1
40 CAREY STREET READING MANAGEMENT COMPANY LIMITED
10810454 C/o John Saunders, 69a, Wolfington Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-08 ~ 2020-07-22
IIF 16 - Director → ME
Person with significant control
2017-06-08 ~ 2020-07-22
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
ALCHEMIST ANGLO PROPERTY VENTURES (SUNDERLAND) LIMITED
- now SC299683ALCHEMIST LAND & ESTATES LIMITED
- 2006-11-28
SC299683SF 3044 LIMITED - 2006-06-08
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-11-15 ~ dissolved
IIF 17 - Director → ME
3
ALCHEMIST ANGLO PROPERTY VENTURES LIMITED
- now SC310673ALCHEMIST PROPERTY VENTURES LIMITED - 2006-11-03
LOTHIAN SHELF (554) LIMITED - 2006-11-02
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-11-15 ~ dissolved
IIF 9 - Director → ME
4
228 Bournemouth Road, Chandler's Ford, Eastleigh, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ASPIRE 38 LIMITED
10523918 07127653, 13730613, 16420674Warning 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) 228 Bournemouth Road, Chandler's Ford, Eastleigh, England
Active Corporate (3 parents)
Officer
2016-12-13 ~ now
IIF 13 - Director → ME
6
228 Bournemouth Road Bournemouth Road, Chandler's Ford, Eastleigh, England
Active Corporate (2 parents)
Officer
2016-01-07 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
CARNIVAL CLOUD KITCHENS LTD
- now 12271202FOODHALL REGENT ARCADE LTD
- 2020-12-18
12271202 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-10-18 ~ dissolved
IIF 23 - Director → ME
8
Helygen House, Maidenhead Road, Windsor, Berkshire
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 22 - Director → ME
9
ELLANDI PROPERTY LIMITED - now
FRONT ROW ESTATES LIMITED
- 2005-06-15
03493484 201 Great Portland Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-01-15 ~ 2005-04-19
IIF 28 - Secretary → ME
10
Helygen House, Maidenhead Road, Windsor, England
Active Corporate (4 parents)
Officer
2021-07-28 ~ now
IIF 24 - Director → ME
11
Helygen House, Maidenhead Road, Windsor, Berkshire, England
Active Corporate (3 parents)
Officer
2020-06-25 ~ now
IIF 19 - Director → ME
12
14 The Square, Alvechurch, West Midlands, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-10-17 ~ dissolved
IIF 20 - Director → ME
13
Helygen House, Maidenhead Road, Windsor, Berkshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2019-06-27 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SAVILLS COMMERCIAL LIMITED
- now 02605125FPDSAVILLS COMMERCIAL LIMITED - 2004-12-23
SAVILLS COMMERCIAL LIMITED - 1998-01-01
LETTERMOVE LIMITED - 1991-07-31
33 Margaret Street, London
Active Corporate (57 parents, 1 offspring)
Officer
2011-10-18 ~ 2012-12-31
IIF 10 - Director → ME
15
SIMPLY FRESH KINGFISHER LTD
- now 12010702FOODHALL GRAND CENTRAL LTD
- 2020-12-09
12010702SIMPLYFRESH FOODHALL GRAND CENTRAL LTD
- 2019-05-23
12010702 Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2019-05-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
228 Bournemouth Road, Chandler's Ford, Hants, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-18 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
17
228 Bournemouth Road, Chandler's Ford, Eastleigh, England
Dissolved Corporate (1 parent)
Officer
2019-06-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-06-07 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
18
TRANSFORM SPV1 LTD - now
EAST OF EXE HOLDING LTD - 2024-06-16
TFRM 1 LTD - 2024-05-25
MUSTARD PROPERTIES LTD - 2023-05-29
YT1 LTD - 2023-01-04
ASPIRE 108 LONDON STREET LIMITED
- 2022-04-01
11031037 61 Bridge Street, Kington, England
Dissolved Corporate (7 parents)
Officer
2018-03-05 ~ 2019-10-22
IIF 12 - Director → ME
19
WALTHAM CROSS INVESTMENTS LIMITED
- now 03659957ALCHEMIST INVESTMENTS LIMITED
- 2016-04-29
03659957BARONSGATE INVESTMENTS LIMITED
- 2004-10-25
03659957 228 Bournemouth Road, Chandler's Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
2003-10-01 ~ dissolved
IIF 11 - Director → ME
2003-10-01 ~ 2004-11-16
IIF 27 - Secretary → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE