1
Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
Active Corporate (17 parents)
Officer
1999-07-22 ~ 2003-03-13
IIF 58 - Director → ME
2
57 SHEEN LANE MANAGEMENT COMPANY LIMITED - now
57a Sheen Lane, London, England
Active Corporate (6 parents)
Officer
2018-02-14 ~ 2018-05-21
IIF 31 - Director → ME
3
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (19 parents)
Officer
2001-06-14 ~ 2003-02-27
IIF 23 - Director → ME
4
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-19 ~ now
IIF 19 - Director → ME
5
BERKELEY ONE HUNDRED AND SEVENTY LIMITED
- 2019-09-06
06228078 05596790, 05756933, 16185143Warning 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) 81-83 Chester House Fulham High Street, London, England
Dissolved Corporate (15 parents)
Officer
2019-09-05 ~ dissolved
IIF 54 - Director → ME
6
Saunders House, 52-53 The Mall, London, Greater London, England
Active Corporate (7 parents)
Officer
2013-12-09 ~ 2014-12-16
IIF 36 - Director → ME
7
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 18 - Director → ME
Person with significant control
2024-05-21 ~ 2024-05-22
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
8
9 Brookfield Mews, White Hart Lane, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-28 ~ 2023-04-19
IIF 33 - Director → ME
9
CIVITAS SPV152 LIMITED
11955719 12081093, 11913037, 11482646Warning 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) Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2019-04-20 ~ 2019-06-04
IIF 53 - Director → ME
10
Airport House Lancaster Suite 7, Purley Way, Croydon, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2022-11-08 ~ 2025-09-11
IIF 5 - Director → ME
Person with significant control
2022-11-08 ~ 2024-03-12
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
WELLGATE PROJECTS LTD
- 2025-01-09
11831840AP SUPPORTED LIVING LTD
- 2022-11-10
11831840 Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-18 ~ 2025-09-11
IIF 4 - Director → ME
13
HARTFIELD ROAD COMMERCIAL MANAGEMENT LTD
11107844 79 Hartfield Road, London, England
Active Corporate (5 parents)
Officer
2017-12-12 ~ 2018-12-09
IIF 34 - Director → ME
Person with significant control
2017-12-12 ~ 2018-12-13
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
14
HEALTHWORKS RECRUITMENT LTD
- 2023-12-11
09052091STONE ESTATES LIMITED
- 2023-02-13
09052091 Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-05-22 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-08-12
IIF 61 - Ownership of shares – 75% or more → OE
15
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-12
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
16
Airport House Lancaster Suite 7, Purley Way, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-09 ~ dissolved
IIF 28 - Director → ME
17
INTEGRATED HOUSING ASSOCIATION LTD
- 2023-07-26
13477363 Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-25 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Grayston Centre, Charles Square, London
Dissolved Corporate (21 parents)
Officer
2007-04-01 ~ 2010-07-26
IIF 35 - Director → ME
19
LEADENHALL NO 389 LLP - now
NOMINA NO 389 LLP
- 2019-03-05
OC330942 OC322549, OC330938, OC339578Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2007-08-29 ~ 2018-11-09
IIF 37 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-11-09
IIF 42 - Right to surplus assets - 75% or more → OE
IIF 42 - Right to appoint or remove members → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
20
LETTERSTONE INVESTMENT MANAGEMENT LTD
- now 06701970CRASSWELLER LIMITED
- 2009-10-27
06701970COMMODITIES LIMITED
- 2008-10-20
06701970 Lydmore House, St Anns Fort, King's Lynn, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-18 ~ dissolved
IIF 24 - Director → ME
21
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-03-13 ~ now
IIF 16 - Director → ME
22
3 Manor House , High Street, Limpsfield, Oxted, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-11 ~ 2019-10-18
IIF 1 - Director → ME
Person with significant control
2017-08-11 ~ 2019-10-18
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-08-11 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2015-05-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
24
LONDON PLACE HART LIMITED
- 2015-09-14
08523790 9 Worton Park, Cassington, Witney, Oxfordshire, England
Active Corporate (8 parents)
Officer
2013-05-10 ~ 2023-04-19
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-11
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
25
LONDON PLACE HOMES LTD
- 2019-08-26
07912103STONEFORTH ENVIRONMENTAL INVESTMENT MANAGEMENT LIMITED
- 2012-06-22
07912103 Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-01-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-26
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
26
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-21 ~ now
IIF 21 - Director → ME
Person with significant control
2017-11-21 ~ 2019-02-11
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
27
NAMECO (NO. 1160) LIMITED
08934382 08936000, 08705495, 08940469Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2015-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-25
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2017-09-08 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
28
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-19 ~ 2017-04-19
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
29
SEEK RAJ 2 LIMITED - now
EDENHURST DEVELOPERS LIMITED
- 2014-11-12
09302491 34 Sussex Road, South Croydon, England
Dissolved Corporate (3 parents)
Officer
2014-11-10 ~ 2014-11-18
IIF 29 - Director → ME
30
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-12
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
31
OUTSIDE PLACE LIMITED
- 2021-04-22
10192743 Chester House, 81-83 Fulham High Street, London, England
Converted / Closed Corporate (4 parents)
Officer
2016-05-21 ~ now
IIF 25 - Director → ME
Person with significant control
2016-05-21 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
C/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (14 parents)
Officer
2000-06-22 ~ 2003-02-27
IIF 32 - Director → ME
33
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2018-12-19 ~ now
IIF 8 - Director → ME
Person with significant control
2018-12-19 ~ 2023-01-10
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
34
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-02-23 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
35
WELLGATE SUPPORTED LIVING LTD
- 2022-05-11
12351435 Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-05 ~ now
IIF 3 - Director → ME
36
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-06 ~ 2025-09-11
IIF 14 - Director → ME
37
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-05 ~ now
IIF 22 - Director → ME
38
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-05 ~ 2025-09-11
IIF 7 - Director → ME
39
WELLGATE HEALTH LTD
- 2019-08-26
10131878HARTFIELD CRAWFORD LTD
- 2019-01-17
10131878 Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-19 ~ 2017-04-19
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
40
WICKHAM HOUSE (RICHMOND) LIMITED
09436972 Jcf Property Management Ltd, 322 Upper Richmond Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-02-12 ~ 2016-01-13
IIF 26 - Director → ME