1
ASPIRE MANAGEMENT SLOUGH LIMITED
11289808 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-04 ~ 2023-08-10
IIF 3 - Director → ME
2
CLICK ABOVE CORBEN MEWS LIMITED
11102541 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2017-12-07 ~ 2023-08-10
IIF 11 - Director → ME
Person with significant control
2017-12-07 ~ 2023-08-10
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
3
332 Ladbroke Grove, Stu 5.21, Grand Union Studios Ladbroke Grove, London, England
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2016-04-21 ~ 2023-08-07
IIF 5 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-21 ~ 2023-08-04
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CLICK ABOVE MILLSTREAM HOUSE LIMITED
12084490 332 Ladbroke Grove 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-04 ~ 2023-08-10
IIF 28 - Director → ME
5
332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England
Liquidation Corporate (4 parents)
Officer
2022-06-29 ~ 2023-09-06
IIF 29 - Director → ME
6
CLICK GORDON HOUSE LIMITED
- now 09681293CLICK GORDON HOUSE LIMITED
- 2023-06-05
09681293CLICK GORDEN HOUSE LIMITED
- 2017-12-11
09681293CLICK PROPERTIES WAGNER LIMITED
- 2017-12-08
09681293CLICK PROPERTIES SLOUGH LIMITED
- 2016-10-19
09681293 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England
Dissolved Corporate (4 parents)
Officer
2023-08-04 ~ 2023-08-10
IIF 30 - Director → ME
2015-07-10 ~ 2023-06-01
IIF 15 - Director → ME
Person with significant control
2018-12-07 ~ 2023-08-10
IIF 52 - Has significant influence or control → OE
7
CLICK GROUP HOLDINGS LIMITED
- now 10027475TPS HOLDINGS LIMITED
- 2016-04-21
10027475 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2016-02-25 ~ 2023-08-04
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-04
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2023-09-21 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-09-21 ~ 2024-08-30
IIF 34 - Director → ME
2017-02-06 ~ 2023-08-10
IIF 2 - Director → ME
Person with significant control
2023-09-21 ~ 2024-08-29
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2018-12-07 ~ 2023-08-10
IIF 48 - Has significant influence or control → OE
9
CLICK LIVING LTD. - now
CLICK ABOVE ALL SOULS LIMITED
- 2023-12-04
11325929 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-24 ~ 2023-08-10
IIF 4 - Director → ME
10
CLICK SITE ACQUISITIONS LTD
- now 12734119 332 Ladbroke Grove, 332 Ladbroke Grove, Stud 5.21, Grand Union Studios, London, England
Liquidation Corporate (3 parents)
Officer
2020-07-10 ~ 2023-08-08
IIF 31 - Director → ME
11
C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2018-05-17 ~ now
IIF 1 - Director → ME
12
COPPERKINS LANE MANAGEMENT COMPANY LIMITED
05859461 C/o Site Management Consultants Ltd Beacon House, Ibstone Road, Stokenchurch, High Wycombe, England
Active Corporate (10 parents)
Officer
2006-06-27 ~ 2007-02-06
IIF 8 - Director → ME
2006-06-27 ~ 2007-02-06
IIF 43 - Secretary → ME
13
ECKINGTON MANAGEMENT COMPANY LIMITED
06240215 C/o Site Management Consultants Ltd Beacon House, Ibstone Road, Stokenchurch, High Wycombe, England
Active Corporate (4 parents)
Officer
2025-09-05 ~ now
IIF 17 - Director → ME
2009-02-26 ~ 2024-09-30
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-02
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-01 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
14
GG-228-692 LIMITED
14213734 16612039, 14259104, 14208213Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
HELSBY MANAGEMENT COMPANY LIMITED
06497329 C/o Site Management Consultants Ltd Beacon House, Ibstone Road, Stokenchurch, High Wycombe, England
Active Corporate (4 parents)
Officer
2009-02-27 ~ 2024-09-30
IIF 26 - Director → ME
2025-09-05 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-04-01 ~ 2024-09-02
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
2016-04-06 ~ 2021-03-30
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
16
HOUSE OF GIGGLEWATER LTD - now
44 Honeyman Close, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ 2012-08-01
IIF 23 - Director → ME
17
KEEPERS LANE MANAGEMENT COMPANY LIMITED
05503858 7-15 Greatorex Street, London, England
Active Corporate (13 parents)
Officer
2005-07-08 ~ 2007-02-06
IIF 6 - Director → ME
2005-07-08 ~ 2007-02-06
IIF 57 - Secretary → ME
18
KIRKLEVEN ESTATES LTD - now
CLICK SOVEREIGN MEWS LIMITED
- 2021-07-28
07716697KIRKLEVEN ESTATES LTD
- 2017-12-12
07716697 3 Larchwood Larchwood, Little Kingshill, Great Missenden, England
Active Corporate (5 parents)
Officer
2017-08-10 ~ 2020-07-01
IIF 32 - Director → ME
Person with significant control
2017-12-12 ~ 2020-07-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
19
LITTLE CHALFONT STONY LANE MANAGEMENT COMPANY LTD
- now 05720377STONY LANE MANAGEMENT COMPANY LIMITED
- 2006-03-20
05720377 C/o Site Management Consultants Ltd Beacon House, Ibstone Road, Stokenchurch, High Wycombe, England
Active Corporate (11 parents)
Officer
2006-02-23 ~ 2007-02-06
IIF 9 - Director → ME
2026-02-19 ~ now
IIF 18 - Director → ME
2006-02-23 ~ 2007-02-06
IIF 56 - Secretary → ME
20
Unit 5 69 St Marks Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
10/14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-14 ~ dissolved
IIF 21 - Director → ME
22
NARCOT COURT 4147 RTE COMPANY LIMITED
04874052 18 Austenwood Close, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (10 parents)
Officer
2003-08-21 ~ 2009-03-27
IIF 7 - Director → ME
23
NUMBER ONE BUCKINGHAM GARDENS MANAGEMENT LIMITED
09191488 Number One, Buckingham Gardens, Slough, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 20 - Director → ME
24
PROSPECTS LAND ACQUISITIONS LIMITED
- now 05388826PROSPECTS LAND LIMITED
- 2005-11-22
05388826 Site Management Consultants Ltd Ibstone Road, Stokenchurch, High Wycombe, England
Active Corporate (7 parents)
Officer
2005-03-10 ~ 2011-03-11
IIF 14 - Director → ME
2005-03-10 ~ 2011-08-04
IIF 55 - Secretary → ME
25
SITE MANAGEMENT CONSULTANTS LIMITED
06088634 Beacon House Ibstone Road, Stokenchurch, High Wycombe, England
Active Corporate (9 parents)
Officer
2009-04-16 ~ 2024-09-30
IIF 22 - Director → ME
2025-09-05 ~ now
IIF 16 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
26
Hayloft, Leven Road, Leven, Fife
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ 2014-07-01
IIF 27 - Director → ME
27
TIMELESS PROPERTY SERVICES LIMITED - now
TIMELESS PROPERTY SERVICES LIMITED
- 2016-04-21
07865620 Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2012-03-01 ~ 2019-12-22
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-22
IIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
28
5 Technology Park, Colindeep Lane, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE