1
Metro House, Northgate, Chichester, England
Active Corporate (3 parents)
Officer
2019-08-01 ~ 2020-05-10
IIF 28 - Director → ME
2
AUPOINT CAPITAL PARTNERS LIMITED
08855152 Unit S13 Shoreditch Town Hall, 380 Old Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-21 ~ dissolved
IIF 10 - Director → ME
3
AUPOINT CITY FRINGES PROPERTY LIMITED
08713672 25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 6 - Director → ME
4
Unit S13 Shoreditch Town Hall, 380 Old Street, London
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 8 - Director → ME
5
Unit S13 Shoreditch Town Hall, 380 Old Street, London
Dissolved Corporate (1 parent)
Officer
2013-12-10 ~ dissolved
IIF 9 - Director → ME
6
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2019-03-06 ~ dissolved
IIF 25 - Director → ME
7
BOTREE HOMES 1 LLP
- now OC341244 11866120, 12302010, 11935771Warning 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)FRONTIERS ASSET MANAGEMENT LLP
- 2015-08-15
OC341244 The Old Chapel, Union Way, Witney, Oxfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-11-06 ~ 2016-02-25
IIF 29 - LLP Designated Member → ME
8
BOTREE HOMES 1 LTD
11866120 OC341244, 12302163, 12302010Warning 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 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-07 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BOTREE HOMES 2 LIMITED
11935771 12087080, 12302163, 12302010Warning 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) 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2019-04-09 ~ dissolved
IIF 23 - Director → ME
10
BOTREE HOMES 3 LIMITED
- now 12087080 12302163, 12302010, 11935771Warning 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)BEZIER PROPERTIES LIMITED
- 2019-10-02
12087080 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2019-07-05 ~ dissolved
IIF 22 - Director → ME
11
BOTREE HOMES 4 LIMITED
12302010 12087080, 12302163, 11935771Warning 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) The Old Chapel, Union Way, Witney, England
Dissolved Corporate (3 parents)
Officer
2019-11-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
BOTREE HOMES 5 LIMITED
12302163 12087080, 12302010, 11935771Warning 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) The Old Chapel, Union Way, Witney, England
Dissolved Corporate (3 parents)
Officer
2019-11-06 ~ dissolved
IIF 26 - Director → ME
13
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2019-06-21 ~ dissolved
IIF 24 - Director → ME
14
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-05 ~ 2019-08-01
IIF 38 - Director → ME
15
John Eccles House, Robert Robinson Avenue, Oxford, England
Dissolved Corporate (3 parents)
Officer
2011-03-28 ~ 2013-07-11
IIF 11 - Director → ME
16
C701 70 Holland Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-27 ~ 2013-10-01
IIF 4 - Director → ME
17
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2011-10-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
18
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2019-04-05 ~ dissolved
IIF 21 - Director → ME
19
The Old Chapel, Union Way, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ 2016-02-25
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
LACONIA MILL LIMITED
- 2015-02-24
09211317 The Old Chapel, Union Way, Witney, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2014-09-10 ~ 2017-11-14
IIF 19 - Director → ME
Person with significant control
2016-09-10 ~ 2017-10-06
IIF 36 - Has significant influence or control → OE
21
The Old Chapel, Union Way, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-04 ~ 2016-02-25
IIF 13 - Director → ME
22
FRONTIERS FINANCIAL SERVICES LIMITED
- 2011-12-23
05687557FRONTIERS DEVELOPMENT & CONSTRUCTION LTD
- 2008-05-22
05687557BETTER HOMES REAL ESTATE UK LTD
- 2006-06-21
05687557 John Eccles House, Robert Robinson Avenue, Oxford, England
Dissolved Corporate (6 parents)
Officer
2006-01-25 ~ 2012-01-25
IIF 14 - Director → ME
2014-09-10 ~ 2017-11-14
IIF 17 - Director → ME
2006-01-25 ~ 2012-01-25
IIF 39 - Secretary → ME
Person with significant control
2016-09-10 ~ 2017-10-06
IIF 31 - Has significant influence or control → OE
23
John Eccles House, Robert Robinson Avenue, Oxford, England
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2006-06-02 ~ 2016-02-25
IIF 15 - Director → ME
2006-06-02 ~ 2016-02-25
IIF 40 - Secretary → ME
24
GCR PRIVATE EQUITY LIMITED - now
GLOBAL CITIZEN REALTY LIMITED
- 2020-10-14
08737729 2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2013-10-17 ~ 2015-06-01
IIF 7 - Director → ME
25
24 Chaffinch Way, Bodicote, Banbury, England
Active Corporate (2 parents)
Officer
2024-12-12 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 30 - Right to appoint or remove directors → OE
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
26
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-19 ~ 2024-05-20
IIF 18 - Director → ME
Person with significant control
2022-01-19 ~ 2023-01-25
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (7 parents)
Officer
2004-04-28 ~ 2015-09-30
IIF 16 - Director → ME
28
SILVERCLOUD DEVELOPMENTS LIMITED
07138614 The Mill Village Road, Christow, Exeter
Dissolved Corporate (4 parents)
Officer
2010-02-05 ~ 2013-12-31
IIF 3 - Director → ME
29
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (4 parents)
Officer
2016-09-19 ~ 2018-11-22
IIF 5 - Director → ME
Person with significant control
2016-09-19 ~ 2018-08-23
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE