1
AVIVA INVESTORS GR SPV 12 LIMITED - now
EMLOR PROPERTY NO.4 LIMITED - 2014-01-13
EMLOR RETIREMENT HOMES LIMITED - 2013-01-16
MCCARTHY LIFESTYLE HOMES LIMITED
- 2000-08-14
03824389 80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
1999-08-12 ~ 1999-10-14
IIF 2 - Director → ME
1999-08-12 ~ 1999-10-14
IIF 5 - Secretary → ME
2
AVIVA INVESTORS GR SPV 4 LIMITED - now
EMLOR PROPERTY LIMITED
- 2012-01-20
03824405 80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
1999-08-12 ~ 1999-10-14
IIF 1 - Director → ME
1999-08-12 ~ 1999-10-14
IIF 4 - Secretary → ME
3
CITIZENS ADVICE NEW FOREST LTD - now
NEW FOREST CITIZENS ADVICE BUREAU
- 2023-04-11
06983394 Lymington Town Hall, Avenue Road, Lymington, England
Active Corporate (42 parents)
Officer
2010-07-01 ~ 2019-06-30
IIF 28 - Director → ME
4
CURZON PARK CAPITAL LIMITED
- now 06590960SUSTAINABLE TECHNOLOGY VENTURES LIMITED - 2009-02-23
Vestry House, Laurence Pountney Hill, London
Dissolved Corporate (13 parents, 6 offsprings)
Officer
2022-02-25 ~ dissolved
IIF 27 - Director → ME
5
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ 2025-01-17
IIF 10 - Director → ME
Person with significant control
2024-11-06 ~ 2025-01-17
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
DISRUPTIVE CAPITAL LIMITED
- now SC352263SUSTAINABLE TECHNOLOGY CARRIED INTEREST GP LIMITED - 2010-11-15
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (15 parents, 3 offsprings)
Officer
2022-02-25 ~ 2025-01-17
IIF 25 - Director → ME
7
EVORA SPV LIMITED - 2021-07-14
Vestry House, Laurence Pountney Hill, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-04-21 ~ 2025-01-17
IIF 16 - Director → ME
8
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (5 parents)
Officer
2024-12-17 ~ 2025-01-17
IIF 9 - Director → ME
9
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (9 parents)
Officer
2023-07-04 ~ 2025-01-17
IIF 8 - Director → ME
Person with significant control
2023-07-04 ~ 2024-06-05
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
JAZZ PHARMACEUTICALS OPERATIONS UK LIMITED - now
GW PHARMA LIMITED - 2024-09-12
TRADECHROME LIMITED
- 1999-04-21
03704998 Building 730 Kent Science Park, Sittingbourne, Kent, England
Active Corporate (25 parents, 4 offsprings)
Officer
1999-02-25 ~ 2001-03-29
IIF 20 - Director → ME
1999-02-25 ~ 1999-07-26
IIF 18 - Secretary → ME
11
JAZZ PHARMACEUTICALS RESEARCH UK LIMITED - now
GW RESEARCH LIMITED - 2023-11-20
TITANITE LIMITED - 1998-05-18
Building 730 Kent Science Park, Sittingbourne, Kent, England
Active Corporate (24 parents)
Officer
1998-05-19 ~ 2002-09-20
IIF 19 - Director → ME
1998-05-19 ~ 2000-11-07
IIF 17 - Secretary → ME
12
M & B NOMINEES LIMITED
- 2007-08-20
03765732 First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (37 parents, 81 offsprings)
Officer
2002-10-22 ~ 2019-04-30
IIF 14 - Director → ME
13
M & B SECRETARIES LIMITED
- 2007-08-20
04813248 First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (33 parents, 140 offsprings)
Officer
2005-04-25 ~ 2019-04-30
IIF 15 - Director → ME
14
MCCARTHY RETIREMENT HOMES LIMITED
03824399 Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (6 parents)
Officer
1999-08-12 ~ 1999-10-14
IIF 3 - Director → ME
1999-08-12 ~ 1999-10-14
IIF 23 - Secretary → ME
15
MOORE BARLOW LLP - now
MOORE BLATCH LLP
- 2020-05-07
OC335180 02693831, 02693831, 02693831Warning 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) Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (107 parents, 13 offsprings)
Officer
2008-02-28 ~ 2019-04-30
IIF 6 - LLP Member → ME
16
MOORE BLATCH PI LLP
- 2008-03-12
OC335183 Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (13 parents)
Officer
2008-02-28 ~ 2019-04-30
IIF 7 - LLP Member → ME
17
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (4 parents)
Officer
2023-11-22 ~ 2025-01-17
IIF 12 - Director → ME
Person with significant control
2023-11-22 ~ 2025-01-17
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
NEW FOREST NORTH CITIZENS ADVICE BUREAUX
- now 02674037RINGWOOD AND FORDINGBRIDGE CITIZENS ADVICE BUREAU - 2002-04-16
5 Fridays Court, High St, Ringwood, Hampshire
Dissolved Corporate (56 parents)
Officer
2009-11-11 ~ dissolved
IIF 21 - Director → ME
19
Vestry House, Laurence Pountney Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-30 ~ 2025-01-17
IIF 13 - Director → ME
Person with significant control
2023-10-30 ~ 2025-01-17
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
20
PSF PROFESSIONAL SERVICES LIMITED
- now 11052887PSF BENEFITS LIMITED - 2021-03-25
PENSION SECURITY LIMITED - 2017-12-22
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2023-04-28 ~ 2025-01-17
IIF 11 - Director → ME
21
Vestry House, Laurence Pountney Hill, London, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Officer
2022-02-25 ~ 2025-01-17
IIF 26 - Director → ME
22
The Stables, Bisterne, Ringwood, Hampshire
Active Corporate (27 parents)
Officer
2014-09-23 ~ 2025-01-28
IIF 22 - Director → ME
23
THE TRUELL CONSERVATION FOUNDATION
07893448 Vestry House, Laurence Pountney Hill, London
Active Corporate (9 parents, 7 offsprings)
Officer
2019-12-05 ~ 2025-01-17
IIF 24 - Director → ME