1
17 Market Street, Atherstone, Warwickshire
Active Corporate (33 parents)
Officer
1996-08-07 ~ 1999-09-21
IIF 1 - Director → ME
2
BAM TCP ATLANTIC SQUARE LIMITED
- now 04333038TCP ATLANTIC SQUARE LIMITED
- 2017-10-19
04333038CDL (ATLANTIC SQUARE) LIMITED
- 2012-06-25
04333038WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
EVER 1672 LIMITED - 2002-02-08
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (29 parents)
Officer
2008-08-06 ~ 2019-02-07
IIF 2 - Director → ME
3
38 Knowle House Close, Kingsbridge, Devon, England
Active Corporate (13 parents)
Officer
2005-05-20 ~ 2008-01-10
IIF 15 - Director → ME
4
OVAL (1992) LIMITED
- 2004-08-26
05199169 03718498, 05259777, 04624301Warning 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) 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2004-08-20 ~ 2018-02-28
IIF 16 - Director → ME
5
74a Prince Of Wales Mansions, Prince Of Wales Drive, London
Dissolved Corporate (3 parents)
Officer
2001-11-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
74a Prince Of Wales Mansions, Prince Of Wales Drive, London
Dissolved Corporate (3 parents)
Officer
2001-11-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
LANCASTER SHELF 81 LIMITED
- 2005-11-21
SC282609 SC293452, SC206424, SC198177Warning 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) 185 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-11-18 ~ 2015-03-24
IIF 7 - Director → ME
8
12b George Street, Bath, England
Active Corporate (10 parents)
Officer
2006-09-06 ~ 2010-05-12
IIF 12 - Director → ME
2006-09-06 ~ 2010-05-12
IIF 20 - Secretary → ME
9
TAYLOR CLARK PROPERTIES LIMITED
- now SC026722TAYLOR CLARK (SCOTLAND) LIMITED
- 1995-04-03
SC026722 First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1994-01-19 ~ 2018-02-28
IIF 4 - Director → ME
10
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2001-05-31 ~ 2010-10-07
IIF 8 - Director → ME
11
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2001-05-31 ~ 2010-10-07
IIF 6 - Director → ME
12
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2001-05-31 ~ 2010-10-07
IIF 9 - Director → ME
13
CAPELLA DEVELOPMENTS LIMITED
- 2012-06-25
SC337904MM&S (5350) LIMITED - 2008-05-14
Suite 6 Kirk House Kirk Road, Bearsden, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2012-05-31 ~ 2018-02-28
IIF 5 - Director → ME
14
TCP FLAT 12 LIMITED
- 2008-12-22
04164958 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2001-05-31 ~ 2018-02-28
IIF 3 - Director → ME
15
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2001-05-31 ~ 2010-10-07
IIF 14 - Director → ME
16
THE PADDOCKS (UPPER WRAXALL) MANAGEMENT LIMITED
05519609 The Courtyard, 33 Duke Street, Trowbridge, Wiltshire
Active Corporate (5 parents)
Officer
2005-07-27 ~ 2009-12-01
IIF 10 - Director → ME
2005-07-27 ~ 2009-12-01
IIF 17 - Secretary → ME