1
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2021-03-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
184 UPPER RICHMOND ROAD WEST (FREEHOLD) LIMITED
05872895 13967719, 05941579, 07014009Warning 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) 46 St. Judes Road, Englefield Green, Egham, England
Active Corporate (15 parents)
Officer
2006-11-01 ~ 2009-05-28
IIF 74 - Director → ME
3
Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (2 parents)
Officer
2020-09-15 ~ now
IIF 66 - Director → ME
Person with significant control
2020-09-15 ~ 2020-09-15
IIF 25 - Has significant influence or control → OE
4
Kings Works, Kings Road, Teddington, England
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 24 - Has significant influence or control → OE
5
22 PURLEY KNOLL MANAGEMENT COMPANY LIMITED
13849729 Kings Works, Kings Road, Teddington, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-14 ~ now
IIF 31 - Director → ME
2022-01-14 ~ 2026-01-26
IIF 82 - Secretary → ME
Person with significant control
2022-01-14 ~ 2025-11-13
IIF 10 - Ownership of shares – 75% or more → OE
6
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
97b High Street, Teddington, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-06-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
8
BELMONT ROAD (TWICKENHAM) LIMITED
07200662 97b High Street, Teddington, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-03-24 ~ dissolved
IIF 54 - Director → ME
9
97b High Street, Teddington, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
10
Kings Works, Kings Road, Teddington, England
Active Corporate (2 parents)
Officer
2018-03-05 ~ now
IIF 32 - Director → ME
Person with significant control
2018-03-05 ~ 2018-03-05
IIF 22 - Has significant influence or control → OE
11
BRIDGE DEVELOPMENTS (TWICKENHAM) LTD
11419978 Kings Works, Kings Road, Teddington, England
Active Corporate (3 parents)
Officer
2018-06-18 ~ 2024-10-18
IIF 73 - Director → ME
Person with significant control
2018-06-18 ~ 2022-06-09
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Kings Works, Kings Road, Teddington, England
Dissolved Corporate (3 parents)
Officer
2015-07-24 ~ 2022-03-22
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 30 - Has significant influence or control → OE
13
97b High Street, Teddington, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-02-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
14
CULLESDEN ROAD DEVELOPMENTS LIMITED - now
RSH258 LIMITED
- 2022-05-12
12608560 12271156, 12415274, 12678716Warning 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) Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2020-05-18 ~ 2021-09-17
IIF 46 - Director → ME
Person with significant control
2020-05-18 ~ 2021-09-20
IIF 9 - Has significant influence or control → OE
15
Kings Works, Kings Road, Teddington, England
Dissolved Corporate (2 parents)
Officer
2017-07-18 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
97b High Street, Teddington, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-02-27 ~ dissolved
IIF 33 - Director → ME
17
Merlin's Wood, 1, South Park Drive, Gerrards Cross, England
Active Corporate (4 parents)
Officer
2018-06-07 ~ 2022-04-04
IIF 37 - Director → ME
Person with significant control
2018-06-07 ~ 2022-04-04
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
EVERETT PROPERTY CONSULTANTS LTD
07463893 Kings Works, Kings Road, Teddington, England
Active Corporate (1 parent, 30 offsprings)
Officer
2010-12-08 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
19
EVERETT PROPERTY SERVICES LIMITED
07648888 97b High Street, Teddington, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-05-26 ~ dissolved
IIF 57 - Director → ME
20
GROVE TERRACE (TEDDINGTON) LIMITED
10653458 Kings Works, Kings Road, Teddington, England
Dissolved Corporate (2 parents)
Officer
2017-03-06 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
21
HARRISON WENTWORTHS ESTATES LIMITED
- now 05145741JOHN CLEMENTS CONSULTANCY SERVICES LIMITED - 2005-06-10
Beacon House, South Road, Weybridge, Surrey
Dissolved Corporate (7 parents)
Officer
2008-01-15 ~ 2011-05-31
IIF 76 - Director → ME
22
HERMITAGE ROAD DEVELOPMENTS LIMITED
12087501 Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2019-07-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 17 - Has significant influence or control → OE
23
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-03-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
24
Kings Works, Kings Road, Teddington, England
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 50 - Director → ME
25
KINGSTON LANE COACH HOUSE LIMITED
13047207 Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (2 parents)
Officer
2020-11-27 ~ now
IIF 68 - Director → ME
Person with significant control
2020-11-27 ~ 2020-11-27
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
26
Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-18 ~ now
IIF 67 - Director → ME
Person with significant control
2019-06-18 ~ 2019-06-18
IIF 19 - Has significant influence or control → OE
27
52 Ravensfield Gardens, Epsom
Dissolved Corporate (5 parents)
Officer
2007-01-22 ~ 2012-06-19
IIF 78 - Director → ME
28
MARBLE HILL CONSULTANTS TWICKENHAM LIMITED
06371567 52 Ravensfield Gardens, Epsom
Dissolved Corporate (4 parents)
Officer
2007-09-14 ~ 2012-06-19
IIF 75 - Director → ME
29
MARBLE HILL SPORTS PROPERTY CONSULTANTS LTD
06867468 Gca Beacon House, South Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-02 ~ 2012-06-19
IIF 77 - Director → ME
30
97b High Street, Teddington, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolved
IIF 58 - Director → ME
31
Kings Works, Kings Road, Teddington, England
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
32
PLOUGH LANE DEVELOPMENTS LIMITED
12256102 Merlin's Wood, 1, South Park Drive, Gerrards Cross, England
Active Corporate (4 parents)
Officer
2019-10-11 ~ 2022-04-04
IIF 42 - Director → ME
Person with significant control
2019-10-11 ~ 2022-04-04
IIF 11 - Has significant influence or control → OE
33
PRESTON PARK DEVELOPMENTS LIMITED
12520309 Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (2 parents)
Officer
2020-03-17 ~ now
IIF 69 - Director → ME
Person with significant control
2020-03-17 ~ 2020-03-17
IIF 14 - Has significant influence or control → OE
34
PURLEY KNOLL DEVELOPMENTS LIMITED
11977857 Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-03 ~ now
IIF 71 - Director → ME
Person with significant control
2019-05-03 ~ 2019-05-03
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
35
PURLEY KNOLL INVESTMENTS LIMITED
15422687 Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-18 ~ now
IIF 70 - Director → ME
36
RADNOR ROAD (TWICKENHAM) LIMITED
13498720 Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2021-07-07 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
37
RECTORY PARK DEVELOPMENTS LIMITED
12266691 Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2019-10-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 18 - Has significant influence or control → OE
38
RSH215 LIMITED
12475305 12271156, 12415274, 12608560Warning 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) Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2020-02-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 12 - Has significant influence or control → OE
39
SPRINGFIELD ROAD (SURBITON) LIMITED
12301814 Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2019-11-06 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
40
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2019-07-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-07-10 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
41
THE COURTYARD (FARNHAM) MANAGEMENT LTD
15788713 16 West Street, Farnham, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ now
IIF 63 - Director → ME
42
5 Brayford Square, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 64 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
43
Kings Works, Kings Road, Teddington, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-10 ~ now
IIF 65 - Director → ME
44
WENTWORTH HEIGHTS MANAGEMENT COMPANY LTD
12288840 Wentworth Heights 26 26 Birchwood Road, Flat 2, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2019-10-29 ~ 2023-05-19
IIF 38 - Director → ME
45
Beacon House, South Road, Weybridge, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-01-20 ~ dissolved
IIF 79 - Director → ME
46
16 West Street, Farnham, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-10-12 ~ now
IIF 80 - Director → ME
Person with significant control
2022-10-12 ~ 2022-10-12
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
WEST STREET REAR DEVELOPMENT LIMITED
15981597 16 West Street, Farnham, England
Active Corporate (4 parents)
Officer
2024-09-26 ~ now
IIF 62 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 59 - Has significant influence or control → OE
48
WOODCOTE VALLEY DEVELOPMENTS LIMITED
12709350 Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2020-07-01 ~ 2021-09-14
IIF 45 - Director → ME
Person with significant control
2020-07-01 ~ 2021-09-02
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE