1
37 CADOGAN SQUARE FREEHOLD LIMITED
06593116 08000200, 05506459, 06568623Warning 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) The Studio, 16 Cavaye Place, London
Active Corporate (11 parents)
Officer
2009-05-28 ~ 2014-06-01
IIF 40 - Secretary → ME
2
Sullivan Lawford Ltd, 3 Whitefield Road, New Milton, Hampshire
Dissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2016-01-12
IIF 42 - Secretary → ME
3
37 Cadogan Square, London
Dissolved Corporate (2 parents)
Officer
2006-11-16 ~ dissolved
IIF 47 - Secretary → ME
4
BRERA DEVELOPMENTS (PURLEY) LTD
- 2010-09-21
05431916BELGRAVIA PROPERTY (LONDON) LTD
- 2006-12-29
05431916 Regent Asset Management, 745 Ampress Lane, Lymington, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-04-21 ~ 2005-04-21
IIF 44 - Secretary → ME
2006-10-30 ~ dissolved
IIF 43 - Secretary → ME
5
Regent Asset Management, 745 Ampress Lane, Lymington, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-11-17 ~ dissolved
IIF 39 - Secretary → ME
6
Sullivan Lawford Ltd, 3 Whitefield Road, New Milton, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-24 ~ dissolved
IIF 28 - Director → ME
7
The Show Office, New Park Farm, Lyndhurst Road, Brockenhurst, England
Active Corporate (7 parents)
Officer
2022-06-08 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-08 ~ 2022-08-18
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
CITIZENS ADVICE NEW FOREST LTD - now
NEW FOREST CITIZENS ADVICE BUREAU
- 2023-04-11
06983394 Lymington Town Hall, Avenue Road, Lymington, England
Active Corporate (43 parents)
Officer
2015-12-16 ~ 2017-09-08
IIF 17 - Director → ME
9
DESTINATION SOUTHAMPTON LIMITED
03697288 Basepoint, Andersons Road, Southampton, Hampshire
Dissolved Corporate (39 parents)
Officer
2001-03-23 ~ 2002-07-26
IIF 35 - Director → ME
10
GORDLETON INDUSTRIAL PARK PUMPING STATION LIMITED
02872068 3 Whitefield Road, New Milton, England
Active Corporate (19 parents)
Officer
2023-12-01 ~ 2024-01-04
IIF 20 - Director → ME
11
Regent Asset Management, 745 Ampress Lane, Lymington, Hampshire
Dissolved Corporate (11 parents)
Officer
2009-04-23 ~ dissolved
IIF 38 - Secretary → ME
12
Suites 10-12 The Hive, Bell Lane, Stevenage, Herts, England
Active Corporate (6 parents)
Officer
2005-03-29 ~ 2005-03-29
IIF 37 - Director → ME
13
3 Whitefield Road, New Milton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-08 ~ dissolved
IIF 34 - LLP Designated Member → ME
14
Shakers Place Vaggs Lane, Hordle, Lymington, England
Dissolved Corporate (4 parents)
Officer
2020-11-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
MONT FORT INVESTMENTS LIMITED
- now 04827096CONSORTIUM INVESTORS LIMITED - 2007-01-16
LONDON AND OVERSEAS PARTNERS LIMITED - 2004-02-12
CONSORTIUM INVESTORS LIMITED - 2003-11-25
Regent Asset Management, 745 Ampress Lane, Lymington, Hampshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-08-01 ~ dissolved
IIF 19 - Director → ME
16
MORANT COURT (NEW MILTON) LIMITED
01023256 Suite 3 Brearley House, 278 Lymington Road, Highcliffe, Dorset
Active Corporate (32 parents)
Officer
2010-08-17 ~ 2012-01-01
IIF 36 - Director → ME
17
The Showground, New Park, Brockenhurst, Hampshire
Active Corporate (13 parents)
Officer
2023-10-02 ~ now
IIF 14 - Director → ME
18
RICHARD PUDDY DEVELOPMENTS LTD
- 2013-02-14
07563309 745 Ampress Lane, Lymington, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ 2011-11-28
IIF 24 - Director → ME
2013-01-01 ~ dissolved
IIF 18 - Director → ME
2011-03-14 ~ dissolved
IIF 53 - Secretary → ME
19
OBS WIM 1 LLP - 2014-07-22
Sullivan Lawford Ltd, 3 Whitefield Road, New Milton, Hampshire
Dissolved Corporate (4 parents)
Officer
2014-09-01 ~ 2014-09-26
IIF 33 - LLP Designated Member → ME
20
Regent Asset Management, 745 Ampress Lane, Lymington, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-02-16 ~ 2005-02-16
IIF 46 - Secretary → ME
21
PEGASUS PROPERTY MANAGEMENT (NEW FOREST) LTD
12059498Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-30 during the appointment or period of control
Commencement of winding up on 2026-01-30 during the appointment or period of control
C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Liquidation Corporate (3 parents, 5 offsprings)
Officer
2019-06-19 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
22
PERPETUEM RECORDS LIMITED
- now 07033790PERPETUUM RECORDS LIMITED
- 2009-10-23
07033790 Co/ Wortham Jaques Ltd, 130a High Street, Crediton, Devon, England
Active Corporate (4 parents)
Officer
2009-10-15 ~ 2013-10-01
IIF 50 - Secretary → ME
23
PORTA ROMANA DEVELOPMENTS LTD
- now 05797161PORTA ROMANA DEVELOPEMENTS LTD
- 2006-05-03
05797161 37 Cadogan Sqaure, London
Dissolved Corporate (2 parents)
Officer
2006-04-26 ~ dissolved
IIF 45 - Secretary → ME
24
10 Langton Close, Barton On Sea, New Milton, England
Dissolved Corporate (1 parent)
Officer
2023-07-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-07-20 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
25
10 Langton Close, Barton On Sea, New Milton, England
Active Corporate (3 parents)
Officer
2007-12-04 ~ now
IIF 15 - Director → ME
2007-12-04 ~ 2007-12-04
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
26
MONT FORT PRIVATE LIMITED
- 2009-06-11
06318655 745 Ampress Lane, Lymington, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-07-19 ~ dissolved
IIF 48 - Secretary → ME
27
REGENT ASSET MANAGEMENT (LONDON) LIMITED
- now 05931070Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-09 during the appointment or period of control
Dissolved on 2015-02-28 during the appointment or period of control
DOLPHIN QUAY INVESTMENTS LIMITED - 2007-01-22
745 Ampress Lane, Lymington, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-03-28 ~ dissolved
IIF 31 - Director → ME
28
REGENT ESTATES (SOUTHERN) LTD
- now 05328253PURPLE DOT DEVELOPMENTS LTD
- 2010-09-01
05328253 745 Ampress Lane, Lymington, Hampshire
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2005-01-10 ~ dissolved
IIF 23 - Director → ME
29
REGENT RESIDENTIAL LETTINGS LTD
07760851 7 Whitefield Road, New Milton, England
Active Corporate (2 parents)
Officer
2011-09-02 ~ 2019-12-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-07
IIF 10 - Ownership of shares – 75% or more → OE
2021-10-22 ~ 2021-12-07
IIF 9 - Ownership of shares – 75% or more → OE
30
ROTHSCHILD MEWS (CHISWICK) RESIDENTS COMPANY LIMITED
01929645 3 Whitefield Road, New Milton, England
Active Corporate (32 parents)
Officer
2019-11-29 ~ 2020-02-19
IIF 16 - Director → ME
2009-01-01 ~ 2016-04-20
IIF 49 - Secretary → ME
2019-11-29 ~ 2021-07-14
IIF 52 - Secretary → ME
31
Queen St. Business Centre, 7-8 Henrietta Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ 2018-02-13
IIF 30 - Director → ME
Person with significant control
2017-11-14 ~ 2018-02-13
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
32
CITY LAND INVESTMENTS LTD
- 2011-10-18
05383937 745 Ampress Lane, Lymington, Hampshire
Dissolved Corporate (2 parents)
Officer
2005-03-07 ~ dissolved
IIF 26 - Director → ME
2005-03-07 ~ dissolved
IIF 41 - Secretary → ME
33
3 Whitefield Road, New Milton, Hampshire
Active Corporate (3 parents, 32 offsprings)
Officer
2007-05-08 ~ 2019-11-30
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ 2019-11-30
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
34
SUNBURY HOMES (FOREST GATE) LTD
08712747 Sullivan Lawford Ltd, 3 Whitefield Road, New Milton, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
35
THE NEW FOREST AGRICULTURAL SHOW SOCIETY
02646090 The Showground, New Park, Brockenhurst, Hampshire
Active Corporate (105 parents, 2 offsprings)
Officer
2016-02-24 ~ now
IIF 13 - Director → ME
36
Sullivan Lawford Ltd, 3 Whitefield Road, New Milton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-04-08 ~ dissolved
IIF 27 - Director → ME