1
6th Floor 2 London Wall Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-01-30 ~ dissolved
IIF 11 - Director → ME
2015-07-08 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
2
International House, Constance Street, London, England
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2013-10-01 ~ now
IIF 31 - Director → ME
2003-04-14 ~ 2013-10-01
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
3
Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, England
Liquidation Corporate (2 parents)
Officer
2015-08-01 ~ 2016-05-01
IIF 64 - Director → ME
2018-07-11 ~ 2018-07-11
IIF 66 - Director → ME
4
AUGUST 21 LIMITED
12522680 15142347, 07343961, 08325962Warning 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) 130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-18 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 105 - Has significant influence or control → OE
5
111 West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-01-11 ~ dissolved
IIF 79 - Director → ME
6
Botleigh Grange Grange Road, Hedge End, Southampton, England
Dissolved Corporate (1 parent)
Officer
2013-11-20 ~ dissolved
IIF 22 - Director → ME
7
Botleigh Grange Hotel, Grange Road Hedge End, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-01-30 ~ dissolved
IIF 10 - Director → ME
8
6 Westover Grange, Westover, Drive, Stone, Staffordshire
Dissolved Corporate (2 parents)
Officer
2008-01-23 ~ dissolved
IIF 58 - Director → ME
9
6 Connaught House, Mount Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-09 ~ 2008-06-06
IIF 46 - Director → ME
10
Office 5 5 Charter House, Lord Montgomery Way, Portsmouth, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-03-02 ~ dissolved
IIF 65 - Director → ME
2014-10-23 ~ 2016-03-02
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
11
Office 5 5 Charter House, Lord Montgomery Way, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2014-10-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
12
BOTLEIGH GRANGE HOLDINGS LIMITED
- now 10310752CASTLESPIRE LIMITED
- 2016-08-17
10310752 6 Market Square, Stafford, England
Dissolved Corporate (3 parents)
Officer
2016-08-15 ~ dissolved
IIF 5 - Director → ME
13
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (13 parents)
Officer
2012-12-09 ~ dissolved
IIF 39 - Director → ME
14
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2016-08-15 ~ dissolved
IIF 6 - Director → ME
15
BOTLEIGH GRANGE TRADING LIMITED
- now 09914563ENVIRONAGE LIMITED
- 2016-09-19
09914563 5 Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, England
Active Corporate (1 parent)
Officer
2015-12-14 ~ now
IIF 81 - Director → ME
2017-01-18 ~ 2020-02-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
16
Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
2008-10-17 ~ dissolved
IIF 57 - Director → ME
17
C/o Uhy Hacker Young, Turing House, Archway, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-06-11 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 102 - Has significant influence or control → OE
18
CAPITAL COMMERCIAL INVESTMENTS LIMITED
06695707 Suite 281 2 Lansdowne Row, Berkeley Square, London
Dissolved Corporate (1 parent)
Officer
2008-09-11 ~ dissolved
IIF 56 - Director → ME
19
CAPITAL COMMERCIAL VENTURES LIMITED
- now 05142863INTERLINK PUBLICATIONS LIMITED
- 2009-11-07
05142863SPEED 9896 LIMITED
- 2009-03-24
05142863 05075873, 05142864, 04510175Warning 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) Suite 281 2 Lansdowne Row, London
Dissolved Corporate (5 parents)
Officer
2004-08-16 ~ dissolved
IIF 37 - Director → ME
20
COBBLESTONE DEVELOPMENTS LIMITED
04625308 Suite 281 2 Lansdowne Row, Berkeley Square, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2003-03-28 ~ dissolved
IIF 36 - Director → ME
21
111 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2010-09-29 ~ dissolved
IIF 62 - Director → ME
22
Uhy Hacker Young, St James Building Oxford Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-17 ~ 2011-07-28
IIF 2 - Director → ME
23
51-53 Thomas Street, Ballymena, Co Antrim
Dissolved Corporate (1 parent)
Officer
2011-12-16 ~ dissolved
IIF 86 - Director → ME
24
DOD PROPERTY INVESTMENTS LIMITED
11345692 501 Etruria Road Etruria Road, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2018-05-04 ~ 2019-02-28
IIF 9 - Director → ME
Person with significant control
2018-05-04 ~ 2019-03-23
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
25
Botleigh Grange Hotel Ltd, Grange Road Hedge End, Southampton
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ dissolved
IIF 47 - Director → ME
26
Suite 281 2, Lansdowne Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ dissolved
IIF 42 - Director → ME
27
Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent, Uk
Dissolved Corporate (2 parents)
Officer
2009-04-14 ~ dissolved
IIF 1 - Director → ME
28
Suite 281 2 Lansdowne Row, London
Dissolved Corporate (2 parents)
Officer
2005-05-26 ~ dissolved
IIF 59 - Director → ME
29
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2004-02-24 ~ dissolved
IIF 60 - Director → ME
30
Suite 281, 2 Lansdowne Row, London, England
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2008-12-21 ~ now
IIF 8 - Director → ME
31
Suite 281 2 Lansdowne Row, London
Dissolved Corporate (10 parents)
Officer
2005-09-09 ~ dissolved
IIF 43 - Director → ME
2008-07-18 ~ dissolved
IIF 70 - Secretary → ME
32
2nd Floor 167-169 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2006-09-10 ~ 2010-08-28
IIF 40 - Director → ME
33
111 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-11 ~ dissolved
IIF 78 - Director → ME
34
Office 15, 63 Dunnock Road, Dunfermline, Scotland
Active Corporate (3 parents)
Officer
2018-01-03 ~ 2024-08-08
IIF 80 - Director → ME
Person with significant control
2018-01-03 ~ 2024-08-08
IIF 104 - Has significant influence or control → OE
35
GS ESTATES I LIMITED
SC459458 SC459462, SC460263, SC460360Warning 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) Suite 106 111 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-10-18 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Right to appoint or remove directors → OE
36
GS ESTATES II LIMITED
SC459462 SC460393, SC460263, SC459464Warning 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) Suite 106 111 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-10-18 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
37
GS ESTATES III LIMITED
SC459464 SC460393, SC460399, SC459462Warning 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) 106 111 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-10-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
38
GS ESTATES IV LIMITED
SC460263 SC460360, SC459458, SC459462Warning 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) Suite 106, 111 West George Street, Glasgow
RECEIVERSHIP Corporate (2 parents)
Officer
2013-10-18 ~ now
IIF 53 - Director → ME
39
GS ESTATES V LIMITED
SC460360 SC459458, SC460365, SC460263Warning 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) Suite 106, 111 West George Street, Glasgow
RECEIVERSHIP Corporate (2 parents)
Officer
2013-10-18 ~ now
IIF 50 - Director → ME
40
GS ESTATES VI LIMITED
SC460365 SC459462, SC460393, SC460360Warning 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) Suite 106, 111 West George Street, Glasgow
RECEIVERSHIP Corporate (2 parents)
Officer
2013-10-18 ~ now
IIF 48 - Director → ME
41
GS ESTATES VII LIMITED
SC460393 SC459464, SC459462, SC460399Warning 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) Suite 106 111 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-10-18 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
42
GS TRADING I (GLOUCESTER) LIMITED
08820761 Suite 10, 151 High Street, Southampton
Dissolved Corporate (1 parent)
Officer
2013-12-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
43
GS TRADING II (ALTRINCHAM) LIMITED
08820641 Suite 10, 151 High Street, Southampton
Dissolved Corporate (1 parent)
Officer
2013-12-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
44
Suite 10, 151 High Street, Southampton
Dissolved Corporate (1 parent)
Officer
2013-12-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
45
Suite 10, 151 High Street, Southampton
Dissolved Corporate (1 parent)
Officer
2013-12-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
46
GS TRADING V (SHEPISTON) LIMITED
08820790 Suite 10, 151 High Street, Southampton
Dissolved Corporate (1 parent)
Officer
2013-12-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
47
GS TRADING VI (CHESTERFIELD) LIMITED
08820720 Suite 10, 151 High Street, Southampton, England
Dissolved Corporate (3 parents)
Officer
2015-02-10 ~ dissolved
IIF 38 - Director → ME
2013-12-19 ~ 2015-02-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
48
GS TRADING VII (LIVERPOOL) LIMITED
08820762 Suite 10, 151 High Street, Southampton
Dissolved Corporate (1 parent)
Officer
2013-12-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
49
Carney Solicitors Limited, Gitana Street Bishops Chambers, Hanley, Stoke On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2010-08-17 ~ 2010-12-01
IIF 16 - Director → ME
50
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-14 ~ now
IIF 27 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
51
27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2022-01-27 ~ now
IIF 25 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 73 - Has significant influence or control → OE
52
EARTHTILE LIMITED - 2007-07-27
15 Brook Street, Broughty Ferry, Dundee, Angus, Scotland
Dissolved Corporate (6 parents)
Officer
2008-01-23 ~ 2008-08-20
IIF 32 - Director → ME
53
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 26 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
54
MONIAIVE INVESTMENTS (DUMFRIESSHIRE) LIMITED
SC369335 111 West George Street, Glasgow, Scotland, Scotland
Dissolved Corporate (1 parent)
Officer
2010-04-19 ~ dissolved
IIF 63 - Director → ME
2009-11-30 ~ 2011-07-28
IIF 29 - Director → ME
55
Suite 281 2 Lansdowne Row, Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-27 ~ dissolved
IIF 30 - Director → ME
56
Suite 10 High Street, Southampton
Dissolved Corporate (1 parent)
Officer
2013-05-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
57
C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-12-01 ~ dissolved
IIF 41 - Director → ME
2017-08-18 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
58
Pearl Assirance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2007-08-23 ~ 2007-09-14
IIF 44 - Director → ME
59
6 Market Square, Stafford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-18 ~ dissolved
IIF 87 - LLP Designated Member → ME
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
60
SALFORD ARMS MANAGEMENT LIMITED
06173148 Suite 281, 2 Lansdowne Row, Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2007-03-20 ~ dissolved
IIF 35 - Director → ME
2007-03-20 ~ dissolved
IIF 71 - Secretary → ME
61
Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2008-11-04 ~ dissolved
IIF 55 - Director → ME
62
STAFFORDSHIRE DEVELOPMENTS LIMITED
06407203 Suite 281, 2 Lansdowne Row Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2007-10-23 ~ dissolved
IIF 34 - Director → ME
63
C/o Botleigh Grange Hotel, Grange Road Hedge End, Southampton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2013-05-17 ~ dissolved
IIF 13 - Director → ME
64
70 Morley Hill, Enfield, Middlesex
Active Corporate (2 parents)
Officer
2007-08-09 ~ now
IIF 69 - Secretary → ME
65
151 High Street, Southampton, England
Dissolved Corporate (1 parent)
Officer
2014-08-14 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
66
Suite 281, 2 Lansdowne Row, Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2008-09-10 ~ dissolved
IIF 54 - Director → ME
67
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolved
IIF 15 - Director → ME
68
Suit5e 281, 2 Lansdowne Row Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2007-10-23 ~ dissolved
IIF 33 - Director → ME
69
Suite 281, 2 Lansdowne Row, Berkeley Square, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2006-12-13 ~ 2011-07-28
IIF 45 - Director → ME