1
BATH BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 05730079BEALAW (804) LIMITED
- 2006-04-21
05730079 05881592, 06513994, 06005240Warning 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) Unit 2 The Industrial Qtr Bath Business Park, Foxcote Ave, Bath
Active Corporate (28 parents)
Officer
2006-04-10 ~ 2014-05-29
IIF 8 - Director → ME
2006-04-10 ~ 2014-05-29
IIF 37 - Secretary → ME
2
BAYCOLD LIMITED - 1993-09-14
IBSONFERN LIMITED - 1976-12-31
Churchfields, Westbury Hill, Bristol
Active Corporate (14 parents, 2 offsprings)
Officer
2021-12-01 ~ 2025-01-16
IIF 29 - Director → ME
3
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (9 parents)
Officer
2007-02-23 ~ dissolved
IIF 19 - Director → ME
4
BROOK OFFICE MANAGEMENT COMPANY LIMITED
04499836 Unit 3 Brook Office Park, Emersons Green, Bristol, England
Active Corporate (14 parents)
Officer
2002-07-31 ~ 2004-07-16
IIF 7 - Director → ME
5
BROOK OFFICE PARK (2001) LIMITED
- now 04264988BROOKE OFFICE PARK (2001) LIMITED
- 2001-10-25
04264988 Anglian House, Ambury Road, Huntingddon, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2001-08-28 ~ 2004-07-16
IIF 21 - Director → ME
6
CAPITAL COURT PROPERTY MANAGEMENT LIMITED
06719694 28 Alexandra Terrace, Exmouth, Devon, United Kingdom
Active Corporate (11 parents)
Officer
2008-10-09 ~ 2011-12-01
IIF 3 - Director → ME
7
CUBEX (GLASTONBURY PROJECT MANAGEMENT) LIMITED
07556024 10093980, 10036260, 05834885Warning 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) Time & Life Building, 1 Bruton Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2011-03-08 ~ dissolved
IIF 26 - Director → ME
8
New Maxdon House 130 Bury New Road, Prestwich, Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-04-14 ~ dissolved
IIF 1 - Director → ME
9
CUBEX LAND (ANCHOR ROAD PROJECT MANAGEMENT) LIMITED
06094922 10036260, 05834885, 10093980Warning 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) Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2007-02-12 ~ dissolved
IIF 16 - Director → ME
10
CUBEX LAND (ANCHOR ROAD) LIMITED
06057197 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-18 ~ dissolved
IIF 15 - Director → ME
11
CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED
10036260 05834885, 06094922, 10093980Warning 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) Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-03-02 ~ dissolved
IIF 25 - Director → ME
12
CUBEX LAND (COLLEGE SQUARE PROJECT MANAGEMENT) LIMITED
05834878 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-06-01 ~ dissolved
IIF 2 - Director → ME
13
CUBEX LAND (COLLEGE SQUARE) LIMITED
05828735 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-05-25 ~ dissolved
IIF 5 - Director → ME
2006-05-25 ~ dissolved
IIF 33 - Secretary → ME
14
CUBEX LAND (EXETER PROJECT MANAGEMENT) LIMITED
05834885 10036260, 10093980, OC427417Warning 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) Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-06-01 ~ dissolved
IIF 10 - Director → ME
15
Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-04-11 ~ dissolved
IIF 11 - Director → ME
2006-04-11 ~ dissolved
IIF 31 - Secretary → ME
16
CUBEX LAND (SALISBURY PROJECT MANAGEMENT) LIMITED
10093980 10036260, 05834885, 07556024Warning 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) Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-04-04 ~ dissolved
IIF 24 - Director → ME
17
CUBEX LAND (VICTORIA STREET PROJECT MANAGEMENT) LIMITED
05980055 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-10-27 ~ dissolved
IIF 9 - Director → ME
18
CUBEX LAND (VICTORIA STREET) LIMITED
- now 05979372 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-26 ~ 2007-02-23
IIF 18 - Director → ME
19
Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (5 parents)
Officer
2005-04-01 ~ dissolved
IIF 23 - Director → ME
2005-04-01 ~ dissolved
IIF 32 - Secretary → ME
20
Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (7 parents)
Officer
2005-03-11 ~ dissolved
IIF 17 - Director → ME
21
Time & Life Building/1, Bruton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-24 ~ dissolved
IIF 20 - Director → ME
22
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-13 ~ dissolved
IIF 6 - Director → ME
23
CUBEX LAND (YORK STREET) LIMITED
05609512 The Coachhouse, 26 Oakfield Road, Clifton, Bristol, Bs8 2 At
Dissolved Corporate (6 parents)
Officer
2005-11-01 ~ dissolved
IIF 4 - Director → ME
2005-11-01 ~ dissolved
IIF 34 - Secretary → ME
24
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (12 parents, 13 offsprings)
Officer
2004-07-14 ~ 2020-10-01
IIF 13 - Director → ME
2004-07-14 ~ 2020-10-01
IIF 36 - Secretary → ME
25
CUBEX MANAGEMENT SERVICES LIMITED
12539474 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-03-30 ~ 2020-10-01
IIF 12 - Director → ME
26
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-12-20 ~ 2020-04-22
IIF 14 - Director → ME
27
K & S (217) LIMITED - 1994-08-12
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2002-07-16 ~ 2004-07-16
IIF 22 - Director → ME
28
Pkf Littlejohn Advisory 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-10-07 ~ dissolved
IIF 28 - Director → ME
2004-10-07 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
10 Cavendish Road, Henleaze, Bristol, England, England
Active Corporate (2 parents)
Officer
2020-11-25 ~ now
IIF 27 - Director → ME