1
6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-01-30 ~ dissolved
IIF 68 - Director → ME
2015-07-08 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
2
International House, Constance Street, London, England
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2003-04-14 ~ 2013-10-01
IIF 46 - Director → ME
2013-10-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
3
Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, England
Liquidation Corporate (2 parents)
Officer
2018-07-11 ~ 2018-07-11
IIF 49 - Director → ME
2015-08-01 ~ 2016-05-01
IIF 47 - Director → ME
4
AUGUST 21 LIMITED
12522680 08325962, 09714412, 02048136Warning 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) 130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-18 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 20 - Has significant influence or control → OE
5
111 West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-01-11 ~ dissolved
IIF 85 - Director → ME
6
Botleigh Grange Grange Road, Hedge End, Southampton, England
Dissolved Corporate (1 parent)
Officer
2013-11-20 ~ dissolved
IIF 79 - Director → ME
7
Botleigh Grange Hotel, Grange Road Hedge End, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-01-30 ~ dissolved
IIF 67 - Director → ME
8
6 Connaught House, Mount Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-09 ~ 2008-06-06
IIF 38 - Director → ME
9
Office 5 5 Charter House, Lord Montgomery Way, Portsmouth, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-03-02 ~ dissolved
IIF 48 - Director → ME
2014-10-23 ~ 2016-03-02
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
Office 5 5 Charter House, Lord Montgomery Way, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2014-10-21 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
11
BOTLEIGH GRANGE HOLDINGS LIMITED
- now 10310752CASTLESPIRE LIMITED
- 2016-08-17
10310752 6 Market Square, Stafford, England
Dissolved Corporate (3 parents)
Officer
2016-08-15 ~ dissolved
IIF 62 - Director → ME
12
Office D Beresford House, Town Quay, Southampton
Active Corporate (10 parents)
Officer
2012-12-09 ~ now
IIF 31 - Director → ME
13
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2016-08-15 ~ dissolved
IIF 63 - Director → ME
14
BOTLEIGH GRANGE TRADING LIMITED
- now 09914563ENVIRONAGE LIMITED
- 2016-09-19
09914563 5 Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, England
Active Corporate (1 parent)
Officer
2017-01-18 ~ 2020-02-01
IIF 60 - Director → ME
2015-12-14 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
15
C/o Uhy Hacker Young, Turing House, Archway, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-06-11 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 15 - Has significant influence or control → OE
16
51-53 Thomas Street, Ballymena, Co Antrim
Dissolved Corporate (1 parent)
Officer
2011-12-16 ~ dissolved
IIF 89 - Director → ME
17
DOD PROPERTY INVESTMENTS LIMITED
11345692 501 Etruria Road Etruria Road, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2018-05-04 ~ 2019-02-28
IIF 66 - Director → ME
Person with significant control
2018-05-04 ~ 2019-03-23
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
18
Botleigh Grange Hotel Ltd, Grange Road Hedge End, Southampton
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ dissolved
IIF 39 - Director → ME
19
Suite 281 2, Lansdowne Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ dissolved
IIF 34 - Director → ME
20
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2004-02-24 ~ dissolved
IIF 51 - Director → ME
21
Suite 281, 2 Lansdowne Row, London, England
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2008-12-21 ~ now
IIF 65 - Director → ME
22
Suite 281 2 Lansdowne Row, London
Dissolved Corporate (5 parents)
Officer
2005-09-09 ~ dissolved
IIF 35 - Director → ME
2008-07-18 ~ dissolved
IIF 83 - Secretary → ME
23
2nd Floor 167-169 Great Portland Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-10 ~ 2010-08-28
IIF 32 - Director → ME
24
111 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-11 ~ dissolved
IIF 84 - Director → ME
25
Office 15, 63 Dunnock Road, Dunfermline, Scotland
Active Corporate (3 parents)
Officer
2018-01-03 ~ 2024-08-08
IIF 52 - Director → ME
Person with significant control
2018-01-03 ~ 2024-08-08
IIF 19 - Has significant influence or control → OE
26
GS ESTATES I LIMITED
SC459458 SC459462, SC460360, SC460365Warning 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) Suite 106 111 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-10-18 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
27
GS ESTATES II LIMITED
SC459462 SC460365, SC460393, SC459464Warning 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) Suite 106 111 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-10-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
28
GS ESTATES III LIMITED
SC459464 SC460399, SC459462, SC460393Warning 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) 106 111 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-10-18 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
29
GS ESTATES IV LIMITED
SC460263 SC459458, SC459462, SC460360Warning 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) Suite 106, 111 West George Street, Glasgow
RECEIVERSHIP Corporate (2 parents)
Officer
2013-10-18 ~ now
IIF 45 - Director → ME
30
GS ESTATES V LIMITED
SC460360 SC459458, SC460263, SC460365Warning 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) Suite 106, 111 West George Street, Glasgow
RECEIVERSHIP Corporate (2 parents)
Officer
2013-10-18 ~ now
IIF 42 - Director → ME
31
GS ESTATES VI LIMITED
SC460365 SC459462, SC460393, SC460360Warning 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) Suite 106, 111 West George Street, Glasgow
RECEIVERSHIP Corporate (2 parents)
Officer
2013-10-18 ~ now
IIF 40 - Director → ME
32
GS ESTATES VII LIMITED
SC460393 SC459462, SC460399, SC460365Warning 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) Suite 106 111 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-10-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
33
GS TRADING I (GLOUCESTER) LIMITED
08820761 Suite 10, 151 High Street, Southampton
Dissolved Corporate (1 parent)
Officer
2013-12-19 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
34
GS TRADING II (ALTRINCHAM) LIMITED
08820641 Suite 10, 151 High Street, Southampton
Dissolved Corporate (1 parent)
Officer
2013-12-19 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
35
Suite 10, 151 High Street, Southampton
Dissolved Corporate (1 parent)
Officer
2013-12-19 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
36
Suite 10, 151 High Street, Southampton
Dissolved Corporate (1 parent)
Officer
2013-12-19 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
37
GS TRADING V (SHEPISTON) LIMITED
08820790 Suite 10, 151 High Street, Southampton
Dissolved Corporate (1 parent)
Officer
2013-12-19 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
38
GS TRADING VI (CHESTERFIELD) LIMITED
08820720 Suite 10, 151 High Street, Southampton, England
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 30 - Director → ME
2013-12-19 ~ 2015-02-01
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
39
GS TRADING VII (LIVERPOOL) LIMITED
08820762 Suite 10, 151 High Street, Southampton
Dissolved Corporate (1 parent)
Officer
2013-12-19 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
40
Carney Solicitors Limited, Gitana Street Bishops Chambers, Hanley, Stoke On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2010-08-17 ~ 2010-12-01
IIF 73 - Director → ME
41
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-14 ~ now
IIF 88 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
42
27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2022-01-27 ~ now
IIF 86 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 24 - Has significant influence or control → OE
43
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 87 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
44
Suite 10 High Street, Southampton
Dissolved Corporate (1 parent)
Officer
2013-05-17 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
45
C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-12-01 ~ dissolved
IIF 33 - Director → ME
2017-08-18 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
46
Pearl Assirance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2007-08-23 ~ 2007-09-14
IIF 36 - Director → ME
47
6 Market Square, Stafford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-18 ~ dissolved
IIF 59 - LLP Designated Member → ME
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
C/o Botleigh Grange Hotel, Grange Road Hedge End, Southampton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2013-05-17 ~ dissolved
IIF 70 - Director → ME
49
70 Morley Hill, Enfield, Middlesex
Active Corporate (2 parents)
Officer
2007-08-09 ~ now
IIF 82 - Secretary → ME
50
151 High Street, Southampton, England
Dissolved Corporate (1 parent)
Officer
2014-08-14 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
51
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolved
IIF 72 - Director → ME
52
Suite 281, 2 Lansdowne Row, Berkeley Square, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2006-12-13 ~ 2011-07-28
IIF 37 - Director → ME