1
Dover House, 34 Dover Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2005-02-22 ~ dissolved
IIF 26 - Director → ME
2
Dover House, 34 Dover Street, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
262,186 GBP2016-09-30
Officer
1996-01-01 ~ 1999-12-28
IIF 15 - Director → ME
3
Dover House, 34 Dover Stret, London
Dissolved Corporate (5 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
5,551,786 GBP2016-09-30
Officer
~ dissolved
IIF 29 - Director → ME
4
Dover House, 34 Dover Street, London, England
Active Corporate (2 parents)
Equity (Company account)
400 GBP2024-12-31
Officer
2023-01-17 ~ now
IIF 65 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
5
BUILDING 400 LIMITED
05536146 OE016959, 10649273, 03198387Warning 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) Dover House, 34 Dover Street, London
Active Corporate (6 parents)
Equity (Company account)
1,672,905 GBP2021-12-31
Officer
2006-09-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 83 - Has significant influence or control → OE
6
34 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
845,534 GBP2022-12-31
Officer
2015-11-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-10-03 ~ 2022-01-01
IIF 86 - Has significant influence or control → OE
7
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
4,859,202 GBP2022-12-31
Officer
2015-11-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-03 ~ 2022-01-01
IIF 88 - Has significant influence or control → OE
8
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-01-13 ~ now
IIF 64 - Director → ME
9
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
102,062 GBP2022-12-31
Officer
2020-08-11 ~ now
IIF 48 - Director → ME
10
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2015-11-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 93 - Has significant influence or control → OE
11
34 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2,284,760 GBP2020-12-31
Officer
2018-05-04 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 99 - Has significant influence or control → OE
12
Dover House, 34 Dover Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
171,355 GBP2022-12-31
Officer
2015-11-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-10-03 ~ 2022-01-01
IIF 90 - Has significant influence or control → OE
13
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-676,855 GBP2022-12-31
Officer
2021-01-13 ~ now
IIF 49 - Director → ME
14
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
7,737,085 GBP2022-12-31
Officer
2020-08-11 ~ now
IIF 62 - Director → ME
15
34 Dover Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-10,247 GBP2022-12-31
Officer
2020-07-24 ~ now
IIF 40 - Director → ME
Person with significant control
2020-07-24 ~ 2021-03-12
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
16
34 Dover Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-64,106 GBP2021-12-31
Officer
2019-07-04 ~ dissolved
IIF 73 - Director → ME
17
34 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-192,095 GBP2020-12-31
Officer
2018-05-23 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 100 - Has significant influence or control → OE
18
34 Dover Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
434,744 GBP2023-12-31
Officer
2017-06-23 ~ now
IIF 45 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
19
34 Dover Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,306,217 GBP2023-12-31
Officer
2017-09-04 ~ now
IIF 44 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
20
CANMOOR (NUNEATON) LTD
- 2016-12-09
09850801 34 Dover Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,481,266 GBP2022-12-31
Officer
2015-11-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-03 ~ 2022-01-01
IIF 81 - Has significant influence or control → OE
21
34 Dover Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,211,767 GBP2022-12-31
Officer
2017-12-14 ~ now
IIF 43 - Director → ME
22
CANMOOR 13 LIMITED
- now 16261293 16855919, 16855787, 15210484Warning 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)CANMOOR 13 LIMITED
- 2026-01-20
16261293 16855919, 16855787, 15210484Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-02-18 ~ now
IIF 52 - Director → ME
23
CANMOOR 14 LIMITED
16855787 16855919, 16107612, 15210484Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2025-11-14 ~ now
IIF 55 - Director → ME
24
CANMOOR 15 LIMITED
16855919 15210701, 16107612, 16855787Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2025-11-14 ~ now
IIF 59 - Director → ME
25
CANMOOR ASSET MANAGEMENT LIMITED
05293494 Dover House, 34 Dover Street, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
29,602,880 GBP2021-12-31
Officer
2004-11-22 ~ 2005-05-16
IIF 27 - Director → ME
2009-04-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-26 ~ 2022-01-01
IIF 94 - Has significant influence or control → OE
26
34 Dover Street, London
Active Corporate (3 parents)
Officer
2017-01-25 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2017-01-25 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove members → OE
IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
27
Dover House, 34 Dover Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-505,769 GBP2019-12-31
Officer
2014-11-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 92 - Has significant influence or control → OE
28
CANMOOR SERVICES LIMITED
- 2013-09-03
05258560 14080862, 14768716, 16855787Warning 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) Dover House, 34 Dover Street, London
Active Corporate (10 parents)
Equity (Company account)
3,371,063 GBP2022-12-31
Officer
2004-10-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-19 ~ 2022-01-01
IIF 79 - Has significant influence or control → OE
29
CANMOOR LAND 2 LTD
- 2021-11-09
13552607 12085428, 16261309, 13552956Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-4,685 GBP2021-08-06 ~ 2022-12-31
Officer
2021-08-06 ~ now
IIF 60 - Director → ME
30
34 Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
4,319,976 GBP2018-12-31
Officer
2015-09-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
31
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-6,855 GBP2022-12-31
Officer
2021-04-19 ~ now
IIF 56 - Director → ME
32
Dover House, 34 Dover Street, London
Active Corporate (10 parents)
Equity (Company account)
30,550,916 GBP2021-12-31
Officer
2004-10-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-26 ~ 2022-01-01
IIF 91 - Has significant influence or control → OE
33
CANMOOR 6 LIMITED
- 2023-02-06
14079290 14768638, 14768716, 14080862Warning 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)CANMOOR LAND 6 LIMITED
- 2022-05-06
14079290 16107577, 14080862, 13552956Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2022-04-29 ~ now
IIF 67 - Director → ME
34
CANMOOR 11 LIMITED
- 2025-02-10
15210701 16855919, 16107612, 16855787Warning 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) 34 Dover House, 34 Dover Street, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-13 ~ now
IIF 9 - Director → ME
35
Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2022-09-26 ~ now
IIF 68 - Director → ME
36
CANMOOR HAYDOCK (THREE) LIMITED
- now 13552956CANMOOR LAND 4 LIMITED
- 2024-08-03
13552956 14079290, 16261309, 14080862Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-08-06 ~ now
IIF 70 - Director → ME
37
Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2022-11-15 ~ now
IIF 53 - Director → ME
38
Dover House, 34 Dover Street, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
870,202 GBP2021-12-31
Officer
2004-10-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-26 ~ 2022-01-01
IIF 82 - Has significant influence or control → OE
39
34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-18,229 GBP2022-12-31
Officer
2019-12-20 ~ now
IIF 42 - Director → ME
40
Dover House, 34 Dover Street, London, England
Active Corporate (5 parents, 41 offsprings)
Equity (Company account)
14,000 GBP2021-12-31
Officer
2015-05-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-16 ~ 2019-10-18
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
41
Dover House, 34 Dover Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-09 ~ now
IIF 39 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
42
Dover House, 34 Dover Street, Lindon
Active Corporate (7 parents)
Equity (Company account)
2,047,322 GBP2022-12-31
Officer
2000-11-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-09 ~ 2022-01-01
IIF 87 - Has significant influence or control → OE
43
CANMOOR LAND 5 LIMITED
13742717 13552956, 16261309, 14080862Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-11-15 ~ now
IIF 69 - Director → ME
44
CANMOOR LAND 6 LIMITED
16107577 14079290, 16261309, 13552956Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2024-11-28 ~ now
IIF 97 - Director → ME
45
CANMOOR LAND 7 LIMITED
16261309 14080862, 14079290, 13552956Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-02-18 ~ now
IIF 50 - Director → ME
46
CANMOOR LAND LTD
12085428 13552607, 16261309, 14080862Warning 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) 34 Dover Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-23,268 GBP2022-12-31
Officer
2019-07-04 ~ now
IIF 41 - Director → ME
47
CANMOOR 9 LIMITED
- 2024-03-18
14768716 14080862, 14768638, 14079290Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2023-03-30 ~ now
IIF 47 - Director → ME
Person with significant control
2023-03-30 ~ 2023-03-30
IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
IIF 108 - Right to appoint or remove directors → OE
48
CANMOOR (WARRINGTON) LTD
- 2021-11-09
09850698 Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Equity (Company account)
844,009 GBP2021-12-31
Officer
2015-10-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-03 ~ 2022-01-01
IIF 80 - Has significant influence or control → OE
49
CANMOOR 12 LIMITED
- 2025-06-19
16107612 16855919, 16855787, 15210484Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2024-11-28 ~ now
IIF 98 - Director → ME
50
34 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
119,753 GBP2019-12-31
Officer
2016-07-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 95 - Has significant influence or control → OE
51
CANMOOR LAND 3 LIMITED
- 2021-11-09
13552846 13552956, 16261309, 14080862Warning 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) Dover House, 34 Dover Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-08-06 ~ dissolved
IIF 75 - Director → ME
52
Dover House, 34 Dover Street, London
Active Corporate (14 parents)
Equity (Company account)
483,105 GBP2024-12-31
Officer
2004-10-13 ~ 2009-03-13
IIF 30 - Director → ME
53
Dover House, 34 Dover Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2004-10-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 85 - Has significant influence or control → OE
54
CANMOOR 7 LIMITED
- 2023-03-31
14080862 14768638, 14768716, 14079290Warning 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)CANMOOR LAND 7 LIMITED
- 2022-05-06
14080862 16261309, 14079290, 13552956Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2022-05-03 ~ now
IIF 63 - Director → ME
55
CANMOOR 8 LIMITED
- 2023-10-13
14768638 14080862, 14768716, 14079290Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2023-03-30 ~ now
IIF 51 - Director → ME
Person with significant control
2023-03-30 ~ 2023-03-30
IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
56
CANMOOR MANAGEMENT LIMITED
- 2009-07-22
05258558 Dover House, 34 Dover Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
2,460,183 GBP2018-12-31
Officer
2004-10-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 84 - Has significant influence or control → OE
57
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
25,251 GBP2022-12-31
Officer
2022-03-07 ~ now
IIF 66 - Director → ME
58
CANMOOR 10 LIMITED
- 2024-11-27
15210484 16855919, 16107612, 16855787Warning 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) 34 Dover House, Dover Street, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-13 ~ now
IIF 10 - Director → ME
59
EASTER DEVELOPMENT GROUP LIMITED
- now 02914198EASTER DEVELOPMENTS LIMITED - 1995-01-13
LAWCASH LIMITED - 1994-07-25
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1998-09-29 ~ 2004-10-22
IIF 23 - Director → ME
60
EASTER INVESTMENTS TWO LIMITED - now
EASTER PROPERTIES (YATE) LIMITED
- 1999-01-06
03664631 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
1998-11-18 ~ 1998-12-18
IIF 25 - Director → ME
61
EASTER MANAGEMENT LIMITED
- now 02613299EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
1997-08-29 ~ 2004-10-22
IIF 24 - Director → ME
62
EASTER PROPERTIES (BEAM REACH) LIMITED
05108068 18 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2004-05-06 ~ 2004-10-22
IIF 14 - Director → ME
63
EASTER PROPERTIES (BOLTON) LIMITED - now
EASTER PROPERTIES (LOUDWATER) LIMITED
- 2000-03-17
03577789 Kpmg Llp, 8 Salisbury Square, London, England
Dissolved Corporate (8 parents)
Officer
1998-06-03 ~ 2000-03-08
IIF 22 - Director → ME
64
EASTER PROPERTIES (BUTTERFIELD) LIMITED - now
EASTER PROPERTIES (SOUTH RUISLIP) LIMITED
- 2003-02-27
04487279 18 Buckingham Gate, London
Dissolved Corporate (8 parents)
Officer
2002-07-16 ~ 2003-02-17
IIF 17 - Director → ME
65
EASTER PROPERTIES (SOUTH EAST) LIMITED
04859366 18 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2003-08-07 ~ 2004-10-22
IIF 18 - Director → ME
66
EASTER PROPERTIES (WASHINGTON) LIMITED - now
EASTER PROPERTIES (CROYDON) LIMITED
- 2002-01-22
04291368 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2001-09-21 ~ 2002-01-14
IIF 16 - Director → ME
67
18 Buckingham Gate, London
Dissolved Corporate (10 parents)
Officer
2000-03-08 ~ 2004-10-22
IIF 21 - Director → ME
68
Dover House, 34 Dover Street, London, England
Active Corporate (3 parents)
Officer
2023-01-17 ~ now
IIF 54 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
69
Dover House, 34 Dover Street, London, England
Active Corporate (2 parents)
Officer
2023-01-17 ~ now
IIF 58 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
70
Dover House, 34 Dover Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
4 GBP2024-12-31
Officer
2023-01-17 ~ now
IIF 61 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
71
Dover House, 34 Dover Street, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
2,280,091 GBP2021-01-01 ~ 2021-12-31
Officer
2016-05-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
72
Dover House, 34 Dover Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-01-17 ~ now
IIF 57 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
73
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2006-01-11 ~ 2015-10-26
IIF 33 - Director → ME
74
QUICKSILVER LOGISTICS PROPCO 6 LIMITED - now
CANMOOR (DUNSTABLE) LTD
- 2021-06-21
11594630 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-11,872 GBP2020-12-31
Officer
2018-09-28 ~ 2021-05-28
IIF 46 - Director → ME
75
QUICKSILVER LOGISTICS PROPCO 7 LIMITED - now
CANMOOR (OMEGA) LTD
- 2021-07-20
12463544 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-3,906 GBP2020-12-31
Officer
2020-02-14 ~ 2021-06-10
IIF 72 - Director → ME
76
TAND DEVELOPMENTS LIMITED - now
LIZARD ORCHID DEVELOPMENTS LIMITED
- 2016-01-29
05026960PRECIS (2403) LIMITED
- 2004-04-05
05026960 05030956, 04289108, 04392488Warning 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) Floor 2, Unit G Copse Walk, Pontprennau, Cardiff, Wales
Active Corporate (15 parents)
Equity (Company account)
-76,752 GBP2024-10-31
Officer
2004-03-30 ~ 2004-10-22
IIF 20 - Director → ME