1
ANGLO CLOUGH II GP LIMITED
- now 05616419ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-13
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (10 parents)
Officer
2006-02-17 ~ dissolved
IIF 36 - Director → ME
2
ANGLO CLOUGH MANAGEMENT COMPANY LIMITED
05136265 1 Farnham Road, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2004-05-24 ~ 2011-06-01
IIF 33 - Director → ME
3
ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED
05206139 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-12-01 ~ dissolved
IIF 56 - Director → ME
4
ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
04818131 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-12-01 ~ dissolved
IIF 55 - Director → ME
5
ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED
04579095 05058090, 05188344, 05439151Warning 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) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2002-11-15 ~ 2014-04-01
IIF 52 - Director → ME
6
45 Welbeck Street, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
2008-12-03 ~ 2017-09-25
IIF 27 - Director → ME
7
BRUNSWICK DEVELOPMENTS GROUP LIMITED - now
BRUNSWICK DEVELOPMENTS GROUP PLC
- 2018-12-12
02901325 One, Bell Lane, Lewes, England
Active Corporate (16 parents, 9 offsprings)
Officer
2013-11-25 ~ 2018-11-28
IIF 14 - Director → ME
8
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-04 ~ 2017-09-25
IIF 22 - Director → ME
9
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-13 ~ 2017-09-25
IIF 17 - Director → ME
10
The Old Town Hall, 71, Christchurch Road, Ringwood
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-04-13 ~ 2017-09-25
IIF 23 - Director → ME
11
CARRWOOD NEW CROSS RESIDENTIAL LIMITED
10576356 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (5 parents)
Officer
2017-01-23 ~ 2017-11-24
IIF 5 - Director → ME
12
DAVID COOKE RACE AND ROAD CARS LIMITED
- now 03922687TARMEAR PROPERTIES LIMITED
- 2018-04-11
03922687 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2000-04-05 ~ 2001-01-21
IIF 50 - Director → ME
2013-09-01 ~ dissolved
IIF 13 - Director → ME
2002-01-09 ~ 2009-03-09
IIF 11 - Director → ME
2000-02-22 ~ 2002-01-10
IIF 47 - Secretary → ME
2020-06-26 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 42 - Has significant influence or control → OE
13
45 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2014-10-15 ~ 2017-09-25
IIF 18 - Director → ME
14
6-7 Ludgate Square, London
Dissolved Corporate (10 parents)
Officer
2006-02-17 ~ dissolved
IIF 35 - Director → ME
15
45 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2016-02-23 ~ 2017-09-25
IIF 21 - Director → ME
16
45 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2016-02-23 ~ 2017-09-25
IIF 19 - Director → ME
17
HARCOOKE INVESTMENT COMPANY LIMITED
00627467 The Courtyard Office, 16 Bell Street, Henley On Thames, Oxfordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-09-01 ~ now
IIF 9 - Director → ME
2002-01-11 ~ 2009-10-02
IIF 15 - Director → ME
~ 1993-04-02
IIF 51 - Director → ME
2020-06-26 ~ now
IIF 58 - Secretary → ME
1997-01-16 ~ 2009-10-02
IIF 45 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
HORN & HORNE LIMITED - now
CARRWOOD SECURITIES LIMITED
- 2018-03-15
01099581 45 Welbeck Street, London, England
Active Corporate (14 parents, 6 offsprings)
Officer
2008-12-04 ~ 2017-09-25
IIF 12 - Director → ME
19
One, Fleet Place, London, England
Active Corporate (11 parents)
Officer
2012-12-24 ~ 2016-06-14
IIF 16 - Director → ME
20
LONDON & ABERDARE (EGHAM) LIMITED
04223455 Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (12 parents)
Officer
2001-09-28 ~ 2003-05-16
IIF 53 - Director → ME
21
OAKWOOD HILL MANAGEMENT COMPANY LIMITED
05112402 Orchard House, High Street, Kingston Blount, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2004-04-26 ~ dissolved
IIF 25 - Director → ME
22
RED KITE LAND COMPANY LIMITED
- now 03645711LADIAN PROPERTIES LIMITED
- 2001-04-03
03645711 The Courtyard Office, 16 Bell Street, Henley-on-thames, England
Active Corporate (7 parents)
Officer
2000-04-01 ~ now
IIF 10 - Director → ME
1998-12-15 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
23
CREMTON PROPERTIES LIMITED
- 2013-11-05
04259831 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2001-08-07 ~ 2009-07-26
IIF 32 - Director → ME
2013-09-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
24
Brett Adams, 25 Manchester Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-14 ~ dissolved
IIF 26 - Director → ME
25
SIGNIA HOMES LIMITED
- 2021-03-26
05381599 C/o Leonard Curtis 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Liquidation Corporate (7 parents, 1 offspring)
Officer
2021-03-23 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-26 ~ 2021-12-10
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
26
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (2 parents)
Officer
2019-07-30 ~ 2019-08-02
IIF 49 - Director → ME
2019-08-02 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-30 ~ 2019-08-02
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2019-08-02 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
27
6-7 Ludgate Square, London
Dissolved Corporate (10 parents)
Officer
2006-02-17 ~ dissolved
IIF 34 - Director → ME
28
Park House Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, England
Active Corporate (3 parents)
Officer
2023-01-31 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
29
TARIS REAL ESTATE EUROPE 1 LLP
- now OC395494TARIS REAL ESTATE LLP - 2014-09-24
C/o Ward & Co, 307 Euston Road, London, England
Active Corporate (6 parents)
Officer
2014-10-29 ~ 2019-06-01
IIF 7 - LLP Designated Member → ME
30
TARIS REAL ESTATE MANAGEMENT LIMITED
- now 09192200TARIS ABERYSTWYTH LIMITED
- 2014-10-23
09192200 C/o Ward & Co, 307 Euston Road, London, England
Active Corporate (5 parents)
Officer
2014-10-23 ~ 2019-06-01
IIF 30 - Director → ME
31
82 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ dissolved
IIF 8 - LLP Designated Member → ME
32
58c High Street, Tetsworth, Thame, Oxfordshire
Active Corporate (11 parents)
Officer
2004-06-23 ~ 2006-10-12
IIF 54 - Director → ME
2004-06-23 ~ 2006-10-12
IIF 48 - Secretary → ME
33
45 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2014-10-15 ~ 2017-09-25
IIF 20 - Director → ME
34
TREFOREST PROPERTY COMPANY LIMITED
06496921 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2013-02-25 ~ 2015-07-16
IIF 29 - Director → ME
2012-06-22 ~ 2012-08-28
IIF 28 - Director → ME
2019-08-12 ~ dissolved
IIF 4 - Director → ME
35
13 Fairway Heights, Camberley, England
Active Corporate (5 parents)
Officer
2023-01-31 ~ 2025-03-12
IIF 6 - Director → ME
Person with significant control
2023-01-31 ~ 2025-02-28
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
36
WEST QUAY RESIDENTIAL COMPANY LIMITED
10174831 One, Bell Lane, Lewes, England
Active Corporate (7 parents)
Officer
2016-05-11 ~ 2017-07-14
IIF 31 - Director → ME