1
55 Skyline Village Limeharbour, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-10 ~ dissolved
IIF 54 - Director → ME
2
A.P.N. PROPERTIES LIMITED
- now 03774179 Oldbury Grange Nursing Home, Oldbury Road, Hartshill, Nuneaton
Dissolved Corporate (5 parents)
Officer
1999-07-12 ~ 2000-05-31
IIF 9 - Secretary → ME
3
45 Lichfield Road, Northwood, Middlesex
Active Corporate (3 parents)
Officer
2016-04-11 ~ now
IIF 23 - Director → ME
4
LONDON & CHESHIRE LTD
- 2006-06-08
05649711 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-12-09 ~ 2007-03-30
IIF 11 - Director → ME
5
Flat 9 23 Hanson Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
6
39 Welbeck St, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-10 ~ dissolved
IIF 47 - Director → ME
7
42 Petitor Crescent Henley Green, Coventry
Dissolved Corporate (2 parents)
Officer
2015-06-06 ~ 2017-01-12
IIF 43 - Director → ME
2015-07-12 ~ 2015-09-01
IIF 56 - Director → ME
2015-05-06 ~ 2015-07-12
IIF 50 - Director → ME
2015-05-06 ~ 2015-09-01
IIF 1 - Secretary → ME
8
STUDIO66 LTD
- 2026-02-24
16224933 14623511, 11001952, 02830071Warning 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) 105c Hereford Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 29 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
9
Dns House, 382 Kenton Road, Harrow, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 28 - Director → ME
10
Dns House, 382 Kenton Road, Harrow, Greater London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 27 - Director → ME
11
3rd Floor, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2009-11-02 ~ 2011-09-13
IIF 18 - Director → ME
12
12 Marchwood Crescent, Ealing, London
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2003-06-06 ~ now
IIF 10 - Director → ME
13
10 Devonshire Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-07-08 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
14
105c Hereford Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-06-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2024-06-22 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
15
GINGER HARROW LIMITED - 2010-11-08
37 Sun Street, London
Dissolved Corporate (6 parents)
Officer
2012-11-26 ~ dissolved
IIF 51 - Director → ME
2012-11-26 ~ dissolved
IIF 5 - Secretary → ME
16
6 Beechworth Close, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-11-26 ~ dissolved
IIF 52 - Director → ME
2012-11-26 ~ dissolved
IIF 6 - Secretary → ME
17
Dodd Harris, 35/37 Brent Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ 2012-07-24
IIF 57 - Director → ME
18
FACTORY MADE HOUSING LTD
- 2019-02-07
11778091 10 Goodwood Court, Devonshire Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
19
ROSEWOOD LONDON LTD
- 2018-10-10
10797483LONDON RESIDENTIAL DEVELOPMENT LIMITED
- 2017-10-02
10797483 C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-01 ~ now
IIF 30 - Director → ME
2017-06-01 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-06-01 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
20
15 Whitehall, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-06 ~ 2025-07-31
IIF 14 - Director → ME
21
72 Fielding Road, London
Dissolved Corporate (9 parents)
Officer
1996-08-27 ~ 1996-10-16
IIF 21 - Director → ME
22
LONDON CAPITAL DEVELOPMENT LTD
- now 10957057URBAN LONDON LIVING LTD
- 2019-02-11
10957057 47a Englands Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 46 - Director → ME
23
148 The Broadway, West Ealing, London, England
Dissolved Corporate (1 parent)
Officer
2010-12-22 ~ dissolved
IIF 20 - Director → ME
24
FRANK AND ERNEST LTD
- 2018-08-22
11336799 47a Englands Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
25
148 Broadway, West Ealing, London
Active Corporate (2 parents)
Officer
2012-09-05 ~ now
IIF 49 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
26
LONDON TOWN DEVELOPMENT LTD
- now 14478174LONDON TOWN DEVELOPMENT LTD
- 2023-10-09
14478174LONDON TOWN DEVELOPMENT LTD
- 2023-08-29
14478174 105c Hereford Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
27
9 Collingwood House, Mercers Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-07-10 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
28
42 Petitor Crescent, Henley Green, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2010-10-20 ~ dissolved
IIF 17 - Director → ME
29
47a Englands Lane, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-15 ~ dissolved
IIF 45 - Director → ME
2016-03-15 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
30
9 Collingwood House, Mercers Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
31
105c Hereford Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
32
The Glebe, Church Street, Barford, Warwickshire
Active Corporate (6 parents)
Officer
1998-05-27 ~ 2001-04-20
IIF 22 - Director → ME
1999-04-22 ~ 2001-04-20
IIF 8 - Secretary → ME
1998-05-27 ~ 1999-04-22
IIF 7 - Secretary → ME
33
10 Devonshire Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
34
10 Goodwood Court, Devonshire Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
35
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-18 ~ now
IIF 13 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
42 Petitor Crescent Henley Green, Coventry, England
Dissolved Corporate (1 parent)
Officer
2015-07-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
37
105c Hereford Road, London, England
Active Corporate (2 parents)
Officer
2020-02-05 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
2020-02-05 ~ 2021-06-15
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
38
UNITED & INDUSTRIOUS LTD
- 2019-03-08
11778217AND ANOTHER PLACE LTD
- 2019-01-31
11778217 10 Goodwood Court, Devonshire Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
39
105c Hereford Road, Notting Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2024-09-09 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
40
6 Beechworth Close, Hampstead, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 58 - Director → ME
41
Flat 5, 39 Welbeck Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-10 ~ 2015-04-04
IIF 55 - Director → ME
2015-02-07 ~ 2015-11-08
IIF 44 - Director → ME
42
Flat 9 23 Hanson Street, London
Dissolved Corporate (1 parent)
Officer
2018-12-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
43
GINGER ENFIELD LONDON LIMITED - 2011-04-28
37 Sun Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-26 ~ dissolved
IIF 53 - Director → ME
2012-11-26 ~ dissolved
IIF 4 - Secretary → ME
44
42 Weymouth Ave, Ealing, London, England
Dissolved Corporate (1 parent)
Officer
2009-11-24 ~ dissolved
IIF 19 - Director → ME
45
WESTMORE CAPITAL HOLDINGS LTD
- now 10527385 9-11 New Broadway, Ealing, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-12-15 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-12-15 ~ 2024-10-01
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
46
WESTMORE DEVELOPMENTS LTD
- now 10295415WESTMORE GROUP LTD
- 2023-08-22
10295415 9-11 New Broadway, Ealing, London, England
Active Corporate (3 parents)
Officer
2016-07-26 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-26 ~ 2023-06-10
IIF 60 - Has significant influence or control → OE
47
WESTMORE PROPERTY MANAGEMENT LTD
11075643 9-11 New Broadway, Ealing, London, England
Active Corporate (3 parents)
Officer
2017-11-21 ~ now
IIF 26 - Director → ME
Person with significant control
2017-11-21 ~ 2024-03-12
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE