1
3 Kingsway House, Hall Gate, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2016-05-05 ~ 2020-03-30
IIF 24 - Director → ME
Person with significant control
2016-05-05 ~ 2020-03-30
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2
3 Kingsway House, Hall Gate, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2016-10-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
3
247 PROPERTY SERVICES (LETTINGS) LTD
09435041 208-210 Northfield Road, Crookes, Sheffield
Dissolved Corporate (1 parent)
Officer
2015-02-11 ~ dissolved
IIF 16 - Director → ME
4
93 Gloucester Place, London, United Kingdom
Active Corporate (15 parents, 22 offsprings)
Officer
2021-10-01 ~ now
IIF 35 - LLP Member → ME
5
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
2023-12-01 ~ 2025-07-15
IIF 7 - Director → ME
6
BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED
SC447073 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 2 offsprings)
Officer
2023-12-01 ~ 2025-07-15
IIF 2 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-01 ~ 2025-07-15
IIF 4 - Director → ME
8
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 5 offsprings)
Officer
2023-12-01 ~ 2025-07-15
IIF 6 - Director → ME
9
BEECHBROOK UK SME CREDIT I GP LIMITED
SC519941 SC809419, SC602907, SC708886Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2023-12-01 ~ 2025-07-15
IIF 8 - Director → ME
10
BEECHBROOK UK SME CREDIT II GP LIMITED
SC602907 SC708886, SC519941, SC809419Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2023-12-01 ~ 2025-07-15
IIF 5 - Director → ME
11
BEECHBROOK UK SME CREDIT III GP LIMITED
SC708886 SC602907, SC809419, SC519941Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-01 ~ 2025-07-15
IIF 3 - Director → ME
12
Armstrong House First Avenue, Doncaster Airport, Doncaster, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ 2015-02-10
IIF 11 - Director → ME
13
Prosper House, 18 Craig Hopson Avenue, Castleford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-13 ~ now
IIF 19 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
66 The Potteries, New Rossington, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-09 ~ 2024-07-03
IIF 21 - Director → ME
2023-06-09 ~ 2024-07-03
IIF 38 - Secretary → ME
Person with significant control
2023-06-09 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
Unit 2 Guildhall Industrial Estate, Sandal Stones Road, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2017-07-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
16
208-210 Northfield Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolved
IIF 15 - Director → ME
17
GOLIATH WORLDWIDE INVESTMENTS LTD
13827289 66 The Potteries, New Rossington, Doncaster, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2022-01-04 ~ 2023-06-01
IIF 22 - Director → ME
2022-01-04 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2022-01-04 ~ 2023-06-01
IIF 33 - Ownership of shares – 75% or more → OE
18
9 Hawthorne Road, Doncaster, Doncaster, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolved
IIF 10 - Director → ME
19
PREMIER ENTERPRISES WORLDWIDE LTD
12155616 Unit A4 Armthorpe Business Park, Armthorpe, Doncaster, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2019-08-14 ~ 2020-07-23
IIF 9 - Director → ME
Person with significant control
2019-08-14 ~ 2020-07-23
IIF 30 - Ownership of shares – 75% or more → OE
20
PREMIER WORLDWIDE INVESTMENTS LTD
12585870 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-05 ~ 2021-04-24
IIF 18 - Director → ME
Person with significant control
2020-05-05 ~ 2021-04-24
IIF 29 - Ownership of shares – 75% or more → OE
21
PROPERTY BUBBLE INTERNATIONAL LTD
15579122 18 Craig Hopson Avenue, Castleford, West Yorkshire, England
Active Corporate (1 parent)
Officer
2024-03-20 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
22
Unit 2 Guildhall Industrial Estate, Sandal Stones Road, Kirk Sandall, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2018-11-06 ~ 2020-03-30
IIF 23 - Director → ME
Person with significant control
2018-11-06 ~ 2020-03-30
IIF 36 - Ownership of shares – 75% or more → OE
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
24
Oxford House, 6th Avenue, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2016-09-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
25
UNIVERSAL PROPERTY AND INVESTMENTS LTD
08558286 9 Hawthorne Road, Auckley, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2013-06-06 ~ 2015-10-29
IIF 17 - Director → ME