1
602 Pacific Wharf 165 Rotherhithe Street, London
Dissolved Corporate (6 parents)
Officer
2007-02-26 ~ 2012-08-06
IIF 28 - Director → ME
2
CALEDONIAN RESIDENTS MANAGEMENT LIMITED
02111002 C/o Rotherhithe Residential Management Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London, England
Active Corporate (35 parents)
Officer
2023-04-24 ~ now
IIF 36 - Secretary → ME
3
CROWN PLACE APARTMENTS RTM CO. LTD.
07738194 Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London, England
Active Corporate (15 parents)
Officer
2023-01-19 ~ 2025-05-01
IIF 42 - Secretary → ME
4
Accounts Office Pacific Wharf, 165 Rotherhithe Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-12-01 ~ now
IIF 4 - Director → ME
2004-02-24 ~ 2006-01-31
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
5
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolved
IIF 22 - Director → ME
6
78 Darfield Road, London
Dissolved Corporate (4 parents)
Officer
2009-07-01 ~ dissolved
IIF 12 - Director → ME
7
19 Abingdon Way, Orpington, Kent
Dissolved Corporate (4 parents)
Officer
2009-07-01 ~ dissolved
IIF 11 - Director → ME
8
The Farmhouse Common Farm, Dunstable Road, Eaton Bray, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ dissolved
IIF 13 - Director → ME
9
Warehouse Fairway House, 53 Dartmouth Road, London
Dissolved Corporate (6 parents)
Officer
2004-10-05 ~ dissolved
IIF 18 - Director → ME
10
GROSVENOR STIRLING LIMITED
- now 09048501 Lovewell Blake Llp, Bankside 300 Peachman Way, Broadland Business Park, Norwich
Dissolved Corporate (4 parents)
Officer
2014-05-20 ~ 2015-09-28
IIF 23 - Director → ME
11
IMPERIAL COURT (SE16) RTM COMPANY LIMITED
14922821 Accounts Office Pacific Wharf, 165 Rotherhithe Street, London, England
Active Corporate (11 parents)
Officer
2024-01-10 ~ 2024-08-05
IIF 33 - Secretary → ME
12
KEY PARTNERS MANAGEMENT LIMITED
06662092 Miacre 47 High Street, Carlby, Stamford, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ dissolved
IIF 26 - Director → ME
13
KING CHARLES COURT MANAGEMENT COMPANY LIMITED
03079840 Accounts Office, Pacific Wharf C/o Rotherhithe Residential Management Ltd, 165 Rotherhithe Street, London, England
Active Corporate (29 parents)
Officer
2020-03-23 ~ 2024-12-16
IIF 44 - Secretary → ME
14
Accounts Office Pacific Wharf, 165 Rotherhithe Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-06-02 ~ now
IIF 3 - Director → ME
15
Warehouse Fairway House, 53 Dartmouth Road, London
Dissolved Corporate (5 parents)
Officer
2004-10-05 ~ dissolved
IIF 20 - Director → ME
16
NEIL BEAUCHAMP COURIER SERVICES LIMITED
06611920 26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2008-06-05 ~ dissolved
IIF 31 - Director → ME
17
NEIL BEAUCHAMP HOLDINGS LIMITED
07125162 Accounts Office Pacific Wharf, 165 Rotherhithe Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2010-01-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
NEIL BEAUCHAMP PROPERTY SERVICES LIMITED
06679785 Unit 8 Sydnham Industrial Estate Kangley Bridge Road, Lower Sydenham, London
Dissolved Corporate (5 parents)
Officer
2008-08-23 ~ dissolved
IIF 27 - Director → ME
19
NEIL BEAUCHAMP SOLUTIONS LIMITED
09457020 Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-24 ~ dissolved
IIF 9 - Director → ME
20
30 Wickfield House Wilson Grove, London
Dissolved Corporate (4 parents)
Officer
2010-08-31 ~ dissolved
IIF 21 - Director → ME
21
26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 29 - Director → ME
22
PACIFIC WHARF (LONDON) RTM COMPANY LIMITED
05738111 Accounts Office Pacific Wharf, 165 Rotherhithe Street, London, England
Active Corporate (21 parents)
Officer
2006-04-20 ~ 2009-05-19
IIF 25 - Director → ME
2015-08-01 ~ 2019-07-22
IIF 7 - Director → ME
2024-03-11 ~ 2025-03-31
IIF 35 - Secretary → ME
23
Flat 505, Pacific Wharf 165 Rotherhithe Street, London
Dissolved Corporate (5 parents)
Officer
2015-08-10 ~ 2016-02-22
IIF 24 - Director → ME
24
PACIFIC WHARF C RTM COMPANY LTD
08967239 Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London, England
Active Corporate (9 parents)
Officer
2020-03-23 ~ 2025-04-01
IIF 43 - Secretary → ME
25
33 St. Louis Road, West Norwood, London
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ dissolved
IIF 10 - Director → ME
26
1 Hollyhock Close, Hemel Hempstead, Herts
Dissolved Corporate (4 parents)
Officer
2009-07-01 ~ dissolved
IIF 16 - Director → ME
27
Palladium House 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 30 - Director → ME
28
165 Rotherhithe St, 505 Pacific Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-28 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
ROTHERHITHE RESIDENTIAL MANAGEMENT LTD
12496196 Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2020-03-04 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
30
Accounts Office Pacific Wharf, 165 Rotherhithe Street, London, England
Active Corporate (2 parents)
Officer
2014-11-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
31
175a Dartford Road, Dartford, Kent
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ dissolved
IIF 19 - Director → ME
32
WEST AFRICA ORGANICS LIMITED
- 2022-03-09
12653517 Accounts Office Pacific Wharf, 165 Rotherhithe Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
33
505 Pacific Wharf 165 Rotherhithe Street, London
Active Corporate (3 parents)
Officer
2015-08-01 ~ 2020-03-23
IIF 8 - Director → ME
34
Flat A 23 Deans Buildings, Dawes Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-01 ~ dissolved
IIF 14 - Director → ME
35
TRADEWIND HEIGHTS RTM COMPANY LIMITED
06761090 The Old Bank, Beaufort Street, Crickhowell, Powys, Wales
Active Corporate (12 parents)
Officer
2022-04-15 ~ 2024-12-02
IIF 34 - Secretary → ME
36
Lyncombe, 2a Beaconsfield Road, Bickley, Kent
Dissolved Corporate (4 parents)
Officer
2009-07-01 ~ dissolved
IIF 15 - Director → ME