1
31 KINGS ROAD (RICHMOND) LIMITED
- now 04192211CAMDEX PROPERTIES LIMITED - 2001-05-09
31 Kings Road, Richmond, Surrey
Active Corporate (20 parents)
Officer
2016-01-08 ~ now
IIF 8 - Director → ME
2
APSLEY HOUSE RESIDENTS MANAGEMENT LIMITED
01213370 Wilberforce House, Station Road, London, United Kingdom
Active Corporate (9 parents)
Officer
~ 2024-01-22
IIF 13 - Director → ME
~ 2024-01-22
IIF 24 - Secretary → ME
3
Wilberforce House, Station Road, London, United Kingdom
Active Corporate (9 parents)
Officer
~ 1998-04-29
IIF 10 - Director → ME
4
52 Brighton Road, Surbiton, Surrey
Active Corporate (7 parents)
Officer
~ 1998-04-29
IIF 12 - Director → ME
5
BRIXTON HILL RTM COMPANY LIMITED
07972370 52 Brighton Road, Surbiton, Surrey
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ dissolved
IIF 19 - Director → ME
6
50 Vicarage Road, East Sheen, London
Active Corporate (3 parents)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
Wilberforce House, Station Road, London
Active Corporate (8 parents)
Officer
1991-09-30 ~ 1999-10-01
IIF 14 - Director → ME
8
Wilberforce House, Station Road, London
Active Corporate (5 parents)
Officer
2016-02-08 ~ now
IIF 7 - Director → ME
~ 1998-04-29
IIF 11 - Director → ME
9
PARKGATE ESTATES (RICHMOND) LIMITED
- now 02523820SEVERNSIDE 166 LIMITED
- 1990-08-09
02523820 02523813, 02513410, 02568876Warning 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) 52 Brighton Road, Surbiton, Surrey
Active Corporate (5 parents)
Officer
~ now
IIF 3 - Director → ME
~ now
IIF 26 - Secretary → ME
10
PARKGATE-ASPEN LIMITED - now
PARKGATE ORGANISATION LIMITED(THE)
- 1999-03-19
01195060 Wilberforce House, Station Road, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
~ 1998-04-29
IIF 17 - Director → ME
11
PARKGATE ESTATES LIMITED
- 2000-03-08
01065832 50 Vicarage Road, London
Active Corporate (5 parents)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PULLMAN COURT (STREATHAM) MANAGEMENT CO LIMITED
01315492 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
Active Corporate (32 parents)
Officer
~ 2003-08-01
IIF 15 - Director → ME
13
50 Vicarage Road, London
Active Corporate (4 parents)
Officer
2012-05-09 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
14
SEYMOUR PLACE (MANAGEMENT) LIMITED
- now 01272281UPAL MANAGEMENT (SHERWOOD COURT) LIMITED
- 1985-07-24
01272281 Wilberforce House, Station Road, London
Active Corporate (9 parents)
Officer
~ 1998-04-29
IIF 16 - Director → ME
2000-11-09 ~ now
IIF 6 - Director → ME
~ 1998-09-14
IIF 25 - Secretary → ME
15
SHELLPOINT TRUSTEES (INVESTMENTS) LIMITED
03357904 52 Brighton Road, Surbiton, Surrey
Active Corporate (6 parents)
Officer
1999-01-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
16
SHELLPOINT TRUSTEES LIMITED
- now 01539711ALBALA LIMITED - 1982-07-08
Station Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1997-11-21 ~ now
IIF 5 - Director → ME
17
WELLINGTON COURT (ST. JOHN'S WOOD) RESIDENTS MANAGEMENT LIMITED
01213569 843 Finchley Road, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 2006-06-12
IIF 18 - Director → ME