1
80 HOLLAND PARK MANAGEMENT LIMITED
11589488 2 Hills Road, Cambridge, Cambridgeshire
Active Corporate (15 parents)
Officer
2018-09-26 ~ 2021-07-31
IIF 26 - Director → ME
2
EREMURUS LIMITED - 2018-09-25
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Liquidation Corporate (10 parents)
Officer
2018-10-17 ~ 2020-06-15
IIF 11 - Director → ME
3
CHESHUNT LAKESIDE DEVELOPMENTS LIMITED
- now 09794834INLAND (STONEGATE) LIMITED - 2016-10-03
POOLE QUAY DEVELOPMENTS NO.3 LIMITED - 2016-05-26
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (18 parents, 3 offsprings)
Officer
2019-05-24 ~ 2019-10-28
IIF 18 - Director → ME
4
Po Box 119 Martello Court Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (8 parents)
Officer
2015-05-22 ~ now
IIF 37 - Director → ME
5
DORMANT COMPANY 09685532 LIMITED - now
BROOKLANDS HELIX DEVELOPMENTS LIMITED
- 2022-06-09
09685532 Burnham Yard, London End, Beaconsfield, England
Dissolved Corporate (18 parents)
Officer
2015-07-14 ~ 2018-03-29
IIF 35 - Director → ME
6
Harwood House, 43 Harwood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-14 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
KONTACTAR LIMITED - 2022-05-12
1 Chesterfield Street, London, England
Active Corporate (8 parents)
Officer
2022-07-07 ~ now
IIF 7 - Director → ME
8
3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (19 parents, 2 offsprings)
Officer
2015-03-31 ~ 2017-07-05
IIF 27 - Director → ME
9
Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (17 parents)
Officer
2015-12-11 ~ 2017-07-05
IIF 36 - Director → ME
10
CONSORT ROAD LIMITED - 2017-06-19
Suite 5 88 Lower Marsh, London, England
Active Corporate (14 parents)
Officer
2019-12-03 ~ 2019-12-04
IIF 14 - Director → ME
11
JH MILLBROOK HOLDING COMPANY LIMITED - now
ORLANDIS EMTECK HOLDINGS LIMITED - 2018-09-24
Suite 5 88 Lower Marsh, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-05-24 ~ 2021-07-31
IIF 1 - Director → ME
12
Suite 5 88 Lower Marsh, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-22 ~ 2020-06-16
IIF 12 - Director → ME
13
6th Floor 2 London Wall Place, London
Liquidation Corporate (9 parents)
Officer
2019-02-19 ~ 2020-12-18
IIF 13 - Director → ME
14
MITHERIDGE DEVELOPMENT COMPANY LTD
- now 11726327KIN DEVELOPMENTS LIMITED
- 2021-10-27
11726327MITHERIDGE DEVELOPMENTS LTD - 2021-04-26
KIN DEVELOPMENTS LIMITED - 2021-04-23
MITHERIDGE CAPITAL ASSET MANAGEMENT LIMITED - 2020-05-26
C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-22 ~ now
IIF 15 - Director → ME
15
C/o Dsj Partners 1 Bell Street, 2nd Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-06 ~ now
IIF 24 - Director → ME
16
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2024-11-14 ~ now
IIF 23 - LLP Designated Member → ME
17
1 Bell Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2023-02-01 ~ now
IIF 2 - Director → ME
18
1 Bell Street, London, English, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-13 ~ now
IIF 10 - Director → ME
19
OCA MANAGEMENT LIMITED
- now 10712894 12003187, 12003081, 09411596Warning 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 Bartholomew Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-04-16 ~ 2021-07-31
IIF 30 - Director → ME
20
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2018-06-07 ~ 2021-07-31
IIF 28 - Director → ME
21
OCI MANAGEMENT LIMITED
- now 10712819 12003081, 09411596, 10712894Warning 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)ORLANDIS CAPITAL LIMITED
- 2018-06-01
10712819 12003081, 12408205, 09411596Warning 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 Bartholomew Lane, London, England
Dissolved Corporate (8 parents)
Officer
2018-04-16 ~ dissolved
IIF 31 - Director → ME
22
ORLANDIS CAPITAL HOLDINGS LIMITED
10709657 1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents)
Officer
2018-04-16 ~ dissolved
IIF 29 - Director → ME
23
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents)
Officer
2018-05-21 ~ 2021-07-31
IIF 34 - Director → ME
24
1 Bartholomew Lane, London, England
Dissolved Corporate (7 parents)
Officer
2018-11-23 ~ 2021-07-31
IIF 20 - Director → ME
25
1 Bartholomew Lane, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-12-13 ~ dissolved
IIF 32 - Director → ME
26
FOX PALMERS LIMITED - 2018-10-02
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-05-24 ~ 2021-07-31
IIF 19 - Director → ME
27
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2018-11-23 ~ 2021-07-31
IIF 33 - Director → ME
28
RED LION BUILDINGS LIMITED
- now 09732086RED LION SECURITIES LIMITED - 2015-10-09
C/o Dsj Partners 1 Bell Street, 2nd Floor, London, England
Active Corporate (8 parents)
Officer
2023-01-26 ~ now
IIF 8 - Director → ME
29
14-15 Conduit Street, London, England
Active Corporate (14 parents)
Officer
2022-10-21 ~ 2023-03-06
IIF 25 - Director → ME
30
SGN WANDSWORTH LIMITED - 2021-02-26
Broakwalk House 3rd Floor, 5 Appold Street, London, England
Active Corporate (19 parents)
Officer
2021-09-28 ~ now
IIF 16 - Director → ME
31
SOLOMONS PASSAGE LTD - now
WALLIS ROAD HOMES LTD
- 2023-03-16
11475010 Manderley, South Park, South Godstone, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-10-22 ~ 2021-10-01
IIF 22 - Director → ME
32
1 Bell Street, 2nd Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-13 ~ now
IIF 3 - Director → ME
33
MITHERIDGE KBH LIMITED
- 2022-12-13
14434534 1 Bell Street, 2nd Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-10-21 ~ now
IIF 4 - Director → ME
34
WEST DRAYTON DEVELOPMENTS LIMITED
11728541 Burnham Yard, London End, Beaconsfield, England
Dissolved Corporate (8 parents)
Officer
2018-12-14 ~ 2019-05-02
IIF 21 - Director → ME
35
1 Chesterfield Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-08-13 ~ now
IIF 5 - Director → ME
36
1 Chesterfield Street, London, England
Active Corporate (5 parents)
Officer
2021-08-13 ~ now
IIF 9 - Director → ME
37
1 Chesterfield Street, London, England
Active Corporate (5 parents)
Officer
2021-08-13 ~ now
IIF 6 - Director → ME