1
5 CASTLEBAR PROPERTY MANAGEMENT LTD
10660653 Flat 1 5 Castlebar Road, Ealing, London, England
Active Corporate (5 parents)
Officer
2017-03-09 ~ 2018-08-31
IIF 4 - Director → ME
Person with significant control
2017-03-09 ~ 2018-08-31
IIF 66 - Ownership of shares – 75% or more → OE
2
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
3
ARDEN ESTATES BROMSGROVE LTD
08013845 08276178, 07581852, 07581852Warning 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) 373 Evesham Road, Redditch, Worcestershire, England
Active Corporate (5 parents)
Officer
2012-03-30 ~ 2017-03-01
IIF 14 - Director → ME
2012-03-30 ~ 2017-03-01
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 53 - Has significant influence or control → OE
4
ARDEN ESTATES LETTINGS BROMSGROVE LTD
08276178 08013845, 07581852, 07581852Warning 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) 70 St. Mary Axe, London, England
Dissolved Corporate (12 parents)
Officer
2012-10-31 ~ 2017-03-01
IIF 6 - Director → ME
2012-10-31 ~ 2017-03-01
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-16
IIF 52 - Has significant influence or control → OE
5
373 Evesham Road, Redditch
Active Corporate (5 parents)
Officer
2014-09-08 ~ 2017-03-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-01
IIF 51 - Has significant influence or control → OE
6
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-12-24 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BARNETT PROPERTY GROUP LIMITED
- now 09760579WORCESTER PROPERTIES LTD
- 2019-08-20
09760579 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2015-09-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
8
BISHOPSGATE STREET COMPANY LIMITED
10766835 10 Grosvenor Street, London, England
Dissolved Corporate (10 parents)
Officer
2018-09-14 ~ 2018-09-14
IIF 26 - Director → ME
9
Moorgate House, King Street, Newton Abbot
Dissolved Corporate (4 parents)
Officer
2013-06-27 ~ dissolved
IIF 11 - Director → ME
10
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-08 ~ dissolved
IIF 32 - Director → ME
11
1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-25 ~ 2025-05-23
IIF 33 - Director → ME
12
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-02 ~ now
IIF 19 - Director → ME
13
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2014-02-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-02 ~ 2016-06-02
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
RESIDENTIAL RETREATS LTD.
- 2021-04-03
13032398 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-19 ~ 2025-03-25
IIF 42 - Director → ME
Person with significant control
2020-11-19 ~ 2025-03-31
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
15
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (7 parents)
Officer
2024-07-09 ~ now
IIF 25 - Director → ME
16
Lockside House Mill Lane, Kinver, Stourbridge, England
Dissolved Corporate (5 parents)
Officer
2021-01-15 ~ dissolved
IIF 41 - Director → ME
17
10 Old Birmingham Road, Lickey End, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-18 ~ now
IIF 16 - Director → ME
Person with significant control
2023-05-18 ~ 2025-06-02
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
18
FALCONER GATE MANAGEMENT COMPANY LIMITED
11542696 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2018-08-30 ~ 2020-09-21
IIF 37 - Director → ME
19
GRAVITAS 002 LIMITED
09692564 09598571, 09828599, 02633521Warning 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) 3/4 Cranmere Court Lustleigh Close, Marsh Barton Trading Estate, Exeter, United Kingdom
Active Corporate (6 parents)
Officer
2016-01-08 ~ 2022-01-28
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-14
IIF 50 - Has significant influence or control → OE
20
Moorgate House, King Street, Newton Abbot
Dissolved Corporate (3 parents)
Officer
2013-06-27 ~ dissolved
IIF 13 - Director → ME
21
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-17 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Magentis Solutions, 137 Golden Cross Lane, Catshill, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-11-04 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
23
HICKSONS COURT PROPERTY MANAGEMENT LTD
09086346 Jones Associates Georges Court, Chestergate, Macclesfield, Cheshire, England
Active Corporate (8 parents)
Officer
2014-06-16 ~ 2016-10-04
IIF 40 - Director → ME
24
JACAUSTOM DEVELOPMENTS LTD
- 2016-11-18
08492945 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2013-04-17 ~ now
IIF 18 - Director → ME
2013-04-17 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
JUST BUILD IT (WORCESTER) LTD
- now 1038893254 CASTLEBAR ROAD LTD
- 2017-04-25
10388932 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
26
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-06 ~ 2018-11-27
IIF 27 - Director → ME
27
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-07-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
28
136 Hertford Road, Enfield, Middlesex, United Kingdom
Liquidation Corporate (3 parents, 1 offspring)
Officer
2019-06-05 ~ 2019-08-01
IIF 35 - Director → ME
2021-04-09 ~ 2023-11-06
IIF 31 - Director → ME
Person with significant control
2019-06-05 ~ 2019-08-01
IIF 64 - Ownership of shares – 75% or more → OE
2019-06-05 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
29
PEACH SERVICED APARTMENTS LIMITED
- now 09242280FIND PROPERTY DEALS LTD
- 2017-09-20
09242280 Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
30
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-12-24 ~ dissolved
IIF 24 - Director → ME
31
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-13 ~ 2025-06-17
IIF 34 - Director → ME
Person with significant control
2025-06-13 ~ 2025-06-17
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
32
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-09 ~ 2019-09-30
IIF 15 - Director → ME
2020-06-01 ~ 2020-09-21
IIF 38 - Director → ME
Person with significant control
2017-03-09 ~ 2019-09-30
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
33
TORSION (PARK LANE) DEVCO LIMITED
13086987 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-06-16 ~ 2023-12-13
IIF 36 - Director → ME
34
28 Queens Road, Coventry, England
Receiver Action Corporate (8 parents)
Officer
2016-11-24 ~ 2018-09-14
IIF 9 - Director → ME
35
10 Grosvenor Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-03-13 ~ 2018-09-14
IIF 39 - Director → ME
36
28 Queens Road, Coventry, England
Receiver Action Corporate (9 parents)
Officer
2016-08-09 ~ 2018-07-09
IIF 8 - Director → ME
37
WATERSPACE DEVELOPMENTS LIMITED
12129070 Hanbury Wharf, Hanbury Road, Droitwich, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-30 ~ 2023-01-06
IIF 30 - Director → ME
38
WORCESTER PROPERTIES MAINTENANCE LTD
12122175 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents)
Officer
2019-07-25 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE