1
14, ST. GEORGE'S DRIVE RESIDENTS CO. LIMITED
03477106 14 St. Georges Drive, Flat 1, London, England
Active Corporate (11 parents)
Officer
2007-04-06 ~ 2010-11-12
IIF 17 - Director → ME
2
16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED
02625161 140 Tachbrook Street, London, England
Active Corporate (20 parents)
Officer
1996-11-06 ~ 2002-09-20
IIF 23 - Director → ME
3
52 BELGRAVE ROAD MANAGEMENT LIMITED
03303353 52 Belgrave Road, London
Active Corporate (8 parents)
Officer
1997-01-16 ~ 1997-03-14
IIF 22 - Director → ME
4
83 BELGRAVE ROAD TENANTS ASSOCIATION LIMITED
00965292 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2002-08-12 ~ 2014-02-05
IIF 9 - Director → ME
5
95 ST GEORGES DRIVE RTM COMPANY LIMITED
06148486 95 St. Georges Drive, London, England
Active Corporate (11 parents)
Officer
2007-03-09 ~ now
IIF 6 - Director → ME
6
CHAPMAN ESTATES (LEICESTER) LIMITED - 2020-10-04
Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
Active Corporate (8 parents)
Officer
2023-11-18 ~ now
IIF 14 - Director → ME
7
BRICK YARD FARM MEADOWS LIMITED
15852708 Charnwood House Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-29 ~ now
IIF 12 - Director → ME
8
Charnwood House Harcourt Way, Meridian Business Park, Leicestershire, United Kingdom
Active Corporate (7 parents)
Officer
2026-02-10 ~ now
IIF 5 - Director → ME
9
Charnwood House Harcourt Way, Meridian Business Park, Leicestershire, United Kingdom
Active Corporate (7 parents)
Officer
2026-02-10 ~ now
IIF 4 - Director → ME
10
BRIP 5 LLP
OC438742 OC435494, OC441115, OC445338Warning 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) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (45 parents, 6 offsprings)
Officer
2021-09-14 ~ now
IIF 3 - LLP Member → ME
11
BRIP 6 LLP
OC441115 OC447306, OC435494, OC445338Warning 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) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2022-03-09 ~ now
IIF 2 - LLP Member → ME
12
ANSTEY PASTURES LIMITED - 2020-10-04
Rowleys, Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
Active Corporate (7 parents)
Officer
2023-11-18 ~ now
IIF 13 - Director → ME
13
Office 11 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-08 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Wilson Bowden Developments Limited Cartwright Way, Forest Business Park, Bardon Hill, Leicestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-22 ~ now
IIF 16 - Director → ME
15
Office 11 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, United Kingdom
Active Corporate (10 parents)
Officer
1992-12-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
Charnwood House Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-29 ~ now
IIF 11 - Director → ME
17
Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
Active Corporate (11 parents, 1 offspring)
Officer
2012-10-04 ~ now
IIF 7 - Director → ME
18
Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
Active Corporate (6 parents)
Officer
2023-11-18 ~ now
IIF 15 - Director → ME
19
MOUNTSTEPHEN ESTATE MANAGEMENT COMPANY LIMITED
04789015 Mountstephen House, Uffculme, Cullompton, Devon
Active Corporate (6 parents)
Officer
2003-06-05 ~ 2012-10-02
IIF 8 - Director → ME
20
OPTIMUS POINT MANAGEMENT COMPANY LIMITED
09569897 Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (19 parents)
Officer
2015-04-30 ~ now
IIF 10 - Director → ME
21
Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
Active Corporate (7 parents, 1 offspring)
Officer
2008-10-23 ~ now
IIF 1 - LLP Designated Member → ME
22
THE WARWICK SQUARE COMPANY LIMITED
- now 02672334WARWICK SQUARE GARDEN COMPANY LIMITED - 1994-07-18
CALVERHILL LIMITED - 1992-01-09
140 Tachbrook Street, London, England
Active Corporate (79 parents)
Officer
1998-03-05 ~ 2002-12-13
IIF 20 - Director → ME
23
TYTHERLEIGH COURT MANAGEMENT LIMITED
- now 05018294TYTHERLEIGH COT MANAGEMENT COMPANY LIMITED
- 2004-03-26
05018294 Appledore Cottage Tytherleigh Court, Chardstock, Axminster, Devon
Active Corporate (20 parents)
Officer
2004-01-16 ~ 2016-04-12
IIF 21 - Director → ME