1
3 Belsize Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 35 - Has significant influence or control → OE
2
6 Wharf Studios, 28 Wharf Road, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2019-03-19 ~ now
IIF 52 - Director → ME
3
6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (13 parents)
Officer
~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → 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
4
ARDMORE DESIGN AND BUILD LIMITED
06705050 6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (7 parents)
Officer
2008-09-23 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
5
ARDMORE FIRST BASE PARTNERSHIP LIMITED
- now 07030220 6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (8 parents)
Officer
2009-11-03 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
6
PADDINGTON FITOUT LTD
- 2021-07-13
11899909 6 Wharf Studios, 28 Wharf Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-22 ~ now
IIF 54 - Director → ME
7
6 Wharf Studios, 28 Wharf Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-27 ~ now
IIF 32 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-09-16 ~ now
IIF 31 - Director → ME
Person with significant control
2016-09-16 ~ 2024-07-26
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
ARDMORE HOTELS & COMMERCIAL LTD
11940586 6 Wharf Studios, 28 Wharf Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-11 ~ now
IIF 50 - Director → ME
11
ARDMORE MAJOR PROJECTS LTD
- now 11940501ARDMORE RESIDENTIAL LTD
- 2021-07-13
11940501 6 Wharf Studios, 28 Wharf Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-11 ~ now
IIF 53 - Director → ME
12
Winchmorton, London Road, Rickmansworth, England
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 33 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
6 Wharf Studios, 28 Wharf Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-11 ~ now
IIF 49 - Director → ME
14
ARDMORE SPECIAL PROJECTS LIMITED
06704196 6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (7 parents)
Officer
2008-09-23 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
15
B E MANAGEMENT SERVICES LIMITED
06802786 Byrne House Jeffreys Road, Brimsdown, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-01-27 ~ dissolved
IIF 60 - Director → ME
16
Byrne House, Jeffreys Road, Brimsdown, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-11-09 ~ dissolved
IIF 61 - Director → ME
17
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (7 parents)
Officer
1999-02-09 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
18
BRITISH CONTRACTORS PLANT LIMITED
00351354 6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (7 parents)
Officer
2002-09-24 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
19
BYRNE CONSTRUCTION LIMITED
- now 02963883POINTCLAIM LIMITED
- 1994-10-04
02963883 6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (7 parents)
Officer
1994-09-05 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
20
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (3 parents)
Officer
2006-07-05 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
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
21
BYRNE ESTATES (CHATHAM) LIMITED
- now 03254702 6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (15 parents)
Officer
2006-10-07 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
BYRNE ESTATES (CHIGWELL) LIMITED
05980729 Byrne House, Jeffreys Road, Brimsdown, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-10-27 ~ dissolved
IIF 62 - Director → ME
23
BYRNE ESTATES (DEVELOPMENT MANAGEMENT) LIMITED
- now 06399660FINLAW 581 LIMITED
- 2008-03-12
06399660 06630371, 06630371, 06171636Warning 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) 6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-02-27 ~ dissolved
IIF 57 - Director → ME
2008-02-27 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
24
BYRNE ESTATES (HAMMERSMITH) LIMITED
- now 05148193BYRNE ESTATES (STRATFORD) LIMITED
- 2008-01-07
05148193STRIVEPRIME LIMITED
- 2006-11-01
05148193 6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-10-20 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
BYRNE ESTATES (KENSAL GREEN) LIMITED
- now 05694449 6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (5 parents)
Officer
2006-02-13 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
26
6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (6 parents)
Officer
2006-07-05 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
27
6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (7 parents)
Officer
1991-10-18 ~ now
IIF 47 - Director → ME
1991-10-18 ~ 2002-03-11
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
28
6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (5 parents)
Officer
1999-12-13 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
29
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (5 parents)
Officer
2006-03-23 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
30
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (15 parents)
Officer
2006-10-07 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
31
CHIGWELL GRANGE MANAGEMENT LIMITED
07363313 Suite 2, Elmhurst, High Road, London, England
Active Corporate (13 parents)
Officer
2010-09-02 ~ 2015-01-20
IIF 71 - Director → ME
32
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (5 parents)
Officer
1997-05-02 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
33
CPC MECHANICAL & ELECTRICAL SERVICES LIMITED
05113787 6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (6 parents)
Officer
2004-04-27 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
34
GEORGIA PROPERTIES LIMITED
- now 02076822FARNBOROUGH DEVELOPMENT COMPANY LIMITED - 1989-08-01
TRUESIGHT LIMITED - 1987-02-16
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (7 parents)
Officer
2002-03-15 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
35
KENSAL GREEN MANAGEMENT COMPANY LIMITED
06417458 6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (4 parents)
Officer
2007-11-05 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
36
ARDMORE ENABLING LTD
- 2023-05-24
11894523 6 Wharf Studios, 28 Wharf Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-20 ~ now
IIF 51 - Director → ME
37
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (4 parents)
Officer
1982-12-15 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
38
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (5 parents)
Officer
2002-07-19 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
39
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-04-07 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
40
PADDINGTON CONSTRUCTION LIMITED
- now 01069492PADDINGTON CARPENTRY COMPANY LIMITED
- 1986-01-07
01069492 6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (6 parents)
Officer
~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
41
6 Wharf Studios, 28, Wharf Road, London, England
Active Corporate (5 parents)
Officer
2002-01-21 ~ now
IIF 41 - 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
42
THE CHATHAM QUAYS (MANAGEMENT) LIMITED
06163673 8-10 Castle Street, Cirencester, England
Active Corporate (14 parents)
Officer
2007-03-15 ~ 2012-09-17
IIF 68 - Director → ME