1
ROBSHAWS MIDLANDS LIMITED - 2015-02-12
Suite 140 33 Great George Street, Leeds, England
Active Corporate (5 parents)
Officer
2026-04-02 ~ 2026-04-02
IIF 12 - Director → ME
2
1b Pepper Lane Pepper Lane, Standish, Wigan, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-12-08 ~ now
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
3
3T PROJECTS & DEVELOPMENTS LIMITED
11004081 10/12 Upper Dicconson Street, Wigan, England
Dissolved Corporate (5 parents)
Officer
2019-02-06 ~ 2019-09-23
IIF 39 - Director → ME
Person with significant control
2019-02-06 ~ 2019-09-23
IIF 64 - Has significant influence or control → OE
4
Thames House, 2nd Floor, 3 Wellington Street, London, England
Active Corporate (2 parents)
Officer
2017-03-09 ~ now
IIF 16 - Director → ME
5
10 Knights Park, Kingston Upon Thames, Surrey
Active Corporate (4 parents)
Officer
2011-08-18 ~ now
IIF 6 - Director → ME
1999-11-24 ~ 2011-08-18
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
6
BUILDERS MERCHANTS (WIMBLEDON) LIMITED
00477580 60 Kingston Road, New Malden, Surrey, England
Active Corporate (8 parents)
Officer
2007-03-20 ~ 2023-03-23
IIF 27 - Director → ME
2024-05-03 ~ now
IIF 29 - Director → ME
2007-03-20 ~ 2023-03-23
IIF 76 - Secretary → ME
2024-05-03 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
7
60 Kingston Road, New Malden, England
Active Corporate (2 parents, 9 offsprings)
Officer
2024-08-07 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 49 - Has significant influence or control → OE
8
45 Pall Mall, C/o Hillier Hopkins Llp, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-01-13 ~ now
IIF 14 - Director → ME
1998-01-13 ~ now
IIF 71 - Secretary → ME
9
60 Kingston Road, New Malden, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-23 ~ now
IIF 33 - Director → ME
10
10 Knights Park, Kingston Upon Thames, England
Active Corporate (5 parents)
Officer
2026-04-02 ~ now
IIF 8 - Director → ME
11
ENLIGHTENED INVESTMENTS LIMITED
04974038 60 Kingston Road, New Malden, Surrey, England
Active Corporate (7 parents)
Officer
2007-08-31 ~ now
IIF 25 - Director → ME
2007-08-31 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
12
60 Kingston Road, New Malden, Surrey, England
Active Corporate (3 parents, 5 offsprings)
Officer
(before 1991-11-30) ~ now
IIF 26 - Director → ME
(before 1991-11-30) ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
13
FIVE STAR PUBLISHING HOUSE LIMITED
12189832 148 Devonshire Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-09-04 ~ 2020-01-07
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
BASICCRAFT LIMITED
- 2001-05-01
02747931 Suite 2 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-04-01 ~ 2023-03-23
IIF 23 - Director → ME
2001-04-01 ~ 2023-03-23
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 51 - Has significant influence or control → OE
15
45 Pall Mall, C/o Hillier Hopkins Llp, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2007-03-01 ~ now
IIF 15 - Director → ME
2007-03-01 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
16
G & O INVESTMENTS LIMITED
- now 02606328 Suite 2 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1991-05-21 ~ 2023-03-23
IIF 20 - Director → ME
1991-05-21 ~ 2023-03-23
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
G & O PROPERTIES (LONDON) LIMITED
- now 02353592 Suite 2 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
(before 1992-03-01) ~ 2023-03-23
IIF 24 - Director → ME
(before 1992-03-01) ~ 2023-03-23
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-01
IIF 58 - Has significant influence or control → OE
18
G & O REAL ESTATE LIMITED
- now 05851558 60 Kingston Road, New Malden, Surrey, England
Active Corporate (7 parents)
Officer
2007-06-25 ~ now
IIF 30 - Director → ME
2007-06-25 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
19
URGENTEXPERT LIMITED
- 1990-11-20
02550619 60 Kingston Road, New Malden, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
(before 1992-10-22) ~ now
IIF 31 - Director → ME
(before 1992-10-22) ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
20
F.W. STREETON INSURANCE SERVICES LIMITED
- 2001-04-20
02959865 60 Kingston Road, New Malden, Surrey, England
Active Corporate (6 parents, 4 offsprings)
Officer
2000-03-01 ~ now
IIF 21 - Director → ME
2000-03-01 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
21
C/o Frp Advisory, 4 Beaconsfield Road, St. Albans
Dissolved Corporate (4 parents)
Officer
2018-10-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
G20 PROPERTY LIMITED
08975110 SC205917, 06809572, SC574431Warning 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) Thames House, 2nd Floor, 3 Wellington Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-01 ~ now
IIF 1 - Director → ME
23
GOLDEN ASH GARDENS MANAGEMENT LIMITED
10722686 3 East Circus Street, Nottingham, England
Active Corporate (5 parents)
Officer
2018-05-11 ~ now
IIF 22 - Director → ME
24
GROUND RENT PROPERTY SERVICES LIMITED
04848494 27 Ongar Business Centre, The Gables, Ongar, England
Active Corporate (5 parents)
Officer
2025-09-02 ~ now
IIF 34 - Director → ME
25
10 Knights Park, Kingston Upon Thames, Surrey
Active Corporate (3 parents, 9 offsprings)
Officer
2011-08-18 ~ now
IIF 36 - Director → ME
1993-10-26 ~ 1994-10-28
IIF 5 - Director → ME
1994-10-28 ~ 2011-08-18
IIF 66 - Secretary → ME
Person with significant control
2016-10-25 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
26
10 Knights Park, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2023-11-10 ~ now
IIF 11 - Director → ME
27
10 Knights Park, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-10 ~ now
IIF 7 - Director → ME
28
10 Knights Park, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-10 ~ now
IIF 9 - Director → ME
29
10 Knights Park, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-10 ~ now
IIF 13 - Director → ME
30
LINGWELL PARK COURT (MAINTENANCE) LIMITED
02458022 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (10 parents)
Officer
2022-06-01 ~ 2023-02-13
IIF 2 - Director → ME
31
10 Knights Park, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-18 ~ now
IIF 10 - Director → ME
32
JEFFERSON LODGE (WEMBLEY) LIMITED
- 1999-05-21
03256407 10 Knights Park, Kingston Upon Thames, Surrey
Active Corporate (9 parents)
Officer
2011-08-18 ~ now
IIF 38 - Director → ME
1999-03-08 ~ 2011-08-18
IIF 68 - Secretary → ME
Person with significant control
2016-09-29 ~ now
IIF 61 - Has significant influence or control → OE
33
WORLDWIDE EDUCATION LIMITED
- 1996-02-23
02883939 10 Knights Park, Kingston Upon Thames, Surrey
Active Corporate (4 parents)
Officer
1993-12-24 ~ 1994-12-28
IIF 3 - Director → ME
2011-08-18 ~ now
IIF 37 - Director → ME
1994-12-28 ~ 2011-08-18
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
34
1b Pepper Lane, Standish, Wigan, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 42 - Director → ME
35
1b Pepper Lane, Standish, Wigan, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-05-23 ~ now
IIF 40 - Director → ME
36
1b Pepper Lane, Standish, Wigan, England
Active Corporate (3 parents)
Officer
2024-05-29 ~ now
IIF 41 - Director → ME
37
60 Kingston Road, New Malden, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2011-12-16 ~ now
IIF 32 - Director → ME
2011-12-16 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
38
2 Kingston Road, New Malden, Surrey
Dissolved Corporate (1 parent)
Officer
(before 1991-08-08) ~ 2002-03-15
IIF 4 - Director → ME
39
60 Kingston Road, New Malden, England
Active Corporate (3 parents)
Officer
2023-06-02 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-01 ~ 2025-11-12
IIF 50 - Has significant influence or control → OE
40
ORIEL INVESTMENTS (UK) LIMITED
- now 04864755AORANGI 102 LIMITED
- 2007-08-15
04864755 04864541, 04864756, 04864586Warning 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) 60 Kingston Road, New Malden, Surrey, England
Active Corporate (8 parents)
Officer
2007-06-25 ~ now
IIF 28 - Director → ME
2007-06-25 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
41
60 Kingston Road, New Malden, England
Active Corporate (9 parents)
Officer
2011-12-16 ~ now
IIF 17 - Director → ME
2011-12-16 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
42
Oriel House 52-54 Coombe Road, New Malden, Surrey, Uk
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2004-02-05
IIF 69 - Secretary → ME
43
THE WITHERINGS MANAGEMENT COMPANY LIMITED
02390451 The Witherings, Godfrey Way, Dunmow, England
Dissolved Corporate (8 parents)
Officer
2003-05-12 ~ 2003-05-12
IIF 65 - Secretary → ME