1
14 WILLOUGHBY ROAD MANAGEMENT COMPANY LIMITED
- now 02789154ASHBERRY FRUIT COMPANY LIMITED - 1994-05-20
DEWCREST LIMITED - 1993-03-08
383 High Road, London, Greater London, England
Active Corporate (15 parents)
Officer
1995-02-01 ~ 2007-03-29
IIF 33 - Secretary → ME
2
15 WHITTINGSTALL ROAD LIMITED
- now 01843139BONDHASTE INVESTMENT LIMITED - 1984-10-24
7 Brecon Road, London, England
Active Corporate (11 parents)
Officer
2002-07-25 ~ 2006-03-01
IIF 25 - Director → ME
3
20 Arundel Gardens, London, England
Active Corporate (18 parents)
Officer
1997-09-22 ~ 2020-12-31
IIF 29 - Secretary → ME
4
31-35 CHESHAM STREET RESIDENTS MANAGEMENT COMPANY LIMITED
10222030 C/o Lornham Ltd., 7 New Quebec Street, London, England
Active Corporate (5 parents)
Officer
2016-06-09 ~ now
IIF 17 - Director → ME
5
32 HANS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
10222028 Unit 1.09, Torbay Business Centre, Lymington Road, Torquay, England
Dissolved Corporate (2 parents)
Officer
2016-06-09 ~ dissolved
IIF 42 - Director → ME
6
90-100 SYDNEY STREET RESIDENTS MANAGEMENT COMPANY LIMITED
10223435 Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2016-06-09 ~ 2026-02-11
IIF 19 - Director → ME
7
BASSETT HOUSE (LADBROKE GROVE) MANAGEMENT COMPANY LIMITED
03534792 Unit 12, 18 All Saints Road All Saints Road, London, London, England
Active Corporate (18 parents)
Officer
2005-04-22 ~ 2007-08-20
IIF 35 - Secretary → ME
8
27 Hill Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-09-25 ~ dissolved
IIF 45 - LLP Member → ME
9
PERCIVAL ASSET MANAGEMENT LIMITED - 1998-11-23
Wood Farm, Boraston, Tenbury Wells, Worcestershire
Dissolved Corporate (6 parents)
Officer
2008-04-10 ~ 2008-04-11
IIF 27 - Director → ME
10
14 Queensway, Stem Lane, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2021-02-12 ~ 2022-09-22
IIF 41 - Director → ME
Person with significant control
2021-02-12 ~ 2022-09-22
IIF 62 - Right to appoint or remove directors → OE
11
43 Chester Row, London
Active Corporate (12 parents)
Officer
1997-11-01 ~ 2000-01-16
IIF 50 - Secretary → ME
12
C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (4 parents)
Officer
2020-08-04 ~ 2023-08-09
IIF 20 - Director → ME
13
HANOVER HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
09830169 C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
Active Corporate (7 parents)
Officer
2015-10-19 ~ 2017-03-21
IIF 40 - Director → ME
14
IMPERIAL HOUSE DEVELOPMENTS LIMITED
09559800 Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
IMPERIAL HOUSE MANAGEMENT (NORWICH) LIMITED
10055341 9 Appleacres, Old Catton, Norwich, England
Dissolved Corporate (4 parents)
Officer
2016-03-10 ~ 2017-11-29
IIF 55 - Director → ME
16
17 Clifford Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
17
5-9 Eden Street, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2020-08-21 ~ now
IIF 36 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
18
MOON TYGER TEA COMPANY LIMITED
- 2009-07-30
05222256 Collards, 2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2004-09-06 ~ 2009-08-25
IIF 30 - Secretary → ME
19
OTTRINGHAM GREEN ENERGY LIMITED - now
LEGISLATOR 1438 LIMITED
- 2013-06-07
03799539 03972302, 04805445, 03792259Warning 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) 3 Field Court, Gray's Inn, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2000-09-08 ~ 2013-05-29
IIF 26 - Director → ME
20
Talbot Scott Ltd, 17 Clifford Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-02-20 ~ dissolved
IIF 13 - Director → ME
21
70 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2012-04-16 ~ dissolved
IIF 46 - Director → ME
22
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (6 parents)
Officer
2006-07-07 ~ now
IIF 9 - Director → ME
2008-07-06 ~ now
IIF 54 - Secretary → ME
2006-07-07 ~ 2008-03-28
IIF 52 - Secretary → ME
23
5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-03 ~ now
IIF 11 - Director → ME
2006-03-03 ~ now
IIF 47 - Secretary → ME
24
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (6 parents)
Officer
2005-07-29 ~ now
IIF 6 - Director → ME
2005-07-29 ~ now
IIF 49 - Secretary → ME
25
RABAN (KING STREET) LIMITED
- 2010-02-16
05437780 5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (7 parents)
Officer
2005-04-27 ~ now
IIF 8 - Director → ME
2005-04-27 ~ 2010-06-21
IIF 53 - Secretary → ME
26
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Officer
2011-04-15 ~ now
IIF 15 - Director → ME
27
5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2006-03-03 ~ now
IIF 7 - Director → ME
2006-03-03 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
28
5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2005-03-16 ~ now
IIF 12 - Director → ME
2005-03-16 ~ 2005-08-18
IIF 51 - Secretary → ME
29
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Officer
2011-04-15 ~ now
IIF 16 - Director → ME
30
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-10-10 ~ dissolved
IIF 23 - Director → ME
2007-10-10 ~ dissolved
IIF 28 - Secretary → ME
31
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2006-10-30 ~ dissolved
IIF 22 - Director → ME
2006-10-30 ~ dissolved
IIF 32 - Secretary → ME
32
5 - 9 Eden Street, Kingston Upon Thames, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-07 ~ dissolved
IIF 37 - Director → ME
2011-03-07 ~ dissolved
IIF 43 - Secretary → ME
33
SCOTTISH TRUST MANAGERS LIMITED
00315883 5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (10 parents)
Officer
1993-03-08 ~ now
IIF 5 - Director → ME
34
SENTINEL HOUSE BUILDINGS LIMITED
10537137 5th Floor Ship Canal House 98, King Street, Manchester
Dissolved Corporate (5 parents)
Officer
2017-03-29 ~ dissolved
IIF 24 - Director → ME
35
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (7 parents)
Officer
2006-12-05 ~ now
IIF 10 - Director → ME
2006-12-05 ~ 2007-12-21
IIF 34 - Secretary → ME
36
TALBOT ECCLES LIMITED
- 1994-05-13
02165274 5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (5 parents)
Officer
1991-11-14 ~ now
IIF 1 - Director → ME
37
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Officer
2019-05-20 ~ now
IIF 14 - Director → ME
2009-05-22 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
38
TEDDINGTON STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
10222033 C/o Urang, 196 New Kings Road, London, England
Active Corporate (5 parents)
Officer
2016-06-09 ~ now
IIF 18 - Director → ME
39
THORNTON AND BROWN LIMITED - now
EVERSFIELD (TAUNTON) LIMITED
- 1993-10-18
02741358CONEDELL LIMITED - 1992-10-28
Goodwood House, Blackbrook Park Avenue, Taunton
Dissolved Corporate (6 parents)
Officer
(before 1993-08-20) ~ 1993-09-03
IIF 21 - Director → ME
40
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (3 parents)
Officer
2006-06-14 ~ now
IIF 2 - Director → ME
41
SPEED 9609 LIMITED
- 2003-05-29
04729323 04333894, 04656381, 04864800Warning 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) 5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (5 parents)
Officer
2003-05-21 ~ now
IIF 4 - Director → ME
42
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (2 parents, 6 offsprings)
Officer
2006-06-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
43
TWO CHALLONER STREET MANAGEMENT COMPANY LIMITED
03733495 383 High Road, London, Greater London, England
Active Corporate (16 parents)
Officer
2000-12-18 ~ 2003-12-01
IIF 31 - Secretary → ME