1
Park House, 26 North End Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-12 ~ dissolved
IIF 19 - Director → ME
2
ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED
05193955 05579961, 05439151, 05474297Warning 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) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2004-11-29 ~ dissolved
IIF 15 - Director → ME
3
Park House, 26 North End Road, London
Dissolved Corporate (4 parents)
Officer
2004-10-06 ~ dissolved
IIF 11 - Director → ME
2004-10-06 ~ dissolved
IIF 24 - Secretary → ME
4
ASHDOWN CAPITAL PUBLIC LIMITED COMPANY
- 2007-06-07
05128823ASHDOWN FUNDING PUBLIC LIMITED COMPANY
- 2004-06-16
05128823 73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-05-14 ~ dissolved
IIF 10 - Director → ME
5
ASHDOWN DEVELOPMENTS HOLDINGS LIMITED
11487880 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-27 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1995-01-19 ~ now
IIF 1 - Director → ME
1995-01-19 ~ now
IIF 25 - Secretary → ME
7
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2011-10-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
ASHDOWN PROPERTY INVESTMENTS LIMITED
- now 04432310TOPAZ VALLEY LIMITED
- 2002-05-23
04432310 Park House, 26 North End Road, London
Dissolved Corporate (4 parents)
Officer
2002-05-21 ~ dissolved
IIF 13 - Director → ME
9
26 North End Road, London
Dissolved Corporate (4 parents)
Officer
2004-08-26 ~ dissolved
IIF 12 - Director → ME
10
Park House, 26 North End Road, London
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 18 - Director → ME
11
HUNTERVALE INVESTMENTS LTD
- 1998-06-25
03415423 14 Sterne Street, London
Active Corporate (6 parents)
Officer
1997-08-06 ~ 2007-12-15
IIF 31 - Secretary → ME
12
Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 6 - Director → ME
13
26 North End Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-14 ~ dissolved
IIF 7 - Director → ME
14
HOME COUNTY HOLDINGS LIMITED - 1981-12-31
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (26 parents)
Officer
2013-05-24 ~ 2017-10-04
IIF 17 - Director → ME
15
5-6 The Courtyard East Park, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
1994-02-22 ~ dissolved
IIF 14 - Director → ME
1994-02-22 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SECURITIES FINANCE INTERNATIONAL LIMITED
03017378 Drayton Estate Office Drayton Road, Lowick, Kettering, Northamptonshire
Active Corporate (5 parents)
Officer
2004-05-01 ~ 2020-06-29
IIF 30 - Secretary → ME
17
SURREY PROJECT MANAGERS LIMITED
06193483 Park House, North End Road, London
Dissolved Corporate (2 parents)
Officer
2007-03-30 ~ dissolved
IIF 8 - Director → ME
2007-03-30 ~ dissolved
IIF 21 - Secretary → ME
18
Park House, 26 North End Road, London
Dissolved Corporate (7 parents)
Officer
1999-09-28 ~ dissolved
IIF 5 - Director → ME
2001-03-23 ~ dissolved
IIF 23 - Secretary → ME
19
VALE ASHDOWN CONTINENTAL LIMITED
- now 05720591ASHDOWN VALE CONTINENTAL LIMITED
- 2006-03-23
05720591 Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-02-24 ~ dissolved
IIF 9 - Director → ME
2006-02-24 ~ dissolved
IIF 22 - Secretary → ME
20
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (15 parents)
Officer
~ now
IIF 2 - Director → ME
~ 1999-11-17
IIF 32 - Director → ME
21
61-63 WOODBRIDGE ROAD LIMITED
- 2001-05-24
04058703 Park House, 26 North End Road, London
Dissolved Corporate (4 parents)
Officer
2000-08-18 ~ dissolved
IIF 16 - Director → ME
2000-08-18 ~ dissolved
IIF 26 - Secretary → ME