1
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,127,372 GBP2024-08-31
Officer
2016-12-08 ~ now
IIF 25 - Director → ME
2
Lower Ground Floor, No 1 Three Kings Yard, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2014-12-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
BELGRAVE LAND (PORTH CLIFF) LIMITED
- now 05950175STEVTON (NO.370) LIMITED
- 2006-11-13
05950175 05479180, 05760969, 05760974Warning 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 Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Dissolved Corporate (6 parents)
Officer
2006-11-07 ~ 2013-05-25
IIF 21 - Director → ME
4
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-18 ~ now
IIF 13 - Director → ME
5
8 High Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-09 ~ dissolved
IIF 18 - Director → ME
6
8 High Street, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2011-07-14 ~ dissolved
IIF 17 - Director → ME
7
EDGCUMBE REGENERATION LIMITED
- now 06329018STEVTON (NO. 398) LIMITED
- 2007-10-31
06329018 M J Bushell Limited, 8 High Street, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2007-10-26 ~ dissolved
IIF 20 - Director → ME
2007-10-26 ~ dissolved
IIF 28 - Secretary → ME
8
8 High Street, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-05-21 ~ dissolved
IIF 19 - Director → ME
9
RED TULIP VENTURES GREENWICH LTD
16857404 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 5 - Director → ME
10
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-08 ~ now
IIF 11 - Director → ME
11
REDHILL (INVESTMENT & DEVELOPMENT) LIMITED
06089881 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
466,330 GBP2024-08-31
Officer
2008-10-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
8 High Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-7,395 GBP2021-08-31
Officer
2016-02-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
29 York Street, London, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2001-01-22 ~ 2001-12-21
IIF 27 - Director → ME
14
TULIP PROPERTY DEVELOPMENTS LTD. - now
ELEPHANT AND COUNTY DEVELOPMENTS LIMITED
- 2014-01-13
07373857 No.1 Three Kings Yard, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
524,651 GBP2024-08-31
Officer
2010-09-13 ~ 2013-10-11
IIF 16 - Director → ME
15
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-351,654 GBP2024-08-31
Officer
2015-06-11 ~ now
IIF 6 - Director → ME
16
TWENTY TWENTY GLENGALL LIMITED
- now 10398428TWENTY TWENTY BRIXTON LIMITED
- 2017-05-19
10398428 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
54,334 GBP2024-08-31
Officer
2016-09-28 ~ now
IIF 2 - Director → ME
17
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
3,668,320 GBP2024-08-31
Officer
2016-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-28 ~ 2023-03-30
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-55,840 GBP2024-08-31
Officer
2016-10-03 ~ now
IIF 8 - Director → ME
19
TWENTY TWENTY ILDERTON WHARF LIMITED
12290965 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
24,775 GBP2024-08-31
Officer
2019-10-31 ~ now
IIF 10 - Director → ME
20
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,014 GBP2024-08-31
Officer
2019-10-14 ~ now
IIF 3 - Director → ME
21
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
56,020 GBP2024-08-31
Officer
2018-02-23 ~ now
IIF 12 - Director → ME
22
TWENTY TWENTY STRATFORD LIMITED
12957182 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
76,386 GBP2024-08-31
Officer
2020-10-16 ~ now
IIF 4 - Director → ME
23
TWENTY TWENTY WORKSPACE LIMITED
10198917 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-18,781 GBP2024-08-31
Officer
2016-05-25 ~ now
IIF 7 - Director → ME