1
The Studio 16 Cavaye Place, Fulham Road, London
Active Corporate (17 parents)
Officer
2002-08-13 ~ 2005-06-20
IIF 2 - Secretary → ME
2
51 CADOGAN SQUARE FREEHOLD LIMITED
06568623 05506459, 11842903, 06593116Warning 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) Charter Buildings, 9 Ashton Lane, Sale, Trafford, England
Active Corporate (6 parents)
Officer
2008-04-17 ~ 2025-10-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 19 - Has significant influence or control → OE
3
Mandar House 3rd Floor, Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2018-11-27 ~ now
IIF 12 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 12 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 12 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
4
COLIN TOURICK AND ASSOCIATES LIMITED
05125958 The Hideaway, 28 Thurlow Road, London, England
Active Corporate (2 parents)
Officer
2004-05-12 ~ now
IIF 10 - Secretary → ME
5
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-06-24 ~ 2016-05-29
IIF 11 - Secretary → ME
6
INSINGER TRUST (UK) LIMITED - 2003-06-25
MATHESON TRUST COMPANY (UK) LIMITED - 2000-11-02
6 St Andrew Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-10-05 ~ 2006-10-31
IIF 7 - Director → ME
7
EQUITY TRUSTEES (UK) LIMITED
- now 03297798INSINGER TRUSTEES (UK) LIMITED - 2003-06-17
INTEGRO TRUSTEES (UK) LIMITED - 1998-06-22
6 St Andrew Street, London
Dissolved Corporate (29 parents)
Officer
2004-10-05 ~ 2006-10-31
IIF 6 - Director → ME
8
GETIN FINANCE PUBLIC LIMITED COMPANY
05691760 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-03-29 ~ 2006-10-31
IIF 5 - Director → ME
9
6 Judges Drive, Norwich
Dissolved Corporate (1 parent)
Officer
2010-03-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
10
K.P.S. MANAGEMENT CONSULTANTS LIMITED
05123045 37 Morefields, Tring, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-05-10 ~ 2008-10-02
IIF 1 - Secretary → ME
11
MONTROSE ESTATES (1993) LIMITED
SF000651
Active Corporate (13 parents)
Officer
2023-04-28 ~ now
IIF 15 - Director → ME
12
KENDAL REAL ESTATE LTD
- 2014-05-19
09042586 6 Judges Drive, Norwich, Norfolk
Active Corporate (2 parents)
Officer
2014-05-15 ~ now
IIF 16 - Director → ME
2014-05-15 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-06-24 ~ 2016-06-30
IIF 9 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-23
Dissolved on 2011-07-20
TYROLESE (90) LIMITED - 1987-09-24
Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2006-04-13 ~ 2006-10-31
IIF 3 - Director → ME
15
TMF SERVICES (UK) LIMITED - now
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2006-07-17 ~ 2006-10-31
IIF 4 - Director → ME
16
3rd Floor, Ifc5 Castle Street, St Helier, Jersey
Removed Corporate (2 parents)
Beneficial owner
2020-04-30 ~ now
IIF 13 - Has significant influence or control → OE