1
ALCHEMIA HOLDINGS LIMITED
- now 04504306GREEN MEADOW INVESTMENTS LIMITED
- 2008-06-19
04504306 180-186 King's Cross Road, London, England
Dissolved Corporate (15 parents)
Officer
2008-06-09 ~ dissolved
IIF 31 - Director → ME
2
Trident Trust Company (b.v.i.) Limited Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
Active Corporate (1 parent, 1 offspring)
Officer
2022-11-04 ~ now
IIF 30 - Director → ME
2022-11-04 ~ now
IIF 61 - Secretary → ME
3
71 - 75 Shelton Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-08-26 ~ 2019-01-22
IIF 23 - Director → ME
4
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2013-11-13 ~ dissolved
IIF 5 - Director → ME
5
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (48 parents)
Person with significant control
2026-02-23 ~ now
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
6
EQUITY RELEASE (INCREMENTS) LIMITED
- now 05897154CROSSCO (993) LIMITED - 2007-01-15
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (24 parents, 10 offsprings)
Officer
2014-01-09 ~ 2015-03-13
IIF 14 - Director → ME
7
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED
- now 06262862 06262881, 08468076, 05319128Warning 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)CROSSCO (1032) LIMITED - 2007-07-20
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 13 - Director → ME
8
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED
- now 06262881 06262862, 08468076, 05319128Warning 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)CROSSCO (1033) LIMITED - 2007-07-20
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 18 - Director → ME
9
EQUITY RELEASE (INCREMENTS) NOMINEES NO.10 LIMITED
- now 05319128 08468076, 06262881, 06262862Warning 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)GRAINGER HOMESAFE (NO 2) LIMITED - 2013-10-24
CROSSCO (849) LIMITED - 2005-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 17 - Director → ME
10
EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED
08468024 08467835, 08468076, 05319131Warning 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 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (18 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 8 - Director → ME
11
EQUITY RELEASE (INCREMENTS) NOMINEES NO.4 LIMITED
08468076 08467835, 05776782, 05319131Warning 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 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (18 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 9 - Director → ME
12
EQUITY RELEASE (INCREMENTS) NOMINEES NO.5 LIMITED
08467835 05776782, 08468076, 05319131Warning 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 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (18 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 16 - Director → ME
13
EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED
08574234 08467835, 08468076, 05319131Warning 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 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 12 - Director → ME
14
EQUITY RELEASE (INCREMENTS) NOMINEES NO.7 LIMITED
- now 05776782 08467835, 08468076, 05319131Warning 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)GRAINGER HOME REVERSIONS NOMINEES NO.1 LIMITED - 2013-10-24
CROSSCO (941) LIMITED - 2006-05-17
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 15 - Director → ME
15
EQUITY RELEASE (INCREMENTS) NOMINEES NO.8 LIMITED
- now 05809124 08467835, 08468076, 05319131Warning 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)GRAINGER HOME REVERSIONS NOMINEES NO.2 LIMITED - 2013-10-24
CROSSCO (951) LIMITED - 2006-05-17
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 10 - Director → ME
16
EQUITY RELEASE (INCREMENTS) NOMINEES NO.9 LIMITED
- now 05319131 08467835, 05776782, 08468076Warning 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)GRAINGER HOMESAFE (NO 1) LIMITED - 2013-10-24
CROSSCO (848) LIMITED - 2005-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 11 - Director → ME
17
International House, 6 South Molton Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-08-02 ~ 2024-12-31
IIF 21 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
18
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Officer
2022-02-22 ~ 2025-07-08
IIF 26 - Director → ME
19
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Person with significant control
2026-02-23 ~ now
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (8 parents)
Officer
2010-10-29 ~ dissolved
IIF 32 - Director → ME
21
PLUMWAY LIMITED - 2012-05-28
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (26 parents)
Officer
2018-01-10 ~ 2019-06-07
IIF 4 - Director → ME
22
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Officer
2018-03-23 ~ now
IIF 1 - LLP Designated Member → ME
23
LEES COURT ESTATE LIMITED
- now 02177595LEES COURT (FREEHOLDERS) LIMITED - 1988-02-02
33 Station Road, Rainham, Gillingham, England
Active Corporate (30 parents)
Officer
2011-12-18 ~ 2015-02-11
IIF 6 - Director → ME
2015-11-01 ~ 2017-07-11
IIF 7 - Director → ME
24
MANN MADE CORPORATE SERVICES (UK) LIMITED
- now 05454176MANN MADE ENTERPRISES (UK) LIMITED
- 2007-07-31
05454176MANN MADE ENTERPRISES LIMITED - 2005-09-30
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (8 parents, 16 offsprings)
Officer
2007-02-28 ~ now
IIF 20 - Director → ME
2007-03-15 ~ now
IIF 55 - Secretary → ME
Person with significant control
2022-02-08 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
25
MANN MADE TRUSTEE (UK) NO.2 LIMITED
10810718 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (7 parents)
Officer
2017-06-09 ~ now
IIF 3 - Director → ME
2017-06-09 ~ now
IIF 60 - Secretary → ME
26
MANN MADE TRUSTEES LIMITED - 2005-09-30
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (13 parents)
Officer
2007-02-28 ~ 2024-12-31
IIF 19 - Director → ME
2007-03-15 ~ 2024-12-31
IIF 54 - Secretary → ME
27
Second Floor Atlantic House, Circular Road, Douglas, Isle Of Man
Removed Corporate (3 parents)
Beneficial owner
2022-02-08 ~ now
IIF 51 - Ownership of voting rights - More than 25% → OE
IIF 51 - Ownership of shares - More than 25% → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Right to appoint or remove directors → OE
28
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (12 parents, 27 offsprings)
Officer
2019-01-02 ~ dissolved
IIF 27 - Director → ME
2007-03-15 ~ 2010-09-29
IIF 57 - Secretary → ME
2018-12-31 ~ dissolved
IIF 35 - Secretary → ME
29
MARK2 DEVELOPMENTS (THE WILLOWS) LTD - now
MARK2DEVELOPMENTS (THE WILLOWS) LTD - 2022-10-18
171 Hullbridge Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (5 parents)
Person with significant control
2017-04-19 ~ 2020-03-31
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
30
20 Great Chapel Street, Soho, London
Liquidation Corporate (4 parents)
Officer
1994-05-09 ~ now
IIF 45 - Director → ME
31
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents)
Officer
2018-07-10 ~ 2024-12-31
IIF 24 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
32
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Active Corporate (41 parents)
Person with significant control
2026-02-23 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
33
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Active Corporate (7 parents, 56 offsprings)
Officer
2018-12-31 ~ 2024-12-31
IIF 29 - Director → ME
2007-03-15 ~ 2010-09-29
IIF 59 - Secretary → ME
2018-12-31 ~ 2024-12-31
IIF 36 - Secretary → ME
34
OXFORD LEADERSHIP ACADEMY LIMITED
04481220 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-12-03 ~ 2005-01-31
IIF 58 - Secretary → ME
35
4385, 04998355: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2019-09-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
36
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (152 parents)
Person with significant control
2026-02-23 ~ now
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
37
Compass House Vision Park, Chivers Way, Histon, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-10-06 ~ 2006-02-20
IIF 33 - Director → ME
38
2 Martin House, 179-181 North End Road, London
Dissolved Corporate (10 parents)
Officer
2007-03-15 ~ 2010-09-29
IIF 53 - Secretary → ME
39
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-23 ~ 2024-12-31
IIF 2 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
40
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (13 parents, 8 offsprings)
Officer
2019-01-02 ~ dissolved
IIF 28 - Director → ME
2018-12-31 ~ dissolved
IIF 34 - Secretary → ME
2007-03-15 ~ 2010-09-29
IIF 52 - Secretary → ME
41
THE COUNTY GROUND VISION LIMITED
14207015 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ dissolved
IIF 22 - Director → ME
42
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Active Corporate (73 parents)
Person with significant control
2026-02-23 ~ now
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
43
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (6 parents, 44 offsprings)
Person with significant control
2022-02-08 ~ now
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
44
The Manor, North Huish, South Brent, England
Dissolved Corporate (1 parent)
Officer
2023-09-05 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-09-05 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE