1
A2DOMINION DEVELOPMENTS LIMITED
- now 05585321DOMINION DEVELOPMENTS (2005) LIMITED - 2014-03-24
COOLACE LIMITED - 2005-10-18
113 Uxbridge Road, London, United Kingdom
Active Corporate (54 parents, 20 offsprings)
Officer
2023-09-22 ~ now
IIF 17 - Director → ME
2
A2DOMINION RESIDENTIAL LIMITED
- now 05230209DOMINION DEVELOPMENTS (2004) LIMITED - 2014-03-12
SPEED 9934 LIMITED - 2004-10-21
113 Uxbridge Road, London, United Kingdom
Active Corporate (52 parents)
Officer
2021-12-01 ~ now
IIF 16 - Director → ME
3
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2021-03-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
4
ALLSOP LETTING AND MANAGEMENT LIMITED - now
ALLSOP RESIDENTIAL INVESTMENT MANAGEMENT LIMITED
- 2015-10-09
03895628TYROLESE (464) LIMITED
- 2000-04-18
03895628 03568461, 03895587, 08594440Warning 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) 8th Floor, Platform, New Station Street, Leeds, England
Active Corporate (25 parents)
Officer
2000-03-09 ~ 2015-03-31
IIF 5 - Director → ME
5
ALLSOP GROUP HOLDINGS LIMITED
- 2006-02-27
02158801ALLSOP & CO LIMITED
- 2005-10-06
02158801RAMSERVE LIMITED - 1987-10-26
33 Wigmore Street, London
Active Corporate (14 parents)
Officer
1999-03-15 ~ 2009-06-25
IIF 14 - Director → ME
6
33 Wigmore Street, London
Active Corporate (118 parents, 6 offsprings)
Officer
2005-10-06 ~ 2009-06-30
IIF 2 - LLP Member → ME
7
ALLSOP SUPPORT SERVICES LIMITED - now
ARIM SERVICES LIMITED
- 2015-10-09
06886244GWECO 435 LIMITED
- 2009-07-07
06886244 07236732, 06773427, 06851476Warning 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) Platform, New Station Street, Leeds, England
Active Corporate (20 parents)
Officer
2009-07-01 ~ 2015-03-31
IIF 15 - Director → ME
8
The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-01-20 ~ dissolved
IIF 27 - Director → ME
9
First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2007-04-04 ~ 2012-11-15
IIF 1 - LLP Member → ME
10
HEARTHSTONE ASSET MANAGEMENT LIMITED
07458920 Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-01-20 ~ 2023-03-31
IIF 12 - Director → ME
11
60 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2017-01-20 ~ dissolved
IIF 7 - Director → ME
12
HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
- now 09651253CHARCO 93 LIMITED - 2015-12-11
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2017-03-16 ~ 2022-03-02
IIF 11 - Director → ME
13
HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED
SC488587 Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2017-02-24 ~ 2020-09-30
IIF 4 - Director → ME
14
HEARTHSTONE INVESTMENTS LIMITED - now
HEARTHSTONE INVESTMENTS PLC
- 2020-04-29
06379066 09278247, 09278256, 14670941Warning 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 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2017-01-20 ~ 2019-03-11
IIF 10 - Director → ME
15
HOMEINVESTOR ASSET MANAGEMENT LTD
10777099 C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-18 ~ dissolved
IIF 8 - Director → ME
16
C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-18 ~ dissolved
IIF 9 - Director → ME
17
30 Park Street, London
Active Corporate (42 parents, 13 offsprings)
Officer
2012-10-04 ~ 2014-02-28
IIF 6 - Director → ME
18
10 Fenchurch Avenue, London
Active Corporate (11 parents, 3 offsprings)
Officer
2014-01-02 ~ now
IIF 3 - Director → ME
19
THAMESWEY CENTRAL MILTON KEYNES LIMITED
- now 05277300THAMESWEY EXERGI LIMITED - 2005-12-21
THAMESWEY SUSTAINABLE ENERGY LIMITED - 2004-12-11
THAMESWAY SUSTAINABLE ENERGY LIMITED - 2004-11-30
MINMAR (688) LIMITED - 2004-11-29
27 Old Gloucester Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2024-07-02 ~ 2024-11-30
IIF 26 - Director → ME
20
THAMESWEY DEVELOPMENTS LIMITED
- now 06646380MINMAR (903) LIMITED - 2009-08-05
27 Old Gloucester Street, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2024-07-02 ~ 2024-11-30
IIF 25 - Director → ME
21
MINMAR (472) LIMITED - 1999-07-12
27 Old Gloucester Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2024-07-02 ~ 2024-11-30
IIF 22 - Director → ME
22
27 Old Gloucester Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2024-07-02 ~ 2024-11-30
IIF 23 - Director → ME
23
WOKING BOROUGH HOMES LIMITED - 2013-01-10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
2024-05-21 ~ 2024-11-30
IIF 21 - Director → ME
24
MINMAR (446) LIMITED - 1999-02-16
27 Old Gloucester Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
2024-04-22 ~ 2024-11-30
IIF 20 - Director → ME
25
THAMESWEY MAINTENANCE SERVICES LIMITED
- now 05637552XERGI SERVICES LIMITED - 2012-01-11
27 Old Gloucester Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2024-07-02 ~ 2024-11-30
IIF 18 - Director → ME
26
27 Old Gloucester Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2024-07-02 ~ 2024-11-30
IIF 19 - Director → ME
27
ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED - 2013-03-22
ENERGY CONSERVATION TRADING COMPANY LIMITED - 2007-06-21
27 Old Gloucester Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2024-07-02 ~ 2024-11-30
IIF 24 - Director → ME
28
WESTPOINT (PUTNEY) LTD - now
322 Upper Richmond Road, London, United Kingdom
Active Corporate (22 parents)
Officer
1995-03-23 ~ 1997-07-09
IIF 13 - Director → ME