1
ARGYLL MEWS MANAGEMENT COMPANY LIMITED
03869244 Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
Active Corporate (16 parents)
Officer
1999-11-01 ~ 2000-02-09
IIF 35 - Secretary → ME
2
409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-01-22 ~ 2013-02-15
IIF 63 - Secretary → ME
3
BROAD QUAY MANAGEMENT COMPANY LIMITED
05822103 Unit 26, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
Active Corporate (19 parents)
Officer
2006-05-18 ~ 2009-12-21
IIF 32 - Secretary → ME
4
CANUTE CASTLE INVESTMENTS LIMITED
04353547 409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-15 ~ dissolved
IIF 37 - Secretary → ME
5
409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-25 ~ dissolved
IIF 67 - Secretary → ME
6
284 Clifton Drive South, Lytham St. Annes, Lancashire
Liquidation Corporate (5 parents)
Officer
2010-12-02 ~ 2013-11-18
IIF 73 - Secretary → ME
7
CHARTERHOUSE FILM PARTNERSHIP LLP
OC309022 C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (26 parents)
Officer
2007-03-29 ~ 2021-04-05
IIF 12 - LLP Member → ME
8
Grant Thornton, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-01-16 ~ 2013-11-18
IIF 66 - Secretary → ME
9
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2006-11-08 ~ 2013-11-18
IIF 39 - Secretary → ME
10
COMMERCIAL ROAD SERVICED APARTMENTS LIMITED - now
MAX APARTMENTS (COMMERCIAL ROAD) LIMITED
- 2014-05-16
08541075 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ 2013-11-18
IIF 76 - Secretary → ME
11
CONSUL COURT MANAGEMENT COMPANY LIMITED
04010191 67 Osborne Road, Southsea
Active Corporate (15 parents)
Officer
2000-06-07 ~ 2001-08-23
IIF 56 - Secretary → ME
12
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
2002-09-04 ~ 2013-11-18
IIF 41 - Secretary → ME
13
Lock House Lock Lane, Partridge Green, Horsham, England
Active Corporate (7 parents)
Officer
2003-04-29 ~ 2013-11-18
IIF 44 - Secretary → ME
14
CROYDON APARTMENTS LIMITED - now
MAX APARTMENTS (CROYDON) LIMITED
- 2013-02-20
06902979 44-46 Old Steine, Brighton
Dissolved Corporate (2 parents)
Officer
2009-05-12 ~ 2013-02-19
IIF 61 - Secretary → ME
15
83 Ducie Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2005-06-30 ~ 2013-11-18
IIF 71 - Secretary → ME
16
None, Moston Lane, Manchester, England
Dissolved Corporate (5 parents)
Officer
2005-02-28 ~ 2013-11-18
IIF 29 - Secretary → ME
17
409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-24 ~ 2013-05-13
IIF 64 - Secretary → ME
18
409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-06-23 ~ 2013-05-13
IIF 14 - Secretary → ME
19
EAST STREET SERVICED APARTMENTS LIMITED - now
MAX APARTMENTS (BRIGHTON) LIMITED
- 2014-05-16
08168073 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2012-08-03 ~ 2013-11-18
IIF 75 - Secretary → ME
20
EC4 SERVICED APARTMENTS LIMITED - now
MAX APARTMENTS (LONDON) LIMITED
- 2014-05-16
08149396 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ 2013-11-18
IIF 72 - Secretary → ME
21
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2006-08-01 ~ dissolved
IIF 18 - Secretary → ME
22
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2006-04-21 ~ 2013-11-18
IIF 59 - Secretary → ME
23
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2002-11-28 ~ dissolved
IIF 19 - Secretary → ME
24
HARWOOD FILM PARTNERSHIP LLP
- now OC306643ATTRACTION SALE AND LEASEBACK LLP - 2005-02-10
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (32 parents)
Officer
2006-03-06 ~ 2021-10-01
IIF 11 - LLP Member → ME
25
HERTFORD SECURITIES LIMITED - now
AINSBRIDGE LIMITED
- 1999-10-18
02930000 Cranford House Sandy Down, Boldre, Lymington, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
1994-05-17 ~ 1994-06-13
IIF 40 - Secretary → ME
26
24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
1996-09-26 ~ 1996-09-26
IIF 52 - Secretary → ME
27
IMPERIAL PROPERTY COMPANY (EXETER) LIMITED
06430618 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2007-11-19 ~ 2013-11-18
IIF 62 - Secretary → ME
28
IMPERIAL PROPERTY COMPANY (FARNBOROUGH) LIMITED
06478052 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-01-21 ~ 2013-11-18
IIF 68 - Secretary → ME
29
IMPERIAL PROPERTY COMPANY (GLASGOW) LIMITED
04197268 Johnson Carmichael Llp, 107-111 Fleet Street, London
Dissolved Corporate (6 parents)
Officer
2001-04-10 ~ 2013-11-18
IIF 25 - Secretary → ME
30
409-411 Croydon Road, Beckenham, Kent
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2006-01-11 ~ 2013-11-18
IIF 20 - Secretary → ME
31
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ 2013-11-18
IIF 27 - Secretary → ME
32
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2003-05-20 ~ 2013-11-18
IIF 34 - Secretary → ME
33
IMPERIAL PROPERTY COMPANY (SOUTHAMPTON) LIMITED
05632738 2/3 Pavilion Buildings, Brighton
Dissolved Corporate (2 parents)
Officer
2005-11-23 ~ dissolved
IIF 50 - Secretary → ME
34
LANSDOWNE INVESTMENTS LIMITED
- now 04913776 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2003-09-29 ~ dissolved
IIF 23 - Secretary → ME
35
MAX APARTMENTS (GEORGE SQUARE) LIMITED
07745439 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-08-18 ~ 2013-11-18
IIF 80 - Secretary → ME
36
MAX APARTMENTS (GLASGOW) LIMITED
07627127 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2011-05-09 ~ 2013-11-18
IIF 79 - Secretary → ME
37
MAX APARTMENTS (MANCHESTER) LIMITED
- now 07579240MAX APARTMENTS (BRISTOL) LIMITED
- 2011-05-04
07579240 31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ 2013-11-18
IIF 77 - Secretary → ME
38
409-411 Croydon Road, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2009-01-20 ~ 2013-11-18
IIF 60 - Secretary → ME
39
4385, 03919779: Companies House Default Address, Cardiff
Liquidation Corporate (6 parents)
Officer
2000-02-04 ~ 2013-11-18
IIF 42 - Secretary → ME
40
409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-06-13 ~ 2013-02-15
IIF 15 - Secretary → ME
41
Opus Restructuring Llp Mwb Exchange House 494, Midsummer Boulevard, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2005-03-24 ~ dissolved
IIF 55 - Secretary → ME
42
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
2000-02-14 ~ 2013-11-18
IIF 21 - Secretary → ME
43
MERIDIAN APARTMENTS LIMITED - now
MAX APARTMENTS (CARDIFF) LIMITED
- 2014-04-10
06796165 Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2009-01-20 ~ 2013-11-18
IIF 69 - Secretary → ME
44
MERIDIAN GATE MANAGEMENT COMPANY LIMITED
06753909 Pa Registrars Limited, Wilberforce House, Station Road, London
Active Corporate (11 parents)
Officer
2008-11-20 ~ 2011-09-02
IIF 74 - Secretary → ME
45
NELSON MEWS INVESTMENTS LIMITED
05854055 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2006-06-21 ~ 2013-11-18
IIF 54 - Secretary → ME
46
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2007-10-23 ~ 2013-11-18
IIF 65 - Secretary → ME
47
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (6 parents)
Officer
1999-06-11 ~ 2013-11-18
IIF 57 - Secretary → ME
48
83 Ducie Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
1999-06-11 ~ 2013-11-18
IIF 31 - Secretary → ME
49
83 Ducie Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
1999-06-11 ~ 2013-11-18
IIF 58 - Secretary → ME
50
OTTOMAN PROPERTY SERVICES LIMITED
04993057 83 Ducie Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2003-12-11 ~ 2013-11-18
IIF 48 - Secretary → ME
51
OXFORD STREET INVESTMENTS LIMITED
04353561 409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-15 ~ dissolved
IIF 53 - Secretary → ME
52
PACE INVESTMENTS (REIGATE) LIMITED
03343277 53 Marloes Road, London
Dissolved Corporate (7 parents)
Officer
2001-06-28 ~ 2001-07-16
IIF 5 - Director → ME
53
53 Marloes Road, London
Dissolved Corporate (7 parents)
Officer
2001-07-03 ~ 2001-07-16
IIF 4 - Director → ME
2007-07-04 ~ 2008-09-01
IIF 2 - Director → ME
2010-05-27 ~ dissolved
IIF 8 - Director → ME
2009-06-30 ~ 2009-09-01
IIF 6 - Director → ME
54
AKARTA LIMITED - 1994-07-14
53 Marloes Road, London
Dissolved Corporate (9 parents)
Officer
1995-11-17 ~ 2000-02-20
IIF 3 - Director → ME
55
PORTHCOTHAN PROPERTY LIMITED
- now 11009591GOUGH SQUARE PROPERTY LIMITED
- 2017-11-23
11009591 Pilots, Cliff Road, Porthcothan Padstow, Cornwall
Active Corporate (4 parents)
Officer
2017-10-12 ~ 2017-11-28
IIF 10 - Director → ME
Person with significant control
2017-10-12 ~ 2017-11-28
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
56
PORTOBELLO PROPERTIES (LONDON) LIMITED - now
121 & 125 PORTOBELLO ROAD LIMITED
- 2011-09-29
07264346 04701084, 12518293, 12252375Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-05-25 ~ 2011-09-29
IIF 78 - Secretary → ME
57
PROPERTY MANAGEMENT BECKENHAM LIMITED - now
IMPERIAL PROPERTY COMPANY LIMITED
- 2013-03-15
03267652 409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (6 parents, 46 offsprings)
Officer
1999-06-11 ~ 2013-03-15
IIF 36 - Secretary → ME
58
REX DEVELOPMENTS (BROAD QUAY) LIMITED
04992351 Kpmg Llp Restructuring, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2003-12-11 ~ dissolved
IIF 17 - Secretary → ME
59
SIXTY SIXTY TWO ONSLOW LIMITED - now
SIXTY ONSLOW LIMITED
- 1997-10-27
03232817 C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (20 parents)
Officer
1996-08-01 ~ 1997-03-27
IIF 7 - Director → ME
60
PRECIS (1515) LIMITED - 1997-05-21
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (9 parents)
Officer
1999-10-27 ~ 2013-11-18
IIF 28 - Secretary → ME
61
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2006-12-04 ~ 2013-11-18
IIF 38 - Secretary → ME
62
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2005-11-02 ~ 2013-11-18
IIF 47 - Secretary → ME
63
SUTTON MANAGEMENT SERVICES LIMITED
04551775 4385, 04551775: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2002-10-02 ~ 2013-11-18
IIF 16 - Secretary → ME
64
Lower Farm, Up Marden, Chichester, West Sussex, England
Active Corporate (7 parents)
Officer
2011-01-17 ~ 2011-02-28
IIF 9 - Director → ME
65
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2004-11-17 ~ 2013-11-18
IIF 33 - Secretary → ME
66
THE IMPERIAL PROPERTY COMPANY (BRIGHTON) LIMITED
03611524 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
1999-06-11 ~ 2013-11-18
IIF 49 - Secretary → ME
67
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (5 parents)
Officer
2001-10-10 ~ 2013-11-18
IIF 51 - Secretary → ME
68
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
1999-06-11 ~ 2013-11-18
IIF 45 - Secretary → ME
69
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
1999-06-11 ~ 2013-11-18
IIF 22 - Secretary → ME
70
5 Callaghan Square, Cardiff
Dissolved Corporate (6 parents)
Officer
2003-02-03 ~ dissolved
IIF 46 - Secretary → ME
71
THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED
04318924 *default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (5 parents)
Officer
2001-11-07 ~ 2013-11-18
IIF 70 - Secretary → ME
72
THE IMPERIAL PROPERTY COMPANY (LONDON) LIMITED
04650647 Grant Thornton, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2003-01-29 ~ 2013-11-18
IIF 30 - Secretary → ME
73
409-411 Croydon Road, Beckenham, Kent
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2003-02-03 ~ 2013-11-18
IIF 24 - Secretary → ME
74
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
1999-06-11 ~ 2013-11-18
IIF 43 - Secretary → ME
75
THE PRINCESS AND THE FROG LIMITED
02780651 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (9 parents)
Officer
1999-06-11 ~ 2013-11-18
IIF 26 - Secretary → ME
76
WEDLAKE BELL LONDON LLP - 2010-02-16
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (172 parents, 14 offsprings)
Officer
2018-07-27 ~ now
IIF 13 - LLP Member → ME