1
32 EATON PLACE (FLAT 1) LIMITED
- 2006-12-08
05849149 Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2007-11-07 ~ dissolved
IIF 42 - Director → ME
2006-06-16 ~ 2007-02-19
IIF 58 - Director → ME
2
Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2012-11-27 ~ dissolved
IIF 54 - Director → ME
3
11 ENNISMORE GARDENS FREEHOLD LIMITED
10449484 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2016-10-27 ~ 2018-02-02
IIF 55 - Director → ME
4
32 EATON PLACE (FLAT 2) LIMITED
- 2007-06-06
05849147 452 Manchester Road, Stockport, England
Active Corporate (5 parents)
Officer
2006-06-16 ~ now
IIF 25 - Director → ME
5
Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2006-05-30 ~ dissolved
IIF 39 - Director → ME
6
56 EATON PLACE (FLAT 3) LIMITED
- 2007-01-10
05834395 51 High Street, Avening, Tetbury, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2006-06-02 ~ 2015-04-30
IIF 35 - Director → ME
7
56 EATON PLACE LIMITED
08309417 05831772, 02502031, 08239989Warning 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) Station House Connaught Road, Brookwood, Woking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2012-11-27 ~ dissolved
IIF 53 - Director → ME
8
Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2015-11-30 ~ dissolved
IIF 41 - Director → ME
9
89 HOLLAND PARK (FLAT 1) LTD
- now 0583499056 EATON PLACE (FLAT 1) LIMITED
- 2006-12-11
05834990 452 Manchester Road, Heaton Chapel, Stockport, England
Receiver Action Corporate (6 parents, 1 offspring)
Officer
2006-06-02 ~ now
IIF 24 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
89 HOLLAND PARK (MANAGEMENT) LIMITED
02478945 140 Tachbrook Street, London, England
Active Corporate (29 parents)
Officer
2017-02-06 ~ 2017-02-06
IIF 57 - Director → ME
11
Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2007-06-21 ~ dissolved
IIF 45 - Director → ME
12
9 WEST EATON PLACE (FLAT 1) LTD
06299847 452 Manchester Road, Stockport, England
Active Corporate (5 parents)
Officer
2007-07-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Has significant influence or control → OE
13
9 WEST EATON PLACE (MANAGEMENT) LIMITED
06365393 51 High Street, Avening, Tetbury, Gloucestershire
Active Corporate (5 parents)
Officer
2020-06-26 ~ 2025-08-21
IIF 29 - Director → ME
2007-09-10 ~ 2014-06-17
IIF 21 - Director → ME
Person with significant control
2020-06-26 ~ 2020-11-29
IIF 18 - Ownership of shares – 75% or more → OE
2020-11-30 ~ 2025-10-16
IIF 13 - Has significant influence or control → OE
14
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-17 ~ 2021-12-24
IIF 31 - Director → ME
Person with significant control
2017-07-17 ~ 2021-12-24
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
15
C/o Howard Kennedy Llp, No.1 London Bridge, London, England
Dissolved Corporate (5 parents)
Officer
2023-11-02 ~ dissolved
IIF 36 - Director → ME
16
12 North Bar, Banbury, England
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
BANSOLS 121 LIMITED
12025728 13419521, 12025937, 15704988Warning 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) 12 North Bar, Banbury, England
Active Corporate (5 parents)
Officer
2020-08-26 ~ 2021-02-15
IIF 33 - Director → ME
18
Station House, Connaught Road, Brookwood, Woking
Dissolved Corporate (3 parents)
Officer
2016-06-29 ~ 2018-11-16
IIF 2 - Director → ME
19
CADOGAN SQUARE PROJECT LIMITED
- now 09012194EATON PLACE PROJECT LIMITED - 2014-09-24
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-06-28 ~ 2021-07-30
IIF 50 - Director → ME
20
Station House, Connaught Road, Brookwood, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-12 ~ 2020-10-08
IIF 52 - Director → ME
21
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-04-10 ~ 2021-07-30
IIF 51 - Director → ME
Person with significant control
2018-04-10 ~ 2021-09-06
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
22
CHARACTER HOME DEVELOPMENTS LIMITED
05802452 Station House, Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-11-30 ~ dissolved
IIF 40 - Director → ME
23
Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ dissolved
IIF 34 - Director → ME
24
DESIGNER CLUB LIMITED
- 2001-03-22
02791737 C/o Tenon Recovery, Sherlock House 73 Baker Street, London
Dissolved Corporate (7 parents)
Officer
1993-02-19 ~ 2005-05-09
IIF 59 - Director → ME
25
C/o Cg & Co 27, Byrom Street, Manchester
In Administration Corporate (1 parent)
Officer
2018-06-13 ~ now
IIF 22 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
26
12 North Bar, Banbury, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-06 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
27
Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-11-30 ~ dissolved
IIF 47 - Director → ME
28
12 North Bar, Banbury, England
Dissolved Corporate (2 parents)
Officer
2022-08-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
29
The Copper Room, Deva City Office Park,trinity Way, Manchester
Liquidation Corporate (2 parents)
Officer
2017-09-04 ~ now
IIF 23 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
30
452 Manchester Road, Stockport, England
Dissolved Corporate (1 parent)
Officer
2023-11-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-11-23 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
31
LS 10 LIMITED
09186440 07936141, 04222549, 09101187Warning 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) 452 Manchester Road, Stockport, England
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 37 - Director → ME
32
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2016-08-02 ~ 2020-10-28
IIF 3 - Director → ME
Person with significant control
2016-08-02 ~ 2020-10-28
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
33
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-25 ~ 2019-04-10
IIF 44 - Director → ME
34
56 EATON PLACE LIMITED
- 2007-07-05
05831772 08309417, 02502031, 08239989Warning 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) Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2006-05-30 ~ 2020-10-30
IIF 30 - Director → ME
35
Station House, Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 49 - Director → ME
36
Station House, Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2014-11-18 ~ dissolved
IIF 48 - Director → ME
37
452 Manchester Road, Stockport, England
Active Corporate (4 parents, 7 offsprings)
Officer
2006-05-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
38
SIZA MANAGEMENT SERVICES LIMITED
05818303 Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2006-05-16 ~ dissolved
IIF 46 - Director → ME
39
Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ dissolved
IIF 56 - Director → ME
40
452 Manchester Road, Stockport, England
Dissolved Corporate (2 parents)
Officer
2015-06-25 ~ dissolved
IIF 38 - Director → ME
41
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (2 parents)
Officer
2018-04-23 ~ 2019-10-28
IIF 43 - Director → ME
Person with significant control
2018-04-23 ~ 2019-10-28
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE