1
Secretary, 75 Lynette Avenue, London
Active Corporate (13 parents)
Officer
2005-05-22 ~ 2012-03-30
IIF 34 - Director → ME
2
ABB EUTECH LIMITED - now
EUTECH ENGINEERING SOLUTIONS LIMITED
- 2001-02-01
02566747IMPKEMIX (NO. 40) LIMITED - 1993-06-30
Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (21 parents)
Officer
1998-01-01 ~ 2001-01-31
IIF 8 - Director → ME
3
BARONSMEAD VCT 4 PLC
04313537 07403924, 03504214, 04115341Warning 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) Central Square,5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2001-11-05 ~ 2016-03-11
IIF 4 - Director → ME
4
CENTRE FOR HUMAN AND ORGANISATION RESEARCH AND DEVELOPMENT LIMITED - 1998-01-01
CENTRE FOR HUMAN AND ORGANISATION DEVELOPMENT LIMITED - 1992-06-12
GOCHARM LIMITED - 1992-02-14
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (30 parents)
Officer
2000-01-17 ~ 2002-02-15
IIF 9 - Director → ME
5
DISABLED PEOPLE'S EMPLOYMENT CORPORATION (GB) LTD - now
5 New Street Square, London
Dissolved Corporate (59 parents, 1 offspring)
Officer
2000-01-04 ~ 2007-01-07
IIF 6 - Director → ME
6
ELYSIUM FINANCE LIMITED
- 2010-01-09
06981433PEDDER FINANCIAL SERVICES LIMITED
- 2009-12-09
06981433 Pissarro House 77a Westow Hill, Crystal Palace, London
Active Corporate (5 parents)
Officer
2009-08-05 ~ now
IIF 11 - Director → ME
IIF 30 - Director → ME
7
GREENBRIDGE MAINTENANCE LIMITED - now
HAMBRIDGE HOMES (HAYWARDS YARD) LIMITED
- 2020-08-02
08878989 Tricon House, Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
2014-02-06 ~ 2016-06-23
IIF 33 - Director → ME
8
HAMBRIDGE HOMES (CROFTON PARK) LIMITED
- now 09720238HAMBRIDGE HOMES (CROFTON PARK)) LIMITED
- 2015-09-11
09720238 Tricon House, London Road, Sevenoaks, England
Dissolved Corporate (4 parents)
Officer
2015-08-06 ~ 2020-11-11
IIF 37 - Director → ME
IIF 14 - Director → ME
9
HAMBRIDGE HOMES (ETHERSTONE ROAD) LIMITED
09294481 Pissarro House, 77a Westow Hill, Crystal Palace, London
Dissolved Corporate (4 parents)
Officer
2014-11-04 ~ dissolved
IIF 12 - Director → ME
IIF 35 - Director → ME
10
HAMBRIDGE HOMES (LINDAL ROAD) LIMITED
08878992 77a Westow Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolved
IIF 32 - Director → ME
11
HAMBRIDGE HOMES (PECKHAM) LIMITED
- now 08323316HAMBRIDGE HOMES (BON MARCHE MEWS) LIMITED
- 2018-05-24
08323316 Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
2012-12-07 ~ 2020-11-11
IIF 13 - Director → ME
IIF 31 - Director → ME
12
LONDON SOUTH BANK UNIVERSITY - now
SOUTH BANK POLYTECHNIC - 1992-06-18
POLYTECHNIC OF THE SOUTH BANK (THE) - 1989-03-31
103 Borough Road, London
Active Corporate (168 parents, 7 offsprings)
Officer
1993-11-15 ~ 2001-12-06
IIF 7 - Director → ME
13
PEDDER DEVELOPMENT CONSULTANCY LIMITED
15885325 Foresters Hall 25-27 Westow Street, London, England
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
Pissarro House 77a Westow Hill, Crystal Palace, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-07 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
PEDDER PROPERTY HOLDINGS LIMITED
10878343 Pissarro House 77a Westow Hill, Crystal Palace, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-21 ~ now
IIF 18 - Director → ME
IIF 10 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-07-21 ~ now
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
16
PEDDER PROPERTY LETTINGS LIMITED
- now 02208945WATES LETTING AND MANAGEMENT SERVICES LIMITED
- 2009-12-09
02208945COOLMINOR LIMITED - 1988-03-03
Pissarro House, 77a Westow Hill, London, England
Active Corporate (11 parents)
Officer
2009-03-31 ~ now
IIF 28 - Director → ME
IIF 3 - Director → ME
2009-03-31 ~ 2009-07-21
IIF 25 - Secretary → ME
17
Pissarro House, 77a Westow Hill, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2007-08-02 ~ now
IIF 2 - Director → ME
2007-06-19 ~ now
IIF 17 - Director → ME
2009-03-31 ~ 2009-07-16
IIF 23 - Secretary → ME
18
PEDDER PROPERTY SALES LIMITED
- now 01273812WATES ESTATE AGENCY SERVICES LIMITED
- 2009-12-09
01273812 Pissarro House, 77a Westow Hill, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2009-03-31 ~ now
IIF 5 - Director → ME
IIF 29 - Director → ME
2009-03-31 ~ 2009-07-21
IIF 24 - Secretary → ME
19
Pissarro House, 77a Westow Hill, London
Active Corporate (7 parents)
Officer
2012-10-31 ~ now
IIF 21 - Director → ME
20
Pissarro House, 77a Westow Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
21
VENATOR GROUP - now
Innovation Centre 2 Glenarm Road, Wynyard Park, Stockton-on-tees, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1992-09-01 ~ 1996-06-30
IIF 15 - Director → ME
22
WESTSIDE (WIMBLEDON) RESIDENTS MANAGEMENT COMPANY LIMITED
05911130 20a Westside Common, London, 20a West Side Common, London, England
Active Corporate (8 parents)
Officer
2006-08-23 ~ now
IIF 22 - Director → ME
23
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2007-06-14 ~ dissolved
IIF 16 - Director → ME
2007-08-02 ~ dissolved
IIF 1 - Director → ME