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 22 - 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 21 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-14 during the appointment or period of control
Dissolved on 2024-02-09 during the appointment or period of control
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2021-03-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - 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 06903270, 03274680, 03895621Warning 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 7 - 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 16 - 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 06965771, 06965786, 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 (21 parents)
Officer
2009-07-01 ~ 2015-03-31
IIF 17 - Director → ME
8
The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-01-20 ~ dissolved
IIF 32 - Director → ME
9
CONSORTIUM GROUP HOLDINGS LIMITED
- now 05109529SUMMERVIEW LIMITED
- 2004-05-06
05109529 27 Soho Square, London
Dissolved Corporate (5 parents)
Officer
2004-04-30 ~ 2009-11-26
IIF 4 - Director → ME
10
ALLSOP & CO INVESTMENTS LIMITED - 2002-06-18
WILMAWAY PROPERTIES LIMITED - 1987-11-05
27 Soho Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-06-11 ~ 2009-08-31
IIF 5 - Director → ME
11
1 Church Street, Amersham, England
Active Corporate (9 parents, 6 offsprings)
Officer
2007-04-04 ~ 2012-11-15
IIF 1 - LLP Member → ME
12
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 14 - Director → ME
13
60 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2017-01-20 ~ dissolved
IIF 9 - Director → ME
14
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 13 - Director → ME
15
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 6 - Director → ME
16
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 12 - Director → ME
17
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 10 - Director → ME
18
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 11 - Director → ME
19
30 Park Street, London
Active Corporate (42 parents, 13 offsprings)
Officer
2012-10-04 ~ 2014-02-28
IIF 8 - Director → ME
20
10 Fenchurch Avenue, London
Active Corporate (11 parents, 3 offsprings)
Officer
2014-01-02 ~ now
IIF 3 - Director → ME
21
RUTLAND INVESTMENT MANAGEMENT LIMITED - 2010-01-09
RUTLAND DEVELOPMENTS LIMITED - 2001-06-01
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (22 parents, 1 offspring)
Officer
2024-09-27 ~ 2025-10-08
IIF 19 - Director → ME
22
RUTLAND WOKING (CARTHOUSE LANE) LIMITED
- now 07621357STEVTON (NO.496) LIMITED - 2011-06-24
56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (19 parents)
Officer
2024-09-27 ~ 2025-10-08
IIF 18 - Director → ME
23
RUTLAND WOKING (RESIDENTIAL) LIMITED
- now 08809470RUTLAND WOKING (WESTMINSTER COURT) LIMITED - 2016-02-18
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (15 parents)
Officer
2024-09-27 ~ 2025-10-08
IIF 20 - Director → ME
24
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 29 - Director → ME
25
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 28 - Director → ME
26
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 25 - Director → ME
27
27 Old Gloucester Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2024-07-02 ~ 2024-11-30
IIF 30 - Director → ME
28
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 24 - Director → ME
29
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 23 - Director → ME
30
THAMESWEY MAINTENANCE SERVICES LIMITED
- now 05637552Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-15
Commencement of winding up on 2025-12-15
XERGI SERVICES LIMITED - 2012-01-11
4th Floor 95 Gresham Street, London
Liquidation Corporate (33 parents)
Officer
2024-07-02 ~ 2024-11-30
IIF 26 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-15
Declaration of solvency sworn on 2025-12-15
4th Floor 95 Gresham Street, London
Liquidation Corporate (28 parents)
Officer
2024-07-02 ~ 2024-11-30
IIF 27 - Director → ME
32
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 31 - Director → ME
33
VINCENT STREET MANAGEMENT LIMITED
- now 05717199GWECO 293 LIMITED
- 2006-07-10
05717199 05485059, 08687876, 05717212Warning 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) 33 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-04-13 ~ dissolved
IIF 34 - Director → ME
34
WESTPOINT (PUTNEY) LTD - now
322 Upper Richmond Road, London, United Kingdom
Active Corporate (22 parents)
Officer
1995-03-23 ~ 1997-07-09
IIF 15 - Director → ME