1
3 LEELAND TERRACE RESIDENTS MANAGEMENT LIMITED
13517763 3 Leeland Terrace, London, England
Active Corporate (4 parents)
Officer
2021-07-19 ~ 2023-03-13
IIF 19 - Director → ME
Person with significant control
2021-07-19 ~ 2023-03-13
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
2
360 PROPERTY SERVICES (LONDON) LIMITED
07510001 74 Philbeach Gardens, London
Dissolved Corporate (3 parents)
Officer
2011-01-31 ~ dissolved
IIF 1 - Director → ME
3
360 PROPERTY SERVICES LIMITED
05685647 SC525860, 15968714, 13436966Warning 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) 11 Lanfrey Place, West Kensington, London
Dissolved Corporate (3 parents)
Officer
2006-01-24 ~ dissolved
IIF 2 - Director → ME
4
43 REGINA ROAD MANAGEMENT COMPANY LIMITED
12930252 209 Fulham Palace Road, London, England
Active Corporate (1 parent)
Officer
2020-10-05 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-05 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
50 CHERINGTON ROAD MANAGEMENT LIMITED
16372551 209 Fulham Palace Road, London, England
Active Corporate (3 parents)
Officer
2025-04-08 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
6
The Mille, 1000 Great West Road, Brentford, England
Active Corporate (2 parents)
Person with significant control
2020-05-20 ~ 2022-04-11
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
209 Fulham Palace Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-13 ~ now
IIF 8 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
117 Windmill Road, Brentford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-09-10 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
209 Fulham Palace Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
I. S. PROPERTY SERVICES LIMITED
08537158 117 Windmill Road, Brentford, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 10 - Director → ME
11
IMPERIAL SEAL CONSTRUCTION LIMITED
12408125 209 Fulham Palace Road, London, England
Active Corporate (1 parent)
Officer
2020-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-16 ~ 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
12
209 Fulham Palace Road, London, England
Active Corporate (1 parent)
Officer
2020-01-08 ~ now
IIF 18 - Director → ME
Person with significant control
2020-01-08 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
13
209 Fulham Palace Road, London, England
Active Corporate (1 parent)
Officer
2021-01-14 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
15
117 Windmill Road, Brentford, England
Dissolved Corporate (1 parent)
Officer
2017-03-25 ~ 2018-03-26
IIF 20 - Director → ME
Person with significant control
2017-03-25 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
16
34 Southerton Road, London, England
Active Corporate (2 parents)
Officer
2020-10-19 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
209 Fulham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-09-17 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
18
209 Fulham Palace Road, London, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 6 - Director → ME
19
85 Great Portland Street, First Floor, London
Active Corporate (3 parents)
Officer
2022-04-05 ~ now
IIF 14 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
20
WY COOPERATION LLP
- 2021-03-22
OC435058 209 Fulham Palace Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-13 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to surplus assets - More than 50% but less than 75% → OE
21
209 Fulham Palace Road, London, England
Active Corporate (2 parents)
Officer
2021-07-21 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-21 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
22
209 Fulham Palace Road, London
Active Corporate (1 parent)
Officer
2016-06-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
23
209 Fulham Palace Road, London, England
Active Corporate (1 parent)
Officer
2019-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE