1
56 OKEHAMPTON MANAGEMENT COMPANY LTD
16567760 5 Linden Avenue, London, England
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
134 Kensington Church Street, London, England
Active Corporate (25 parents)
Officer
2001-02-12 ~ now
IIF 5 - Director → ME
3
BRUGES PLACE INVESTMENTS LIMITED
08987444 Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-04-09 ~ 2022-11-11
IIF 6 - Director → ME
4
10 Flask Walk, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-09 ~ dissolved
IIF 16 - Director → ME
5
CP PLUS (INTERNATIONAL) LIMITED
07667370 Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (9 parents)
Officer
2011-06-13 ~ 2022-11-11
IIF 12 - Director → ME
6
CONTROLLED PARKING LTD. - 1999-04-26
Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2011-12-21 ~ 2022-11-11
IIF 9 - Director → ME
7
10 Flask Walk, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-21 ~ dissolved
IIF 11 - Director → ME
8
Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (10 parents)
Officer
2015-06-02 ~ 2022-11-11
IIF 10 - Director → ME
9
97 High Road, Broxbourne, Hertfordshire, England
Active Corporate (6 parents)
Officer
2012-03-21 ~ 2022-11-11
IIF 17 - Director → ME
10
Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-06-02 ~ 2022-11-11
IIF 15 - Director → ME
11
Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-06-02 ~ 2022-11-11
IIF 7 - Director → ME
12
Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (11 parents)
Officer
2015-06-02 ~ 2022-11-11
IIF 8 - Director → ME
13
WHALECO (NO.13) LIMITED
- 2009-02-12
06755620 06629561, 06997958, 06629531Warning 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) 2nd Floor 50 Gresham Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-02-12 ~ dissolved
IIF 14 - Director → ME
IIF 13 - Director → ME
14
RICKEARD CONSULTING LIMITED
- 2022-04-04
05058966 25 Kilravock Street, London, England
Active Corporate (2 parents)
Officer
2004-03-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-27 during the appointment or period of control
Dissolved on 2013-10-30 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2008-06-01 ~ dissolved
IIF 19 - Secretary → ME
16
20 Lapstone Gardens, Harrow, England
Dissolved Corporate (13 parents)
Officer
2010-04-28 ~ 2012-09-30
IIF 18 - Director → ME