1
ASPIRE MANAGEMENT SLOUGH LIMITED
11289808 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-04 ~ 2023-08-10
IIF 18 - Director → ME
2
CLICK ABOVE CORBEN MEWS LIMITED
11102541 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2017-12-07 ~ 2023-08-10
IIF 26 - Director → ME
Person with significant control
2017-12-07 ~ 2023-08-10
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
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
IIF 2 - Has significant influence or control as a member of a firm → OE
3
332 Ladbroke Grove, Stu 5.21, Grand Union Studios Ladbroke Grove, London, England
Liquidation Corporate (5 parents, 4 offsprings)
Officer
2016-04-21 ~ 2023-08-07
IIF 20 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-21 ~ 2023-08-04
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CLICK ABOVE MILLSTREAM HOUSE LIMITED
12084490 332 Ladbroke Grove 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-04 ~ 2023-08-10
IIF 47 - Director → ME
5
332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England
Liquidation Corporate (5 parents)
Officer
2022-06-29 ~ 2023-09-06
IIF 48 - Director → ME
6
CLICK GORDON HOUSE LIMITED
- now 09681293CLICK GORDON HOUSE LIMITED
- 2023-06-05
09681293CLICK GORDEN HOUSE LIMITED
- 2017-12-11
09681293CLICK PROPERTIES WAGNER LIMITED
- 2017-12-08
09681293CLICK PROPERTIES SLOUGH LIMITED
- 2016-10-19
09681293 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England
Dissolved Corporate (4 parents)
Officer
2023-08-04 ~ 2023-08-10
IIF 49 - Director → ME
2015-07-10 ~ 2023-06-01
IIF 34 - Director → ME
Person with significant control
2018-12-07 ~ 2023-08-10
IIF 13 - Has significant influence or control → OE
7
CLICK GROUP HOLDINGS LIMITED
- now 10027475TPS HOLDINGS LIMITED
- 2016-04-21
10027475 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2016-02-25 ~ 2023-08-04
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-04
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-21 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-02-06 ~ 2023-08-10
IIF 17 - Director → ME
2023-09-21 ~ 2024-08-30
IIF 53 - Director → ME
Person with significant control
2018-12-07 ~ 2023-08-10
IIF 9 - Has significant influence or control → OE
2023-09-21 ~ 2024-08-29
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
CLICK LIVING LTD. - now
CLICK ABOVE ALL SOULS LIMITED
- 2023-12-04
11325929 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-24 ~ 2023-08-10
IIF 19 - Director → ME
10
CLICK SITE ACQUISITIONS LTD
- now 12734119 332 Ladbroke Grove, 332 Ladbroke Grove, Stud 5.21, Grand Union Studios, London, England
Liquidation Corporate (3 parents)
Officer
2020-07-10 ~ 2023-08-08
IIF 50 - Director → ME
11
C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2018-05-17 ~ now
IIF 16 - Director → ME
12
COPPERKINS LANE MANAGEMENT COMPANY LIMITED
05859461 C/o Site Management Consultants Ltd Beacon House, Ibstone Road, Stokenchurch, High Wycombe, England
Active Corporate (10 parents)
Officer
2006-06-27 ~ 2007-02-06
IIF 23 - Director → ME
2006-06-27 ~ 2007-02-06
IIF 54 - Secretary → ME
13
ECKINGTON MANAGEMENT COMPANY LIMITED
06240215 C/o Site Management Consultants Ltd Beacon House, Ibstone Road, Stokenchurch, High Wycombe, England
Active Corporate (4 parents)
Officer
2009-02-26 ~ 2024-09-30
IIF 44 - Director → ME
2025-09-05 ~ now
IIF 36 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2024-09-02
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
GG-228-692 LIMITED
14213734 14366068, 14067731, 13363505Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
HELSBY MANAGEMENT COMPANY LIMITED
06497329 C/o Site Management Consultants Ltd Beacon House, Ibstone Road, Stokenchurch, High Wycombe, England
Active Corporate (4 parents)
Officer
2025-09-05 ~ now
IIF 38 - Director → ME
2009-02-27 ~ 2024-09-30
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-30
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-04-01 ~ 2024-09-02
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
16
HOUSE OF GIGGLEWATER LTD - now
44 Honeyman Close, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ 2012-08-01
IIF 42 - Director → ME
17
KEEPERS LANE MANAGEMENT COMPANY LIMITED
05503858 7-15 Greatorex Street, London, England
Active Corporate (13 parents)
Officer
2005-07-08 ~ 2007-02-06
IIF 21 - Director → ME
2005-07-08 ~ 2007-02-06
IIF 57 - Secretary → ME
18
KIRKLEVEN ESTATES LTD - now
CLICK SOVEREIGN MEWS LIMITED
- 2021-07-28
07716697KIRKLEVEN ESTATES LTD
- 2017-12-12
07716697 3 Larchwood Larchwood, Little Kingshill, Great Missenden, England
Active Corporate (5 parents)
Officer
2017-08-10 ~ 2020-07-01
IIF 51 - Director → ME
Person with significant control
2017-12-12 ~ 2020-07-01
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
19
LITTLE CHALFONT STONY LANE MANAGEMENT COMPANY LTD
- now 05720377STONY LANE MANAGEMENT COMPANY LIMITED
- 2006-03-20
05720377 C/o Site Management Consultants Ltd Beacon House, Ibstone Road, Stokenchurch, High Wycombe, England
Active Corporate (11 parents)
Officer
2026-02-19 ~ now
IIF 37 - Director → ME
2006-02-23 ~ 2007-02-06
IIF 24 - Director → ME
2006-02-23 ~ 2007-02-06
IIF 56 - Secretary → ME
20
Unit 5 69 St Marks Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
10/14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-14 ~ dissolved
IIF 40 - Director → ME
22
NARCOT COURT 4147 RTE COMPANY LIMITED
04874052 18 Austenwood Close, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (10 parents)
Officer
2003-08-21 ~ 2009-03-27
IIF 22 - Director → ME
23
NUMBER ONE BUCKINGHAM GARDENS MANAGEMENT LIMITED
09191488 Number One, Buckingham Gardens, Slough, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 39 - Director → ME
24
PROSPECTS LAND ACQUISITIONS LIMITED
- now 05388826PROSPECTS LAND LIMITED
- 2005-11-22
05388826 Site Management Consultants Ltd Ibstone Road, Stokenchurch, High Wycombe, England
Active Corporate (7 parents)
Officer
2005-03-10 ~ 2011-03-11
IIF 33 - Director → ME
2005-03-10 ~ 2011-08-04
IIF 55 - Secretary → ME
25
SITE MANAGEMENT CONSULTANTS LIMITED
06088634 Beacon House Ibstone Road, Stokenchurch, High Wycombe, England
Active Corporate (9 parents)
Officer
2025-09-05 ~ now
IIF 35 - Director → ME
2009-04-16 ~ 2024-09-30
IIF 41 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
26
Hayloft, Leven Road, Leven, Fife
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ 2014-07-01
IIF 46 - Director → ME
27
TIMELESS PROPERTY SERVICES LIMITED - now
TIMELESS PROPERTY SERVICES LIMITED
- 2016-04-21
07865620 Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2012-03-01 ~ 2019-12-22
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-22
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
28
5 Technology Park, Colindeep Lane, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE