1
BEDFORD GREYFRIARS DEVELOPMENT LIMITED
11053047 E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-08 ~ dissolved
IIF 46 - Director → ME
2
Unit 7 Landmere Lane, Edwalton, Nottingham, England
Active Corporate (7 parents)
Officer
2015-08-03 ~ 2023-02-27
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-26
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLETCHLEY DEVELOPMENTS LIMITED
- now 10843512LEAFIELD LAND LIMITED
- 2017-11-22
10843512 S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-30 ~ 2018-07-04
IIF 47 - Director → ME
Person with significant control
2017-06-30 ~ 2018-02-06
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
C/o 1-2-1 Taxaccountants Room G38, The Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-12-01 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-12-01 ~ 2020-01-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
Unit 8, Belmont Business Park, Belmont Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-03-25 ~ now
IIF 38 - Director → ME
6
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-09 ~ now
IIF 37 - Director → ME
7
CAPITAL KEMPSTON HARDWICK LIMITED
10520257 C/o 1-2-1 Taxaccountants The Business & Technology Centre (btc), Bessemer Drive, Stevenage, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-12 ~ now
IIF 42 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o 1-2-1 Taxaccountants The Business & Technology Centre (btc), Bessemer Drive, Stevenage, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-12 ~ now
IIF 40 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
9
Brooklands House, 9 Petersfield Ave, Slough, Berks
Active Corporate (3 parents)
Officer
2014-03-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
10
Wright Vigar, 15 Newland, Lincoln, England
Active Corporate (3 parents)
Officer
2017-01-30 ~ 2018-01-15
IIF 59 - LLP Designated Member → ME
Person with significant control
2017-01-30 ~ 2018-01-15
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
11
CAPITALWAVE INVESTMENTS LTD
- now 09780630498 ABBEY WOOD LTD
- 2016-08-09
09780630 C/o 1-2-1 Taxaccountants The Business & Technology Centre (btc), Bessemer Drive, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Officer
2015-09-16 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o 1-2-1 Taxaccountants Business & Technology Centre (btc), Bessemer Drive, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Officer
2015-01-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
13
C/o 1-2-1 Taxaccountants The Business & Technology Centre (btc), Bessemer Drive, Stevenage, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-12-01 ~ 2020-01-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
DISTRICT 34 LIMITED
- now 11279814 08914261, 16697552, 14102309Warning 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)DISTRICT34 LIMITED
- 2018-10-11
11279814 16697552, 11141669, 12737586Warning 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) 152-160 City Road, London, England
Active Corporate (3 parents)
Officer
2018-03-28 ~ now
IIF 57 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
15
152 River Mill One Station Road, Lewisham, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-28 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-08-25 ~ 2017-09-12
IIF 35 - Ownership of shares – 75% or more → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
2nd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-16 ~ dissolved
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove members → OE
18
9 Bonhill Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
MAGHERAMORNE ENTERTAINMENT LIMITED
NI654059 100 Shore Road, Magheramorne, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2018-06-28 ~ dissolved
IIF 54 - Director → ME
20
100 Shore Road, Magheramorne, Northern Ireland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-27 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 36 - Has significant influence or control → OE
21
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (4 parents)
Officer
2017-09-15 ~ now
IIF 20 - Director → ME
22
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-07-24 ~ 2018-01-22
IIF 45 - Director → ME
23
MELBOURNE APARTMENTS BEDFORD LIMITED
- now 10520298WAVE KEMPSTON HARDWICK LIMITED
- 2017-06-20
10520298 S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-03-17 ~ 2018-07-04
IIF 50 - Director → ME
Person with significant control
2017-12-11 ~ 2018-03-15
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
24
ESCAPERENT LIMITED
- 2019-04-02
11386724 Brooklands House, 9 Petersfield Avenue, Slough, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2018-05-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-05-29 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
25
C/o 1-2-1 Taxaccountants Room G38, The Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
26
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (6 parents)
Officer
2017-10-30 ~ 2018-10-25
IIF 25 - Director → ME
27
SC COLLECTION LIMITED - now
SC COLLECTION LIMITED
- 2025-12-23
11036833 1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (13 parents)
Officer
2017-10-30 ~ 2018-10-25
IIF 21 - Director → ME
28
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (8 parents)
Officer
2017-10-26 ~ 2018-10-25
IIF 24 - Director → ME
29
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
30
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2016-12-23 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
38-39 St Johns Ln, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
32
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
33
C/o 1-2-1 Taxaccountants Room G38, The Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-11-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-12
IIF 58 - Ownership of shares – 75% or more → OE
2018-03-31 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
34
8-42 Elm Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE