1
6 Basing Hill, London, England
Active Corporate (14 parents)
Officer
2004-09-15 ~ 2005-12-02
IIF 25 - Director → ME
2004-09-15 ~ 2005-11-29
IIF 41 - Secretary → ME
2
122 Brondesbury Road, London, England
Active Corporate (8 parents)
Officer
2001-06-19 ~ 2004-10-01
IIF 30 - Secretary → ME
3
Flat A, 124 Brondesbury Road, London
Active Corporate (14 parents, 1 offspring)
Officer
2003-07-01 ~ 2004-12-17
IIF 45 - Secretary → ME
4
FCB 1269 LIMITED - 1998-02-27
4 Abbots Place, London
Active Corporate (7 parents)
Officer
2001-08-16 ~ now
IIF 38 - Secretary → ME
5
70-76 BELL STREET LIMITED - now
1st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, England
Active Corporate (14 parents)
Officer
2007-07-30 ~ 2014-04-03
IIF 42 - Secretary → ME
6
4 Abbots Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-23 ~ dissolved
IIF 31 - Secretary → ME
7
4 Abbot's Place, London
Active Corporate (2 parents)
Officer
2015-01-09 ~ now
IIF 13 - Director → ME
8
4 Abbots Place, London, England
Active Corporate (2 parents)
Officer
2018-02-20 ~ now
IIF 16 - Director → ME
9
69 Station Road, Hampton, England
Active Corporate (7 parents)
Person with significant control
2019-04-02 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
4 Abbots Place, London
Active Corporate (3 parents)
Officer
2014-06-30 ~ now
IIF 14 - Director → ME
2014-06-30 ~ now
IIF 46 - Secretary → ME
11
CHADBURY COURT MANAGEMENT COMPANY LIMITED
01878601 4 Abbots Place, London
Active Corporate (6 parents)
Officer
2006-11-29 ~ now
IIF 26 - Secretary → ME
12
CITYSIGHTS OPERATIONS LIMITED
- now 03690904CLERKBRIDGE LIMITED
- 1999-01-21
03690904 25-29 Harper Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-12-31 ~ dissolved
IIF 28 - Secretary → ME
13
4 Abbots Place, London
Active Corporate (4 parents)
Officer
2001-10-02 ~ now
IIF 40 - Secretary → ME
14
4 Abbots Place, London, England
Active Corporate (2 parents)
Officer
2018-05-23 ~ now
IIF 17 - Director → ME
15
69 Station Road, Hampton, England
Active Corporate (4 parents)
Officer
2022-04-20 ~ now
IIF 6 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
CROSSIER PROPERTIES (BRENTFORD) LIMITED
06373592Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-20 during the appointment or period of control
Due to be dissolved on 2023-10-20 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (5 parents)
Officer
2007-09-18 ~ dissolved
IIF 35 - Secretary → ME
17
CROSSIER PROPERTIES (CANTERBURY) LIMITED
05994991 4 Abbot's Place, London
Dissolved Corporate (4 parents)
Officer
2006-11-10 ~ dissolved
IIF 34 - Secretary → ME
18
CROSSIER PROPERTIES (CARLTON VALE) LIMITED
06190661 4 Abbot's Place, London
Dissolved Corporate (4 parents)
Officer
2007-03-28 ~ dissolved
IIF 44 - Secretary → ME
19
CROSSIER PROPERTIES (SURBITON) LIMITED
- now 06022202 4 Abbots Place, London
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ dissolved
IIF 36 - Secretary → ME
20
Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2001-01-18 ~ now
IIF 21 - Director → ME
2001-01-18 ~ now
IIF 32 - Secretary → ME
21
4 Abbots Place, London
Active Corporate (4 parents)
Officer
2006-12-07 ~ now
IIF 47 - Secretary → ME
22
30 Whitchurch Lane, Edgware, Middlesex, England
Active Corporate (3 parents)
Officer
2018-02-19 ~ 2019-01-23
IIF 19 - Director → ME
23
LEGACY DEVELOPMENT (HAMPSTEAD) LIMITED
- now 06280891LEGACY DEVELOPMENT LIMITED
- 2007-12-03
06280891 4 Abbotts Place, West Hampstead, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-06-15 ~ dissolved
IIF 39 - Secretary → ME
24
LONDON AND BARNET HOUSING LTD
13735062 13734982, 12882835, 13030459Warning 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) 4 Abbots Place, London, England
Active Corporate (2 parents)
Officer
2023-05-22 ~ now
IIF 7 - Director → ME
25
LONDON AND ESSEX HOUSING LIMITED
13030371 4 Abbots Place, London, England
Active Corporate (2 parents)
Officer
2020-11-19 ~ now
IIF 8 - Director → ME
26
LONDON AND HEATHROW HOUSING LIMITED
13030459 12882835, 13735062, 13734982Warning 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) 4 Abbots Place, London, England
Active Corporate (2 parents)
Officer
2020-11-19 ~ now
IIF 12 - Director → ME
27
LONDON AND READING HOUSING LIMITED
12882835 12884041, 13735062, 13030459Warning 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) 4 Abbots Place, London, England
Active Corporate (2 parents)
Officer
2020-09-16 ~ now
IIF 9 - Director → ME
28
LONDON AND SURREY HOUSING LIMITED
13030446 4 Abbots Place, London, England
Active Corporate (2 parents)
Officer
2020-11-19 ~ now
IIF 10 - Director → ME
29
LONDON AND UXBRIDGE HOUSING LIMITED
12884041 12882835, 13734982, 13735062Warning 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) 4 Abbots Place, London, England
Active Corporate (2 parents)
Officer
2020-09-16 ~ now
IIF 11 - Director → ME
30
ORGANIC CONSULTANCY LTD - now
ORGANIC ACCOUNTANCY LTD - 2020-02-24
1f Unit 5 Wyvern Industrial Estate, Beverley Way, New Malden, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-29 ~ 2019-10-12
IIF 20 - Director → ME
31
69 Station Road, Hampton, England
Active Corporate (4 parents)
Officer
2003-06-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
32
10-14 Accommodation Road, London
Dissolved Corporate (7 parents)
Officer
1999-01-21 ~ 1999-03-26
IIF 27 - Secretary → ME
33
RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED
03071001 21 Aylmer Parade, Aylmer Road, London
Dissolved Corporate (9 parents, 41 offsprings)
Officer
1999-06-02 ~ 2003-03-14
IIF 22 - Director → ME
1999-06-02 ~ 2003-03-14
IIF 29 - Secretary → ME
34
RUSSELL MARKS (FINANCIAL SERVICES) LIMITED
02927215 21 Aylmer Parade, Aylmer Road, London
Dissolved Corporate (12 parents, 7 offsprings)
Officer
1997-12-01 ~ 2005-09-16
IIF 24 - Director → ME
1999-06-02 ~ 2005-09-16
IIF 43 - Secretary → ME
35
URBAN LVING (UK) LIMITED
- 2016-02-24
10022782 69 Station Road, Hampton, England
Active Corporate (2 parents)
Officer
2016-02-24 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-01 ~ 2017-03-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
36
4 Abbotts Place, London
Dissolved Corporate (6 parents)
Officer
2007-09-13 ~ dissolved
IIF 37 - Secretary → ME
37
URBAN LIVING (LONDON) LIMITED
- now 05358070 4 Abbot's Place, London
Active Corporate (6 parents)
Officer
2005-03-31 ~ now
IIF 33 - Secretary → ME
38
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2002-05-23 ~ now
IIF 23 - Director → ME