1
14 WILLOUGHBY ROAD MANAGEMENT COMPANY LIMITED
- now 02789154ASHBERRY FRUIT COMPANY LIMITED - 1994-05-20
DEWCREST LIMITED - 1993-03-08
383 High Road, London, Greater London, England
Active Corporate (15 parents)
Officer
1995-02-01 ~ 2007-03-29
IIF 50 - Secretary → ME
2
15 WHITTINGSTALL ROAD LIMITED
- now 01843139BONDHASTE INVESTMENT LIMITED - 1984-10-24
7 Brecon Road, London, England
Active Corporate (11 parents)
Officer
2002-07-25 ~ 2006-03-01
IIF 9 - Director → ME
3
20 Arundel Gardens, London, England
Active Corporate (18 parents)
Officer
1997-09-22 ~ 2020-12-31
IIF 43 - Secretary → ME
4
31-35 CHESHAM STREET RESIDENTS MANAGEMENT COMPANY LIMITED
10222030 C/o Lornham Ltd., 7 New Quebec Street, London, England
Active Corporate (5 parents)
Officer
2016-06-09 ~ now
IIF 36 - Director → ME
5
32 HANS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
10222028 Unit 1.09, Torbay Business Centre, Lymington Road, Torquay, England
Dissolved Corporate (2 parents)
Officer
2016-06-09 ~ dissolved
IIF 18 - Director → ME
6
90-100 SYDNEY STREET RESIDENTS MANAGEMENT COMPANY LIMITED
10223435 Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2016-06-09 ~ 2026-02-11
IIF 38 - Director → ME
7
BASSETT HOUSE (LADBROKE GROVE) MANAGEMENT COMPANY LIMITED
03534792 25 Westbourne Studios 242 Acklam Road, London, England
Active Corporate (18 parents)
Officer
2005-04-22 ~ 2007-08-20
IIF 52 - Secretary → ME
8
27 Hill Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-09-25 ~ dissolved
IIF 40 - LLP Member → ME
9
PERCIVAL ASSET MANAGEMENT LIMITED - 1998-11-23
Wood Farm, Boraston, Tenbury Wells, Worcestershire
Dissolved Corporate (6 parents)
Officer
2008-04-10 ~ 2008-04-11
IIF 11 - Director → ME
10
BREMHILL RESIDENTIAL LIMITED
- now 03530925SPEED 6953 LIMITED - 1998-06-22
Collards, 2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2006-04-18 ~ dissolved
IIF 46 - Secretary → ME
11
LEGISLATOR 1508 LIMITED - 2000-12-20
Collards, 2 High Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-01-08 ~ dissolved
IIF 4 - Director → ME
2001-01-09 ~ dissolved
IIF 47 - Secretary → ME
12
14 Queensway, Stem Lane, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2021-02-12 ~ 2022-09-22
IIF 17 - Director → ME
Person with significant control
2021-02-12 ~ 2022-09-22
IIF 67 - Right to appoint or remove directors → OE
13
DESIGNLAND FLAT MANAGEMENT COMPANY LIMITED
02587668 67 The Chase, London
Dissolved Corporate (7 parents)
Officer
1994-05-15 ~ 1998-07-03
IIF 3 - Director → ME
14
43 Chester Row, London
Active Corporate (12 parents)
Officer
1997-11-01 ~ 2000-01-16
IIF 59 - Secretary → ME
15
C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (4 parents)
Officer
2020-08-04 ~ 2023-08-09
IIF 39 - Director → ME
16
GULFSTREAM HOLDINGS (BARMOUTH) LIMITED
04511024 2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2002-08-14 ~ dissolved
IIF 1 - Director → ME
17
HANOVER HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
09830169 C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
Active Corporate (7 parents)
Officer
2015-10-19 ~ 2017-03-21
IIF 16 - Director → ME
18
IMPERIAL HOUSE DEVELOPMENTS LIMITED
09559800Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-13 during the appointment or period of control
Dissolved on 2019-09-19 during the appointment or period of control
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich
Dissolved Corporate (4 parents)
Officer
2015-04-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
19
IMPERIAL HOUSE MANAGEMENT (NORWICH) LIMITED
10055341 9 Appleacres, Old Catton, Norwich, England
Dissolved Corporate (4 parents)
Officer
2016-03-10 ~ 2017-11-29
IIF 41 - Director → ME
20
17 Clifford Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
21
5-9 Eden Street, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2020-08-21 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
22
MOON TYGER TEA COMPANY LIMITED
- 2009-07-30
05222256 Collards, 2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2004-09-06 ~ 2009-08-25
IIF 44 - Secretary → ME
23
OTTRINGHAM GREEN ENERGY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-21
Declaration of solvency sworn on 2025-03-21
LEGISLATOR 1438 LIMITED
- 2013-06-07
03799539 03799549, 03787937, 03787898Warning 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) 3 Field Court, Gray's Inn, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2000-09-08 ~ 2013-05-29
IIF 10 - Director → ME
24
Talbot Scott Ltd, 17 Clifford Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-02-20 ~ dissolved
IIF 32 - Director → ME
25
Collards, 2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2007-04-11 ~ dissolved
IIF 53 - Secretary → ME
26
70 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2012-04-16 ~ dissolved
IIF 19 - Director → ME
27
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (6 parents)
Officer
2006-07-07 ~ now
IIF 28 - Director → ME
2006-07-07 ~ 2008-03-28
IIF 61 - Secretary → ME
2008-07-06 ~ now
IIF 63 - Secretary → ME
28
5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-03 ~ now
IIF 30 - Director → ME
2006-03-03 ~ now
IIF 56 - Secretary → ME
29
RABAN (SOUTHWOLD) LIMITED
- now 05740715 Collards, 2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2006-03-29 ~ dissolved
IIF 2 - Director → ME
2006-03-29 ~ dissolved
IIF 45 - Secretary → ME
30
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (6 parents)
Officer
2005-07-29 ~ now
IIF 25 - Director → ME
2005-07-29 ~ now
IIF 58 - Secretary → ME
31
RABAN (KING STREET) LIMITED
- 2010-02-16
05437780 5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (7 parents)
Officer
2005-04-27 ~ now
IIF 27 - Director → ME
2005-04-27 ~ 2010-06-21
IIF 62 - Secretary → ME
32
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Officer
2011-04-15 ~ now
IIF 34 - Director → ME
33
5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2006-03-03 ~ now
IIF 26 - Director → ME
2006-03-03 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
34
5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2005-03-16 ~ now
IIF 31 - Director → ME
2005-03-16 ~ 2005-08-18
IIF 60 - Secretary → ME
35
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Officer
2011-04-15 ~ now
IIF 35 - Director → ME
36
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-10-10 ~ dissolved
IIF 7 - Director → ME
2007-10-10 ~ dissolved
IIF 42 - Secretary → ME
37
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2006-10-30 ~ dissolved
IIF 6 - Director → ME
2006-10-30 ~ dissolved
IIF 49 - Secretary → ME
38
5 - 9 Eden Street, Kingston Upon Thames, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-07 ~ dissolved
IIF 13 - Director → ME
2011-03-07 ~ dissolved
IIF 54 - Secretary → ME
39
SCOTTISH TRUST MANAGERS LIMITED
00315883 5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (10 parents)
Officer
1993-03-08 ~ now
IIF 24 - Director → ME
40
SENTINEL HOUSE BUILDINGS LIMITED
10537137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-05 during the appointment or period of control
Dissolved on 2021-07-28 during the appointment or period of control
5th Floor Ship Canal House 98, King Street, Manchester
Dissolved Corporate (7 parents)
Officer
2017-03-29 ~ dissolved
IIF 8 - Director → ME
41
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (7 parents)
Officer
2006-12-05 ~ now
IIF 29 - Director → ME
2006-12-05 ~ 2007-12-21
IIF 51 - Secretary → ME
42
TALBOT ECCLES LIMITED
- 1994-05-13
02165274 5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (5 parents)
Officer
1991-11-14 ~ now
IIF 20 - Director → ME
43
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Officer
2019-05-20 ~ now
IIF 33 - Director → ME
2009-05-22 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
44
TEDDINGTON STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
10222033 C/o Urang, 196 New Kings Road, London, England
Active Corporate (5 parents)
Officer
2016-06-09 ~ now
IIF 37 - Director → ME
45
THORNTON AND BROWN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-23
Due to be dissolved on 2025-12-24
EVERSFIELD (TAUNTON) LIMITED
- 1993-10-18
02741358 Goodwood House, Blackbrook Park Avenue, Taunton
Dissolved Corporate (7 parents)
Officer
(before 1993-08-20) ~ 1993-09-03
IIF 5 - Director → ME
46
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (3 parents)
Officer
2006-06-14 ~ now
IIF 21 - Director → ME
47
SPEED 9609 LIMITED
- 2003-05-29
04729323 04797362, 04849236, 02568898Warning 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) 5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (5 parents)
Officer
2003-05-21 ~ now
IIF 23 - Director → ME
48
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (2 parents, 6 offsprings)
Officer
2006-06-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
49
TWO CHALLONER STREET MANAGEMENT COMPANY LIMITED
03733495 383 High Road, London, Greater London, England
Active Corporate (16 parents)
Officer
2000-12-18 ~ 2003-12-01
IIF 48 - Secretary → ME