1
Dover House, 34 Dover Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2005-02-22 ~ dissolved
IIF 65 - Director → ME
2
Dover House, 34 Dover Street, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
262,186 GBP2016-09-30
Officer
1996-01-01 ~ 1999-12-28
IIF 54 - Director → ME
3
Dover House, 34 Dover Stret, London
Dissolved Corporate (5 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
5,551,786 GBP2016-09-30
Officer
~ dissolved
IIF 68 - Director → ME
4
Dover House, 34 Dover Street, London, England
Active Corporate (2 parents)
Equity (Company account)
400 GBP2024-12-31
Officer
2023-01-17 ~ now
IIF 26 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
5
BUILDING 400 LIMITED
05536146 OE016959, 10649273, 03198387Warning 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) Dover House, 34 Dover Street, London
Active Corporate (6 parents)
Equity (Company account)
1,672,905 GBP2021-12-31
Officer
2006-09-05 ~ now
IIF 43 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 97 - Has significant influence or control → OE
6
34 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
845,534 GBP2022-12-31
Officer
2015-11-02 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-10-03 ~ 2022-01-01
IIF 100 - Has significant influence or control → OE
7
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
4,859,202 GBP2022-12-31
Officer
2015-11-02 ~ now
IIF 52 - Director → ME
Person with significant control
2016-10-03 ~ 2022-01-01
IIF 102 - Has significant influence or control → OE
8
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-01-13 ~ now
IIF 25 - Director → ME
9
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
102,062 GBP2022-12-31
Officer
2020-08-11 ~ now
IIF 9 - Director → ME
10
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2015-11-02 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 107 - Has significant influence or control → OE
11
34 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2,284,760 GBP2020-12-31
Officer
2018-05-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 77 - Has significant influence or control → OE
12
Dover House, 34 Dover Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
171,355 GBP2022-12-31
Officer
2015-11-02 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-10-03 ~ 2022-01-01
IIF 104 - Has significant influence or control → OE
13
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-676,855 GBP2022-12-31
Officer
2021-01-13 ~ now
IIF 10 - Director → ME
14
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
7,737,085 GBP2022-12-31
Officer
2020-08-11 ~ now
IIF 23 - Director → ME
15
34 Dover Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-10,247 GBP2022-12-31
Officer
2020-07-24 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-24 ~ 2021-03-12
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
16
34 Dover Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-64,106 GBP2021-12-31
Officer
2019-07-04 ~ dissolved
IIF 34 - Director → ME
17
34 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-192,095 GBP2020-12-31
Officer
2018-05-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 78 - Has significant influence or control → OE
18
34 Dover Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
434,744 GBP2023-12-31
Officer
2017-06-23 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
19
34 Dover Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,306,217 GBP2023-12-31
Officer
2017-09-04 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
20
CANMOOR (NUNEATON) LTD
- 2016-12-09
09850801 34 Dover Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,481,266 GBP2022-12-31
Officer
2015-11-02 ~ now
IIF 50 - Director → ME
Person with significant control
2016-09-03 ~ 2022-01-01
IIF 95 - Has significant influence or control → OE
21
34 Dover Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,211,767 GBP2022-12-31
Officer
2017-12-14 ~ now
IIF 4 - Director → ME
22
CANMOOR 13 LIMITED
- now 16261293 16855919, 16855787, 15210484Warning 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)CANMOOR 13 LIMITED
- 2026-01-20
16261293 16855919, 16855787, 15210484Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-02-18 ~ now
IIF 13 - Director → ME
23
CANMOOR 14 LIMITED
16855787 16261293, 16107612, 15210484Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2025-11-14 ~ now
IIF 16 - Director → ME
24
CANMOOR 15 LIMITED
16855919 16261293, 16107612, 16855787Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2025-11-14 ~ now
IIF 20 - Director → ME
25
CANMOOR ASSET MANAGEMENT LIMITED
05293494 Dover House, 34 Dover Street, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
29,602,880 GBP2021-12-31
Officer
2004-11-22 ~ 2005-05-16
IIF 66 - Director → ME
2009-04-08 ~ now
IIF 41 - Director → ME
Person with significant control
2016-09-26 ~ 2022-01-01
IIF 108 - Has significant influence or control → OE
26
34 Dover Street, London
Active Corporate (3 parents)
Officer
2017-01-25 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2017-01-25 ~ now
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove members → OE
IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
27
Dover House, 34 Dover Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-505,769 GBP2019-12-31
Officer
2014-11-17 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 106 - Has significant influence or control → OE
28
CANMOOR SERVICES LIMITED
- 2013-09-03
05258560 14080862, 14768716, 16855787Warning 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) Dover House, 34 Dover Street, London
Active Corporate (10 parents)
Equity (Company account)
3,371,063 GBP2022-12-31
Officer
2004-10-13 ~ now
IIF 40 - Director → ME
Person with significant control
2016-09-19 ~ 2022-01-01
IIF 93 - Has significant influence or control → OE
29
CANMOOR LAND 2 LTD
- 2021-11-09
13552607 12085428, 16261309, 13552956Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-4,685 GBP2021-08-06 ~ 2022-12-31
Officer
2021-08-06 ~ now
IIF 21 - Director → ME
30
34 Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
4,319,976 GBP2018-12-31
Officer
2015-09-11 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
31
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-6,855 GBP2022-12-31
Officer
2021-04-19 ~ now
IIF 17 - Director → ME
32
Dover House, 34 Dover Street, London
Active Corporate (10 parents)
Equity (Company account)
30,550,916 GBP2021-12-31
Officer
2004-10-14 ~ now
IIF 42 - Director → ME
Person with significant control
2016-09-26 ~ 2022-01-01
IIF 105 - Has significant influence or control → OE
33
CANMOOR 6 LIMITED
- 2023-02-06
14079290 14768638, 14768716, 14080862Warning 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)CANMOOR LAND 6 LIMITED
- 2022-05-06
14079290 16107577, 14080862, 13552956Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2022-04-29 ~ now
IIF 28 - Director → ME
34
CANMOOR 11 LIMITED
- 2025-02-10
15210701 16261293, 16107612, 16855787Warning 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) 34 Dover House, 34 Dover Street, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-13 ~ now
IIF 48 - Director → ME
35
Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2022-09-26 ~ now
IIF 29 - Director → ME
36
CANMOOR HAYDOCK (THREE) LIMITED
- now 13552956CANMOOR LAND 4 LIMITED
- 2024-08-03
13552956 14079290, 16261309, 14080862Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-08-06 ~ now
IIF 31 - Director → ME
37
Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2022-11-15 ~ now
IIF 14 - Director → ME
38
Dover House, 34 Dover Street, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
870,202 GBP2021-12-31
Officer
2004-10-14 ~ now
IIF 45 - Director → ME
Person with significant control
2016-09-26 ~ 2022-01-01
IIF 96 - Has significant influence or control → OE
39
34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-18,229 GBP2022-12-31
Officer
2019-12-20 ~ now
IIF 3 - Director → ME
40
Dover House, 34 Dover Street, London, England
Active Corporate (5 parents, 41 offsprings)
Equity (Company account)
14,000 GBP2021-12-31
Officer
2015-05-07 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-16 ~ 2019-10-18
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
41
Dover House, 34 Dover Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-09 ~ now
IIF 89 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
42
Dover House, 34 Dover Street, Lindon
Active Corporate (7 parents)
Equity (Company account)
2,047,322 GBP2022-12-31
Officer
2000-11-03 ~ now
IIF 44 - Director → ME
Person with significant control
2016-10-09 ~ 2022-01-01
IIF 101 - Has significant influence or control → OE
43
CANMOOR LAND 5 LIMITED
13742717 13552956, 16261309, 14080862Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-11-15 ~ now
IIF 30 - Director → ME
44
CANMOOR LAND 6 LIMITED
16107577 14079290, 16261309, 13552956Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2024-11-28 ~ now
IIF 37 - Director → ME
45
CANMOOR LAND 7 LIMITED
16261309 14080862, 14079290, 13552956Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-02-18 ~ now
IIF 11 - Director → ME
46
CANMOOR LAND LTD
12085428 13552607, 16261309, 14080862Warning 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) 34 Dover Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-23,268 GBP2022-12-31
Officer
2019-07-04 ~ now
IIF 2 - Director → ME
47
CANMOOR 9 LIMITED
- 2024-03-18
14768716 14080862, 14768638, 14079290Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2023-03-30 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-30 ~ 2023-03-30
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
IIF 86 - Right to appoint or remove directors → OE
48
CANMOOR (WARRINGTON) LTD
- 2021-11-09
09850698 Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Equity (Company account)
844,009 GBP2021-12-31
Officer
2015-10-30 ~ now
IIF 51 - Director → ME
Person with significant control
2016-10-03 ~ 2022-01-01
IIF 94 - Has significant influence or control → OE
49
CANMOOR 12 LIMITED
- 2025-06-19
16107612 16261293, 16855787, 15210484Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2024-11-28 ~ now
IIF 38 - Director → ME
50
34 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
119,753 GBP2019-12-31
Officer
2016-07-04 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 109 - Has significant influence or control → OE
51
CANMOOR LAND 3 LIMITED
- 2021-11-09
13552846 13552956, 16261309, 14080862Warning 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) Dover House, 34 Dover Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-08-06 ~ dissolved
IIF 36 - Director → ME
52
Dover House, 34 Dover Street, London
Active Corporate (14 parents)
Equity (Company account)
483,105 GBP2024-12-31
Officer
2004-10-13 ~ 2009-03-13
IIF 69 - Director → ME
53
Dover House, 34 Dover Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2004-10-13 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 99 - Has significant influence or control → OE
54
CANMOOR 7 LIMITED
- 2023-03-31
14080862 14768638, 14768716, 14079290Warning 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)CANMOOR LAND 7 LIMITED
- 2022-05-06
14080862 16261309, 14079290, 13552956Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2022-05-03 ~ now
IIF 24 - Director → ME
55
CANMOOR 8 LIMITED
- 2023-10-13
14768638 14080862, 14768716, 14079290Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2023-03-30 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-30 ~ 2023-03-30
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
56
CANMOOR MANAGEMENT LIMITED
- 2009-07-22
05258558 Dover House, 34 Dover Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
2,460,183 GBP2018-12-31
Officer
2004-10-13 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 98 - Has significant influence or control → OE
57
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
25,251 GBP2022-12-31
Officer
2022-03-07 ~ now
IIF 27 - Director → ME
58
CANMOOR 10 LIMITED
- 2024-11-27
15210484 16261293, 16107612, 16855787Warning 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) 34 Dover House, Dover Street, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-13 ~ now
IIF 49 - Director → ME
59
EASTER DEVELOPMENT GROUP LIMITED
- now 02914198EASTER DEVELOPMENTS LIMITED - 1995-01-13
LAWCASH LIMITED - 1994-07-25
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1998-09-29 ~ 2004-10-22
IIF 62 - Director → ME
60
EASTER INVESTMENTS TWO LIMITED - now
EASTER PROPERTIES (YATE) LIMITED
- 1999-01-06
03664631 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
1998-11-18 ~ 1998-12-18
IIF 64 - Director → ME
61
EASTER MANAGEMENT LIMITED
- now 02613299EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
1997-08-29 ~ 2004-10-22
IIF 63 - Director → ME
62
EASTER PROPERTIES (BEAM REACH) LIMITED
05108068 18 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2004-05-06 ~ 2004-10-22
IIF 53 - Director → ME
63
EASTER PROPERTIES (BOLTON) LIMITED - now
EASTER PROPERTIES (LOUDWATER) LIMITED
- 2000-03-17
03577789 Kpmg Llp, 8 Salisbury Square, London, England
Dissolved Corporate (8 parents)
Officer
1998-06-03 ~ 2000-03-08
IIF 61 - Director → ME
64
EASTER PROPERTIES (BUTTERFIELD) LIMITED - now
EASTER PROPERTIES (SOUTH RUISLIP) LIMITED
- 2003-02-27
04487279 18 Buckingham Gate, London
Dissolved Corporate (8 parents)
Officer
2002-07-16 ~ 2003-02-17
IIF 56 - Director → ME
65
EASTER PROPERTIES (SOUTH EAST) LIMITED
04859366 18 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2003-08-07 ~ 2004-10-22
IIF 57 - Director → ME
66
EASTER PROPERTIES (WASHINGTON) LIMITED - now
EASTER PROPERTIES (CROYDON) LIMITED
- 2002-01-22
04291368 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2001-09-21 ~ 2002-01-14
IIF 55 - Director → ME
67
18 Buckingham Gate, London
Dissolved Corporate (10 parents)
Officer
2000-03-08 ~ 2004-10-22
IIF 60 - Director → ME
68
Dover House, 34 Dover Street, London, England
Active Corporate (3 parents)
Officer
2023-01-17 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
69
Dover House, 34 Dover Street, London, England
Active Corporate (2 parents)
Officer
2023-01-17 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
70
Dover House, 34 Dover Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
4 GBP2024-12-31
Officer
2023-01-17 ~ now
IIF 22 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
71
Dover House, 34 Dover Street, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
2,280,091 GBP2021-01-01 ~ 2021-12-31
Officer
2016-05-12 ~ now
IIF 47 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
72
Dover House, 34 Dover Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-01-17 ~ now
IIF 18 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
73
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2006-01-11 ~ 2015-10-26
IIF 72 - Director → ME
74
QUICKSILVER LOGISTICS PROPCO 6 LIMITED - now
CANMOOR (DUNSTABLE) LTD
- 2021-06-21
11594630 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-11,872 GBP2020-12-31
Officer
2018-09-28 ~ 2021-05-28
IIF 7 - Director → ME
75
QUICKSILVER LOGISTICS PROPCO 7 LIMITED - now
CANMOOR (OMEGA) LTD
- 2021-07-20
12463544 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-3,906 GBP2020-12-31
Officer
2020-02-14 ~ 2021-06-10
IIF 33 - Director → ME
76
TAND DEVELOPMENTS LIMITED - now
LIZARD ORCHID DEVELOPMENTS LIMITED
- 2016-01-29
05026960PRECIS (2403) LIMITED
- 2004-04-05
05026960 05030956, 04289108, 04392488Warning 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) Floor 2, Unit G Copse Walk, Pontprennau, Cardiff, Wales
Active Corporate (15 parents)
Equity (Company account)
-76,752 GBP2024-10-31
Officer
2004-03-30 ~ 2004-10-22
IIF 59 - Director → ME