1
27 Old Gloucester Street, London, England
Active Corporate (8 parents)
Officer
2016-09-17 ~ 2022-10-14
IIF 20 - Director → ME
Person with significant control
2018-03-09 ~ 2022-10-14
IIF 22 - 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 3 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - 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 19 - Director → ME
2009-09-11 ~ dissolved
IIF 40 - 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 37 - 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 13 - Director → ME
2009-01-07 ~ 2009-10-02
IIF 38 - Secretary → ME
6
Albemarle House 1, Albemarle Street, London
Dissolved Corporate (5 parents)
Officer
2000-11-01 ~ dissolved
IIF 14 - Director → ME
7
47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-05 ~ now
IIF 8 - Director → ME
2021-01-05 ~ now
IIF 51 - Secretary → ME
Person with significant control
2021-01-05 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
PKM PROPERTIES NO.1 LIMITED
11292687 14358582, 13955390, 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) 1 King William Street, London, England
Active Corporate (4 parents)
Officer
2018-04-05 ~ 2020-07-16
IIF 16 - Director → ME
2018-04-05 ~ 2020-07-16
IIF 42 - Secretary → ME
Person with significant control
2018-04-05 ~ 2020-07-16
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
PKM PROPERTIES NO.10 LIMITED
14358582 14462859, 11292687, 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 6 - Director → ME
2022-09-15 ~ now
IIF 45 - Secretary → ME
Person with significant control
2022-09-15 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
PKM PROPERTIES NO.11 LIMITED
14462859 11292687, 14358582, 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
2022-11-04 ~ now
IIF 4 - Director → ME
2022-11-04 ~ now
IIF 43 - Secretary → ME
Person with significant control
2022-11-04 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
PKM PROPERTIES NO.3 LIMITED
12740739 14272661, 14273278, 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 5 - Director → ME
2020-07-14 ~ now
IIF 46 - Secretary → ME
Person with significant control
2020-07-14 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
PKM PROPERTIES NO.4 LIMITED
13955106 14272661, 14273278, 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 12 - Director → ME
2022-03-04 ~ now
IIF 49 - Secretary → ME
Person with significant control
2022-03-04 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
PKM PROPERTIES NO.5 LIMITED
13955370 14272661, 14273278, 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 11 - Director → ME
2022-03-04 ~ now
IIF 48 - Secretary → ME
Person with significant control
2022-03-04 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
PKM PROPERTIES NO.6 LIMITED
13955390 14272661, 14273278, 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 7 - Director → ME
2022-03-04 ~ now
IIF 44 - Secretary → ME
Person with significant control
2022-03-04 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
PKM PROPERTIES NO.7 LIMITED
14273278 14272661, 13955390, 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) 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 17 - Director → ME
2022-08-03 ~ 2023-09-26
IIF 50 - Secretary → ME
Person with significant control
2022-08-03 ~ 2023-09-26
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
16
PKM PROPERTIES NO.8 LIMITED
14272661 13955106, 14273278, 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
2022-08-03 ~ now
IIF 10 - Director → ME
2022-08-03 ~ now
IIF 52 - Secretary → ME
Person with significant control
2022-08-03 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
PKM PROPERTIES NO.9 LIMITED
14358570 14272661, 14273278, 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 9 - Director → ME
2022-09-15 ~ now
IIF 47 - Secretary → ME
Person with significant control
2022-09-15 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 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 2 - Director → ME
19
3 Deasley's Yard, 120a High Street, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-06-24 ~ dissolved
IIF 18 - Director → ME
2003-06-24 ~ dissolved
IIF 39 - Secretary → ME
20
SHP CHESTER LIMITED - now
PKM PROPERTIES NO.2 LIMITED
- 2023-05-16
12523402 14272661, 14273278, 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 21 - Director → ME
2020-03-18 ~ 2022-08-09
IIF 15 - Director → ME
2020-03-18 ~ 2022-08-09
IIF 41 - Secretary → ME
Person with significant control
2020-03-18 ~ 2022-08-09
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE