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 34 - 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 33 - 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 42 - Director → ME
4
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2013-11-13 ~ dissolved
IIF 7 - 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 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Has significant influence or control over the trustees of a trust → 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 16 - Director → ME
7
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED
- now 06262862 06262881, 05319131, 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 15 - Director → ME
8
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED
- now 06262881 06262862, 05319131, 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 20 - Director → ME
9
EQUITY RELEASE (INCREMENTS) NOMINEES NO.10 LIMITED
- now 05319128 08467835, 05319131, 06262881Warning 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 19 - Director → ME
10
EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED
08468024 08468076, 05319131, 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) Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (18 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 10 - Director → ME
11
EQUITY RELEASE (INCREMENTS) NOMINEES NO.4 LIMITED
08468076 08468024, 05319131, 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) Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (18 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 11 - Director → ME
12
EQUITY RELEASE (INCREMENTS) NOMINEES NO.5 LIMITED
08467835 08468076, 05776782, 05319131Warning 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 18 - Director → ME
13
EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED
08574234 08468076, 05319131, 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) Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 14 - Director → ME
14
EQUITY RELEASE (INCREMENTS) NOMINEES NO.7 LIMITED
- now 05776782 08468076, 08467835, 05319131Warning 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 17 - Director → ME
15
EQUITY RELEASE (INCREMENTS) NOMINEES NO.8 LIMITED
- now 05809124 08468076, 05319131, 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 12 - Director → ME
16
EQUITY RELEASE (INCREMENTS) NOMINEES NO.9 LIMITED
- now 05319131 08468076, 05776782, 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 13 - Director → ME
17
International House, 6 South Molton Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-08-02 ~ 2024-12-31
IIF 40 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
18
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Officer
2022-02-22 ~ 2025-07-08
IIF 45 - 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 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - 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 35 - Director → ME
21
PLUMWAY LIMITED - 2012-05-28
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (27 parents)
Officer
2018-01-10 ~ 2019-06-07
IIF 6 - Director → ME
22
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Officer
2018-03-23 ~ now
IIF 32 - 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 8 - Director → ME
2015-11-01 ~ 2017-07-11
IIF 9 - 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 37 - Director → ME
2007-03-15 ~ now
IIF 56 - Secretary → ME
Person with significant control
2022-02-08 ~ now
IIF 3 - 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 5 - 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 21 - Director → ME
2007-03-15 ~ 2024-12-31
IIF 55 - Secretary → ME
27
Second Floor Atlantic House, Circular Road, Douglas, Isle Of Man
Removed Corporate (3 parents)
Beneficial owner
2022-02-08 ~ now
IIF 31 - Ownership of voting rights - More than 25% → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares - More than 25% → OE
28
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (12 parents, 37 offsprings)
Officer
2019-01-02 ~ dissolved
IIF 46 - Director → ME
2007-03-15 ~ 2010-09-29
IIF 57 - Secretary → ME
2018-12-31 ~ dissolved
IIF 51 - 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 2 - 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 49 - 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 43 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 23 - 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 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
33
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Active Corporate (7 parents, 78 offsprings)
Officer
2018-12-31 ~ 2024-12-31
IIF 39 - Director → ME
2018-12-31 ~ 2024-12-31
IIF 52 - Secretary → ME
2007-03-15 ~ 2010-09-29
IIF 59 - 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 44 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
36
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (153 parents)
Person with significant control
2026-02-23 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Has significant influence or control over the trustees of a trust → 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 36 - Director → ME
38
2 Martin House, 179-181 North End Road, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2007-03-15 ~ 2010-09-29
IIF 54 - 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 4 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
40
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (13 parents, 10 offsprings)
Officer
2019-01-02 ~ dissolved
IIF 47 - Director → ME
2007-03-15 ~ 2010-09-29
IIF 53 - Secretary → ME
2018-12-31 ~ dissolved
IIF 50 - 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 41 - 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 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control over the trustees of a trust → 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 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
44
The Manor, North Huish, South Brent, England
Dissolved Corporate (1 parent)
Officer
2023-09-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-09-05 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE