1
Track End Mill Lane, Pirbright, Woking, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-09-26 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
2
Brambles Chalk Road, Ifold, Billingshurst, West Sussex, England
Active Corporate (5 parents)
Officer
2016-08-23 ~ now
IIF 35 - Director → ME
Person with significant control
2016-08-23 ~ 2017-02-07
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
AIDAN HOUSE DEVELOPMENTS LIMITED
09630440 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2016-01-08 ~ 2025-06-05
IIF 65 - Director → ME
Person with significant control
2017-04-01 ~ 2024-10-28
IIF 2 - Has significant influence or control → OE
4
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2015-11-13 ~ 2025-06-05
IIF 37 - Director → ME
Person with significant control
2016-10-01 ~ 2024-10-28
IIF 33 - Has significant influence or control → OE
5
10 Market Place, Heywood, Rochdale, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2014-10-10 ~ dissolved
IIF 59 - Director → ME
6
5a Church Road, Lymm, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-22 ~ now
IIF 43 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BRICK MANAGEMENT AND LETTINGS LTD
- now 13492651BRIK MANAGEMENT AND LETTINGS LTD
- 2022-03-04
13492651 5a Church Road, Lymm, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-05 ~ now
IIF 42 - Director → ME
8
10 Market Place, Heywood, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
10 Market Place, Heywood, Rochdale, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2014-01-14 ~ dissolved
IIF 60 - Director → ME
10
10 Market Place, Heywood, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
Mill House 6 Worsley Road, Worsley, Manchester, England
Dissolved Corporate (5 parents)
Officer
2015-02-12 ~ dissolved
IIF 58 - Director → ME
12
10 Market Place, Heywood, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2020-09-17 ~ 2022-04-11
IIF 53 - Director → ME
Person with significant control
2020-09-17 ~ 2022-04-11
IIF 10 - Has significant influence or control → OE
13
IHMO MANAGEMENT LTD - now
10 Market Place, Heywood, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2020-08-06 ~ 2022-01-13
IIF 52 - Director → ME
Person with significant control
2020-08-06 ~ 2021-07-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
10 Market Place, Heywood, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
340 Deansgate, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-07-26 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
IIF 15 - Has significant influence or control → OE
16
10 Market Place, Heywood, England
Dissolved Corporate (2 parents)
Officer
2016-07-12 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
5a Church Road, Lymm, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-17 ~ now
IIF 44 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
10 Market Place, Lancashire, Heywood, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-02-07 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
19
MELBOURNE HSE. DEVELOPMENTS LTD.
- now 08083273URBAN STUDY (NEWCASTLE) LIMITED - 2015-03-06
URBAN STUDY (MELBOURNE HOUSE) LIMITED - 2014-10-27
BMB PROJECT LIMITED - 2014-08-13
114-118 Southampton Row, London, England
Active Corporate (13 parents)
Officer
2016-01-15 ~ 2025-06-05
IIF 63 - Director → ME
Person with significant control
2016-06-01 ~ 2024-10-28
IIF 5 - Has significant influence or control → OE
20
MELBOURNE HSE. MANAGEMENT LIMITED
09870998 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2015-11-13 ~ 2025-06-05
IIF 64 - Director → ME
Person with significant control
2016-10-01 ~ 2024-10-28
IIF 4 - Has significant influence or control → OE
21
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-06-17 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 34 - Has significant influence or control → OE
22
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-16 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 20 - Has significant influence or control → OE
23
PORTSWOOD ROAD DEVELOPMENTS LTD.
09707745 2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-29 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 19 - Has significant influence or control → OE
24
PORTSWOOD ROAD INTERMEDIARY LTD.
10723059 2 Physic Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-12 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 17 - Has significant influence or control → OE
25
PORTSWOOD ROAD MANAGEMENT LIMITED
09872893 2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 18 - Has significant influence or control → OE
26
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-03-24 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 21 - Has significant influence or control → OE
27
2 Physic Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-28 ~ dissolved
IIF 66 - Director → ME
28
5a Church Road, Lymm, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-03 ~ now
IIF 40 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
29
RDI PROPERTY (UK) LIMITED
- now 09245275INVEST IN PARKING LIMITED
- 2016-11-22
09245275 5a Church Road, Lymm, Cheshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2014-10-02 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
30
RESIDENTIAL PROPERTY ADVISORY GROUP LTD
14228136 5a Church Road, Lymm, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
31
27 Gloucester Place, Second Floor, London
Dissolved Corporate (4 parents)
Officer
2013-11-12 ~ dissolved
IIF 57 - Director → ME
32
ROXWELL DEVELOPMENTS LIMITED
- now 13556281CHIGNAL PROPERTIES DEV CO ONE LIMITED
- 2024-10-21
13556281 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (6 parents)
Officer
2024-10-02 ~ now
IIF 36 - Director → ME
33
ROXWELL ROW MANAGEMENT COMPANY LIMITED
17015124 18 Hoffmanns Way, Chelmsford, England
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 74 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
34
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2007-09-03 ~ dissolved
IIF 78 - Director → ME
35
25 Manchester Square, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-07 ~ dissolved
IIF 77 - Director → ME
36
5a Church Road, Lymm, Cheshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2012-11-15 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
37
Track End, Mill Lane, Woking, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-17 ~ now
IIF 46 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
38
THE ELMS (NW10) LTD
- 2019-01-21
11367358 5a Church Road, Lymm, Cheshire, England
Active Corporate (4 parents)
Officer
2018-05-17 ~ now
IIF 39 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 31 - Has significant influence or control → OE
39
URBAN STUDY (PEARL WORKS) LTD
- now 08489744GRAFTON MEWS ESTATES LTD
- 2013-05-28
08489744 10 Market Place, Heywood, Rochdale, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 76 - Director → ME
40
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-26 ~ now
IIF 73 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 1 - Has significant influence or control → OE
41
URBAN STUDY MANAGEMENT LIMITED
- now 08233204URBAN STUDY DEVELOPMENTS LTD
- 2015-03-06
08233204URBAN STUDY (NOTTINGHAM) LTD
- 2013-03-19
08233204 2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (5 parents)
Officer
2012-09-28 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 30 - Has significant influence or control → OE
42
Highview House First Floor, Tattenham Crescent, Epsom, Surrey, England
Active Corporate (5 parents)
Officer
2015-06-24 ~ now
IIF 72 - LLP Member → ME
Person with significant control
2017-03-01 ~ now
IIF 25 - Has significant influence or control → OE
43
VISAGE (PORTOBELLO STREET) LIMITED - now
BLACKCUBE (PORTOBELLO ST) LIMITED - 2017-02-24
ALPHA STUDENT (PORTOBELLO) LIMITED - 2014-05-27
BLACKCUBE (PORTOBELLO RD) LIMITED - 2014-05-27
PORTOBELLO ST INVESTMENTS LIMITED - 2014-05-14
BL0008 LIMITED - 2014-01-27
ALPHA STUDENT (PORTOBELLO) LIMITED
- 2013-10-22
NI615780BLACKCUBE PARTNERS LIMITED
- 2013-03-11
NI615780 NC000798, NI615681, NC000798Warning 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)PSYCHO INVESTMENTS LIMITED - 2013-02-12
6b Upper Water Street, Newry, Co. Down, Northern Ireland
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2013-03-01 ~ 2013-10-03
IIF 79 - Director → ME
44
WARWICK HOUSE DEVELOPMENTS LIMITED
09321144 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2016-01-08 ~ 2025-06-05
IIF 62 - Director → ME
Person with significant control
2016-10-01 ~ 2024-10-28
IIF 6 - Has significant influence or control → OE
45
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2015-11-13 ~ 2025-06-05
IIF 38 - Director → ME
Person with significant control
2016-10-01 ~ 2024-10-28
IIF 3 - Has significant influence or control → OE