1
3 LEELAND TERRACE RESIDENTS MANAGEMENT LIMITED
13517763 3 Leeland Terrace, London, England
Active Corporate (4 parents)
Officer
2021-07-19 ~ 2023-03-13
IIF 8 - Director → ME
Person with significant control
2021-07-19 ~ 2023-03-13
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
360 PROPERTY SERVICES (LONDON) LIMITED
07510001 74 Philbeach Gardens, London
Dissolved Corporate (3 parents)
Officer
2011-01-31 ~ dissolved
IIF 39 - Director → ME
3
360 PROPERTY SERVICES LIMITED
05685647 SC525860, 15968714, 13436966Warning 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) 11 Lanfrey Place, West Kensington, London
Dissolved Corporate (3 parents)
Officer
2006-01-24 ~ dissolved
IIF 40 - Director → ME
4
43 REGINA ROAD MANAGEMENT COMPANY LIMITED
12930252 209 Fulham Palace Road, London, England
Active Corporate (1 parent)
Officer
2020-10-05 ~ now
IIF 33 - Director → ME
Person with significant control
2020-10-05 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
50 CHERINGTON ROAD MANAGEMENT LIMITED
16372551 209 Fulham Palace Road, London, England
Active Corporate (3 parents)
Officer
2025-04-08 ~ now
IIF 28 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
6
The Mille, 1000 Great West Road, Brentford, England
Active Corporate (2 parents)
Person with significant control
2020-05-20 ~ 2022-04-11
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
209 Fulham Palace Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-13 ~ now
IIF 34 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
117 Windmill Road, Brentford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-09-10 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
209 Fulham Palace Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
I. S. PROPERTY SERVICES LIMITED
08537158 117 Windmill Road, Brentford, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 36 - Director → ME
11
IMPERIAL SEAL CONSTRUCTION LIMITED
12408125 209 Fulham Palace Road, London, England
Active Corporate (1 parent)
Officer
2020-01-16 ~ now
IIF 31 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
209 Fulham Palace Road, London, England
Active Corporate (1 parent)
Officer
2020-01-08 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-08 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
209 Fulham Palace Road, London, England
Active Corporate (1 parent)
Officer
2021-01-14 ~ now
IIF 35 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
15
117 Windmill Road, Brentford, England
Dissolved Corporate (1 parent)
Officer
2017-03-25 ~ 2018-03-26
IIF 9 - Director → ME
Person with significant control
2017-03-25 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
16
34 Southerton Road, London, England
Active Corporate (2 parents)
Officer
2020-10-19 ~ now
IIF 38 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
209 Fulham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-09-17 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
209 Fulham Palace Road, London, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 32 - Director → ME
19
85 Great Portland Street, First Floor, London
Active Corporate (3 parents)
Officer
2022-04-05 ~ now
IIF 26 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
20
WY COOPERATION LLP
- 2021-03-22
OC435058 209 Fulham Palace Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-13 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
21
209 Fulham Palace Road, London, England
Active Corporate (2 parents)
Officer
2021-07-21 ~ now
IIF 25 - Director → ME
Person with significant control
2021-07-21 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
22
209 Fulham Palace Road, London
Active Corporate (1 parent)
Officer
2016-06-21 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
23
209 Fulham Palace Road, London, England
Active Corporate (1 parent)
Officer
2019-02-19 ~ now
IIF 30 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE