1
Track End Mill Lane, Pirbright, Woking, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-09-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
2
Brambles Chalk Road, Ifold, Billingshurst, West Sussex, England
Active Corporate (5 parents)
Officer
2016-08-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-23 ~ 2017-02-07
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
3
AIDAN HOUSE DEVELOPMENTS LIMITED
09630440 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2016-01-08 ~ 2025-06-05
IIF 39 - Director → ME
Person with significant control
2017-04-01 ~ 2024-10-28
IIF 53 - Has significant influence or control → OE
4
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2015-11-13 ~ 2025-06-05
IIF 11 - Director → ME
Person with significant control
2016-10-01 ~ 2024-10-28
IIF 50 - Has significant influence or control → OE
5
10 Market Place, Heywood, Rochdale, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2014-10-10 ~ dissolved
IIF 33 - Director → ME
6
5a Church Road, Lymm, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-22 ~ now
IIF 18 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
7
BRICK MANAGEMENT AND LETTINGS LTD
- now 13492651BRIK MANAGEMENT AND LETTINGS LTD
- 2022-03-04
13492651 11a The Hub, Farnborough Business Park, Fowler Avenue, Farnborough, Surrey, England
Active Corporate (4 parents)
Officer
2021-07-05 ~ now
IIF 13 - Director → ME
8
10 Market Place, Heywood, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
10 Market Place, Heywood, Rochdale, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2014-01-14 ~ dissolved
IIF 34 - Director → ME
10
10 Market Place, Heywood, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
11
Mill House 6 Worsley Road, Worsley, Manchester, England
Dissolved Corporate (5 parents)
Officer
2015-02-12 ~ dissolved
IIF 32 - Director → ME
12
10 Market Place, Heywood, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2020-09-17 ~ 2022-04-11
IIF 27 - Director → ME
Person with significant control
2020-09-17 ~ 2022-04-11
IIF 62 - Has significant influence or control → OE
13
10 Market Place, Heywood, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2020-08-06 ~ 2022-01-13
IIF 26 - Director → ME
Person with significant control
2020-08-06 ~ 2021-07-01
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
14
10 Market Place, Heywood, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
15
340 Deansgate, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-07-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
IIF 67 - Has significant influence or control → OE
16
10 Market Place, Heywood, England
Dissolved Corporate (2 parents)
Officer
2016-07-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
17
5a Church Road, Lymm, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-17 ~ now
IIF 19 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
18
10 Market Place, Lancashire, Heywood, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-02-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
19
MELBOURNE HSE. DEVELOPMENTS LTD.
- now 08083273URBAN STUDY (NEWCASTLE) LIMITED - 2015-03-06
URBAN STUDY (MELBOURNE HOUSE) LIMITED - 2014-10-27
BMB PROJECT LIMITED - 2014-08-13
114-118 Southampton Row, London, England
Active Corporate (13 parents)
Officer
2016-01-15 ~ 2025-06-05
IIF 37 - Director → ME
Person with significant control
2016-06-01 ~ 2024-10-28
IIF 56 - Has significant influence or control → OE
20
MELBOURNE HSE. MANAGEMENT LIMITED
09870998 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2015-11-13 ~ 2025-06-05
IIF 38 - Director → ME
Person with significant control
2016-10-01 ~ 2024-10-28
IIF 55 - Has significant influence or control → OE
21
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-06-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 51 - Has significant influence or control → OE
22
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 72 - Has significant influence or control → OE
23
PORTSWOOD ROAD DEVELOPMENTS LTD.
09707745 2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-29 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 71 - Has significant influence or control → OE
24
PORTSWOOD ROAD INTERMEDIARY LTD.
10723059 2 Physic Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 69 - Has significant influence or control → OE
25
PORTSWOOD ROAD MANAGEMENT LIMITED
09872893 2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 70 - Has significant influence or control → OE
26
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-03-24 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 73 - Has significant influence or control → OE
27
2 Physic Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-28 ~ dissolved
IIF 40 - Director → ME
28
5a Church Road, Lymm, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-03 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
29
RDI PROPERTY (UK) LIMITED
- now 09245275INVEST IN PARKING LIMITED
- 2016-11-22
09245275 5a Church Road, Lymm, Cheshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2014-10-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
30
RESIDENTIAL PROPERTY ADVISORY GROUP LTD
14228136 5a Church Road, Lymm, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
27 Gloucester Place, Second Floor, London
Dissolved Corporate (4 parents)
Officer
2013-11-12 ~ dissolved
IIF 31 - Director → ME
32
ROXWELL DEVELOPMENTS LIMITED
- now 13556281CHIGNAL PROPERTIES DEV CO ONE LIMITED
- 2024-10-21
13556281 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (6 parents)
Officer
2024-10-02 ~ now
IIF 10 - Director → ME
33
ROXWELL ROW MANAGEMENT COMPANY LIMITED
17015124 18 Hoffmanns Way, Chelmsford, England
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
34
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-03 ~ dissolved
IIF 6 - Director → ME
35
25 Manchester Square, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-07 ~ dissolved
IIF 5 - Director → ME
36
5a Church Road, Lymm, Cheshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2012-11-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
37
The Hub, Fowler Avenue, Farnborough, England
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
38
THE ELMS (NW10) LTD
- 2019-01-21
11367358 5a Church Road, Lymm, Cheshire, England
Active Corporate (4 parents)
Officer
2018-05-17 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 48 - Has significant influence or control → OE
39
URBAN STUDY (PEARL WORKS) LTD
- now 08489744GRAFTON MEWS ESTATES LTD
- 2013-05-28
08489744 10 Market Place, Heywood, Rochdale, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 4 - Director → ME
40
The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-26 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 52 - Has significant influence or control → OE
41
URBAN STUDY MANAGEMENT LIMITED
- now 08233204URBAN STUDY DEVELOPMENTS LTD
- 2015-03-06
08233204URBAN STUDY (NOTTINGHAM) LTD
- 2013-03-19
08233204 2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (5 parents)
Officer
2012-09-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 47 - Has significant influence or control → OE
42
The Studio 1 Canons Lane, Burgh Heath, Tadworth, England
Active Corporate (5 parents)
Officer
2015-06-24 ~ now
IIF 8 - LLP Member → ME
Person with significant control
2017-03-01 ~ now
IIF 77 - Has significant influence or control → OE
43
VISAGE (PORTOBELLO STREET) LIMITED - now
BLACKCUBE (PORTOBELLO ST) LIMITED - 2017-02-24
BLACKCUBE (PORTOBELLO RD) LIMITED - 2014-05-27
ALPHA STUDENT (PORTOBELLO) LIMITED - 2014-05-27
PORTOBELLO ST INVESTMENTS LIMITED - 2014-05-14
BL0008 LIMITED - 2014-01-27
ALPHA STUDENT (PORTOBELLO) LIMITED
- 2013-10-22
NI615780BLACKCUBE PARTNERS LIMITED
- 2013-03-11
NI615780 NC000798, NC000910, NC000798Warning 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)PSYCHO INVESTMENTS LIMITED - 2013-02-12
6b Upper Water Street, Newry, Co. Down, Northern Ireland
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2013-03-01 ~ 2013-10-03
IIF 7 - Director → ME
44
WARWICK HOUSE DEVELOPMENTS LIMITED
09321144 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2016-01-08 ~ 2025-06-05
IIF 36 - Director → ME
Person with significant control
2016-10-01 ~ 2024-10-28
IIF 57 - Has significant influence or control → OE
45
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2015-11-13 ~ 2025-06-05
IIF 12 - Director → ME
Person with significant control
2016-10-01 ~ 2024-10-28
IIF 54 - Has significant influence or control → OE