1
1 Kingscourt Road, London
Active Corporate (5 parents)
Officer
2009-03-25 ~ 2010-01-29
IIF 9 - Director → ME
2
Flat C, 10 Rossiter Road, London, England
Active Corporate (9 parents)
Officer
2009-02-02 ~ 2010-02-22
IIF 10 - Director → ME
3
Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-20 ~ dissolved
IIF 33 - Director → ME
4
C/o John Gough. 18 Delaford Street, London, Delaford Street, London, England
Active Corporate (5 parents)
Officer
2012-01-10 ~ 2012-08-02
IIF 27 - Director → ME
5
85 Stafford Road, Wallington, Surrey, England
Active Corporate (13 parents)
Officer
2009-04-24 ~ 2010-03-29
IIF 11 - Director → ME
6
20 Poynders Road, London
Active Corporate (6 parents)
Officer
2012-06-28 ~ 2013-01-15
IIF 28 - Director → ME
7
20 RICHMOND TERRACE MANAGEMENT COMPANY LIMITED
06463421 02762298, 05706779, 02542958Warning 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) The Lodge, Park Road, Shepton Mallet, England
Active Corporate (13 parents)
Officer
2008-01-03 ~ 2008-05-12
IIF 15 - Director → ME
2008-01-03 ~ 2008-05-12
IIF 3 - Secretary → ME
8
108 Balham Park Road, London, England
Active Corporate (4 parents)
Officer
2008-11-10 ~ 2009-01-14
IIF 13 - Director → ME
9
Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-29 ~ now
IIF 22 - Director → ME
10
Flat 3 14 Clapham Common North Side, London, England
Active Corporate (23 parents)
Officer
2000-02-28 ~ 2002-02-16
IIF 4 - Director → ME
11
78a High Street, Wimbledon, London, England
Dissolved Corporate (5 parents)
Officer
2023-05-05 ~ dissolved
IIF 7 - Director → ME
12
78a High Street, Wimbledon, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-27 ~ 2025-10-17
IIF 8 - Director → ME
Person with significant control
2023-11-27 ~ 2025-10-17
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
13
78a High Street, Wimbledon, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-03 ~ now
IIF 16 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Sixty Six North Quay, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
78a High Street, Wimbledon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-05 ~ dissolved
IIF 31 - Director → ME
16
HUXLEYS GRASS MACHINERY LIMITED - 1999-08-02
25 St Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2013-11-26 ~ 2015-12-07
IIF 25 - Director → ME
17
BLADE LONDON LIMITED
- 2011-08-10
06056100 78a High Street, Wimbledon, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2007-02-02 ~ 2007-02-09
IIF 14 - Director → ME
2009-08-11 ~ now
IIF 20 - Director → ME
2007-02-02 ~ 2008-05-27
IIF 2 - Secretary → ME
18
25 St Thomas Street, Winchester, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-06-10 ~ dissolved
IIF 32 - Director → ME
19
LEANDER PROPERTY INVESTMENTS LIMITED
13787807 78a High Street Wimbledon, London, England
Active Corporate (3 parents)
Officer
2021-12-07 ~ now
IIF 19 - Director → ME
20
LEATHWAITE MANAGEMENT COMPANY LIMITED
05334702 The Hawthorns Powder Mill Lane, Leigh, Tonbridge, England
Active Corporate (10 parents)
Officer
2005-01-17 ~ 2005-08-11
IIF 5 - Director → ME
2005-01-17 ~ 2005-08-11
IIF 1 - Secretary → ME
21
Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-12-04 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
78a High Street, Wimbledon, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-06 ~ now
IIF 18 - Director → ME
23
78a High Street, Wimbledon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-08-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
78a High Street, Wimbledon, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2002-08-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
25
58 Marryat Road, Wimbledon, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-08 ~ 2016-01-31
IIF 24 - Director → ME
2011-02-18 ~ 2014-05-06
IIF 23 - Director → ME
2016-02-23 ~ 2021-01-07
IIF 26 - Director → ME
26
Crastock Manor, Pond Cottage, Smarts Heath Road, Woking, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-02 ~ 2009-12-01
IIF 12 - Director → ME
27
Sixty Six North Quay, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE