1
1 WTR FREEHOLD LIMITED
09759604 10788506, 06396868, 09349687Warning 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) 199 Field End Road, C/o Lotuswise, Eastcote, Pinner, Middlesex, England
Active Corporate (2 parents)
Officer
2015-09-03 ~ 2019-06-26
IIF 24 - Director → ME
Person with significant control
2016-08-01 ~ 2019-02-26
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
10 WTR FREEHOLD LIMITED
06396868 09759604, 09349687, 10788506Warning 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) 10 Westbourne Terrace Road, London
Active Corporate (8 parents)
Officer
2023-08-24 ~ 2024-12-31
IIF 16 - Director → ME
2007-10-11 ~ 2022-10-19
IIF 27 - Director → ME
Person with significant control
2021-11-02 ~ 2022-02-11
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2023-08-24 ~ 2024-12-31
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
14 WTR FREEHOLD LTD
10788506 09759604, 06396868, 09349687Warning 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) 14b Westbourne Terrace Road, London, England
Active Corporate (3 parents)
Officer
2017-05-25 ~ 2019-07-20
IIF 20 - Director → ME
4
Ms Claudia Danser, 16a Westbourne Terrace Road, London
Active Corporate (9 parents)
Officer
2009-11-30 ~ 2010-08-27
IIF 21 - Director → ME
2009-11-30 ~ 2010-08-27
IIF 32 - Secretary → ME
5
18 WTR FREEHOLD LIMITED
09349687 09759604, 06396868, 10788506Warning 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) 18c Westbourne Terrace Road, London
Active Corporate (3 parents)
Officer
2014-12-10 ~ 2014-12-24
IIF 23 - Director → ME
6
21 WTR FREEHOLD LTD
06132598 10512765, 09759604, 07507497Warning 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) 21a Westbourne Terrace Road, London, England
Active Corporate (8 parents)
Officer
2007-03-01 ~ 2022-01-05
IIF 28 - Director → ME
2007-03-01 ~ 2022-01-05
IIF 29 - Secretary → ME
Person with significant control
2017-02-28 ~ 2022-01-12
IIF 11 - Right to appoint or remove directors → OE
7
22 WTR FREEHOLD LTD
07507497 10512765, 06132598, 09349687Warning 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) Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (8 parents)
Officer
2011-01-27 ~ 2012-12-03
IIF 22 - Director → ME
2011-01-27 ~ 2012-12-03
IIF 31 - Secretary → ME
8
25 WTR MANAGEMENT COMPANY LIMITED
06014836 25a Westbourne Terrace Road, London
Active Corporate (9 parents)
Officer
2006-11-30 ~ 2024-03-24
IIF 15 - Director → ME
2006-11-30 ~ 2021-01-17
IIF 30 - Secretary → ME
Person with significant control
2023-04-06 ~ 2024-03-06
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-05-24 ~ 2021-01-12
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
7 Westbourne Terrace Road, London
Active Corporate (10 parents)
Officer
2009-02-18 ~ 2011-12-28
IIF 19 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-09 during the appointment or period of control
Commencement of winding up on 2018-11-21 during the appointment or period of control
Conclusion of winding up on 2019-11-11 during the appointment or period of control
Due to be dissolved on 2020-02-20 during the appointment or period of control
32 Charlton Road, Weston-super-mare, Avon, England
Dissolved Corporate (2 parents)
Officer
2011-06-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
11
COOL HAND MAN PRODUCTIONS LTD
- now 08208752COOL HAND LUKE PRODUCTIONS LIMITED
- 2013-07-09
08208752 50 Princes Street, Ipswich, England
Active Corporate (1 parent)
Officer
2012-09-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-10 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
EXPERTS ON YOUR DOORSTEP LIMITED
08068354 2nd Floor Grove House, 55 Lowlands Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2012-05-14 ~ 2013-02-06
IIF 26 - Director → ME
13
MC PROPERTY MANAGEMENT GROUP LTD
10641828 9 Westbourne Terrace Road, London, England
Active Corporate (3 parents)
Officer
2022-01-01 ~ 2022-10-14
IIF 9 - Director → ME
Person with significant control
2022-06-26 ~ 2022-10-24
IIF 6 - Ownership of shares – 75% or more → OE
2022-01-01 ~ 2022-04-09
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
14
PERSIMMON PROPERTY FINANCE LIMITED
05315134 16 Hanover Square, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2004-12-16 ~ dissolved
IIF 17 - Director → ME
15
2nd Floor 145-157 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-23 ~ dissolved
IIF 18 - Director → ME
16
WESTBOURNE DESIGN AND BUILD LTD
10798628Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-09
Due to be dissolved on 2023-04-13
Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (5 parents)
Officer
2017-06-01 ~ 2018-09-12
IIF 10 - Director → ME
Person with significant control
2017-06-01 ~ 2018-01-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE