1
109 GLENELDON ROAD RTM COMPANY LIMITED
15746863 Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Active Corporate (7 parents)
Officer
2024-05-28 ~ 2025-08-15
IIF 27 - Director → ME
2
92 ELGIN AVENUE MANAGEMENT LIMITED
03473034 C/o Jones Fisher Downes 6 - 9 The Square, Stockley Park, Uxbridge, England
Active Corporate (14 parents)
Officer
2000-06-08 ~ 2004-08-31
IIF 42 - Director → ME
3
Tim O'brien Accountants The Green, Datchet, Slough, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-06-05 ~ 2025-08-28
IIF 40 - Director → ME
2007-06-05 ~ 2025-08-28
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-28
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
ANTLER HOMES PLC - now
PIRTON LAND AND PROPERTIES LIMITED
- 1988-06-21
01072283 Knightway House, Park Street, Bagshot, England
Active Corporate (31 parents, 30 offsprings)
Officer
~ 1992-08-18
IIF 29 - Director → ME
5
ASHLEY PARK (WOKING) LIMITED
- 2019-06-11
08530736 Tim O'brien Accountants The Green, Datchet, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-05-15 ~ 2025-08-28
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-28
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
134-138 Plough Road, Clapham Junction, London
Active Corporate (9 parents, 18 offsprings)
Officer
1992-03-18 ~ 1994-01-31
IIF 32 - Director → ME
7
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents)
Officer
1992-03-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
04179671 119-120 High Street, Eton, Windsor, Berkshire, England
Active Corporate (21 parents)
Officer
2006-03-30 ~ 2008-10-20
IIF 69 - Director → ME
9
BELVEDERE HOUSE FREEHOLD LIMITED
05449062 119-120 High Street, Eton, Windsor, Berkshire, England
Active Corporate (17 parents)
Officer
2005-06-06 ~ 2009-08-06
IIF 68 - Director → ME
2005-06-06 ~ 2005-11-08
IIF 75 - Secretary → ME
10
BGS (PENTIAN GREEN) HOLDINGS LIMITED - now
BGS (PENTIAN GREEN) HOLDINGS
- 2009-08-27
05337665 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (20 parents)
Officer
2007-07-03 ~ 2008-03-06
IIF 63 - Director → ME
11
BRITISH NUCLEAR ASSOCIATES LIMITED
01120417 125 Colmore Row, Birmingham
Dissolved Corporate (19 parents)
Officer
2006-03-14 ~ 2008-05-02
IIF 54 - Director → ME
12
161-165 Greenwich High Road, London
Active Corporate (12 parents)
Officer
2000-12-08 ~ 2006-10-09
IIF 49 - Director → ME
13
CLIPPER INVESTMENTS LIMITED.
- now 01901392DAVIES & MASON LIMITED - 1986-09-04
TAYLOR WOODROW OFFSHORE LIMITED - 1986-01-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (27 parents)
Officer
1993-05-14 ~ 2008-05-02
IIF 60 - Director → ME
14
COMMERCIAL DEVELOPMENTS 496 LIMITED
- now 10421979NORTHCOTE (BATTERSEA) DEVELOPMENTS LIMITED
- 2017-01-24
10421979 10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-11 ~ 2025-08-15
IIF 22 - Director → ME
Person with significant control
2016-10-11 ~ 2017-02-10
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
COMMERCIAL HOLDINGS 496 LIMITED
- now 09634391SKRT PROPERTY DEVELOPMENTS LIMITED
- 2016-06-27
09634391 10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-11 ~ 2025-08-15
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CLUBHOUSE (PORTUGAL) LIMITED
- 2004-12-06
04300176 97 Green Lane, Edgware, Middlesex, England
Active Corporate (13 parents)
Officer
2003-11-17 ~ 2025-08-15
IIF 18 - Director → ME
17
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1999-02-22 ~ 2025-08-15
IIF 24 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
35 Landmark Square, London, England
Active Corporate (6 parents)
Officer
2007-07-13 ~ 2025-08-04
IIF 74 - Secretary → ME
19
27a High Street, Wimbledon Village, London
Active Corporate (5 parents)
Officer
2007-03-12 ~ now
IIF 17 - Director → ME
2007-03-12 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
Tim O'brien Accountants The Green, Datchet, Slough, England
Active Corporate (4 parents)
Officer
2013-07-16 ~ 2022-10-14
IIF 39 - Director → ME
21
ELM PROPERTIES (ABERDARE) LIMITED
02814456 10a John Street, Abercwmboi, Aberdare, Rhondda Cynon Taff
Active Corporate (8 parents)
Officer
1997-06-02 ~ 2023-10-20
IIF 70 - Director → ME
22
ENFRANCHISE 496 LIMITED
04699567 04384129, 04282080, 04739763Warning 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 Queen Street Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2003-09-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
23
EPSOM PROPERTY DEVELOPMENTS LIMITED
06251390 22a Perrins Walk, London, England
Active Corporate (5 parents)
Officer
2007-05-17 ~ 2025-08-15
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
FERNGATE ASSET MANAGEMENT LIMITED
07056897 82 St John Street, London
Active Corporate (3 parents)
Officer
2009-10-26 ~ 2016-11-04
IIF 45 - Director → ME
25
C/o Sterlings Ltd, Lawford House, Albert Place, London, England
Active Corporate (6 parents)
Officer
~ 1992-02-03
IIF 43 - Director → ME
26
HANGER LANE HOLDINGS LIMITED
- now 00931743AUDIOTEXT LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (27 parents)
Officer
2003-03-31 ~ 2008-05-02
IIF 61 - Director → ME
1993-08-05 ~ 1998-11-06
IIF 52 - Director → ME
27
HARVEST WOOD PRODUCTS LTD - now
HARVEST WOOD FUELS LIMITED - 2013-02-13
80 MOUNT NOD ROAD CO. LIMITED
- 2008-03-29
01926981 Greenhills Estate Office, Greenhills Estate Tilford Road, Tilford Farnham, Surrey
Active Corporate (6 parents)
Officer
~ 1993-03-18
IIF 73 - Secretary → ME
28
HEYFORD PARK MANAGEMENT COMPANY LIMITED - now
NORTH OXFORDSHIRE CONSORTIUM LIMITED
- 2011-02-08
03020003 03172599, 02996000, 03172603Warning 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)ROWAN (55) LIMITED - 1996-04-10
Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire
Active Corporate (36 parents)
Officer
2006-10-01 ~ 2008-06-30
IIF 65 - Director → ME
29
HOMES SOUTHERN LIMITED - now
ANTLER HOMES SOUTHERN LIMITED - 2021-09-08
ANTLER HOMES SOUTHERN PLC - 2019-06-06
ANTLER HOMES WIMBLEDON PLC
- 2002-06-07
01988451 Knightway House, Park Street, Bagshot, England
Active Corporate (42 parents, 26 offsprings)
Officer
~ 1992-08-18
IIF 30 - Director → ME
30
HUGHES HALL CONFERENCE COMPANY LIMITED - now
ELIZABETH PHILLIPS HUGHES HALL COMPANY,
- 2019-06-26
00038077 Hughes Hall, Wollaston Road, Cambridge
Active Corporate (160 parents)
Officer
2008-10-01 ~ 2011-02-09
IIF 78 - Director → ME
31
C/o Prysm Financial, Francis Barber House, 9 Gough Square, London, England
Active Corporate (2 parents)
Officer
2021-12-13 ~ 2023-03-01
IIF 46 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
KINGS REACH MANAGEMENT COMPANY LIMITED
04353231 Longden And Cook Victoria Buildings, Silver Street, Bury, Lancashire
Active Corporate (18 parents)
Officer
2007-02-21 ~ 2007-11-09
IIF 62 - Director → ME
33
10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-08 ~ 2025-08-15
IIF 23 - Director → ME
34
TOUCH OF BEAUTY (ABERDEEN) LTD - 2005-12-19
Flat 3, Lyston House, 3a Clifton Road, London, England
Active Corporate (14 parents)
Officer
2019-08-31 ~ 2025-08-28
IIF 26 - Director → ME
35
LONDON AND CONTINENTAL SECURITIES LIMITED
01406958 10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
36
MARINE GARDENS (SELSEY) MANAGEMENT LIMITED
01394515 119 High Street, Selsey, Chichester, England
Active Corporate (61 parents)
Officer
1999-10-12 ~ 2016-03-23
IIF 37 - Director → ME
37
68 Grafton Way, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
1994-09-22 ~ now
IIF 14 - Director → ME
38
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
~ 1997-06-30
IIF 35 - Director → ME
39
OAKLANDS PROPERTIES (ABERDARE) LIMITED
02678459 10a John Street, Abercwmboi, Aberdare, Rhondda Cynon Taff
Active Corporate (7 parents, 1 offspring)
Officer
1997-04-03 ~ 2023-10-20
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-20
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
40
Knoll House, Knoll Road, Camberley, Surrey, England
Active Corporate (8 parents)
Officer
2002-04-09 ~ 2006-12-12
IIF 31 - Director → ME
41
PENNANT INVESTMENTS LIMITED
- now 02024027BEACONSTAR LIMITED - 1986-06-10
Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
1993-05-14 ~ 2008-05-02
IIF 53 - Director → ME
42
Zetland House, 5-25 Scrutton Street, London
Dissolved Corporate (6 parents)
Officer
~ 1992-02-03
IIF 44 - Director → ME
43
PRIME DEVELOPMENTS EUROPE LIMITED
04617260 198 Castelnau, Barnes, London
Active Corporate (4 parents)
Officer
2002-12-13 ~ 2025-08-15
IIF 15 - Director → ME
44
Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (5 parents)
Officer
2002-11-18 ~ 2003-04-30
IIF 34 - Director → ME
45
198 Castelnau, Barnes, London
Active Corporate (2 parents)
Officer
2003-01-31 ~ 2025-08-15
IIF 16 - Director → ME
46
PRIME PHARMACEUTICALS UK LIMITED
04969853 198 Castelnau, Barnes, London
Active Corporate (2 parents)
Officer
2003-11-19 ~ now
IIF 47 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
47
56 Ridgway, London, England
Active Corporate (13 parents)
Officer
2006-02-22 ~ 2014-05-10
IIF 72 - Director → ME
48
ROBERT GAMLEN HOMES (SURBITON) LIMITED
- now 05650488ROBERT GAMLEN HOMES (PORTSMOUTH) LIMITED - 2013-01-24
Tim O'brien Accountants The Green, Datchet, Slough, England
Active Corporate (10 parents)
Officer
2020-12-23 ~ 2022-10-14
IIF 41 - Director → ME
49
161-165 Greenwich High Road, London
Active Corporate (13 parents)
Officer
1995-03-13 ~ 2006-10-09
IIF 48 - Director → ME
50
27 Mortimer Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 36 - Director → ME
51
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents)
Officer
1993-06-07 ~ 2008-05-02
IIF 56 - Director → ME
52
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (42 parents)
Officer
2001-01-10 ~ 2004-03-30
IIF 57 - Director → ME
53
ST.KATHARINE BY THE TOWER LIMITED
01017675 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents, 3 offsprings)
Officer
1993-05-26 ~ 2008-05-02
IIF 64 - Director → ME
54
SURBITON PROPERTY DEVELOPMENTS LIMITED
06551446 20 Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ 2012-10-31
IIF 33 - Director → ME
55
TAYLOR WIMPEY CHIPPINDALE PROPERTIES LIMITED - now
TAYLOR WOODROW CHIPPINDALE PROPERTIES LIMITED
- 2009-02-24
01461944 125 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2002-11-14 ~ 2008-05-02
IIF 66 - Director → ME
1993-08-04 ~ 1998-11-06
IIF 51 - Director → ME
56
TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED - now
TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED
- 2009-02-24
00902809 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (30 parents)
Officer
1993-08-06 ~ 2008-05-02
IIF 55 - Director → ME
57
TAYLOR WIMPEY PROPERTY COMPANY LIMITED - now
TAYLOR WOODROW PROPERTY COMPANY LIMITED
- 2009-03-10
00807706 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents, 5 offsprings)
Officer
1997-12-03 ~ 2008-05-02
IIF 59 - Director → ME
58
TAYLOR WIMPEY PROPERTY MANAGEMENT LIMITED - now
TAYLOR WOODROW PROPERTY MANAGEMENT LIMITED
- 2009-02-24
01264330PARK STREET MANAGEMENT COMPANY LIMITED - 1993-07-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (37 parents)
Officer
1994-01-20 ~ 1998-11-06
IIF 50 - Director → ME
59
THE ST KATHARINE DOCKS COMPANY LIMITED
- now 03632520 125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
1998-09-11 ~ 2008-05-02
IIF 58 - Director → ME
60
TW NCA LIMITED - now
TWCP (STOCKPORT) HOLDINGS LIMITED
- 2014-02-19
05337687 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
2007-07-03 ~ 2008-05-02
IIF 67 - Director → ME