1
COMMUNITY SPONSORS HOMES LIMITED - 2018-08-03
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2020-01-15 ~ now
IIF 19 - Director → ME
2
Martin House, 5 Martin Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-16 ~ dissolved
IIF 5 - Director → ME
3
BALFOUR COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED
- now 02254299STATION ROAD (HARPENDEN) MANAGEMENT COMPANY LIMITED - 1996-04-30
BALFOUR COURT HARPENDEN MANAGEMENT COMPANY LIMITED - 1990-07-05
ST.NICHOLAS COURT MANAGEMENT COMPANY (BRIGHTON) LIMITED - 1990-04-30
BLOCKCENTRAL PROPERTY MANAGEMENT LIMITED - 1989-08-10
1 Station Road, Harpenden, England
Active Corporate (24 parents)
Officer
1997-07-24 ~ 1999-09-24
IIF 1 - Director → ME
1997-07-24 ~ 1999-09-24
IIF 4 - Secretary → ME
4
BIOTEC HEALTHCARE SERVICES LIMITED - now
NTI HEALTHCARE LIMITED
- 2010-07-13
06905369 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2010-06-18 ~ 2010-07-06
IIF 6 - Director → ME
5
FLAT MANAGEMENT (MARINERS WAY) LIMITED
02917934 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2000-04-25 ~ 2004-06-02
IIF 2 - Director → ME
6
HEARTHSTONE ASSET MANAGEMENT LIMITED
07458920 Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-12-02 ~ 2016-12-01
IIF 8 - Director → ME
7
60 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2010-10-20 ~ 2017-01-20
IIF 7 - Director → ME
2010-10-20 ~ dissolved
IIF 9 - Secretary → ME
8
HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
- now 09651253CHARCO 93 LIMITED - 2015-12-11
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2016-01-14 ~ 2016-12-01
IIF 12 - Director → ME
9
HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED
SC488587 Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2014-10-09 ~ 2016-12-01
IIF 11 - Director → ME
2014-10-09 ~ 2016-12-01
IIF 29 - Secretary → ME
10
HEARTHSTONE INVESTMENTS LIMITED - now
HEARTHSTONE INVESTMENTS PLC
- 2020-04-29
06379066 09278247, 09278256, 14670941Warning 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) Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2007-09-24 ~ 2016-12-01
IIF 13 - Director → ME
2007-09-24 ~ 2017-02-06
IIF 3 - Secretary → ME
11
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
86-90 Paul Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-12-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2019-09-18 ~ now
IIF 21 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-11-30 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2021-10-28 ~ 2021-10-29
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
SOLIS CAPITAL CONTRACTS LIMITED
- now 15943512SOLIS CONTRACTS LIMITED
- 2024-09-09
15943512 Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 18 - Director → ME
16
HEARTHSTONE PROPERTY ADVISORS LLP
- 2017-05-13
OC361975 86-90 Paul Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-02-18 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2017-02-18 ~ dissolved
IIF 23 - Right to surplus assets - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove members → OE
17
SOLIS CAPITAL (CONSULTING) LTD
- 2021-10-29
10953618 Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-08 ~ now
IIF 16 - Director → ME
Person with significant control
2017-09-08 ~ 2021-10-27
IIF 24 - Has significant influence or control → OE
18
60 Gresham Street, London
Dissolved Corporate (1 parent)
Officer
2010-05-13 ~ dissolved
IIF 14 - Director → ME