1
39a Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-16 ~ now
IIF 18 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 24 - Has significant influence or control → OE
2
15 ROYAL CRESCENT LIMITED
- now 03189819TENUREPLACE PROPERTY MANAGEMENT LIMITED - 1996-08-09
Hansons, 39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (18 parents)
Officer
2011-04-20 ~ 2015-09-09
IIF 14 - Secretary → ME
3
Communications House, 23d West Street, Wimborne, England
Active Corporate (13 parents)
Officer
2004-11-24 ~ 2015-02-02
IIF 7 - Secretary → ME
4
56 WARRINGTON CRESCENT LIMITED
01864668 01738443, 01617460, 01687623Warning 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) C/o Cunningham & Co, 135 Notting Hill Gate, London
Active Corporate (17 parents)
Officer
1994-07-01 ~ 2000-10-12
IIF 11 - Director → ME
5
6 CORNWALL GARDENS (FREEHOLD) COMPANY LIMITED
03363648 C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (12 parents)
Officer
2007-03-29 ~ 2008-11-27
IIF 5 - Secretary → ME
6
6 CORNWALL GARDENS MANAGEMENT COMPANY LIMITED
- now 01792918LIBELUSH LIMITED - 1984-08-06
C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (15 parents)
Officer
1998-07-01 ~ 2008-11-27
IIF 6 - Secretary → ME
7
84 GLOUCESTER STREET MANAGEMENT LIMITED
01740860 C/o Bunn & Co, 18 Churton Street, London, England
Active Corporate (11 parents)
Officer
2004-12-14 ~ 2013-08-16
IIF 10 - Secretary → ME
8
84 GLOUCESTER STREET PROPERTY LIMITED
02734619 C/o Bunn & Co, 18 Churton Street, London, England
Active Corporate (15 parents)
Officer
2004-12-14 ~ 2013-08-16
IIF 9 - Secretary → ME
9
C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (10 parents)
Officer
2006-08-25 ~ 2017-04-06
IIF 3 - Secretary → ME
10
Beacon House, South Road, Weybridge, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
1998-11-26 ~ 1999-11-12
IIF 21 - Director → ME
11
CAMPDEN HILL GARDENS MANAGEMENT LIMITED
- now 04599464GUILDSHELF (167) LIMITED - 2004-06-07
39a Joel Street, Northwood Hills, Middlesex
Active Corporate (12 parents)
Officer
2006-11-24 ~ 2011-07-12
IIF 4 - Secretary → ME
12
C.H.L.T.C.LIMITED - 2003-10-24
9 Aubrey Walk, London
Active Corporate (84 parents)
Officer
2007-10-13 ~ 2009-10-31
IIF 19 - Director → ME
13
CROMWELL ROAD PROPERTIES LIMITED
02794973 1a Delamere Road, Ealing, London, England
Active Corporate (5 parents)
Officer
1993-03-02 ~ now
IIF 16 - Director → ME
1993-03-02 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
RAPID 4020 LIMITED - 1987-11-12
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
1994-06-22 ~ 2000-03-31
IIF 17 - Director → ME
1994-06-22 ~ 2000-03-31
IIF 1 - Secretary → ME
15
39a Joel Street, Northwod Hills, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
16
5-7 Hillgate Street Hillgate Street, London, England
Active Corporate (16 parents)
Officer
2007-02-01 ~ 2009-03-30
IIF 2 - Secretary → ME
17
13 Crescent Place, London, Greater London, England
Active Corporate (17 parents)
Officer
2010-08-05 ~ 2017-04-06
IIF 12 - Secretary → ME
18
RORY MACDONALD LIMITED - now
15 Princeton Court 53-55 Felsham Road, Putney, London, England
Active Corporate (6 parents)
Officer
2005-03-02 ~ 2017-02-20
IIF 20 - Director → ME
19
TWELVE ROSARY GARDENS MANAGEMENT LIMITED
01529382 11 Redan House, 23 Redan Place, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-11-16 ~ 2017-04-06
IIF 13 - Secretary → ME