1
CEDAR COURT SOUTHAMPTON (2006) MANAGEMENT COMPANY LIMITED
06059240 Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
Active Corporate (9 parents)
Officer
2007-01-19 ~ 2008-02-19
IIF 30 - Secretary → ME
2
DINNINGTON DEVELOPMENTS LIMITED
08461778 7 Cavendish Square, London
Dissolved Corporate (1 parent)
Officer
2013-03-26 ~ dissolved
IIF 27 - Director → ME
3
REBUS (PEARL HOUSE) LTD
- 2017-07-12
10509817 60 Charlotte Street, London, England
Active Corporate (7 parents)
Officer
2016-12-05 ~ 2022-12-28
IIF 10 - Director → ME
4
Little Close, Hightown Hill, Ringwood, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2007-10-10 ~ 2013-09-01
IIF 17 - Director → ME
5
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-02-06 ~ dissolved
IIF 16 - Director → ME
6
12 Conqueror Court, Sittingbourne, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-04 ~ 2022-12-28
IIF 11 - LLP Designated Member → ME
Person with significant control
2019-04-04 ~ 2022-12-28
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
7
FOUR QUARTERS (STUDIO ASSETS) LIMITED
- 2014-04-01
08709529 7 Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ dissolved
IIF 18 - Director → ME
8
F57632 LIMITED
- now 10624755 10367872, 10417318, 10601318Warning 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) Forst Floor 10 Templeback, Temple Back, Bristol, England
Dissolved Corporate (3 parents)
Officer
2017-02-17 ~ 2017-02-17
IIF 20 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
9
12 Conqueror Court, Sittingbourne, Kent
Dissolved Corporate (3 parents)
Officer
2017-05-10 ~ dissolved
IIF 26 - Director → ME
10
12 Conqueror Court, Sittingbourne, England
Active Corporate (13 parents)
Officer
2014-02-21 ~ 2022-12-28
IIF 9 - Director → ME
11
FOUR QUARTERS (HOLDINGS) LIMITED
- now 08180068FORE QUARTERS DEVELOPMENTS LIMITED - 2012-08-22
12 Conqueror Court, Sittingbourne, Kent
Active Corporate (12 parents, 2 offsprings)
Officer
2013-01-16 ~ 2022-12-28
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-10
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
FOUR QUARTERS (INGESTRE ROAD) LTD
09488148 18 The Broadway East Lane, Wembley, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2015-03-13 ~ 2017-06-07
IIF 25 - Director → ME
13
FOUR QUARTERS (KENTISH TOWN) LIMITED
- now 08784873 12 Conqueror Court, Sittingbourne, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2013-11-21 ~ 2022-12-28
IIF 6 - Director → ME
14
FOUR QUARTERS (STUDIO SITE) LIMITED
08709530 12 Conqueror Court, Sittingbourne, Kent
Active Corporate (6 parents)
Officer
2013-09-27 ~ 2022-12-28
IIF 2 - Director → ME
15
FOUR QUARTERS CONSTRUCTION LIMITED
08709533 12 Conqueror Court, Sittingbourne, Kent
Active Corporate (4 parents)
Officer
2013-09-27 ~ 2022-12-28
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-28
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
TYCHE CONSTRUCTION LIMITED - 2018-12-14
12 Conqueror Court, Sittingbourne, Kent, England
Active Corporate (4 parents)
Person with significant control
2020-12-17 ~ 2022-12-28
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
FURLONG COLLECTION MANAGEMENT LIMITED
10341771 12 Conqueror Court, Sittingbourne, Kent
Active Corporate (2 parents)
Officer
2016-08-23 ~ 2022-12-21
IIF 5 - Director → ME
Person with significant control
2016-08-23 ~ 2022-12-21
IIF 33 - Right to appoint or remove directors → OE
18
36a Station Road, New Milton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-24 ~ 2012-06-21
IIF 14 - Director → ME
19
IWERNE MINSTER MANAGEMENT COMPANY (2006) LIMITED
05886578 Apartment 3 The Old Coach House, Iwerne Minster, Blandford Forum, Dorset, England
Active Corporate (8 parents)
Officer
2006-07-25 ~ 2007-10-01
IIF 13 - Director → ME
20
KINGFISHER LAKE DEVELOPMENTS LIMITED
05703054 99 Stanley Road, Bootle, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2007-02-08 ~ 2012-01-01
IIF 15 - Director → ME
21
KINGFISHER LAKE MANAGEMENT LIMITED
06415715 Mrs C Corica, Apt 8 Kingfisher House, Waterside Close, Ringwood, Hampshire
Active Corporate (11 parents, 1 offspring)
Officer
2007-11-01 ~ 2010-02-08
IIF 12 - Director → ME
22
12 Conqueror Court, Sittingbourne, Kent
Active Corporate (7 parents)
Officer
2014-02-27 ~ 2024-12-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-01
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
23
12 Conqueror Court, Sittingbourne, Kent
Active Corporate (3 parents)
Officer
2017-02-27 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 32 - Right to appoint or remove directors → OE
24
12 Conqueror Court, Sittingbourne, Kent, England
Active Corporate (4 parents)
Officer
2016-10-05 ~ 2022-12-28
IIF 4 - Director → ME
25
19 Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-26 ~ dissolved
IIF 22 - Director → ME
26
23 Hanover Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-26 ~ dissolved
IIF 19 - Director → ME
27
19 Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-26 ~ dissolved
IIF 24 - Director → ME
28
19 Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-26 ~ dissolved
IIF 21 - Director → ME
29
19 Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-26 ~ dissolved
IIF 23 - Director → ME