1
BIGWOOD GROUP PLC - 2006-11-17
RADIUSFREE PLC - 1988-07-11
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2019-09-10 ~ 2020-04-30
IIF 37 - Director → ME
2
CP BIGWOOD HOLDINGS LIMITED
- now 05939095BOND WOLFE BIGWOOD LIMITED - 2016-01-25
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-09-10 ~ 2020-04-30
IIF 33 - Director → ME
3
BC 2011 LTD - 2011-06-08
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (20 parents, 51 offsprings)
Officer
2019-09-10 ~ 2020-04-30
IIF 36 - Director → ME
4
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (11 parents)
Officer
2019-09-10 ~ 2020-04-30
IIF 34 - Director → ME
5
DUNBAR ASSETS LIMITED - now
ALLIED DUNBAR & COMPANY PLC - 1988-01-25
70 Mark Lane, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2008-01-01 ~ 2015-02-27
IIF 17 - Director → ME
2004-05-01 ~ 2011-09-30
IIF 10 - Secretary → ME
6
Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (13 parents)
Officer
2007-12-21 ~ 2015-02-19
IIF 16 - Director → ME
2004-05-01 ~ 2011-09-29
IIF 9 - Secretary → ME
7
3 Slaters Court, Princess Street, Knutsford, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-18 ~ 2024-04-04
IIF 15 - Director → ME
8
GLF MANAGEMENT LIMITED - now
SDL ESTATE MANAGEMENT LIMITED
- 2023-11-24
10663506 9-11 The Quadrant, Richmond, England
Active Corporate (20 parents, 401 offsprings)
Officer
2019-09-10 ~ 2020-04-30
IIF 28 - Director → ME
9
GRAHAM PENNY AUCTIONS LIMITED
- now 06422992REDACRE LIMITED - 2008-01-17
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (16 parents)
Officer
2019-09-10 ~ 2020-04-30
IIF 30 - Director → ME
10
HANWAY PLACE ASSOCIATES LIMITED
09650094 Apt 3, 5 Hanway Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-22 ~ now
IIF 13 - Director → ME
2015-06-22 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
SALBERN LIMITED - 2002-03-27
Apartment 3 5 Hanway Place, London, England
Active Corporate (7 parents)
Officer
2003-06-15 ~ now
IIF 12 - Director → ME
12
MAURICE MACNEILL IONA LIMITED
- now SC284167EXCHANGELAW (NO.377) LIMITED - 2005-06-02
13 Whittingehame Drive, Glasgow, Scotland
Active Corporate (29 parents, 3 offsprings)
Officer
2019-09-10 ~ 2020-04-30
IIF 31 - Director → ME
13
PEMBROKE MANSIONS (CLIFTON) MANAGEMENT LIMITED
01606521 Pembroke Mansions, 1/3 Oakfield Road, Clifton, Bristol
Active Corporate (51 parents)
Officer
1995-03-06 ~ 2001-01-02
IIF 11 - Director → ME
14
SACKVILLE OLD STREET LIMITED
- now 03843233SACKVILLE STREET LIMITED
- 2011-09-01
03843233SACKVILLE STREET PLC
- 2008-01-15
03843233SACKVILLE STREET LIMITED
- 2007-12-21
03843233ZURICH BANK PLC - 2004-06-24
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2005-03-11 ~ 2015-02-26
IIF 14 - Director → ME
2005-03-11 ~ 2011-09-29
IIF 8 - Secretary → ME
15
GRAHAM PENNY AUCTIONS (NOTTINGHAM) LIMITED - 2017-09-07
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (21 parents)
Officer
2019-09-10 ~ 2020-04-30
IIF 29 - Director → ME
16
BIGWOOD SDL LIMITED - 2016-06-14
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2019-09-10 ~ 2020-04-30
IIF 32 - Director → ME
17
CP BIGWOOD PROPERTIES LIMITED - 2018-11-12
9-11 The Quadrant, Richmond, England
Active Corporate (25 parents, 1 offspring)
Officer
2019-09-10 ~ 2020-04-30
IIF 27 - Director → ME
18
17 Regan Way, Chetwynd Business Park, Nottingham, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2021-01-19 ~ 2022-11-23
IIF 23 - Director → ME
19
SDL GROUP SERVICES LIMITED
- now 10663384SDL SHARED SERVICES LIMITED - 2017-07-12
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (13 parents)
Officer
2019-09-10 ~ 2020-04-30
IIF 35 - Director → ME
20
SDL MORTGAGE SERVICES LIMITED
- now 10929568SDL FINANCIAL SERVICES LIMITED
- 2018-04-11
10929568WISE LIVING HOMES LIMITED - 2018-02-09
WISE LIVING (DORMANT) LIMITED - 2017-12-08
WISE LIVING HOMES LIMITED - 2017-12-04
3-4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-04 ~ dissolved
IIF 24 - Director → ME
21
The Ahoy Centre, Borthwick St, London
Active Corporate (42 parents, 1 offspring)
Officer
2014-05-07 ~ 2014-07-18
IIF 38 - Director → ME
22
WISE LETTINGS AND MANAGEMENT LIMITED - now
SDL LETTINGS MANAGEMENT LIMITED
- 2021-06-16
07470745CENTRAL LETTINGS SOLUTIONS LIMITED - 2017-10-09
DIRECT LETTINGS LIMITED - 2015-06-02
CASTLEGATE 632 LIMITED - 2011-04-07
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (23 parents, 3 offsprings)
Officer
2019-09-10 ~ 2020-04-30
IIF 26 - Director → ME
23
WISE LIVING CHESTERHILL AVENUE ROTHERHAM LIMITED - now
WISE LIVING SHOBNALL ROAD BURTON ON TRENT LIMITED - 2020-08-11
WISE LIVING CLAYS LANE BRANSTON LIMITED - 2020-06-04
WISE LIVING HOMES MINSHULL BIRKENHEAD LIMITED
- 2020-02-05
11947616 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (10 parents)
Officer
2019-04-15 ~ 2019-12-02
IIF 4 - Secretary → ME
24
WISE LIVING DEVELOPMENTS LIMITED
12072018 17 Regan Way, Chetwynd Business Park, Nottingham, England
Active Corporate (14 parents, 11 offsprings)
Officer
2021-01-19 ~ 2022-11-23
IIF 22 - Director → ME
25
WISE LIVING HOMES GREAT CENTRAL MANSFIELD LIMITED
12420249 17 Regan Way, Beeston, Nottingham, England
Dissolved Corporate (9 parents)
Officer
2020-01-23 ~ 2020-02-21
IIF 25 - Director → ME
26
WL1 HOLDINGS LIMITED - 2018-02-09
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (10 parents, 7 offsprings)
Officer
2018-03-26 ~ 2022-12-21
IIF 6 - Secretary → ME
27
WISE LIVING HOMES ORLETON TELFORD LIMITED
11944853 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (9 parents)
Officer
2019-04-13 ~ 2019-12-02
IIF 7 - Secretary → ME
28
WISE LIVING MINSHULL WAY BIRKENHEAD LIMITED
11697424 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (11 parents)
Officer
2018-11-26 ~ 2019-12-02
IIF 3 - Secretary → ME
29
WISE LIVING ORLETON PARK TELFORD LIMITED
11697181 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (11 parents)
Officer
2018-11-26 ~ 2019-12-02
IIF 2 - Secretary → ME
30
WISE LIVING TILE HILL COVENTRY LIMITED
12071089 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (10 parents)
Officer
2019-06-27 ~ 2019-12-02
IIF 5 - Secretary → ME
31
ZGEE14 LIMITED
- now 00513813 01609567, 00712952, 03330120Warning 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)HOME & OVERSEAS INSURANCE COMPANY LIMITED
- 2014-12-17
00513813 The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (46 parents)
Officer
2012-08-15 ~ 2015-02-19
IIF 21 - Director → ME
32
ZGEE15 LIMITED
- now 00557458 00712952, 00352280, 03330120Warning 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)CITY OF LONDON INSURANCE COMPANY LIMITED
- 2014-12-17
00557458 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (39 parents)
Officer
2012-08-15 ~ 2015-02-19
IIF 19 - Director → ME
33
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (61 parents, 4 offsprings)
Officer
2012-08-15 ~ 2015-02-19
IIF 20 - Director → ME
34
ZURICH REINSURANCE (LONDON) LIMITED - 1999-04-16
ZURICH RE (UK) LIMITED - 1997-08-15
EGGSHELL (NO.122) LIMITED - 1989-09-08
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (54 parents)
Officer
2012-08-15 ~ 2015-02-19
IIF 18 - Director → ME