1
44 FINCHAMPSTEAD ROAD MANAGEMENT LIMITED
09358866 C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (6 parents)
Officer
2014-12-17 ~ 2023-09-15
IIF 18 - Director → ME
2
CARISBROOKE ALLIANCE LIMITED
- now 04224609PRECIS (2039) LIMITED - 2001-06-27
22 Grosvenor Square, London
Dissolved Corporate (7 parents)
Officer
2001-11-09 ~ 2014-02-26
IIF 36 - Director → ME
3
CARISBROOKE RESEARCH PARKS LIMITED
- now 04392488PRECIS (2203) LIMITED
- 2002-08-09
04392488 04573912, 04475285, 05026960Warning 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) 14 Park Row, Nottingham
Dissolved Corporate (7 parents)
Officer
2002-07-12 ~ dissolved
IIF 28 - Director → ME
4
CASSIOPEIA STAR FINANCE LIMITED
10963075 Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-09-14 ~ now
IIF 21 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
CASSIOPEIA STAR HOLDINGS LIMITED
10599507 Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-02-03 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
CASSIOPEIA STAR INVESTMENTS LIMITED
12629526 Oceana House 39-49 Commercial Road, Southampton, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-28 ~ now
IIF 25 - Director → ME
7
CASSTAR INVESTMENTS LIMITED
- now 13147527CASSTAR PROPERTIES LIMITED
- 2021-04-29
13147527 Oceana House 39-49 Commercial Road, Southampton, England
Active Corporate (1 parent)
Officer
2021-01-20 ~ now
IIF 27 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2017-02-07 ~ dissolved
IIF 29 - Director → ME
9
FAP (LOAN PURCHASE GP) LIMITED LIABILITY PARTNERSHIP
OC389691 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
10
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-02-06 ~ dissolved
IIF 30 - Director → ME
11
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-02-03 ~ dissolved
IIF 31 - Director → ME
12
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
13
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2014-02-18 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
14
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-11-30 ~ now
IIF 17 - Director → ME
2006-11-30 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
15
Uk Energy Partners, 509 Metropolitan Wharf Wapping Wall, London, England
Dissolved Corporate (4 parents)
Officer
2011-10-19 ~ dissolved
IIF 35 - Director → ME
16
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (6 parents)
Officer
2006-06-02 ~ 2006-08-22
IIF 40 - LLP Designated Member → ME
2006-12-05 ~ 2013-12-23
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2006-02-23 ~ dissolved
IIF 33 - Director → ME
2006-02-23 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
18
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2006-02-23 ~ dissolved
IIF 34 - Director → ME
2006-02-23 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
19
FIRST ALLIANCE PROPERTIES (INVESTMENT) LIMITED
04936050 Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-10-17 ~ now
IIF 19 - Director → ME
2003-10-17 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
20
FIRST ALLIANCE PROPERTIES (NEW MALDEN) LLP
OC308881 22 Grosvenor Square, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-08-09 ~ dissolved
IIF 38 - LLP Designated Member → ME
21
FIRST ALLIANCE PROPERTIES LIMITED
- now 04224600PRECIS (2041) LIMITED - 2001-06-27
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (6 parents)
Officer
2001-11-09 ~ now
IIF 16 - Director → ME
2001-11-09 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
22
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-12 ~ now
IIF 23 - Director → ME
23
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2023-11-22 ~ now
IIF 15 - Director → ME
24
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2023-11-22 ~ now
IIF 20 - Director → ME
25
Oceana House 39-49 Commercial Road, Southampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-22 ~ now
IIF 26 - Director → ME
26
Oceana House 39-49 Commercial Road, Southampton, England
Active Corporate (3 parents)
Officer
2021-07-19 ~ now
IIF 24 - Director → ME
Person with significant control
2021-07-19 ~ 2021-10-04
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE