1
BEDFORD GREYFRIARS DEVELOPMENT LIMITED
11053047 E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-08 ~ dissolved
IIF 10 - Director → ME
2
Unit 7 Landmere Lane, Edwalton, Nottingham, England
Active Corporate (7 parents)
Officer
2015-08-03 ~ 2023-02-27
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-26
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLETCHLEY DEVELOPMENTS LIMITED
- now 10843512LEAFIELD LAND LIMITED
- 2017-11-22
10843512 S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-30 ~ 2018-07-04
IIF 11 - Director → ME
Person with significant control
2017-06-30 ~ 2018-02-06
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
4
C/o 1-2-1 Taxaccountants Room G38, The Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-12-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-12-01 ~ 2020-01-01
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
5
Unit 8, Belmont Business Park, Belmont Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-03-25 ~ now
IIF 2 - Director → ME
6
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-09 ~ now
IIF 1 - Director → ME
7
CAPITAL KEMPSTON HARDWICK LIMITED
10520257 C/o 1-2-1 Taxaccountants The Business & Technology Centre (btc), Bessemer Drive, Stevenage, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o 1-2-1 Taxaccountants The Business & Technology Centre (btc), Bessemer Drive, Stevenage, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Brooklands House, 9 Petersfield Ave, Slough, Berks
Active Corporate (3 parents)
Officer
2014-03-28 ~ now
IIF 31 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
10
Wright Vigar, 15 Newland, Lincoln, England
Active Corporate (3 parents)
Officer
2017-01-30 ~ 2018-01-15
IIF 29 - LLP Designated Member → ME
Person with significant control
2017-01-30 ~ 2018-01-15
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
11
CAPITALWAVE INVESTMENTS LTD
- now 09780630498 ABBEY WOOD LTD
- 2016-08-09
09780630 C/o 1-2-1 Taxaccountants The Business & Technology Centre (btc), Bessemer Drive, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Officer
2015-09-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o 1-2-1 Taxaccountants Business & Technology Centre (btc), Bessemer Drive, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Officer
2015-01-19 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
13
C/o 1-2-1 Taxaccountants The Business & Technology Centre (btc), Bessemer Drive, Stevenage, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-01 ~ 2020-01-01
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
14
DISTRICT 34 LIMITED
- now 11279814 08914261, 16697552, 14102309Warning 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)DISTRICT34 LIMITED
- 2018-10-11
11279814 16697552, 11141669, 12737586Warning 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) 152-160 City Road, London, England
Active Corporate (3 parents)
Officer
2018-03-28 ~ now
IIF 21 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
15
152 River Mill One Station Road, Lewisham, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-25 ~ 2017-09-12
IIF 27 - Ownership of shares – 75% or more → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
17
2nd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-16 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove members → OE
18
9 Bonhill Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
19
MAGHERAMORNE ENTERTAINMENT LIMITED
NI654059 100 Shore Road, Magheramorne, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2018-06-28 ~ dissolved
IIF 18 - Director → ME
20
100 Shore Road, Magheramorne, Northern Ireland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 28 - Has significant influence or control → OE
21
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (4 parents)
Officer
2017-09-15 ~ now
IIF 32 - Director → ME
22
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-07-24 ~ 2018-01-22
IIF 9 - Director → ME
23
MELBOURNE APARTMENTS BEDFORD LIMITED
- now 10520298WAVE KEMPSTON HARDWICK LIMITED
- 2017-06-20
10520298 S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-03-17 ~ 2018-07-04
IIF 14 - Director → ME
Person with significant control
2017-12-11 ~ 2018-03-15
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
24
ESCAPERENT LIMITED
- 2019-04-02
11386724 Brooklands House, 9 Petersfield Avenue, Slough, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2018-05-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-05-29 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
25
C/o 1-2-1 Taxaccountants Room G38, The Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
26
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (6 parents)
Officer
2017-10-30 ~ 2018-10-25
IIF 37 - Director → ME
27
SC COLLECTION LIMITED - now
SC COLLECTION LIMITED
- 2025-12-23
11036833 1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (13 parents)
Officer
2017-10-30 ~ 2018-10-25
IIF 33 - Director → ME
28
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (8 parents)
Officer
2017-10-26 ~ 2018-10-25
IIF 36 - Director → ME
29
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
30
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2016-12-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
38-39 St Johns Ln, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
32
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
33
C/o 1-2-1 Taxaccountants Room G38, The Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-11-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-12
IIF 42 - Ownership of shares – 75% or more → OE
2018-03-31 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
34
8-42 Elm Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE