1
Global House, 303 Ballards Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
312,028 GBP2025-01-31
Officer
2014-01-16 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANEXA LIMITED - 2006-01-27
Global House First Floor, 303 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
300 GBP2019-12-31
Officer
2016-09-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Equity (Company account)
1,764 GBP2016-12-31
Officer
1998-08-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 27 - Has significant influence or control → OE
4
Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-01 ~ dissolved
IIF 22 - Director → ME
5
BERKLEY CARE (WARWICK) LIMITED - now
LAWRENCE CARE (WARWICK) LIMITED
- 2016-12-01
06726552LAWRENCE CARE (STRATFORD) LIMITED - 2010-11-12
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
9,567,462 GBP2019-12-31
Officer
2012-07-26 ~ 2014-12-22
IIF 23 - Director → ME
6
Millweye Court, 73 Southern Road, Thame, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
21,087 GBP2024-03-31
Officer
2020-07-21 ~ now
IIF 1 - Director → ME
7
BIDDENHAM HEALTHCARE LIMITED
- now 08801047MONTPELIER LAND 413 LIMITED
- 2020-08-01
08801047 06665491, 06665571, 06652973Warning 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)MONTPELIER ESTATES (NEWARK) LIMITED
- 2018-06-25
08801047 Global House, 303 Ballards Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2013-12-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Manse, 44 South Bar Street, Banbury, Oxfordshire, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2013-04-29 ~ 2021-02-27
IIF 5 - Director → ME
Person with significant control
2017-04-29 ~ 2021-02-27
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
Global House, 303 Ballards Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
57,251 GBP2024-03-31
Officer
2021-12-03 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
10
MONTPELIER ESTATES (BICESTER) LIMITED
- now 06665532MONTPELIER LAND 122 LIMITED
- 2012-05-02
06665532 06665571, 06652973, 06665873Warning 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) 601 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2008-08-06 ~ dissolved
IIF 19 - Director → ME
11
MONTPELIER ESTATES (DEWSBURY) LIMITED
- now 06665600MONTPELIER LAND 144 LIMITED
- 2010-11-09
06665600 06665571, 06652973, 06665873Warning 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) 601 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2008-08-06 ~ dissolved
IIF 14 - Director → ME
12
MONTPELIER ESTATES (FERNDOWN) LIMITED
- now 06652973MONTPELIER LAND 100 LIMITED
- 2011-09-20
06652973 06665873, 06665571, 06665532Warning 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) Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Equity (Company account)
17,688 GBP2020-07-31
Officer
2008-07-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-27 ~ 2016-10-12
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-31 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
MONTPELIER ESTATES (MANSFIELD) LIMITED
- now 06283132VELOCITY 350 LIMITED
- 2007-08-16
06283132 01983879, 06283120, 04108631Warning 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) 601 High Road Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2007-08-03 ~ dissolved
IIF 21 - Director → ME
2007-08-03 ~ dissolved
IIF 42 - Secretary → ME
14
MONTPELIER ESTATES (PARK ROYAL) LIMITED
- now 06055874VELOCITY 346 LIMITED
- 2007-04-23
06055874 06055892, 02726670, 06055954Warning 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) Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire
Dissolved Corporate (5 parents)
Equity (Company account)
177 GBP2021-02-28
Officer
2007-04-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-16 ~ 2021-02-27
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
MONTPELIER ESTATES (SOUTHGATE) LIMITED
07682930 2 Mountside, Stanmore, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2011-06-27 ~ 2011-12-31
IIF 11 - Director → ME
16
MONTPELIER ESTATES (STIRCHLEY) LIMITED
- now 06283137VELOCITY 349 LIMITED
- 2007-08-16
06283137 05987136, 02726676, 06055954Warning 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) 601 High Road Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2007-08-03 ~ dissolved
IIF 15 - Director → ME
2007-08-03 ~ dissolved
IIF 41 - Secretary → ME
17
MONTPELIER ESTATES (TAUNTON) LIMITED
- now 06665491MONTPELIER LAND 111 LIMITED
- 2009-01-14
06665491 06665873, 06652973, 08801047Warning 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) Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Equity (Company account)
82 GBP2020-08-31
Officer
2008-08-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
MONTPELIER ESTATES (TILE HILL) LIMITED
- now 06665571MONTPELIER ESTATES (NEWBURY) LIMITED
- 2012-06-07
06665571MONTPELIER LAND 133 LIMITED
- 2011-05-23
06665571 06652973, 08801047, 06665532Warning 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) Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
104 GBP2020-09-30
Officer
2008-08-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
MONTPELIER ESTATES (WREXHAM) LIMITED
- now 08918245 601 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,477,219 GBP2020-03-31
Officer
2014-03-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
MONTPELIER ESTATES LAND LIMITED
- now 06665873MONTPELIER ESTATES LAND LIMITED
- 2012-12-05
06665873MONTPELIER LAND 155 LIMITED
- 2012-05-02
06665873 06652973, 06665571, 06665532Warning 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) 601 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2008-08-06 ~ dissolved
IIF 18 - Director → ME
21
The Manse, 44 South Bar Street, Banbury, Oxfordshire, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
2,689,064 GBP2024-03-31
Officer
1997-01-09 ~ 2021-03-02
IIF 9 - Director → ME
Person with significant control
2017-01-09 ~ 2021-03-02
IIF 30 - Has significant influence or control → OE
22
MONTPELIER LAND 7 LIMITED
- now 08422522 05238297, 06652973, 08801047Warning 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)MONTPELIER ESTATES (SHERIFFHALL) LIMITED
- 2019-10-03
08422522MONTPELIER ESTATES (BUCKINGHAM) LIMITED
- 2017-10-13
08422522 Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
493 GBP2020-12-31
Officer
2013-02-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-26 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
23
MONTPELIER LAND LIMITED
- now 05238297 08422522, 06652973, 08801047Warning 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)WORLDWIDE PROPERTY SERVICES LIMITED
- 2005-10-13
05238297 First Floor Global House, 303 Ballards Lane, London
Dissolved Corporate (5 parents)
Equity (Company account)
4 GBP2021-02-22
Officer
2004-10-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
24
Middle Hedge Barn, Chilton, Aylesbury, Buckinghamshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
300 GBP2020-09-30
Person with significant control
2020-05-21 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (19 parents)
Equity (Company account)
8,200 GBP2020-03-31
Officer
2003-03-25 ~ 2006-12-08
IIF 10 - Director → ME
26
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-01-28 ~ 2011-04-20
IIF 24 - Director → ME