1
10 GOLDHURST TERRACE LIMITED
16821728 05641793, 10471016, 16732383Warning 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) 22a Perrins Walk, London, England
Active Corporate (4 parents)
Officer
2025-10-30 ~ now
IIF 34 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
22a Perrins Walk, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-13 ~ now
IIF 29 - Director → ME
Person with significant control
2023-11-13 ~ 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
3
16 STATION ROAD LIMITED
09995057 05475914, 09461751, 15531124Warning 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) 22a Perrins Walk, London, England
Active Corporate (4 parents)
Officer
2016-02-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-30
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-15 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
4
160 HAVERSTOCK HILL (PROPERTY MANAGEMENT) LIMITED
04692207 160 Haverstock Hill, London, London
Active Corporate (8 parents)
Officer
2007-06-04 ~ 2010-07-23
IIF 20 - Director → ME
5
22a Perrins Walk 22a Perrins Walk, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-05 ~ now
IIF 26 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
22a Perrins Walk, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
30 Carlingford Road, Hampstead, London
Active Corporate (17 parents)
Officer
2000-04-14 ~ 2000-08-31
IIF 10 - Director → ME
8
7 Princes Square, Harrogate, England
Active Corporate (9 parents)
Officer
2016-02-26 ~ 2016-12-06
IIF 17 - Director → ME
9
37 CAVENDISH ROAD MANAGEMENT LIMITED
- now 02325437RAPID 7271 LIMITED - 1989-01-30
37 Cavendish Road, Kilburn, London
Active Corporate (24 parents)
Officer
1994-08-15 ~ 1995-02-24
IIF 11 - Director → ME
10
22a Perrins Walk, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
11
22a Perrins Walk, London, England
Active Corporate (4 parents)
Officer
2024-09-16 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (8 parents)
Officer
2012-11-08 ~ 2013-07-02
IIF 14 - Director → ME
13
ALEXANDRA PALACE PROPERTIES INVESTMENTS LIMITED
10999159 Global House, 303 Ballards Lane, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-10-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
14
ALEXANDRA PALACE PROPERTIES LIMITED
11001650 Global House, 303 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-09 ~ dissolved
IIF 33 - Director → ME
15
CHRIS SAVVA DEVELOPMENTS LIMITED
09351791 46 High Street, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolved
IIF 23 - Director → ME
16
CHRIS SAVVA INVESTMENT GROUP LIMITED
09378242 Aissela 46 High Street, Esher, Surrey
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2015-01-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
17
3rd Floor 86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2011-07-04 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove members → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to surplus assets - 75% or more → OE
18
Aissela 46 High Street, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolved
IIF 22 - Director → ME
19
GARDEN COURT MANAGEMENT (GONDAR GARDENS) LIMITED
01110018 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (30 parents)
Officer
2000-06-20 ~ 2001-04-27
IIF 18 - Director → ME
20
LIFETIME RESIDENTIAL SOLUTIONS LIMITED
05082237 22a Perrins Walk, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2004-03-23 ~ now
IIF 7 - Director → ME
2004-03-23 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
21
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-01 ~ dissolved
IIF 15 - Director → ME
22
3 Hampstead West, 224 Iverson Road, London
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ 2013-04-11
IIF 16 - Director → ME
23
NORTH CENTRAL PROPERTIES LIMITED
03958091 22a Perrins Walk, London, England
Active Corporate (7 parents)
Officer
2000-03-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
24
3 Coach House Yard, Hampstead High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-09 ~ 2022-04-19
IIF 31 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
25
Ground Floor, 30 City Road, London
Dissolved Corporate (10 parents)
Officer
2010-09-17 ~ dissolved
IIF 13 - Director → ME
26
SILVERTREE RESIDENTS ASSOCIATION LIMITED
01637269 22a Perrins Walk, London, England
Active Corporate (8 parents)
Officer
2019-06-28 ~ now
IIF 27 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 59 - Has significant influence or control → OE
27
SP PROPERTIES (FINCHLEY) LIMITED
13025453 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-11-17 ~ now
IIF 25 - Director → ME
28
SPENCER WALK RESIDENTS ASSOCIATION LIMITED
01710447 Simpson Wreford Partners Suffolk House, George Street, Croydon, England
Active Corporate (35 parents)
Officer
2014-04-28 ~ now
IIF 9 - Director → ME
29
3rd Floor 86-90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2007-02-08 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
30
SUTHERLAND AVENUE PROPERTIES LIMITED - now
48 SUTHERLAND AVENUE LIMITED
- 2026-01-27
02894742 01643714, 07678497, 05061035Warning 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) 91 C/o Jw Property Management, 91 Randolph Avenue, London, England
Active Corporate (14 parents)
Officer
2014-12-11 ~ 2015-12-17
IIF 8 - Director → ME
31
TITAN PROPERTY GROUP DEVELOPMENTS LIMITED
16981863 22a Perrins Walk, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-22 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
32
22a Perrins Walk, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2007-02-14 ~ now
IIF 6 - Director → ME
2015-03-01 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
33
Aissela 46 High Street, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2007-02-14 ~ dissolved
IIF 19 - Director → ME
2015-03-01 ~ dissolved
IIF 58 - Secretary → ME
34
TITAN RESIDENTIAL DEVELOPMENTS LIMITED
06103484 46 High Street, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2007-02-14 ~ dissolved
IIF 21 - Director → ME
2015-03-01 ~ dissolved
IIF 56 - Secretary → ME
35
22a Perrins Walk, London, England
Active Corporate (4 parents)
Officer
2026-02-12 ~ now
IIF 1 - Director → ME
36
22a Perrins Walk, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-25 ~ now
IIF 28 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE