1
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 9 - Director → ME
2025-09-11 ~ now
IIF 54 - Secretary → ME
Person with significant control
2025-09-11 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
2
2 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-11 ~ now
IIF 100 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
3
3 Edge View Crescent, Merrymans Lane, Alderley Edge, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-07-14 ~ 2011-10-23
IIF 36 - Director → ME
4
14 Clough Avenue, Heathfields, Burscough, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2012-08-02 ~ 2012-09-12
IIF 24 - Director → ME
5
ESSENTIAL LANDLORD SERVICES LTD
07499526 74 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ dissolved
IIF 23 - Director → ME
6
71 Moss Lane, Orrell Park, Liverpool, England
Active Corporate (1 parent)
Officer
2018-11-14 ~ 2025-12-15
IIF 1 - Director → ME
2018-11-14 ~ 2025-12-15
IIF 53 - Secretary → ME
Person with significant control
2018-11-14 ~ 2025-12-15
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
25 Bailgate, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolved
IIF 40 - Director → ME
2021-09-14 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
8
25 Bailgate, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolved
IIF 27 - Director → ME
2021-09-10 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 84 - Right to appoint or remove directors as a member of a firm → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
9
71 Moss Lane, Orrell Park, Liverpool, England
Active Corporate (1 parent)
Officer
2025-06-12 ~ 2025-11-30
IIF 19 - Director → ME
2025-06-12 ~ 2025-11-30
IIF 57 - Secretary → ME
Person with significant control
2025-06-12 ~ 2025-11-01
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
10
17 2nd Floor College House, King Edwards Road, Ruislip, England
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 20 - Director → ME
2025-10-21 ~ now
IIF 56 - Secretary → ME
Person with significant control
2025-10-21 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors as a member of a firm → OE
IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
25 Bailgate, Lincoln, England
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2025-12-15
IIF 11 - Director → ME
2023-12-09 ~ 2025-12-15
IIF 55 - Secretary → ME
Person with significant control
2023-12-09 ~ 2025-12-15
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4 Church Walks, Ormskirk, West Lancashire, England
Active Corporate (1 parent)
Officer
2024-07-11 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
13
Green Key, 25 Bailgate, Lincoln, England
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 29 - Director → ME
2020-01-23 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 88 - Has significant influence or control → OE
14
GREEN KEY PROPERTY FINDERS LTD
- now 11397175GREEN KEY PROPERTY INVESTMENTS LTD
- 2019-05-31
11397175 25 Bailgate, Lincoln, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-04 ~ dissolved
IIF 3 - Director → ME
2018-06-04 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
15
4 Church Walks, Ormskirk, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 39 - Director → ME
2024-12-18 ~ now
IIF 78 - Secretary → ME
Person with significant control
2024-12-18 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
GREEN KEY PROPERTY MANAGEMENT LTD
11407352 25 Bailgate, Lincoln, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-11 ~ dissolved
IIF 4 - Director → ME
2018-06-11 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
17
GREEN KEY PROPERTY SERVICES LTD
17122947 4 Church Walks, Ormskirk, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-28 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-28 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
18
4 Church Walks, Ormskirk, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
19
GREEN KEY RESIDENTIAL SALES LTD
13876680 25 Bailgate, Lincoln, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 25 - Director → ME
2022-01-27 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
20
GREEN KEY SALES AND LETTINGS LTD
- now 10037602 25 Bailgate Bailgate, Lincoln, England
Active Corporate (2 parents)
Officer
2016-03-02 ~ 2025-05-01
IIF 8 - Director → ME
2016-03-02 ~ 2025-05-01
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-05-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
Green Key, 25 Bailgate, Lincoln, England
Dissolved Corporate (2 parents)
Officer
2020-01-24 ~ dissolved
IIF 30 - Director → ME
2020-01-24 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 87 - Has significant influence or control → OE
22
4 Church Walks, Ormskirk, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
23
2 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-08 ~ dissolved
IIF 99 - LLP Designated Member → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove members → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
106a Summerwood Lane, Halsall, Nr Ormskirk, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2024-11-01
IIF 43 - Director → ME
2023-12-09 ~ 2024-11-01
IIF 77 - Secretary → ME
Person with significant control
2023-12-09 ~ 2024-11-01
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
25
Second Floor, 25 Bailgate, Lincoln, England
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 41 - Director → ME
2017-01-17 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
26
Suite 311 275 Deansgate, Manchester, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolved
IIF 10 - Director → ME
27
Spark House, Rope Walk, Lincoln, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
28
8 Cuthberts Yard, Burton Road, Lincoln, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 6 - Director → ME
29
25 Bailgate, Lincoln, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-02-13 ~ 2019-12-19
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
MODO HOMES GROUP LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-22
Commencement of winding up on 2012-02-24
Conclusion of winding up on 2013-10-31
Dissolved on 2019-10-29
Tate Suite 17 Centrix @ Connect Business Village, Derby Road, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ 2008-08-15
IIF 7 - Director → ME
31
74 Courthill House, 60 Water Lane, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ 2011-01-05
IIF 34 - Director → ME
2011-09-07 ~ dissolved
IIF 32 - Director → ME
32
8 Cuthberts Yard, Lincoln, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-21 ~ dissolved
IIF 5 - Director → ME
2014-10-21 ~ dissolved
IIF 72 - Secretary → ME
33
NXT GEN PROPERTY INVESTMENTS LIMITED
13286619 4 Church Walks, Ormskirk, England
Active Corporate (1 parent)
Officer
2021-03-23 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 48 - Has significant influence or control → OE
34
Second Floor, 25 Bailgate, Lincoln, England
Dissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolved
IIF 44 - Director → ME
2016-11-08 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
35
25 Bailgate, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolved
IIF 28 - Director → ME
2020-06-10 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
36
25 Bailgate, Lincoln, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-22 ~ dissolved
IIF 21 - Director → ME
2019-11-22 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
37
4 Church Walks, Ormskirk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-05-20 ~ dissolved
IIF 14 - Director → ME
2025-05-20 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2025-05-20 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
38
71 Moss Lane Moss Lane, Orrell Park, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-17 ~ 2024-11-12
IIF 42 - Director → ME
2024-01-17 ~ 2024-11-12
IIF 76 - Secretary → ME
Person with significant control
2024-01-17 ~ 2024-11-12
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
39
Green Key Lettings, 25 Bailgate, Lincoln, England
Dissolved Corporate (1 parent)
Officer
2018-10-31 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 89 - Has significant influence or control → OE
40
STUDIO NO1 LIMITED
11672144 16848913, 08027788, SC627238Warning 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) Studio No1, 25 Bailgate, Lincoln, England
Dissolved Corporate (3 parents)
Officer
2018-11-12 ~ 2019-08-08
IIF 2 - Director → ME
Person with significant control
2018-11-12 ~ 2019-08-01
IIF 47 - Has significant influence or control → OE
41
2 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-17 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2023-11-17 ~ dissolved
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
5300 Lakeside Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-10-26 ~ 2011-10-23
IIF 33 - Director → ME
43
4 Church Walks, Ormskirk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-05-21 ~ dissolved
IIF 15 - Director → ME
2025-05-21 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2025-05-21 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
44
1st Floor, 25 Bailgate, Lincoln, England
Dissolved Corporate (1 parent)
Officer
2017-07-20 ~ dissolved
IIF 22 - Director → ME
2017-07-20 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
45
25 Bailgate, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolved
IIF 26 - Director → ME
2020-07-04 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE