1
BDO LLP - now
BDO STOY HAYWARD LLP
- 2009-10-05
OC305127 08773922, 06835437, 01016246Warning 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) 55 Baker Street, London
Active Corporate (786 parents, 12 offsprings)
Officer
2003-11-28 ~ 2006-04-10
IIF 24 - LLP Member → ME
2
CAPITAL CITY DEVELOPMENTS LIMITED
05144838 First Floor, 26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2007-02-01 ~ dissolved
IIF 1 - Director → ME
3
COLN PARK CONSTRUCTION LIMITED
- now 06085798RAVEN (05022007) LIMITED - 2007-03-15
2 Bentinck Street, London, England
Active Corporate (17 parents)
Officer
2010-01-05 ~ 2019-12-24
IIF 21 - Director → ME
4
Po Box 522 Second Floor, La Vielle Cour, La Plaiderie, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2019-03-29 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares - More than 25% → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
5
KIMERE BUILDING COMPANY LIMITED
- now 00416356CYGNET CORPORATE CENTRES LIMITED - 1997-06-05
KIMERE BUILDING COMPANY LIMITED - 1997-04-29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (15 parents, 5 offsprings)
Equity (Company account)
404 GBP2023-12-31
Officer
2024-12-18 ~ now
IIF 7 - Director → ME
6
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (18 parents, 45 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2011-05-03 ~ now
IIF 6 - Director → ME
7
RAVEN (12052006) LIMITED - 2006-11-15
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
2010-01-05 ~ 2019-04-01
IIF 18 - Director → ME
8
RAVEN MOUNT GROUP LIMITED
- now 06626216RAVEN MOUNT GROUP PLC
- 2009-10-30
06626216RAVEN ADMISSION PLC - 2008-10-29
RAVEN ADMISSION LIMITED - 2008-08-20
SHIELDWAVE LIMITED - 2008-08-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
114,399 GBP2023-12-31
Officer
2009-07-28 ~ now
IIF 14 - Director → ME
9
RAVEN MOUNT PLC - 2008-10-22
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (17 parents, 7 offsprings)
Officer
2009-07-28 ~ now
IIF 11 - Director → ME
10
RAVEN MOUNT SERVICES COMPANY LIMITED
- now 00055973 05633322, 04958934, 04947464Warning 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)SWAN HILL GROUP PLC - 2005-06-07
HIGGS AND HILL PLC - 1997-01-17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (30 parents, 5 offsprings)
Officer
2009-07-28 ~ now
IIF 13 - Director → ME
11
RAVEN RUSSIA LIMITED
- 2022-05-31
11553012 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-09-05 ~ dissolved
IIF 15 - Director → ME
12
RAVEN PROPERTY HOLDINGS LIMITED
- now 04412353RAVEN PROPERTY HOLDINGS PLC
- 2011-07-12
04412353INDIGOPLANET PUBLIC LIMITED COMPANY - 2002-05-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents, 9 offsprings)
Officer
2009-07-28 ~ 2019-04-01
IIF 17 - Director → ME
13
G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-01-05 ~ dissolved
IIF 19 - Director → ME
14
RAVEN (260106) LIMITED - 2007-01-30
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
2010-01-05 ~ 2014-12-03
IIF 20 - Director → ME
15
RAVEN RUSSIA PROPERTY ADVISORS LIMITED
05567614 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (9 parents)
Officer
2007-11-22 ~ now
IIF 10 - Director → ME
16
RAVEN RUSSIA PROPERTY MANAGEMENT LIMITED
05506390 21 Knightsbridge, London
Dissolved Corporate (10 parents)
Officer
2007-11-22 ~ dissolved
IIF 22 - Director → ME
17
RAVEN MIDLANDS LIMITED - 2002-10-07
CUCKFIELD (WEST MIDLANDS) LIMITED - 1999-05-27
LUDGATE 159 LIMITED - 1998-04-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (22 parents)
Officer
2009-07-28 ~ 2019-04-01
IIF 16 - Director → ME
18
RUSSIAN PROPERTY MANAGEMENT LIMITED
06626498 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-03 ~ dissolved
IIF 23 - Director → ME
19
S.E.G. DEVELOPMENTS LIMITED
- now 00493705BOYD GIBBINS LIMITED - 1985-02-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (15 parents)
Equity (Company account)
107,050 GBP2022-12-31
Officer
2024-12-18 ~ now
IIF 3 - Director → ME
20
S.E.G. HOMES AND CONSTRUCTION LIMITED
- now 00620006J H COTTAM LIMITED - 1985-02-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (13 parents)
Equity (Company account)
10,000 GBP2022-12-31
Officer
2024-12-18 ~ now
IIF 9 - Director → ME
21
S.E.G. INVESTMENTS LIMITED
- now 00856801STAR LANE INDUSTRIAL SITES LIMITED - 1985-02-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (16 parents)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2024-12-18 ~ now
IIF 2 - Director → ME
22
SOUTHEND ESTATES GROUP LIMITED
- now 00067086SOUTHEND-ON-SEA ESTATES COMPANY LIMITED (THE) - 1981-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (19 parents, 5 offsprings)
Officer
2024-12-18 ~ now
IIF 4 - Director → ME
23
COTTAM PLANT LIMITED - 1981-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (13 parents)
Equity (Company account)
2,001 GBP2023-12-31
Officer
2024-12-18 ~ now
IIF 8 - Director → ME
24
HIGGS & HILL HOMES LIMITED - 1997-01-17
HIGGS AND HILL HOMES LIMITED - 1992-07-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (21 parents, 3 offsprings)
Officer
2009-07-27 ~ now
IIF 12 - Director → ME
25
SWAN HILL SHARE SCHEME TRUSTEES LIMITED
- now 02778285HIGGS & HILL SHARE SCHEME TRUSTEES LIMITED - 1997-01-27
INTERCEDE 1007 LIMITED - 1993-04-08
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (20 parents)
Officer
2024-12-18 ~ now
IIF 5 - Director → ME