1
45 Welbeck Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-08-24 ~ dissolved
IIF 4 - Director → ME
2
61-63 SEFTON STREET MANAGEMENT COMPANY LIMITED
13476803 Flat 5 63 Sefton Street, London
Active Corporate (11 parents)
Officer
2021-06-25 ~ 2022-10-12
IIF 11 - Director → ME
3
BRIMSTONE LIVING 9 LIMITED
16857971 12708817, 15462681, 16279176Warning 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) 79a Park Lane, Croydon, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-15 ~ now
IIF 12 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-18 during the appointment or period of control
Dissolved on 2023-08-31 during the appointment or period of control
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-11-24 ~ dissolved
IIF 22 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-06 during the appointment or period of control
Dissolved on 2021-10-07 during the appointment or period of control
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-11-24 ~ dissolved
IIF 19 - Director → ME
6
CARRWOOD NEW CROSS DEVELOPMENT LIMITED
10302185Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-06 during the appointment or period of control
Dissolved on 2020-12-29 during the appointment or period of control
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents)
Officer
2017-11-24 ~ dissolved
IIF 17 - Director → ME
7
CARRWOOD NEW CROSS INVESTMENT LIMITED
10302069Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-27 during the appointment or period of control
Dissolved on 2022-11-01 during the appointment or period of control
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-11-24 ~ dissolved
IIF 21 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-28 during the appointment or period of control
Dissolved on 2022-11-05 during the appointment or period of control
The Old Town Hall, 71, Christchurch Road, Ringwood
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-11-24 ~ dissolved
IIF 20 - Director → ME
9
CARRWOOD NEW CROSS RESIDENTIAL LIMITED
10576356Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26 during the appointment or period of control
Dissolved on 2022-11-01 during the appointment or period of control
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents)
Officer
2017-11-24 ~ dissolved
IIF 18 - Director → ME
10
Chaucer House, 22-24 Caxton Road, Wimbledon, London
Active Corporate (8 parents)
Officer
2024-01-10 ~ 2025-07-31
IIF 7 - Director → ME
11
CHAUCER HOUSE WILLIAMS PLACE MANAGEMENT COMPANY LIMITED
15408762 Chaucer House, Williams Place, 22-24 Caxton Road, Wimbledon, England
Active Corporate (9 parents)
Officer
2024-01-12 ~ 2025-07-31
IIF 2 - Director → ME
12
1 Edison Mews London 1, Edison Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-04 ~ 2020-12-11
IIF 25 - Director → ME
Person with significant control
2018-01-04 ~ 2020-12-03
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
EDISON MEWS MANAGEMENT COMPANY LIMITED
09279716 45 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2014-10-24 ~ 2020-12-11
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-11
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-18 during the appointment or period of control
Dissolved on 2023-12-02 during the appointment or period of control
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-05 ~ dissolved
IIF 23 - Director → ME
15
EFFINGHAM ROAD MANAGEMENT COMPANY LIMITED
12876788 103 Effingham Road, London, England
Active Corporate (8 parents)
Officer
2020-09-13 ~ 2022-02-10
IIF 9 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01 during the appointment or period of control
Dissolved on 2018-05-23 during the appointment or period of control
Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-05-04 ~ dissolved
IIF 28 - Director → ME
17
17 Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-07-13 ~ dissolved
IIF 8 - Director → ME
18
6 Weyhill Close, Fareham, England
Active Corporate (1 parent)
Officer
2020-10-26 ~ now
IIF 16 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
19
CARRWOOD SECURITIES LIMITED
- 2018-03-15
01099581 45 Welbeck Street, London, England
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2017-04-26 ~ dissolved
IIF 5 - Director → ME
20
Units 16-18 The Boscombe Centre, Mills Way, Amesbury, Salisbury, England
Active Corporate (1 parent, 2 offsprings)
Officer
2016-03-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
21
45 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2024-10-11 ~ dissolved
IIF 3 - Director → ME
22
45 Welbeck Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-05-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-05-28 ~ 2020-05-29
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE COTTON YARD SE14 MANAGEMENT COMPANY LIMITED
12179958 4 Spindle House, 54 Avonley Road, London, England
Active Corporate (14 parents)
Officer
2019-08-29 ~ 2021-07-30
IIF 10 - Director → ME
24
Unit 16-18 The Boscombe Centre Mills Way, Amesbury, Salisbury, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-30 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
25
WILLIAMS PLACE FREEHOLD LIMITED
15404240 1 Williams Court, 24a Caxton Road, London
Active Corporate (4 parents)
Officer
2024-01-10 ~ 2025-07-31
IIF 1 - Director → ME