITED
- 2001-07-13
00481854 89 Whitfield Street, London, England
Active Corporate (20 parents)
Officer
1995-08-14 ~ 1996-02-05
IIF 15 - Director → ME
33
Summerfields West End Lane, Frensham, Farnham, Surrey
Dissolved Corporate (10 parents)
Officer
2009-11-23 ~ dissolved
IIF 27 - LLP Designated Member → ME