1
3 Park Road, Teddington, England
Active Corporate (10 parents)
Officer
2024-10-29 ~ 2025-03-31
IIF 14 - Director → ME
2
AREA TECHNOLOGIES HOLDINGS LIMITED
13413378 Markham House, 20 Broad Street, Wokingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-05-21 ~ 2022-11-02
IIF 12 - Director → ME
Person with significant control
2021-05-21 ~ 2022-11-02
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
Markham House, 20 Broad Street, Wokingham, United Kingdom
Active Corporate (10 parents)
Officer
2015-10-23 ~ 2022-11-02
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-15
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
4
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2025-07-02 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
152-154 The Grove, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2018-02-01 ~ dissolved
IIF 20 - Director → ME
2018-02-01 ~ dissolved
IIF 29 - Secretary → ME
7
152-154 The Grove, London, England
Dissolved Corporate (7 parents)
Officer
2019-11-22 ~ 2021-12-23
IIF 16 - Director → ME
2019-11-22 ~ 2021-12-23
IIF 28 - Secretary → ME
8
KEATONS ESTATE AGENTS LIMITED
- 2017-01-17
03035920EATONS ESTATE AGENTS LIMITED
- 1998-05-06
03035920GUARDIANS ESTATE AGENTS LIMITED
- 1998-02-26
03035920 3 Park Road, Teddington, England
Active Corporate (22 parents, 6 offsprings)
Officer
1995-03-21 ~ 2025-03-31
IIF 17 - Director → ME
1995-03-21 ~ 2025-03-31
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
152-154 The Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-06-27 ~ dissolved
IIF 18 - Director → ME
2006-06-27 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
152-154 The Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-06-27 ~ dissolved
IIF 19 - Director → ME
2006-06-27 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
152-154 The Grove, London, England
Dissolved Corporate (5 parents)
Officer
2019-11-22 ~ dissolved
IIF 15 - Director → ME
2019-11-22 ~ dissolved
IIF 27 - Secretary → ME
12
ROYAL DOCKS PROPERTY SERVICES (LONDON) LIMITED
03608314 152-154 The Grove, London, England
Dissolved Corporate (10 parents)
Officer
2020-11-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-11-01 ~ 2021-07-13
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
13
STRADBROOK INVESTMENTS LIMITED
- now 05030369ACRE 846 LIMITED
- 2004-04-19
05030369 04929581, 05030359, 05105313Warning 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) Onslow House 62 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2004-04-06 ~ dissolved
IIF 22 - Director → ME
2004-04-06 ~ dissolved
IIF 26 - Secretary → ME
14
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-01-14 ~ 2024-08-15
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE