1
SHOO 30 LIMITED
- 2003-09-18
04822517 06471081, 04791294, 04972915Warning 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) St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire
Dissolved Corporate (8 parents)
Officer
2003-09-17 ~ dissolved
IIF 41 - Director → ME
2
Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (9 parents)
Officer
2006-06-30 ~ 2015-02-23
IIF 9 - Director → ME
3
DMWSL 531 LIMITED - 2006-11-22
Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (8 parents)
Officer
2007-02-13 ~ 2015-02-23
IIF 17 - Director → ME
2007-02-13 ~ 2009-03-03
IIF 67 - Secretary → ME
4
BIZSPACE INVESTMENTS LIMITED
- now 03990878 Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (11 parents)
Officer
2006-06-30 ~ 2015-02-23
IIF 7 - Director → ME
5
BIZSPACE LETCHWORTH LIMITED
- now 05096782DAYNECREST LIMITED - 2004-05-06
Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (10 parents)
Officer
2006-06-30 ~ 2015-02-23
IIF 6 - Director → ME
6
BIZSPACE PROPERTIES LIMITED
- 2007-06-26
05988148DMWSL 530 LIMITED - 2006-11-22
1-4 Pall Mall East, London, England
Active Corporate (19 parents)
Officer
2007-02-13 ~ 2015-02-23
IIF 1 - Director → ME
2007-02-13 ~ 2009-03-03
IIF 62 - Secretary → ME
7
BIZSPACE SOUTHERN LIMITED
- now 04590957CLASSDON LIMITED - 2003-01-23
KINGSHOTT DEVELOPMENTS LIMITED - 2003-01-09
Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (10 parents)
Officer
2006-06-30 ~ 2015-02-23
IIF 10 - Director → ME
8
OCEANTIDE LIMITED - 2000-05-08
Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (10 parents)
Officer
2006-06-30 ~ 2015-02-23
IIF 11 - Director → ME
9
BIZSPACE GP (II) LIMITED
- 2007-09-19
05995804DMWSL 538 LIMITED - 2006-11-21
Sovereign House, 1 Albert House, Finchley, London
Dissolved Corporate (8 parents)
Officer
2007-02-13 ~ 2015-02-23
IIF 5 - Director → ME
2007-02-13 ~ 2009-03-03
IIF 69 - Secretary → ME
10
BUCKINGHAM PLACE MANAGEMENT COMPANY LIMITED
02217447 294 Banbury Road, Oxford, England
Active Corporate (16 parents)
Officer
1996-01-02 ~ 2000-02-15
IIF 53 - Director → ME
11
12 Sheet Street, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
1996-01-02 ~ dissolved
IIF 46 - Director → ME
2000-04-27 ~ dissolved
IIF 63 - Secretary → ME
12
HACKREMCO (NO.1462) LIMITED - 1999-06-02
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2013-09-01 ~ 2015-03-30
IIF 42 - Director → ME
13
CORNBRASH PARK MANAGEMENT COMPANY LIMITED
02545770 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
1996-01-02 ~ 1999-06-04
IIF 57 - Director → ME
14
EVER 1855 LIMITED
04502328 04492343, 04492217, 04502851Warning 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) Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (21 parents)
Officer
2011-09-23 ~ 2016-04-30
IIF 16 - Director → ME
15
1 High Street, Thatcham, England
Active Corporate (2 parents)
Officer
2021-01-15 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
KF HOMES LIMITED - 2008-02-09
LOTHIAN SHELF (620) LIMITED - 2007-03-21
Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2008-08-15 ~ dissolved
IIF 23 - Director → ME
17
HIGHCROSS (BUGATTI) LIMITED
- now 05757507DMWSL 514 LIMITED - 2006-05-22
Steven Payne, Sovereign House 1 Albert Place, Finchley, London
Dissolved Corporate (8 parents)
Officer
2006-05-23 ~ 2015-03-03
IIF 45 - Director → ME
2006-05-23 ~ 2008-08-20
IIF 68 - Secretary → ME
18
HIGHCROSS (SLOUGH) MANAGEMENT LIMITED
02721862 Highcross (slough) Management Limited, 44-50 Bath Road, Hounslow, Middlesex
Active Corporate (15 parents)
Officer
1996-01-02 ~ 1999-06-04
IIF 51 - Director → ME
19
HIGHCROSS COMMERCIAL DEVELOPMENTS LIMITED
01986260 St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire
Dissolved Corporate (8 parents)
Officer
1996-01-02 ~ dissolved
IIF 29 - Director → ME
2000-04-27 ~ 2008-06-16
IIF 60 - Secretary → ME
20
St. Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire, England
Dissolved Corporate (8 parents)
Officer
1996-01-02 ~ dissolved
IIF 34 - Director → ME
2000-04-27 ~ 2008-06-16
IIF 61 - Secretary → ME
21
GREENHAM COMMON (BERKSHIRE) LIMITED - 1995-12-19
HERACROFT LIMITED - 1994-11-09
Buckingham House, West Street, Newbury, Berkshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1996-01-02 ~ 2015-03-28
IIF 47 - Director → ME
2000-04-27 ~ 2008-06-23
IIF 71 - Secretary → ME
22
HIGHCROSS STRATEGIC ADVISERS LIMITED
04677913 St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-02-25 ~ 2016-04-27
IIF 39 - Director → ME
2003-02-25 ~ 2004-01-15
IIF 70 - Secretary → ME
23
HIGHMORE HOMES (BURY ST EDMUNDS) LIMITED
- now SC251569KENMORE HOMES (BURY ST EDMUNDS) LIMITED - 2008-02-09
CALMONT (BURY ST EDMUNDS) LIMITED - 2007-01-29
ILIAD KENMORE ONE LIMITED - 2003-11-13
DMWS 632 LIMITED - 2003-08-08
Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2008-08-15 ~ dissolved
IIF 19 - Director → ME
24
HIGHMORE HOMES (THAMESMEAD) LIMITED
- now 04666989KENMORE HOMES (THAMESMEAD) LIMITED - 2008-02-07
CALMONT (THAMESMEAD) LIMITED - 2007-01-29
DMWSL 398 LIMITED - 2003-04-11
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (9 parents)
Officer
2008-08-15 ~ dissolved
IIF 22 - Director → ME
25
HIGHMORE HOMES (UK) LIMITED
- now SC257105KENMORE HOMES (UK) LIMITED - 2008-02-09
LEDGE 758 LIMITED - 2003-11-18
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2008-08-05 ~ dissolved
IIF 37 - Director → ME
26
HIGHMORE HOMES HAMILTON LIMITED
- now SC149446KENMORE HOMES HAMILTON LIMITED - 2008-02-09
A B HAMILTON HOLDINGS LIMITED - 2006-05-19
DMWS 241 LIMITED - 1994-08-26
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2008-08-15 ~ dissolved
IIF 36 - Director → ME
27
LEDGE 575 LIMITED - 2001-02-20
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-09-07 ~ dissolved
IIF 35 - Director → ME
28
HIGHMORE HOMES NORTH LIMITED
- now SC116856KENMORE HOMES NORTH LIMITED - 2008-02-09
A B HAMILTON HOMES LIMITED - 2006-05-19
A.B. HAMILTON HOLDINGS LIMITED - 1994-08-26
HAMILTON KIER HOLDINGS LIMITED - 1990-07-01
RASSIG LIMITED - 1989-05-04
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2008-08-15 ~ dissolved
IIF 32 - Director → ME
29
HIGHMORE HOMES PROJECTS LIMITED
- now 01611141KENMORE HOMES PROJECTS LIMITED - 2008-02-06
A.B. HAMILTON LIMITED - 2006-05-24
KIER SCOTLAND LIMITED - 1990-07-01
FRENCH KIER SCOTLAND LIMITED - 1987-07-01
KIER OVERSEAS (TWENTY-EIGHT) LIMITED - 1986-04-17
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2008-08-15 ~ dissolved
IIF 30 - Director → ME
30
HIGHMORE RESIDENTIAL LIMITED
- now SC206230KENMORE RESIDENTIAL LIMITED - 2008-02-09
LEDGE 532 LIMITED - 2000-04-26
Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-08-15 ~ dissolved
IIF 24 - Director → ME
31
HXRUK 3 (2010) UK LIMITED
- now 07672801DMWSL 683 LIMITED
- 2011-09-05
07672801 07672828, 07672807, 07781894Warning 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) St Catherines House Oxford Square, Oxford Street, Newbury, Berkshire
Dissolved Corporate (8 parents)
Officer
2011-09-02 ~ dissolved
IIF 40 - Director → ME
32
KENMORE HYDON ONE LIMITED - 2008-02-09
DMWS 683 LIMITED - 2005-03-04
Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2008-08-15 ~ dissolved
IIF 27 - Director → ME
33
KINGS SQUARE AVENUE LIMITED
- now SC271130DMWS 684 LIMITED - 2004-12-21
28 Stafford Street, Edinburgh, Lothian
Dissolved Corporate (9 parents)
Officer
2008-08-15 ~ dissolved
IIF 26 - Director → ME
34
CREDIT COMPUTER HOLDINGS LIMITED - 1989-02-24
VOTIVEMIST LIMITED - 1983-09-02
Buckingham House, West Street, Newbury, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
1996-01-02 ~ 2015-03-28
IIF 48 - Director → ME
2000-04-27 ~ 2008-06-23
IIF 72 - Secretary → ME
35
Charity Farm Barns, Goring Heath, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2008-08-15 ~ 2009-11-12
IIF 31 - Director → ME
36
MICROSTORE SELF STORAGE LIMITED
- now 05558124DELTARIVER LIMITED - 2005-10-28
Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (9 parents)
Officer
2006-06-30 ~ dissolved
IIF 8 - Director → ME
37
NAILSEA (KIRKCUDBRIGHT) LIMITED
- now SC272958LEDGE 817 LIMITED - 2004-11-12
Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2008-08-15 ~ dissolved
IIF 20 - Director → ME
38
EVER 2275 LIMITED - 2004-03-29
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (27 parents, 2 offsprings)
Officer
2013-05-14 ~ 2016-04-30
IIF 13 - Director → ME
39
NORTHWOOD REAL ESTATE LIMITED - now
GLIDEFERN PROPERTY MANAGEMENT LIMITED
- 2024-06-20
01714046KIRKTREE LIMITED - 1991-06-07
The Blade, Abbey Square, Reading, England
Active Corporate (13 parents)
Officer
1996-01-02 ~ 2016-04-27
IIF 43 - Director → ME
2000-04-27 ~ 2008-06-16
IIF 73 - Secretary → ME
40
PENTAGON BUSINESS CENTRES LIMITED
- now 02024094SKILLION SELF STORAGE LIMITED - 1992-07-17
SKILLION WAREHOUSE LIMITED - 1989-02-17
SKILLION STOREHOUSES LIMITED - 1987-01-12
Sovereign House 1 Albert Place, Finchley, London
Dissolved Corporate (25 parents)
Officer
2007-05-29 ~ dissolved
IIF 18 - Director → ME
2007-05-29 ~ 2008-06-23
IIF 66 - Secretary → ME
41
PLENDACRE HIGHMORE ONE LIMITED
- now SC292125PLENDACRE KENMORE ONE LIMITED - 2008-02-09
LOTHIAN SHELF (327) LIMITED - 2005-12-01
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2008-08-15 ~ dissolved
IIF 21 - Director → ME
42
The Blade, Abbey Square, Reading, England
Active Corporate (11 parents)
Officer
2013-10-18 ~ 2016-04-27
IIF 49 - Director → ME
43
SGS PROPERTIES (NORTH EAST) LIMITED - 2006-01-25
CROSSCO (905) LIMITED - 2005-12-12
43-45 Portman Square, London
Dissolved Corporate (10 parents)
Officer
2011-04-01 ~ dissolved
IIF 44 - Director → ME
44
SILVER STREET MANAGEMENT COMPANY LIMITED
- now 02434954TOLLPLUG LIMITED - 1990-04-05
10 - 14 Duke Street, Reading, Berkshire, England
Active Corporate (9 parents)
Officer
1996-01-02 ~ 1999-07-20
IIF 54 - Director → ME
45
St. Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-11-12 ~ dissolved
IIF 4 - Director → ME
46
SOUTHPLACE (WEST) LIMITED
- now SC257107LEDGE 759 LIMITED - 2003-12-17
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2008-08-15 ~ dissolved
IIF 28 - Director → ME
47
ST. GILES COURT MANAGEMENT COMPANY LIMITED
02288184 Elm Tree House, Britwell Salome, Watlington, England
Active Corporate (10 parents)
Officer
1996-01-02 ~ 1996-03-18
IIF 55 - Director → ME
48
A Place To Play, Lower Way, Thatcham, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-06-07 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 59 - Has significant influence or control over the trustees of a trust → OE
49
TIME & TIDE HIGHMORE ONE LIMITED
- now SC292124TIME & TIDE KENMORE ONE LIMITED - 2008-02-09
LOTHIAN SHELF (326) LIMITED - 2005-12-01
Ten, George Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2008-08-15 ~ 2009-02-19
IIF 25 - Director → ME
50
TYMEL WEST SCOTLAND - now
HIGHCROSS WEST SCOTLAND LIMITED
- 2002-06-10
03804532DMWSL 277 LIMITED
- 1999-12-13
03804532 06319066, 09248643, 03472319Warning 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) 3 Field Court, Grays Inn, London
Dissolved Corporate (10 parents)
Officer
1999-12-01 ~ 2002-05-31
IIF 50 - Director → ME
2000-04-27 ~ 2002-05-31
IIF 65 - Secretary → ME
51
UK LAND ESTATES (PARTNERSHIP) LIMITED
- now 04393103EVER 1742 LIMITED - 2002-05-29
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (26 parents, 3 offsprings)
Officer
2011-09-23 ~ 2016-04-30
IIF 14 - Director → ME
52
UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED
- now 07698363TIMEC 1320 LIMITED
- 2012-03-30
07698363 07836537, 16411243, 12690721Warning 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) Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-09-23 ~ 2016-04-30
IIF 15 - Director → ME
53
DE FACTO 1081 LIMITED - 2003-11-14
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-09-23 ~ 2016-04-30
IIF 12 - Director → ME
54
WARREN FARM OFFICE VILLAGE LIMITED
02552276 C/o Mazars, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
1996-01-02 ~ 1999-05-21
IIF 52 - Director → ME
55
WEST MILLS GROUP PLC
- 2005-07-22
02427523 60 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2000-04-27 ~ dissolved
IIF 64 - Secretary → ME
56
WEST MILLS YARD MANAGEMENT COMPANY LIMITED
02301650 Bartholomew House, 38 London Road, Newbury, England
Active Corporate (17 parents)
Officer
1996-01-02 ~ 1997-08-06
IIF 56 - Director → ME
57
EDGEHILL WESTPORT LIMITED - 2007-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-07 ~ dissolved
IIF 38 - Director → ME
58
WESTPORT LAND NO.1 LIMITED
- now 05721450EDGEHILL WESTPORT NO.1 LIMITED - 2007-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-07 ~ dissolved
IIF 33 - Director → ME