1
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2007-05-24 ~ 2009-10-28
IIF 13 - Director → ME
2
283 WALDEGRAVE ROAD MANAGEMENT LTD
06696774 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2008-09-15 ~ 2010-06-14
IIF 14 - Director → ME
3
No.1 London Bridge, London
Dissolved Corporate (6 parents)
Officer
2011-11-29 ~ dissolved
IIF 20 - Director → ME
4
C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (20 parents)
Officer
2010-02-17 ~ 2012-01-13
IIF 23 - Director → ME
5
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-03-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
HEATH HOUSE DEVELOPMENTS LIMITED
06592461 2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-06-02 ~ 2009-10-06
IIF 11 - Director → ME
7
INK BUILDING MANAGEMENT COMPANY LIMITED
06765540 Bespoke Property Management, 12, St. George Street, London, Greater London, England
Active Corporate (20 parents)
Officer
2008-12-04 ~ 2011-05-01
IIF 22 - Director → ME
8
92-98 Lower Mortlake Road, Richmond, England
Dissolved Corporate (1 parent)
Officer
2020-03-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
9
QUAD 100 LTD
09134153 15107205, 10572998, 10457435Warning 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) 92-98 Lower Mortlake Road, Richmond
Dissolved Corporate (1 parent)
Officer
2014-07-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
QUAD 101 LTD
09467809 09134153, 10457435, 12160078Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
QUAD 200 LTD
10457435 09134153, 15107205, 13705109Warning 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) 92-98 Lower Mortlake Road, Richmond, England
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
QUAD 300 LTD
10572998 09134153, 15107205, 13705109Warning 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) 92-98 Lower Mortlake Road, Richmond, England
Dissolved Corporate (1 parent)
Officer
2017-01-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
QUAD 400 LIMITED
13705109 09134153, 10572998, 10457435Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-26 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
QUAD 500 LIMITED
15107205 09134153, 10572998, 10457435Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
QUAD CONSTRUCTION (MUNSTER ROAD) LIMITED
- 2009-04-09
06377746 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-09-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
16
SHOO 333 LIMITED
- 2007-08-23
06221401 06007505, 05751717, 07603296Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-07-23 ~ now
IIF 5 - Director → ME
2008-02-05 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
17
SHOO 325 LIMITED
- 2007-07-03
06219395 12896091, 06555453, 06113501Warning 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) Begbies Traynor Central Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-19 ~ dissolved
IIF 12 - Director → ME
18
QUAD PROJECTS (CONSTRUCTION) LIMITED
05648685 Greytown House, 221 - 227 High Street, Orpington, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-12-08 ~ dissolved
IIF 18 - Director → ME
19
QUAD PROJECTS (CRANMER ROAD) HAMPTON LIMITED
05953783 Greytown House, 221 - 227 High Street, Orpington, Kent
Dissolved Corporate (4 parents)
Officer
2006-10-03 ~ dissolved
IIF 17 - Director → ME
20
QUAD PROJECTS (MUNSTER ROAD) LIMITED
06213441 7 Victoria House, 26 Livery Street, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2007-04-16 ~ 2009-09-22
IIF 9 - Director → ME
21
QUAD PROJECTS (NOTTING HILL) LIMITED
05591669 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-10-13 ~ now
IIF 8 - Director → ME
22
QUAD PROJECTS (RICHMOND) LIMITED
05591719 Greytown House, 221 - 227 High Street, Orpington, Kent
Dissolved Corporate (6 parents)
Officer
2005-10-13 ~ dissolved
IIF 19 - Director → ME
23
QUAD PROJECTS (RIVERMEAD) LIMITED
- now 05694199PHOENIX SPENCER (RIVERMEAD) LIMITED
- 2007-08-17
05694199 Begbies Traynor Central Llp, 31st Floor, 40 Bank Street, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2007-07-26 ~ now
IIF 10 - Director → ME
24
15 The Parade, Claygate, Esher, Surrey, England
Active Corporate (12 parents)
Officer
2005-10-20 ~ 2006-08-15
IIF 25 - Director → ME
25
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-04-01 ~ now
IIF 7 - Director → ME