1
164 COLERIDGE ROAD MANAGEMENT COMPANY LIMITED
07300539 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (17 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2010-06-30 ~ 2011-04-21
IIF 29 - Director → ME
2
Browne Jacobson Llp, 15th Floor 6 Bevis Marks, London
Dissolved Corporate (4 parents)
Officer
2014-07-24 ~ dissolved
IIF 27 - Director → ME
3
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2005-10-07 ~ dissolved
IIF 22 - Director → ME
4
Tiom, The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-10-07 ~ dissolved
IIF 25 - Director → ME
5
St Mary's, The Parade, Castletown, Isle Of Man, Isle Of Man
Active Corporate (3 parents)
Officer
2018-11-08 ~ now
IIF 6 - Director → ME
6
263 28 Old Brompton Road, South Kensington, London, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-04-30
Officer
2023-04-03 ~ 2024-10-24
IIF 36 - Director → ME
7
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-10-07 ~ dissolved
IIF 24 - Director → ME
8
BELGRAVIA SECURITY HOLDINGS LIMITED
- now 06814310GU20 LIMITED - 2017-06-16
The Old Rectory, Church Street, Weybridge, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-1,240,705 GBP2024-06-30
Officer
2023-12-21 ~ now
IIF 9 - Director → ME
9
19-21 Circular Road, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
2018-11-13 ~ now
IIF 7 - Director → ME
10
EXECUTIVE REWARDS NOMINEES LIMITED
04623398 C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2005-10-11 ~ 2024-04-30
IIF 26 - Director → ME
11
73 Cornhill, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2025-01-09 ~ now
IIF 49 - Director → ME
12
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2025-01-09 ~ now
IIF 50 - Director → ME
13
HARVIL ROAD PROPERTIES LIMITED
- now 02604457VANOL PROPERTIES LIMITED - 1993-07-26
WESCO 183 LIMITED - 1992-09-15
18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (19 parents)
Equity (Company account)
4,909,653 GBP2021-11-30
Officer
2011-01-27 ~ 2011-04-20
IIF 21 - Director → ME
14
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2006-02-08 ~ dissolved
IIF 33 - Director → ME
15
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-10-17 ~ 2005-10-28
IIF 47 - Director → ME
16
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-10-17 ~ 2005-10-28
IIF 48 - Director → ME
17
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
Active Corporate (7 parents)
Officer
2024-01-09 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
18
12 Old Bond Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-05 ~ now
IIF 12 - Director → ME
19
Thompson Taraz Rand, 10 Jesus Lane, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-05 ~ dissolved
IIF 30 - Director → ME
20
Browne Jacobson Llp, 15th Floor 6 Bevis Marks, London
Dissolved Corporate (4 parents)
Officer
2014-07-25 ~ dissolved
IIF 28 - Director → ME
21
The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-10,625 GBP2022-12-31
Officer
2023-12-21 ~ dissolved
IIF 32 - Director → ME
22
SEVERN INVESTMENTS (NI) LIMITED
NI627950 Rsm Northern Ireland, Number One, Lanyon Quay, Belfast
Dissolved Corporate (2 parents)
Officer
2014-11-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
23
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
Dissolved Corporate (8 parents)
Officer
2024-01-09 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-01-09 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
24
SPRING TERRACE MANAGEMENT COMPANY LIMITED
06498899 41 Spring Terrace, Spring Lane, Bury St. Edmunds, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2008-09-23 ~ 2012-07-24
IIF 10 - Director → ME
25
263 28 Old Brompton Road, South Kensington, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 17 - Director → ME
26
263 28 Old Brompton Road, South Kensington, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 18 - Director → ME
27
263 28 Old Brompton Road, London, South Kensington, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 16 - Director → ME
28
263, 28 Old Brompton Road, South Kensington, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 19 - Director → ME
29
Suite 135 9 Jerdan Place, Fulham, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-08 ~ now
IIF 20 - Director → ME
30
10, 56 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-02 ~ dissolved
IIF 46 - Director → ME
31
4385, 14392607 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-03 ~ now
IIF 38 - Director → ME
32
10, 56 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-03 ~ dissolved
IIF 39 - Director → ME
33
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (6 parents)
Officer
2011-02-24 ~ dissolved
IIF 31 - Director → ME
34
THAMES INVESTMENTS (NI) LIMITED
NI616781 Rsm Northern Ireland (uk), Number One Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2013-02-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
35
Browne Jacobson Llp, 15th Floor 6 Bevis Marks, London
Dissolved Corporate (4 parents)
Officer
2006-06-07 ~ dissolved
IIF 23 - Director → ME
36
263 28 Old Brompton Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 13 - Director → ME
37
263 28 Old Brompton Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 14 - Director → ME
38
263 28 Old Brompton Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 15 - Director → ME
39
UK LAND HOLDINGS 1 LIMITED
14401527 14401603, 14401550, 14401556Warning 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) 56 Gloucester Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-06 ~ dissolved
IIF 40 - Director → ME
40
UK LAND HOLDINGS 2 LIMITED
14401550 14401589, 14401603, 14401556Warning 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) 56 Gloucester Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-06 ~ dissolved
IIF 44 - Director → ME
41
UK LAND HOLDINGS 3 LIMITED
14401556 14401589, 14401603, 14401550Warning 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) 56 Gloucester Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-06 ~ dissolved
IIF 42 - Director → ME
42
UK LAND HOLDINGS 4 LIMITED
14401589 14401603, 14401550, 14401556Warning 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) 56 Gloucester Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-06 ~ dissolved
IIF 45 - Director → ME
43
UK LAND HOLDINGS 5 LIMITED
14401603 14401589, 14401550, 14401556Warning 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) 56 Gloucester Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-06 ~ dissolved
IIF 43 - Director → ME
44
UK PROPERTY AND LAND HOLDINGS LTD
14392533 10, 56 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-03 ~ dissolved
IIF 41 - Director → ME
45
64 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-10-28 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-07 ~ 2023-04-14
IIF 5 - Right to appoint or remove directors → OE