1
C/o Ekor Group, 17 Musard Road, London, England
Active Corporate (18 parents)
Officer
2013-11-12 ~ now
IIF 5 - Director → ME
2013-11-12 ~ now
IIF 25 - Secretary → ME
2
71-75 Shelton Street, Covent Garden, London
Active Corporate (1 parent)
Officer
2014-10-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
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
3
EAST WICK AND SWEETWATER FINANCE (HOLDINGS) LIMITED
11722083 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-12-11 ~ now
IIF 18 - Director → ME
4
EAST WICK AND SWEETWATER PROJECTS (FINANCE) LIMITED
11722341 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-12-11 ~ now
IIF 17 - Director → ME
5
EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED
09459001 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (19 parents, 7 offsprings)
Officer
2015-02-25 ~ now
IIF 11 - Director → ME
6
EAST WICK AND SWEETWATER PROJECTS (PHASE 1) LIMITED
09459051 09459056, 09459050, 09459053Warning 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) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents)
Officer
2015-02-25 ~ now
IIF 13 - Director → ME
7
EAST WICK AND SWEETWATER PROJECTS (PHASE 2) LIMITED
09459052 09459051, 09459056, 09459050Warning 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) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents)
Officer
2015-02-25 ~ now
IIF 6 - Director → ME
8
EAST WICK AND SWEETWATER PROJECTS (PHASE 3) LIMITED
09459053 09459051, 09459056, 09459050Warning 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) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents)
Officer
2015-02-25 ~ now
IIF 12 - Director → ME
9
EAST WICK AND SWEETWATER PROJECTS (PHASE 4) LIMITED
09459055 09459051, 09459056, 09459050Warning 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) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents)
Officer
2015-02-25 ~ now
IIF 16 - Director → ME
10
EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITED
09459050 09459051, 09459056, 09459053Warning 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) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents)
Officer
2015-02-25 ~ now
IIF 9 - Director → ME
11
EAST WICK AND SWEETWATER PROJECTS (PHASE 7) LIMITED
09459056 09459054, 09459050, 09459053Warning 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) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents)
Officer
2015-02-25 ~ now
IIF 8 - Director → ME
12
EAST WICK AND SWEETWATER PROJECTS (PHASE 7A) LIMITED
- now 09459054 09459056, 09459050, 09459053Warning 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)EAST WICK AND SWEETWATER PROJECTS (PHASE 6) LIMITED
- 2022-07-22
09459054 09459051, 09459050, 09459053Warning 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) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents)
Officer
2015-02-25 ~ now
IIF 10 - Director → ME
13
GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED
SC496668 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
2017-06-28 ~ now
IIF 15 - Director → ME
14
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2017-06-28 ~ now
IIF 7 - Director → ME
15
MAYFAIR BUYERS GROUP LIMITED
- now 09788060GLOUCESTER SQUARE SOLUTIONS LIMITED
- 2016-03-09
09788060 6a Garlinge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ dissolved
IIF 20 - Director → ME
16
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
VICTORIA ROAD INVESTMENTS LIMITED
07077519 Flat 3, 11 Victoria Road, Top Floor Flat, London, England
Active Corporate (4 parents)
Officer
2009-11-16 ~ 2022-07-20
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
WEST STRATFORD DEVELOPMENTS LIMITED
09453101 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-02-23 ~ now
IIF 14 - Director → ME
19
WOODLAND VIEW HOLDINGS CO LIMITED - now
BALFOUR BEATTY HEALTHCARE (IRVINE) HOLDINGS LIMITED
- 2015-11-30
SC476029PACIFIC SHELF 1772 LIMITED - 2014-04-30
Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
Active Corporate (25 parents, 2 offsprings)
Officer
2014-05-08 ~ 2014-05-08
IIF 24 - Director → ME
20
WOODLAND VIEW INTERMEDIATE CO LIMITED - now
BALFOUR BEATTY HEALTHCARE (IRVINE) INTERMEDIATE LIMITED
- 2015-11-27
SC476028PACIFIC SHELF 1771 LIMITED - 2014-04-24
Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
Active Corporate (23 parents)
Officer
2014-05-08 ~ 2014-05-08
IIF 23 - Director → ME
21
WOODLAND VIEW PROJECT CO LIMITED - now
BALFOUR BEATTY HEALTHCARE (IRVINE) LIMITED
- 2015-11-30
SC476027PACIFIC SHELF 1770 LIMITED - 2014-04-24
Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
Active Corporate (26 parents)
Officer
2014-05-08 ~ 2014-07-11
IIF 22 - Director → ME