The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Taylor, John Kenneth
Managing Director born in April 1967Individual (22 offsprings)Officer2017-11-21 ~ nowOF - Director → CIF 0 - 2
Westran, Ben Robert
Chartered Accountant born in January 1977Individual (125 offsprings)Officer2017-08-10 ~ nowOF - Director → CIF 0Westran, Ben Robert
Individual (125 offsprings)Officer2017-08-10 ~ nowOF - Secretary → CIF 0 - 3
Smith, Andrew Christopher Melville
Chartered Accountant born in June 1972Individual (65 offsprings)Officer2017-08-10 ~ nowOF - Director → CIF 0 - 4MEARS HOUSING MANAGEMENT LIMITED - 2017-06-02HAYDON LIMITED - 2013-11-14SCROLLBAND LIMITED - 2004-01-072nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (7 parents, 9 offsprings)Person with significant control2017-08-10 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
MEARS HOUSING PORTFOLIO (HOLDINGS) LIMITED
Registered names
Standard Industrial Classification
MEARS HOUSING PORTFOLIO (HOLDINGS) LIMITED
InfoMEARS HOUSING PORTFOLIO (LONDON) LIMITED - 2017-09-07Registered number 109083052nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester GL3 4FEPRIVATE LIMITED COMPANY incorporated on 2017-08-10 and dissolved on 2025-02-18 (7 years 6 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-08-09CIF 0MEARS HOUSING PORTFOLIO (HOLDINGS) LIMITED
SRegistered number 109083051390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AHLimited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
- 1HAYFIELD (CLIFTON) LIMITED - nowHayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2017-09-08 ~ 2019-09-13CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 21390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomDissolved Corporate (3 parents)Person with significant control2017-09-08 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 31390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomDissolved Corporate (3 parents)Person with significant control2017-09-08 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 41390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomDissolved Corporate (3 parents)Person with significant control2017-09-08 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 52nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomDissolved Corporate (3 parents)Person with significant control2017-09-08 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 6Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (4 parents, 4 offsprings)Person with significant control2017-09-21 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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