1
205 HIGH ST (CROWTHORNE) MANAGEMENT COMPANY LIMITED
05000578 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (13 parents)
Officer
2013-09-02 ~ 2014-11-26
IIF 5 - Director → ME
2
ALINA HOLDINGS PLC - now
CASTLEMORE CAPITAL LIMITED - 2007-03-16
EVER 2525 LIMITED - 2005-01-12
Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (19 parents, 6 offsprings)
Officer
2013-07-05 ~ 2016-04-11
IIF 26 - Director → ME
3
BETHELL COURT MANAGEMENT COMPANY LIMITED - now
BETHALL COURT MANAGEMENT COMPANY LIMITED
- 2023-01-30
13868471 1 Bethell Court, Hitchin, Herts
Active Corporate (8 parents)
Officer
2022-01-24 ~ 2022-06-29
IIF 7 - Director → ME
Person with significant control
2022-01-24 ~ 2022-07-28
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
GILFIN PROPERTY HOLDINGS LIMITED
- now SC077200GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 22 - Director → ME
5
GRACECHURCH COMMERCIAL INVESTMENTS LIMITED
07550669 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2013-06-29 ~ dissolved
IIF 15 - Director → ME
6
Robertson House Robertson House, Six Hills Way, Stevenage, Hertfordshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2018-02-12 ~ 2022-06-15
IIF 3 - Director → ME
7
HH NO. 1 LIMITED - now
HEYLO HOUSING LIMITED
- 2018-10-10
09123811 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
In Administration Corporate (22 parents, 4 offsprings)
Officer
2014-07-28 ~ 2016-04-28
IIF 4 - Director → ME
8
HHT LIMITED - now
169 Union Street, London, England
Dissolved Corporate (19 parents)
Officer
2014-07-28 ~ 2016-04-28
IIF 10 - Director → ME
9
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (9 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 16 - Director → ME
10
LSR GRESHAM ASSET ADVISERS LIMITED
07962357 11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (9 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 19 - Director → ME
11
LSR GRESHAM INVESTMENTS LIMITED
07962345 Coopers Yard, Curran Road, Cardiff
Dissolved Corporate (9 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 21 - Director → ME
12
LSR INVESTMENT SERVICES LIMITED
- now 07408815PALLADIUM ASSET MANAGEMENT LIMITED - 2011-10-17
PALLADIUM GRAND LIMITED - 2011-02-24
Internos Global Investors, 65 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-29 ~ dissolved
IIF 25 - Director → ME
13
MILLERS BROW NO. 2 MANAGEMENT COMPANY LIMITED
07359526 L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
Active Corporate (15 parents)
Officer
2013-09-02 ~ 2013-09-24
IIF 6 - Director → ME
14
NOS 2 LIMITED
05419208 05700580, 06189403, 05707124Warning 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) Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2013-06-29 ~ 2014-08-07
IIF 14 - Director → ME
15
NOS 3 LIMITED
05700580 05419208, 06189403, 05707124Warning 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) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2013-06-29 ~ 2014-08-07
IIF 29 - Director → ME
16
NOS 4 LIMITED
05707123 05700580, 06189403, 05707124Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (17 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 28 - Director → ME
17
NOS 5 LIMITED
05707124 05700580, 06189403, 06188985Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (18 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 27 - Director → ME
18
NOS 6 LIMITED
06188983 05700580, 05707124, 06188985Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (15 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 23 - Director → ME
19
NOS 7 LIMITED
- now 06188985 05700580, 05707124, 05707123Warning 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)PALLADIUM INVESTMENTS LIMITED
- 2016-02-25
06188985NOS 7 LIMITED - 2010-10-01
Eastleigh Court, Bishopstrow, Warminster, England
Dissolved Corporate (12 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 24 - Director → ME
20
NOS 8 LIMITED
06189403 05700580, 05707124, 06188985Warning 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) 11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (10 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 17 - Director → ME
21
NOS LIMITED
- now 05342077 06188985, 06189403, 05707124Warning 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)EVER 2550 LIMITED - 2005-01-31
Coopers Yard, Curran Road, Cardiff
Dissolved Corporate (12 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 20 - Director → ME
22
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (10 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 18 - Director → ME
23
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (13 parents, 15 offsprings)
Officer
2016-07-01 ~ 2018-02-09
IIF 8 - Director → ME
24
PRAXIS FACILITIES MANAGEMENT LTD
08641811 9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (18 parents)
Officer
2016-07-01 ~ 2018-02-09
IIF 9 - Director → ME
25
PRAXIS REAL ESTATE MANAGEMENT LTD
- now 03876895NORTHCITY PROPERTIES LTD - 2010-11-02
MAXILEND LIMITED - 2004-11-26
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (23 parents, 10 offsprings)
Officer
2016-07-01 ~ 2018-02-09
IIF 12 - Director → ME
26
The Old Office The Square, Farnley, Otley, West Yorkshire, England
Dissolved Corporate (12 parents)
Officer
2005-01-31 ~ 2007-02-23
IIF 30 - Director → ME
27
4a Greengate, Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (24 parents)
Officer
2005-01-31 ~ 2007-02-23
IIF 31 - Director → ME
28
RIVERSIDE ESTATE SERVICES LIMITED
01990288 Cannon Place, 78 Cannon Street, London, England
Active Corporate (19 parents)
Officer
2004-05-07 ~ 2006-10-23
IIF 32 - Director → ME
29
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2006-09-07 ~ 2007-09-24
IIF 13 - Director → ME
30
7 Hagsdell Road, Hertford, England
Dissolved Corporate (1 parent)
Officer
2020-04-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE