1
CANDOR COMMERCIAL PROJECTS LIMITED
09672918 Unit 3 Enterprise Court, Downmill Road, Bracknell, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-22 ~ 2017-11-01
IIF 19 - Director → ME
2
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
Dissolved Corporate (5 parents)
Officer
2012-03-15 ~ 2012-05-09
IIF 21 - Director → ME
3
Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
Active Corporate (4 parents, 4 offsprings)
Officer
2012-03-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
GREENHILLS ASSET MANAGEMENT LIMITED
05694777 Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
Active Corporate (6 parents)
Officer
2006-02-01 ~ now
IIF 8 - Director → ME
5
Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
Dissolved Corporate (5 parents)
Officer
2013-03-12 ~ dissolved
IIF 20 - Director → ME
6
Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
Active Corporate (5 parents)
Officer
2014-03-20 ~ now
IIF 10 - Director → ME
7
GREENHILLS PROPERTY (BATH) LIMITED
- now 05467671COLERIDGE (NO.37) LIMITED
- 2006-02-28
05467671 05467850, 05467625, SC229627Warning 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) Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
Dissolved Corporate (7 parents)
Officer
2006-02-27 ~ dissolved
IIF 15 - Director → ME
8
HDL DEBENTURE LIMITED - now
HEMINGWAY DEBENTURE LIMITED
- 2005-07-15
01755077THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
UTC TRADING CORPORATION PLC - 1987-07-29
10 Upper Berkeley Street, London
Active Corporate (26 parents, 24 offsprings)
Officer
1999-10-29 ~ 2005-07-05
IIF 22 - Director → ME
9
HEMINGWAY GROUP HOLDINGS LIMITED
10498653 37 Loxley Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-12-07 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 27 - Has significant influence or control → OE
10
37 Loxley Road, London, England
Active Corporate (3 parents)
Officer
2022-04-27 ~ now
IIF 1 - Director → ME
11
37 Loxley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-07 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 28 - Has significant influence or control → OE
12
Unit 20 211 Torrington Avenue, Coventry, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-06-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 31 - Has significant influence or control → OE
13
Unit 20 211 Torrington Avenue, Coventry, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-06-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 32 - Has significant influence or control → OE
14
Unit 20 211 Torrington Avenue, Coventry, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-06-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-06-27 ~ 2017-09-27
IIF 30 - Has significant influence or control → OE
15
Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
Active Corporate (6 parents)
Officer
2011-02-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
16
Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
Active Corporate (6 parents)
Officer
2015-09-29 ~ now
IIF 7 - Director → ME
17
12 High Street, Warwick
Active Corporate (8 parents)
Officer
2019-12-09 ~ 2024-01-16
IIF 5 - Director → ME
Person with significant control
2020-09-09 ~ 2024-06-10
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
8 Hyde Park Gardens Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
19
8 Hyde Park Gardens Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
KNOLLYS HOUSE (NO. 1) LIMITED
- now 04126237SHELFCO (NO.2054) LIMITED - 2001-01-11
100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-08-01 ~ 2006-06-23
IIF 14 - Director → ME
21
SHELFCO (NO.2053) LIMITED - 2001-01-11
100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-08-01 ~ 2006-06-23
IIF 13 - Director → ME
22
VOLPONE JOBBURN LIMITED
- 2011-02-21
07518585 Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2011-02-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
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
23
WARWICK INDEPENDENT SCHOOLS FOUNDATION
- now 04252305WARWICK SCHOOLS - 2003-03-11
Warwick Independent Schools Foundation, Myton Road, Warwick
Active Corporate (98 parents, 1 offspring)
Officer
2020-09-01 ~ 2024-01-16
IIF 4 - Director → ME
24
ZAPCHARGED INFRASTRUCTURE LIMITED
13431412 124 City Road City Road, London, England
Active Corporate (3 parents)
Officer
2021-06-01 ~ 2024-02-01
IIF 6 - Director → ME
Person with significant control
2021-06-01 ~ 2024-02-01
IIF 29 - Has significant influence or control → OE