1
ASSHL REALISATIONS 2011 LIMITED
- now 05807439ALFA SELF-STORAGE (HERSHAM) LIMITED
- 2012-03-01
05807439ABBOTS 363 LIMITED - 2007-03-05
2 Mountview Court 310 Frien Barnet Lane, Whetstone, London
Dissolved Corporate (8 parents)
Officer
2007-04-04 ~ 2012-08-13
IIF 54 - Director → ME
2
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (12 parents)
Officer
2010-11-30 ~ 2012-09-27
IIF 19 - Director → ME
2010-11-30 ~ 2012-09-27
IIF 79 - Secretary → ME
3
BBL ESTATES (BRITONWOOD) LIMITED
- now 02456677EXPERTSOURCE LIMITED - 1995-09-04
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-12-22 ~ 2009-02-03
IIF 24 - Director → ME
4
Rowlandson House, 289-293 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2010-11-12 ~ 2012-09-07
IIF 42 - Director → ME
5
Rowlandson House, 289-293 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2010-11-12 ~ 2012-08-13
IIF 43 - Director → ME
6
BLUE MONKEY GAMING (CLAIMS) LIMITED
08336923 C/o 16 Axis Court, Mallard Way Swansea Vale, Swansea
Dissolved Corporate (2 parents)
Officer
2012-12-19 ~ 2012-12-20
IIF 41 - Director → ME
7
BRITONWOOD PROPERTIES LIMITED
- now 02401871 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2005-12-22 ~ 2009-02-03
IIF 26 - Director → ME
8
CHESTER INVESTMENTS LIMITED
- now 02791350ROBINHAVEN LIMITED
- 1993-04-29
02791350 52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
1993-03-24 ~ 2003-01-23
IIF 18 - Director → ME
1993-03-24 ~ 1997-11-01
IIF 76 - Secretary → ME
9
147 Stamford Hill, London
Active Corporate (11 parents, 4 offsprings)
Officer
1997-09-10 ~ 2004-12-22
IIF 44 - Director → ME
1997-09-10 ~ 1997-10-15
IIF 75 - Secretary → ME
10
DURHAM INVESTMENTS TEN LIMITED
- 1998-12-07
03561174 Room 1 Ground Floor, 147 Stamford Hill, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1998-05-05 ~ 2004-12-02
IIF 15 - Director → ME
11
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-03-16 ~ dissolved
IIF 21 - Director → ME
12
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
1997-06-24 ~ 2004-12-02
IIF 17 - Director → ME
1997-06-24 ~ 1997-11-01
IIF 74 - Secretary → ME
13
DORCAN SERVICED OFFICES CO LIMITED
12423254 Suite 17, Block C The Dorcan Complex, Faraday Road, Swindon
Dissolved Corporate (2 parents)
Officer
2020-01-24 ~ dissolved
IIF 62 - Director → ME
14
DURHAM INVESTMENTS ELEVEN LIMITED
03561185 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-05-05 ~ 2009-02-03
IIF 10 - Director → ME
15
DURHAM INVESTMENTS FOUR LIMITED
03128842 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1995-11-22 ~ 2009-02-03
IIF 11 - Director → ME
16
5th Floor 308-314 Kings Rd, Reading, Berkshire
Liquidation Corporate (8 parents, 1 offspring)
Officer
1995-11-22 ~ 2012-08-13
IIF 9 - Director → ME
17
DURHAM INVESTMENTS SIX LIMITED
- now 03104360WATERBRIDGE PROPERTY VENTURES LIMITED
- 1998-04-07
03104360PITCOMP 127 LIMITED
- 1996-04-02
03104360 03891958, 03416791, 03104358Warning 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) 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1996-03-25 ~ 2009-02-03
IIF 30 - Director → ME
18
Shepherds Cottage, Hungerford Park, Hungerford, Berkshire
Dissolved Corporate (7 parents)
Officer
1997-02-04 ~ dissolved
IIF 28 - Director → ME
19
16 Berkeley Street, London, England
Active Corporate (3 parents)
Officer
2024-12-11 ~ now
IIF 58 - Director → ME
20
PITCOMP 215 LIMITED - 2000-08-30
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2000-09-07 ~ 2004-12-02
IIF 48 - Director → ME
21
Shepherds Cottage, Hungerford Park, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-03-16 ~ dissolved
IIF 20 - Director → ME
23
HAMBLIN MEADOW AMENITY LAND LIMITED
03327309 23 Hamblin Meadow, Eddington, Hungerford, Berkshire
Active Corporate (10 parents)
Officer
1997-04-01 ~ 1999-05-09
IIF 12 - Director → ME
1997-04-01 ~ 1997-11-01
IIF 72 - Secretary → ME
24
HUNGERFORD PARK CONSULTANCY LIMITED
- now 10409127MARITIME CAPITAL DEVELOPMENTS LTD
- 2026-01-12
10409127MC ARCH RETAIL LTD.
- 2019-01-09
10409127 Suite 17 The Dorcan Complex, Faraday Road, Swindon, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-04 ~ 2019-01-08
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
25
HUNGERFORD PARK ESCO LIMITED
- now 15981551KRAKEN APARTMENTS LIMITED
- 2025-10-17
15981551 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-26 ~ now
IIF 59 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
26
Hungerford Park Estate Office, Hungerford Park, Hungerford, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-07 ~ now
IIF 57 - Director → ME
Person with significant control
2024-03-28 ~ 2026-03-18
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
27
VILLAGE GREEN HOMES LIMITED
- 2005-07-14
03081314SPEED 6002 LIMITED
- 1995-10-13
03081314 03888968, 03081319, 06443597Warning 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) Hungerford Park Estate Office, Hungerford Park, Hungerford, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
1995-07-25 ~ now
IIF 56 - Director → ME
1995-07-25 ~ 1997-11-01
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
28
2nd Floor, Gape House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
1998-08-03 ~ 2004-12-02
IIF 50 - Director → ME
29
Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-27 ~ 2016-03-22
IIF 40 - Director → ME
30
3rd Floor 37 Esplanade, St Helier, Jersey, Channel Isles
Converted / Closed Corporate (4 parents)
Officer
1998-08-03 ~ 2004-12-02
IIF 52 - Director → ME
31
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2004-11-18 ~ 2009-02-03
IIF 13 - Director → ME
32
MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED
05291909 115 Craven Park Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2004-11-19 ~ 2009-02-03
IIF 16 - Director → ME
33
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-15 ~ now
IIF 61 - Director → ME
34
Smith Hamilton, 6 Snow Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 68 - Has significant influence or control → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
35
MEADOW INVESTMENTS LIMITED
- now 04113521PITCOMP 231 LIMITED
- 2000-12-15
04113521 04113518, 04260241, 04120846Warning 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) 77 Vertex Tower 3 Harmony Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2000-12-11 ~ 2004-04-20
IIF 27 - Director → ME
36
NEWBRIDGE CAPITAL MANAGEMENT LIMITED - now
NEWBRIDGE CAPITAL INVESTMENTS LIMITED - 2013-09-13
NEWBRIDGE CAPITAL INVESTMENT LIMITED - 2009-03-16
NEWBRIDGE CAPITAL LIMITED - 2006-07-12
NEWBRIDGE CAPITAL PARTNERS LIMITED - 2006-06-21
33 Lowndes Street, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2006-10-01 ~ 2007-11-30
IIF 29 - Director → ME
37
OSBOURNE INVESTMENTS LIMITED
- now 03561195DURHAM INVESTMENTS TWELVE LIMITED
- 1998-12-10
03561195 6-8 Victoria Road, London, England
Active Corporate (14 parents)
Officer
1998-05-05 ~ 1999-06-11
IIF 14 - Director → ME
38
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-16 ~ dissolved
IIF 22 - Director → ME
39
PALMERSTON ESTATES (UK) LIMITED
FC027234 Trident Chambers, P.o. Box 146, Wickhams Cay, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (2 parents)
Officer
2007-01-04 ~ now
IIF 5 - Director → ME
40
PITCOMP 372 LIMITED
- 2006-05-17
05497756 05115514, 05742283, 05497752Warning 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) 5th Floor 308-314 Kings Rd, Reading, Berks
Dissolved Corporate (6 parents)
Officer
2006-03-15 ~ 2012-08-13
IIF 53 - Director → ME
41
QUEENSWOOD MANAGEMENT COMPANY LIMITED
02647549 Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
Active Corporate (17 parents)
Officer
1999-04-18 ~ 2002-01-22
IIF 4 - Director → ME
1994-10-26 ~ 1997-09-26
IIF 3 - Director → ME
1994-10-26 ~ 1997-09-26
IIF 71 - Secretary → ME
42
RAITHWAITE LAKEHOUSE LIMITED
- 2020-08-06
12564945 Shepherds Cottage, Hungerford Park, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-04-20 ~ dissolved
IIF 35 - Director → ME
43
RAITHWAITE TRADING COMPANY LIMITED
- now 09854534YORKSHIRE VENTURES (ESTATES) LIMITED
- 2019-11-22
09854534 25 Farringdon Street, London
Liquidation Corporate (9 parents, 4 offsprings)
Officer
2019-03-11 ~ now
IIF 6 - Director → ME
44
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2011-02-21 ~ 2012-07-12
IIF 23 - Director → ME
2011-02-21 ~ 2012-07-12
IIF 78 - Secretary → ME
45
RIPON INVESTMENTS LIMITED
- now 03821090PITCOMP 194 LIMITED
- 1999-12-10
03821090 03278564, 03821100, 03807726Warning 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) 147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
1999-12-08 ~ 2004-12-22
IIF 46 - Director → ME
46
RIPON INVESTMENTS ONE LIMITED
- now 03821087PITCOMP 195 LIMITED
- 1999-12-13
03821087 02633545, 03821090, 03807726Warning 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) 147 Stamford Hill, London
Active Corporate (8 parents)
Officer
1999-12-08 ~ 2004-12-02
IIF 51 - Director → ME
47
RIPON INVESTMENTS THREE LIMITED
- now 03891958WATERBRIDGE INVESTMENTS TWO LIMITED
- 2000-03-08
03891958PITCOMP 197 LIMITED
- 1999-12-29
03891958 03618262, 03821100, 03807726Warning 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) 115 Craven Park Road, London, England
Active Corporate (9 parents)
Officer
1999-12-21 ~ 2004-12-02
IIF 47 - Director → ME
48
RAITHWAITE HOTEL LIMITED
- 2021-01-27
12357549 Shepherds Cottage, Hungerford Park, Hungerford, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2019-12-10 ~ dissolved
IIF 36 - Director → ME
49
Shepherds Cottage, Hungerford Park, Hungerford, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolved
IIF 33 - Director → ME
50
RAITHWAITE SANDSEND LIMITED
- 2023-08-18
13901256 31st Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2022-02-08 ~ dissolved
IIF 37 - Director → ME
51
2nd Floor, Gape House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
1998-08-03 ~ 2004-12-02
IIF 45 - Director → ME
52
1 Paternoster Square, London, England
Active Corporate (12 parents)
Officer
2013-12-20 ~ 2015-01-19
IIF 8 - Director → ME
53
SWINDON INVESTMENTS LIMITED
- now 04167575PITCOMP 248 LIMITED
- 2001-03-29
04167575 04124755, 04124736, 04069187Warning 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) 147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2001-03-29 ~ 2004-12-02
IIF 55 - Director → ME
54
THE SUSTAINABLE APPLE SPIRIT CO. LTD
14208885 Suite 17 The Dorcan Complex, Faraday Road, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-01 ~ now
IIF 7 - Director → ME
55
TIMELESS LAND (SWINDON) LIMITED
15501302 Hungerford Park House, Hungerford Park, Hungerford, England, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
HUNGERFORD PARK INVESTMENT AND DEVELOPMENT LIMITED
- 2014-05-15
08800909 Suite 17 The Dorcan Complex, Faraday Road, Swindon, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2013-12-03 ~ now
IIF 60 - Director → ME
Person with significant control
2019-03-31 ~ 2024-04-16
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
TUDOR HOUSE (WALSALL) LIMITED
- now 04069154PITCOMP 221 LIMITED
- 2000-10-04
04069154 02656972, 04069166, 04083545Warning 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) 318 Stratford Road, Shirley, Solihull, England
Active Corporate (21 parents)
Officer
2000-09-29 ~ 2003-05-02
IIF 25 - Director → ME
58
WATERBRIDGE GROUP LIMITED
- now 02793153WATERBRIDGE PROPERTIES LIMITED
- 1996-03-29
02793153GOALMARKET LIMITED
- 1993-04-28
02793153 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
1993-03-24 ~ dissolved
IIF 49 - Director → ME
1993-03-24 ~ 1995-05-01
IIF 77 - Secretary → ME
59
Shepherds Cottage, Hungerford Park, Hungerford, Berks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ dissolved
IIF 32 - Director → ME
60
WHITE LION WALK MANAGEMENT LIMITED
- now 04739622PITCOMP 304 LIMITED - 2003-07-31
103 Regent House 13-15 George Street, Aylesbury, Bucks, England
Active Corporate (13 parents)
Officer
2003-08-04 ~ 2008-03-14
IIF 31 - Director → ME
61
YORKSHIRE VENTURES (ESTATES) HOLDINGS LIMITED
- now 12164153RAITHEWAITE HOLDINGS LIMITED
- 2021-11-23
12164153 Floor2 10 Wellington Place, Leeds
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-08-19 ~ dissolved
IIF 38 - Director → ME