1
27 Old Gloucester Street, London, England
Active Corporate (8 parents)
Officer
2016-09-17 ~ 2022-10-14
IIF 37 - Director → ME
Person with significant control
2018-03-09 ~ 2022-10-14
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
Top Floor, 3-4 Princes Street Oxford Circus, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-08 ~ now
IIF 19 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
3
47 Sandy Lodge Road, Rickmansworth, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2009-09-11 ~ dissolved
IIF 35 - Director → ME
2009-09-11 ~ dissolved
IIF 16 - Secretary → ME
4
GARRATT TERRACE PROPERTY MANAGEMENT SERVICES LIMITED
03031702 70 Hillcross Avenue, Morden, Surrey
Active Corporate (11 parents)
Officer
1995-10-06 ~ 1997-04-03
IIF 13 - Secretary → ME
5
INDIGO PLACE MANAGEMENT COMPANY LIMITED
06784875 Midway House Herrick Way, Staverton, Cheltenham, England
Active Corporate (10 parents)
Officer
2009-01-07 ~ 2016-12-13
IIF 29 - Director → ME
2009-01-07 ~ 2009-10-02
IIF 14 - Secretary → ME
6
Albemarle House 1, Albemarle Street, London
Dissolved Corporate (5 parents)
Officer
2000-11-01 ~ dissolved
IIF 30 - Director → ME
7
47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-05 ~ now
IIF 24 - Director → ME
2021-01-05 ~ now
IIF 11 - Secretary → ME
Person with significant control
2021-01-05 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
8
PKM PROPERTIES NO.1 LIMITED
11292687 14462859, 14272661, 14358582Warning 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) 1 King William Street, London, England
Active Corporate (4 parents)
Officer
2018-04-05 ~ 2020-07-16
IIF 32 - Director → ME
2018-04-05 ~ 2020-07-16
IIF 2 - Secretary → ME
Person with significant control
2018-04-05 ~ 2020-07-16
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
9
PKM PROPERTIES NO.10 LIMITED
14358582 11292687, 14462859, 14272661Warning 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) 47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-15 ~ now
IIF 22 - Director → ME
2022-09-15 ~ now
IIF 5 - Secretary → ME
Person with significant control
2022-09-15 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
10
PKM PROPERTIES NO.11 LIMITED
14462859 11292687, 14358582, 12523402Warning 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) 47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-04 ~ now
IIF 20 - Director → ME
2022-11-04 ~ now
IIF 3 - Secretary → ME
Person with significant control
2022-11-04 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
11
PKM PROPERTIES NO.3 LIMITED
12740739 12523402, 14272661, 13955390Warning 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) 47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-14 ~ now
IIF 21 - Director → ME
2020-07-14 ~ now
IIF 6 - Secretary → ME
Person with significant control
2020-07-14 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
12
PKM PROPERTIES NO.4 LIMITED
13955106 12523402, 14272661, 13955390Warning 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) 47 Sandy Lodge Road, Rickmansworth, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-04 ~ now
IIF 28 - Director → ME
2022-03-04 ~ now
IIF 9 - Secretary → ME
Person with significant control
2022-03-04 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
13
PKM PROPERTIES NO.5 LIMITED
13955370 12523402, 14272661, 13955390Warning 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) 47 Sandy Lodge Road, Rickmansworth, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-04 ~ now
IIF 27 - Director → ME
2022-03-04 ~ now
IIF 8 - Secretary → ME
Person with significant control
2022-03-04 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
14
PKM PROPERTIES NO.6 LIMITED
13955390 14272661, 11292687, 12523402Warning 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) 47 Sandy Lodge Road, Rickmansworth, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-04 ~ now
IIF 23 - Director → ME
2022-03-04 ~ now
IIF 4 - Secretary → ME
Person with significant control
2022-03-04 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
15
PKM PROPERTIES NO.7 LIMITED
14273278 12523402, 14272661, 13955390Warning 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) C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2022-08-03 ~ 2023-09-26
IIF 33 - Director → ME
2022-08-03 ~ 2023-09-26
IIF 10 - Secretary → ME
Person with significant control
2022-08-03 ~ 2023-09-26
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
16
PKM PROPERTIES NO.8 LIMITED
14272661 13955390, 11292687, 12523402Warning 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) 47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-03 ~ now
IIF 26 - Director → ME
2022-08-03 ~ now
IIF 12 - Secretary → ME
Person with significant control
2022-08-03 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
17
PKM PROPERTIES NO.9 LIMITED
14358570 12523402, 14272661, 13955390Warning 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) 47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-15 ~ now
IIF 25 - Director → ME
2022-09-15 ~ now
IIF 7 - Secretary → ME
Person with significant control
2022-09-15 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
18
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (17 parents)
Officer
2007-01-17 ~ 2014-10-02
IIF 36 - Director → ME
19
3 Deasley's Yard, 120a High Street, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-06-24 ~ dissolved
IIF 34 - Director → ME
2003-06-24 ~ dissolved
IIF 15 - Secretary → ME
20
SHP CHESTER LIMITED - now
PKM PROPERTIES NO.2 LIMITED
- 2023-05-16
12523402 11292687, 14272661, 13955390Warning 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) C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2022-08-09
IIF 17 - Director → ME
2020-03-18 ~ 2022-08-09
IIF 31 - Director → ME
2020-03-18 ~ 2022-08-09
IIF 1 - Secretary → ME
Person with significant control
2020-03-18 ~ 2022-08-09
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
21
TOUCHSTONE PROPERTIES (2000) LTD.
04057164 47 Sandy Lodge Road, Rickmansworth, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2000-08-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE