1
BRIAR DEVELOPMENTS LTD
- 2019-12-13
11036892 34 Brookville Road, London
Dissolved Corporate (5 parents)
Officer
2019-12-12 ~ 2020-08-13
IIF 34 - Director → ME
Person with significant control
2019-12-12 ~ 2020-09-14
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
C/o Macfarlane Young, 26 New Street, Paisley, Renfrewshire
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 35 - Director → ME
3
The Place, Ducie Street, Manchester
Dissolved Corporate (8 parents)
Officer
2002-11-27 ~ 2003-12-19
IIF 3 - Director → ME
4
Flat 17 7 Sloane Street, London, Greater London
Active Corporate (1 parent)
Officer
2024-09-13 ~ now
IIF 29 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
2 St Peter's Square, Manchester
Dissolved Corporate (6 parents)
Officer
2003-05-16 ~ 2003-12-19
IIF 23 - Director → ME
6
2 St Peter's Square, Manchester
Dissolved Corporate (6 parents)
Officer
2003-05-19 ~ 2003-12-19
IIF 7 - Director → ME
7
THE VALLEY OF CARE LIMITED - 2025-01-27
42-44 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2025-09-17 ~ now
IIF 31 - Director → ME
8
15 Canada Square, Canary Wharf, London
Active Corporate (1925 parents, 1 offspring)
Officer
2011-04-01 ~ 2014-09-26
IIF 32 - LLP Member → ME
9
15 Canada Square, London
Active Corporate (1773 parents, 34 offsprings)
Officer
2011-04-01 ~ 2014-09-30
IIF 33 - LLP Member → ME
10
KUDOS DEVELOPMENT SERVICES LIMITED - now
LEASEYEAR PROPERTY MANAGEMENT LIMITED
- 2009-02-19
02496368 The Place, Ducie Street, Manchester
Dissolved Corporate (5 parents)
Officer
2002-03-28 ~ 2003-12-19
IIF 11 - Director → ME
11
STYWAY PROPERTIES LIMITED - 2001-08-28
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2002-03-28 ~ 2003-12-19
IIF 21 - Director → ME
12
HARRINGTON GENERAL TRADERS LIMITED - 1998-12-23
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (6 parents)
Officer
2002-03-28 ~ 2003-12-19
IIF 22 - Director → ME
13
2 St Peters Square, Manchester
Dissolved Corporate (6 parents)
Officer
2002-03-28 ~ 2003-12-19
IIF 17 - Director → ME
14
OPAL DEVELOPMENTS (NO.1) LIMITED
04332507 C/o Opal Property Group, The Place, Ducie Street, Manchester
Dissolved Corporate (6 parents)
Officer
2002-03-28 ~ 2003-12-19
IIF 24 - Director → ME
15
2 St Peters Square, Manchester
Dissolved Corporate (7 parents)
Officer
2002-03-28 ~ 2003-12-19
IIF 14 - Director → ME
16
C/o Opal Property Group, The Place, Ducie Street, Manchester
Dissolved Corporate (7 parents)
Officer
2003-05-18 ~ 2003-12-19
IIF 13 - Director → ME
17
SAVELINE LIMITED - 1998-10-06
2 St Peter's Square, Manchester
Dissolved Corporate (6 parents)
Officer
2002-03-28 ~ 2003-12-19
IIF 9 - Director → ME
18
OPAL METROPOLITAN LIMITED
- now 03648104GIRATION LIMITED - 1998-10-29
2 St Peters Square, Manchester
Dissolved Corporate (6 parents)
Officer
2002-03-28 ~ 2003-12-19
IIF 5 - Director → ME
19
Kpmg Llp, Arlington Business Park, Theale
Dissolved Corporate (8 parents)
Officer
2002-12-20 ~ 2003-12-19
IIF 25 - Director → ME
20
OPAL PORTFOLIO 1 LIMITED
- now 04252566 04824860, 05319253, 07632263Warning 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)DUNWILCO (942) LIMITED - 2002-03-11
2 St Peters Square, Manchester
Dissolved Corporate (6 parents)
Officer
2002-03-28 ~ 2003-12-19
IIF 10 - Director → ME
21
OPAL PORTFOLIO 2 LIMITED
04824860 04252566, 05319253, 07632263Warning 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) 2 St Peter's Square, Manchester
Dissolved Corporate (8 parents)
Officer
2003-07-08 ~ 2003-12-19
IIF 26 - Director → ME
22
OPAL PORTFOLIO 3 LIMITED
04824858 04824860, 05319253, 07632263Warning 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) 15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2003-07-08 ~ 2003-12-19
IIF 16 - Director → ME
23
OPAL PROPERTY GROUP LIMITED
- now 03619340GEMCON LIMITED - 1998-09-04
Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-03-28 ~ 2003-12-19
IIF 8 - Director → ME
24
Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, Manchester
Dissolved Corporate (8 parents)
Officer
2002-03-28 ~ 2003-12-19
IIF 12 - Director → ME
25
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2002-12-19 ~ 2003-12-19
IIF 20 - Director → ME
26
OPAL STUDENT RESIDENCIES (NORTH WEST) LIMITED
04266701 The Place, Ducie Street, Manchester
Dissolved Corporate (7 parents)
Officer
2002-03-28 ~ 2003-12-19
IIF 19 - Director → ME
27
Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, Manchester
Dissolved Corporate (6 parents)
Officer
2002-03-28 ~ 2003-12-19
IIF 27 - Director → ME
28
HARRINGTON IMPORT/EXPORT LIMITED - 1998-12-23
2 St Peters Square, Manchester
Dissolved Corporate (6 parents)
Officer
2002-03-28 ~ 2003-12-19
IIF 6 - Director → ME
29
JETSURE SERVICES LIMITED - 2001-09-26
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2002-03-28 ~ 2003-12-19
IIF 18 - Director → ME
30
PRICEWATERHOUSECOOPERS LLP
OC303525 OC316181, OC309347, 05608050Warning 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) 1 Embankment Place, London
Active Corporate (2392 parents, 26 offsprings)
Officer
2004-02-11 ~ 2010-09-30
IIF 1 - LLP Member → ME
31
THE JOINT INSOLVENCY EXAMINATION BOARD
02342771 Metropolitan House, 321 Avebury Boulevard, Milton Keynes, Bucks
Active Corporate (32 parents)
Officer
2004-11-09 ~ 2008-09-01
IIF 28 - Director → ME
32
THE PLACE FOR LIVING LIMITED
- now 04252557DUNWILCO (943) LIMITED
- 2002-04-11
04252557 04252566, 04254981, SC139902Warning 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) 15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2002-04-09 ~ 2003-12-19
IIF 4 - Director → ME
33
Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (11 parents)
Officer
2002-05-31 ~ 2003-12-19
IIF 2 - Director → ME
34
OPAL WHARF LIMITED - 1999-11-24
GEMCROFT LIMITED - 1998-09-02
2 St Peter's Square, Manchester
Dissolved Corporate (6 parents)
Officer
2002-03-28 ~ 2003-12-19
IIF 15 - Director → ME
35
XYRA GROUP HOLDINGS LIMITED - now
XYRA GROUP LIMITED
- 2026-03-23
16105093BARTER GROUP LIMITED - 2025-03-11
42-44 Bishopsgate, London, England
Active Corporate (17 parents)
Officer
2025-12-19 ~ 2026-02-20
IIF 30 - Director → ME