1
1-4 WYLIE COURT RTM COMPANY LTD
12795509 50 The Ridings, Surbiton, Surrey
Active Corporate (10 parents)
Officer
2020-08-05 ~ now
IIF 54 - Secretary → ME
Person with significant control
2020-08-05 ~ 2025-06-17
IIF 86 - Right to appoint or remove directors → OE
2
19-24 VALENTINE COURT RTM COMPANY LTD
12709428 50 The Ridings, Surbiton, Surrey, England
Active Corporate (5 parents)
Officer
2020-07-01 ~ now
IIF 56 - Secretary → ME
Person with significant control
2020-07-01 ~ 2020-07-01
IIF 88 - Right to appoint or remove directors → OE
3
33-35 THE AVENUE RESIDENTS COMPANY LIMITED
03799561 338 Hook Road, Chessington, Surrey
Active Corporate (9 parents)
Officer
2017-11-03 ~ now
IIF 37 - Secretary → ME
4
69 71 73 SHREWSBURY ROAD AND 5-7 WYLIE COURT RTM COMPANY LTD
12738909 50 The Ridings, Surbiton, Surrey, England
Active Corporate (5 parents)
Officer
2020-07-13 ~ now
IIF 57 - Secretary → ME
Person with significant control
2020-07-13 ~ 2020-07-13
IIF 90 - Right to appoint or remove directors → OE
5
72 SHREWSBURY ROAD RTM COMPANY LTD
12742101 50 The Ridings, Surbiton, Surrey, England
Active Corporate (9 parents)
Officer
2020-07-14 ~ now
IIF 55 - Secretary → ME
Person with significant control
2020-07-14 ~ 2020-07-14
IIF 89 - Right to appoint or remove directors → OE
6
50 The Ridings, Surbiton, Surrey
Active Corporate (9 parents)
Officer
2021-09-11 ~ now
IIF 42 - Secretary → ME
7
1010 Cambourne Business Park Centre Cambourne, Cambridge, England
Active Corporate (5 parents)
Officer
2015-11-03 ~ 2021-08-17
IIF 49 - Secretary → ME
8
A1 CABCO UNITED REGENCY LIMITED
05549284 50 The Ridings, Surbiton, Surrey
Active Corporate (4 parents, 2 offsprings)
Officer
2006-09-06 ~ 2019-09-02
IIF 24 - Secretary → ME
9
50 The Ridings, Surbiton, Surrey
Active Corporate (4 parents)
Officer
1998-04-09 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
10
ASIAN DEVELOPMENT AND INVESTMENT CORPORATION LIMITED
10273028 50 The Ridings, Surbiton, Surrey, England
Active Corporate (3 parents)
Officer
2020-11-01 ~ 2021-01-25
IIF 68 - Director → ME
Person with significant control
2020-10-31 ~ 2021-01-25
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
11
Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2007-02-19 ~ 2017-05-09
IIF 12 - Secretary → ME
12
50 The Ridings, Surbiton, Surrey
Active Corporate (5 parents)
Officer
2012-05-03 ~ now
IIF 5 - Secretary → ME
13
BRUNSWICK LODGE(SURBITON)PROPERTY MANAGEMENT CO.LIMITED
00863678 338 Hook Road, Chessington, Surrey, England
Active Corporate (25 parents)
Officer
2018-03-01 ~ now
IIF 31 - Secretary → ME
14
50 The Ridings, Surbiton, Surrey
Active Corporate (6 parents)
Officer
2012-09-17 ~ 2019-09-01
IIF 51 - Secretary → ME
2012-07-16 ~ 2012-07-17
IIF 48 - Secretary → ME
15
29 Rose Walk, Surbiton, Surrey
Dissolved Corporate (3 parents)
Officer
2002-07-26 ~ 2003-11-28
IIF 11 - Secretary → ME
16
CUSTOMER CONTACT TECHNOLOGIES LIMITED
04495927 50 The Ridings, Surbiton, Surrey
Dissolved Corporate (2 parents)
Officer
2002-07-26 ~ 2011-07-22
IIF 75 - Director → ME
2002-07-26 ~ dissolved
IIF 19 - Secretary → ME
17
Parry & Drewett, 338 Hook Road Hook Road, Chessington, Surrey, England
Active Corporate (67 parents)
Officer
2018-10-01 ~ now
IIF 32 - Secretary → ME
18
338 Hook Road, Chessington, Surrey
Active Corporate (29 parents)
Officer
2018-05-22 ~ now
IIF 29 - Secretary → ME
19
DARLINGTON HOUSE (SURBITON) RESIDENTS ASSOCIATION LIMITED
01315706 50 The Ridings, Surbiton, Surrey
Active Corporate (19 parents)
Officer
2022-06-01 ~ now
IIF 53 - Secretary → ME
20
50 The Ridings, Surbiton, Surrey
Active Corporate (2 parents)
Officer
2003-01-07 ~ now
IIF 3 - Secretary → ME
21
Tower House Heath Lane, Ewshot, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2009-09-23 ~ 2014-08-28
IIF 80 - Director → ME
22
50 The Ridings, Surbiton
Dissolved Corporate (1 parent)
Officer
2009-09-23 ~ dissolved
IIF 82 - Director → ME
23
DRAMATICO ENTERTAINMENT LIMITED
- now 03986762DRAMATICO ENTERTAINMENTS LIMITED - 2000-08-08
Suite 2, Ground Floor, 1 Duchess Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2007-02-19 ~ 2017-04-25
IIF 77 - Director → ME
2007-02-19 ~ 2017-04-26
IIF 9 - Secretary → ME
24
ARTBEAT LIMITED - 2000-12-27
WRITER'S REIGN LIMITED - 1996-04-04
50 The Ridings, Surbiton, Surrey, England
Active Corporate (11 parents)
Officer
2007-02-19 ~ 2017-04-25
IIF 20 - Secretary → ME
25
DRAMATICO MANAGEMENT LIMITED
- now 04626488ACRE 669 LIMITED - 2003-02-28
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2007-02-19 ~ 2017-09-08
IIF 17 - Secretary → ME
26
50 The Ridings, Surbiton, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-02-23 ~ 2017-04-25
IIF 72 - Director → ME
2012-02-23 ~ 2017-04-25
IIF 52 - Secretary → ME
27
DRAMATICO MUSIC PUBLISHING LIMITED
- now 02838118BATT SONGS LIMITED - 2001-05-04
WINGCOM LIMITED - 1996-10-29
50 The Ridings, Surbiton, Surbiton, England
Active Corporate (7 parents)
Officer
2007-02-19 ~ 2017-04-25
IIF 13 - Secretary → ME
28
50 The Ridings, Surbiton, Surrey, England
Active Corporate (3 parents)
Officer
2008-05-28 ~ 2017-04-26
IIF 7 - Secretary → ME
29
50 The Ridings, Surbiton
Dissolved Corporate (1 parent)
Officer
2009-09-24 ~ dissolved
IIF 81 - Director → ME
30
50 The Ridings, Surbiton, Surrey, England
Active Corporate (9 parents)
Officer
2007-02-19 ~ 2017-04-25
IIF 76 - Director → ME
2007-02-19 ~ 2017-04-26
IIF 14 - Secretary → ME
31
50 The Ridings, Surbiton, Surrey
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 59 - Director → ME
32
50 The Ridings, Surbiton, Surrey, England
Active Corporate (2 parents)
Officer
2011-06-23 ~ now
IIF 69 - Director → ME
2011-06-23 ~ now
IIF 39 - Secretary → ME
Person with significant control
2026-02-17 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
33
338 Hook Road, Chessington, Surrey, England
Active Corporate (7 parents)
Officer
2018-07-05 ~ now
IIF 30 - Secretary → ME
34
INTERIM SYSTEMS MANAGEMENT LIMITED
04253710 50 The Ridings, Surbiton, Surrey
Dissolved Corporate (2 parents)
Officer
2002-07-18 ~ 2014-07-31
IIF 79 - Director → ME
2001-07-17 ~ dissolved
IIF 1 - Secretary → ME
35
50 The Ridings, Surbiton, England
Dissolved Corporate (5 parents)
Officer
2008-02-13 ~ 2016-01-28
IIF 28 - Director → ME
2008-02-13 ~ 2016-01-28
IIF 4 - Secretary → ME
36
LANGLEY COURT FLAT MANAGEMENT COMPANY LIMITED
- now 04157462FORESTPEARL PROPERTY MANAGEMENT LIMITED - 2001-05-08
Parry And Drewett Hook Road, 338 Hook Road, Chessington, Surrey, England
Active Corporate (16 parents)
Officer
2005-10-10 ~ 2008-05-07
IIF 16 - Secretary → ME
37
50 The Ridings, Surbiton, Surrey
Active Corporate (24 parents)
Officer
2009-07-27 ~ now
IIF 25 - Secretary → ME
38
LONDON INDEPENDENT TELEVISION LIMITED
- now 01944986 32 Leerdam Drive, London Yard, Isle Of Dogs, London
Active Corporate (2 parents)
Officer
~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
39
50 The Ridings, Surbiton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-01 ~ now
IIF 46 - Secretary → ME
40
MARK ANDREW INTERIORS (LONDON) LIMITED
05862196 50 The Ridings, Surbiton, Surrey
Dissolved Corporate (1 parent)
Officer
2006-08-16 ~ dissolved
IIF 15 - Secretary → ME
41
50 The Ridings, Surbiton, Surrey
Active Corporate (10 parents, 1 offspring)
Officer
2008-03-26 ~ 2022-11-30
IIF 23 - Secretary → ME
42
50 The Ridings, Surbiton, Surrey
Active Corporate (3 parents)
Officer
2011-09-13 ~ now
IIF 64 - Director → ME
2011-09-13 ~ now
IIF 40 - Secretary → ME
43
50 The Ridings, Surbiton, Surrey
Active Corporate (4 parents)
Officer
2004-02-09 ~ 2012-02-01
IIF 34 - Secretary → ME
44
RAVENS COURT (KINGSTON) RESIDENTS ASSOCIATION LIMITED
01229260 338 Hook Road, Chessington, Surrey, England
Active Corporate (16 parents)
Officer
2018-02-01 ~ now
IIF 44 - Secretary → ME
45
50 The Ridings, Surbiton, Surrey, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2015-08-25 ~ 2020-07-17
IIF 45 - Secretary → ME
46
50 The Ridings, Surbiton, Surrey, England
Active Corporate (3 parents)
Officer
2011-06-29 ~ now
IIF 66 - Director → ME
2011-06-29 ~ now
IIF 38 - Secretary → ME
Person with significant control
2017-05-31 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
47
50 The Ridings, Surbiton, Surrey
Active Corporate (5 parents)
Officer
2006-10-26 ~ now
IIF 33 - Secretary → ME
48
50 The Ridings, Surbition, Surrey
Active Corporate (5 parents)
Officer
2004-09-01 ~ 2004-11-22
IIF 27 - Director → ME
2025-11-13 ~ now
IIF 84 - Director → ME
2004-11-19 ~ now
IIF 8 - Secretary → ME
49
50 The Ridings, Surbiton, Surrey
Dissolved Corporate (4 parents)
Officer
2007-11-12 ~ dissolved
IIF 26 - Secretary → ME
50
50 The Ridings, Surbiton, Surrey
Active Corporate (4 parents)
Officer
2006-08-18 ~ 2012-09-01
IIF 73 - Director → ME
2006-08-18 ~ 2006-08-27
IIF 18 - Secretary → ME
51
50 The Ridings, Surbiton, Surrey
Active Corporate (4 parents)
Officer
1995-03-27 ~ now
IIF 74 - Director → ME
1995-03-27 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
52
SURBITON HILL PARK LIMITED
- now 02247426PHASECONCEPT PROPERTY MANAGEMENT LIMITED - 1990-02-16
50 The Ridings, Surbiton, Surrey, England
Active Corporate (11 parents)
Officer
2007-01-28 ~ now
IIF 2 - Secretary → ME
53
SURBITON PROPERTY COMPANY LIMITED
00934535 Cleaveland Mews 9, Cleaveland Road, Surbiton, England
Active Corporate (39 parents)
Officer
~ 2001-01-16
IIF 83 - Director → ME
~ 2000-12-31
IIF 10 - Secretary → ME
54
50 The Ridings, Surbiton, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-04 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
55
T50 HOLDINGS LIMITED
10567919 12508101, SC796831, 13420638Warning 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) 50 The Ridings, Surbiton, Surrey, England
Active Corporate (1 parent)
Officer
2017-01-17 ~ now
IIF 67 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
56
T50 INVESTMENTS LIMITED
10567915 11341958, 12848028, 15607424Warning 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) 50 The Ridings, Surbiton, Surrey, England
Active Corporate (1 parent)
Officer
2017-01-17 ~ now
IIF 60 - Director → ME
57
T50 MANAGEMENT SOLUTIONS LIMITED
10568080 50 The Ridings, Surbiton, Surrey, England
Active Corporate (1 parent)
Officer
2017-01-17 ~ now
IIF 65 - Director → ME
58
50 The Ridings, Surbiton, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-01 ~ now
IIF 43 - Secretary → ME
59
50 The Ridings, Surbiton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-01 ~ now
IIF 41 - Secretary → ME
60
50 The Ridings, Surbiton, Surrey
Active Corporate (2 parents)
Officer
2014-05-06 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
61
50 The Ridings, Surbiton, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-17 ~ now
IIF 62 - Director → ME
62
UTOPIA WELLNESS AND LEISURE LIMITED
11004806 50 The Ridings, Surbiton, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-27 ~ now
IIF 50 - Secretary → ME
63
50 The Ridings, Surbiton, Surrey
Dissolved Corporate (4 parents)
Officer
2005-07-17 ~ dissolved
IIF 22 - Secretary → ME
64
WOMBLES COPYRIGHT HOLDINGS LIMITED
07602683 C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2012-02-23 ~ 2019-06-21
IIF 61 - Director → ME
2011-04-13 ~ 2019-10-21
IIF 47 - Secretary → ME
65
WOMBLES (UK) LIMITED
- 2018-09-17
07774602 50 The Ridings, Surbiton, England
Active Corporate (4 parents)
Officer
2011-09-15 ~ now
IIF 70 - Director → ME
2011-09-15 ~ now
IIF 6 - Secretary → ME
66
C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2018-07-30 ~ 2019-06-21
IIF 58 - Director → ME
67
WREN COURT (SURBITON) FREEHOLD LIMITED
13167251 50 The Ridings, Surbiton, Surrey
Active Corporate (9 parents)
Officer
2021-07-26 ~ now
IIF 36 - Secretary → ME