1
31A NEW CAVENDISH COMPANY LIMITED
- now 02880042EAST-WEST PROPERTIES LIMITED - 1994-02-02
Milroy House, Sayers Lane, Tenterden, Kent
Active Corporate (12 parents)
Officer
2014-11-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
2
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2011-01-25 ~ 2024-10-29
IIF 11 - Director → ME
2011-01-25 ~ 2011-01-25
IIF 9 - Director → ME
3
102 Fulham Palace Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-04 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
4
109 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 28 - LLP Designated Member → ME
5
102 Fulham Palace Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-11-20 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
102 Fulham Palace Road, London, England
Active Corporate (1 parent)
Officer
2019-11-20 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
102 Fulham Palace Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
8
LACETREND LIMITED - 1984-03-26
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (8 parents, 2 offsprings)
Officer
(before 1993-04-05) ~ 2012-01-31
IIF 20 - Director → ME
(before 1993-04-05) ~ 2012-01-30
IIF 30 - Secretary → ME
9
102 Fulham Palace Road, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
1997-07-28 ~ 2012-01-31
IIF 22 - Director → ME
1997-07-28 ~ 2012-01-30
IIF 32 - Secretary → ME
2017-05-11 ~ now
IIF 31 - Secretary → ME
10
109 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2011-12-16 ~ dissolved
IIF 26 - LLP Designated Member → ME
11
1 Fetter Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
~ 2012-01-31
IIF 21 - Director → ME
2017-05-11 ~ 2020-04-10
IIF 35 - Secretary → ME
~ 2012-01-30
IIF 33 - Secretary → ME
12
Milroy House, Sayers Lane, Tenterden, Kent
Dissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
13
RESIDENTS MANAGEMENT (NO. 18) LIMITED
01935579 01999889, 01935577, 01935576Warning 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) Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (19 parents)
Officer
2012-07-19 ~ 2014-07-19
IIF 13 - Director → ME
14
187 Gloucester Place, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-17 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
87 Harley House, Regents Park, London
Dissolved Corporate (6 parents)
Officer
2002-04-15 ~ 2006-02-17
IIF 24 - Director → ME
16
25 Montpelier Rise, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-15 ~ dissolved
IIF 19 - Director → ME
2010-09-15 ~ dissolved
IIF 34 - Secretary → ME
17
22 Chancery Lane, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-31 ~ dissolved
IIF 15 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE JACQUELINE LYONS, CASTLEWISE AND MARJACQ LLP
OC371397 109 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2012-01-13 ~ dissolved
IIF 27 - LLP Designated Member → ME
19
Opus Restructuring Llp Exchange House 494, Midsummer Boulevard, Milton Keynes
Dissolved Corporate (7 parents, 1 offspring)
Officer
1997-07-24 ~ 2012-01-31
IIF 23 - Director → ME
1997-07-24 ~ 2012-01-30
IIF 29 - Secretary → ME