1
NOAR, HOLDCO LIMITED
- 2017-05-02
10647171 Unit 40 Aston Down East, Frampton Mansell, Stroud, Gloucestershire
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-02 ~ now
IIF 17 - Director → ME
2
ADTECH POLYMER ENGINEERING LIMITED
01664951 Unit 40, Aston Down East, Frampton Mansell, Stroud Glos
Active Corporate (7 parents)
Officer
2017-03-09 ~ now
IIF 12 - Director → ME
3
36 Gainsborough Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
Buckleys House Unit G, Concept Court, Shearway Road, Folkestone, Kent
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-20 ~ now
IIF 11 - Director → ME
5
BI HOLDINGS LIMITED
- 2024-02-22
15343853 The Estate Office Rotherfield Park, East Tisted, Alton, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-11 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-11 ~ 2024-02-20
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
Suite 3 5th Floor, Beckett House London, London
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ dissolved
IIF 21 - Director → ME
7
Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-11-12 ~ 2012-11-12
IIF 23 - Director → ME
8
Old Halls Barn Brows Farm Business Park, Farnham Road, Liss, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-03-01 ~ now
IIF 14 - Director → ME
2015-05-27 ~ now
IIF 32 - Secretary → ME
9
63YS LONDON LIMITED
- 2024-07-09
15669008 Old Halls Barn Brows Farm Business Park, Farnham Road, Liss, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-22 ~ dissolved
IIF 20 - Director → ME
10
Estate Office Rotherfield Park, East Tisted, Alton, England
Active Corporate (1 parent)
Officer
2010-07-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
11
LONG ACRE ESTATES LIMITED
- now 01915317MERCERS' COMPANY PROPERTY SERVICES LIMITED - 2005-09-23
KIMBLEFLINT LIMITED - 1985-06-21
Mercers Hall, Ironmonger Lane, London
Active Corporate (33 parents)
Officer
2012-09-01 ~ 2022-04-01
IIF 19 - Director → ME
12
LONGMARTIN INVESTMENTS LIMITED
- now 05364459SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
6 Frederick's Place, London, England
Active Corporate (24 parents)
Officer
2019-12-11 ~ 2023-08-01
IIF 2 - Director → ME
13
LONGMARTIN PROPERTIES LIMITED
- now 05291183SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
6 Frederick's Place, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2016-04-01 ~ 2023-08-01
IIF 3 - Director → ME
14
NEWCORE STRATEGIC SITUATIONS GP LIMITED
- now 09691637 LP016790, LP021369, LP018873Warning 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)NCM STRATEGIC SITUATIONS GP LIMITED - 2015-07-23
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2015-09-24 ~ 2021-07-30
IIF 4 - Director → ME
15
NEWCORE STRATEGIC SITUATIONS III GP LIMITED
10436980 LP017749, LP024140, LP018873Warning 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) First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (9 parents, 13 offsprings)
Officer
2017-01-19 ~ 2025-09-30
IIF 22 - Director → ME
16
Estate Office Rotherfield Park, East Tisted, Alton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 13 - Director → ME
17
Estate Office Rotherfield Park Estate, East Tisted, Alton, England
Active Corporate (3 parents, 6 offsprings)
Officer
2016-12-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
REORB OLD LTD - now
47 Charles Ii Place, London
Dissolved Corporate (1 parent)
Officer
2008-06-03 ~ 2009-02-02
IIF 25 - Director → ME
2007-07-20 ~ 2007-10-08
IIF 29 - Secretary → ME
19
The Estate Office Rotherfield Park, East Tisted, Alton, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-25 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-25 ~ 2021-03-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
FLEXMORT LIMITED - 2012-08-16
Unit 1c Cotswold Buildings Barnwood Point, Corinium Avenue, Gloucester, Gloucestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-01 ~ now
IIF 7 - Director → ME
21
Estate Office, Rotherfield Park, East Tisted, Alton, Hampshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2015-12-10 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
22
RP2 NETWORKS OLD LTD - now
47 Charles Ii Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-07-05 ~ 2009-02-02
IIF 26 - Director → ME
23
SCOTT ISLINGTON MANAGEMENT LIMITED
00884329 Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
Dissolved Corporate (10 parents)
Officer
2015-05-27 ~ 2017-11-21
IIF 34 - Secretary → ME
24
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Person with significant control
2017-11-28 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
Estate Office, Rotherfield Park, East Tisted, Alton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-14 ~ now
IIF 6 - Director → ME
26
The Estate Office Rotherfield Park, East Tisted, Alton, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-06 ~ 2023-06-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
27
3rd Floor, Regent House Bath Avenue, Wolverhampton, West Midlands
Active Corporate (7 parents)
Officer
2023-06-01 ~ now
IIF 18 - Director → ME
28
Old Halls Barn Brows Farm Business Park, Farnham Road, Liss, United Kingdom
Active Corporate (10 parents)
Officer
2017-06-29 ~ now
IIF 15 - Director → ME
2015-05-27 ~ now
IIF 33 - Secretary → ME