1
10 Devonshire Place, London
Active Corporate (13 parents)
Officer
2009-03-01 ~ 2009-10-01
IIF 5 - Secretary → ME
2
The Studio 16 Cavaye Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-02-16 ~ 2022-12-14
IIF 7 - Secretary → ME
3
16 HARCOURT TERRACE LIMITED
03405788 03955537, 04436101, 03516836Warning 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) Suite 1a Milroy House, Sayers Lane, Tenterden, Kent
Active Corporate (13 parents)
Officer
2009-02-16 ~ now
IIF 8 - Secretary → ME
4
C/o Lees Buckley & Co, 16 Northfields Prospect, Putney Bridge Road, London
Active Corporate (12 parents)
Officer
2016-09-09 ~ now
IIF 9 - Secretary → ME
5
52 QUEEN'S GATE GARDENS LIMITED
- now 01736474REMOCANE LIMITED - 1985-11-26
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (17 parents)
Officer
2009-01-14 ~ 2010-06-23
IIF 3 - Secretary → ME
6
Watts Hill Farm Adams Lane, Northiam, Rye, England
Active Corporate (13 parents)
Officer
2009-02-16 ~ 2010-06-30
IIF 6 - Secretary → ME
7
13 Crescent Place, London, Greater London, England
Active Corporate (23 parents)
Officer
2009-02-16 ~ 2010-03-22
IIF 1 - Secretary → ME
8
81-83 CADOGAN GARDENS (RTM) COMPANY LIMITED
05215241 5 Wexford Road, London, Greater London
Dissolved Corporate (15 parents)
Officer
2009-02-16 ~ 2009-06-30
IIF 4 - Secretary → ME
9
204 Field End Road Eastcote, Pinner, Middlesex, England
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
Jon Avol - Waterfords, 204 Field End Road, Pinner, England
Active Corporate (1 parent)
Officer
2015-02-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
204 Field End Road Eastcote, Pinner, Middlesex, England
Dissolved Corporate (10 parents)
Officer
1999-11-30 ~ 2006-02-21
IIF 12 - Director → ME
12
Jon Avol - Waterfords, 204 Field End Road, Pinner, England
Active Corporate (7 parents)
Officer
1994-03-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
13
204 Field End Road Eastcote, Pinner, Middlesex, England
Active Corporate (4 parents)
Officer
2005-05-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
14
MANORWICK RESIDENTS COMPANY LIMITED
02669146 59 Glenthorne Road Brackenbury Property Management Ltd, 59 Glenthorne Road, London, Greater London, England
Active Corporate (21 parents)
Officer
2009-02-16 ~ 2022-04-25
IIF 2 - Secretary → ME