1
38 Fountayne Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-11-01 ~ dissolved
IIF 13 - Director → ME
2
Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
782,457 GBP2024-06-30
Officer
2023-01-18 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
3
BERKELEY SQUARE DEVELOPMENTS ARS LIMITED
- now 11584423 08123452, 08123452, OC398677Warning 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)ARS DEVELOPMENTS LIMITED - 2018-12-14
Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxon, England
Active Corporate (9 parents)
Equity (Company account)
958,910 GBP2024-09-30
Officer
2020-05-13 ~ now
IIF 2 - Director → ME
4
BERKELEY SQUARE DEVELOPMENTS ASHLEY GARDENS LIMITED
12432092 Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxon, England
Active Corporate (6 parents)
Equity (Company account)
17,815 GBP2024-03-31
Officer
2020-01-29 ~ now
IIF 1 - Director → ME
5
38 Fountayne Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-144,400 GBP2024-12-31
Officer
2022-12-26 ~ now
IIF 9 - Director → ME
Person with significant control
2022-12-26 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
38 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 8 - Director → ME
7
CANNON STREET MANAGEMENT LIMITED
03833364 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
568,576 GBP2024-08-31
Officer
2020-05-19 ~ now
IIF 11 - Director → ME
8
38 Fountayne Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-17 ~ now
IIF 5 - Director → ME
9
38 Fountayne Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-102,998 GBP2024-04-30
Officer
2021-04-19 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
38 Fountayne Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-29 ~ dissolved
IIF 15 - Director → ME
11
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,012,244 GBP2024-03-31
Officer
2020-01-24 ~ 2020-04-01
IIF 17 - Director → ME
12
C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
2,574,635 GBP2023-03-31
Officer
2020-01-24 ~ 2020-04-01
IIF 16 - Director → ME
13
Inquesta Corprate Recovery & Insolvency St John's Terrace, Radcliffe, 11-15 New Road, Manchester
Dissolved Corporate (6 parents)
Equity (Company account)
1,335,645 GBP2023-09-30
Officer
2019-03-28 ~ dissolved
IIF 14 - Director → ME
14
Fairways House George Street, Prestwich, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
501,309 GBP2024-07-31
Officer
2021-07-15 ~ now
IIF 12 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
15
38 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2024-09-13 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
110 Cazenove Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-110,855 GBP2024-09-30
Officer
2025-09-26 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
17
38 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE