1
297 QUEENSTOWN ROAD FREEHOLD LIMITED
03937605 297a Queenstown Road, London
Active Corporate (9 parents)
Officer
2000-03-01 ~ 2026-03-13
IIF 3 - Director → ME
Person with significant control
2017-03-22 ~ 2026-02-12
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
2
73 STERNHOLD AVENUE MANAGEMENT LIMITED
06495777 2 Clyst Works, Clyst Road, Topsham, Exeter, England
Active Corporate (10 parents)
Officer
2008-02-28 ~ 2025-11-13
IIF 1 - Director → ME
3
Britannia House Britannia Way, Chelsea Design Quarter, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
20 Havelock Road, Hastings, East Sussex, England
Active Corporate (7 parents)
Officer
2007-10-01 ~ 2008-01-18
IIF 22 - Director → ME
5
12 Cambria Street, London
Active Corporate (10 parents)
Officer
2016-07-23 ~ 2020-05-03
IIF 17 - Director → ME
6
CAMBRIDGE GARDENS DEVELOPMENTS LIMITED
14167746 7 Summer Hill, St Leonards On Sea, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2022-06-16 ~ 2023-06-30
IIF 30 - Director → ME
7
COCHRANE DESIGN LIMITED
- 2024-06-28
05385174 16173088, 11382693, 11535388Warning 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) Regina House, 124 Finchley Road, London
Active Corporate (5 parents)
Officer
2005-03-08 ~ 2021-10-05
IIF 14 - Director → ME
2022-03-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
8
CLODUNE RESIDENTS ASSOCIATION LIMITED
01923579 81 Lavender Hill, London
Active Corporate (19 parents)
Officer
2000-07-11 ~ 2006-12-11
IIF 21 - Director → ME
9
20 Havelock Road, Hastings, East Sussex, England
Active Corporate (3 parents)
Officer
2007-02-19 ~ 2008-02-01
IIF 23 - Director → ME
10
10-12 Fulham High Street, London, England
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
COCHRANE DESIGN 5 LIMITED
11191054 11535659, 11382861, 11264359Warning 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) 27 Robertson Street Hastings, East Sussex, England
Active Corporate (2 parents)
Officer
2018-02-06 ~ 2025-02-01
IIF 20 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
COCHRANE DESIGN 6 LIMITED
11264359 11382693, 11535659, 11382861Warning 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) 124 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-20 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
13
COCHRANE DESIGN 9 LIMITED
11535388 11535659, 11382861, 11264359Warning 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) 27 Robertson Street, Hastings, East Sussex, England
Active Corporate (3 parents)
Officer
2018-08-24 ~ 2025-12-17
IIF 13 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
14
15 Loxford Road, Caterham, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-11-13 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
FIRE DOOR INSTALLATIONS LONDON LTD
- now 15309490COCHRANE DESIGN JOINERY AND FIRE SAFETY LIMITED
- 2024-02-28
15309490 10-12 Fulham High Street, Fulham, London, England
Active Corporate (2 parents)
Officer
2023-11-27 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
16
COCHRANE DESIGN LONDON LIMITED
- 2026-03-09
11535659COCHRANE DESIGN 1 LIMITED - 2023-11-09
COCHRANE DESIGN 12 LIMITED
- 2021-05-17
11535659 11535382, 11535403, 11382693Warning 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) 10-12 Fulham High Street, Fulham, London, England
Active Corporate (2 parents)
Officer
2018-08-24 ~ 2021-04-21
IIF 10 - Director → ME
2026-02-06 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-24 ~ 2021-04-21
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
COCHRANE DESIGN 8 LIMITED
- 2020-10-28
11382861 11382693, 11535659, 11264359Warning 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) 20 North Audley Street, Mayfair, London
In Administration Corporate (1 parent)
Officer
2018-05-25 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
18
HAVELOCK PROPERTY LIMITED
- now 11535403COCHRANE DESIGN 10 LIMITED
- 2020-10-28
11535403 11535659, 11535382, 11535659Warning 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) 20 North Audley Street, Mayfair, London
In Administration Corporate (1 parent)
Officer
2018-08-24 ~ now
IIF 9 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
19
COCHRANE DESIGN 11 LIMITED
- 2023-05-02
11535382 11535659, 11535403, 11535659Warning 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) 10-12 Fulham High Street, Fulham, London, England
Active Corporate (3 parents)
Officer
2018-08-24 ~ now
IIF 12 - Director → ME
Person with significant control
2018-08-24 ~ 2023-12-12
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
20
10-12 Fulham High Street, Fulham, London, England
Active Corporate (2 parents)
Officer
2018-09-25 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
OCEANS 3 LIMITED
11735463 05744430, 07857361, 06579777Warning 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) Top Floor B Britannia House, Britannia Way, Chelsea Design Quarter, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
15 Loxford Road, Caterham, England
Dissolved Corporate (2 parents)
Person with significant control
2020-11-13 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
23
15 Loxford Road, Caterham, England
Dissolved Corporate (2 parents)
Person with significant control
2020-11-12 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
156 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-29 ~ dissolved
IIF 31 - Director → ME
25
Challenge House, 616 Mitcham Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2010-11-11 ~ dissolved
IIF 33 - Director → ME
26
10-12 Fulham High Street, Fulham, London, England
Active Corporate (2 parents)
Officer
2021-01-19 ~ 2026-02-18
IIF 29 - Director → ME
Person with significant control
2021-01-19 ~ 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
27
Flat 13 Vincent Court, 199, New Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-05 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
28
10-12 Fulham High Street, Fulham, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-24 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 49 - Right to appoint or remove members → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to surplus assets - 75% or more → OE
29
156 Battersea Park Road, London
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ dissolved
IIF 32 - Director → ME
30
COCHRANE DESIGN 7 LIMITED
- 2021-10-07
11382693 11535659, 11264359, 11382861Warning 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) Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (1 parent)
Officer
2018-05-25 ~ now
IIF 8 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE