1
71 North Road, Hertford, Herts
Active Corporate (2 parents, 3 offsprings)
Officer
2011-04-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
AFFORDABLE RESOURCES MANAGEMENT LIMITED
07799510 40 Fairway, Carshalton Beeches, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-06 ~ dissolved
IIF 8 - Director → ME
3
BELLEROPHON PROJECTS LLP
OC371968 07823415, 07857122, 07857076Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12
Dissolved on 2026-04-14
Leonard Curtis House, Elms Square Bury New Road, Greater Manchester
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2012-02-07 ~ 2016-02-03
IIF 15 - LLP Designated Member → ME
4
26 Abbots Way, Yeovil, England
Active Corporate (2 parents)
Officer
2017-11-24 ~ 2023-04-28
IIF 7 - Director → ME
2023-04-28 ~ 2023-07-01
IIF 29 - Secretary → ME
Person with significant control
2017-11-24 ~ 2023-04-28
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
749a Ormskirk Road, Wigan, England
Active Corporate (3 parents)
Person with significant control
2025-03-11 ~ 2025-09-22
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
GLENROE HOUSING GROUP LIMITED
- now 15686397OMEGA HA HOLDINGS LIMITED
- 2024-12-16
15686397 71 North Road, Hertford, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-27 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
SPERRIN VENTURES LIMITED
- 2024-12-04
12748991 71 North Road, Hertford, England
Active Corporate (3 parents)
Officer
2020-07-16 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
2020-07-16 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
Orion House 104-106 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2009-12-14 ~ 2011-06-01
IIF 10 - LLP Designated Member → ME
9
71 North Road, Hertford, England
Active Corporate (1 parent)
Officer
2024-04-27 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
71 North Road, Hertford, England
Active Corporate (4 parents)
Officer
2020-07-14 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
71 North Road, Hertford, England
Active Corporate (3 parents)
Officer
2022-11-14 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2022-11-14 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
12
GREYSTONE DEVELOPMENT PARTNERS LIMITED
16748659 128 City Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-29 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GREYSTONE DEVELOPMENTS (CRWH) LIMITED
16750810 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 13 - Director → ME
2025-09-29 ~ now
IIF 28 - Secretary → ME
14
71 North Road, Hertford, England
Receiver Action Corporate (6 parents)
Officer
2021-09-02 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-14 ~ now
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
15
71 North Road, Hertford, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-29 ~ dissolved
IIF 9 - Director → ME
16
71 North Road, Hertford, England
Active Corporate (5 parents)
Officer
2020-07-14 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2020-07-14 ~ now
IIF 18 - Has significant influence or control → OE
17
UBM (GP) NO1 LIMITED - now
UNITED BUSINESS MEDIA (GP) NO1 LIMITED
- 2011-07-14
03259390 03273764, 03248534, 03273764Warning 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)EVERPULSE LIMITED - 1996-11-13
5 Howick Place, London, United Kingdom
Active Corporate (17 parents)
Officer
1998-12-15 ~ 1999-07-01
IIF 16 - Director → ME