1
1-7 STATION PARADE MANAGEMENT LIMITED
10070579 53 Station Close, Riding Mill, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2023-12-06
IIF 41 - Has significant influence or control → OE
2
64 ALBERT COURT LIMITED
- now 06811884 15255185, 12111180, 06811883Warning 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)60A ALBERT COURT LIMITED - 2010-03-01
1st Floor Offices, 189-193 Earls Court Road, London
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-28
IIF 39 - Has significant influence or control → OE
3
189-193 Earls Court Road, London
Active Corporate (7 parents)
Person with significant control
2016-06-30 ~ 2024-08-16
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
10 Grange Road, West Kirby, Wirral, Merseyside
Dissolved Corporate (8 parents)
Officer
2010-05-24 ~ 2012-12-14
IIF 18 - Director → ME
~ 2007-01-08
IIF 14 - Director → ME
5
CHANNEL HOTELS & PROPERTIES (UK) LIMITED
- now 02259706 53 Station Close, Riding Mill, England
Active Corporate (9 parents, 3 offsprings)
Officer
~ 2011-10-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
6
CROWN LODGE INVESTMENTS LIMITED
- now 03049766BRINKWILL LIMITED - 1995-05-09
3 Marco Polo, Cook Way, Taunton, England
Active Corporate (13 parents)
Officer
1998-06-25 ~ 2011-09-29
IIF 9 - Director → ME
7
CROWN LODGE SECURITIES LIMITED
- now 03237902ALTERCROWN LIMITED - 1996-08-30
189-193 Earls Court Road, London
Active Corporate (10 parents)
Person with significant control
2016-06-30 ~ 2024-08-15
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
DUCHY BUSINESS CENTRE LIMITED
- now 09335427TWISTED TICKET LIMITED
- 2015-04-17
09335427 C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (7 parents)
Officer
2015-04-16 ~ 2016-09-15
IIF 4 - Director → ME
9
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (4 parents)
Officer
2009-09-27 ~ 2011-07-22
IIF 16 - Director → ME
10
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (5 parents)
Officer
2009-09-27 ~ 2011-07-22
IIF 7 - Director → ME
11
FUTURE RESOURCES (UK) LIMITED - now
ADVANCE POINT SOLUTIONS UK LIMITED - 2015-07-20
189-193 Earls Court Road, London
Dissolved Corporate (6 parents)
Officer
2002-11-27 ~ 2011-09-29
IIF 20 - Director → ME
12
2 Kendal Rise, Fernbank Road, Ascot, Berkshire, England
Active Corporate (10 parents)
Person with significant control
2016-11-08 ~ 2018-01-11
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
GRAND UNION ESTATES (GLASGOW) LIMITED
- now 038662672096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-11-15
03866267 03145444, 03866101, 03766617Warning 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) 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (10 parents)
Officer
1999-11-05 ~ 2001-11-07
IIF 13 - Director → ME
14
GRAND UNION ESTATES (RYDE) LIMITED
- now 038662642097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-11-15
03866264 03265185, 03766619, 03866101Warning 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) 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (10 parents)
Officer
1999-11-05 ~ 2001-11-07
IIF 19 - Director → ME
15
GRAND UNION INVESTMENTS LIMITED
- now 03389469TAMARIS ESTATES LIMITED
- 1999-11-22
03389469VENTACE LIMITED - 1997-06-30
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (14 parents)
Officer
1999-11-01 ~ 2001-11-07
IIF 12 - Director → ME
16
GRAND UNION OFFICE PARK LIMITED
- now 02873946786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
Dissolved Corporate (14 parents)
Officer
1998-06-25 ~ 2001-11-07
IIF 15 - Director → ME
17
GROSVENOR GARDENS (NO 6) LIMITED
08763298 1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ dissolved
IIF 5 - Director → ME
18
2 Hopkins Mead, Chelmsford, England
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
19
2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Person with significant control
2016-06-30 ~ 2018-10-12
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
189-193 Earls Court Road, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
21
BROOMCO (3711) LIMITED - 2005-03-18
Eat Work Art Hackney Downs Studios, Amhurst Terrace, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2020-09-08
IIF 38 - Has significant influence or control → OE
22
KIRKBY HOMES (FREEHOLDS) LIMITED
09683131 1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
23
KIRKBY HOMES (SUNNINGDALE) LIMITED
08721506 Office D Beresford House, Town Quay, Southampton
Active Corporate (7 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
24
189 - 193 Earls Court Road, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2017-05-01 ~ 2017-11-29
IIF 22 - Has significant influence or control → OE
25
Abbey House, 11 Leopold Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2023-10-06
IIF 29 - Has significant influence or control → OE
26
MARITIME & LEISURE INVESTMENTS LIMITED
- now 02604188AVONFLEX LIMITED - 1992-10-13
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
Dissolved Corporate (18 parents)
Officer
1996-01-03 ~ 2001-02-23
IIF 11 - Director → ME
27
Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (8 parents)
Officer
2009-09-27 ~ 2011-07-22
IIF 8 - Director → ME
28
NATIONAL UNION BANK OF BAHAMAS (HOLDINGS) LIMITED, - 1980-12-31
189-193 Earls Court Road, London, England
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
29
189-193 Earls Court Road, London
Active Corporate (5 parents)
Person with significant control
2016-06-30 ~ 2023-08-05
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
31
RO MARKET HARBOROUGH LIMITED - now
NELSON MARKET HARBOROUGH LIMITED - 2005-04-11
GREAT BOWDEN ROAD PROPERTIES LIMITED
- 2003-04-14
03194596CAMPRIDE LIMITED - 1996-05-23
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1998-06-25 ~ 1999-10-29
IIF 10 - Director → ME
32
189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
33
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-03-31 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
34
ST. UNY MANAGEMENT COMPANY LIMITED
12921920 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-10-02 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
35
53 Station Close, Riding Mill, Northumberland, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-06-30 ~ now
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
36
189-193 Earls Court Road, London
Active Corporate (9 parents)
Person with significant control
2016-06-30 ~ 2021-03-26
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
37
THE EDGE (NEWQUAY) MANAGEMENT LIMITED
05571765 Walsingham House, Newham Quay, Truro, Cornwall
Dissolved Corporate (6 parents)
Officer
2010-06-25 ~ dissolved
IIF 17 - Director → ME
38
DUDMAN TRURO LIMITED
- 2020-08-24
10525879 53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Person with significant control
2016-12-14 ~ 2024-09-17
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
39
TUCKINGMILL INVESTMENTS (UK) LIMITED
13225299 53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Person with significant control
2021-02-25 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
40
1st Floor, 189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE