1
ASSHL REALISATIONS 2011 LIMITED
- now 05807439ALFA SELF-STORAGE (HERSHAM) LIMITED
- 2012-03-01
05807439ABBOTS 363 LIMITED - 2007-03-05
2 Mountview Court 310 Frien Barnet Lane, Whetstone, London
Dissolved Corporate (10 parents)
Officer
2007-04-04 ~ 2012-08-13
IIF 78 - Director → ME
2
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (12 parents)
Officer
2010-11-30 ~ 2012-09-27
IIF 42 - Director → ME
2010-11-30 ~ 2012-09-27
IIF 9 - Secretary → ME
3
BBL ESTATES (BRITONWOOD) LIMITED
- now 02456677EXPERTSOURCE LIMITED - 1995-09-04
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-12-22 ~ 2009-02-03
IIF 47 - Director → ME
4
Rowlandson House, 289-293 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2010-11-12 ~ 2012-09-07
IIF 65 - Director → ME
5
Rowlandson House, 289-293 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2010-11-12 ~ 2012-08-13
IIF 66 - Director → ME
6
BLUE MONKEY GAMING (CLAIMS) LIMITED
08336923 C/o 16 Axis Court, Mallard Way Swansea Vale, Swansea
Dissolved Corporate (2 parents)
Officer
2012-12-19 ~ 2012-12-20
IIF 64 - Director → ME
7
BRITONWOOD PROPERTIES LIMITED
- now 02401871 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-12-22 ~ 2009-02-03
IIF 49 - Director → ME
8
CHESTER INVESTMENTS LIMITED
- now 02791350ROBINHAVEN LIMITED
- 1993-04-29
02791350 52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (7 parents)
Officer
1993-03-24 ~ 2003-01-23
IIF 41 - Director → ME
1993-03-24 ~ 1997-11-01
IIF 6 - Secretary → ME
9
147 Stamford Hill, London
Active Corporate (11 parents, 4 offsprings)
Officer
1997-09-10 ~ 2004-12-22
IIF 67 - Director → ME
1997-09-10 ~ 1997-10-15
IIF 5 - Secretary → ME
10
DURHAM INVESTMENTS TEN LIMITED
- 1998-12-07
03561174 Room 1 Ground Floor, 147 Stamford Hill, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1998-05-05 ~ 2004-12-02
IIF 38 - Director → ME
11
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-03-16 ~ dissolved
IIF 44 - Director → ME
12
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
1997-06-24 ~ 2004-12-02
IIF 40 - Director → ME
1997-06-24 ~ 1997-11-01
IIF 4 - Secretary → ME
13
DORCAN SERVICED OFFICES CO LIMITED
12423254 Suite 17, Block C The Dorcan Complex, Faraday Road, Swindon
Dissolved Corporate (2 parents)
Officer
2020-01-24 ~ dissolved
IIF 16 - Director → ME
14
DURHAM INVESTMENTS ELEVEN LIMITED
03561185 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-05-05 ~ 2009-02-03
IIF 33 - Director → ME
15
DURHAM INVESTMENTS FIFTEEN LIMITED
- now 03793084 5th Floor 308-314 Kings Rd, Reading, Berks
Dissolved Corporate (7 parents)
Officer
1999-07-07 ~ dissolved
IIF 26 - Director → ME
16
DURHAM INVESTMENTS FOUR LIMITED
03128842 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1995-11-22 ~ 2009-02-03
IIF 34 - Director → ME
17
5th Floor 308-314 Kings Rd, Reading, Berkshire
Liquidation Corporate (8 parents, 1 offspring)
Officer
1995-11-22 ~ 2012-08-13
IIF 32 - Director → ME
18
DURHAM INVESTMENTS SIX LIMITED
- now 03104360WATERBRIDGE PROPERTY VENTURES LIMITED
- 1998-04-07
03104360PITCOMP 127 LIMITED
- 1996-04-02
03104360 03015465, 02633548, 03491759Warning 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) 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1996-03-25 ~ 2009-02-03
IIF 53 - Director → ME
19
Shepherds Cottage, Hungerford Park, Hungerford, Berkshire
Dissolved Corporate (7 parents)
Officer
1997-02-04 ~ dissolved
IIF 51 - Director → ME
20
FORBURY HOTEL APARTMENTS LIMITED
- 2009-10-20
03128836DURHAM INVESTMENTS TWO LIMITED
- 2007-01-17
03128836 The Clock House, 140 London Road, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
1995-11-22 ~ dissolved
IIF 28 - Director → ME
21
THE FORBURY HOTEL LIMITED
- 2009-10-20
04956595TWENTY SIX THE FORBURY HOTEL AND RESTAURANT LIMITED
- 2004-07-27
04956595PITCOMP 323 LIMITED
- 2004-02-18
04956595 05528127, 04824341, 04867447Warning 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) The Clock House, 140 London Road, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2003-11-18 ~ dissolved
IIF 24 - Director → ME
22
16 Berkeley Street, London, England
Active Corporate (3 parents)
Officer
2024-12-11 ~ now
IIF 12 - Director → ME
23
FUNKY URBAN CONCEPT LIMITED
- now 03294129WATERBRIDGE INVESTMENTS ONE LIMITED
- 2000-01-20
03294129CITICOURT NEWBURY LIMITED
- 1999-02-17
03294129 The Zenith Building 5th Floor 26, Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
1998-11-12 ~ dissolved
IIF 22 - Director → ME
24
PITCOMP 215 LIMITED - 2000-08-30
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2000-09-07 ~ 2004-12-02
IIF 71 - Director → ME
25
Shepherds Cottage, Hungerford Park, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
26
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-03-16 ~ dissolved
IIF 43 - Director → ME
27
HAMBLIN MEADOW AMENITY LAND LIMITED
03327309 23 Hamblin Meadow, Eddington, Hungerford, Berkshire
Active Corporate (10 parents)
Officer
1997-04-01 ~ 1999-05-09
IIF 35 - Director → ME
1997-04-01 ~ 1997-11-01
IIF 2 - Secretary → ME
28
HUNGERFORD PARK CONSULTANCY LIMITED
- now 10409127MARITIME CAPITAL DEVELOPMENTS LTD
- 2026-01-12
10409127MC ARCH RETAIL LTD.
- 2019-01-09
10409127 Suite 17 The Dorcan Complex, Faraday Road, Swindon, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-04 ~ 2019-01-08
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
29
HUNGERFORD PARK ESCO LIMITED
- now 15981551KRAKEN APARTMENTS LIMITED
- 2025-10-17
15981551 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-26 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
30
Hungerford Park Estate Office, Hungerford Park, Hungerford, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-07 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-28 ~ 2026-03-18
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
VILLAGE GREEN HOMES LIMITED
- 2005-07-14
03081314SPEED 6002 LIMITED
- 1995-10-13
03081314 03299734, 05838291, 03087937Warning 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) Hungerford Park Estate Office, Hungerford Park, Hungerford, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
1995-07-25 ~ now
IIF 10 - Director → ME
1995-07-25 ~ 1997-11-01
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
32
Shepherds Cottage, Hungerford Park, Hungerford, Berks
Dissolved Corporate (4 parents)
Officer
2009-09-28 ~ dissolved
IIF 20 - Director → ME
33
2nd Floor, Gape House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
1998-08-03 ~ 2004-12-02
IIF 73 - Director → ME
34
Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-27 ~ 2016-03-22
IIF 63 - Director → ME
35
3rd Floor 37 Esplanade, St Helier, Jersey, Channel Isles
Converted / Closed Corporate (4 parents)
Officer
1998-08-03 ~ 2004-12-02
IIF 75 - Director → ME
36
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2004-11-18 ~ 2009-02-03
IIF 36 - Director → ME
37
MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED
05291909 115 Craven Park Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2004-11-19 ~ 2009-02-03
IIF 39 - Director → ME
38
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-15 ~ now
IIF 15 - Director → ME
39
Smith Hamilton, 6 Snow Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-04 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Has significant influence or control → OE
IIF 85 - Ownership of shares – 75% or more → OE
40
MEADOW INVESTMENTS LIMITED
- now 04113521PITCOMP 231 LIMITED
- 2000-12-15
04113521 04069154, 04512368, 04260241Warning 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) 77 Vertex Tower 3 Harmony Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2000-12-11 ~ 2004-04-20
IIF 50 - Director → ME
41
NEWBRIDGE CAPITAL MANAGEMENT LIMITED - now
NEWBRIDGE CAPITAL INVESTMENTS LIMITED - 2013-09-13
NEWBRIDGE CAPITAL INVESTMENT LIMITED - 2009-03-16
NEWBRIDGE CAPITAL LIMITED - 2006-07-12
NEWBRIDGE CAPITAL PARTNERS LIMITED - 2006-06-21
33 Lowndes Street, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2006-10-01 ~ 2007-11-30
IIF 52 - Director → ME
42
OSBOURNE INVESTMENTS LIMITED
- now 03561195DURHAM INVESTMENTS TWELVE LIMITED
- 1998-12-10
03561195 6-8 Victoria Road, London, England
Active Corporate (14 parents)
Officer
1998-05-05 ~ 1999-06-11
IIF 37 - Director → ME
43
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-16 ~ dissolved
IIF 45 - Director → ME
44
PALMERSTON ESTATES (UK) LIMITED
FC027234 Trident Chambers, P.o. Box 146, Wickhams Cay, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (2 parents)
Officer
2007-01-04 ~ now
IIF 23 - Director → ME
45
PITCOMP 372 LIMITED
- 2006-05-17
05497756 05742286, 05210625, 05742283Warning 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 308-314 Kings Rd, Reading, Berks
Dissolved Corporate (7 parents)
Officer
2006-03-15 ~ 2012-08-13
IIF 77 - Director → ME
46
QUEENSWOOD MANAGEMENT COMPANY LIMITED
02647549 Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
Active Corporate (17 parents)
Officer
1999-04-18 ~ 2002-01-22
IIF 21 - Director → ME
1994-10-26 ~ 1997-09-26
IIF 19 - Director → ME
1994-10-26 ~ 1997-09-26
IIF 1 - Secretary → ME
47
RAITHWAITE LAKEHOUSE LIMITED
- 2020-08-06
12564945 Shepherds Cottage, Hungerford Park, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-04-20 ~ dissolved
IIF 58 - Director → ME
48
RAITHWAITE TRADING COMPANY LIMITED
- now 09854534YORKSHIRE VENTURES (ESTATES) LIMITED
- 2019-11-22
09854534 25 Farringdon Street, London
Liquidation Corporate (12 parents, 4 offsprings)
Officer
2019-03-11 ~ now
IIF 29 - Director → ME
49
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2011-02-21 ~ 2012-07-12
IIF 46 - Director → ME
2011-02-21 ~ 2012-07-12
IIF 8 - Secretary → ME
50
RIPON INVESTMENTS LIMITED
- now 03821090PITCOMP 194 LIMITED
- 1999-12-10
03821090 03821100, 02881436, 03807726Warning 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) 147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
1999-12-08 ~ 2004-12-22
IIF 69 - Director → ME
51
RIPON INVESTMENTS ONE LIMITED
- now 03821087PITCOMP 195 LIMITED
- 1999-12-13
03821087 02633545, 04609438, 03821090Warning 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) 147 Stamford Hill, London
Active Corporate (8 parents)
Officer
1999-12-08 ~ 2004-12-02
IIF 74 - Director → ME
52
RIPON INVESTMENTS THREE LIMITED
- now 03891958WATERBRIDGE INVESTMENTS TWO LIMITED
- 2000-03-08
03891958PITCOMP 197 LIMITED
- 1999-12-29
03891958 03015465, 03104360, 03821090Warning 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) 115 Craven Park Road, London, England
Active Corporate (9 parents)
Officer
1999-12-21 ~ 2004-12-02
IIF 70 - Director → ME
53
308-314 Kings Road, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2007-12-10 ~ dissolved
IIF 27 - Director → ME
54
RAITHWAITE HOTEL LIMITED
- 2021-01-27
12357549 Shepherds Cottage, Hungerford Park, Hungerford, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2019-12-10 ~ dissolved
IIF 59 - Director → ME
55
Shepherds Cottage, Hungerford Park, Hungerford, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolved
IIF 56 - Director → ME
56
RAITHWAITE SANDSEND LIMITED
- 2023-08-18
13901256 31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2022-02-08 ~ dissolved
IIF 60 - Director → ME
57
2nd Floor, Gape House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
1998-08-03 ~ 2004-12-02
IIF 68 - Director → ME
58
1 Paternoster Square, London, England
Active Corporate (12 parents)
Officer
2013-12-20 ~ 2015-01-19
IIF 31 - Director → ME
59
SWINDON INVESTMENTS LIMITED
- now 04167575PITCOMP 248 LIMITED
- 2001-03-29
04167575 04138007, 05210901, 03971449Warning 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) 147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2001-03-29 ~ 2004-12-02
IIF 79 - Director → ME
60
THE SUSTAINABLE APPLE SPIRIT CO. LTD
14208885 Suite 17 The Dorcan Complex, Faraday Road, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-01 ~ now
IIF 30 - Director → ME
61
TIMELESS LAND (SWINDON) LIMITED
15501302 Hungerford Park House, Hungerford Park, Hungerford, England, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-18 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
HUNGERFORD PARK INVESTMENT AND DEVELOPMENT LIMITED
- 2014-05-15
08800909 Suite 17 The Dorcan Complex, Faraday Road, Swindon, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2013-12-03 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-31 ~ 2024-04-16
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
63
TUDOR HOUSE (WALSALL) LIMITED
- now 04069154PITCOMP 221 LIMITED
- 2000-10-04
04069154 03073386, 02656972, 04083545Warning 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) 318 Stratford Road, Shirley, Solihull, England
Active Corporate (21 parents)
Officer
2000-09-29 ~ 2003-05-02
IIF 48 - Director → ME
64
WATERBRIDGE CAPITAL PARTNERS LIMITED
- now 03083266WATERBRIDGE ASSET MANAGEMENT LIMITED
- 2008-04-16
03083266PITCOMP 125 LIMITED
- 1995-11-20
03083266 03073386, 03189200, 03104360Warning 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) 308-314 Kings Road, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
1995-11-09 ~ dissolved
IIF 25 - Director → ME
65
WATERBRIDGE GROUP LIMITED
- now 02793153WATERBRIDGE PROPERTIES LIMITED
- 1996-03-29
02793153GOALMARKET LIMITED
- 1993-04-28
02793153 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
1993-03-24 ~ dissolved
IIF 72 - Director → ME
1993-03-24 ~ 1995-05-01
IIF 7 - Secretary → ME
66
Shepherds Cottage, Hungerford Park, Hungerford, Berks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ dissolved
IIF 55 - Director → ME
67
WHITE LION WALK MANAGEMENT LIMITED
- now 04739622PITCOMP 304 LIMITED - 2003-07-31
103 Regent House 13-15 George Street, Aylesbury, Bucks, England
Active Corporate (13 parents)
Officer
2003-08-04 ~ 2008-03-14
IIF 54 - Director → ME
68
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (8 parents)
Officer
2006-01-04 ~ dissolved
IIF 76 - Director → ME
69
YORKSHIRE VENTURES (ESTATES) HOLDINGS LIMITED
- now 12164153RAITHEWAITE HOLDINGS LIMITED
- 2021-11-23
12164153 Floor2 10 Wellington Place, Leeds
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-08-19 ~ dissolved
IIF 61 - Director → ME