1
51 Swaffield Road, Wandsworth, London
Active Corporate (9 parents)
Equity (Company account)
3 GBP2025-03-25
Officer
2024-10-21 ~ now
IIF 38 - Director → ME
2
Olympia House, Armitage Road, London
Dissolved Corporate (4 parents)
Officer
2000-10-02 ~ 2013-04-09
IIF 19 - Director → ME
3
Birmingham Hotel Ltd 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2009-03-19 ~ 2011-02-07
IIF 14 - Director → ME
4
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2009-03-19 ~ 2011-02-07
IIF 12 - Director → ME
2009-03-19 ~ 2010-01-01
IIF 46 - Secretary → ME
5
16 South End, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2025-04-04 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-04 ~ 2025-06-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-12 ~ 2011-02-07
IIF 15 - Director → ME
7
16 South End, Croydon
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
44,877 GBP2024-03-31
Officer
2007-10-31 ~ 2009-01-23
IIF 27 - Director → ME
8
HPG GROUND RENTS LIMITED - now
OSBORN SECURITIES (TWO) LIMITED
- 2012-04-02
04523411CHOQS 424 LIMITED
- 2002-10-18
04523411 04523451, 04606916, 06904559Warning 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) 46 Great Marlborough Street, London
Active Corporate (8 parents)
Equity (Company account)
2,645,266 GBP2024-03-31
Officer
2002-10-15 ~ 2012-03-26
IIF 20 - Director → ME
9
16 South End, Croydon, England
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
394,456 GBP2024-03-31
Officer
2016-03-16 ~ now
IIF 3 - Director → ME
10
16 South End, Croydon, Surrey
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
99 GBP2024-03-31
Officer
2014-07-29 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
11
LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED
04179437 Graham Cohen & Co, 16 South End, Croydon
Active Corporate (8 parents)
Equity (Company account)
135,980 GBP2024-03-31
Officer
2003-03-17 ~ now
IIF 39 - Director → ME
12
Kpmg Llp Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2009-02-09 ~ dissolved
IIF 29 - Director → ME
13
OSBORN GLASS AND WINDOWS LIMITED
- now 06828303 16 South End, Croydon, Surrey
Active Corporate (6 parents)
Equity (Company account)
97,440 GBP2024-03-31
Officer
2009-02-24 ~ now
IIF 35 - Director → ME
2009-02-24 ~ now
IIF 45 - Secretary → ME
14
16 South End, Croydon, Surrey
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
2,681,632 GBP2024-03-31
Officer
2014-10-14 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
OSBORN REAL ESTATE (BRAINTREE) LLP
OC332355 C/o Graham Cohen & Co, 16 South End, Croydon, Surrey
Active Corporate (6 parents)
Officer
2007-10-25 ~ 2007-12-06
IIF 34 - LLP Designated Member → ME
2019-01-01 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2019-01-01 ~ now
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
16
OSBORN REAL ESTATE (RESIDENTIAL) LLP
OC338032 C/o Graham Cohen & Co Limited, 16 South End, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2008-06-13 ~ dissolved
IIF 31 - LLP Designated Member → ME
17
C/o Graham Cohen & Co, 16 South End, Croydon, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-10-25 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
18
OSBORN SECURITIES (BRAINTREE) LIMITED
06947602 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-13 ~ 2011-02-07
IIF 26 - Director → ME
19
C/o Graham Cohen & Co, 16 South End, Croydon
Active Corporate (8 parents)
Equity (Company account)
-385,736 GBP2024-03-31
Officer
2008-01-10 ~ now
IIF 7 - Director → ME
20
OSBORN SECURITIES (CHURCHILL HOUSE) LIMITED
- now 04121569CHOQS 383 LIMITED
- 2001-02-19
04121569 03600176, 04165419, 04041614Warning 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) 16 South End, Croydon, Surrey
Dissolved Corporate (8 parents)
Officer
2001-02-15 ~ dissolved
IIF 18 - Director → ME
21
OSBORN SECURITIES (HEARTLANDS) LIMITED
- now 05903443FRIAR STREET READING LIMITED
- 2007-05-10
05903443 C/o Graham Cohen & Co, 16 South End, Croydon
Dissolved Corporate (5 parents)
Officer
2006-08-11 ~ dissolved
IIF 24 - Director → ME
22
OSBORN SECURITIES (HOTELS) LIMITED
06947601 Kpmg Llp Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2009-07-13 ~ dissolved
IIF 28 - Director → ME
23
OSBORN SECURITIES (MILTON KEYNES) LIMITED
- now 06228249OSBORN (MILTON KEYNES) LIMITED
- 2007-05-03
06228249 C/o Kpmg Restructuring, 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ 2011-02-07
IIF 23 - Director → ME
24
C/o Graham Cohen & Co, 16 South End, Croydon, Surrey
Active Corporate (11 parents)
Equity (Company account)
-1,436,964 GBP2024-03-31
Officer
2000-10-02 ~ 2010-06-24
IIF 9 - Director → ME
2014-10-14 ~ now
IIF 8 - Director → ME
25
PAVILION MEWS MANAGEMENT COMPANY LIMITED
05449289 2 Pavilion Mews, Brighton, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2005-05-12 ~ 2007-03-02
IIF 17 - Director → ME
26
ROCKWELL SECURITIES LIMITED
- now 04358800CHOQS 413 LIMITED
- 2002-01-28
04358800 04523435, 04252666, 04358773Warning 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) 16 South End, Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2002-01-25 ~ dissolved
IIF 30 - Director → ME
27
16 South End, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-07-18 ~ now
IIF 6 - Director → ME
28
16 South End, Croydon, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-11-27 ~ now
IIF 10 - Director → ME
29
SEAHORSE (PARK HOUSE) LIMITED
- now 12968637SEAHORSE (TEDDINGTON) LIMITED
- 2021-09-01
12968637 16 South End, Croydon, London, England
Active Corporate (4 parents)
Equity (Company account)
-148,967 GBP2024-03-31
Officer
2020-10-22 ~ now
IIF 11 - Director → ME
30
16 South End, Croydon, England
Active Corporate (4 parents)
Equity (Company account)
-95,259 GBP2024-03-31
Officer
2019-07-17 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-17 ~ 2020-10-20
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
31
16 South End, Croydon, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-03-12 ~ dissolved
IIF 22 - Director → ME
32
16 South End, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2026-01-22 ~ now
IIF 2 - Director → ME
33
SEAHORSE (TRAINING ACADEMY) LIMITED
13048517 16 South End, Croydon, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-11-27 ~ dissolved
IIF 21 - Director → ME
34
SEAHORSE (WIMBLEDON PARK TWO) LIMITED
- now 11842732SEAHORSE (SOUTHFIELDS) LIMITED
- 2021-03-09
11842732 16 South End, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2019-02-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
16 South End, Croydon, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
-139,385 GBP2024-03-31
Officer
2017-10-31 ~ now
IIF 5 - Director → ME
36
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-12 ~ 2011-02-07
IIF 16 - Director → ME
37
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2009-03-19 ~ 2011-02-07
IIF 13 - Director → ME