1
BASYM LIMITED - now
MELT PROPERTY MANAGEMENT LIMITED - 2023-01-25
BASYM LIMITED
- 2022-06-27
05701721 05837660, 09903176, 12544098Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2006-02-08 ~ 2022-01-05
IIF 51 - Director → ME
2006-02-08 ~ 2020-05-08
IIF 30 - Secretary → ME
2
BASYM10 LIMITED - now
MAINDONALD LIMITED
- 2024-04-22
05905895 29 Market Street, Cinderford, England
Active Corporate (3 parents)
Officer
2006-08-15 ~ 2024-04-19
IIF 40 - Director → ME
2006-08-15 ~ 2024-04-19
IIF 25 - Secretary → ME
3
BASYM2 LIMITED
- now 11352079 05701721, 09903176, 12544098Warning 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) 27 Old Gloucester Street, London, England
Active Corporate (4 parents)
Officer
2025-05-01 ~ now
IIF 34 - Director → ME
2018-05-09 ~ 2024-04-19
IIF 16 - Director → ME
Person with significant control
2018-05-29 ~ 2021-11-05
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
BASYM20 LIMITED - now
MELT PROPERTY HOLDINGS LIMITED
- 2024-04-22
05690655MELT HOLDINGS LIMITED
- 2019-09-24
05690655 29 Market Street, Cinderford, England
Active Corporate (4 parents, 11 offsprings)
Officer
2006-01-28 ~ 2024-04-18
IIF 46 - Director → ME
2006-01-28 ~ 2024-04-19
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – 75% or more → OE
5
BASYM4 LIMITED - now
MELT HOMES LIMITED
- 2024-04-22
04774894 29 Market Street, Cinderford, United Kingdom
Active Corporate (7 parents)
Officer
2013-01-14 ~ 2024-04-19
IIF 36 - Director → ME
2003-05-22 ~ 2024-04-19
IIF 29 - Secretary → ME
6
BASYM5 LIMITED - now
MAINDONALD MANAGEMENT LIMITED
- 2024-04-22
05837660 29 Market Street, Cinderford, England
Receiver Action Corporate (5 parents)
Officer
2006-06-06 ~ 2024-04-19
IIF 45 - Director → ME
2006-06-06 ~ 2024-04-19
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-04-05
IIF 14 - Has significant influence or control → OE
7
BASYM8 LIMITED - now
MELT PROPERTY INVESTMENT LIMITED
- 2022-06-17
12544098ESPALIER PROPERTY VENTURES (MELT BN1) LIMITED
- 2022-05-05
12544098 29 Market Street, Cinderford, England
Dissolved Corporate (3 parents)
Officer
2020-04-02 ~ 2024-04-19
IIF 20 - Director → ME
Person with significant control
2020-04-02 ~ 2020-04-02
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2023-06-01 ~ 2023-06-01
IIF 11 - Has significant influence or control → OE
8
BASYM9 LIMITED - now
BASYM9 LIMITED
- 2024-06-20
05603403 05701721, 09903176, 12544098Warning 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)MELT PROPERTY MGNT LIMITED
- 2021-11-24
05603403 29 Market St, Cinderford, Gloucestershire, United Kingdom
Liquidation Corporate (5 parents, 1 offspring)
Officer
2005-10-26 ~ 2024-04-19
IIF 47 - Director → ME
2005-10-26 ~ 2024-04-19
IIF 26 - Secretary → ME
Person with significant control
2016-10-26 ~ 2016-10-26
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2024-06-01 ~ 2025-03-31
IIF 13 - Has significant influence or control → OE
9
40 Elwick Road, Ashford, England
Dissolved Corporate (3 parents)
Officer
2002-07-30 ~ dissolved
IIF 50 - Director → ME
2002-07-30 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-07-30 ~ 2017-08-10
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
10
Staverton Court, Staverton, Cheltenham, England
Active Corporate (5 parents)
Officer
2011-09-06 ~ 2013-07-27
IIF 43 - Director → ME
2011-09-06 ~ 2013-07-27
IIF 53 - Secretary → ME
11
ESPALIER PROPERTY VENTURES (CLAPHAM) LTD - now
ESPALIER PROPERTY VENTURES (MELT SW9) LTD
- 2022-09-20
12271978 1 Gloucester Place, Brighton, England
Active Corporate (7 parents)
Officer
2019-10-21 ~ 2022-02-07
IIF 32 - Director → ME
12
Herschel House/58i Herschel Street, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2009-03-12 ~ 2013-11-01
IIF 52 - Director → ME
13
GLOUCESTER ANTIQUES CAFE LIMITED
06932752 99a Gloucester Quays, Gloucester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-12 ~ 2013-11-01
IIF 48 - Director → ME
14
27 Old Gloucester St, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 33 - Director → ME
15
59 Ponsonby Road, Karori, Wellington, New Zealand
Registered Corporate (1 parent, 3 offsprings)
Beneficial owner
2001-03-08 ~ now
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Has significant influence or control → OE
16
LIME GROVE TUFFLEY LIMITED - now
JAMES WOOD (ELMER ARLYSS) DEVELOPMENTS LIMITED
- 2023-04-06
10314953LIME GROVE TUFFLEY LIMITED
- 2023-02-27
10314953 C/o Rrs, S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (2 parents)
Officer
2016-08-05 ~ 2023-02-28
IIF 24 - Director → ME
Person with significant control
2016-08-05 ~ 2017-08-11
IIF 8 - Has significant influence or control → OE
17
Windsor House, Barnett Way Barnwood, Gloucester, England
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ dissolved
IIF 44 - Director → ME
18
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-08-18 ~ dissolved
IIF 42 - Director → ME
19
6 Picks Barn Luffenham Road, Lyndon, Oakham, Rutland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
20
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
21
MELT PROPERTY LIMITED - 2025-04-02
BASYM7 LIMITED - 2024-08-23
MELT PROPERTY DEVELOPMENT LIMITED
- 2023-09-06
13097761 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-20 ~ now
IIF 35 - Director → ME
2020-12-23 ~ 2024-04-19
IIF 39 - Director → ME
Person with significant control
2020-12-23 ~ 2020-12-23
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
22
MELT PROPERTY LIMITED
- now 01400421 13097761, 13097761, 13097761Warning 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)COOTIQUE CO. LIMITED - 1998-09-01
Martyn Shenstone, Sunnyside, 40 Elwick Road, Ashford, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-10-12 ~ dissolved
IIF 49 - Director → ME
23
MELT PROPERTY LIMITED
- now 09903176 13097761, 01400421, 13097761Warning 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)BASYM6 LIMITED - 2025-04-10
MELT HYTHE LIMITED
- 2023-07-07
09903176 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-20 ~ now
IIF 37 - Director → ME
2015-12-04 ~ 2024-04-19
IIF 38 - Director → ME
24
MELT STANLEY MILLS LIMITED
- now 12435159MELT EA SHIFNAL LIMITED
- 2020-05-28
12435159 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-31 ~ dissolved
IIF 18 - Director → ME
25
10 Fleet Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-11-26 ~ 2021-04-29
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
QP MANAGEMENT LIMITED - now
KMMT MANAGEMENT LIMITED
- 2015-10-19
07223205 Henwood House, Henwood, Ashford, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-04-14 ~ 2013-07-27
IIF 54 - Secretary → ME
27
10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ 2021-03-29
IIF 41 - Director → ME
Person with significant control
2020-12-31 ~ 2020-12-31
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
28
27 Old Gloucester St, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE