1
AI 2013 LIMITED - now
WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
ASHTENNE WELSH PROPERTIES LIMITED
- 1998-01-26
02995590GOULDITAR N0.422 LIMITED - 1995-08-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
1998-01-01 ~ 2001-03-01
IIF 15 - Director → ME
2
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (12 parents)
Officer
2005-05-28 ~ 2005-12-31
IIF 22 - Director → ME
3
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (12 parents)
Officer
2005-05-28 ~ 2005-12-31
IIF 21 - Director → ME
4
K P M G Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-02-01 ~ 2006-03-16
IIF 8 - Director → ME
5
K P M G Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-02-01 ~ 2006-03-16
IIF 7 - Director → ME
6
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-27 ~ 2006-06-29
IIF 12 - Director → ME
7
Little Tuckmans Farm, Bar Lane, Southwater, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
1998-10-12 ~ dissolved
IIF 9 - Director → ME
8
KEELEX 288 LIMITED
- 2004-07-23
04951367 04875224, 05172561, 04937732Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2004-07-09 ~ dissolved
IIF 3 - Director → ME
9
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2007-08-21 ~ 2009-03-18
IIF 11 - Director → ME
10
WORDWEST LIMITED - 1995-05-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
2002-07-01 ~ 2005-12-31
IIF 19 - Director → ME
11
KEELEX 283
- now 04937733 03871576, 05172561, 04937732Warning 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)EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13
KEELEX 283 LIMITED - 2003-11-26
The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2005-06-30 ~ 2005-12-31
IIF 14 - Director → ME
12
Little Tuckmans Farm Bar Lane, Copsale, Horsham, West Sussex
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolved
IIF 26 - LLP Designated Member → ME
13
105 Ferndale Rd, Clapham, London
Active Corporate (15 parents)
Officer
~ 1997-09-05
IIF 13 - Director → ME
~ 1997-09-05
IIF 28 - Secretary → ME
14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2003-12-03 ~ 2005-12-31
IIF 18 - Director → ME
15
3 Beachcliff The Esplanade, Penarth, Wales
Active Corporate (14 parents)
Officer
2005-03-16 ~ 2005-06-24
IIF 6 - Director → ME
16
STERLING LOGISTICS ASSET MANAGEMENT LIMITED
05697557 Little Tuckmans, Bar Lane, Southwater, Horsham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-02-03 ~ dissolved
IIF 10 - Director → ME
17
STERLING NATURAL RESOURCES LLP
- now OC318366STERLING LOGISTICS LLP
- 2011-09-02
OC318366 Little Tuckmans, Bar Lane Southwater, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
2011-01-20 ~ dissolved
IIF 27 - LLP Designated Member → ME
18
STERLING RENEWABLES LLP
- 2013-09-02
OC359426INGOT SPIRIT IMPORT LLP
- 2011-12-21
OC359426 Unit 1 The Stables, Newby Hall, Ripon, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-11-10 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
19
Unit 1 The Stables, Newby Hall, Ripon, England
Active Corporate (4 parents, 3 offsprings)
Officer
2006-10-19 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ now
IIF 2 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to appoint or remove members as a member of a firm → OE
20
STONEWEG DEVELOPMENT HOLDINGS UK LIMITED - now
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
TEESSEC NEWCO (NO. 2) LIMITED
- 2008-02-20
05337387 05382372, 05337328, SC297709Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (14 parents, 5 offsprings)
Officer
2005-03-10 ~ 2005-12-31
IIF 23 - Director → ME
21
STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
PROPERTY FUND MANAGEMENT PLC
- 2005-03-07
02986841PROPERTY FUND MANAGEMENT LIMITED
- 2002-05-13
02986841TRUSTEVEN LIMITED - 1995-07-06
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (31 parents, 5 offsprings)
Officer
2002-02-05 ~ 2002-05-15
IIF 16 - Director → ME
22
KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
DELLHAVEN LIMITED - 2000-08-18
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2002-07-01 ~ 2005-12-31
IIF 17 - Director → ME
23
THE SECOND INDUSTRIAL PARTNERSHIP
03673416 The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2005-08-16 ~ 2005-12-31
IIF 25 - Director → ME
24
THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS
03675038 The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2005-08-16 ~ 2005-12-31
IIF 24 - Director → ME
25
VALSEC NEWCO (NO. 1) LIMITED - now
TEESSEC NEWCO (NO. 1) LIMITED
- 2008-02-20
05337328 05382372, SC297709, 05549152Warning 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) The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2005-03-10 ~ 2005-12-31
IIF 20 - Director → ME