1
10 THE BROADWAY DEVELOPMENT LIMITED
09886240 62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (3 parents)
Officer
2015-11-24 ~ now
IIF 40 - Secretary → ME
2
10 THE BROADWAY FREEHOLD MANAGEMENT LIMITED
09890842 62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (4 parents)
Officer
2015-11-26 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-22
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
10 THE BROADWAY HOLDINGS LIMITED
09884271 62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-23 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-22
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
44 Great Eastern Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-03-30 ~ dissolved
IIF 27 - Director → ME
6
Leytonstone House, 3 Hanbury Drive, London, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2020-03-05 ~ 2020-05-26
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
Oak Gates, Bury Road, London
Active Corporate (3 parents, 3 offsprings)
Officer
2015-03-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NOMURA CAPITAL MARKETS LIMITED
- now 06280943Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-26
Dissolved on 2025-10-29
NOMURA CAPITAL MARKETS PLC - 2014-03-07
1 Angel Lane, London
Dissolved Corporate (34 parents)
Officer
2014-11-20 ~ 2016-05-26
IIF 17 - Director → ME
9
44 Great Eastern Street, London
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
10
REDTREE (NORTH LONDON) HOLDINGS LIMITED
11256050 62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-25 ~ now
IIF 15 - Director → ME
11
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (6 parents)
Officer
2019-03-25 ~ now
IIF 16 - Director → ME
12
44 Great Eastern Street, London
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ dissolved
IIF 29 - Director → ME
13
Oak Gates, Bury Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
UNIT 2 COMMERCIAL ROAD (2018) LTD
- 2018-11-26
11696452 C/o Reeves Law Allen House, The Maltings, Sawbridgeworth, England
Active Corporate (3 parents)
Officer
2018-11-26 ~ 2018-11-28
IIF 18 - Director → ME
15
C/o Reeves Law Limited Allen House, The Maltings, Sawbridgeworth, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-10 ~ 2018-11-28
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (8 parents, 3 offsprings)
Officer
2018-06-25 ~ 2020-02-19
IIF 31 - Director → ME
17
WARWICK 1996 LIMITED
05762033 08617746, 08656962, 10787904Warning 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) 44 Great Eastern Street, London
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ dissolved
IIF 28 - Director → ME
18
WARWICK PROPERTIES (NO. 2) LIMITED
09989736 66 Paul Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-01 ~ now
IIF 23 - Director → ME
2016-02-05 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
WARWICK PROPERTIES SUBSIDIARY (NO.2) LIMITED
17087560 66 Paul Street, London, England
Active Corporate (3 parents)
Officer
2026-03-12 ~ now
IIF 22 - Director → ME
20
66 Paul Street, London, England
Active Corporate (3 parents)
Officer
2022-01-27 ~ now
IIF 34 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 14 - Has significant influence or control → OE
21
66 Paul Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-09-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
22
WESTWORLD (FLATS 5 AND 6) LIMITED
15453792 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-30 ~ now
IIF 37 - Secretary → ME
23
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-04-11 ~ 2015-04-23
IIF 25 - Director → ME
2024-03-15 ~ now
IIF 30 - Director → ME
2015-04-23 ~ now
IIF 36 - Secretary → ME
Person with significant control
2024-04-09 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
66 Paul Street, London, England
Active Corporate (2 parents)
Officer
2022-08-31 ~ now
IIF 21 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
25
66 Paul Street, London, England
Active Corporate (2 parents)
Officer
2021-01-15 ~ now
IIF 24 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE