1
103 GLOUCESTER PLACE LIMITED
- now 01740114POLECHAMP LIMITED - 1983-09-12
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-10-01 ~ 2020-06-25
IIF 17 - Director → ME
2
118-135 THE MALTINGS MANAGEMENT COMPANY LIMITED
03155824 03159007, 03171681, 03079781Warning 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) Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (19 parents)
Officer
2004-12-23 ~ 2005-04-27
IIF 31 - Director → ME
3
25 JERMYN STREET ST JAMES'S RTM COMPANY LIMITED
05179149 83 Boundary Road, London, England
Active Corporate (11 parents)
Officer
2009-10-01 ~ 2022-07-26
IIF 30 - Secretary → ME
4
20 Red Lion Street, London, England
Active Corporate (17 parents)
Officer
2004-06-07 ~ 2005-03-04
IIF 15 - Director → ME
5
B-HIVE SITE STAFF SOLUTIONS LIMITED - now
HML CONCIERGE SERVICES LIMITED - 2023-02-02
HML PROPERTY LTD - 2006-08-29
DUNLOP MANAGEMENT SERVICES LIMITED
- 2006-04-24
05134075 9-11 The Quadrant, Richmond, Surrey
Active Corporate (16 parents)
Officer
2004-06-07 ~ 2005-03-04
IIF 16 - Director → ME
6
BEECHWOOD ROAD MANAGEMENT LIMITED
08974572 Kfh House, 5 Compton Road, London, England
Active Corporate (21 parents)
Officer
2024-08-13 ~ now
IIF 1 - Director → ME
7
Unit 15 30 Meadow Lane, Loughborough, England
Active Corporate (35 parents)
Officer
2018-07-09 ~ 2019-04-30
IIF 18 - Director → ME
8
EVEREST COURT (CROYDON) LIMITED
- now 07236590PLOTONAX LIMITED - 2010-06-07
83 Boundary Road, London, England
Active Corporate (3 parents)
Officer
2011-05-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
9
GARMOORE INVESTMENTS LIMITED
- now 05818987GARMORE PROPERTIES LIMITED
- 2006-06-02
05818987 83 Boundary Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-05-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
10
60 Havering Close, Clacton-on-sea, Essex, England
Active Corporate (18 parents)
Officer
2004-03-01 ~ 2010-04-30
IIF 29 - Director → ME
11
83 Boundary Road, London, England
Active Corporate (8 parents)
Officer
2014-12-19 ~ now
IIF 2 - Director → ME
12
GROW EDUCATION PARTNERS LTD
- now 02874636LONDON MITRE LIMITED - 2011-03-08
LONDON MITRE CONSULTANCY LTD - 2004-04-21
London Diocesan House, 36 Causton Street, London
Active Corporate (42 parents)
Officer
2019-02-05 ~ now
IIF 22 - Director → ME
13
HML HAWKSWORTH LIMITED - now
HAWKSWORTH MANAGEMENT LIMITED
- 2006-10-06
02560328MOTIONCROWN LIMITED - 1991-02-11
9-11 The Quadrant, Richmond, Surrey
Active Corporate (28 parents, 62 offsprings)
Officer
2003-02-03 ~ 2005-03-04
IIF 26 - Director → ME
14
HML PM LTD - now
HML ANDERTONS LIMITED - 2017-09-14
ADINCROSS LIMITED - 2001-07-02
9-11 The Quadrant, Richmond, Surrey
Active Corporate (22 parents, 457 offsprings)
Officer
2004-04-02 ~ 2005-03-04
IIF 14 - Director → ME
15
London Diocesan Board For Schools London Diocesan House, 36 Causton Street, London, England
Active Corporate (30 parents)
Officer
2022-08-15 ~ now
IIF 21 - Director → ME
16
LDBS ACADMIES TRUST 2 - 2016-11-15
London Diocesan House, 36 Causton Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2022-08-15 ~ now
IIF 23 - Director → ME
17
LONDON DIOCESAN BOARD FOR SCHOOLS(THE)
- now 00198131LONDON DIOCESAN BOARD OF EDUCATION (INCORPORATED) - 1982-08-11
London Diocesan House, 36 Causton Street, London
Active Corporate (200 parents, 7 offsprings)
Officer
2017-12-06 ~ 2022-12-31
IIF 24 - Director → ME
18
LONDON DIOCESAN BOARD OF FINANCE
00135519 London Diocesan House, 36 Causton Street, London
Active Corporate (259 parents)
Officer
2012-09-20 ~ 2017-03-31
IIF 13 - Director → ME
19
London Diocesan House, 36 Causton Street, London
Active Corporate (259 parents, 1 offspring)
Officer
2012-09-20 ~ 2017-03-31
IIF 12 - Director → ME
20
PINCO 1128 LIMITED - 1998-11-17
66 Lynwood Grove, Orpington, England
Active Corporate (10 parents)
Officer
2003-06-19 ~ 2005-03-04
IIF 25 - Director → ME
21
MILLENIUM VILLAGE MANAGEMENT COMPANY LIMITED
03352974 118-120 Cranbrook Road, Ilford, Essex
Active Corporate (23 parents)
Officer
2004-03-01 ~ 2008-05-27
IIF 28 - Director → ME
22
83 Boundary Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2001-01-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
23
83 Boundary Road, London, England
Active Corporate (11 parents)
Officer
2005-02-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
24
83 Boundary Road, London, England
Active Corporate (11 parents)
Officer
2005-02-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
25
83 Boundary Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
26
83 Boundary Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2004-09-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
27
SHAW AND COMPANY (SURVEYORS) LIMITED - now
TECTON SERVICES LIMITED
- 2006-08-21
03459444PRP ASSET MANAGEMENT LIMITED
- 2002-11-05
03459444PRP WINKWORTH LIMITED
- 2002-03-28
03459444THE PAUL RUSSELL PARTNERSHIP LIMITED
- 2000-04-19
03459444 9-11 The Quadrant, Richmond, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
1997-11-03 ~ 2005-03-04
IIF 27 - Director → ME
28
RFM PROPERTIES LIMITED
- 2006-05-25
03524757SHINEREACH LIMITED
- 2005-07-19
03524757 83 Boundary Road, London, England
Active Corporate (7 parents)
Officer
1998-03-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
29
83 Boundary Road, London, England
Active Corporate (12 parents)
Officer
2005-02-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
30
36 Causton Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-31 ~ now
IIF 20 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
31
THE MANAGEMENT COMPANY (ALBANY ROW) LIMITED
02746527 2 Albany Row, The Causeway, London
Active Corporate (14 parents)
Officer
2003-11-01 ~ 2005-03-04
IIF 3 - Director → ME
32
PUNTROL PROPERTIES LIMITED - 1981-12-31
Garo & Co, 27 Daventry Street, London
Active Corporate (21 parents)
Officer
2021-11-20 ~ now
IIF 19 - Director → ME