1
ALINA HOLDINGS PLC - now
CASTLEMORE CAPITAL LIMITED
- 2007-03-16
05304743EVER 2525 LIMITED
- 2005-01-12
05304743 05268377, 05304751, 05304747Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (19 parents, 6 offsprings)
Officer
2004-12-20 ~ 2013-07-05
IIF 28 - Director → ME
2
INGLEBY (1710) LIMITED
- 2006-07-21
05865308 06733395, 06842284, 05957074Warning 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) Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
Active Corporate (20 parents)
Officer
2006-07-12 ~ 2007-05-01
IIF 45 - Director → ME
3
Park View House, 58 The Ropewalk, Nottingham
Dissolved Corporate (10 parents)
Officer
2003-09-30 ~ 2007-09-29
IIF 55 - Director → ME
4
CASTLEMORE SECURITIES LIMITED
- now 00995273REDLAKE SECURITIES LIMITED - 1987-11-30
REDLAKE INDUSTRIAL SECURITIES LIMITED - 1982-01-04
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2005-09-01 ~ 2005-11-15
IIF 48 - Director → ME
2002-10-01 ~ 2005-01-21
IIF 54 - Director → ME
5
CASTLEMORE VENTURES LIMITED
- now 04959434LAWGRA (NO.1064) LIMITED - 2003-12-03
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2003-12-09 ~ 2007-08-01
IIF 53 - Director → ME
6
Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
Active Corporate (20 parents)
Officer
2006-12-18 ~ 2007-08-16
IIF 46 - Director → ME
7
EROICA MANAGEMENT SERVICES LIMITED
- now 06052985EROICA ASSET MANAGEMENT LIMITED
- 2015-09-04
06052985ERIC 49 PLC - 2012-11-07
EROICA ASSET MANAGEMENT PLC
- 2012-11-07
06052985 17-19 Maddox Street, London, England
Active Corporate (5 parents, 22 offsprings)
Officer
2007-01-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
8
8 Queen Anne Street, London
Active Corporate (12 parents)
Officer
2023-09-01 ~ now
IIF 22 - Director → ME
9
8 Queen Anne Street, London
Active Corporate (12 parents)
Officer
2023-09-01 ~ now
IIF 19 - Director → ME
10
ESKMUIR ASSET MANAGEMENT LIMITED
09249740 8 Queen Anne Street, London
Active Corporate (6 parents)
Officer
2023-09-01 ~ now
IIF 21 - Director → ME
11
8 Queen Anne Street, London
Active Corporate (6 parents)
Officer
2023-11-16 ~ now
IIF 23 - Director → ME
12
8 Queen Anne Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-09-01 ~ now
IIF 24 - Director → ME
13
8 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2012-09-11 ~ now
IIF 25 - Director → ME
14
ESKMUIR PROPERTIES LIMITED
- now 02512752ESKMUIR PROPERTIES PLC - 2003-03-10
PRECIS (1015) LIMITED - 1990-09-10
8 Queen Anne Street, London
Active Corporate (21 parents, 7 offsprings)
Officer
2023-09-01 ~ now
IIF 14 - Director → ME
15
8 Queen Anne Street, London
Active Corporate (12 parents)
Officer
2023-09-01 ~ now
IIF 20 - Director → ME
16
17-19 Maddox Street, London, England
Active Corporate (4 parents)
Officer
2021-02-08 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 61 - Has significant influence or control → OE
17
16 Parkside, Maidenhead, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
18
GILFIN PROPERTY HOLDINGS LIMITED
- now SC077200GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2007-08-29 ~ 2013-06-29
IIF 30 - Director → ME
19
GRACECHURCH COMMERCIAL INVESTMENTS LIMITED
07550669 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2011-03-03 ~ 2013-06-29
IIF 51 - Director → ME
20
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2013-07-05 ~ dissolved
IIF 66 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
21
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2008-10-07 ~ 2013-06-29
IIF 42 - Director → ME
22
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2010-10-18 ~ 2013-07-05
IIF 33 - Director → ME
23
LSR GRESHAM ASSET ADVISERS LIMITED
07962357 11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2012-02-23 ~ 2013-06-29
IIF 40 - Director → ME
24
LSR GRESHAM INVESTMENTS LIMITED
07962345 Coopers Yard, Curran Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2012-02-23 ~ 2013-06-29
IIF 41 - Director → ME
25
LSR INVESTMENT SERVICES LIMITED
- now 07408815PALLADIUM ASSET MANAGEMENT LIMITED
- 2011-10-17
07408815PALLADIUM GRAND LIMITED
- 2011-02-24
07408815 Internos Global Investors, 65 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2010-10-15 ~ 2013-06-29
IIF 32 - Director → ME
26
MILLERS BROW NO. 2 MANAGEMENT COMPANY LIMITED
07359526 L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
Active Corporate (15 parents)
Officer
2014-01-01 ~ 2015-11-05
IIF 35 - Director → ME
27
NEW FRONTIER PROPERTIES LIMITED
- now 10668602NEW FRONTIER PROPERTIES UK LIMITED
- 2017-04-24
10668602 86 Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 64 - Has significant influence or control → OE
28
86 Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Has significant influence or control → OE
29
NOS 2 LIMITED
05419208 05707123, 05707124, 06189403Warning 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) Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2005-04-11 ~ 2013-06-29
IIF 29 - Director → ME
30
NOS 3 LIMITED
05700580 05707123, 06189403, 06188985Warning 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) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2006-02-07 ~ 2013-06-29
IIF 47 - Director → ME
31
NOS 4 LIMITED
05707123 06188983, 05707124, 06189403Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (17 parents)
Officer
2006-02-13 ~ 2013-06-29
IIF 44 - Director → ME
32
NOS 5 LIMITED
05707124 05707123, 06189403, 06188985Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (18 parents)
Officer
2006-02-13 ~ 2013-06-29
IIF 43 - Director → ME
33
NOS 6 LIMITED
06188983 05707123, 05707124, 06189403Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (15 parents)
Officer
2007-03-28 ~ 2013-06-29
IIF 12 - Director → ME
34
NOS 7 LIMITED - now
PALLADIUM INVESTMENTS LIMITED
- 2016-02-25
06188985NOS 7 LIMITED
- 2010-10-01
06188985 05707123, 06189403, 06188983Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Dissolved Corporate (12 parents)
Officer
2007-03-28 ~ 2013-06-29
IIF 13 - Director → ME
35
NOS 8 LIMITED
06189403 05707123, 05707124, 06188985Warning 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) 11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2007-03-28 ~ 2013-06-29
IIF 11 - Director → ME
36
NOS LIMITED
- now 05342077 06188985, 05707124, 06189403Warning 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)EVER 2550 LIMITED
- 2005-01-31
05342077 05269128, 05304761, 04207512Warning 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) Coopers Yard, Curran Road, Cardiff
Dissolved Corporate (10 parents)
Officer
2005-01-28 ~ 2013-06-29
IIF 27 - Director → ME
37
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2009-07-21 ~ 2013-06-29
IIF 31 - Director → ME
38
OMNI PROPERTY MANAGEMENT LIMITED
11011057 86 Brook Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 60 - Has significant influence or control → OE
39
7 Bakers Close, Turvey, Bedford, England
Dissolved Corporate (4 parents)
Officer
2017-01-31 ~ 2020-01-01
IIF 26 - Director → ME
Person with significant control
2017-12-01 ~ 2020-05-09
IIF 67 - Has significant influence or control → OE
40
UK HOUSING PLATFORM BIDCO LIMITED
16745563 Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-09-26 ~ 2025-12-09
IIF 8 - Director → ME
41
WAYPOINT ALTERNATIVE MARKETS LIMITED
09630361 86 Brook Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Has significant influence or control → OE
42
WAYPOINT ASSET MANAGEMENT LIMITED
08443180 17-19 Maddox Street, London, England
Active Corporate (10 parents, 13 offsprings)
Officer
2013-03-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
WAYPOINT ASSET SERVICES - EUROPE LIMITED
- now 09473591WAYPOINT EUROPEAN HOLDINGS LIMITED
- 2020-07-04
09473591WAYPOINT ASSET MANAGEMENT SHELLCO LIMITED
- 2016-12-19
09473591 17-19 Maddox Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
44
WAYPOINT GROUP LIMITED
- 2024-06-06
10876714 17-19 Maddox Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2017-07-20 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
45
WAYPOINT ESSENTIAL STORES (FEEDER) GP LIMITED
SC703055 Collins House, Rutland Square, Rutland Square, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-01 ~ dissolved
IIF 50 - Director → ME
46
17-19 Maddox Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-05-25 ~ now
IIF 16 - Director → ME
47
WAYPOINT HEALTH PROPERTY LIMITED
11534616 17-19 Maddox Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-23 ~ now
IIF 6 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 56 - Has significant influence or control → OE
48
3rd Floor 10 Gees Court, St Christopher's Place, London
Dissolved Corporate (3 parents)
Officer
2013-03-19 ~ dissolved
IIF 34 - Director → ME
49
17-19 Maddox Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-08-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-19 ~ 2025-06-09
IIF 58 - Has significant influence or control → OE
50
WAYPOINT LOAN MANAGEMENT LIMITED
- now 12568620WAYPOINT DEBT ADVISORY LIMITED
- 2025-08-01
12568620 17-19 Maddox Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-04-22 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-22 ~ 2025-06-09
IIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 62 - Has significant influence or control → OE
51
17-19 Maddox Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-03-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Has significant influence or control → OE
52
WAYPOINT REAL ESTATE FINANCE LIMITED
- now 13468731WAYPOINT RESIDENTIAL BLACKBURN LIMITED
- 2024-05-03
13468731 17-19 Maddox Street, London, England
Active Corporate (4 parents)
Officer
2021-06-21 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - Has significant influence or control → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
53
WAYPOINT RESIDENTIAL MANAGEMENT LIMITED
12966834 17-19 Maddox Street, London, England
Active Corporate (4 parents)
Officer
2020-10-22 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 74 - Has significant influence or control → OE
54
WAYSHOP RESIDENTIAL (TREE) LIMITED
09782794 Waypoint Asset Management 2nd Floor, 86 Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-17 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control → OE
55
17-19 Maddox Street, London, England
Active Corporate (4 parents)
Officer
2021-07-29 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 69 - Has significant influence or control → OE
56
17-19 Maddox Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-07-29 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-04-21 ~ dissolved
IIF 70 - Has significant influence or control → OE