1
BARRATTS OF STAFFS LIMITED
- now 02094214REFAL 168 LIMITED - 1987-04-09
Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (8 parents)
Officer
2017-09-07 ~ dissolved
IIF 65 - Director → ME
2
Nationworld House, Noose Lane, Willenhall, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-03-22 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
3
GBP (SWINDON) MANAGEMENT COMPANY LTD
- now 06155646GLENMORE SWINDON LIMITED
- 2014-07-09
06155646 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (5 parents)
Officer
2007-03-13 ~ now
IIF 40 - Director → ME
4
The Clockhouse, High Street, Ascot, Berkshire, England
Active Corporate (8 parents)
Officer
2016-07-14 ~ 2019-11-18
IIF 64 - Director → ME
5
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-09-20 ~ now
IIF 45 - Director → ME
6
GBP CHICHESTER (ROADWAY) MANAGEMENT COMPANY LTD
- now 07936092 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (6 parents)
Officer
2012-02-03 ~ now
IIF 55 - Director → ME
7
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (5 parents)
Officer
2015-03-14 ~ now
IIF 37 - Director → ME
8
38 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-19 ~ dissolved
IIF 14 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-03 during the appointment or period of control
Dissolved on 2019-03-21 during the appointment or period of control
LANECROSS ESTATES LIMITED - 1999-02-10
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-06-28 ~ dissolved
IIF 11 - Director → ME
10
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (6 parents)
Officer
2008-01-14 ~ now
IIF 52 - Director → ME
11
GLENMORE (FOLKESTONE) MANAGEMENT COMPANY LIMITED
06531850 35 High Street, Margate, Kent, England
Active Corporate (12 parents)
Officer
2008-03-12 ~ 2013-12-31
IIF 8 - Director → ME
12
GLENMORE (FRATERGATE GOSPORT) MANAGEMENT LIMITED
05538014 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (5 parents)
Officer
2006-09-04 ~ now
IIF 46 - Director → ME
13
38 Wigmore Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-03-12 ~ dissolved
IIF 16 - LLP Designated Member → ME
14
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (7 parents)
Officer
2006-09-04 ~ now
IIF 50 - Director → ME
15
GLENMORE (QUEDGELEY) MANAGEMENT LIMITED
05284201 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (7 parents)
Officer
2006-09-04 ~ now
IIF 33 - Director → ME
16
GLENMORE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
06475787 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (6 parents)
Officer
2008-01-17 ~ now
IIF 51 - Director → ME
17
GLENMORE (TELFORD ROAD SALISBURY) MANAGEMENT LIMITED
04746554 Suite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, England
Active Corporate (11 parents)
Officer
2006-09-04 ~ 2011-10-20
IIF 10 - Director → ME
18
Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (4 parents)
Officer
2010-10-25 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
19
GLENMORE BUSINESS CENTRE (DEVIZES) MANAGEMENT LTD
05237468 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (11 parents)
Officer
2006-09-04 ~ now
IIF 29 - Director → ME
20
GLENMORE BUSINESS PARK (ASHFORD) MANAGEMENT LIMITED
05649729 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-09-04 ~ now
IIF 38 - Director → ME
21
GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED
05457423 Hawthorn House, Lowther Gardens, Bournemouth, England
Active Corporate (11 parents)
Officer
2006-09-04 ~ 2022-09-01
IIF 59 - Director → ME
22
GLENMORE BUSINESS PARK (SITTINGBOURNE) LTD
10642571 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Officer
2017-02-28 ~ now
IIF 41 - Director → ME
23
Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (6 parents)
Officer
2013-12-16 ~ dissolved
IIF 67 - Director → ME
24
Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-04-26 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
25
GLENMORE COMMERCIAL ESTATES LIMITED
- now 03049602Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-22 during the appointment or period of control
PITCALL LIMITED - 1995-07-21
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (16 parents, 28 offsprings)
Officer
2005-11-23 ~ now
IIF 57 - Director → ME
26
GLENMORE HOLDINGS LIMITED
- now 05653127MEAUJO (717) LIMITED
- 2006-04-26
05653127 07405474, 05875939, 05652933Warning 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) Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (11 parents, 21 offsprings)
Officer
2005-12-22 ~ now
IIF 28 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
27
MEAUJO (718) LIMITED
- 2006-01-11
05652933 05911817, 03261140, 06456127Warning 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) Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (11 parents, 11 offsprings)
Officer
2005-12-22 ~ now
IIF 44 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
28
GLENMORE LEASING LIMITED - 2006-01-04
CUBICDOME LIMITED - 1997-02-19
38 Wigmore Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-09-04 ~ dissolved
IIF 3 - Director → ME
29
GLENMORE LEASING (2007) LIMITED
- 2008-02-11
06084195GLENMORE BRENTWOOD LIMITED
- 2007-11-07
06084195 38 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2007-02-06 ~ dissolved
IIF 13 - Director → ME
30
Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (5 parents)
Officer
2015-11-03 ~ dissolved
IIF 62 - Director → ME
31
GLENMORE MANAGEMENT (BEDFORD) LTD
11785276 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Officer
2019-01-24 ~ now
IIF 31 - Director → ME
32
GLENMORE MANAGEMENT (BLANDFORD FORUM) LIMITED
07262214 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (7 parents)
Officer
2010-05-21 ~ now
IIF 49 - Director → ME
33
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Officer
2022-12-01 ~ now
IIF 34 - Director → ME
34
GLENMORE MANAGEMENT (CAMBRIDGE) LIMITED
07580881 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (5 parents)
Officer
2011-03-28 ~ now
IIF 48 - Director → ME
35
GLENMORE MANAGEMENT (FORDINGBRIDGE) LIMITED
05886100 4a The Old Carthouses, Broadlands Park, Romsey, England
Active Corporate (7 parents)
Officer
2006-07-25 ~ 2010-10-28
IIF 9 - Director → ME
36
GLENMORE MANAGEMENT (HOLBURY) LTD
12158480 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Officer
2019-08-15 ~ now
IIF 47 - Director → ME
37
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Officer
2018-02-07 ~ now
IIF 24 - Director → ME
38
GLENMORE MANAGEMENT (POOLE) LTD
10274473 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Officer
2016-07-12 ~ now
IIF 39 - Director → ME
39
GLENMORE MANAGEMENT (SITTINGBOURNE) LIMITED
05323023 11 Park Street, Ashford, England
Active Corporate (11 parents)
Officer
2006-09-04 ~ 2008-03-27
IIF 76 - Director → ME
40
GLENMORE MANAGEMENT (STANLEY COURT) FOLKESTONE LTD
11192871 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Officer
2018-02-07 ~ now
IIF 42 - Director → ME
41
GLENMORE MANAGEMENT (STANLEY COURT) WITNEY LTD
11542157 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Officer
2018-08-29 ~ now
IIF 27 - Director → ME
42
GLENMORE MANAGEMENT (THE REGENT CENTRE) FOLKESTONE LTD
11192775 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Officer
2018-02-07 ~ now
IIF 35 - Director → ME
43
GLENMORE MANAGEMENT (WANTAGE) LIMITED
06025934 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (6 parents)
Officer
2006-12-12 ~ now
IIF 36 - Director → ME
44
GLENMORE MANAGEMENT (WORTHING) LTD
15163243 Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-25 ~ now
IIF 20 - Director → ME
45
GLENMORE MANAGEMENT (YEOVIL) LTD
12212732 3 Coldbath Square, London, England
Active Corporate (7 parents)
Officer
2019-09-18 ~ 2024-03-16
IIF 66 - Director → ME
46
GLENMORE PROPERTY HOLDINGS LIMITED
- now 03198128GLENMORE PROPERTIES (SOUTHAMPTON) LIMITED - 2001-05-01
REGALPACE LIMITED - 1996-06-12
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (10 parents)
Officer
2006-09-04 ~ now
IIF 23 - Director → ME
47
GLENMORE RESIDENTIAL (WORTHING) LIMITED
09887640 Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (5 parents)
Officer
2015-11-25 ~ dissolved
IIF 61 - Director → ME
48
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-09-24 ~ now
IIF 56 - Director → ME
Person with significant control
2016-09-24 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
49
Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-14 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
GLENMORE STUDENT PROPERTY (DUNDEE) LTD
14358289 Kinetic House, Theobald Street, Borehamwood, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-15 ~ now
IIF 54 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
51
Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-20 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
GLENMORE STUDENT PROPERTY (PORTSMOUTH) HOLDINGS LTD
- now 11347165 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-04 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
53
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-04 ~ now
IIF 4 - Director → ME
54
GLENMORE INDUSTRIAL DEVELOPMENTS LTD
- 2022-11-09
10879100 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Officer
2017-07-21 ~ now
IIF 26 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
55
Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-28 ~ now
IIF 18 - Director → ME
56
Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 22 - Director → ME
57
Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-29 ~ now
IIF 21 - Director → ME
58
GLENMORE STUDENT PROPERTY MANAGEMENT (PORTSMOUTH) LTD
13721705 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Officer
2021-11-03 ~ now
IIF 25 - Director → ME
59
LEDERLE LANE MANAGEMENT COMPANY LIMITED
- now 05016247INTERCEDE 1922 LIMITED - 2004-04-15
5 Queensgate, 11 Queens Road, Fareham
Active Corporate (19 parents)
Officer
2006-09-21 ~ 2021-01-18
IIF 7 - Director → ME
60
The Stanley S. Cohen Obe Centre Shaftesbury Avenue, Kenton, Harrow, England
Active Corporate (32 parents, 2 offsprings)
Officer
2015-03-24 ~ 2019-06-27
IIF 68 - Director → ME
61
38 Wigmore Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-11-23 ~ dissolved
IIF 1 - Director → ME
62
OEE MIDCO SOUTHAMPTON LIMITED - now
8 Sackville Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-01 ~ 2021-12-23
IIF 63 - Director → ME
Person with significant control
2018-10-01 ~ 2021-08-31
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
63
OEE TOPCO SOUTHAMPTON LIMITED - now
GLENMORE STUDENT PROPERTY HOLDINGS LTD
- 2022-11-10
13526673 8 Sackville Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-07-23 ~ 2021-12-23
IIF 15 - Director → ME
Person with significant control
2021-07-23 ~ 2021-12-23
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
64
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-10-02 ~ now
IIF 30 - Director → ME
65
REGENT TRADE PARK (GOSPORT) LIMITED
- now 05462265REGENT TRADE PARK MANAGEMENT LIMITED - 2005-06-02
5 Queensgate 11 Queens Road, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2006-09-04 ~ 2014-08-20
IIF 6 - Director → ME
66
71 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-07-01 ~ dissolved
IIF 12 - Director → ME
67
ROYAL STAFFORD TABLEWARE LIMITED - 2004-09-16
ROYAL STAFFORD FINE CHINA LIMITED - 1994-05-31
K & S (170) LIMITED - 1992-07-13
Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (15 parents)
Officer
2006-09-04 ~ dissolved
IIF 60 - Director → ME
68
STANLEY COURT (GLOUCESTER) MANAGEMENT LTD
07257823 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (7 parents)
Officer
2010-05-18 ~ now
IIF 43 - Director → ME
69
STANLEY COURT MANAGEMENT (CHICHESTER) LTD
14368185 Kinetic House, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Officer
2022-09-21 ~ now
IIF 53 - Director → ME
70
STANLEY STUDIOS LIMITED - now
OEE PROPCO SOUTHAMPTON LIMITED - 2026-03-11
One, Coleman Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-05-07 ~ 2021-12-23
IIF 32 - Director → ME
71
38 Wigmore Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-08-19 ~ dissolved
IIF 2 - Director → ME
72
VICEROY CAPITAL PLC
- 2011-12-20
04714112VICEROY CAPITAL PLC
- 2011-04-19
04714112 Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (7 parents)
Officer
2006-09-04 ~ dissolved
IIF 58 - Director → ME