1
BRIAR DEVELOPMENTS LTD
- 2019-12-13
11036892 34 Brookville Road, London
Dissolved Corporate (5 parents)
Officer
2019-12-12 ~ 2020-08-13
IIF 4 - Director → ME
Person with significant control
2019-12-12 ~ 2020-09-14
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
C/o Macfarlane Young, 26 New Street, Paisley, Renfrewshire
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 7 - Director → ME
3
The Place, Ducie Street, Manchester
Dissolved Corporate (8 parents)
Officer
2002-11-27 ~ 2003-12-19
IIF 9 - Director → ME
4
Flat 17 7 Sloane Street, London, Greater London
Active Corporate (1 parent)
Officer
2024-09-13 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
2 St Peter's Square, Manchester
Dissolved Corporate (6 parents)
Officer
2003-05-16 ~ 2003-12-19
IIF 29 - Director → ME
6
2 St Peter's Square, Manchester
Dissolved Corporate (6 parents)
Officer
2003-05-19 ~ 2003-12-19
IIF 13 - Director → ME
7
THE VALLEY OF CARE LIMITED - 2025-01-27
42-44 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2025-09-17 ~ now
IIF 6 - Director → ME
8
15 Canada Square, Canary Wharf, London
Active Corporate (1925 parents, 1 offspring)
Officer
2011-04-01 ~ 2014-09-26
IIF 35 - LLP Member → ME
9
15 Canada Square, London
Active Corporate (1773 parents, 34 offsprings)
Officer
2011-04-01 ~ 2014-09-30
IIF 36 - LLP Member → ME
10
KUDOS DEVELOPMENT SERVICES LIMITED - now
LEASEYEAR PROPERTY MANAGEMENT LIMITED
- 2009-02-19
02496368 The Place, Ducie Street, Manchester
Dissolved Corporate (5 parents)
Officer
2002-03-28 ~ 2003-12-19
IIF 17 - Director → ME
11
STYWAY PROPERTIES LIMITED - 2001-08-28
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2002-03-28 ~ 2003-12-19
IIF 27 - Director → ME
12
HARRINGTON GENERAL TRADERS LIMITED - 1998-12-23
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (6 parents)
Officer
2002-03-28 ~ 2003-12-19
IIF 28 - Director → ME
13
2 St Peters Square, Manchester
Dissolved Corporate (6 parents)
Officer
2002-03-28 ~ 2003-12-19
IIF 23 - Director → ME
14
OPAL DEVELOPMENTS (NO.1) LIMITED
04332507 C/o Opal Property Group, The Place, Ducie Street, Manchester
Dissolved Corporate (6 parents)
Officer
2002-03-28 ~ 2003-12-19
IIF 30 - Director → ME
15
2 St Peters Square, Manchester
Dissolved Corporate (7 parents)
Officer
2002-03-28 ~ 2003-12-19
IIF 20 - Director → ME
16
C/o Opal Property Group, The Place, Ducie Street, Manchester
Dissolved Corporate (7 parents)
Officer
2003-05-18 ~ 2003-12-19
IIF 19 - Director → ME
17
SAVELINE LIMITED - 1998-10-06
2 St Peter's Square, Manchester
Dissolved Corporate (6 parents)
Officer
2002-03-28 ~ 2003-12-19
IIF 15 - Director → ME
18
OPAL METROPOLITAN LIMITED
- now 03648104GIRATION LIMITED - 1998-10-29
2 St Peters Square, Manchester
Dissolved Corporate (6 parents)
Officer
2002-03-28 ~ 2003-12-19
IIF 11 - Director → ME
19
Kpmg Llp, Arlington Business Park, Theale
Dissolved Corporate (8 parents)
Officer
2002-12-20 ~ 2003-12-19
IIF 31 - Director → ME
20
OPAL PORTFOLIO 1 LIMITED
- now 04252566 05319253, 04824860, 07632263Warning 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)DUNWILCO (942) LIMITED - 2002-03-11
2 St Peters Square, Manchester
Dissolved Corporate (6 parents)
Officer
2002-03-28 ~ 2003-12-19
IIF 16 - Director → ME
21
OPAL PORTFOLIO 2 LIMITED
04824860 05319253, 04252566, 07632263Warning 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) 2 St Peter's Square, Manchester
Dissolved Corporate (8 parents)
Officer
2003-07-08 ~ 2003-12-19
IIF 32 - Director → ME
22
OPAL PORTFOLIO 3 LIMITED
04824858 04252566, 04824860, 07632263Warning 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) 15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2003-07-08 ~ 2003-12-19
IIF 22 - Director → ME
23
OPAL PROPERTY GROUP LIMITED
- now 03619340GEMCON LIMITED - 1998-09-04
Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-03-28 ~ 2003-12-19
IIF 14 - Director → ME
24
Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, Manchester
Dissolved Corporate (8 parents)
Officer
2002-03-28 ~ 2003-12-19
IIF 18 - Director → ME
25
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2002-12-19 ~ 2003-12-19
IIF 26 - Director → ME
26
OPAL STUDENT RESIDENCIES (NORTH WEST) LIMITED
04266701 The Place, Ducie Street, Manchester
Dissolved Corporate (7 parents)
Officer
2002-03-28 ~ 2003-12-19
IIF 25 - Director → ME
27
Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, Manchester
Dissolved Corporate (6 parents)
Officer
2002-03-28 ~ 2003-12-19
IIF 33 - Director → ME
28
HARRINGTON IMPORT/EXPORT LIMITED - 1998-12-23
2 St Peters Square, Manchester
Dissolved Corporate (6 parents)
Officer
2002-03-28 ~ 2003-12-19
IIF 12 - Director → ME
29
JETSURE SERVICES LIMITED - 2001-09-26
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2002-03-28 ~ 2003-12-19
IIF 24 - Director → ME
30
PRICEWATERHOUSECOOPERS LLP
OC303525 OC309347, OC316181, 03580586Warning 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) 1 Embankment Place, London
Active Corporate (2392 parents, 28 offsprings)
Officer
2004-02-11 ~ 2010-09-30
IIF 37 - LLP Member → ME
31
THE JOINT INSOLVENCY EXAMINATION BOARD
02342771 Metropolitan House, 321 Avebury Boulevard, Milton Keynes, Bucks
Active Corporate (32 parents)
Officer
2004-11-09 ~ 2008-09-01
IIF 34 - Director → ME
32
THE PLACE FOR LIVING LIMITED
- now 04252557DUNWILCO (943) LIMITED
- 2002-04-11
04252557 04500926, 04252775, 04252533Warning 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) 15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2002-04-09 ~ 2003-12-19
IIF 10 - Director → ME
33
Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (11 parents)
Officer
2002-05-31 ~ 2003-12-19
IIF 8 - Director → ME
34
OPAL WHARF LIMITED - 1999-11-24
GEMCROFT LIMITED - 1998-09-02
2 St Peter's Square, Manchester
Dissolved Corporate (6 parents)
Officer
2002-03-28 ~ 2003-12-19
IIF 21 - Director → ME
35
BARTER GROUP LIMITED - 2025-03-11
42-44 Bishopsgate, London, England
Active Corporate (17 parents)
Officer
2025-12-19 ~ 2026-02-20
IIF 5 - Director → ME