1
5 CHANDOS BROADSTAIRS MANAGEMENT LIMITED
06349694 50 Queen Street, Ramsgate, England
Active Corporate (12 parents)
Officer
2007-08-21 ~ 2008-02-28
IIF 96 - Director → ME
2
357 City Road, London
Active Corporate (2 parents)
Officer
(before 1992-04-11) ~ now
IIF 34 - Director → ME
(before 1992-04-11) ~ now
IIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
3
357 City Road, London
Active Corporate (2 parents)
Officer
(before 1992-03-20) ~ now
IIF 31 - Director → ME
(before 1992-03-20) ~ now
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Has significant influence or control → OE
4
43 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-14 ~ 2014-01-06
IIF 44 - Director → ME
5
34 Braydon Road, London, England
Active Corporate (6 parents)
Officer
2018-03-21 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
6
357 City Road, London
Active Corporate (2 parents)
Officer
(before 1992-04-11) ~ now
IIF 25 - Director → ME
(before 1992-04-11) ~ now
IIF 110 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
7
357 City Road, London
Active Corporate (2 parents)
Officer
(before 1991-01-31) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
8
357 City Road, London
Dissolved Corporate (3 parents)
Officer
(before 1992-01-31) ~ dissolved
IIF 43 - Director → ME
9
357 City Road, London
Active Corporate (5 parents)
Officer
(before 1992-03-08) ~ now
IIF 19 - Director → ME
(before 1992-03-08) ~ now
IIF 113 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
10
London House 9a, Margaret Street, London
Active Corporate (6 parents)
Officer
(before 1992-01-31) ~ 2011-09-01
IIF 24 - Director → ME
(before 1992-01-31) ~ 2011-09-01
IIF 104 - Secretary → ME
11
34 Braydon Road, London, England
Active Corporate (7 parents)
Officer
2018-03-21 ~ now
IIF 46 - Director → ME
12
1 St. Swithin Row, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
1997-04-29 ~ now
IIF 6 - Director → ME
1997-04-29 ~ now
IIF 114 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control → OE
13
357 City Road, London
Active Corporate (6 parents)
Officer
1996-09-20 ~ now
IIF 30 - Director → ME
1995-09-20 ~ now
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Has significant influence or control → OE
14
Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2020-05-22 ~ now
IIF 55 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 117 - Has significant influence or control → OE
15
357 City Road, London
Active Corporate (4 parents)
Officer
1998-04-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control over the trustees of a trust → OE
16
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
(before 1991-05-23) ~ now
IIF 32 - Director → ME
(before 1991-05-23) ~ now
IIF 101 - Secretary → ME
17
357 City Road, London, England
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 52 - Director → ME
18
357 City Road, London, England
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 53 - Director → ME
19
34 Braydon Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-02-06 ~ now
IIF 35 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 116 - Has significant influence or control → OE
20
Ashley Works, Ashley Road, Tottenham Hale, London
Dissolved Corporate (3 parents)
Officer
(before 1991-09-26) ~ dissolved
IIF 38 - Director → ME
(before 1991-09-26) ~ dissolved
IIF 99 - Secretary → ME
21
357 City Road, London
Active Corporate (4 parents)
Officer
2000-10-02 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
11c Grosvenor Way, London
Dissolved Corporate (5 parents)
Officer
1994-04-14 ~ dissolved
IIF 41 - Director → ME
23
GREAT HOUSE (BUILDINGS) LIMITED
00801806 34 Braydon Road, London, England
Active Corporate (6 parents)
Officer
2018-03-21 ~ now
IIF 47 - Director → ME
24
357 City Road, London
Active Corporate (6 parents)
Officer
2013-02-13 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
GROVE INVESTMENTS LIMITED
- now SC153016WJB (342) LIMITED
- 1994-11-03
SC153016 SC153017, SC158435, SC128919Warning 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 St. Swithin Row, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
1994-10-28 ~ now
IIF 10 - Director → ME
1997-02-19 ~ now
IIF 107 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
26
357 City Road, London
Active Corporate (5 parents)
Officer
(before 1991-01-31) ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-26
IIF 70 - Has significant influence or control → OE
27
357 City Road, London
Active Corporate (4 parents)
Officer
2001-07-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
28
357 City Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2025-05-01 ~ now
IIF 51 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
29
357 City Road, London
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-01-31) ~ now
IIF 4 - Director → ME
(before 1991-01-31) ~ now
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control → OE
30
SCARBOROUGH AND NEWINGTON PROPERTY COMPANY LIMITED
- 1989-03-10
SC107559 1 St. Swithin Row, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
(before 1989-03-16) ~ now
IIF 3 - Director → ME
~ now
IIF 97 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Has significant influence or control → OE
31
357 City Road, London
Active Corporate (4 parents)
Officer
(before 1991-01-31) ~ now
IIF 13 - Director → ME
~ now
IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
32
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2018-06-10 ~ 2022-10-07
IIF 57 - Director → ME
33
NEWINGTON INSURANCE SERVICES LIMITED
01520026 357 City Road, London
Active Corporate (2 parents)
Officer
(before 1992-04-11) ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 60 - Right to appoint or remove directors → OE
34
34 Braydon Road, London, England
Active Corporate (6 parents)
Officer
2018-03-21 ~ now
IIF 49 - Director → ME
35
357 City Road, London
Active Corporate (2 parents)
Officer
(before 1991-12-19) ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
36
357 City Road, London
Active Corporate (4 parents)
Officer
1992-05-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Has significant influence or control → OE
37
QUEENS COURT, LORDSHIP PARK PROPERTY MANAGEMENT COMPANY LIMITED
04144775 Flat 5 Queens Court, 53 Lordship Park, London, England
Active Corporate (14 parents)
Officer
2001-01-19 ~ 2015-03-09
IIF 40 - Director → ME
38
357 City Road, London
Active Corporate (2 parents)
Officer
(before 1991-01-31) ~ now
IIF 22 - Director → ME
~ now
IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
39
ROSEMOUNT PROPERTIES LIMITED
- now SC121926WJB (216) LIMITED
- 1990-03-14
SC121926 SC134993, SC140748, SC133590Warning 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 St. Swithin Row, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2009-07-20 ~ now
IIF 45 - Director → ME
1990-03-07 ~ 2001-06-16
IIF 9 - Director → ME
1990-03-19 ~ now
IIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
40
ROSEMOUNT PROPERTY MANAGEMENT LIMITED
SC140413 1 St Swithin Row, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2009-07-20 ~ now
IIF 23 - Director → ME
1995-08-31 ~ now
IIF 100 - Secretary → ME
Person with significant control
2016-10-26 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
41
WJB (305) LIMITED
- 1993-07-16
SC145339 SC145340, SC150492, SC144005Warning 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 St Swithin Row, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
1993-07-16 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
42
357 City Road, London
Active Corporate (3 parents)
Officer
2005-06-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Has significant influence or control → OE
43
1 St Swithin Row, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
1996-09-10 ~ now
IIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
44
357 City Road, London
Active Corporate (8 parents)
Officer
2017-09-20 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Has significant influence or control → OE
45
357 City Road, London
Active Corporate (4 parents)
Officer
1995-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Has significant influence or control → OE
46
357 City Road, London
Active Corporate (4 parents)
Officer
2002-01-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
47
THE BEIS HATALMID LEARNING CENTRE LTD
05679437 357 City Road, London
Dissolved Corporate (6 parents)
Officer
2006-01-18 ~ dissolved
IIF 39 - Director → ME
48
357 City Road, London
Active Corporate (4 parents)
Officer
1992-11-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
49
Winston House, 349 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2020-06-13 ~ now
IIF 56 - Director → ME
50
357 City Road, London
Active Corporate (4 parents)
Officer
2001-03-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
51
357 City Road, London
Active Corporate (4 parents)
Officer
1996-02-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
52
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1996-04-30 ~ now
IIF 5 - Director → ME
53
357 City Road, London
Active Corporate (5 parents)
Officer
(before 1991-04-04) ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
54
357 City Road, London, England
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 50 - Director → ME
Person with significant control
2025-12-12 ~ 2026-01-22
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
2026-02-12 ~ now
IIF 88 - Has significant influence or control → OE
55
357 City Road, London
Active Corporate (2 parents)
Officer
(before 1992-04-04) ~ now
IIF 16 - Director → ME
(before 1992-04-04) ~ now
IIF 105 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
56
1, East Bank, London
Active Corporate (7 parents)
Officer
2013-01-17 ~ 2013-02-13
IIF 42 - Director → ME
57
357 City Road, London
Active Corporate (4 parents)
Officer
(before 1991-03-20) ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
58
1 East Bank, London
Active Corporate (7 parents)
Officer
2013-01-17 ~ now
IIF 37 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 80 - Has significant influence or control → OE