1
Innovation House, Hornbeam Business Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-15 ~ 2025-06-10
IIF 24 - Director → ME
2
BREATHE OPTICAL & MEDICAL EQUIPMENT LIMITED
11714284 Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-06 ~ dissolved
IIF 11 - Director → ME
3
CITY & PROVINCIAL PROPERTIES FINANCE LIMITED
10812677 1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (8 parents)
Officer
2022-11-21 ~ 2025-06-10
IIF 18 - Director → ME
4
30 Old Bailey, London, England
Active Corporate (4 parents)
Officer
2023-07-31 ~ 2023-10-04
IIF 14 - Director → ME
Person with significant control
2023-07-31 ~ 2023-10-04
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
FEATHER & SLATE PROPERTY SERVICES LIMITED
- now 11041334SNOWDROP & SLATE LIMITED - 2018-09-28
FEATHER & SLATE LIMITED - 2017-11-13
C/o Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (3 parents)
Person with significant control
2019-05-09 ~ 2019-10-04
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (7 parents)
Officer
2023-11-29 ~ now
IIF 1 - Director → ME
7
ATTIC SELF STORAGE KINGS CROSS HOLDINGS LIMITED
- 2024-03-22
12992667 1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2024-01-25 ~ 2025-03-31
IIF 17 - Director → ME
8
HOLD PROPCO 1 LTD - 2024-01-12
ATTIC SELF STORAGE KINGS CROSS PROPERTIES LIMITED - 2023-06-16
1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2024-01-25 ~ now
IIF 3 - Director → ME
9
1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (4 parents)
Officer
2023-11-29 ~ 2025-03-31
IIF 13 - Director → ME
10
HOLD PROPCO 1 LTD
- now 14423122 13000263, 15317275, 15317330Warning 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)TORCH 11 LIMITED - 2024-01-15
1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (6 parents)
Officer
2024-03-21 ~ 2025-03-31
IIF 20 - Director → ME
11
HOLD PROPCO 2 LTD
15317168 13000263, 15317180, 15317275Warning 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) 1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (4 parents)
Officer
2023-11-29 ~ 2025-03-31
IIF 22 - Director → ME
12
HOLD PROPCO 3 LTD
15317275 13000263, 15317180, 15317330Warning 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) 1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (4 parents)
Officer
2023-11-29 ~ 2025-03-31
IIF 19 - Director → ME
13
HOLD PROPCO 4 LTD
15317180 13000263, 15317275, 15317330Warning 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) 1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (4 parents)
Officer
2023-11-29 ~ 2025-03-31
IIF 16 - Director → ME
14
HOLD PROPCO 5 LTD
15317324 13000263, 15317180, 15317275Warning 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) 1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (4 parents)
Officer
2023-11-29 ~ 2025-03-31
IIF 21 - Director → ME
15
HOLD PROPCO 6 LTD
15317330 13000263, 15317180, 15317275Warning 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) 1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (4 parents)
Officer
2023-11-29 ~ 2025-03-31
IIF 15 - Director → ME
16
HOLD SELF STORAGE LIMITED
- now 10034226ATTIC SELF STORAGE KING'S CROSS LTD - 2024-01-25
1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (12 parents)
Officer
2024-03-21 ~ 2025-03-31
IIF 23 - Director → ME
17
ATTIC SELF STORAGE HOLDINGS LIMITED
- 2024-03-22
11307569 1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-01-23 ~ now
IIF 2 - Director → ME
18
INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED
- now 04199136INVESTEC PROPERTY (UPPER RICHMOND ROAD) LIMITED
- 2010-03-17
04199136EXITVALE LIMITED - 2001-04-20
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2010-03-15 ~ dissolved
IIF 8 - Director → ME
19
INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED
- now 04061249ALPHAGRADE LIMITED - 2000-09-12
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2010-11-09 ~ dissolved
IIF 7 - Director → ME
20
Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2019-04-04 ~ dissolved
IIF 10 - Director → ME
21
ST PATRICK'S CONSULTANCY LIMITED
11739379 Olympia House, Armitage Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-12-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
22
ST. ALBRIGHT'S COLCHESTER PROPCO LIMITED
06940345 2 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2009-06-22 ~ dissolved
IIF 4 - Director → ME
23
1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (5 parents)
Officer
2021-12-29 ~ 2025-08-07
IIF 12 - Director → ME
24
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (14 parents)
Officer
2010-11-12 ~ 2016-01-19
IIF 5 - Director → ME
25
WHERRY ROAD NORWICH PROPCO LIMITED
07476775 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (6 parents)
Officer
2010-12-22 ~ 2016-01-19
IIF 6 - Director → ME