1
325 HIGH STREET LIMITED
11638372 12544511, 16734066, 06173355Warning 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) 268 London Road, Charlton Kings, Cheltenham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-23 ~ dissolved
IIF 31 - Director → ME
2
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2020-01-17 ~ now
IIF 28 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2020-02-13 ~ now
IIF 24 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
6 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-03 ~ 2025-02-04
IIF 34 - Director → ME
5
6 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2023-06-13 ~ 2025-02-04
IIF 35 - Director → ME
6
CHELTENHAM SERVICED APARTMENTS LTD
11070600 Shared Space 4, Belgrave Road, Gloucester, England
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Units 1 & 2, Steadings Business Centre, Maisemore, Gloucester, Gloucestershire, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-06-12 ~ 2025-02-18
IIF 40 - Director → ME
8
237b London Road, Charlton Kings, Cheltenham, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2011-05-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
9
GLOUCESTER SERVICED APARTMENTS LTD
11868576 Shared Space 4, Belgrave Road, Gloucester, England
Dissolved Corporate (2 parents)
Officer
2019-03-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Paddocks, Alstone, Tewkesbury, England
Active Corporate (4 parents)
Officer
2019-02-22 ~ 2023-12-11
IIF 36 - Director → ME
11
Montpellier House, Montpellier Drive, Cheltenham, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-10 ~ now
IIF 20 - Director → ME
12
MONTPELLIER HOUSE FREEHOLD LIMITED
13081395 Montpellier House, Montpellier Drive, Cheltenham, England
Active Corporate (7 parents)
Officer
2023-09-07 ~ now
IIF 22 - Director → ME
13
MONTPELLIER RESIDENTIAL MANAGEMENT COMPANY LIMITED
16280639 Montpellier House, Montpellier Drive, Cheltenham, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-27 ~ now
IIF 15 - Director → ME
14
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2019-07-10 ~ now
IIF 9 - Has significant influence or control → OE
15
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2022-05-26 ~ now
IIF 27 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
Bartle House, Oxford Court, Manchester
Liquidation Corporate (2 parents)
Officer
2019-03-08 ~ now
IIF 25 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2019-09-30 ~ now
IIF 26 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents, 7 offsprings)
Officer
2017-12-22 ~ now
IIF 23 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2017-10-06 ~ now
IIF 29 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2019-02-19 ~ now
IIF 30 - Director → ME
21
PIVOTAL SERVICED APARTMENTS LTD
12030828 Shared Space 4, Belgrave Road, Gloucester, England
Dissolved Corporate (2 parents)
Officer
2019-06-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-06-04 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
Office 27 Flexspace, Burley Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-09 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
23
SANDFIELD COURT MANAGEMENT COMPANY LTD
15346389 167 - 169 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2023-12-12 ~ now
IIF 41 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
24
41 Brunswick Road, Gloucester, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2024-11-29 ~ 2025-02-18
IIF 18 - Director → ME
25
URBAN SW15 PROPERTIES LTD
14797559 15138952, 14757584, 15153499Warning 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) 16 Egerton Drive, Isleworth, England
Active Corporate (2 parents)
Officer
2023-08-07 ~ 2024-09-30
IIF 17 - Director → ME
26
WATFORD SERVICED APARTMENTS LTD
11993750 Shared Space 4, Belgrave Road, Gloucester, England
Dissolved Corporate (2 parents)
Officer
2019-05-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE