1
Innovation House, Hornbeam Business Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-15 ~ 2025-06-10
IIF 25 - Director → ME
2
BREATHE OPTICAL & MEDICAL EQUIPMENT LIMITED
11714284 Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-06 ~ dissolved
IIF 12 - Director → ME
3
CITY & PROVINCIAL PROPERTIES FINANCE LIMITED
10812677 1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (8 parents)
Officer
2022-11-21 ~ 2025-06-10
IIF 19 - Director → ME
4
30 Old Bailey, London, England
Active Corporate (4 parents)
Officer
2023-07-31 ~ 2023-10-04
IIF 15 - Director → ME
Person with significant control
2023-07-31 ~ 2023-10-04
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
5
FEATHER & SLATE PROPERTY SERVICES LIMITED
- now 11041334SNOWDROP & SLATE LIMITED - 2018-09-28
FEATHER & SLATE LIMITED - 2017-11-13
C/o Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (3 parents)
Person with significant control
2019-05-09 ~ 2019-10-04
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
GREENWICH PARK MORTGAGE FUNDING LIMITED
- now 05073295Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-25 during the appointment or period of control
Dissolved on 2011-05-03 during the appointment or period of control
MPL DACS 5 LIMITED - 2007-07-19
EZPZ INSURANCE SOLUTIONS LIMITED - 2006-07-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2009-06-03 ~ dissolved
IIF 1 - Director → ME
7
1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (7 parents)
Officer
2023-11-29 ~ now
IIF 2 - Director → ME
8
ATTIC SELF STORAGE KINGS CROSS HOLDINGS LIMITED
- 2024-03-22
12992667 1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2024-01-25 ~ 2025-03-31
IIF 18 - Director → ME
9
HOLD PROPCO 1 LTD - 2024-01-12
ATTIC SELF STORAGE KINGS CROSS PROPERTIES LIMITED - 2023-06-16
1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2024-01-25 ~ now
IIF 4 - Director → ME
10
1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (4 parents)
Officer
2023-11-29 ~ 2025-03-31
IIF 14 - Director → ME
11
HOLD PROPCO 1 LTD
- now 14423122 13000263, 15317330, 15317168Warning 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)TORCH 11 LIMITED - 2024-01-15
1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (6 parents)
Officer
2024-03-21 ~ 2025-03-31
IIF 21 - Director → ME
12
HOLD PROPCO 2 LTD
15317168 13000263, 15317180, 15317330Warning 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) 1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (4 parents)
Officer
2023-11-29 ~ 2025-03-31
IIF 23 - Director → ME
13
HOLD PROPCO 3 LTD
15317275 13000263, 15317180, 15317330Warning 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) 1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (4 parents)
Officer
2023-11-29 ~ 2025-03-31
IIF 20 - Director → ME
14
HOLD PROPCO 4 LTD
15317180 13000263, 15317330, 15317168Warning 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) 1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (4 parents)
Officer
2023-11-29 ~ 2025-03-31
IIF 17 - Director → ME
15
HOLD PROPCO 5 LTD
15317324 13000263, 15317180, 15317330Warning 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) 1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (4 parents)
Officer
2023-11-29 ~ 2025-03-31
IIF 22 - Director → ME
16
HOLD PROPCO 6 LTD
15317330 13000263, 15317180, 15317168Warning 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) 1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (4 parents)
Officer
2023-11-29 ~ 2025-03-31
IIF 16 - Director → ME
17
HOLD SELF STORAGE LIMITED
- now 10034226ATTIC SELF STORAGE KING'S CROSS LTD - 2024-01-25
1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (12 parents)
Officer
2024-03-21 ~ 2025-03-31
IIF 24 - Director → ME
18
ATTIC SELF STORAGE HOLDINGS LIMITED
- 2024-03-22
11307569 1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-01-23 ~ now
IIF 3 - Director → ME
19
INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED
- now 04199136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-17 during the appointment or period of control
Dissolved on 2017-03-23 during the appointment or period of control
INVESTEC PROPERTY (UPPER RICHMOND ROAD) LIMITED
- 2010-03-17
04199136EXITVALE LIMITED - 2001-04-20
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2010-03-15 ~ dissolved
IIF 9 - Director → ME
20
INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED
- now 04061249Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2016-07-20 during the appointment or period of control
ALPHAGRADE LIMITED - 2000-09-12
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2010-11-09 ~ dissolved
IIF 8 - Director → ME
21
Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2019-04-04 ~ dissolved
IIF 11 - Director → ME
22
ST PATRICK'S CONSULTANCY LIMITED
11739379Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-15 during the appointment or period of control
Dissolved on 2022-05-22 during the appointment or period of control
Olympia House, Armitage Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-12-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
23
ST. ALBRIGHT'S COLCHESTER PROPCO LIMITED
06940345Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2016-07-20 during the appointment or period of control
2 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2009-06-22 ~ dissolved
IIF 5 - Director → ME
24
1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (5 parents)
Officer
2021-12-29 ~ 2025-08-07
IIF 13 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-16
Dissolved on 2025-01-02
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (16 parents)
Officer
2010-11-12 ~ 2016-01-19
IIF 6 - Director → ME
26
WHERRY ROAD NORWICH PROPCO LIMITED
07476775Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-18
Dissolved on 2017-06-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (8 parents)
Officer
2010-12-22 ~ 2016-01-19
IIF 7 - Director → ME