1
CHAUCER ROAD MANAGEMENT COMPANY LIMITED
13157401 Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2021-01-25 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-25 ~ 2026-01-05
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
551,307 GBP2024-01-31
Officer
2014-11-05 ~ 2016-04-08
IIF 17 - Director → ME
3
LONGBEACH ESTATES LIMITED
- now 08039716CAPRICORN ESTATES LIMITED
- 2015-10-30
08039716 Hinxton Court, Hinxton, Saffron Walden, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-441,056 GBP2024-04-30
Officer
2012-04-20 ~ now
IIF 7 - Director → ME
2012-04-20 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Hinxton Court, Hinxton, Saffron Walden, Essex
Active Corporate (2 parents)
Equity (Company account)
436,370 GBP2024-11-30
Officer
2015-11-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
NOS 2 LIMITED
05419208 05700580, 05707123, 06189403Warning 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) Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2013-08-01 ~ 2014-08-07
IIF 16 - Director → ME
6
NOS 3 LIMITED
05700580 06188985, 05707123, 06189403Warning 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) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2013-08-01 ~ 2014-08-07
IIF 15 - Director → ME
7
NOS 4 LIMITED
05707123 05700580, 06189403, 06188985Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (17 parents)
Officer
2013-08-01 ~ 2015-12-16
IIF 12 - Director → ME
8
NOS 5 LIMITED
05707124 05700580, 05707123, 06189403Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (18 parents)
Officer
2013-08-01 ~ 2015-12-16
IIF 14 - Director → ME
9
NOS 6 LIMITED
06188983 05700580, 06189403, 06188985Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (15 parents)
Officer
2013-08-01 ~ 2015-12-16
IIF 13 - Director → ME
10
NOS 8 LIMITED
06189403 05700580, 05707123, 06188985Warning 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) 11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2013-08-01 ~ 2015-12-11
IIF 11 - Director → ME
11
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2013-08-01 ~ 2015-12-16
IIF 10 - Director → ME
12
Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk
Dissolved Corporate (5 parents)
Equity (Company account)
83,982 GBP2017-10-31
Officer
2014-10-06 ~ dissolved
IIF 18 - Director → ME
2014-10-06 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ST EDMUNDS LANE MANAGEMENT LIMITED
09295850 Hinxton Court, Hinxton, Saffron Walden, Essex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,219,205 GBP2024-05-31
Officer
2014-11-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE