1
1-7 STATION PARADE MANAGEMENT LIMITED
10070579 53 Station Close, Riding Mill, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2023-12-06
IIF 44 - Has significant influence or control → OE
2
64 ALBERT COURT LIMITED
- now 06811884 15431244, 12111180, 06811883Warning 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)60A ALBERT COURT LIMITED - 2010-03-01
1st Floor Offices, 189-193 Earls Court Road, London
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-28
IIF 42 - Has significant influence or control → OE
3
189-193 Earls Court Road, London
Active Corporate (7 parents)
Person with significant control
2016-06-30 ~ 2024-08-16
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
10 Grange Road, West Kirby, Wirral, Merseyside
Dissolved Corporate (8 parents)
Officer
(before 1991-12-13) ~ 2007-01-08
IIF 13 - Director → ME
2010-05-24 ~ 2012-12-14
IIF 17 - Director → ME
5
CHANNEL HOTELS & PROPERTIES (UK) LIMITED
- now 02259706 53 Station Close, Riding Mill, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
(before 1992-11-10) ~ 2011-10-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
WELLPLUS LIMITED - 1990-09-24
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex, England
Dissolved Corporate (17 parents)
Officer
1998-06-25 ~ 1999-10-29
IIF 2 - Director → ME
7
CROWN LODGE INVESTMENTS LIMITED
- now 03049766BRINKWILL LIMITED - 1995-05-09
3 Marco Polo, Cook Way, Taunton, England
Active Corporate (13 parents)
Officer
1998-06-25 ~ 2011-09-29
IIF 8 - Director → ME
8
CROWN LODGE SECURITIES LIMITED
- now 03237902ALTERCROWN LIMITED - 1996-08-30
53 Station Close, Riding Mill, Northumberland, England
Active Corporate (10 parents)
Person with significant control
2016-06-30 ~ 2024-08-15
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
CUMBERNAULD CENTRE LIMITED
- now 02977690 Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (11 parents)
Officer
1995-01-27 ~ 1999-05-27
IIF 5 - Director → ME
10
DUCHY BUSINESS CENTRE LIMITED
- now 09335427TWISTED TICKET LIMITED
- 2015-04-17
09335427 C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (7 parents)
Officer
2015-04-16 ~ 2016-09-15
IIF 20 - Director → ME
11
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (8 parents)
Officer
2009-09-27 ~ 2011-07-22
IIF 15 - Director → ME
12
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (9 parents)
Officer
2009-09-27 ~ 2011-07-22
IIF 6 - Director → ME
13
FUTURE RESOURCES (UK) LIMITED - now
ADVANCE POINT SOLUTIONS UK LIMITED - 2015-07-20
189-193 Earls Court Road, London
Dissolved Corporate (6 parents)
Officer
2002-11-27 ~ 2011-09-29
IIF 19 - Director → ME
14
2 Kendal Rise, Fernbank Road, Ascot, Berkshire, England
Active Corporate (10 parents)
Person with significant control
2016-11-08 ~ 2018-01-11
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
GRAND UNION ESTATES (GLASGOW) LIMITED
- now 038662672096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-11-15
03866267 03002705, 03866274, 03725026Warning 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) 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (12 parents)
Officer
1999-11-05 ~ 2001-11-07
IIF 12 - Director → ME
16
GRAND UNION ESTATES (LEICESTER) LIMITED
- now 03600421SHELFCO (NO.1505) LIMITED - 2001-01-12
Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (10 parents)
Officer
2001-07-31 ~ 2004-04-02
IIF 1 - Director → ME
17
GRAND UNION ESTATES (NEWPORT) LIMITED
- now 038662572099TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-11-15
03866257 03265372, 03866101, 03866271Warning 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) Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (11 parents)
Officer
1999-11-05 ~ 2001-11-07
IIF 4 - Director → ME
18
GRAND UNION ESTATES (RYDE) LIMITED
- now 038662642097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-11-15
03866264 03866267, 03265185, 03866271Warning 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) 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (12 parents)
Officer
1999-11-05 ~ 2001-11-07
IIF 18 - Director → ME
19
GRAND UNION INVESTMENTS LIMITED
- now 03389469TAMARIS ESTATES LIMITED
- 1999-11-22
03389469VENTACE LIMITED - 1997-06-30
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-11-01 ~ 2001-11-07
IIF 11 - Director → ME
20
GRAND UNION OFFICE PARK LIMITED
- now 02873946786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
Dissolved Corporate (16 parents)
Officer
1998-06-25 ~ 2001-11-07
IIF 14 - Director → ME
21
GROSVENOR GARDENS (NO 6) LIMITED
08763298 1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ dissolved
IIF 21 - Director → ME
22
2 Hopkins Mead, Chelmsford, England
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control → OE
23
2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Person with significant control
2016-06-30 ~ 2018-10-12
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
24
189-193 Earls Court Road, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
25
BROOMCO (3711) LIMITED - 2005-03-18
Eat Work Art Hackney Downs Studios, Amhurst Terrace, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2020-09-08
IIF 41 - Has significant influence or control → OE
26
KIRKBY HOMES (FREEHOLDS) LIMITED
09683131 1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
27
KIRKBY HOMES (SUNNINGDALE) LIMITED
08721506 Office D Beresford House, Town Quay, Southampton
Active Corporate (9 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
28
189 - 193 Earls Court Road, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2017-05-01 ~ 2017-11-29
IIF 25 - Has significant influence or control → OE
29
31 C/o Brackenridge Hanson Tate, The Calls, Leeds, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2023-10-06
IIF 32 - Has significant influence or control → OE
30
MARITIME & LEISURE INVESTMENTS LIMITED
- now 02604188AVONFLEX LIMITED - 1992-10-13
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
Dissolved Corporate (21 parents)
Officer
1996-01-03 ~ 2001-02-23
IIF 10 - Director → ME
31
Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (10 parents)
Officer
2009-09-27 ~ 2011-07-22
IIF 7 - Director → ME
32
NATIONAL UNION BANK OF BAHAMAS (HOLDINGS) LIMITED, - 1980-12-31
189-193 Earls Court Road, London, England
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
33
53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Person with significant control
2016-06-30 ~ 2023-08-05
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
34
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
35
RO MARKET HARBOROUGH LIMITED - now
NELSON MARKET HARBOROUGH LIMITED - 2005-04-11
GREAT BOWDEN ROAD PROPERTIES LIMITED
- 2003-04-14
03194596CAMPRIDE LIMITED - 1996-05-23
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1998-06-25 ~ 1999-10-29
IIF 9 - Director → ME
36
189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
37
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-03-31 ~ dissolved
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
38
ST. UNY MANAGEMENT COMPANY LIMITED
12921920 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-10-02 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
39
53 Station Close, Riding Mill, Northumberland, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-06-30 ~ now
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
40
189-193 Earls Court Road, London
Active Corporate (9 parents)
Person with significant control
2016-06-30 ~ 2021-03-26
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
41
THE EDGE (NEWQUAY) MANAGEMENT LIMITED
05571765 Walsingham House, Newham Quay, Truro, Cornwall
Dissolved Corporate (6 parents)
Officer
2010-06-25 ~ dissolved
IIF 16 - Director → ME
42
DUDMAN TRURO LIMITED
- 2020-08-24
10525879 53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Person with significant control
2016-12-14 ~ 2024-09-17
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
43
TUCKINGMILL INVESTMENTS (UK) LIMITED
13225299 53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Person with significant control
2021-02-25 ~ now
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
44
1st Floor, 189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE