1
205 HIGH ST (CROWTHORNE) MANAGEMENT COMPANY LIMITED
05000578 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (13 parents)
Officer
2011-07-07 ~ 2013-09-02
IIF 5 - Director → ME
2010-08-19 ~ 2011-07-08
IIF 6 - Director → ME
2
AHK CONSULTING SERVICES LIMITED
07576117 Church Garth Radford Road, Flyford Flavell, Worcester, Worcestershire, England
Active Corporate (2 parents)
Officer
2013-12-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AHK PROPERTY CONSULTING SERVICES LIMITED
10363369 Church Garth Radford Road, Flyford Flavell, Worcester, Worcestershire, England
Active Corporate (2 parents)
Officer
2016-09-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ALINA HOLDINGS PLC - now
CASTLEMORE CAPITAL LIMITED
- 2007-03-16
05304743EVER 2525 LIMITED - 2005-01-12
Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (19 parents, 6 offsprings)
Officer
2007-03-08 ~ 2013-07-05
IIF 15 - Director → ME
5
GILFIN PROPERTY HOLDINGS LIMITED
- now SC077200Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-21
Due to be dissolved on 2023-03-19
GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2007-08-29 ~ 2013-06-29
IIF 16 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-23
Dissolved on 2016-08-18
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (9 parents)
Officer
2008-10-07 ~ 2013-06-29
IIF 17 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-15
Dissolved on 2016-05-02
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-10-18 ~ 2013-07-05
IIF 25 - Director → ME
8
LSR GRESHAM ASSET ADVISERS LIMITED
07962357Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-23
Dissolved on 2016-08-18
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (9 parents)
Officer
2012-02-23 ~ 2013-06-29
IIF 23 - Director → ME
9
LSR GRESHAM INVESTMENTS LIMITED
07962345Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-23
Dissolved on 2016-08-18
Coopers Yard, Curran Road, Cardiff
Dissolved Corporate (9 parents)
Officer
2012-02-23 ~ 2013-06-29
IIF 22 - Director → ME
10
LSR INVESTMENT SERVICES LIMITED
- now 07408815PALLADIUM ASSET MANAGEMENT LIMITED
- 2011-10-17
07408815PALLADIUM GRAND LIMITED
- 2011-02-24
07408815 Internos Global Investors, 65 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2010-10-15 ~ 2013-06-29
IIF 24 - Director → ME
11
MILLERS BROW NO. 2 MANAGEMENT COMPANY LIMITED
07359526 L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
Active Corporate (15 parents)
Officer
2011-09-29 ~ 2013-09-02
IIF 27 - Director → ME
12
NOS 2 LIMITED
05419208 05700580, 06189403, 05707124Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-23
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2007-03-08 ~ 2013-06-29
IIF 4 - Director → ME
13
NOS 3 LIMITED
05700580 05419208, 06189403, 05707124Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-23
Dissolved on 2024-10-19
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2007-03-08 ~ 2013-06-29
IIF 9 - Director → ME
14
NOS 4 LIMITED
05707123 05700580, 06189403, 05707124Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (17 parents)
Officer
2007-03-08 ~ 2013-06-29
IIF 11 - Director → ME
15
NOS 5 LIMITED
05707124 05700580, 06189403, 06188985Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (18 parents)
Officer
2007-03-08 ~ 2013-06-29
IIF 10 - Director → ME
16
NOS 6 LIMITED
06188983 05700580, 05707124, 06188985Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (15 parents)
Officer
2007-03-28 ~ 2013-06-29
IIF 14 - Director → ME
17
NOS 7 LIMITED - now
PALLADIUM INVESTMENTS LIMITED
- 2016-02-25
06188985NOS 7 LIMITED
- 2010-10-01
06188985 05700580, 05707124, 05707123Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Dissolved Corporate (12 parents)
Officer
2007-03-28 ~ 2013-06-29
IIF 13 - Director → ME
18
NOS 8 LIMITED
06189403 05700580, 05707124, 06188985Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05
Dissolved on 2016-08-18
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (10 parents)
Officer
2007-03-28 ~ 2013-06-29
IIF 8 - Director → ME
19
NOS LIMITED
- now 05342077 06188985, 06189403, 05707124Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-23
Dissolved on 2016-08-18
EVER 2550 LIMITED - 2005-01-31
Coopers Yard, Curran Road, Cardiff
Dissolved Corporate (12 parents)
Officer
2007-03-08 ~ 2013-06-29
IIF 12 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05
Dissolved on 2016-08-18
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (10 parents)
Officer
2009-07-21 ~ 2013-06-29
IIF 26 - Director → ME
21
WAYPOINT ALTERNATIVE MARKETS LIMITED
09630361 86 Brook Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-06-09 ~ 2015-09-21
IIF 21 - Director → ME
22
WAYPOINT ASSET MANAGEMENT LIMITED
08443180 17-19 Maddox Street, London, England
Active Corporate (10 parents, 13 offsprings)
Officer
2016-04-07 ~ 2018-07-31
IIF 18 - Director → ME
Person with significant control
2016-04-07 ~ 2018-08-21
IIF 31 - Has significant influence or control → OE
23
WAYPOINT CAPITAL LIMITED - now
WAYPOINT GROUP LIMITED
- 2024-06-06
10876714 17-19 Maddox Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2017-07-20 ~ 2018-07-31
IIF 3 - Director → ME
Person with significant control
2017-07-20 ~ 2018-07-31
IIF 29 - Has significant influence or control → OE
24
17-19 Maddox Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-04-12 ~ 2018-07-31
IIF 20 - Director → ME
Person with significant control
2017-09-08 ~ 2018-08-21
IIF 33 - Has significant influence or control → OE
25
17-19 Maddox Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-04-07 ~ 2018-07-31
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ 2018-08-21
IIF 32 - Has significant influence or control → OE
26
WOOD FLOORS OF EXETER & THE SOUTHWEST LTD
11802045 16 Myrtlebury Way, Exeter, England
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ 2019-02-11
IIF 2 - Director → ME