1
14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED
03990955 14 St. Charles Square, 14 St Charles Mgt Company, London, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-05-11 ~ 2003-12-10
IIF 50 - Director → ME
2
16/18 Belsize Lane, London
Active Corporate (18 parents)
Equity (Company account)
5,776 GBP2024-10-31
Officer
1998-04-24 ~ 1998-11-17
IIF 53 - Director → ME
3
7 Bell Yard, London, England
Active Corporate (12 parents)
Equity (Company account)
23,842 GBP2024-06-30
Officer
1999-06-28 ~ 2000-09-14
IIF 46 - Director → ME
4
Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2016-12-31
Officer
2010-07-12 ~ 2017-09-19
IIF 157 - Director → ME
5
56 ELGIN AVENUE MANAGEMENT LIMITED
03461776 56 Elgin Avenue, London
Active Corporate (14 parents)
Equity (Company account)
5 GBP2024-11-30
Officer
1997-11-06 ~ 1998-02-05
IIF 48 - Director → ME
6
62 GREEN STREET LIMITED
- 2018-03-28
03220337GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED - 2016-06-24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (39 parents)
Officer
2016-12-15 ~ now
IIF 5 - Director → ME
7
CHESTER STREET DEVELOPMENT LIMITED - 2016-06-24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (29 parents)
Officer
2016-12-15 ~ now
IIF 14 - Director → ME
8
82 MAIDA VALE RESIDENTS' ASSOCIATION LIMITED
- now 02131509RICHARDS PROPERTIES LIMITED - 1989-10-04
EBONYPLAN LIMITED - 1988-04-14
38 Hendon Lane, London
Active Corporate (22 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
1999-03-26 ~ 1999-05-14
IIF 49 - Director → ME
9
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
-403,223 GBP2024-04-30
Officer
2006-07-28 ~ now
IIF 25 - Director → ME
10
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-06 ~ 2012-12-10
IIF 84 - Director → ME
11
Gable House 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-09-10 ~ 2011-03-28
IIF 67 - Director → ME
12
BALVAIRD PLACE MANAGEMENT COMPANY LIMITED
- now 03189759CONTROLSWIFT PROPERTY MANAGEMENT LIMITED - 1996-08-19
2 Leman Street, London, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
40 GBP2024-12-31
Officer
2006-09-14 ~ 2013-01-07
IIF 45 - Director → ME
13
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 89 - Director → ME
14
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2007-01-10 ~ 2007-05-15
IIF 83 - Director → ME
15
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-06-25 ~ 2011-03-28
IIF 125 - Director → ME
16
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2006-07-28 ~ 2012-05-23
IIF 146 - Director → ME
17
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2008-01-25 ~ 2011-03-28
IIF 64 - Director → ME
18
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2006-07-28 ~ 2012-05-23
IIF 144 - Director → ME
19
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 128 - Director → ME
20
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (10 parents)
Officer
2006-11-08 ~ 2011-03-28
IIF 162 - Director → ME
21
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 126 - Director → ME
22
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-07-28 ~ 2012-05-23
IIF 134 - Director → ME
23
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2006-07-28 ~ 2012-05-23
IIF 133 - Director → ME
24
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (9 parents)
Officer
2005-06-08 ~ 2011-03-28
IIF 118 - Director → ME
25
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-25 ~ 2014-07-08
IIF 132 - Director → ME
26
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
-95,761 GBP2024-04-30
Officer
2006-07-28 ~ now
IIF 24 - Director → ME
27
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2003-10-24 ~ 2011-03-28
IIF 68 - Director → ME
28
CIRCUS APARTMENTS LIMITED
- now 04371690SNAZZY HOMES LIMITED - 2002-11-21
59-60 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2015-02-19 ~ now
IIF 41 - Director → ME
29
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 98 - Director → ME
30
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 124 - Director → ME
31
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-05-21 ~ now
IIF 20 - Director → ME
32
Gable House 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2006-07-28 ~ 2011-03-28
IIF 101 - Director → ME
33
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-25 ~ 2014-07-08
IIF 143 - Director → ME
34
Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-03-12 ~ 2011-03-28
IIF 69 - Director → ME
35
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2008-01-25 ~ 2011-03-28
IIF 73 - Director → ME
36
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 100 - Director → ME
37
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 114 - Director → ME
38
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 97 - Director → ME
39
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2005-12-13 ~ 2011-03-28
IIF 77 - Director → ME
40
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 123 - Director → ME
41
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (8 parents)
Officer
2004-06-22 ~ 2011-03-28
IIF 111 - Director → ME
42
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
-620,696 GBP2024-04-30
Officer
2006-07-28 ~ now
IIF 43 - Director → ME
43
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2005-12-13 ~ 2011-03-28
IIF 78 - Director → ME
44
Gable House, 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2006-12-13 ~ dissolved
IIF 139 - Director → ME
45
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-09-21 ~ 2022-01-21
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
46
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
223,938 GBP2024-04-30
Officer
2006-07-28 ~ now
IIF 35 - Director → ME
47
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2006-07-28 ~ 2014-07-08
IIF 154 - Director → ME
48
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2018-11-05
Officer
2006-07-28 ~ 2014-07-08
IIF 137 - Director → ME
49
59-60 Grosvenor Street, Mayfair, London
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,001 GBP2024-04-30
Officer
2006-07-28 ~ now
IIF 40 - Director → ME
50
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-01-10 ~ 2011-03-28
IIF 94 - Director → ME
51
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-25 ~ 2014-07-08
IIF 131 - Director → ME
52
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,600 GBP2016-11-09
Officer
2006-07-28 ~ 2014-07-08
IIF 135 - Director → ME
53
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
109,594 GBP2024-04-30
Officer
2006-07-28 ~ now
IIF 18 - Director → ME
54
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,601 GBP2016-11-09
Officer
2006-07-28 ~ 2014-07-08
IIF 145 - Director → ME
55
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 127 - Director → ME
56
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,401 GBP2016-11-09
Officer
2006-07-28 ~ 2014-07-08
IIF 136 - Director → ME
57
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
11,536 GBP2024-04-30
Officer
2006-05-02 ~ now
IIF 7 - Director → ME
58
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-05-10 ~ 2011-03-28
IIF 79 - Director → ME
59
FINLAW 219 LIMITED
03984712 04171920, 04065577, 03931935Warning 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) 1a Kingsley Way, London, England
Dissolved Corporate (6 parents)
Officer
2000-07-14 ~ 2001-02-14
IIF 55 - Director → ME
60
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-291,414 GBP2024-04-30
Officer
2005-09-05 ~ now
IIF 10 - Director → ME
61
FORSET COURT MANAGEMENT LIMITED
05473526 Gable House, 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2005-06-07 ~ 2011-03-28
IIF 72 - Director → ME
62
Victoria House, Victoria Road, Dartford, Kent, England
Active Corporate (8 parents)
Equity (Company account)
10 GBP2025-04-30
Officer
2006-08-11 ~ now
IIF 8 - Director → ME
63
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2006-05-03 ~ 2011-03-28
IIF 117 - Director → ME
64
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 90 - Director → ME
65
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 108 - Director → ME
66
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,799 GBP2024-04-30
Officer
2006-07-28 ~ now
IIF 19 - Director → ME
67
Victoria House, Victoria Road, Dartford, Kent, England
Active Corporate (8 parents)
Equity (Company account)
10 GBP2025-04-30
Officer
2006-07-25 ~ now
IIF 11 - Director → ME
68
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,540 GBP2023-12-31
Officer
2020-11-15 ~ now
IIF 38 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
69
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2005-12-13 ~ 2011-03-28
IIF 80 - Director → ME
70
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2016-12-31
Officer
2007-12-04 ~ 2017-09-28
IIF 85 - Director → ME
71
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,601 GBP2016-11-09
Officer
2006-07-28 ~ 2014-07-08
IIF 129 - Director → ME
72
NEWINCCO 755 LIMITED
- 2007-11-06
06347628 05120697, 06461005, 06363179Warning 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) Cavendish House, 18 Cavendish Square, London
Active Corporate (8 parents)
Equity (Company account)
-12,539,536 GBP2024-03-31
Officer
2007-09-28 ~ now
IIF 12 - Director → ME
73
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2018-11-05
Officer
2006-07-28 ~ 2014-07-08
IIF 159 - Director → ME
74
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2006-05-10 ~ 2011-03-28
IIF 121 - Director → ME
75
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,001 GBP2016-11-09
Officer
2006-07-28 ~ 2014-07-08
IIF 130 - Director → ME
76
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 122 - Director → ME
77
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2016-11-09
Officer
2006-07-28 ~ 2014-07-08
IIF 138 - Director → ME
78
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-05-07 ~ 2011-03-28
IIF 107 - Director → ME
79
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,001 GBP2016-11-09
Officer
2006-07-28 ~ 2014-07-08
IIF 142 - Director → ME
80
KENSINGTON GARDENS SQUARE GARDEN CIC
10227608 26 Kensington Gardens Square, London, England
Active Corporate (15 parents)
Officer
2016-06-12 ~ now
IIF 4 - Director → ME
81
Gable House 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2006-07-28 ~ 2011-03-28
IIF 113 - Director → ME
82
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-07-06 ~ 2011-03-28
IIF 115 - Director → ME
83
Victoria House, Victoria Road, Dartford, Kent
Active Corporate (6 parents)
Equity (Company account)
-19,376 GBP2025-04-30
Officer
2005-08-11 ~ 2006-09-20
IIF 164 - Director → ME
84
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,201 GBP2018-11-05
Officer
2006-07-28 ~ 2014-07-08
IIF 140 - Director → ME
85
C/o Fort Knight Group Plc, Victoria House Victoria Road, Dartford, Kent
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-19,603 GBP2024-02-29
Officer
2004-04-13 ~ 2015-06-02
IIF 148 - Director → ME
86
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2005-12-13 ~ 2011-03-28
IIF 60 - Director → ME
87
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2006-11-17 ~ 2011-03-28
IIF 163 - Director → ME
88
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-03-12 ~ 2011-03-28
IIF 57 - Director → ME
89
Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-10-10 ~ 2011-03-28
IIF 74 - Director → ME
90
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 93 - Director → ME
91
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2001-05-18 ~ 2011-03-28
IIF 63 - Director → ME
92
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (14 parents)
Officer
2002-08-01 ~ 2004-11-16
IIF 54 - Director → ME
1999-08-20 ~ 1999-08-31
IIF 51 - Director → ME
2005-05-01 ~ 2005-05-31
IIF 52 - Director → ME
2007-12-13 ~ 2009-01-26
IIF 166 - Secretary → ME
93
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 109 - Director → ME
94
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 95 - Director → ME
95
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
57,925 GBP2016-02-29
Officer
2010-12-13 ~ 2017-09-19
IIF 153 - Director → ME
96
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
6,484,089 GBP2024-04-30
Officer
2006-07-28 ~ now
IIF 17 - Director → ME
97
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 96 - Director → ME
98
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 99 - Director → ME
99
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-06-22 ~ 2011-03-28
IIF 116 - Director → ME
100
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2006-10-26 ~ 2011-03-28
IIF 165 - Director → ME
101
59-60 Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolved
IIF 160 - Director → ME
102
Hamilton House, 1 Temple Avenue, London
Active Corporate (15 parents)
Equity (Company account)
15,064,336 GBP2024-12-31
Officer
2006-07-28 ~ 2009-04-30
IIF 141 - Director → ME
103
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 92 - Director → ME
104
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2003-04-30 ~ 2011-03-28
IIF 112 - Director → ME
105
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,000 GBP2024-04-30
Officer
2006-07-28 ~ now
IIF 6 - Director → ME
106
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
24,316 GBP2024-04-30
Officer
2006-07-28 ~ now
IIF 15 - Director → ME
107
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,401 GBP2018-11-05
Officer
2006-07-28 ~ 2014-07-08
IIF 150 - Director → ME
108
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
-8,289,370 GBP2024-04-30
Officer
2007-04-03 ~ now
IIF 9 - Director → ME
109
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 110 - Director → ME
110
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2014-07-08
IIF 152 - Director → ME
111
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,201 GBP2024-04-30
Officer
2006-07-28 ~ now
IIF 33 - Director → ME
112
NEWINCCO 760 LIMITED
06363214 07101304, 06295006, 06363234Warning 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) 19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,531,801 GBP2023-12-31
Officer
2007-09-28 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
113
59-60 Grosvenor Street Mayfair, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-09-04 ~ now
IIF 13 - Director → ME
114
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-05-18 ~ 2011-03-28
IIF 81 - Director → ME
115
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 91 - Director → ME
116
Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-01-10 ~ 2011-03-28
IIF 66 - Director → ME
117
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-1,559 GBP2018-12-31
Officer
2005-11-17 ~ 2022-01-21
IIF 86 - Director → ME
118
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,401 GBP2018-11-05
Officer
2006-07-28 ~ 2014-07-08
IIF 149 - Director → ME
119
PITCOMP 265 LIMITED
04237886 04084134, 04021830, 04208390Warning 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) Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2002-05-16 ~ 2011-03-28
IIF 103 - Director → ME
120
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (8 parents)
Officer
2008-03-28 ~ 2013-01-04
IIF 56 - Director → ME
121
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2006-08-29 ~ 2011-03-28
IIF 105 - Director → ME
122
PRIME LONDON RESIDENTIAL LIMITED
07181606 59-60 Grosvenor Street, Mayfair, London
Active Corporate (3 parents, 28 offsprings)
Equity (Company account)
38,229 GBP2024-04-30
Officer
2010-05-06 ~ now
IIF 31 - Director → ME
2010-03-08 ~ 2010-05-04
IIF 44 - Director → ME
123
28 Gledhow Gardens Gledhow Gardens, London, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2006-06-21 ~ 2007-12-14
IIF 82 - Director → ME
124
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,401 GBP2024-04-30
Officer
2006-07-28 ~ now
IIF 39 - Director → ME
125
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (11 parents)
Officer
2006-07-11 ~ 2011-03-28
IIF 104 - Director → ME
126
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-05-21 ~ 2011-03-28
IIF 61 - Director → ME
127
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-17,260 GBP2023-12-31
Officer
2017-01-03 ~ now
IIF 32 - Director → ME
128
HUMBER SEAFOOD GROUP PLC - 2001-10-16
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (8 parents)
Officer
2002-05-29 ~ 2011-03-28
IIF 59 - Director → ME
129
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ dissolved
IIF 155 - Director → ME
130
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,831,330 GBP2023-12-31
Officer
2017-03-17 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-17 ~ 2017-03-17
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
131
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,125,874 GBP2023-12-31
Officer
2021-12-06 ~ now
IIF 22 - Director → ME
132
RESIDENTIAL LAND EQUITY MANAGEMENT LTD
09325255 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
11,276,043 GBP2023-12-31
Officer
2014-11-24 ~ now
IIF 36 - Director → ME
133
RESIDENTIAL LAND HOLDINGS LIMITED
05977148 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents, 21 offsprings)
Equity (Company account)
28,336,180 GBP2022-12-30
Officer
2006-10-24 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
134
JARRAM PROPERTIES LIMITED
- 1993-12-10
02188605 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-57,270,478 GBP2022-12-29
Officer
~ now
IIF 21 - Director → ME
135
RESIDENTIAL LAND MANAGEMENT 2 LTD
07226314 06018752, 07917328, 08874546Warning 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) 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
8,887,164 GBP2023-12-31
Officer
2010-04-16 ~ now
IIF 1 - Director → ME
136
RESIDENTIAL LAND MANAGEMENT 3 LIMITED
08874546 08902803, 07917328, 06018752Warning 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) 19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (4 parents)
Equity (Company account)
1,248,418 GBP2023-12-31
Officer
2014-02-04 ~ now
IIF 27 - Director → ME
137
RESIDENTIAL LAND MANAGEMENT 4 LIMITED
07917328 08902803, 08874546, 06018752Warning 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) 19-20 Bourne Court Southend Road, Woodford Green, Essex
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-01-20 ~ now
IIF 42 - Director → ME
138
RESIDENTIAL LAND MANAGEMENT 5 LIMITED
08902803 08874546, 07917328, 06018752Warning 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) 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-02-19 ~ now
IIF 37 - Director → ME
139
RESIDENTIAL LAND MANAGEMENT LIMITED
06018752 08902803, 07917328, 08874546Warning 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) 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
808,174 GBP2023-12-31
Officer
2006-12-05 ~ 2011-06-13
IIF 2 - Director → ME
2011-09-28 ~ now
IIF 161 - Director → ME
140
16 Ingestre Place, First Floor, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-125,137 GBP2024-12-31
Officer
2006-10-04 ~ 2012-12-17
IIF 47 - Director → ME
141
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,800 GBP2024-04-30
Officer
2006-07-28 ~ now
IIF 28 - Director → ME
142
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 102 - Director → ME
143
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-5,753,759 GBP2023-12-31
Officer
2007-09-10 ~ now
IIF 23 - Director → ME
144
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,753 GBP2024-12-31
Officer
2007-03-12 ~ 2022-01-21
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
145
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2005-12-13 ~ 2011-03-28
IIF 58 - Director → ME
146
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2016-11-09
Officer
2006-07-28 ~ 2014-07-08
IIF 156 - Director → ME
147
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,801 GBP2016-11-09
Officer
2006-07-28 ~ 2014-07-08
IIF 151 - Director → ME
148
26-28 Conway Street, London, England
Active Corporate (16 parents)
Officer
2007-09-10 ~ 2010-08-25
IIF 3 - Director → ME
149
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2024-04-30
Officer
2006-07-28 ~ now
IIF 26 - Director → ME
150
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-06-22 ~ 2011-03-28
IIF 120 - Director → ME
151
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 106 - Director → ME
152
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-03-12 ~ 2011-03-28
IIF 65 - Director → ME
153
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2006-07-28 ~ 2014-07-08
IIF 147 - Director → ME
154
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-02-29
Officer
2007-03-12 ~ 2015-06-02
IIF 34 - Director → ME
155
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2006-07-28 ~ 2014-07-08
IIF 158 - Director → ME
156
Gable House 239 Regents Park Road, London
Dissolved Corporate (14 parents)
Officer
2006-11-09 ~ 2011-03-28
IIF 119 - Director → ME
157
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2005-12-13 ~ 2011-03-28
IIF 62 - Director → ME
158
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-09-10 ~ 2011-03-28
IIF 76 - Director → ME
159
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-01-10 ~ 2011-03-28
IIF 75 - Director → ME
160
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-01-17 ~ 2011-03-28
IIF 71 - Director → ME
161
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2005-12-07 ~ 2011-03-28
IIF 70 - Director → ME