1
ALCHEMIA HOLDINGS LIMITED
- now 04504306GREEN MEADOW INVESTMENTS LIMITED
- 2008-06-19
04504306 180-186 King's Cross Road, London, England
Dissolved Corporate (15 parents)
Officer
2008-06-09 ~ dissolved
IIF 8 - Director → ME
2
Trident Trust Company (b.v.i.) Limited Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
Active Corporate (1 parent, 1 offspring)
Officer
2022-11-04 ~ now
IIF 7 - Director → ME
2022-11-04 ~ now
IIF 61 - Secretary → ME
3
71 - 75 Shelton Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-08-26 ~ 2019-01-22
IIF 44 - Director → ME
4
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2013-11-13 ~ dissolved
IIF 16 - Director → ME
5
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (48 parents)
Person with significant control
2026-02-23 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
EQUITY RELEASE (INCREMENTS) LIMITED
- now 05897154CROSSCO (993) LIMITED - 2007-01-15
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (24 parents, 10 offsprings)
Officer
2014-01-09 ~ 2015-03-13
IIF 25 - Director → ME
7
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED
- now 06262862 06262881, 08468024, 08467835Warning 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)CROSSCO (1032) LIMITED - 2007-07-20
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 24 - Director → ME
8
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED
- now 06262881 06262862, 08468024, 08467835Warning 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)CROSSCO (1033) LIMITED - 2007-07-20
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 29 - Director → ME
9
EQUITY RELEASE (INCREMENTS) NOMINEES NO.10 LIMITED
- now 05319128 08574234, 08468024, 08467835Warning 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)GRAINGER HOMESAFE (NO 2) LIMITED - 2013-10-24
CROSSCO (849) LIMITED - 2005-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 28 - Director → ME
10
EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED
08468024 05319131, 08467835, 08574234Warning 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 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (18 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 19 - Director → ME
11
EQUITY RELEASE (INCREMENTS) NOMINEES NO.4 LIMITED
08468076 05319131, 08467835, 08468024Warning 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 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (18 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 20 - Director → ME
12
EQUITY RELEASE (INCREMENTS) NOMINEES NO.5 LIMITED
08467835 05319131, 08468024, 08574234Warning 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 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (18 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 27 - Director → ME
13
EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED
08574234 05319131, 08467835, 08468024Warning 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 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 23 - Director → ME
14
EQUITY RELEASE (INCREMENTS) NOMINEES NO.7 LIMITED
- now 05776782 05319131, 08468024, 08467835Warning 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)GRAINGER HOME REVERSIONS NOMINEES NO.1 LIMITED - 2013-10-24
CROSSCO (941) LIMITED - 2006-05-17
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 26 - Director → ME
15
EQUITY RELEASE (INCREMENTS) NOMINEES NO.8 LIMITED
- now 05809124 05319131, 08468024, 08467835Warning 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)GRAINGER HOME REVERSIONS NOMINEES NO.2 LIMITED - 2013-10-24
CROSSCO (951) LIMITED - 2006-05-17
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 21 - Director → ME
16
EQUITY RELEASE (INCREMENTS) NOMINEES NO.9 LIMITED
- now 05319131 05809124, 08468024, 08467835Warning 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)GRAINGER HOMESAFE (NO 1) LIMITED - 2013-10-24
CROSSCO (848) LIMITED - 2005-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 22 - Director → ME
17
International House, 6 South Molton Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-08-02 ~ 2024-12-31
IIF 42 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Officer
2022-02-22 ~ 2025-07-08
IIF 47 - Director → ME
19
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Person with significant control
2026-02-23 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (8 parents)
Officer
2010-10-29 ~ dissolved
IIF 9 - Director → ME
21
PLUMWAY LIMITED - 2012-05-28
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (26 parents)
Officer
2018-01-10 ~ 2019-06-07
IIF 15 - Director → ME
22
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Officer
2018-03-23 ~ now
IIF 31 - LLP Designated Member → ME
23
LEES COURT ESTATE LIMITED
- now 02177595LEES COURT (FREEHOLDERS) LIMITED - 1988-02-02
33 Station Road, Rainham, Gillingham, England
Active Corporate (30 parents)
Officer
2011-12-18 ~ 2015-02-11
IIF 17 - Director → ME
2015-11-01 ~ 2017-07-11
IIF 18 - Director → ME
24
MANN MADE CORPORATE SERVICES (UK) LIMITED
- now 05454176MANN MADE ENTERPRISES (UK) LIMITED
- 2007-07-31
05454176MANN MADE ENTERPRISES LIMITED - 2005-09-30
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (8 parents, 16 offsprings)
Officer
2007-02-28 ~ now
IIF 40 - Director → ME
2007-03-15 ~ now
IIF 53 - Secretary → ME
Person with significant control
2022-02-08 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
25
MANN MADE TRUSTEE (UK) NO.2 LIMITED
10810718 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (7 parents)
Officer
2017-06-09 ~ now
IIF 14 - Director → ME
2017-06-09 ~ now
IIF 60 - Secretary → ME
26
MANN MADE TRUSTEES LIMITED - 2005-09-30
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (13 parents)
Officer
2007-02-28 ~ 2024-12-31
IIF 30 - Director → ME
2007-03-15 ~ 2024-12-31
IIF 52 - Secretary → ME
27
Second Floor Atlantic House, Circular Road, Douglas, Isle Of Man
Removed Corporate (3 parents)
Beneficial owner
2022-02-08 ~ now
IIF 39 - Ownership of voting rights - More than 25% → OE
IIF 39 - Ownership of shares - More than 25% → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors → OE
28
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (12 parents, 27 offsprings)
Officer
2019-01-02 ~ dissolved
IIF 48 - Director → ME
2007-03-15 ~ 2010-09-29
IIF 57 - Secretary → ME
2018-12-31 ~ dissolved
IIF 55 - Secretary → ME
29
MARK2 DEVELOPMENTS (THE WILLOWS) LTD - now
MARK2DEVELOPMENTS (THE WILLOWS) LTD - 2022-10-18
171 Hullbridge Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (5 parents)
Person with significant control
2017-04-19 ~ 2020-03-31
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
30
20 Great Chapel Street, Soho, London
Liquidation Corporate (4 parents)
Officer
1994-05-09 ~ now
IIF 38 - Director → ME
31
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents)
Officer
2018-07-10 ~ 2024-12-31
IIF 45 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
32
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Active Corporate (41 parents)
Person with significant control
2026-02-23 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
33
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Active Corporate (7 parents, 56 offsprings)
Officer
2018-12-31 ~ 2024-12-31
IIF 41 - Director → ME
2007-03-15 ~ 2010-09-29
IIF 59 - Secretary → ME
2018-12-31 ~ 2024-12-31
IIF 56 - Secretary → ME
34
OXFORD LEADERSHIP ACADEMY LIMITED
04481220 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-12-03 ~ 2005-01-31
IIF 58 - Secretary → ME
35
4385, 04998355: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2019-09-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
36
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (152 parents)
Person with significant control
2026-02-23 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
37
Compass House Vision Park, Chivers Way, Histon, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-10-06 ~ 2006-02-20
IIF 10 - Director → ME
38
2 Martin House, 179-181 North End Road, London
Dissolved Corporate (10 parents)
Officer
2007-03-15 ~ 2010-09-29
IIF 51 - Secretary → ME
39
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-23 ~ 2024-12-31
IIF 13 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
40
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (13 parents, 8 offsprings)
Officer
2019-01-02 ~ dissolved
IIF 49 - Director → ME
2007-03-15 ~ 2010-09-29
IIF 50 - Secretary → ME
2018-12-31 ~ dissolved
IIF 54 - Secretary → ME
41
THE COUNTY GROUND VISION LIMITED
14207015 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ dissolved
IIF 43 - Director → ME
42
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Active Corporate (73 parents)
Person with significant control
2026-02-23 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
43
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (6 parents, 44 offsprings)
Person with significant control
2022-02-08 ~ now
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
44
The Manor, North Huish, South Brent, England
Dissolved Corporate (1 parent)
Officer
2023-09-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-09-05 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE