1
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2017-08-04 ~ 2021-08-04
IIF 57 - Director → ME
2
131SJH LLP
OC402039 OC418935, OC396778, OC459170Warning 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) Aston House, Cornwall Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-09-30 ~ 2017-10-01
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
VTB INVESTMENTS LLP - 2014-09-12
Aston House, Cornwall Avenue, London, England
Active Corporate (7 parents)
Officer
2015-06-23 ~ 2016-05-16
IIF 51 - LLP Designated Member → ME
4
Aston House, Cornwall Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-27 ~ 2016-06-20
IIF 47 - LLP Designated Member → ME
5
Chivalry House, 167 Battersea Rise, London
Dissolved Corporate (7 parents)
Officer
2004-04-08 ~ 2011-06-22
IIF 36 - Director → ME
2005-01-06 ~ dissolved
IIF 66 - Secretary → ME
6
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2014-06-12 ~ 2014-08-14
IIF 52 - LLP Designated Member → ME
7
ABCXYZ LIMITED - now
Shelley Stock Hutter Llp, 7-10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-06 ~ 2014-09-09
IIF 55 - Director → ME
8
119 Queenstown Road, London, Sw8 3rh
Dissolved Corporate (6 parents)
Officer
2005-02-09 ~ 2011-06-22
IIF 37 - Director → ME
2011-07-29 ~ dissolved
IIF 33 - Director → ME
2006-02-07 ~ 2011-06-22
IIF 74 - Secretary → ME
9
119 Queenstown Road, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-15 ~ dissolved
IIF 19 - Director → ME
2002-01-18 ~ 2011-06-22
IIF 11 - Director → ME
10
BARMOUTH MEWS DEVELOPMENTS LLP
- 2013-07-25
OC386749 C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-22 ~ dissolved
IIF 50 - LLP Designated Member → ME
11
249 Cranbrook Road, Ilford, Essex
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2002-01-18 ~ now
IIF 69 - Secretary → ME
12
119 Queenstown Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-02-09 ~ 2011-06-22
IIF 39 - Director → ME
2011-07-29 ~ dissolved
IIF 27 - Director → ME
13
119 Queenstown Road, Batthersea, London
Dissolved Corporate (4 parents)
Officer
2008-04-03 ~ dissolved
IIF 44 - LLP Designated Member → ME
14
119 Queenstown Road, London
Dissolved Corporate (5 parents)
Officer
2011-07-29 ~ dissolved
IIF 26 - Director → ME
2004-11-04 ~ 2011-06-22
IIF 4 - Director → ME
2004-10-26 ~ 2005-10-19
IIF 71 - Secretary → ME
15
CHARTBROOK (WANDSWORTH) LIMITED
05544832 Centrum House, 36 Station Road, Egham, Surrey
Dissolved Corporate (4 parents)
Officer
2005-08-24 ~ 2011-06-22
IIF 5 - Director → ME
2005-08-24 ~ 2011-06-22
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2000-01-06 ~ 2011-06-22
IIF 7 - Director → ME
2000-01-06 ~ dissolved
IIF 67 - Secretary → ME
17
CHIVALRY ESTATES (ASTWOOD) LIMITED
07767445 119 Queenstown Road, London
Dissolved Corporate (1 parent)
Officer
2011-09-08 ~ dissolved
IIF 56 - Director → ME
18
119 Queenstown Road, London
Dissolved Corporate (7 parents)
Officer
2002-10-11 ~ 2011-06-22
IIF 8 - Director → ME
2011-07-29 ~ dissolved
IIF 20 - Director → ME
2011-06-22 ~ 2011-06-22
IIF 64 - Secretary → ME
19
CHIVALRY MANAGEMENT SERVICES LIMITED
05073640 119 Queenstown Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-29 ~ dissolved
IIF 25 - Director → ME
2004-03-15 ~ 2011-06-22
IIF 3 - Director → ME
20
119 Queenstown Road, London
Dissolved Corporate (4 parents)
Officer
2008-09-17 ~ dissolved
IIF 45 - LLP Designated Member → ME
21
119 Queenstown Road, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2011-07-29 ~ now
IIF 29 - Director → ME
2001-09-14 ~ 2011-06-22
IIF 58 - Director → ME
2002-10-23 ~ now
IIF 76 - Secretary → ME
22
EXETER HIGH STREET MANAGEMENT LTD
16143139 Parklands Lustleigh, Lustleigh, Newton Abbot, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 54 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
23
119 Queenstown Road, London
Dissolved Corporate (6 parents)
Officer
2006-01-06 ~ 2011-06-22
IIF 12 - Director → ME
2011-07-29 ~ dissolved
IIF 22 - Director → ME
24
Parklands, Lustleigh, Newton Abbot, Devon
Dissolved Corporate (5 parents)
Officer
2011-07-29 ~ dissolved
IIF 41 - Director → ME
2002-07-15 ~ 2011-06-22
IIF 15 - Director → ME
25
GENERAL MARKETING CORPORATION LIMITED(THE)
00336791 119 Queenstown Road, London
Dissolved Corporate (6 parents)
Officer
2011-07-19 ~ dissolved
IIF 23 - Director → ME
2006-11-03 ~ 2011-06-22
IIF 6 - Director → ME
26
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-05-25 ~ 2011-06-22
IIF 40 - Director → ME
2005-05-25 ~ dissolved
IIF 72 - Secretary → ME
27
HARDWICKS (WANDSWORTH) RTM COMPANY LIMITED
06574902 349 Royal College Street, London, England
Active Corporate (18 parents)
Officer
2008-04-23 ~ 2011-06-22
IIF 18 - Director → ME
28
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (6 parents)
Officer
2004-08-10 ~ 2006-06-09
IIF 9 - Director → ME
29
KINGSTON HILL PROPERTIES LIMITED
05166707 119 Queenstown Road, London
Dissolved Corporate (5 parents)
Officer
2004-07-01 ~ 2011-06-22
IIF 16 - Director → ME
2011-07-29 ~ dissolved
IIF 30 - Director → ME
2011-06-22 ~ 2011-06-22
IIF 65 - Secretary → ME
30
119 Queenstown Road, London
Dissolved Corporate (3 parents)
Officer
2011-07-29 ~ dissolved
IIF 24 - Director → ME
31
OPUS PROPERTY VENTURES LIMITED - now
531 BATTERSEA PARK ROAD LIMITED
- 2014-06-05
06322768 Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-01 ~ 2010-08-31
IIF 13 - Director → ME
2007-11-01 ~ 2011-07-26
IIF 70 - Secretary → ME
32
119 Queenstown Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-03-13 ~ 2011-06-22
IIF 2 - Director → ME
2011-07-29 ~ dissolved
IIF 32 - Director → ME
33
QUEENSTOWN DEVELOPMENTS LIMITED
04503255 119 Queenstown Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-08-05 ~ 2011-06-22
IIF 10 - Director → ME
2011-07-29 ~ dissolved
IIF 31 - Director → ME
34
4 Fort Road, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-06-22 ~ 2014-08-01
IIF 53 - LLP Designated Member → ME
2005-07-23 ~ 2011-06-22
IIF 49 - LLP Designated Member → ME
35
119 Queenstown Road, London
Dissolved Corporate (7 parents)
Officer
2006-06-01 ~ 2011-06-22
IIF 34 - Director → ME
2011-07-29 ~ dissolved
IIF 28 - Director → ME
36
Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-10 ~ 2010-04-01
IIF 38 - Director → ME
2008-08-01 ~ 2008-08-11
IIF 73 - Secretary → ME
37
119 Queenstown Road, London
Dissolved Corporate (5 parents)
Officer
2011-07-29 ~ dissolved
IIF 21 - Director → ME
1999-11-26 ~ 2011-06-22
IIF 35 - Director → ME
38
Shelley Stock Hutter Llp, 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-20 ~ 2012-10-20
IIF 42 - LLP Designated Member → ME
39
Ground Floor Shop, 119 Queenstown Road, London
Dissolved Corporate (5 parents)
Officer
2005-11-16 ~ 2011-06-22
IIF 14 - Director → ME
40
Parklands, Lustleigh, Newton Abbot, Devon
Dissolved Corporate (4 parents)
Officer
2009-08-03 ~ 2011-06-22
IIF 43 - LLP Designated Member → ME
2011-07-29 ~ dissolved
IIF 46 - LLP Designated Member → ME
41
Parklands, Lustleigh, Newton Abbot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolved
IIF 62 - Director → ME
42
Parklands, Lustleigh, Newton Abbot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolved
IIF 60 - Director → ME
43
Parklands, Lustleigh, Newton Abbot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolved
IIF 61 - Director → ME
44
Parklands, Lustleigh, Newton Abbot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolved
IIF 63 - Director → ME
45
WHISSTOCKS (NUNN'S MILL) LIMITED
10618220 Parklands, Lustleigh, Newton Abbot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolved
IIF 59 - Director → ME
46
WHISSTOCKS DEVELOPMENTS LIMITED
05124602 Parklands, Lustleigh, Newton Abbot, Devon
Active Corporate (5 parents, 5 offsprings)
Officer
2011-07-29 ~ now
IIF 1 - Director → ME
2004-05-11 ~ 2011-06-22
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE