1
107 Kent Hope Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
2
32 The Avenue, Wembley, England
Dissolved Corporate (3 parents)
Officer
2017-07-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 22 - Has significant influence or control → OE
3
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (6 parents)
Officer
2012-03-30 ~ now
IIF 4 - Director → ME
4
Century House, 1 The Lakes, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
5
PREMIER HOUSE PROPERTIES LIMITED
10519265 32 The Avenue, Wembley, England
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 11 - Director → ME
2016-12-09 ~ 2025-12-01
IIF 12 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
2016-12-09 ~ 2025-12-16
IIF 23 - Has significant influence or control → OE
6
143 Loughborough Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-23 ~ dissolved
IIF 16 - Director → ME
7
Argyle House, Joel Street, Northwood, England
Active Corporate (7 parents, 6 offsprings)
Person with significant control
2016-06-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SEEBECK 122 LIMITED
09515922 09670694, 10025841, 06705043Warning 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) Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2015-03-28 ~ 2026-04-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2026-04-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
SEEBECK 123 LIMITED
09516097 09670694, 06715225, 06705043Warning 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) Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2015-03-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
St Matthews Moreton Centre, Boscobel Road, St Leonards On Sea, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2016-07-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-08 ~ 2019-09-11
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
ST MATTHEWS (BROAD LANE) LIMITED
- now 08195516ST MATTHEWS (THE MOUNT) LIMITED
- 2015-09-30
08195516 Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (8 parents)
Officer
2012-08-30 ~ 2026-04-01
IIF 3 - Director → ME
12
ST MATTHEWS (DUNSMORE) LIMITED
- now 08195478ST MATTHEWS (SHERD LODGE) LIMITED
- 2013-10-17
08195478 Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (8 parents)
Officer
2012-08-30 ~ 2026-04-01
IIF 5 - Director → ME
13
ST MATTHEWS (MORETON CENTRE) LIMITED
08083751 Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (8 parents)
Officer
2012-05-25 ~ 2026-04-01
IIF 7 - Director → ME
14
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, England
Dissolved Corporate (5 parents)
Officer
2020-11-13 ~ dissolved
IIF 10 - Director → ME
15
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (6 parents)
Officer
2012-02-13 ~ 2026-04-01
IIF 19 - Director → ME
16
Peterbridge House, The Lakes, Northampton
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ dissolved
IIF 15 - LLP Designated Member → ME
17
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2012-05-25 ~ 2026-04-01
IIF 2 - Director → ME
18
ST MATTHEWS HEALTHCARE LIMITED
- now 12589409ST MATTHEWS (SOUTH) LIMITED
- 2024-07-01
12589409WATERLILY HOLDINGS LIMITED - 2020-10-06
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-13 ~ dissolved
IIF 9 - Director → ME
19
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2011-07-21 ~ 2026-04-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-06
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (8 parents)
Officer
2009-07-24 ~ 2026-04-01
IIF 20 - Director → ME
21
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2002-12-06 ~ 2026-04-01
IIF 18 - Director → ME