1
Four Winds Industrial Estate Bedford Road, Haynes West End, Bedford, England
Dissolved Corporate (3 parents)
Officer
2020-06-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2
Four Winds Industrial Estate, Bedford Road, Haynes West End, Bedfordshire, United Kingdom
Liquidation Corporate (2 parents)
Officer
2020-08-28 ~ now
IIF 37 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
3
Four Winds Industrial Estate West End, Haynes, Bedford, England
Dissolved Corporate (3 parents)
Officer
2024-07-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2024-07-23 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
4
BCRI ST MICHAELS DEVELOPMENT LIMITED
13131598 Regency House, 45-53 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-13 ~ 2021-03-15
IIF 19 - Director → ME
5
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2022-11-09 ~ 2024-04-29
IIF 17 - Director → ME
6
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-09 ~ 2024-04-29
IIF 18 - Director → ME
7
89 Wardour Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2014-09-15 ~ 2019-06-19
IIF 27 - LLP Member → ME
8
C PLUS RESIDENTIAL SFR HOLDCO LIMITED
14435165 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-10-21 ~ 2024-04-29
IIF 12 - Director → ME
9
C PLUS RESIDENTIAL SFR MEZZCO LIMITED
14435069 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-10-21 ~ 2024-04-29
IIF 16 - Director → ME
10
C PLUS RESIDENTIAL SFR TOPCO LIMITED
14434963 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-10-21 ~ 2024-04-29
IIF 14 - Director → ME
11
171 Cotton End Road, Wilstead, Bedford, England
Dissolved Corporate (2 parents)
Officer
2016-10-13 ~ dissolved
IIF 32 - Director → ME
12
Four Winds Industrial Estate, Bedford Road, Haynes West End, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2020-02-28 ~ dissolved
IIF 33 - Director → ME
2020-02-28 ~ 2020-03-03
IIF 51 - Secretary → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
BROCKTON NOODLE UK LIMITED
- 2016-02-12
09826907 89 Wardour Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-10-15 ~ 2019-01-01
IIF 23 - Director → ME
14
GORDESS FASHION LIMITED
- 2024-02-04
14402943 Four Winds Industrial Estate, Bedford Road, Haynes West End, Bedfordshire, England
Active Corporate (2 parents)
Person with significant control
2022-10-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-06 ~ dissolved
IIF 22 - Director → ME
16
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (7 parents)
Officer
2021-09-06 ~ 2024-04-29
IIF 24 - Director → ME
17
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-06 ~ dissolved
IIF 21 - Director → ME
18
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (7 parents)
Officer
2021-09-06 ~ 2024-04-29
IIF 25 - Director → ME
19
INHABEO LIMITED - now
LIGHTHOUSE OPCO LIMITED
- 2025-05-30
14444137 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-26 ~ 2024-04-29
IIF 13 - Director → ME
20
KENTISH TOWN UK OFFICE PROPCO LIMITED
13721351 4th Floor 78 St. James's Street, London, England
Active Corporate (12 parents)
Officer
2021-11-03 ~ 2023-10-09
IIF 20 - Director → ME
21
18 Hanover Square, London, England
Active Corporate (192 parents, 1 offspring)
Officer
2021-06-02 ~ 2024-10-01
IIF 26 - LLP Member → ME
22
MA UNION STREET LIMITED - now
BE PROPCO 3 LIMITED
- 2019-05-07
11618723 11618717, 11618584, 11984830Warning 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) 89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2018-10-11 ~ 2019-03-27
IIF 7 - Director → ME
23
QWR PROPERTIES W03 LIMITED
11567700 11980149, 11790752, 11797512Warning 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) Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2024-01-19 ~ 2024-04-29
IIF 10 - Director → ME
24
QWR PROPERTIES W06 LIMITED
11790752 11567700, 10707676, 11797512Warning 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) Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2024-01-19 ~ 2024-04-29
IIF 5 - Director → ME
25
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-03 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
26
C PLUS RESIDENTIAL SFR BIDCO LIMITED
- 2023-02-09
14435230 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-21 ~ 2024-04-29
IIF 15 - Director → ME
27
SACKVILLE STREET COMMERCIAL PROPCO LIMITED
13689206 5th Floor 20 Fenchurch Street, London, England
Active Corporate (11 parents)
Officer
2022-11-15 ~ 2024-04-29
IIF 30 - Director → ME
28
5th Floor 20 Fenchurch Street, London, England
Active Corporate (17 parents)
Officer
2022-11-15 ~ 2024-04-29
IIF 29 - Director → ME
29
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-12 ~ 2024-04-29
IIF 6 - Director → ME
30
Creative House 2 Bryant Way, Toddington, Dunstable, Beds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
WEMBLEY RETAIL INVESTMENTS W06 LIMITED
11790535 12246499, 11790644, 12246731Warning 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) Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2024-01-19 ~ 2024-04-29
IIF 4 - Director → ME
32
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-01-19 ~ 2024-04-29
IIF 8 - Director → ME
33
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-01-19 ~ 2024-04-29
IIF 11 - Director → ME
34
WEMBLEY W03 INVESTMENTS LIMITED
- now 11567836 09974865, 12872128, 12871969Warning 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)WEMBLEY W03 GROUNDLEASE LIMITED - 2019-01-25
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (13 parents)
Officer
2024-01-19 ~ 2024-04-29
IIF 3 - Director → ME
35
WEMBLEY W03 RETAIL INVESTMENTS LIMITED
- now 11567856 11790535, 12246499, 11790644Warning 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)WEMBLEY W03 RETAIL LIMITED - 2019-01-25
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2024-01-19 ~ 2024-04-29
IIF 9 - Director → ME
36
WEMBLEY W06B INVESTMENTS LIMITED
11039534 12872128, 11567836, 11067706Warning 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) Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (13 parents)
Officer
2024-01-19 ~ 2024-04-29
IIF 2 - Director → ME
37
WILSTEAD HAULAGE LIMITED
- 2024-12-13
12166828 Four Winds Industrial Estate West End, Haynes, Bedford, England
Active Corporate (2 parents)
Officer
2020-07-27 ~ now
IIF 36 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
38
171 Cotton End Road, Wilstead, Bedford, England
Dissolved Corporate (1 parent)
Officer
2019-05-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
39
Four Winds Industrial Estate, Bedford Road, Haynes West End, Bedfordshire, England
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 38 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
40
683-693 Wilmslow Road, Didsbury, Manchester
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE