1
ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED
05193955 05474297, 05439151, 05482878Warning 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) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2004-11-29 ~ dissolved
IIF 23 - Director → ME
2
Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2004-08-11 ~ dissolved
IIF 10 - LLP Designated Member → ME
3
10-12 Bourlet Close, London, England
Active Corporate (6 parents)
Officer
2008-09-22 ~ 2019-08-28
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ 2019-08-28
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-02-14 ~ dissolved
IIF 25 - Director → ME
5
VALE PROPERTY HOLDINGS LIMITED
- 2007-11-06
06365186 100 St James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2007-09-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FAIRACRE SECURITIES LIMITED - now
LEICESTER CENTRE PROPERTIES LIMITED
- 2005-06-24
03004702PENKMEAD LIMITED - 1995-03-01
2a Charing Cross Road, London, England
Dissolved Corporate (22 parents)
Officer
1998-04-01 ~ 2000-01-14
IIF 27 - Director → ME
7
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-02-14 ~ dissolved
IIF 28 - Director → ME
8
ANGLO VALE NO.2 GP LIMITED
- 2011-09-07
05771251ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED - 2006-06-12
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2006-06-15 ~ dissolved
IIF 32 - Director → ME
9
LAWRENCE HARBY SECURITIES LIMITED
- now 02355364 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent)
Officer
(before 1992-02-17) ~ dissolved
IIF 31 - Director → ME
(before 1992-02-17) ~ dissolved
IIF 44 - Secretary → ME
10
VALE LETCHWORTH GP LIMITED
- 2011-09-07
06042039TYBURN VALE LETCHWORTH GP LIMITED
- 2011-01-20
06042039 Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2007-02-02 ~ dissolved
IIF 24 - Director → ME
11
LXI CORNBOW LIMITED - now
TANSOR (CORNBOW) LIMITED
- 2022-11-15
04229308VALE RETAIL (CORNBOW) LIMITED
- 2015-12-23
04229308 One, Curzon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-07-17 ~ 2022-05-10
IIF 38 - Director → ME
12
ARAMON LIMITED - 1995-02-03
Parkhill Studio, Walton Road, Wetherby, England
Active Corporate (12 parents, 1 offspring)
Officer
1998-04-01 ~ 2004-01-06
IIF 29 - Director → ME
13
NOMINA NO. 069 LLP
OC321669 OC321667, OC321674, OC321661Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2025-01-01 ~ now
IIF 14 - LLP Member → ME
14
2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (6 parents, 1 offspring)
Officer
2002-08-12 ~ now
IIF 22 - Director → ME
2002-08-12 ~ 2006-06-24
IIF 45 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (5 parents)
Officer
2006-06-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
Nelson House, 2 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (2 parents)
Officer
2012-08-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
Nelson House, 2 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (4 parents)
Officer
2013-01-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SPRINGFIELD LAKES LIMITED
- now 03855312DECOURCY PROPERTY LIMITED - 2005-05-18
Nelson House Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire
Active Corporate (11 parents)
Officer
2005-09-13 ~ now
IIF 15 - Director → ME
19
TANSOR (HALESOWEN) LIMITED
- now 04246752VALE RETAIL (HALESOWEN) LIMITED
- 2015-12-23
04246752 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (10 parents, 1 offspring)
Officer
2001-07-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ 2017-07-01
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
20
TANSOR INVESTMENT PROPERTIES LIMITED
- now 06039492VALE LETCHWORTH LIMITED
- 2016-09-28
06039492LAWGRA (NO. 1290) LIMITED - 2007-02-01
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (7 parents, 1 offspring)
Officer
2007-02-02 ~ now
IIF 19 - Director → ME
21
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (2 parents, 4 offsprings)
Officer
2014-08-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
TANSOR ZIRAN PROJECTS LIMITED
- now 10793093TANSOR ZIRAN (HULL) LIMITED
- 2017-11-30
10793093 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-30 ~ now
IIF 21 - Director → ME
23
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-21 ~ 2014-08-21
IIF 37 - Director → ME
24
Nobles Green, Mill Lane, Dormansland, Surrey
Dissolved Corporate (2 parents)
Officer
2005-02-25 ~ dissolved
IIF 12 - LLP Designated Member → ME
25
11 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-09 ~ dissolved
IIF 13 - LLP Designated Member → ME
26
DENMARK STREET WOKINGHAM LLP
- 2011-02-21
OC313612VALE (WOKINGHAM) LLP
- 2008-11-10
OC313612 22a St. James's Square, London, England
Dissolved Corporate (6 parents)
Officer
2005-06-07 ~ dissolved
IIF 11 - LLP Designated Member → ME
27
VALE ASHDOWN CONTINENTAL LIMITED
- now 05720591ASHDOWN VALE CONTINENTAL LIMITED
- 2006-03-23
05720591 Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-02-24 ~ dissolved
IIF 26 - Director → ME
28
VALE ASSET MANAGEMENT LIMITED
- now 06128842VALE RETAIL ASSET MANAGEMENT LIMITED
- 2009-02-12
06128842 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (8 parents)
Officer
2007-02-27 ~ dissolved
IIF 34 - Director → ME
29
VALE INVESTMENT PARTNERS LIMITED
06128824 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2007-02-27 ~ dissolved
IIF 30 - Director → ME
30
Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2000-07-31 ~ dissolved
IIF 41 - Director → ME
31
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2004-10-08 ~ dissolved
IIF 36 - Director → ME
32
Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-11-08 ~ 2016-01-04
IIF 39 - Director → ME
33
Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Officer
1999-12-14 ~ dissolved
IIF 42 - Director → ME
34
Nelson House, 2 Hamilton Terrace, Leamington Spa, England
Active Corporate (6 parents)
Officer
2013-02-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE