1
1 TO 9 SOMERSET GARDENS LIMITED
07129513 36 Crown Rise, Watford, England
Active Corporate (9 parents)
Officer
2010-01-19 ~ 2011-10-28
IIF 85 - Secretary → ME
2
66 PORCHESTER ROAD LIMITED
- 2017-01-18
09133381 23 Kensington Gardens Square, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-16 ~ dissolved
IIF 32 - Director → ME
3
26 BROOK AVENUE PROPERTIES LIMITED
10702425 3rd Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-31 ~ dissolved
IIF 19 - Director → ME
4
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (4 parents)
Officer
2014-11-19 ~ now
IIF 7 - Director → ME
5
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (5 parents)
Officer
2013-04-01 ~ now
IIF 5 - Director → ME
2011-06-27 ~ 2013-12-31
IIF 86 - Secretary → ME
6
AREA 29 LIMITED
05361856 16446247, 05924621, 13677687Warning 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) 7 Europa Studios, Victoria Road, London
Dissolved Corporate (3 parents)
Officer
2005-02-11 ~ dissolved
IIF 63 - Secretary → ME
7
2 Tower House, Tower Centre, Hoddesdon, England
Active Corporate (6 parents)
Officer
2025-03-27 ~ now
IIF 35 - Director → ME
8
31-35 Kirby Street Unit 5.05 31-35 Kirby Street, Beavor Lane Management Limited C/o Parallel, London, England
Active Corporate (10 parents)
Officer
2016-08-02 ~ 2019-09-05
IIF 34 - Director → ME
9
66 Prescot Street, London
Dissolved Corporate (5 parents)
Officer
2005-02-26 ~ 2006-08-08
IIF 67 - Secretary → ME
2007-02-26 ~ dissolved
IIF 64 - Secretary → ME
10
Flat 4 12 Ladbroke Crescent, London, England
Dissolved Corporate (4 parents)
Officer
2022-08-16 ~ dissolved
IIF 51 - Director → ME
11
Flat 4, 12 Ladbroke Crescent, London, England
Active Corporate (5 parents)
Officer
2016-05-10 ~ now
IIF 38 - Director → ME
12
CORNEY REACH WAY MANAGEMENT LIMITED
16346692 Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (5 parents)
Officer
2025-03-27 ~ 2025-09-12
IIF 52 - Director → ME
13
23 Kensington Gardens Square, London, England
Dissolved Corporate (5 parents)
Officer
2015-10-01 ~ dissolved
IIF 58 - Director → ME
14
FRUITION LAND LIMITED
- 2019-05-02
11680803 Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 60 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
DELTA HOUSE LONDON LIMITED
- now 13343367 Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (4 parents)
Officer
2024-08-28 ~ now
IIF 47 - Director → ME
2021-04-19 ~ 2024-10-09
IIF 88 - Secretary → ME
16
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (4 parents)
Officer
2016-07-13 ~ now
IIF 42 - Director → ME
17
23 Kensington Gardens Square, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-07 ~ dissolved
IIF 31 - Director → ME
18
Flat 4 Ladbroke Crescent, London, England
Active Corporate (9 parents, 20 offsprings)
Officer
2023-07-05 ~ now
IIF 49 - Director → ME
2007-04-01 ~ 2020-09-01
IIF 10 - Director → ME
2005-04-01 ~ 2006-07-25
IIF 66 - Secretary → ME
19
Flat 4 12 Ladbroke Crescent, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-04-03 ~ dissolved
IIF 40 - Director → ME
20
3rd Floor Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ dissolved
IIF 28 - Director → ME
21
3rd Floor Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-11-14 ~ dissolved
IIF 33 - Director → ME
22
23 Kensington Gardens Square, London, England
Dissolved Corporate (8 parents)
Officer
2007-07-03 ~ dissolved
IIF 24 - Director → ME
23
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (3 parents)
Officer
2021-04-19 ~ 2026-03-31
IIF 89 - Secretary → ME
24
FRUITION PROPERTIES HOLDINGS LIMITED
13226021 Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2021-02-25 ~ now
IIF 43 - Director → ME
25
31-35 Kirby Street, London, England
Active Corporate (7 parents, 14 offsprings)
Officer
2013-04-01 ~ now
IIF 6 - Director → ME
2006-02-12 ~ 2014-04-01
IIF 69 - Secretary → ME
26
7 Europa Studios, Victoria Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-06 ~ dissolved
IIF 29 - Director → ME
27
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-04-01 ~ 2010-10-08
IIF 65 - Secretary → ME
28
Leonard House 7, Newman Road, Bromley, Kent
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2016-12-07 ~ 2020-09-01
IIF 17 - Director → ME
Person with significant control
2016-12-07 ~ 2018-10-17
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Kendrick School, London Road, Reading, Berkshire
Active Corporate (61 parents)
Officer
2014-03-18 ~ 2018-03-17
IIF 25 - Director → ME
30
LILY MAE JACK INVESTMENTS LIMITED
09093946 Woodhill Lodge Harpsden Woods, Harpsden, Henley-on-thames, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-19 ~ now
IIF 4 - Director → ME
31
7 Europa Studios, Victoria Road, London
Dissolved Corporate (4 parents)
Officer
2008-04-03 ~ dissolved
IIF 1 - LLP Designated Member → ME
32
LYNDHURST GARDENS FINCHLEY LIMITED
10877875 Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (4 parents)
Officer
2020-09-07 ~ now
IIF 44 - Director → ME
33
3rd Floor Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-05-02 ~ 2011-06-30
IIF 62 - Secretary → ME
34
MULBERRY CLOSE AIRSPACE LIMITED
13343536 Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (4 parents)
Officer
2023-01-31 ~ now
IIF 45 - Director → ME
2021-04-19 ~ 2026-03-31
IIF 92 - Secretary → ME
35
MUMBAI JUNCTION DEVELOPMENTS LIMITED
13343829 Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (3 parents)
Officer
2024-01-01 ~ now
IIF 41 - Director → ME
2021-04-19 ~ 2026-03-31
IIF 87 - Secretary → ME
36
PARALLEL PROPERTY MANAGEMENT LIMITED
11259813 Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (5 parents)
Officer
2018-03-16 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-16 ~ 2021-05-10
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Prop Hodge Debt 01 Limited, Roxburghe House 273-287 Regent Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-05-11 ~ 2019-07-31
IIF 26 - Director → ME
38
PROP (PI WYCH CROSS) LIMITED
- now 11173957 Roxburghe House, 273-287 Regent Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-05-11 ~ 2019-07-31
IIF 27 - Director → ME
39
PROP PIVOT DEBT 04 LIMITED
- 2018-03-29
11174909 11173757, 11179121, 11096674Warning 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) Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-01-29 ~ 2019-07-31
IIF 21 - Director → ME
40
PROP PIVOT DEBT 01 LIMITED
11096674 11174909, 11173757, 11179121Warning 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) Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-05 ~ 2019-07-31
IIF 22 - Director → ME
Person with significant control
2017-12-05 ~ 2019-12-10
IIF 82 - Has significant influence or control → OE
41
PROP PIVOT DEBT 02 LIMITED
11179121 11174909, 11173757, 11096674Warning 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) Roxburghe House 273-287 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-01-31 ~ 2019-07-31
IIF 16 - Director → ME
42
PROP PIVOT DEBT 03 LIMITED
11173757 11174909, 11179121, 11096674Warning 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) Prop Pivot Debt 02 Limited, Roxburghe House 273-287, London, England
Dissolved Corporate (5 parents)
Officer
2018-01-29 ~ 2019-07-31
IIF 20 - Director → ME
43
3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-09 ~ 2019-07-31
IIF 57 - Director → ME
Person with significant control
2018-11-09 ~ 2019-07-31
IIF 79 - Has significant influence or control → OE
44
PROPIO (PI CENTRAL CARDIFF) LIMITED
11562115 3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-11 ~ 2019-07-31
IIF 12 - Director → ME
Person with significant control
2018-09-11 ~ 2019-07-31
IIF 74 - Has significant influence or control → OE
45
PROPIO (PI DEVELOPMENT BOND 1) LIMITED
- now 11331132PROP PIVOT DEBT 05 LIMITED
- 2018-06-19
11331132 11173757, 11179121, 11096674Warning 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) Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-04-26 ~ 2019-07-31
IIF 18 - Director → ME
46
PROPIO (PI HIGH WYCOMBE) LIMITED
11560886 3rd Floor, Roxburghe House, Regent Street 273-287, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-10 ~ 2019-07-31
IIF 14 - Director → ME
Person with significant control
2018-09-10 ~ 2019-07-31
IIF 80 - Has significant influence or control → OE
47
PROPIO (PI IRONBRIDGE GORGE) LIMITED
11604045 3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-04 ~ 2019-07-31
IIF 55 - Director → ME
Person with significant control
2018-10-04 ~ 2019-07-31
IIF 75 - Has significant influence or control → OE
48
PROPIO (PI OPPORTUNITIES) LIMITED
11574410 3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-18 ~ 2019-07-31
IIF 54 - Director → ME
Person with significant control
2018-09-18 ~ 2019-07-31
IIF 76 - Has significant influence or control → OE
49
PROPIO (PI ORCHARD STREET) LIMITED
- now 11497293PROPIO (PI SWANSEA) LIMITED
- 2018-08-14
11497293 Located, Roxburghe House 273-287, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-02 ~ 2019-07-31
IIF 15 - Director → ME
Person with significant control
2018-08-02 ~ 2019-07-31
IIF 83 - Has significant influence or control → OE
50
23 Kensington Gardens Square, Bayswater, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-10 ~ 2019-07-31
IIF 13 - Director → ME
Person with significant control
2018-09-10 ~ 2019-07-31
IIF 73 - Has significant influence or control → OE
51
Floor 3, Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-16 ~ 2019-07-31
IIF 23 - Director → ME
Person with significant control
2018-08-16 ~ 2019-07-31
IIF 84 - Has significant influence or control → OE
52
3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-25 ~ 2019-07-31
IIF 56 - Director → ME
Person with significant control
2018-09-25 ~ 2019-07-31
IIF 81 - Has significant influence or control → OE
53
3rd Floor, Roxburghe House, Regent Street 273-287, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-04 ~ 2019-07-31
IIF 53 - Director → ME
Person with significant control
2018-10-04 ~ 2019-07-31
IIF 77 - Has significant influence or control → OE
54
3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-18 ~ 2019-07-31
IIF 50 - Director → ME
Person with significant control
2018-10-18 ~ 2019-07-31
IIF 93 - Has significant influence or control → OE
55
Flat 4 12 Ladbroke Crescent, London, England
Dissolved Corporate (7 parents)
Officer
2019-03-10 ~ 2020-09-01
IIF 37 - Director → ME
56
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2005-03-15 ~ dissolved
IIF 68 - Secretary → ME
57
Woodhill Lodge, Harpsden Woods, Henley On Thames, Oxfordshire
Active Corporate (4 parents, 2 offsprings)
Officer
2005-01-06 ~ now
IIF 3 - Director → ME
2005-01-06 ~ 2008-01-06
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
Floor 8 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2015-09-28 ~ 2023-06-22
IIF 59 - Director → ME
59
Woodhill Lodge, Henley-on-thames, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-16 ~ now
IIF 36 - Director → ME
2021-04-16 ~ 2026-03-31
IIF 91 - Secretary → ME
Person with significant control
2021-04-16 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
STORMONT ROAD MANAGEMENT COMPANY LIMITED
12000578 Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (2 parents)
Officer
2019-05-16 ~ now
IIF 46 - Director → ME
61
SUNFLOWER HEALTHCARE (GREENFORD) LLP
OC320571 'canjayar', Tydcombe Road, Warlingham
Active Corporate (21 parents, 1 offspring)
Officer
2011-06-26 ~ 2025-06-10
IIF 2 - LLP Member → ME
62
THE GRANGE LONDON DEVELOPMENT LIMITED
13343840 Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (3 parents)
Officer
2025-01-21 ~ now
IIF 48 - Director → ME
2021-04-19 ~ 2026-03-31
IIF 90 - Secretary → ME
63
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (5 parents)
Officer
2016-04-12 ~ now
IIF 39 - Director → ME
64
Flat 4 12 Ladbroke Crescent, London, England
Dissolved Corporate (7 parents)
Officer
2017-10-11 ~ dissolved
IIF 11 - Director → ME
2013-10-08 ~ 2017-09-20
IIF 30 - Director → ME
65
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (6 parents)
Officer
2007-09-12 ~ now
IIF 9 - Director → ME