1
95 EATON PLACE LIMITED
03677597 17050216, 07463779, 08239989Warning 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) 58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2021-02-25 ~ 2022-04-06
IIF 5 - Director → ME
2
38 Links Drive, Elstree, Herts
Dissolved Corporate (4 parents)
Officer
2007-07-04 ~ 2007-07-04
IIF 40 - LLP Designated Member → ME
3
MASTERS HANNOVER EUROPE LIMITED
- 2001-01-05
03100266CHELTRADING 108 LIMITED
- 1995-12-22
03100266 03342929, 03480372, 03283212Warning 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) Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (7 parents, 1 offspring)
Officer
1995-12-11 ~ 1995-12-11
IIF 36 - Director → ME
1995-12-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more → OE
4
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-19 ~ now
IIF 29 - Director → ME
5
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (10 parents)
Officer
2023-05-19 ~ now
IIF 25 - Director → ME
6
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (5 parents, 5 offsprings)
Officer
2022-08-23 ~ now
IIF 18 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
7
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-22 ~ now
IIF 21 - Director → ME
Person with significant control
2021-02-22 ~ 2021-07-23
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
8
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (4 parents)
Officer
2023-01-24 ~ now
IIF 19 - Director → ME
9
Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (7 parents)
Officer
2017-12-07 ~ now
IIF 23 - Director → ME
10
CLARENDON AMENITY LIMITED
- now 01558802MINALL PROPERTY DEVELOPMENT LIMITED - 1981-12-31
Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (28 parents)
Officer
1995-12-12 ~ 1999-03-10
IIF 37 - Director → ME
11
COURT HOUSE CARE PROPERTIES LIMITED
11240464 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-08 ~ now
IIF 31 - Director → ME
12
COURT HOUSE CARE SERVICES (DEVON) LTD
09072634 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (4 parents)
Officer
2023-12-08 ~ now
IIF 30 - Director → ME
13
17 Belgrave Place, Flat 4, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-26 ~ dissolved
IIF 44 - Director → ME
14
239 Kensington High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-15 ~ dissolved
IIF 13 - Director → ME
15
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Dissolved Corporate (6 parents)
Officer
2015-01-14 ~ dissolved
IIF 39 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-30 during the appointment or period of control
Declaration of solvency sworn on 2026-01-30 during the appointment or period of control
The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2015-04-24 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
17
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-02-17 ~ now
IIF 27 - Director → ME
Person with significant control
2017-02-17 ~ 2023-01-24
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
18
HORSENDEN LAND 2 LIMITED
10625401 14981964, 14662266, 10770569Warning 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) Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-17 ~ now
IIF 17 - Director → ME
Person with significant control
2017-02-17 ~ 2023-01-24
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
19
HORSENDEN LAND 3 LIMITED
10770569 10625401, 14981964, 14662266Warning 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) Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-15 ~ now
IIF 28 - Director → ME
Person with significant control
2017-05-15 ~ 2023-01-24
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
20
HORSENDEN LAND 4 LIMITED
14662266 10625401, 14981964, 10770569Warning 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) Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-14 ~ now
IIF 26 - Director → ME
Person with significant control
2023-02-14 ~ 2023-05-19
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
21
HORSENDEN LAND 5 LIMITED
14981964 10625401, 14662266, 10770569Warning 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) Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-05 ~ now
IIF 32 - Director → ME
22
HORSENDEN LAND LIMITED
10228367 10625401, 14662266, 10770569Warning 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) Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (3 parents)
Officer
2016-06-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
23
HORSENDEN TRUSTEES LIMITED
- now 06786915HORSENDEN NOMINEES LIMITED
- 2025-04-24
06786915 Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (8 parents)
Officer
2017-04-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
24
50 Seymour Street, London, England
Active Corporate (5 parents)
Officer
2024-11-15 ~ now
IIF 14 - Director → ME
25
22 Craven Terrace, London
Dissolved Corporate (2 parents)
Officer
2008-12-02 ~ dissolved
IIF 41 - LLP Designated Member → ME
26
Leigh Olive C/o Homes Property Management Limited, 43 All Saints Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-05-28 ~ 2015-05-13
IIF 45 - Director → ME
27
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (1 parent)
Officer
2019-11-26 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
28
16 Finstock Road, London, England
Active Corporate (2 parents)
Officer
2020-10-04 ~ now
IIF 33 - Director → ME
Person with significant control
2020-10-04 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
29
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-10-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
30
Artemis House Bramley Road, Bletchley, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2016-03-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
31
RADIAN ASSET ASSURANCE LIMITED
- now 04555270Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-29
Dissolved on 2011-09-15
MINMAR (626) LIMITED - 2003-04-02
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2008-06-12 ~ 2010-05-25
IIF 6 - Director → ME
32
Third Floor, 95 The Promenade, Cheltenham, Glos
Dissolved Corporate (2 parents)
Officer
2008-05-12 ~ dissolved
IIF 7 - Director → ME
33
RBS AA PENSION SCHEME TRUSTEES LIMITED
- now 06195165ABN AMRO UK PENSION SCHEME TRUSTEES LIMITED
- 2009-10-01
06195165HACKREMCO (NO. 2475) LIMITED - 2007-05-16
250 Bishopsgate, London
Dissolved Corporate (18 parents)
Officer
2007-09-07 ~ dissolved
IIF 34 - Director → ME
34
HACKREMCO (NO. 2492) LIMITED - 2007-07-04
1 Princes Street, London
Dissolved Corporate (23 parents)
Officer
2012-02-29 ~ 2013-01-25
IIF 35 - Director → ME
35
REACH2 ACADEMY TRUST
- now 08452281 09791051, 08451749, 08644222Warning 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)REACH2ESSEX ACADEMY TRUST - 2015-05-22
Henhurst Ridge Primary Academy, Henhurst Ridge, Burton-on-trent, England
Active Corporate (43 parents, 1 offspring)
Officer
2018-02-01 ~ 2025-04-02
IIF 1 - Director → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18
RECYCLABOOK LIMITED - 2015-03-25
C/o Hudson Weir Limited, 58 Leman Street, London
Liquidation Corporate (9 parents)
Officer
2020-06-15 ~ 2021-11-12
IIF 10 - Director → ME
37
RESOURCE INTERNATIONAL CAPITAL PARTNERS LIMITED
09160801 16 Finstock Road, London
Dissolved Corporate (1 parent)
Officer
2014-08-05 ~ dissolved
IIF 8 - Director → ME
38
ROVERCO OFFICE SOLUTIONS CENTERS LIMITED
08925785 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-06 ~ 2014-09-18
IIF 16 - Director → ME
39
SOUTHERN PARTNERSHIP SERVICES LIMITED
- now 07403051BLYTHE HOUSE (BRACKNELL) LTD
- 2020-10-22
07403051 Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2013-09-05 ~ now
IIF 3 - Director → ME
40
St Vincents Care Limited, Down Road, Bexhill-on-sea, East Sussex, England
Active Corporate (6 parents)
Officer
2017-07-17 ~ 2024-09-27
IIF 38 - Director → ME
Person with significant control
2017-07-17 ~ 2024-09-27
IIF 49 - Has significant influence or control → OE
41
STORMHARBOUR INVESTMENTS UK LLP
OC360299 233 High Holborn, London, United Kingdom
Dissolved Corporate (85 parents, 1 offspring)
Officer
2011-06-01 ~ 2015-05-08
IIF 42 - LLP Member → ME
42
1 Rumbold Road, London
Dissolved Corporate (3 parents)
Officer
2016-03-11 ~ 2017-05-01
IIF 46 - Director → ME
43
16 Finstock Rd London, Finstock Road, London, England
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 24 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
44
THE DALES NURSING HOME LIMITED
- now 06527461CHARTBEACH LIMITED - 2016-05-27
Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2017-12-07 ~ now
IIF 4 - Director → ME
45
THE INVICTA FILM PARTNERSHIP, LLP
OC300510 OC301156, OC301153, OC302248Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (57 parents)
Officer
2001-11-14 ~ 2019-02-13
IIF 43 - LLP Member → ME