1
Track End Mill Lane, Pirbright, Woking, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-09-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
2
Brambles Chalk Road, Ifold, Billingshurst, West Sussex, England
Active Corporate (5 parents)
Officer
2016-08-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-23 ~ 2017-02-07
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
3
AIDAN HOUSE DEVELOPMENTS LIMITED
09630440 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2016-01-08 ~ 2025-06-05
IIF 31 - Director → ME
Person with significant control
2017-04-01 ~ 2024-10-28
IIF 47 - Has significant influence or control → OE
4
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2015-11-13 ~ 2025-06-05
IIF 3 - Director → ME
Person with significant control
2016-10-01 ~ 2024-10-28
IIF 78 - Has significant influence or control → OE
5
10 Market Place, Heywood, Rochdale, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2014-10-10 ~ dissolved
IIF 25 - Director → ME
6
5a Church Road, Lymm, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-22 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
7
BRICK MANAGEMENT AND LETTINGS LTD
- now 13492651BRIK MANAGEMENT AND LETTINGS LTD
- 2022-03-04
13492651 11a The Hub, Farnborough Business Park, Fowler Avenue, Farnborough, Surrey, England
Active Corporate (4 parents)
Officer
2021-07-05 ~ now
IIF 5 - Director → ME
8
10 Market Place, Heywood, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
10 Market Place, Heywood, Rochdale, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2014-01-14 ~ dissolved
IIF 26 - Director → ME
10
10 Market Place, Heywood, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
11
Mill House 6 Worsley Road, Worsley, Manchester, England
Dissolved Corporate (5 parents)
Officer
2015-02-12 ~ dissolved
IIF 24 - Director → ME
12
10 Market Place, Heywood, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2020-09-17 ~ 2022-04-11
IIF 19 - Director → ME
Person with significant control
2020-09-17 ~ 2022-04-11
IIF 56 - Has significant influence or control → OE
13
IHMO MANAGEMENT LTD - now
10 Market Place, Heywood, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2020-08-06 ~ 2022-01-13
IIF 18 - Director → ME
Person with significant control
2020-08-06 ~ 2021-07-01
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
14
10 Market Place, Heywood, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
15
340 Deansgate, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-07-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
IIF 61 - Has significant influence or control → OE
16
10 Market Place, Heywood, England
Dissolved Corporate (2 parents)
Officer
2016-07-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
17
5a Church Road, Lymm, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-17 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
18
10 Market Place, Lancashire, Heywood, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-02-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
19
MELBOURNE HSE. DEVELOPMENTS LTD.
- now 08083273URBAN STUDY (NEWCASTLE) LIMITED - 2015-03-06
URBAN STUDY (MELBOURNE HOUSE) LIMITED - 2014-10-27
BMB PROJECT LIMITED - 2014-08-13
114-118 Southampton Row, London, England
Active Corporate (13 parents)
Officer
2016-01-15 ~ 2025-06-05
IIF 29 - Director → ME
Person with significant control
2016-06-01 ~ 2024-10-28
IIF 50 - Has significant influence or control → OE
20
MELBOURNE HSE. MANAGEMENT LIMITED
09870998 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2015-11-13 ~ 2025-06-05
IIF 30 - Director → ME
Person with significant control
2016-10-01 ~ 2024-10-28
IIF 49 - Has significant influence or control → OE
21
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-06-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 79 - Has significant influence or control → OE
22
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 66 - Has significant influence or control → OE
23
PORTSWOOD ROAD DEVELOPMENTS LTD.
09707745 2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 65 - Has significant influence or control → OE
24
PORTSWOOD ROAD INTERMEDIARY LTD.
10723059 2 Physic Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 63 - Has significant influence or control → OE
25
PORTSWOOD ROAD MANAGEMENT LIMITED
09872893 2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 64 - Has significant influence or control → OE
26
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-03-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 67 - Has significant influence or control → OE
27
2 Physic Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-28 ~ dissolved
IIF 32 - Director → ME
28
5a Church Road, Lymm, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-03 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
29
RDI PROPERTY (UK) LIMITED
- now 09245275INVEST IN PARKING LIMITED
- 2016-11-22
09245275 5a Church Road, Lymm, Cheshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2014-10-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
30
RESIDENTIAL PROPERTY ADVISORY GROUP LTD
14228136 5a Church Road, Lymm, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
27 Gloucester Place, Second Floor, London
Dissolved Corporate (4 parents)
Officer
2013-11-12 ~ dissolved
IIF 23 - Director → ME
32
ROXWELL DEVELOPMENTS LIMITED
- now 13556281CHIGNAL PROPERTIES DEV CO ONE LIMITED
- 2024-10-21
13556281 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (6 parents)
Officer
2024-10-02 ~ now
IIF 2 - Director → ME
33
ROXWELL ROW MANAGEMENT COMPANY LIMITED
17015124 18 Hoffmanns Way, Chelmsford, England
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 40 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2007-09-03 ~ dissolved
IIF 44 - Director → ME
35
25 Manchester Square, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-07 ~ dissolved
IIF 43 - Director → ME
36
5a Church Road, Lymm, Cheshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2012-11-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
37
The Hub, Fowler Avenue, Farnborough, England
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
THE ELMS (NW10) LTD
- 2019-01-21
11367358 5a Church Road, Lymm, Cheshire, England
Active Corporate (4 parents)
Officer
2018-05-17 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 76 - Has significant influence or control → OE
39
URBAN STUDY (PEARL WORKS) LTD
- now 08489744GRAFTON MEWS ESTATES LTD
- 2013-05-28
08489744 10 Market Place, Heywood, Rochdale, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 42 - Director → ME
40
The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-26 ~ now
IIF 39 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 46 - Has significant influence or control → OE
41
URBAN STUDY MANAGEMENT LIMITED
- now 08233204URBAN STUDY DEVELOPMENTS LTD
- 2015-03-06
08233204URBAN STUDY (NOTTINGHAM) LTD
- 2013-03-19
08233204 2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (5 parents)
Officer
2012-09-28 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 75 - Has significant influence or control → OE
42
The Studio 1 Canons Lane, Burgh Heath, Tadworth, England
Active Corporate (5 parents)
Officer
2015-06-24 ~ now
IIF 38 - LLP Member → ME
Person with significant control
2017-03-01 ~ now
IIF 71 - Has significant influence or control → OE
43
VISAGE (PORTOBELLO STREET) LIMITED - now
BLACKCUBE (PORTOBELLO ST) LIMITED - 2017-02-24
ALPHA STUDENT (PORTOBELLO) LIMITED - 2014-05-27
BLACKCUBE (PORTOBELLO RD) LIMITED - 2014-05-27
PORTOBELLO ST INVESTMENTS LIMITED - 2014-05-14
BL0008 LIMITED - 2014-01-27
ALPHA STUDENT (PORTOBELLO) LIMITED
- 2013-10-22
NI615780BLACKCUBE PARTNERS LIMITED
- 2013-03-11
NI615780 NC000798, NI615681, NC000798Warning 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)PSYCHO INVESTMENTS LIMITED - 2013-02-12
6b Upper Water Street, Newry, Co. Down, Northern Ireland
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2013-03-01 ~ 2013-10-03
IIF 45 - Director → ME
44
WARWICK HOUSE DEVELOPMENTS LIMITED
09321144 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2016-01-08 ~ 2025-06-05
IIF 28 - Director → ME
Person with significant control
2016-10-01 ~ 2024-10-28
IIF 51 - Has significant influence or control → OE
45
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2015-11-13 ~ 2025-06-05
IIF 4 - Director → ME
Person with significant control
2016-10-01 ~ 2024-10-28
IIF 48 - Has significant influence or control → OE