1
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-12-08 ~ now
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
2
3T PROJECTS & DEVELOPMENTS LIMITED
11004081 10/12 Upper Dicconson Street, Wigan, England
Dissolved Corporate (4 parents)
Officer
2019-02-06 ~ 2019-09-23
IIF 59 - Director → ME
Person with significant control
2019-02-06 ~ 2019-09-23
IIF 22 - Has significant influence or control → OE
3
Thames House, 2nd Floor, 3 Wellington Street, London, England
Active Corporate (2 parents)
Officer
2017-03-09 ~ now
IIF 35 - Director → ME
4
10 Knights Park, Kingston Upon Thames, Surrey
Active Corporate (4 parents)
Officer
2011-08-18 ~ now
IIF 28 - Director → ME
1999-11-24 ~ 2011-08-18
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
BUILDERS MERCHANTS (WIMBLEDON) LIMITED
00477580 60 Kingston Road, New Malden, Surrey, England
Active Corporate (8 parents)
Officer
2024-05-03 ~ now
IIF 48 - Director → ME
2007-03-20 ~ 2023-03-23
IIF 46 - Director → ME
2024-05-03 ~ now
IIF 84 - Secretary → ME
2007-03-20 ~ 2023-03-23
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
6
60 Kingston Road, New Malden, England
Active Corporate (2 parents, 9 offsprings)
Officer
2024-08-07 ~ now
IIF 38 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 6 - Has significant influence or control → OE
7
60 Kingston Road, New Malden, Surrey, England
Active Corporate (4 parents)
Officer
1998-01-13 ~ now
IIF 34 - Director → ME
1998-01-13 ~ now
IIF 70 - Secretary → ME
8
60 Kingston Road, New Malden, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-23 ~ now
IIF 53 - Director → ME
9
ENLIGHTENED INVESTMENTS LIMITED
04974038 60 Kingston Road, New Malden, Surrey, England
Active Corporate (7 parents)
Officer
2007-08-31 ~ now
IIF 44 - Director → ME
2007-08-31 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
60 Kingston Road, New Malden, Surrey, England
Active Corporate (3 parents, 5 offsprings)
Officer
~ now
IIF 45 - Director → ME
~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
FIVE STAR PUBLISHING HOUSE LIMITED
12189832 148 Devonshire Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-09-04 ~ 2020-01-07
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BASICCRAFT LIMITED
- 2001-05-01
02747931 60 Kingston Road, New Malden, Surrey, England
Active Corporate (7 parents)
Officer
2001-04-01 ~ 2023-03-23
IIF 42 - Director → ME
2001-04-01 ~ 2023-03-23
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 8 - Has significant influence or control → OE
13
60 Kingston Road, New Malden, Surrey, England
Active Corporate (2 parents, 5 offsprings)
Officer
2007-03-01 ~ now
IIF 51 - Director → ME
2007-03-01 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
14
G & O INVESTMENTS LIMITED
- now 02606328 60 Kingston Road, New Malden, Surrey, England
Active Corporate (5 parents)
Officer
1991-05-21 ~ 2023-03-23
IIF 39 - Director → ME
1991-05-21 ~ 2023-03-23
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
15
G & O PROPERTIES (LONDON) LIMITED
- now 02353592 60 Kingston Road, New Malden, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
~ 2023-03-23
IIF 43 - Director → ME
~ 2023-03-23
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-01
IIF 16 - Has significant influence or control → OE
16
G & O REAL ESTATE LIMITED
- now 05851558 60 Kingston Road, New Malden, Surrey, England
Active Corporate (7 parents)
Officer
2007-06-25 ~ now
IIF 49 - Director → ME
2007-06-25 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
URGENTEXPERT LIMITED
- 1990-11-20
02550619 60 Kingston Road, New Malden, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 50 - Director → ME
~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
F.W. STREETON INSURANCE SERVICES LIMITED
- 2001-04-20
02959865 60 Kingston Road, New Malden, Surrey, England
Active Corporate (6 parents, 4 offsprings)
Officer
2000-03-01 ~ now
IIF 40 - Director → ME
2000-03-01 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
C/o Frp Advisory, 4 Beaconsfield Road, St. Albans
Dissolved Corporate (2 parents)
Officer
2018-10-16 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
20
Thames House, 2nd Floor, 3 Wellington Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-01 ~ now
IIF 23 - Director → ME
21
GOLDEN ASH GARDENS MANAGEMENT LIMITED
10722686 3 East Circus Street, Nottingham, England
Active Corporate (5 parents)
Officer
2018-05-11 ~ now
IIF 41 - Director → ME
22
GROUND RENT PROPERTY SERVICES LIMITED
04848494 27 Ongar Business Centre, The Gables, Ongar, England
Active Corporate (5 parents)
Officer
2025-09-02 ~ now
IIF 54 - Director → ME
23
10 Knights Park, Kingston Upon Thames, Surrey
Active Corporate (3 parents, 9 offsprings)
Officer
2011-08-18 ~ now
IIF 56 - Director → ME
1993-10-26 ~ 1994-10-28
IIF 27 - Director → ME
1994-10-28 ~ 2011-08-18
IIF 65 - Secretary → ME
Person with significant control
2016-10-25 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
24
10 Knights Park, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2023-11-10 ~ now
IIF 32 - Director → ME
25
10 Knights Park, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-10 ~ now
IIF 29 - Director → ME
26
10 Knights Park, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-10 ~ now
IIF 30 - Director → ME
27
10 Knights Park, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-10 ~ now
IIF 33 - Director → ME
28
LINGWELL PARK COURT (MAINTENANCE) LIMITED
02458022 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (10 parents)
Officer
2022-06-01 ~ 2023-02-13
IIF 24 - Director → ME
29
10 Knights Park, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-18 ~ now
IIF 31 - Director → ME
30
JEFFERSON LODGE (WEMBLEY) LIMITED
- 1999-05-21
03256407 10 Knights Park, Kingston Upon Thames, Surrey
Active Corporate (9 parents)
Officer
2011-08-18 ~ now
IIF 58 - Director → ME
1999-03-08 ~ 2011-08-18
IIF 67 - Secretary → ME
Person with significant control
2016-09-29 ~ now
IIF 19 - Has significant influence or control → OE
31
WORLDWIDE EDUCATION LIMITED
- 1996-02-23
02883939 10 Knights Park, Kingston Upon Thames, Surrey
Active Corporate (4 parents)
Officer
1993-12-24 ~ 1994-12-28
IIF 25 - Director → ME
2011-08-18 ~ now
IIF 57 - Director → ME
1994-12-28 ~ 2011-08-18
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
32
1b Pepper Lane, Standish, Wigan, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 62 - Director → ME
33
1b Pepper Lane, Standish, Wigan, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-05-23 ~ now
IIF 60 - Director → ME
34
1b Pepper Lane, Standish, Wigan, England
Active Corporate (3 parents)
Officer
2024-05-29 ~ now
IIF 61 - Director → ME
35
60 Kingston Road, New Malden, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2011-12-16 ~ now
IIF 52 - Director → ME
2011-12-16 ~ now
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
36
2 Kingston Road, New Malden, Surrey
Dissolved Corporate (1 parent)
Officer
~ 2002-03-15
IIF 26 - Director → ME
37
60 Kingston Road, New Malden, England
Active Corporate (3 parents)
Officer
2023-06-02 ~ now
IIF 37 - Director → ME
Person with significant control
2024-01-01 ~ 2025-11-12
IIF 7 - Has significant influence or control → OE
38
ORIEL INVESTMENTS (UK) LIMITED
- now 04864755AORANGI 102 LIMITED
- 2007-08-15
04864755 04864590, 04864541, 04864756Warning 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) 60 Kingston Road, New Malden, Surrey, England
Active Corporate (8 parents)
Officer
2007-06-25 ~ now
IIF 47 - Director → ME
2007-06-25 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
39
60 Kingston Road, New Malden, England
Active Corporate (9 parents)
Officer
2011-12-16 ~ now
IIF 36 - Director → ME
2011-12-16 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
40
Oriel House 52-54 Coombe Road, New Malden, Surrey, Uk
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2004-02-05
IIF 68 - Secretary → ME
41
THE WITHERINGS MANAGEMENT COMPANY LIMITED
02390451 The Witherings, Godfrey Way, Dunmow, England
Dissolved Corporate (8 parents)
Officer
2003-05-12 ~ 2003-05-12
IIF 64 - Secretary → ME