1
23 Old Bexley Lane, Bexley, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 20 - Director → ME
2
The Old Mill, Soar Lane, Leicester, England
Active Corporate (1 parent)
Officer
2021-06-22 ~ now
IIF 48 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
3
36 Ravensdale Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-22 ~ 2020-07-22
IIF 4 - Director → ME
Person with significant control
2017-11-22 ~ 2020-07-22
IIF 36 - Ownership of shares – 75% or more → OE
4
5 SACH ROAD FREEHOLD MGMT CO LIMITED
14315538 The Old Mill, 9 Soar Lane, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-24 ~ now
IIF 49 - Director → ME
5
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (1 parent)
Officer
2019-04-02 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
6
349 Royal College Street, London, England
Active Corporate (7 parents)
Officer
2020-06-20 ~ now
IIF 47 - Director → ME
Person with significant control
2020-06-20 ~ 2022-09-12
IIF 57 - Ownership of voting rights - 75% or more → OE
7
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (1 parent)
Officer
2019-04-02 ~ now
IIF 8 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
8
Flat 1, 66 Filey Avenue, London, England
Active Corporate (5 parents)
Officer
2020-06-20 ~ now
IIF 46 - Director → ME
Person with significant control
2020-06-20 ~ 2021-07-12
IIF 56 - Ownership of voting rights - 75% or more → OE
9
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-02 ~ 2019-07-15
IIF 27 - Director → ME
2024-02-07 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-02 ~ 2019-05-22
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (3 parents)
Officer
2018-07-23 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-23 ~ 2020-01-21
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (5 parents)
Officer
2007-07-25 ~ 2012-01-12
IIF 25 - Director → ME
2007-07-25 ~ 2012-01-12
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-21
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
BOSTALL DEVELOPMENTS LIMITED
- now 08800902BOSTALL MAINTENANCE LIMITED - 2014-06-06
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (4 parents)
Officer
2015-04-01 ~ 2015-04-01
IIF 2 - Director → ME
13
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (3 parents, 19 offsprings)
Officer
2019-11-07 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
3 Montpelier Avenue, Bexley, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-07-17 ~ 2014-07-31
IIF 22 - Director → ME
15
ESTATES MANAGEMENT SERVICES (LONDON) LTD
- now 08800900BOSTALL MANAGEMENT SERVICES LIMITED - 2014-12-19
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (2 parents)
Officer
2015-04-01 ~ now
IIF 9 - Director → ME
16
EVERING DEVELOPMENTS LIMITED
- now 08066485GROW SPORTS INTERNATIONAL LIMITED
- 2017-11-30
08066485 The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (4 parents)
Officer
2012-05-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-21
IIF 29 - Ownership of shares – 75% or more → OE
17
EVERING DEVELOPMENTS MGNT CO LTD
15163539 23 Old Bexley Lane, Bexley, England
Active Corporate (1 parent)
Officer
2023-09-25 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
18
Amin Patel & Shah Accountants, 334 - 336 Goswell Road, London
Active Corporate (8 parents, 3 offsprings)
Officer
2005-11-22 ~ 2017-03-24
IIF 28 - Director → ME
19
Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (4 parents, 1 offspring)
Officer
2013-05-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-07 ~ now
IIF 14 - Director → ME
2018-08-02 ~ 2019-07-15
IIF 26 - Director → ME
Person with significant control
2018-08-02 ~ 2019-05-22
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
21
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (5 parents)
Officer
2024-02-07 ~ now
IIF 11 - Director → ME
22
1 1 Radian Court, Knowlhill, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2015-08-27 ~ 2017-04-26
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-26
IIF 31 - Has significant influence or control → OE
23
HAMMERSMITH KITCHENS LIMITED
- now 08899369RINGEVER PROPERTIES LIMITED
- 2014-08-08
08899369 C/o Frp Advisory Trading Limited, St. Nicholas Court 25-27 Castle Gate, Nottingham
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
24
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2020-01-21 ~ 2020-01-21
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (2 parents, 8 offsprings)
Officer
2019-11-08 ~ now
IIF 10 - Director → ME
26
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (4 parents)
Officer
2024-02-07 ~ now
IIF 12 - Director → ME
27
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (5 parents)
Officer
2011-10-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-21
IIF 35 - Ownership of shares – 75% or more → OE
28
QD PROPERTY DEVELOPMENTS LIMITED
10620801 The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (2 parents)
Officer
2017-02-15 ~ now
IIF 17 - Director → ME
Person with significant control
2017-02-15 ~ 2018-12-06
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
29
ST MARY'S DEVELOPMENT (KENT) LTD
- now 09688211GREENWICH RETAIL (LONDON) LIMITED
- 2019-06-27
09688211PROSPECT NUMBER 86 LIMITED
- 2016-11-24
09688211 12118494, 09278917, 08795167Warning 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) The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (4 parents)
Officer
2015-07-15 ~ now
IIF 6 - Director → ME
2015-07-15 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-21
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
30
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (1 parent)
Officer
2020-03-03 ~ now
IIF 45 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
31
ST MARY’S PROPERTY (KENT) LTD
- now 11497742BEESON ESTATES LIMITED
- 2020-01-10
11497742 The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-08-02 ~ now
IIF 15 - Director → ME
Person with significant control
2018-08-02 ~ 2020-01-21
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
32
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (3 parents)
Officer
2018-07-05 ~ now
IIF 16 - Director → ME
Person with significant control
2018-07-05 ~ 2020-01-21
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE