1
BCMGLOBAL MORTGAGE SERVICES LIMITED - now
LINK MORTGAGE SERVICES LIMITED - 2021-03-24
CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
CROWN MORTGAGE MANAGEMENT LIMITED
- 2014-09-01
00912411GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
GRE MORTGAGES LIMITED - 1995-06-01
TRINCO DEVELOPMENTS LIMITED - 1988-06-08
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (40 parents)
Officer
2010-02-01 ~ 2014-05-30
IIF 14 - Director → ME
2
THE BIG YELLOW HOLDING COMPANY LIMITED - 2000-03-31
CUBIC SELF STORAGE LIMITED - 1999-01-12
STORE STUFF LIMITED - 1998-09-09
Unit 2, The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (26 parents, 16 offsprings)
Officer
2012-07-10 ~ 2022-07-21
IIF 9 - Director → ME
3
CENTURION BBP GENERAL PARTNER LIMITED - 2015-02-23
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-06-12 ~ 2018-02-09
IIF 12 - Director → ME
4
BRETBY ESTATES LIMITED - now
CENTURION PROPERTIES LIMITED
- 2021-04-21
09311335 03950563, 04381844, 03950563Warning 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)CENTURION BBP LIMITED PARTNER LIMITED - 2014-12-09
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-02-05 ~ 2015-02-06
IIF 13 - Director → ME
2015-01-12 ~ 2018-02-09
IIF 11 - Director → ME
5
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-12 ~ 2018-02-09
IIF 10 - Director → ME
6
CENTURION CAPITAL (DISTRIBUTION) LLP
OC400645 Bretby Business Park, Burton Upon Trent, Derbyshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-07-02 ~ 2016-11-26
IIF 19 - LLP Designated Member → ME
7
ONEORANGE LIMITED - 1997-10-22
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (34 parents, 1 offspring)
Officer
2010-02-01 ~ 2014-05-30
IIF 15 - Director → ME
8
43 Chester Row, London
Active Corporate (12 parents)
Officer
1993-11-25 ~ 1999-12-23
IIF 18 - Director → ME
9
C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-09-01 ~ 2012-08-08
IIF 20 - LLP Designated Member → ME
10
HANSTEEN HOLDINGS LIMITED - now
3 Copthall Avenue, London, England
Active Corporate (31 parents, 12 offsprings)
Officer
2010-10-18 ~ 2015-09-30
IIF 16 - Director → ME
11
22 Ganton Street, London, England
Active Corporate (28 parents, 157 offsprings)
Officer
2016-03-01 ~ now
IIF 2 - Director → ME
12
JPMORGAN CAZENOVE SERVICE COMPANY - now
CAZENOVE SERVICE COMPANY
- 2005-02-25
00714070 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (155 parents, 1 offspring)
Officer
1994-05-03 ~ 2001-04-23
IIF 17 - Director → ME
13
ORMONDE GATE INVESTMENTS LIMITED
09386492 25 St Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 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
14
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (10 parents, 32 offsprings)
Officer
2022-11-01 ~ now
IIF 6 - Director → ME
15
THR NUMBER 12 PLC
10766378 12108558, 11038154, 11390916Warning 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) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 8 offsprings)
Officer
2022-11-01 ~ now
IIF 5 - Director → ME
16
THR NUMBER 15 PLC
11137916 07638039, 10766378, 10489623Warning 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) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 12 offsprings)
Officer
2022-11-01 ~ now
IIF 3 - Director → ME
17
THR NUMBER 43 PLC
13680438 13517487, 13383305, 13532415Warning 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) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-11-01 ~ now
IIF 7 - Director → ME
18
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2022-11-01 ~ now
IIF 4 - Director → ME
19
WINCHESTER EXCAVATIONS COMMITTEE
12175988 49 Marshfield Way, Bath, England
Active Corporate (14 parents)
Officer
2020-09-08 ~ now
IIF 1 - Director → ME