1
58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2021-02-25 ~ 2022-04-06
IIF 26 - Director → ME
2
MASTERS HANNOVER EUROPE LIMITED
- 2001-01-05
03100266CHELTRADING 108 LIMITED
- 1995-12-22
03100266 03480372, 03342929, 03085638Warning 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) Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (7 parents)
Officer
1995-12-11 ~ 1995-12-11
IIF 55 - Director → ME
1995-12-11 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-19 ~ now
IIF 48 - Director → ME
4
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (10 parents)
Officer
2023-05-19 ~ now
IIF 44 - Director → ME
5
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (5 parents, 5 offsprings)
Officer
2022-08-23 ~ now
IIF 37 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
6
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-22 ~ now
IIF 40 - Director → ME
Person with significant control
2021-02-22 ~ 2021-07-23
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (4 parents)
Officer
2023-01-24 ~ now
IIF 38 - Director → ME
8
Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (7 parents)
Officer
2017-12-07 ~ now
IIF 42 - Director → ME
9
CLARENDON AMENITY LIMITED
- now 01558802MINALL PROPERTY DEVELOPMENT LIMITED - 1981-12-31
Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (28 parents)
Officer
1995-12-12 ~ 1999-03-10
IIF 56 - Director → ME
10
COURT HOUSE CARE PROPERTIES LIMITED
11240464 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-08 ~ now
IIF 50 - Director → ME
11
COURT HOUSE CARE SERVICES (DEVON) LTD
09072634 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (4 parents)
Officer
2023-12-08 ~ now
IIF 49 - Director → ME
12
17 Belgrave Place, Flat 4, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-26 ~ dissolved
IIF 14 - Director → ME
13
239 Kensington High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-15 ~ dissolved
IIF 32 - Director → ME
14
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Dissolved Corporate (6 parents)
Officer
2015-01-14 ~ dissolved
IIF 58 - Director → ME
15
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-04-24 ~ now
IIF 31 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
16
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-02-17 ~ now
IIF 46 - Director → ME
Person with significant control
2017-02-17 ~ 2023-01-24
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
HORSENDEN LAND 2 LIMITED
10625401 14981964, 10770569, 14662266Warning 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) Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-17 ~ now
IIF 36 - Director → ME
Person with significant control
2017-02-17 ~ 2023-01-24
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
HORSENDEN LAND 3 LIMITED
10770569 10625401, 14981964, 14662266Warning 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) Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-15 ~ now
IIF 47 - Director → ME
Person with significant control
2017-05-15 ~ 2023-01-24
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
19
HORSENDEN LAND 4 LIMITED
14662266 10625401, 14981964, 10770569Warning 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) Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-14 ~ now
IIF 45 - Director → ME
Person with significant control
2023-02-14 ~ 2023-05-19
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
20
HORSENDEN LAND 5 LIMITED
14981964 10625401, 10770569, 14662266Warning 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) Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-05 ~ now
IIF 51 - Director → ME
21
HORSENDEN LAND LIMITED
10228367 14981964, 10770569, 14662266Warning 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) Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (3 parents)
Officer
2016-06-13 ~ now
IIF 39 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
22
HORSENDEN TRUSTEES LIMITED
- now 06786915HORSENDEN NOMINEES LIMITED
- 2025-04-24
06786915 Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (8 parents)
Officer
2017-04-06 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
50 Seymour Street, London, England
Active Corporate (5 parents)
Officer
2024-11-15 ~ now
IIF 33 - Director → ME
24
Leigh Olive C/o Homes Property Management Limited, 43 All Saints Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-05-28 ~ 2015-05-13
IIF 15 - Director → ME
25
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (1 parent)
Officer
2019-11-26 ~ now
IIF 30 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
26
16 Finstock Road, London, England
Active Corporate (2 parents)
Officer
2020-10-04 ~ now
IIF 52 - Director → ME
Person with significant control
2020-10-04 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
27
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-10-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
28
Artemis House Bramley Road, Bletchley, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2016-03-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
29
RBS AA PENSION SCHEME TRUSTEES LIMITED
- now 06195165ABN AMRO UK PENSION SCHEME TRUSTEES LIMITED
- 2009-10-01
06195165HACKREMCO (NO. 2475) LIMITED - 2007-05-16
250 Bishopsgate, London
Dissolved Corporate (18 parents)
Officer
2007-09-07 ~ dissolved
IIF 53 - Director → ME
30
HACKREMCO (NO. 2492) LIMITED - 2007-07-04
1 Princes Street, London
Dissolved Corporate (23 parents)
Officer
2012-02-29 ~ 2013-01-25
IIF 54 - Director → ME
31
REACH2 ACADEMY TRUST
- now 08452281 09791051, 08451749, 08644222Warning 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)REACH2ESSEX ACADEMY TRUST - 2015-05-22
Henhurst Ridge Primary Academy, Henhurst Ridge, Burton-on-trent, England
Active Corporate (43 parents, 1 offspring)
Officer
2018-02-01 ~ 2025-04-02
IIF 22 - Director → ME
32
RECYCLABOOK LIMITED - 2015-03-25
C/o Hudson Weir Limited, 58 Leman Street, London
Liquidation Corporate (7 parents)
Officer
2020-06-15 ~ 2021-11-12
IIF 29 - Director → ME
33
RESOURCE INTERNATIONAL CAPITAL PARTNERS LIMITED
09160801 16 Finstock Road, London
Dissolved Corporate (1 parent)
Officer
2014-08-05 ~ dissolved
IIF 27 - Director → ME
34
ROVERCO OFFICE SOLUTIONS CENTERS LIMITED
08925785 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-06 ~ 2014-09-18
IIF 35 - Director → ME
35
SOUTHERN PARTNERSHIP SERVICES LIMITED
- now 07403051BLYTHE HOUSE (BRACKNELL) LTD
- 2020-10-22
07403051 Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2013-09-05 ~ now
IIF 24 - Director → ME
36
St Vincents Care Limited, Down Road, Bexhill-on-sea, East Sussex, England
Active Corporate (6 parents)
Officer
2017-07-17 ~ 2024-09-27
IIF 57 - Director → ME
Person with significant control
2017-07-17 ~ 2024-09-27
IIF 5 - Has significant influence or control → OE
37
STORMHARBOUR INVESTMENTS UK LLP
OC360299 233 High Holborn, London, United Kingdom
Dissolved Corporate (85 parents, 1 offspring)
Officer
2011-06-01 ~ 2015-05-08
IIF 20 - LLP Member → ME
38
1 Rumbold Road, London
Dissolved Corporate (3 parents)
Officer
2016-03-11 ~ 2017-05-01
IIF 16 - Director → ME
39
4 Palmerston Avenue, Goring-by-sea, Worthing, West Sussex, England
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 43 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
40
THE DALES NURSING HOME LIMITED
- now 06527461CHARTBEACH LIMITED - 2016-05-27
Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2017-12-07 ~ now
IIF 25 - Director → ME
41
THE INVICTA FILM PARTNERSHIP, LLP
OC300510 OC300508, OC301153, OC301156Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (57 parents)
Officer
2001-11-14 ~ 2019-02-13
IIF 21 - LLP Member → ME