1
Global House, 303 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2014-01-16 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
Global House First Floor, 303 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-12-13 ~ dissolved
IIF 38 - Director → ME
2005-12-13 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
1998-08-03 ~ dissolved
IIF 30 - Director → ME
1998-08-03 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 4 - Has significant influence or control → OE
4
Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-01 ~ dissolved
IIF 43 - Director → ME
5
BERKLEY CARE (WARWICK) LIMITED - now
LAWRENCE CARE (WARWICK) LIMITED
- 2016-12-01
06726552LAWRENCE CARE (STRATFORD) LIMITED - 2010-11-12
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-07-26 ~ 2014-12-22
IIF 44 - Director → ME
6
Millweye Court, 73 Southern Road, Thame, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-01 ~ 2020-07-21
IIF 28 - Director → ME
2020-07-21 ~ now
IIF 52 - Secretary → ME
Person with significant control
2019-11-01 ~ 2020-07-21
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
BIDDENHAM HEALTHCARE LIMITED
- now 08801047MONTPELIER LAND 413 LIMITED
- 2020-08-01
08801047 06665571, 06665491, 08422522Warning 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)MONTPELIER ESTATES (NEWARK) LIMITED
- 2018-06-25
08801047 Global House, 303 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2013-12-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Manse, 44 South Bar Street, Banbury, Oxfordshire, England
Active Corporate (6 parents)
Officer
2013-04-29 ~ 2021-02-27
IIF 26 - Director → ME
Person with significant control
2017-04-29 ~ 2021-02-27
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
CLEAVE HOUSES TREATMENT PLANT LIMITED
04387393 Cleave Houses Treatment Plant, Mallards Cleave, Northam, Bideford, Devon
Active Corporate (12 parents)
Officer
2023-03-01 ~ now
IIF 23 - Director → ME
10
29 Upland Park Road, Oxford
Active Corporate (4 parents)
Officer
2011-09-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-09-16
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
MONTPELIER ESTATES (BICESTER) LIMITED
- now 06665532MONTPELIER LAND 122 LIMITED
- 2012-05-02
06665532 06652973, 06665873, 06665491Warning 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) 601 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2008-08-06 ~ dissolved
IIF 36 - Director → ME
12
MONTPELIER LAND 144 LIMITED
- 2010-11-09
06665600 06652973, 06665491, 06665532Warning 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) 601 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2008-08-06 ~ dissolved
IIF 39 - Director → ME
13
MONTPELIER ESTATES (FERNDOWN) LIMITED
- now 06652973MONTPELIER LAND 100 LIMITED
- 2011-09-20
06652973 06665873, 06665491, 06665532Warning 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) Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2008-07-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-27 ~ 2016-10-12
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-31 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
MONTPELIER ESTATES (MANSFIELD) LIMITED
- now 06283132VELOCITY 350 LIMITED
- 2007-08-16
06283132 06892503, 06283120, 04108631Warning 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) 601 High Road Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2007-08-03 ~ dissolved
IIF 40 - Director → ME
2007-08-03 ~ dissolved
IIF 49 - Secretary → ME
15
MONTPELIER ESTATES (PARK ROYAL) LIMITED
- now 06055874VELOCITY 346 LIMITED
- 2007-04-23
06055874 03963645, 06055954, 05816858Warning 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) Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2007-04-18 ~ dissolved
IIF 42 - Director → ME
2007-04-18 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2017-01-16 ~ 2021-02-27
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2021-02-27 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
MONTPELIER ESTATES (SOUTHGATE) LIMITED
07682930 2 Mountside, Stanmore, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2011-06-27 ~ 2011-12-31
IIF 34 - Director → ME
17
MONTPELIER ESTATES (STIRCHLEY) LIMITED
- now 06283137VELOCITY 349 LIMITED
- 2007-08-16
06283137 06892503, 06055892, 06055954Warning 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) 601 High Road Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2007-08-03 ~ dissolved
IIF 41 - Director → ME
2007-08-03 ~ dissolved
IIF 50 - Secretary → ME
18
MONTPELIER ESTATES (TAUNTON) LIMITED
- now 06665491MONTPELIER LAND 111 LIMITED
- 2009-01-14
06665491 06652973, 08801047, 06665532Warning 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) Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2008-08-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
MONTPELIER ESTATES (TILE HILL) LIMITED
- now 06665571MONTPELIER LAND 133 LIMITED
- 2011-05-23
06665571 06652973, 06665491, 08801047Warning 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) Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2008-08-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
20
MONTPELIER ESTATES (WREXHAM) LIMITED
- now 08918245 601 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2014-03-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
21
MONTPELIER ESTATES LAND LIMITED
- now 06665873MONTPELIER ESTATES LAND LIMITED
- 2012-12-05
06665873MONTPELIER LAND 155 LIMITED
- 2012-05-02
06665873 06652973, 06665532, 06665491Warning 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) 601 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2008-08-06 ~ dissolved
IIF 35 - Director → ME
22
The Manse, 44 South Bar Street, Banbury, Oxfordshire, England
Active Corporate (8 parents, 6 offsprings)
Officer
1998-01-12 ~ 2021-03-02
IIF 25 - Director → ME
1997-01-09 ~ 2021-03-02
IIF 47 - Secretary → ME
Person with significant control
2017-01-09 ~ 2021-03-02
IIF 6 - Has significant influence or control → OE
23
MONTPELIER LAND 7 LIMITED
- now 08422522 05238297, 06665491, 08801047Warning 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)MONTPELIER ESTATES (SHERIFFHALL) LIMITED
- 2019-10-03
08422522MONTPELIER ESTATES (BUCKINGHAM) LIMITED
- 2017-10-13
08422522 Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-02-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-02-26 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
MONTPELIER LAND LIMITED
- now 05238297 08422522, 06665491, 08801047Warning 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)WORLDWIDE PROPERTY SERVICES LIMITED
- 2005-10-13
05238297 First Floor Global House, 303 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2004-10-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
25
Middle Hedge Barn, Chilton, Aylesbury, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2016-06-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-01-28 ~ 2011-04-04
IIF 45 - Director → ME