1
7 GRESSENHALL ROAD MANAGEMENT COMPANY LIMITED
13412847 124 C/o The Soulutionists Ltd, 124 City Road, London, England
Active Corporate (5 parents)
Officer
2021-05-21 ~ 2021-11-23
IIF 10 - Director → ME
2021-05-21 ~ 2021-11-23
IIF 17 - Secretary → ME
2
95 ECCLES ROAD MANAGEMENT COMPANY LIMITED
14843801 Lilium Apartments, 95 Eccles Road, London, England
Active Corporate (7 parents)
Officer
2023-05-03 ~ 2024-05-31
IIF 11 - Director → ME
2023-05-03 ~ 2024-05-31
IIF 18 - Secretary → ME
3
DEVELOPMENT 63 LIMITED
11242945 09755903, 10660532, NI623921Warning 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 The Manor Drive, Worcester Park, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-08 ~ dissolved
IIF 13 - Director → ME
4
60 The Manor Drive, Worcester Park, England
Active Corporate (4 parents)
Officer
2025-05-27 ~ now
IIF 2 - Director → ME
5
60 The Manor Drive, Worcester Park, Surrey, England
Dissolved Corporate (4 parents)
Officer
2017-11-22 ~ dissolved
IIF 14 - Director → ME
6
JUDE HOUSE MANAGEMENT COMPANY LTD
16350055 60 The Manor Drive, Worcester Park, England
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
LILIUM HOUSE MANAGEMENT COMPANY LIMITED
16711207 60 The Manor Drive, Worcester Park, England
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 5 - Director → ME
8
2 Upperton Gardens, Eastbourne, England
Active Corporate (28 parents)
Officer
2004-09-13 ~ 2015-04-09
IIF 16 - Director → ME
9
60 The Manor Drive, Worcester Park, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-15 ~ now
IIF 8 - Director → ME
10
60 The Manor Drive, Worcester Park, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-04-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-11 ~ 2018-12-20
IIF 19 - Ownership of shares – 75% or more → OE
11
SES LIFESTYLE DEVELOPMENTS LIMITED
09742695 60 The Manor Drive, Worcester Park, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-08-20 ~ now
IIF 9 - Director → ME
12
60 The Manor Drive, Worcester Park, England
Active Corporate (2 parents)
Officer
2023-08-04 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-04 ~ 2023-08-12
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
60 The Manor Drive, Worcester Park, England
Active Corporate (2 parents)
Officer
2023-12-04 ~ now
IIF 7 - Director → ME
14
60 The Manor Drive, Worcester Park, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-02 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
SES INVESTMENTS LIMITED
- 2018-04-13
08291760 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (2 parents, 10 offsprings)
Officer
2012-11-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
11 The Oaks 84-86 Wimbledon Hill Road, Wimbledon, London
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE