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 53 - Director → ME
Person with significant control
2017-03-09 ~ 2018-08-31
IIF 11 - 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 51 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 63 - Director → ME
2012-03-30 ~ 2017-03-01
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - 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 55 - Director → ME
2012-10-31 ~ 2017-03-01
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-16
IIF 22 - Has significant influence or control → OE
5
373 Evesham Road, Redditch
Active Corporate (5 parents)
Officer
2014-09-08 ~ 2017-03-01
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-01
IIF 21 - 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 31 - Director → ME
Person with significant control
2021-12-24 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - 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 34 - Director → ME
9
Moorgate House, King Street, Newton Abbot
Dissolved Corporate (4 parents)
Officer
2013-06-27 ~ dissolved
IIF 60 - Director → ME
10
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-08 ~ dissolved
IIF 40 - 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 41 - Director → ME
12
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-02 ~ now
IIF 27 - Director → ME
13
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2014-02-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-02 ~ 2016-06-02
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-02 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 50 - Director → ME
Person with significant control
2020-11-19 ~ 2025-03-31
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - 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 33 - Director → ME
16
Lockside House Mill Lane, Kinver, Stourbridge, England
Dissolved Corporate (5 parents)
Officer
2021-01-15 ~ dissolved
IIF 49 - Director → ME
17
10 Old Birmingham Road, Lickey End, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-18 ~ now
IIF 24 - Director → ME
Person with significant control
2023-05-18 ~ 2025-06-02
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 45 - 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 36 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-14
IIF 20 - Has significant influence or control → OE
20
Moorgate House, King Street, Newton Abbot
Dissolved Corporate (3 parents)
Officer
2013-06-27 ~ dissolved
IIF 62 - Director → ME
21
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-17 ~ now
IIF 28 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 37 - Director → ME
Person with significant control
2022-11-04 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 48 - 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 26 - Director → ME
2013-04-17 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – 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 54 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 15 - 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 35 - Director → ME
27
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-07-23 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - 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 43 - Director → ME
2021-04-09 ~ 2023-11-06
IIF 39 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2019-06-05 ~ 2019-08-01
IIF 9 - Ownership of shares – 75% or more → 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 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - 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 32 - 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 42 - Director → ME
Person with significant control
2025-06-13 ~ 2025-06-17
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - 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 64 - Director → ME
2020-06-01 ~ 2020-09-21
IIF 46 - Director → ME
Person with significant control
2017-03-09 ~ 2019-09-30
IIF 10 - 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 44 - Director → ME
34
28 Queens Road, Coventry, England
Receiver Action Corporate (8 parents)
Officer
2016-11-24 ~ 2018-09-14
IIF 58 - Director → ME
35
10 Grosvenor Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-03-13 ~ 2018-09-14
IIF 47 - Director → ME
36
28 Queens Road, Coventry, England
Receiver Action Corporate (9 parents)
Officer
2016-08-09 ~ 2018-07-09
IIF 57 - 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 38 - 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 30 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE