1
28 HARCOURT TERRACE CO LTD.
- now 03300872TITLEAPPLY PROPERTY MANAGEMENT LIMITED
- 1997-10-30
03300872 The Studio, 16 Cavaye Place, London
Active Corporate (12 parents)
Officer
1998-11-04 ~ 2026-01-01
IIF 47 - Director → ME
1997-06-12 ~ 1999-03-12
IIF 72 - Secretary → ME
2
ALBANY PROPERTIES (FULHAM) LIMITED
- now 04219195BURLEIGH (SOUTHERN REGION) LIMITED
- 2002-08-02
04219195FUTUREDEVICE LIMITED
- 2001-09-06
04219195 Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2001-06-14 ~ dissolved
IIF 43 - Director → ME
3
ALBANY PROPERTIES LIMITED
- now 03718125CHARTEROAK LIMITED
- 2002-05-14
03718125PIPEARENA LIMITED - 1999-05-13
Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (7 parents)
Officer
2003-10-14 ~ now
IIF 19 - Director → ME
2000-02-18 ~ now
IIF 85 - Secretary → ME
Person with significant control
2017-02-23 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
57-63 Church Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-06-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
55a High Street, Wimbledon, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-05 ~ now
IIF 22 - Director → ME
2024-07-05 ~ now
IIF 95 - Secretary → ME
Person with significant control
2024-07-05 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
6
BEL LONDON PROPERTIES LIMITED
- 2014-12-03
08335160 57-63 Church Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
7
BURLEIGH (SOUTHAMPTON) LIMITED
- now 07110535BURLEIGH ESTATES (CLAPHAM) LIMITED
- 2012-03-21
07110535 Victoria Court 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2009-12-22 ~ dissolved
IIF 41 - Director → ME
8
BURLEIGH CAPITAL PARTNERS LIMITED
- now 07105388GORSEBROOK ESTATES LIMITED
- 2013-01-02
07105388 24 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-27 ~ dissolved
IIF 27 - Director → ME
9
BURLEIGH ESTATES (BRISTOL) LIMITED
- now 05506418BURLEIGH ESTATES (DRAYTON) LIMITED
- 2006-01-20
05506418SPRINT 1045 LIMITED - 2005-07-25
C/o Burleigh Estates Plc, 25-28 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2005-10-12 ~ dissolved
IIF 13 - Director → ME
2009-04-01 ~ dissolved
IIF 73 - Secretary → ME
10
BURLEIGH ESTATES (BURTON-ON-TRENT) LIMITED
05971979 C/o Burleigh Estates Plc, 25-28 Old Burlington Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-19 ~ dissolved
IIF 15 - Director → ME
2009-04-01 ~ dissolved
IIF 74 - Secretary → ME
11
BURLEIGH ESTATES (CARDIFF) LIMITED
04280143 25-28 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2001-09-03 ~ dissolved
IIF 1 - Director → ME
2009-04-01 ~ dissolved
IIF 63 - Secretary → ME
12
BURLEIGH ESTATES (COMMERCIAL) LIMITED
06392233 24 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ dissolved
IIF 28 - Director → ME
2008-07-22 ~ dissolved
IIF 77 - Secretary → ME
13
BURLEIGH ESTATES (DEVELOPMENTS) LTD
- now 03890077 25-28 Old Burlington Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2000-01-04 ~ dissolved
IIF 9 - Director → ME
2009-04-01 ~ dissolved
IIF 71 - Secretary → ME
14
OVAL (1999) LIMITED
- 2004-11-10
05259748 05150663, 03073300, 05199171Warning 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) 57-63 Church Road, London, England
Dissolved Corporate (7 parents)
Officer
2004-11-03 ~ dissolved
IIF 37 - Director → ME
2009-04-01 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
15
57-63 Church Road, London, England
Dissolved Corporate (7 parents)
Officer
2004-12-15 ~ dissolved
IIF 34 - Director → ME
2009-04-01 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
16
BURLEIGH ESTATES (HOLDINGS) LIMITED
- now 03153769 Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
1996-01-26 ~ now
IIF 18 - Director → ME
2009-04-01 ~ now
IIF 86 - Secretary → ME
17
24 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-22 ~ dissolved
IIF 29 - Director → ME
2009-07-22 ~ dissolved
IIF 67 - Secretary → ME
18
BURLEIGH ESTATES (KENT) LIMITED
03893062 25 St Thomas Street, Winchester, Hampshire
Dissolved Corporate (9 parents)
Officer
1999-12-13 ~ 2017-03-07
IIF 26 - Director → ME
2009-04-01 ~ 2017-03-07
IIF 80 - Secretary → ME
19
BURLEIGH ESTATES (LIVERPOOL) LIMITED
- now 04579305SEASAVE LIMITED - 2002-11-20
25-28 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-14 ~ dissolved
IIF 3 - Director → ME
2010-08-13 ~ dissolved
IIF 91 - Secretary → ME
20
BURLEIGH ESTATES (NORTHERN) LIMITED
- now 03964509AGENTMARKS LIMITED
- 2000-05-18
03964509 24 Old Burlington Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-05-12 ~ dissolved
IIF 42 - Director → ME
2009-04-01 ~ dissolved
IIF 79 - Secretary → ME
21
BURLEIGH ESTATES (POOLE) LIMITED
- now 05957249SPRINT 1143 LIMITED
- 2006-10-13
05957249 05773282, 05479297, 06143758Warning 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) Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-10-06 ~ now
IIF 17 - Director → ME
2008-07-11 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-10-05 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Has significant influence or control → OE
22
BURLEIGH ESTATES (PROPERTIES) LLP
OC332130 24 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-17 ~ dissolved
IIF 44 - LLP Designated Member → ME
23
BURLEIGH ESTATES (SALFORD) LIMITED
04357326 25-28 Old Burlington Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2002-01-21 ~ dissolved
IIF 10 - Director → ME
2009-04-01 ~ dissolved
IIF 70 - Secretary → ME
24
BURLEIGH ESTATES (SILVERTHORNE) LIMITED
05315580 Cornwallis House, Pudding Lane, Maidstone, Kent
Dissolved Corporate (7 parents)
Officer
2004-12-17 ~ dissolved
IIF 38 - Director → ME
2008-07-11 ~ dissolved
IIF 89 - Secretary → ME
25
BURLEIGH ESTATES (SOUTHAMPTON) LIMITED
05262873 25-28 Old Burlington Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2004-10-19 ~ dissolved
IIF 36 - Director → ME
2010-08-13 ~ dissolved
IIF 93 - Secretary → ME
26
BURLEIGH ESTATES (WANDSWORTH) LIMITED
- now 06392236BURLEIGH ESTATES (TRADING) LIMITED
- 2008-10-30
06392236 24 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ dissolved
IIF 24 - Director → ME
2008-07-11 ~ dissolved
IIF 78 - Secretary → ME
27
BURLEIGH ESTATES BURTON LIMITED
- now 05976869BURLEIGH BURTON LIMITED
- 2006-11-27
05976869 25-28 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2006-10-24 ~ dissolved
IIF 4 - Director → ME
2008-07-11 ~ dissolved
IIF 64 - Secretary → ME
28
OVAL (1998) LIMITED
- 2005-03-31
05259777 04081723, 05127924, 05199171Warning 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) Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-11-11 ~ now
IIF 16 - Director → ME
2009-04-01 ~ now
IIF 83 - Secretary → ME
Person with significant control
2016-10-14 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
24 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-16 ~ dissolved
IIF 45 - LLP Designated Member → ME
30
BURLEIGH PROPERTIES (COMMERCIAL) LIMITED
08138890 Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-07-11 ~ 2016-10-07
IIF 25 - Director → ME
Person with significant control
2016-07-11 ~ 2016-10-07
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
31
ALBANY PROPERTIES (SALCOMBE) LIMITED
- 2017-05-24
10682314 Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (3 parents)
Officer
2017-03-21 ~ now
IIF 6 - Director → ME
2022-02-04 ~ now
IIF 94 - Secretary → ME
Person with significant control
2017-03-21 ~ 2024-03-26
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
24 Old Burlington Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-25 ~ dissolved
IIF 31 - Director → ME
33
C/o Burleigh Estates Plc, 25-28 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2001-02-27 ~ dissolved
IIF 14 - Director → ME
2009-04-01 ~ dissolved
IIF 75 - Secretary → ME
34
2 Hanscomb Mews, London, England
Active Corporate (8 parents)
Officer
2002-04-15 ~ 2006-07-14
IIF 23 - Director → ME
2002-04-15 ~ 2003-01-28
IIF 92 - Secretary → ME
35
C/o Burleigh Estates Plc, 25-28 Old Burlington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-18 ~ dissolved
IIF 40 - Director → ME
36
LONDON & MIDLAND ESTATES LIMITED
07100581 Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (7 parents)
Officer
2010-08-24 ~ dissolved
IIF 35 - Director → ME
37
Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (2 parents)
Officer
2009-07-22 ~ now
IIF 20 - Director → ME
2009-07-22 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-07-22 ~ now
IIF 90 - Has significant influence or control → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
38
Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (2 parents)
Officer
2009-11-27 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-11-27 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove members → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
39
Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Insolvency Proceedings Corporate (6 parents)
Officer
2017-08-31 ~ 2019-08-06
IIF 11 - Director → ME
Person with significant control
2017-08-31 ~ 2017-08-31
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
40
30 Old Street Old Street, London, United Kingdom
Receiver Action Corporate (8 parents, 1 offspring)
Officer
2017-08-31 ~ 2019-08-06
IIF 12 - Director → ME
41
Hill Place House, 55a High Street Wimbledon, London, England
Active Corporate (1 parent)
Officer
2022-12-07 ~ now
IIF 21 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
42
PARKSIDE REAL ESTATE LIMITED
- now 07266942RIVERSIDE REAL ESTATE LIMITED
- 2011-08-30
07266942 Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (4 parents)
Officer
2010-05-27 ~ 2012-03-21
IIF 39 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
43
PONTYPRIDD REAL ESTATE LIMITED
- now 04141699BURLEIGH ESTATES (SOUTH WEST) LIMITED
- 2004-11-15
04141699HOUSEPROFIT LIMITED
- 2001-04-19
04141699 24 Old Burlington Street, London
Dissolved Corporate (6 parents)
Officer
2001-03-05 ~ dissolved
IIF 30 - Director → ME
2001-03-05 ~ 2002-01-03
IIF 82 - Secretary → ME
2009-04-01 ~ dissolved
IIF 81 - Secretary → ME
44
25-28 Old Burlington Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2004-10-21 ~ dissolved
IIF 5 - Director → ME
2009-04-01 ~ dissolved
IIF 68 - Secretary → ME
45
Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-10-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
46
25-28 Old Burlington Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2000-11-09 ~ dissolved
IIF 8 - Director → ME
2009-04-01 ~ dissolved
IIF 69 - Secretary → ME
2000-11-09 ~ 2002-12-02
IIF 66 - Secretary → ME
47
SIR THOMAS STREET PROPERTIES LIMITED
- now 05378476PREMIER RIVERSIDE DEVELOPMENTS LIMITED
- 2005-11-30
05378476 25-28 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-29 ~ dissolved
IIF 2 - Director → ME
2009-04-01 ~ dissolved
IIF 65 - Secretary → ME