1
5 CASTLEBAR PROPERTY MANAGEMENT LTD
10660653 Flat 1 5 Castlebar Road, Ealing, London, England
Active Corporate (5 parents)
Officer
2017-03-09 ~ 2018-08-31
IIF 30 - Director → ME
Person with significant control
2017-03-09 ~ 2018-08-31
IIF 54 - Ownership of shares – 75% or more → OE
2
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
3
373 Evesham Road, Redditch, Worcestershire, England
Active Corporate (5 parents)
Officer
2012-03-30 ~ 2017-03-01
IIF 40 - Director → ME
2012-03-30 ~ 2017-03-01
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 67 - Has significant influence or control → OE
4
70 St. Mary Axe, London, England
Dissolved Corporate (12 parents)
Officer
2012-10-31 ~ 2017-03-01
IIF 32 - Director → ME
2012-10-31 ~ 2017-03-01
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-16
IIF 66 - Has significant influence or control → OE
5
373 Evesham Road, Redditch
Active Corporate (5 parents)
Officer
2014-09-08 ~ 2017-03-01
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-01
IIF 65 - Has significant influence or control → OE
6
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-24 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BARNETT PROPERTY GROUP LIMITED
- now 09760579WORCESTER PROPERTIES LTD
- 2019-08-20
09760579 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2015-09-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BISHOPSGATE STREET COMPANY LIMITED
10766835 10 Grosvenor Street, London, England
Active Corporate (10 parents)
Officer
2018-09-14 ~ 2018-09-14
IIF 11 - Director → ME
9
Moorgate House, King Street, Newton Abbot
Dissolved Corporate (4 parents)
Officer
2013-06-27 ~ dissolved
IIF 37 - Director → ME
10
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-08 ~ now
IIF 17 - Director → ME
11
1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-25 ~ 2025-05-23
IIF 18 - Director → ME
12
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-02 ~ now
IIF 4 - Director → ME
13
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2014-02-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-02 ~ 2016-06-02
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
14
RESIDENTIAL RETREATS LTD.
- 2021-04-03
13032398 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-19 ~ 2025-03-25
IIF 27 - Director → ME
Person with significant control
2020-11-19 ~ 2025-03-31
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
15
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (7 parents)
Officer
2024-07-09 ~ now
IIF 10 - Director → ME
16
Lockside House Mill Lane, Kinver, Stourbridge, England
Dissolved Corporate (5 parents)
Officer
2021-01-15 ~ dissolved
IIF 26 - Director → ME
17
137 Golden Cross Lane Catshill, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-18 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-18 ~ 2025-06-02
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
18
10 King George Square, Kirk Sandall, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2012-10-29 ~ 2013-09-26
IIF 29 - Director → ME
19
FALCONER GATE MANAGEMENT COMPANY LIMITED
11542696 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2018-08-30 ~ 2020-09-21
IIF 22 - Director → ME
20
GRAVITAS 002 LIMITED
09692564 09598571, 09828599, 02600718Warning 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) 3/4 Cranmere Court Lustleigh Close, Marsh Barton Trading Estate, Exeter, United Kingdom
Active Corporate (6 parents)
Officer
2016-01-08 ~ 2022-01-28
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-14
IIF 64 - Has significant influence or control → OE
21
Moorgate House, King Street, Newton Abbot
Dissolved Corporate (3 parents)
Officer
2013-06-27 ~ dissolved
IIF 39 - Director → ME
22
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-17 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
23
Magentis Solutions, 137 Golden Cross Lane, Catshill, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-11-04 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
HICKSONS COURT PROPERTY MANAGEMENT LTD
09086346 Jones Associates Georges Court, Chestergate, Macclesfield, Cheshire, England
Active Corporate (8 parents)
Officer
2014-06-16 ~ 2016-10-04
IIF 25 - Director → ME
25
JACAUSTOM DEVELOPMENTS LTD
- 2016-11-18
08492945 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2013-04-17 ~ now
IIF 3 - Director → ME
2013-04-17 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
26
JUST BUILD IT (WORCESTER) LTD
- now 1038893254 CASTLEBAR ROAD LTD
- 2017-04-25
10388932 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-22 ~ now
IIF 31 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
27
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-06 ~ 2018-11-27
IIF 12 - Director → ME
28
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-07-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
29
136 Hertford Road, Enfield, Middlesex, United Kingdom
Liquidation Corporate (3 parents, 1 offspring)
Officer
2019-06-05 ~ 2019-08-01
IIF 20 - Director → ME
2021-04-09 ~ 2023-11-06
IIF 16 - Director → ME
Person with significant control
2019-06-05 ~ 2019-08-01
IIF 52 - Ownership of shares – 75% or more → OE
2019-06-05 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
30
PEACH SERVICED APARTMENTS LIMITED
- now 09242280FIND PROPERTY DEALS LTD
- 2017-09-20
09242280 Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
31
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 9 - Director → ME
32
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-13 ~ 2025-06-17
IIF 19 - Director → ME
Person with significant control
2025-06-13 ~ 2025-06-17
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
33
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-01 ~ 2020-09-21
IIF 23 - Director → ME
2017-03-09 ~ 2019-09-30
IIF 41 - Director → ME
Person with significant control
2017-03-09 ~ 2019-09-30
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
34
TORSION (PARK LANE) DEVCO LIMITED
13086987 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-06-16 ~ 2023-12-13
IIF 21 - Director → ME
35
28 Queens Road, Coventry, England
Receiver Action Corporate (8 parents)
Officer
2016-11-24 ~ 2018-09-14
IIF 35 - Director → ME
36
10 Grosvenor Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-03-13 ~ 2018-09-14
IIF 24 - Director → ME
37
28 Queens Road, Coventry, England
Receiver Action Corporate (9 parents)
Officer
2016-08-09 ~ 2018-07-09
IIF 34 - Director → ME
38
WATERSPACE DEVELOPMENTS LIMITED
12129070 Hanbury Wharf, Hanbury Road, Droitwich, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-30 ~ 2023-01-06
IIF 15 - Director → ME
39
WORCESTER PROPERTIES MAINTENANCE LTD
12122175 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents)
Officer
2019-07-25 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE