1
ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED
09987089 08241623, 09547670, 09987167Warning 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) C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
Active Corporate (13 parents)
Officer
2024-03-22 ~ 2024-04-22
IIF 38 - Director → ME
2
C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
Active Corporate (6 parents)
Officer
2022-03-17 ~ 2024-03-20
IIF 29 - Director → ME
3
C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2023-09-04 ~ 2024-03-15
IIF 14 - Director → ME
4
C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-22 ~ 2024-03-15
IIF 53 - Director → ME
5
The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (22 parents)
Officer
2018-10-22 ~ 2021-10-29
IIF 18 - Director → ME
6
Foxglove Cottage Deep Pool Lane, Station Road, Chobham, Woking, Surrey, England
Active Corporate (2 parents)
Officer
2021-08-20 ~ now
IIF 9 - Director → ME
2021-08-20 ~ now
IIF 64 - Secretary → ME
Person with significant control
2021-08-20 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
EVIN PROPERTY INVESTMENTS LTD
- now 07466716EVINHA LTD - 2016-01-11
C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
Active Corporate (10 parents)
Officer
2022-03-17 ~ 2024-03-20
IIF 41 - Director → ME
8
C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
Active Corporate (8 parents)
Officer
2022-03-17 ~ 2024-03-20
IIF 43 - Director → ME
9
SEAFORD SS LIMITED - 2022-04-20
C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
Active Corporate (9 parents)
Officer
2023-07-19 ~ 2024-03-31
IIF 37 - Director → ME
10
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-12 ~ dissolved
IIF 60 - Director → ME
11
HQ HUDSON QUARTER ESTATE LIMITED
12048004 1 Bootham, York, North Yorkshire, England
Active Corporate (10 parents)
Officer
2019-06-13 ~ 2021-10-29
IIF 27 - Director → ME
12
HQ KINGS RESIDENTIAL LIMITED
- now 12046325HQ RESIDENTIAL LIMITED
- 2019-06-13
12046325 1 Bootham, York, North Yorkshire, England
Active Corporate (10 parents)
Officer
2019-06-12 ~ 2021-10-29
IIF 25 - Director → ME
13
HQ VICTORIA RESIDENTIAL LIMITED
12046215 1 Bootham, York, North Yorkshire, England
Active Corporate (10 parents)
Officer
2019-06-12 ~ 2021-10-29
IIF 26 - Director → ME
14
HQ WAVERLEY RESIDENTIAL LIMITED
12046260 1 Bootham, York, North Yorkshire, England
Active Corporate (10 parents)
Officer
2019-06-12 ~ 2021-10-29
IIF 28 - Director → ME
15
JOYCE (MANCHESTER) LIVING LIMITED - now
PALACE CAPITAL (MANCHESTER) LIMITED
- 2025-07-03
09937194PALACE CAPITAL (MILTON KEYNES) LIMITED
- 2016-05-31
09937194 68 Grafton Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-01-05 ~ 2021-10-29
IIF 21 - Director → ME
16
C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-17 ~ 2024-03-20
IIF 33 - Director → ME
17
LETCHWORTH SELF STORAGE LIMITED
06320605 C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
Active Corporate (9 parents)
Officer
2022-03-17 ~ 2024-03-20
IIF 32 - Director → ME
18
MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED
- now 02705556KT571 LIMITED - 1992-09-18
Sutherland House, 70/78 West Hendon Broadway, London, England
Active Corporate (33 parents)
Officer
2015-07-01 ~ 2020-07-03
IIF 61 - Director → ME
19
ONE DERBY SQUARE LIMITED - now
PALACE CAPITAL (LIVERPOOL) LIMITED
- 2023-07-18
11000399PALACE CAPITAL (WARREN) LIMITED
- 2018-11-23
11000399 One Derby Square, Derby Square, Liverpool, England
Active Corporate (17 parents)
Officer
2017-10-06 ~ 2021-10-29
IIF 24 - Director → ME
20
BTR UK HOLDCO 1 LIMITED
- 2024-05-26
14323148 Foxglove Cottage Deep Pool Lane, Station Road, Chobham, Woking, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-30 ~ now
IIF 10 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
21
PADLOCK BRENTWOOD LIMITED
- now 13444065PADLOCK BRENTFORD LIMITED - 2021-10-14
C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-17 ~ dissolved
IIF 34 - Director → ME
22
PADLOCK CHIPPENHAM SOUTH LIMITED
14843231 C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-03 ~ 2024-03-31
IIF 45 - Director → ME
Person with significant control
2023-05-03 ~ 2023-08-25
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
23
C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-15 ~ 2024-03-20
IIF 56 - Director → ME
24
C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-19 ~ 2024-03-31
IIF 57 - Director → ME
Person with significant control
2023-01-19 ~ 2023-07-19
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
25
C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-17 ~ 2024-03-20
IIF 59 - Director → ME
26
C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-09 ~ 2024-03-20
IIF 47 - Director → ME
27
PADLOCK UK BIDCO 2 LIMITED
12709749 12561288, 14450136, 13011796Warning 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) C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2022-03-17 ~ 2024-03-20
IIF 40 - Director → ME
28
PADLOCK UK BIDCO 3 LIMITED
13011907 12561288, 14450136, 13011796Warning 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) C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
Active Corporate (6 parents)
Officer
2022-03-17 ~ 2024-03-20
IIF 31 - Director → ME
29
PADLOCK UK BIDCO 4 LIMITED
13011796 12561288, 14450136, 13413296Warning 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) C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
Active Corporate (6 parents)
Officer
2022-03-17 ~ 2024-03-20
IIF 42 - Director → ME
30
PADLOCK UK BIDCO 5 LIMITED
13413296 12561288, 13011796, 14450136Warning 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) C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2022-03-17 ~ 2024-03-20
IIF 55 - Director → ME
31
PADLOCK UK BIDCO 6 LIMITED
14159977 12561288, 14450136, 13011796Warning 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) C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-06-08 ~ 2024-03-20
IIF 46 - Director → ME
32
PADLOCK UK BIDCO 7 LIMITED
14450136 12561288, 13011796, 13413296Warning 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) C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2022-10-28 ~ 2024-03-20
IIF 51 - Director → ME
33
PADLOCK UK BIDCO 8 LIMITED
14687241 12561288, 14450136, 13011796Warning 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) C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2023-02-24 ~ 2024-03-31
IIF 58 - Director → ME
Person with significant control
2023-02-24 ~ 2023-08-24
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
34
PADLOCK UK BIDCO 9 LIMITED
15070061 12561288, 14450136, 13011796Warning 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) C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-14 ~ 2024-03-31
IIF 52 - Director → ME
35
C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2022-01-27 ~ 2024-03-20
IIF 35 - Director → ME
36
C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-01-27 ~ 2024-03-20
IIF 49 - Director → ME
37
C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2022-06-06 ~ 2024-03-20
IIF 54 - Director → ME
38
C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-07-06 ~ 2024-03-31
IIF 44 - Director → ME
39
C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-07 ~ 2024-03-20
IIF 48 - Director → ME
40
C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
Active Corporate (5 parents)
Officer
2022-03-17 ~ 2024-03-20
IIF 30 - Director → ME
41
C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-09 ~ 2024-03-20
IIF 50 - Director → ME
42
PALACE CAPITAL (DARTFORD) LIMITED
10523678 The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (16 parents)
Officer
2016-12-13 ~ 2021-10-29
IIF 19 - Director → ME
43
PALACE CAPITAL (DEVELOPMENTS) LIMITED
09849073 The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (16 parents, 5 offsprings)
Officer
2015-10-30 ~ 2021-10-29
IIF 6 - Director → ME
44
PALACE CAPITAL (HALIFAX) LIMITED
- now 05122315GREGORY PROJECTS (HALIFAX) LIMITED
- 2016-03-15
05122315MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10
INHOCO 3088 LIMITED - 2004-08-20
The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (33 parents)
Officer
2016-03-11 ~ 2021-10-29
IIF 63 - Director → ME
45
PALACE CAPITAL (LEEDS) LIMITED
- now 06068651EQUALGOLD LIMITED - 2015-01-20
The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (20 parents)
Officer
2015-07-01 ~ 2021-10-29
IIF 17 - Director → ME
46
PALACE CAPITAL (NEWCASTLE) LIMITED
- now 05348319SM NEWCASTLE OB LIMITED
- 2017-08-07
05348319ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
NORHAM HOUSE 1013 LIMITED - 2005-03-15
The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-08-07 ~ 2021-10-29
IIF 13 - Director → ME
47
PALACE CAPITAL (NORTHAMPTON) LIMITED
- now 04982121O&H NORTHAMPTON LIMITED - 2015-06-20
HAMPERDEW LIMITED - 2004-02-27
The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (22 parents)
Officer
2015-07-01 ~ 2021-10-29
IIF 7 - Director → ME
48
PALACE CAPITAL (PROPERTIES) LIMITED
- now 07866050PALACE CAPITAL (SUTTON) LIMITED
- 2016-01-26
07866050DERING PROPERTIES (SUTTON) LIMITED
- 2015-08-17
07866050DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03
The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-08-17 ~ 2021-10-29
IIF 8 - Director → ME
49
PALACE CAPITAL (SIGNAL) LTD
- now 06991031 The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (23 parents, 3 offsprings)
Officer
2015-07-01 ~ 2021-10-29
IIF 20 - Director → ME
50
The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (14 parents)
Officer
2019-07-02 ~ 2021-10-29
IIF 16 - Director → ME
51
LEO INSURANCE SERVICES PLC - 2010-07-30
LIBRA RETAIL PLC - 2006-01-05
SECURE VENTURES (NO. 4) PLC - 2005-03-21
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (24 parents, 13 offsprings)
Officer
2015-07-01 ~ 2021-10-29
IIF 23 - Director → ME
52
PROPERTY INVESTMENT HOLDINGS LIMITED
00582889 2 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, United Kingdom
Active Corporate (26 parents)
Officer
2015-07-01 ~ 2021-10-29
IIF 22 - Director → ME
53
4th Floor 25 Bury Street, St James's, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-07-01 ~ dissolved
IIF 62 - Director → ME
54
4th Floor 25 Bury Street, St James's, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-10-09 ~ 2021-10-29
IIF 12 - Director → ME
55
SKYPORTS INFRASTRUCTURE LIMITED
- now 13839872SKYPORTS INFRASTRUCTURE LTD LTD - 2022-01-13
Edinburgh House, 170 Kennington Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-24 ~ 2025-09-16
IIF 15 - Director → ME
56
C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
Active Corporate (10 parents)
Officer
2022-11-18 ~ 2024-03-20
IIF 36 - Director → ME
57
C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
Active Corporate (10 parents)
Officer
2023-07-26 ~ 2024-03-31
IIF 39 - Director → ME
58
21 Winchester Road, Swiss Cottage, London
Active Corporate (52 parents)
Officer
2014-04-01 ~ 2017-01-30
IIF 11 - Director → ME