1
CARROT (GREENWICH) LIMITED
- now 05149511ROOFTOP ESTATES LIMITED
- 2004-11-10
05149511 The Granary Unit E, Hermitage Court Hermitage Lane, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2004-09-24 ~ dissolved
IIF 18 - Director → ME
2
CARROT (PROPERTY INVESTMENT & DEVELOPMENT) LIMITED
- now 05182647CARROT (AMERICA) LIMITED
- 2009-09-16
05182647 The Granary Unit E, Hermitage Court Hermitage Lane, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2004-12-03 ~ dissolved
IIF 17 - Director → ME
3
ULTRABOND SOLUTIONS LIMITED
- 2004-05-10
05030818 Begbies Traynor Central Llp, 32 Cornhill, London
Dissolved Corporate (7 parents)
Officer
2004-04-23 ~ dissolved
IIF 32 - Director → ME
2004-06-16 ~ 2008-03-07
IIF 13 - Secretary → ME
4
CARROT DEVELOPMENTS LIMITED
- now 05183166CARROT (WESTMINSTER) LTD.
- 2006-07-18
05183166CATHEDRAL DESIGNS LIMITED
- 2004-12-10
05183166 The Granary, Hermitage Court Hermitage Lane, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2004-12-03 ~ dissolved
IIF 16 - Director → ME
5
BRITTON STREET INVESTMENTS LIMITED
- 2001-05-21
03929540SWITCHBOARD LIMITED
- 2000-05-02
03929540 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2000-03-23 ~ dissolved
IIF 14 - Director → ME
IIF 22 - Director → ME
2000-03-23 ~ dissolved
IIF 12 - Secretary → ME
6
4th Floor Allan House 10 John Princes Street, London, W1g 0ah
Dissolved Corporate (8 parents)
Officer
2002-02-19 ~ 2016-04-21
IIF 21 - Director → ME
2002-04-26 ~ 2005-01-31
IIF 10 - Secretary → ME
2002-02-19 ~ 2016-04-21
IIF 6 - Secretary → ME
7
Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (5 parents, 2 offsprings)
Officer
2002-07-16 ~ 2016-04-21
IIF 24 - Director → ME
2002-07-16 ~ 2016-04-21
IIF 5 - Secretary → ME
8
FCB 1124 LIMITED
- 1995-06-14
03021328 03252138, 03014792, 03103809Warning 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) Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (6 parents)
Officer
1995-06-05 ~ 2016-04-21
IIF 31 - Director → ME
2003-11-05 ~ 2016-04-21
IIF 4 - Secretary → ME
2000-06-14 ~ 2003-11-05
IIF 11 - Secretary → ME
9
SHIELDCAST LIMITED
- 2005-10-14
05470777 Suite C, Unex House, Bourges Boulevard, Peterborough, England
Dissolved Corporate (5 parents)
Officer
2005-09-06 ~ 2016-04-21
IIF 28 - Director → ME
2005-09-06 ~ 2016-04-21
IIF 7 - Secretary → ME
10
HURFORD SALVI CARR LIMITED
- now 03078164H.S.C. (BLOOMSBURY) LTD
- 1997-12-16
03078164 Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
1995-07-30 ~ 1999-12-22
IIF 29 - Director → ME
11
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED - now
HSC PROPERTY MANAGEMENT LIMITED
- 2001-06-28
03259200 3 Castle Gate, Castle Street, Hertford, Hertfordshire, United Kingdom
Active Corporate (12 parents, 172 offsprings)
Officer
1997-10-21 ~ 2000-06-01
IIF 23 - Director → ME
12
MUMFORD'S MILL MANAGEMENT LIMITED
- now 04607033HILLGATE (349) LIMITED
- 2002-12-11
04607033 03998314, 04567385, 04566680Warning 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) Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (6 parents)
Officer
2002-12-06 ~ 2009-11-27
IIF 15 - Director → ME
2002-12-06 ~ 2009-11-27
IIF 1 - Secretary → ME
13
MUMFORD'S MILL PROPERTIES LIMITED
- now 05518273FORESTGLEN ASPECTS LIMITED
- 2006-09-08
05518273 Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United Kingdom
Active Corporate (7 parents)
Officer
2006-05-26 ~ 2016-04-21
IIF 27 - Director → ME
14
MUMFORD'S MILL RENTALS LIMITED
- now 05387882RAYHILL SYSTEMS LIMITED
- 2005-08-31
05387882 Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (5 parents)
Officer
2005-08-08 ~ 2016-04-21
IIF 33 - Director → ME
2005-08-08 ~ 2016-04-21
IIF 8 - Secretary → ME
15
PRESTIGE LETTINGS AND MANAGEMENT LTD - now
CARROT PROPERTY MANAGEMENT LTD.
- 2009-06-22
05190954CARROT (ISLINGTON) LTD.
- 2006-09-01
05190954FINECREST CREATIONS LIMITED
- 2004-12-10
05190954 93 Tabernacle Street, London
Dissolved Corporate (9 parents)
Officer
2004-12-03 ~ 2009-03-31
IIF 26 - Director → ME
16
SOMERSET PROJECT MANAGEMENT LIMITED
13606053 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-07 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
SOMERSET PROPERTY VENTURES LIMITED
09544628 The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (2 parents)
Officer
2015-04-15 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
ST JOHN PROPERTIES LIMITED
- now 03290198ARCTICDALE LIMITED - 1997-01-24
Lion House, Red Lion Street, London
Dissolved Corporate (8 parents)
Officer
1998-10-05 ~ 2009-11-24
IIF 30 - Director → ME
2001-11-26 ~ 2002-07-16
IIF 3 - Secretary → ME
2003-01-28 ~ 2009-11-24
IIF 2 - Secretary → ME
2002-04-26 ~ 2003-01-28
IIF 9 - Secretary → ME
19
URBAN CONSTRUCTION MANAGEMENT LIMITED
04209429 Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (8 parents)
Officer
2001-05-21 ~ dissolved
IIF 25 - Director → ME