1
STREATLEY PLACE (HAMPSTEAD) LIMITED - 2023-03-08
Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 23 - Director → ME
2
Studio One, 197 Long Lane, London, England
Dissolved Corporate (2 parents)
Officer
2025-07-31 ~ dissolved
IIF 10 - Director → ME
3
39 NORTHBOURNE ROAD LIMITED
- now 09897484WARLINGHAM ROAD LIMITED - 2020-04-24
KINSMAN HOUSING CHATHAM LIMITED - 2015-12-21
Studio One, 197 Long Lane, London, England
Dissolved Corporate (2 parents)
Officer
2025-07-31 ~ dissolved
IIF 28 - Director → ME
4
Studio One, 197 Long Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-14 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
5
Studio One, 197 Long Lane, London, England
Active Corporate (5 parents)
Officer
2025-07-31 ~ now
IIF 48 - Director → ME
6
Studio One, 197 Long Lane, London, England
Dissolved Corporate (2 parents)
Officer
2025-01-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2025-01-13 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
7
BOSTON ROAD (HANWELL) LIMITED
- now 06204164WIGTON PLACE LIMITED - 2017-08-08
STUDIO ONE ARCHITECTURE LIMITED - 2017-02-21
Studio One, 197 Long Lane, London, England
Dissolved Corporate (9 parents)
Officer
2025-07-31 ~ dissolved
IIF 31 - Director → ME
8
Studio One, 197 Long Lane, London, England
Active Corporate (5 parents)
Officer
2025-07-31 ~ now
IIF 18 - Director → ME
9
BRONDESBURY PARK SECURITIES LIMITED
- now 10036301KINSMAN HOUSING CHRISTCHURCH LIMITED - 2018-03-07
KINSMAN HOUSING PENTONVILLE ROAD LIMITED - 2016-10-04
Studio One, 197 Long Lane, London, England
Dissolved Corporate (2 parents)
Officer
2025-07-31 ~ dissolved
IIF 33 - Director → ME
10
Studio One, 197 Long Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-31 ~ now
IIF 56 - Director → ME
11
CHARTERHOUSE HOUSING PARTNERSHIP LTD
05807124 Studio One, 197 Long Lane, London, England
Active Corporate (8 parents)
Officer
2025-07-31 ~ now
IIF 22 - Director → ME
12
CHARTERHOUSE RESEARCH LIMITED
- now 06126881LONDON REGIONAL ALLIANCE LIMITED
- 2025-04-08
06126881BRC TECHNICAL LIMITED - 2008-07-15
Studio One, 197 Long Lane, London, England
Active Corporate (8 parents)
Officer
2025-03-24 ~ now
IIF 47 - Director → ME
13
Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 36 - Director → ME
14
Studio One, 197 Long Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-28 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
15
DAVID EDWARD PROPERTY & DEVELOPMENT LIMITED
- now 01749083DAVID EDWARD PROPERTY & DEVELOPMENT COMPANY LIMITED - 1989-02-10
Studio One, 197 Long Lane, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2025-07-31 ~ now
IIF 19 - Director → ME
16
Studio One, 197 Long Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 52 - Director → ME
17
Studio One, 197 Long Lane, London, England
Dissolved Corporate (2 parents)
Officer
2025-07-31 ~ dissolved
IIF 45 - Director → ME
18
GROSVENOR AVENUE CARSHALTON LIMITED
- now 13030238BUILDING REGEN LIMITED - 2022-03-16
Studio One, 197 Long Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-07-31 ~ dissolved
IIF 55 - Director → ME
19
Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 40 - Director → ME
20
KENTON COURT VENTURES LIMITED
- now 11446488130 TURNERS HILL LIMITED - 2023-03-08
Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 32 - Director → ME
21
KINSMAN SECURITIES NO. 10 LIMITED - 2015-12-22
Studio One, 197 Long Lane, London, England
Dissolved Corporate (2 parents)
Officer
2025-07-31 ~ dissolved
IIF 14 - Director → ME
22
KINSMAN HOUSING GORDON ROAD LIMITED
- now 09866165KINSMAN SECURITIES NO. 11 LIMITED - 2016-01-05
Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 49 - Director → ME
23
KINSMAN HOUSING NEW CROSS ROAD LIMITED
- now 09866185KINSMAN SECURITIES NO. 12 LIMITED - 2016-01-12
Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 46 - Director → ME
24
KINSMAN HOUSING WALLIS ROAD LTD.
10333236 Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 26 - Director → ME
25
LAVINGTON COURT INVESTMENTS LIMITED
- now 04941026NEWINGTON CENTRAL LIMITED - 2010-05-18
LAVINGTON COURT INVESTMENTS LIMITED - 2006-05-09
ABBEY FORECOURT LIMITED - 2004-06-28
Studio One, 197 Long Lane, London, England
Active Corporate (6 parents)
Officer
2025-07-31 ~ now
IIF 34 - Director → ME
26
LEASEHOLDER ALLIANCE LTD.
- now 12914423GRESHAM DRIVE DEVELOPMENTS LIMITED
- 2020-11-10
12914423 Studio One, 197 Long Lane, London, England
Active Corporate (3 parents)
Officer
2020-11-09 ~ now
IIF 1 - Director → ME
27
Studio One, 197 Long Lane, London, England
Active Corporate (5 parents)
Officer
2025-07-31 ~ now
IIF 13 - Director → ME
28
LTR 132-150 KNELLER ROAD LTD.
- now 08200695PGP SECURITIES NO. 8 LTD. - 2019-09-10
Studio One, 197 Long Lane, London, England
Dissolved Corporate (2 parents)
Officer
2025-07-31 ~ dissolved
IIF 27 - Director → ME
29
LTR CROMBERDALE COURT LTD.
- now 08603794PGP SECURITIES NO. 11 LTD. - 2019-09-10
Studio One, 197 Long Lane, London, England
Dissolved Corporate (2 parents)
Officer
2025-07-31 ~ dissolved
IIF 39 - Director → ME
30
LTS DOOLITTLE YARD LIMITED
- now 11375413TURNFORD GREEN LIMITED - 2022-05-10
LSW 152 QR PECKHAM LIMITED - 2019-06-17
Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 20 - Director → ME
31
Studio One, 197 Long Lane, London
Active Corporate (3 parents)
Officer
2025-07-31 ~ now
IIF 7 - Director → ME
32
Studio One, 197 Long Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 57 - Director → ME
33
PROTECTED GROWTH PLAN NO5 LTD - 2012-05-23
Studio One, 197 Long Lane, London, England
Active Corporate (5 parents)
Officer
2025-07-31 ~ now
IIF 29 - Director → ME
34
Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 11 - Director → ME
35
PGP SECURITIES NO. 17 LTD.
08922799 08922861, 09271569, 07226059Warning 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) Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 15 - Director → ME
36
PGP SECURITIES NO. 9 LTD.
08200790 07226071, 07226059, 08200695Warning 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) Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 35 - Director → ME
37
Studio One, 197 Long Lane, London, England
Active Corporate (6 parents)
Officer
2025-07-31 ~ now
IIF 16 - Director → ME
38
Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 41 - Director → ME
39
Studio One, 197 Long Lane, London, England
Active Corporate (5 parents)
Officer
2025-07-31 ~ now
IIF 43 - Director → ME
40
PGP SECURITIES NO.10 LTD. - 2020-08-04
Studio One, 197 Long Lane, London, England
Dissolved Corporate (2 parents)
Officer
2025-07-31 ~ dissolved
IIF 9 - Director → ME
41
STATION APPROACH (SUNBURY) LIMITED
11588815 Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 30 - Director → ME
42
THE TRADEMARK GROUP LIMITED
- now 03699600TRADEMARK HOLDINGS LIMITED - 2004-06-14
Studio One, 197 Long Lane, London, England
Active Corporate (6 parents, 10 offsprings)
Officer
2025-07-31 ~ now
IIF 8 - Director → ME
43
Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 17 - Director → ME
44
BROADCAST MEDIA RELOCATIONS LIMITED
- 2013-04-15
07620342 Studio One, 197 Long Lane, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2013-04-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
45
Studio One, 197 Long Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-31 ~ now
IIF 54 - Director → ME
46
TRADEMARK CENTRAL LIMITED
- now 03892206TRADEMARK ESTATES LIMITED - 2004-06-02
Studio One, 197 Long Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 38 - Director → ME
47
Studio One, 197 Long Lane, London, England
Active Corporate (7 parents)
Officer
2025-07-31 ~ now
IIF 42 - Director → ME
48
Studio One, 197 Long Lane, London, England
Active Corporate (6 parents)
Officer
2025-07-31 ~ now
IIF 51 - Director → ME
49
TRADEMARK DEVELOPMENT LIMITED - 1999-01-20
TRADE DEVELOPMENT LIMITED - 1997-10-15
Studio One, 197 Long Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 37 - Director → ME
50
TRADEMARK INSURANCE LIMITED
- now 06126454BRC ALLIANCE LIMITED - 2012-05-04
Studio One, 197 Long Lane, London, England
Active Corporate (6 parents)
Officer
2025-07-31 ~ now
IIF 21 - Director → ME
51
TRADEMARK LAND AND PROPERTY LIMITED
03940915 Studio One, 197 Long Lane, London, England
Active Corporate (7 parents)
Officer
2025-07-31 ~ now
IIF 25 - Director → ME
52
TRADEMARK PROPERTY & DEVELOPMENT LIMITED
09883536 Studio One, 197 Long Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 59 - Ownership of shares – 75% or more → OE
53
TRADEMARK PROPERTY AND INVESTMENTS LIMITED
03940404 Studio One, 197 Long Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 12 - Director → ME
54
Studio One, 197 Long Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-16 ~ now
IIF 53 - Director → ME
55
Studio One, 197 Long Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-15 ~ now
IIF 3 - Director → ME
56
Studio One, 197 Long Lane, London, England
Active Corporate (6 parents)
Officer
2025-07-31 ~ now
IIF 24 - Director → ME
57
WELGATE HOUSING PARTNERSHIP LTD.
11238397 Studio One, 197 Long Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-31 ~ now
IIF 50 - Director → ME