1
Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (14 parents)
Officer
1994-11-25 ~ 2017-05-16
IIF 19 - Director → ME
1994-11-25 ~ 1997-10-22
IIF 36 - Secretary → ME
2
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-01-30 ~ now
IIF 2 - Director → ME
3
BEAUMONT GARDENS MANAGEMENT LIMITED
02083650 6 Merillion Court, 2 Sunbury Gardens, Mill Hill, London
Active Corporate (14 parents)
Officer
2006-04-13 ~ now
IIF 8 - Director → ME
4
3rd Floor, Lawford House, Albert Place, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-06-06 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
CD LONDON PROPERTY INVESTMENTS LIMITED
11738835 3rd Floor, Lawford House, Albert Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-21 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-21 ~ 2018-12-21
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
3rd Floor, Lawford House, Albert Place, London, England
Active Corporate (2 parents)
Officer
2018-07-24 ~ now
IIF 5 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
55 Loudoun Road, St. John's Wood, London
Dissolved Corporate (6 parents)
Officer
2012-12-12 ~ dissolved
IIF 14 - Director → ME
8
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2004-11-12 ~ dissolved
IIF 10 - Director → ME
9
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2004-11-12 ~ dissolved
IIF 12 - Director → ME
10
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2004-11-12 ~ dissolved
IIF 9 - Director → ME
11
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1997-01-22 ~ now
IIF 1 - Director → ME
12
Ground Floor, 30 City Road, London
Dissolved Corporate (10 parents)
Officer
2005-09-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
13
LONDON & PROVINCIAL CONSOLIDATED INVESTMENTS LIMITED
- now 02826403PARAMOUNT GROUP OF COMPANIES LIMITED
- 1994-04-05
02826403 New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
1993-06-11 ~ 2017-02-13
IIF 17 - Director → ME
1997-07-04 ~ 2001-07-30
IIF 34 - Secretary → ME
14
LOUDOUN PROPERTY INVESTMENTS LIMITED
11738833 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-23 ~ 2019-07-01
IIF 16 - Director → ME
15
LP COMPANY 2 LIMITED
- now 10456868 10240147, 11607809, 11607928Warning 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)LP COMPANY 2 LIMITED
- 2016-11-16
10456868 10240147, 11607809, 11607928Warning 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) 55 Loudoun Road St. John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
LP COMPANY 2 LIMITED
- 2016-12-02
10240147 10456868, 10456868, 11607928Warning 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)RLP INVESTMENTS LIMITED
- 2016-07-07
10240147 3rd Floor, Lawford House, Albert Place, London, England
Active Corporate (3 parents)
Officer
2016-06-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
Pyramid House, 954 High Road, London, England
Dissolved Corporate (11 parents)
Officer
1997-06-25 ~ 2010-03-31
IIF 23 - Director → ME
18
150 West End Lane, London
Active Corporate (6 parents, 1 offspring)
Officer
1993-06-14 ~ 2000-07-31
IIF 18 - Director → ME
2018-03-19 ~ now
IIF 39 - Secretary → ME
1997-07-04 ~ 2000-07-31
IIF 33 - Secretary → 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
19
PARAMOUNT MAINTENANCE LONDON LIMITED
- now 06947774PEARL CLEANING SOLUTIONS LIMITED - 2016-05-20
55 Loudoun Road, St John's Wood, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-19 ~ now
IIF 43 - Secretary → ME
20
PARAMOUNT MANAGEMENT UK LLP
- now OC314860PARAMOUNT LETTINGS & MANAGEMENT LIMITED LIABILITY PARTNERSHIP
- 2005-10-26
OC314860 150 West End Lane, London
Dissolved Corporate (5 parents)
Officer
2005-08-24 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
PARAMOUNT PROPERTIES INVESTMENTS 2000 LIMITED
04039760 150 West End Lane, London
Active Corporate (7 parents)
Officer
2018-03-19 ~ now
IIF 40 - Secretary → ME
22
PARAMOUNT RESIDENTIAL 2000 LIMITED
04039805 150 West End Lane, London
Active Corporate (6 parents)
Officer
2018-03-19 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-07-20 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
212 Edgwarebury Lane Edgwarebury Lane, Edgware, England
Active Corporate (6 parents)
Officer
2012-12-18 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
New Court Abbey Road North, Shepley, Huddersfield, England
Active Corporate (6 parents, 1 offspring)
Officer
1991-12-02 ~ 2019-07-01
IIF 20 - Director → ME
1991-12-02 ~ 2019-07-01
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-21
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
25
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-07-12 ~ now
IIF 3 - Director → ME
26
New Court Abbey Road North, Shepley, Huddersfield, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-12-21 ~ 2019-07-01
IIF 13 - Director → ME
2018-12-21 ~ 2019-07-01
IIF 42 - Secretary → ME
Person with significant control
2018-12-21 ~ 2019-07-01
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE