1
19 CHAPEL PARK ROAD FREEHOLDERS LIMITED
10779044 19 Chapel Park Road, St. Leonards-on-sea, England
Active Corporate (8 parents)
Officer
2017-05-19 ~ 2019-09-14
IIF 8 - Director → ME
2
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (5 parents)
Officer
2017-07-19 ~ 2022-11-24
IIF 10 - Director → ME
3
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2007-07-20
IIF 44 - Director → ME
4
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2007-07-20
IIF 20 - Director → ME
5
George House, 50 George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2007-07-20
IIF 51 - Director → ME
6
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2007-07-20
IIF 49 - Director → ME
7
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2007-07-20
IIF 15 - Director → ME
8
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2005-12-01 ~ 2007-07-20
IIF 41 - Director → ME
9
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2005-12-01 ~ 2007-07-20
IIF 52 - Director → ME
10
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2007-07-20
IIF 47 - Director → ME
11
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2007-07-20
IIF 43 - Director → ME
12
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2007-07-20
IIF 25 - Director → ME
13
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2007-07-20
IIF 45 - Director → ME
14
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2007-07-20
IIF 24 - Director → ME
15
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2007-07-20
IIF 53 - Director → ME
16
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2007-07-20
IIF 36 - Director → ME
17
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2007-07-20
IIF 37 - Director → ME
18
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2007-07-20
IIF 28 - Director → ME
19
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2007-07-20
IIF 27 - Director → ME
20
George House, 50 50 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-07-25 ~ 2007-07-20
IIF 14 - Director → ME
21
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2007-07-20
IIF 22 - Director → ME
22
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2007-07-20
IIF 12 - Director → ME
23
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2007-07-20
IIF 39 - Director → ME
24
First Floor, 14 Cork Street, London
Dissolved Corporate (6 parents)
Officer
2005-12-01 ~ 2007-07-20
IIF 26 - Director → ME
25
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2007-07-20
IIF 50 - Director → ME
26
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2007-07-20
IIF 19 - Director → ME
27
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2007-07-20
IIF 33 - Director → ME
28
DPIF (WATCHMOOR CAMBERLEY) LIMITED
05642027 First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2007-07-20
IIF 18 - Director → ME
29
George House, 50 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-07-25 ~ 2007-07-20
IIF 31 - Director → ME
30
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2007-07-20
IIF 21 - Director → ME
31
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2007-07-20
IIF 16 - Director → ME
32
DUNEDIN PROPERTY (SOUTH GYLE) LIMITED
SC275250 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2004-10-28 ~ 2007-07-20
IIF 6 - Director → ME
33
DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED
SC217209 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2001-08-29 ~ 2007-07-20
IIF 9 - Director → ME
34
DUNEDIN PROPERTY CAPITAL FUND LIMITED
SC301619 George House, 50, George Square, Glasgow
RECEIVERSHIP Corporate (7 parents)
Officer
2006-05-25 ~ 2007-07-20
IIF 48 - Director → ME
35
DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED
06017575 First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-04 ~ 2007-07-20
IIF 30 - Director → ME
36
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED
SC301615 SC287836, SC294558, SC312740Warning 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) George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-05-04 ~ 2007-07-20
IIF 13 - Director → ME
37
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED
SC301618 SC287836, SC312740, SC294558Warning 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) 1a Glenfinlas Street, Edinburgh, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-05-04 ~ 2007-07-20
IIF 34 - Director → ME
38
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-07-25 ~ 2007-07-20
IIF 23 - Director → ME
39
First Floor, 14 Cork Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-01 ~ 2007-07-20
IIF 17 - Director → ME
40
DUNORLAN BUILDINGS RESIDENTS COMPANY LIMITED
05385609 2 Dunorlan Coach House Pembury Road, Tunbridge Wells, Kent
Active Corporate (5 parents)
Officer
2007-01-01 ~ 2012-02-28
IIF 29 - Director → ME
41
10 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2007-08-28 ~ dissolved
IIF 3 - LLP Designated Member → ME
42
HASTINGS COMMONS NEIGHBOURHOOD VENTURES LTD - now
WHITE ROCK NEIGHBOURHOOD VENTURES LTD
- 2023-04-11
09042295DENCRA LIMITED - 2014-07-01
49-51 Cambridge Road, Hastings, East Sussex
Active Corporate (17 parents, 2 offsprings)
Officer
2022-08-02 ~ 2022-11-17
IIF 7 - Director → ME
43
INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED
- now 05140324BRIXTON (CASTLE ESTATE) 1 LIMITED
- 2006-06-02
05140324 First Floor, 14 Cork Street, London
Liquidation Corporate (19 parents)
Officer
2006-05-31 ~ 2007-07-20
IIF 42 - Director → ME
44
INDUSTRIOUS (FARNBOROUGH) LIMITED
- now 03599123BRIXTON (FARNBOROUGH) LIMITED
- 2006-06-02
03599123BRIXTON (HAYES) LIMITED - 1999-07-07
3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
First Floor, 14 Cork Street, London
Dissolved Corporate (17 parents)
Officer
2006-05-31 ~ 2007-07-20
IIF 40 - Director → ME
45
INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- now 05140648BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- 2006-06-02
05140648 First Floor, 14 Cork Street, London
Dissolved Corporate (19 parents)
Officer
2006-05-31 ~ 2007-07-20
IIF 32 - Director → ME
46
INDUSTRIOUS (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- now 05156529BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- 2006-06-02
05156529 First Floor, 14 Cork Street, London
Dissolved Corporate (18 parents)
Officer
2006-05-31 ~ 2007-07-20
IIF 35 - Director → ME
47
INDUSTRIOUS ASSET MANAGEMENT LIMITED
05890265 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (10 parents)
Officer
2006-07-28 ~ 2007-07-20
IIF 46 - Director → ME
48
Kids 249 Birmingham Road, Wylde Green, Sutton Coldfield, England
Active Corporate (86 parents, 7 offsprings)
Officer
2007-05-24 ~ 2012-09-25
IIF 38 - Director → ME
49
MOUNT EPHRAIM ASSET MANAGEMENT LLP
OC330888 93 Bohemia Road, St. Leonards-on-sea, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-08-28 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
50
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-08-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
MOUNT EPHRAIM PROPERTY MANAGEMENT LLP
OC438670 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (4 parents)
Officer
2021-08-09 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2021-08-09 ~ now
IIF 55 - Has significant influence or control → OE
52
PRONTAC INTELLIGENCE LTD - now
PRONTAC INTELLIGENCE LONDON & MANCHESTER LTD - 2019-09-06
PRONTAC SPECIAL INVESTIGATIONS LIMITED
- 2019-03-18
07002343 Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (6 parents)
Officer
2013-09-01 ~ 2015-06-12
IIF 11 - Director → ME
53
SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED
SC275248 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2004-11-04 ~ 2007-07-20
IIF 5 - Director → ME