1
1 Perrers Road, London
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2010-05-10 ~ now
IIF 7 - Director → ME
2
163 Blythe Road, London
Active Corporate (21 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2013-01-29 ~ now
IIF 13 - Director → ME
3
2-8 LAINSON STREET FREEHOLD LIMITED
13894792 54 Dale Street 54 Dale Street, London, England
Active Corporate (1 parent)
Equity (Company account)
8 GBP2024-02-28
Officer
2022-02-04 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
206 LADBROKE GROVE MANAGEMENT LIMITED
01622481 15 West Street, Brighton, England
Active Corporate (18 parents)
Current Assets (Company account)
11 GBP2024-12-31
Officer
1997-01-23 ~ now
IIF 9 - Director → ME
5
29 ADDISON GARDENS MANAGEMENT LIMITED
06640494 1a Constantine Way, Bancroft Park, Milton Keynes, England
Active Corporate (12 parents)
Equity (Company account)
2,000 GBP2024-07-31
Officer
2015-10-14 ~ now
IIF 8 - Director → ME
2008-07-08 ~ 2013-10-01
IIF 20 - Director → ME
2008-07-08 ~ 2012-02-01
IIF 25 - Secretary → ME
2018-11-06 ~ 2019-02-11
IIF 29 - Secretary → ME
6
54 Dale Street, Chiswick, London
Active Corporate (4 parents)
Equity (Company account)
151,426 GBP2024-04-30
Officer
2001-05-14 ~ now
IIF 12 - Director → ME
2001-05-14 ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
7
FINLAY BREWER (ASKEW) LIMITED
- now 07984320 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
120,502 GBP2024-08-31
Officer
2012-03-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
FINLAY BREWER INTERNATIONAL LIMITED
- now 08942120FINLAY BREWER (ACTON) LIMITED
- 2019-04-08
08942120 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-228,505 GBP2024-08-31
Officer
2014-03-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,145,312 GBP2024-08-31
Officer
2014-06-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,061,496 GBP2024-08-31
Officer
2003-06-01 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
54 Dale Street, London
Dissolved Corporate (4 parents)
Officer
1998-09-21 ~ dissolved
IIF 19 - Director → ME
1998-09-21 ~ dissolved
IIF 24 - Secretary → ME
12
54 Dale Street, London
Active Corporate (5 parents)
Equity (Company account)
114,218 GBP2024-04-30
Officer
2000-04-20 ~ now
IIF 11 - Director → ME
2000-04-20 ~ now
IIF 23 - Secretary → ME
13
SPEED 7829 LIMITED
03816766 03693779, 03748260, 03816449Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 138 Shepherds Bush Road, London
Active Corporate (4 parents)
Equity (Company account)
79,103 GBP2024-07-31
Officer
1999-08-02 ~ 2002-04-17
IIF 21 - Director → ME
2002-04-16 ~ 2011-01-01
IIF 26 - Secretary → ME
14
54 Dale Street, London
Active Corporate (5 parents)
Equity (Company account)
172,334 GBP2024-07-31
Officer
2001-05-28 ~ now
IIF 10 - Director → ME
2023-05-09 ~ now
IIF 28 - Secretary → ME
1998-08-10 ~ 2023-03-17
IIF 22 - Secretary → ME