1
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-13 ~ now
IIF 3 - Director → ME
2
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-13 ~ now
IIF 2 - Director → ME
3
TRUSHELFCO (NO.3253) LIMITED - 2006-10-24
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-08-31 ~ dissolved
IIF 44 - Director → ME
4
ALPHA BALTIC MANAGEMENT COMPANY LIMITED
09272185 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2014-10-20 ~ 2014-12-01
IIF 15 - Director → ME
5
BALANCE LEISURE KETTERING LIMITED
- now 04710064BLUETRACK LIMITED - 2003-04-07
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-03-06 ~ dissolved
IIF 11 - Director → ME
6
CARLTON PROPERTIES (BRENTFORD) LIMITED
07197078 601 High Road Leytonstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-12 ~ dissolved
IIF 17 - Director → ME
7
CARLTON PROPERTIES (WOKINGHAM) LIMITED
07196973 601 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2010-05-12 ~ dissolved
IIF 19 - Director → ME
8
CREED HOUSING SPV1 LIMITED
12182976 12183263, 12210735, 14302476Warning 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 King William Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-10-03 ~ 2020-04-01
IIF 46 - Director → ME
Person with significant control
2019-10-02 ~ 2020-04-01
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
9
CREED HOUSING SPV2 LIMITED
12183159 12183263, 12210735, 14302476Warning 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 King William Street, London, England
Active Corporate (7 parents)
Officer
2020-01-07 ~ 2020-12-08
IIF 37 - Director → ME
Person with significant control
2020-01-07 ~ 2020-12-08
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
10
CREED HOUSING SPV3 LIMITED
12183263 12210735, 14302476, 13341247Warning 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 King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2020-08-26 ~ 2020-12-23
IIF 47 - Director → ME
Person with significant control
2020-08-26 ~ 2020-12-23
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
11
CREED HOUSING SPV4 LIMITED
12210735 12183263, 14302476, 13341247Warning 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) Unit 65, Dean House Fram Church Lane, Newdigate, Dorking, England
Dissolved Corporate (5 parents)
Officer
2020-09-10 ~ 2022-09-12
IIF 23 - Director → ME
Person with significant control
2020-09-10 ~ 2022-09-12
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
12
CREED HOUSING SPV5 LIMITED
12846552 12210735, 14302476, 13341247Warning 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 King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2020-09-10 ~ 2021-03-31
IIF 24 - Director → ME
Person with significant control
2020-09-10 ~ 2021-03-31
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
13
Gu12 6dx, Burley House, 237 Guildford Road, Normandy, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-09-19 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
14
601 High Road, Leytonstone, London
Dissolved Corporate (2 parents)
Person with significant control
2019-09-19 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
15
DARWIN COURT (COLCHESTER) LIMITED
05463481 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2011-11-18 ~ 2014-01-28
IIF 10 - Director → ME
2005-05-25 ~ 2006-03-25
IIF 35 - Director → ME
16
DEEP HARBOUR PROPERTIES UK LIMITED
07231447 601 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2010-05-12 ~ dissolved
IIF 49 - Director → ME
17
EASTWOOD HALL PROPERTIES LIMITED
- now 05940087TRUSHELFCO (NO.3242) LIMITED - 2006-09-29
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-08-31 ~ dissolved
IIF 40 - Director → ME
18
601 High Road Leytonstone, London
Dissolved Corporate (7 parents)
Officer
2010-10-27 ~ dissolved
IIF 22 - Director → ME
1997-11-10 ~ 2006-03-25
IIF 34 - Director → ME
1997-11-10 ~ 1998-07-28
IIF 48 - Secretary → ME
19
ETTINGTON CHASE PROPERTIES LIMITED
- now 05944125TRUSHELFCO (NO.3244) LIMITED - 2006-09-29
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-08-31 ~ dissolved
IIF 45 - Director → ME
20
EUROPEAN EQUITABLE FINANCE LIMITED
03777194 Belmore Park, Belmore Lane, Upham, Hampshire
Dissolved Corporate (6 parents)
Officer
2000-03-29 ~ 2006-03-25
IIF 33 - Director → ME
2010-10-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-05-21 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
21
FIRST RENEWABLE (KETTERING WIND) LIMITED
08145079 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire
Dissolved Corporate (5 parents)
Officer
2012-12-18 ~ dissolved
IIF 12 - Director → ME
22
FRATTON DEVELOPMENTS LIMITED
- now 07001033TOWN HOUSE LIFESTYLE LIMITED - 2013-11-05
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-04-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
23
601 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2010-05-12 ~ dissolved
IIF 20 - Director → ME
24
HACKBERRY DEVELOPMENTS UK LIMITED
07196972 Belmore Park, Upham, Hampshire
Active Corporate (3 parents)
Officer
2010-05-12 ~ now
IIF 6 - Director → ME
25
HACKBERRY PROPERTIES UK LIMITED
07196967 Belmore Park, Upham, Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
2010-05-12 ~ now
IIF 5 - Director → ME
26
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-08-24 ~ now
IIF 38 - Director → ME
27
MOUNT DEVELOPMENTS (HAMPSHIRE) LIMITED
07231459 601 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2010-05-12 ~ dissolved
IIF 16 - Director → ME
28
PARK HOUSE PROJECTS LIMITED
- now 08383133R ESTATES (ANGLESEY) LIMITED
- 2014-09-12
08383133 Belmore Park, Upham, Hampshire
Dissolved Corporate (5 parents)
Officer
2013-02-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-18 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
29
PHOENIX LEISURE MANAGEMENT LIMITED
- now 02992507CALABECK LIMITED - 1995-01-11
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-03-06 ~ now
IIF 1 - Director → ME
30
3 Coach House Yard, Hampstead High Street, London
Dissolved Corporate (6 parents)
Officer
2013-02-06 ~ 2013-02-12
IIF 27 - LLP Designated Member → ME
31
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2017-05-17 ~ dissolved
IIF 42 - Director → ME
32
Belmore Park, Upham, Hampshire
Active Corporate (1 parent, 3 offsprings)
Officer
2010-12-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
33
R ESTATES (INVESTMENTS) LIMITED
10620823 Belmore Park, Belmore Lane, Upham, Hampshire
Active Corporate (2 parents, 2 offsprings)
Officer
2017-02-15 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-15 ~ 2017-07-13
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
34
22 Barn Rise, Wembley
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-02-12 ~ 2013-09-01
IIF 28 - LLP Designated Member → ME
35
Belmore House, Belmore Lane, Upham, Hampshire
Active Corporate (2 parents)
Officer
2016-02-15 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
36
ROBINSONS ESTATES LTD
- 2005-05-24
05006821 Belmore Park, Upham, Hampshire
Active Corporate (5 parents, 2 offsprings)
Officer
2010-07-09 ~ now
IIF 7 - Director → ME
2004-01-06 ~ 2006-03-25
IIF 30 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
37
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-02-10 ~ now
IIF 39 - Director → ME
38
ROYAL BURNHAM YACHT CLUB,LIMITED(THE)
00168571 The Quay, Burnham-on-crouch
Active Corporate (120 parents)
Officer
2000-10-20 ~ 2003-02-22
IIF 32 - Director → ME
39
SEDGEBROOK HALL PROPERTIES LIMITED
- now 05944123TRUSHELFCO (NO.3243) LIMITED - 2006-09-29
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-08-31 ~ dissolved
IIF 43 - Director → ME
40
Belmore Park, Upham, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-02-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
41
SPF PRIVATE CLIENTS LIMITED - now
SAVILLS PRIVATE FINANCE LIMITED
- 2011-05-18
03680970SAVILLS FINANCIAL PLANNING LIMITED - 2002-04-02
NETMORTGAGE LIMITED - 2000-02-29
SAVILLS FINANCIAL PLANNING LIMITED - 1999-03-10
33 Gracechurch Street, London, England
Active Corporate (34 parents)
Officer
2002-05-28 ~ 2004-12-31
IIF 31 - Director → ME
42
Bumpers Sutton Common, Long Sutton, Hook, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-08-09 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
43
BREWSTAR LIMITED - 2013-04-23
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
44
601 High Road, Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2003-10-29 ~ dissolved
IIF 26 - LLP Designated Member → ME
45
Belmore Park Belmore Lane, Upham, Southampton, England
Active Corporate (2 parents)
Officer
2020-09-04 ~ now
IIF 36 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
46
Ground Floor, 30 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-06-12 ~ dissolved
IIF 41 - Director → ME
47
TOWER TAXI TECHNOLOGY 38 LIMITED LIABILITY PARTNERSHIP
- 2004-04-14
OC307479 OC307476, OC307480, OC307478Warning 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) 11th Floor The Plaza, Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2004-04-02 ~ dissolved
IIF 50 - LLP Member → ME
48
601 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2003-12-17 ~ dissolved
IIF 25 - LLP Designated Member → ME
49
Barratt Housoe Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (21 parents)
Officer
2005-05-03 ~ 2005-08-02
IIF 29 - Director → ME