1
ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED
05193955 05474297, 05439151, 05482878Warning 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) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2004-11-29 ~ dissolved
IIF 16 - Director → ME
2
Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2004-08-11 ~ dissolved
IIF 3 - LLP Designated Member → ME
3
10-12 Bourlet Close, London, England
Active Corporate (6 parents)
Officer
2008-09-22 ~ 2019-08-28
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ 2019-08-28
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-02-14 ~ dissolved
IIF 18 - Director → ME
5
VALE PROPERTY HOLDINGS LIMITED
- 2007-11-06
06365186 100 St James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2007-09-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FAIRACRE SECURITIES LIMITED - now
LEICESTER CENTRE PROPERTIES LIMITED
- 2005-06-24
03004702PENKMEAD LIMITED - 1995-03-01
2a Charing Cross Road, London, England
Dissolved Corporate (22 parents)
Officer
1998-04-01 ~ 2000-01-14
IIF 20 - Director → ME
7
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-02-14 ~ dissolved
IIF 21 - Director → ME
8
ANGLO VALE NO.2 GP LIMITED
- 2011-09-07
05771251ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED - 2006-06-12
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2006-06-15 ~ dissolved
IIF 25 - Director → ME
9
LAWRENCE HARBY SECURITIES LIMITED
- now 02355364 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent)
Officer
(before 1992-02-17) ~ dissolved
IIF 24 - Director → ME
(before 1992-02-17) ~ dissolved
IIF 1 - Secretary → ME
10
VALE LETCHWORTH GP LIMITED
- 2011-09-07
06042039TYBURN VALE LETCHWORTH GP LIMITED
- 2011-01-20
06042039 Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2007-02-02 ~ dissolved
IIF 17 - Director → ME
11
LXI CORNBOW LIMITED - now
TANSOR (CORNBOW) LIMITED
- 2022-11-15
04229308VALE RETAIL (CORNBOW) LIMITED
- 2015-12-23
04229308 One, Curzon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-07-17 ~ 2022-05-10
IIF 31 - Director → ME
12
ARAMON LIMITED - 1995-02-03
Parkhill Studio, Walton Road, Wetherby, England
Active Corporate (12 parents, 1 offspring)
Officer
1998-04-01 ~ 2004-01-06
IIF 22 - Director → ME
13
NOMINA NO. 069 LLP
OC321669 OC321667, OC321674, OC321661Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2025-01-01 ~ now
IIF 7 - LLP Member → ME
14
2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (6 parents, 1 offspring)
Officer
2002-08-12 ~ now
IIF 15 - Director → ME
2002-08-12 ~ 2006-06-24
IIF 2 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
15
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (5 parents)
Officer
2006-06-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
16
Nelson House, 2 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (2 parents)
Officer
2012-08-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
17
Nelson House, 2 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (4 parents)
Officer
2013-01-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SPRINGFIELD LAKES LIMITED
- now 03855312DECOURCY PROPERTY LIMITED - 2005-05-18
Nelson House Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire
Active Corporate (11 parents)
Officer
2005-09-13 ~ now
IIF 8 - Director → ME
19
TANSOR (HALESOWEN) LIMITED
- now 04246752VALE RETAIL (HALESOWEN) LIMITED
- 2015-12-23
04246752 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (10 parents, 1 offspring)
Officer
2001-07-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ 2017-07-01
IIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove directors → OE
20
TANSOR INVESTMENT PROPERTIES LIMITED
- now 06039492VALE LETCHWORTH LIMITED
- 2016-09-28
06039492LAWGRA (NO. 1290) LIMITED - 2007-02-01
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (7 parents, 1 offspring)
Officer
2007-02-02 ~ now
IIF 12 - Director → ME
21
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (2 parents, 4 offsprings)
Officer
2014-08-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
22
TANSOR ZIRAN PROJECTS LIMITED
- now 10793093TANSOR ZIRAN (HULL) LIMITED
- 2017-11-30
10793093 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-30 ~ now
IIF 14 - Director → ME
23
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-21 ~ 2014-08-21
IIF 30 - Director → ME
24
Nobles Green, Mill Lane, Dormansland, Surrey
Dissolved Corporate (2 parents)
Officer
2005-02-25 ~ dissolved
IIF 5 - LLP Designated Member → ME
25
11 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-09 ~ dissolved
IIF 6 - LLP Designated Member → ME
26
DENMARK STREET WOKINGHAM LLP
- 2011-02-21
OC313612VALE (WOKINGHAM) LLP
- 2008-11-10
OC313612 22a St. James's Square, London, England
Dissolved Corporate (6 parents)
Officer
2005-06-07 ~ dissolved
IIF 4 - LLP Designated Member → ME
27
VALE ASHDOWN CONTINENTAL LIMITED
- now 05720591ASHDOWN VALE CONTINENTAL LIMITED
- 2006-03-23
05720591 Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-02-24 ~ dissolved
IIF 19 - Director → ME
28
VALE ASSET MANAGEMENT LIMITED
- now 06128842VALE RETAIL ASSET MANAGEMENT LIMITED
- 2009-02-12
06128842 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (8 parents)
Officer
2007-02-27 ~ dissolved
IIF 27 - Director → ME
29
VALE INVESTMENT PARTNERS LIMITED
06128824 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2007-02-27 ~ dissolved
IIF 23 - Director → ME
30
Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2000-07-31 ~ dissolved
IIF 34 - Director → ME
31
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2004-10-08 ~ dissolved
IIF 29 - Director → ME
32
Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-11-08 ~ 2016-01-04
IIF 32 - Director → ME
33
Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Officer
1999-12-14 ~ dissolved
IIF 35 - Director → ME
34
Nelson House, 2 Hamilton Terrace, Leamington Spa, England
Active Corporate (6 parents)
Officer
2013-02-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE