1
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (20 parents)
Officer
2006-10-25 ~ 2007-12-19
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
2
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-14 ~ 2009-03-04
IIF 49 - Director → ME
3
The Scapel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-05-23 ~ 2014-04-03
IIF 6 - Director → ME
2003-05-29 ~ 2003-08-22
IIF 60 - Director → ME
4
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-04-23 ~ 2009-03-04
IIF 54 - Director → ME
5
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-06-05 ~ dissolved
IIF 13 - Director → ME
6
CURZON TWO LIMITED
- 2003-07-21
04788170 3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-06-05 ~ dissolved
IIF 5 - Director → ME
7
3rd Floor 22 Grafton Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-07-21 ~ 2009-03-04
IIF 42 - Director → ME
8
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-04-16 ~ 2009-03-04
IIF 46 - Director → ME
9
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-09 ~ 2009-03-04
IIF 37 - Director → ME
10
EASTSIDE & CITY DEVELOPMENTS LIMITED
04813998 7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (19 parents)
Officer
2008-04-30 ~ 2013-01-04
IIF 11 - Director → ME
11
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-04-22 ~ 2009-03-04
IIF 58 - Director → ME
12
EXCHANGE HOUSE MANAGEMENT LIMITED
- now 03537769COWCROSS HOUSE AND EXCHANGE HOUSE MANAGEMENT LIMITED - 1999-02-22
126 Cornwall Road, Lambeth, London, United Kingdom
Active Corporate (18 parents)
Officer
2000-08-02 ~ 2006-12-31
IIF 59 - Director → ME
13
FLINT HOUSE INITIATIVES LIMITED
06642303 3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-09 ~ 2009-03-04
IIF 41 - Director → ME
14
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (14 parents)
Officer
2005-09-26 ~ dissolved
IIF 9 - Director → ME
15
PROPERTY INITIATIVES FM LIMITED
- 2004-02-23
05022317 04788170, 04788170, 05022004Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-01-21 ~ 2007-06-27
IIF 55 - Director → ME
16
GLOUCESTER ESTATES (HOLDINGS) LIMITED
- now 03889000GLOUCESTER ESTATES (WILMERSDORFER) LIMITED
- 2002-01-09
03889000 The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (17 parents)
Officer
1999-12-07 ~ dissolved
IIF 3 - Director → ME
17
GLOUCESTER ESTATES (LANDSBERGER) LIMITED
03889039 3rd Floor 22 Grafton Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-12-07 ~ dissolved
IIF 4 - Director → ME
18
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-04-22 ~ 2009-03-04
IIF 30 - Director → ME
19
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-04-22 ~ 2009-03-04
IIF 32 - Director → ME
20
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-16 ~ 2009-03-04
IIF 40 - Director → ME
21
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-12-14 ~ 2009-04-24
IIF 7 - Director → ME
22
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2013-08-27 ~ dissolved
IIF 19 - Director → ME
23
Princes Court, 78-94 Brompton Road, London, United Kingdom
Active Corporate (45 parents)
Officer
1995-10-30 ~ 1997-08-06
IIF 27 - Director → ME
24
STEVTON (NO.218) LIMITED - 2001-12-04
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (42 parents, 516 offsprings)
Officer
2001-12-19 ~ 2009-03-04
IIF 28 - Director → ME
2008-06-11 ~ 2015-06-08
IIF 63 - Secretary → ME
25
JTC CORPORATE SERVICES (UK) LIMITED
- now 04780531CURZON ONE LIMITED
- 2004-04-22
04780531PROPERTY INITIATIVES LIMITED
- 2004-01-20
04780531 05022004, 04788170, 04788170Warning 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)CURZON ONE LIMITED
- 2003-07-10
04780531 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2003-05-29 ~ 2009-03-04
IIF 62 - Director → ME
26
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (22 parents)
Officer
2006-02-20 ~ 2009-03-04
IIF 12 - Director → ME
27
JTC SHARE SERVICES (UK) LIMITED
- now 03268015INBUCON ADMINISTRATION LIMITED
- 2007-09-14
03268015MEIS LIMITED - 2002-01-11
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (24 parents)
Officer
2007-04-27 ~ 2009-03-04
IIF 61 - Director → ME
28
INBUCON TRUSTEES LIMITED
- 2007-09-18
04925406 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (28 parents)
Officer
2007-04-27 ~ 2009-03-04
IIF 15 - Director → ME
29
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2012-07-27 ~ 2013-02-14
IIF 14 - Director → ME
2002-07-22 ~ 2009-03-04
IIF 35 - Director → ME
30
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-04-22 ~ 2009-03-04
IIF 47 - Director → ME
31
KH REVCAP (IPSWICH) LIMITED
- now 07702900KH REVCAP (CRANES) LIMITED - 2011-07-13
Floor 2, 10 Wellington Place, Leeds
Liquidation Corporate (14 parents, 1 offspring)
Officer
2011-10-26 ~ 2013-07-25
IIF 26 - Director → ME
32
LAND PROJECT AND DEVELOPMENT LIMITED
04712261 601 High Road Leytonstone, London
Dissolved Corporate (13 parents)
Officer
2003-03-28 ~ 2013-03-14
IIF 10 - Director → ME
33
LONDON TOWN ASSURED PROPERTIES PLC - 1995-12-21
CHARLTON ASSETS PLC - 1988-08-23
7 More London Riverside, London
Dissolved Corporate (25 parents)
Officer
2008-09-05 ~ 2009-10-14
IIF 8 - Director → ME
34
3rd Floor 22 Grafton Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-04-23 ~ 2009-03-04
IIF 38 - Director → ME
35
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-14 ~ 2009-03-04
IIF 50 - Director → ME
36
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (19 parents)
Officer
2006-10-25 ~ 2007-12-19
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
MONTANET INVESTMENTS LIMITED
- now 02604068LAW 368 LIMITED - 1991-10-08
Mill House, 58 Guildford Street, Chertsey, Surrey
Active Corporate (16 parents)
Officer
2008-07-01 ~ 2009-03-04
IIF 29 - Director → ME
38
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2011-05-11 ~ 2012-08-17
IIF 22 - Director → ME
39
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2011-05-11 ~ 2012-08-17
IIF 16 - Director → ME
40
7th Floor 9 Berkeley Street, London
Dissolved Corporate (26 parents)
Officer
2011-05-11 ~ 2012-08-17
IIF 18 - Director → ME
41
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-04-15 ~ 2009-03-04
IIF 44 - Director → ME
42
NICK CHAFFEY FILM PRODUCTION 1 LIMITED
06648062 3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-16 ~ 2009-03-04
IIF 56 - Director → ME
43
NORTHAMPTON TOWN FOOTBALL CLUB LIMITED(THE)
00183917 16601218, 04619598, 04141812Warning 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) Sixfields, Upton Way, Northampton
Active Corporate (33 parents, 2 offsprings)
Officer
2024-04-15 ~ now
IIF 2 - Director → ME
44
NORTHAMPTON TOWN VENTURES LIMITED
09858599 Sixfields Sixfields, Upton Way, Northampton, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-04-15 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 64 - Has significant influence or control as a member of a firm → OE
45
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2011-05-11 ~ 2012-08-17
IIF 20 - Director → ME
46
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-16 ~ 2009-03-04
IIF 48 - Director → ME
47
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-21 ~ 2009-03-04
IIF 39 - Director → ME
48
PROPERTY PARTNERS MANAGEMENT LIMITED - now
PROPERTY INITIATIVES LIMITED
- 2009-06-04
05022004 04780531, 04788170, 04788170Warning 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) 126 Cornwall Road, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2004-01-21 ~ 2007-06-27
IIF 43 - Director → ME
49
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-06-26 ~ 2009-03-04
IIF 52 - Director → ME
50
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-04-23 ~ 2009-03-04
IIF 31 - Director → ME
51
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2011-05-11 ~ 2012-08-17
IIF 17 - Director → ME
52
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-04-22 ~ 2009-03-04
IIF 51 - Director → ME
53
7th Floor 9 Berkeley Street, London
Dissolved Corporate (25 parents)
Officer
2011-05-11 ~ 2012-06-06
IIF 21 - Director → ME
54
7th Floor 9 Berkeley Street, London
Dissolved Corporate (25 parents)
Officer
2011-05-11 ~ 2012-06-06
IIF 24 - Director → ME
55
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-21 ~ 2009-03-04
IIF 36 - Director → ME
56
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-03 ~ 2009-03-04
IIF 34 - Director → ME
57
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-09 ~ 2009-03-04
IIF 53 - Director → ME
58
VILLANUEVA SOLAR UK LIMITED
- now 05977611 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (20 parents)
Officer
2006-10-25 ~ 2007-12-19
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
59
WORCESTER RETAIL PARK (ONE) LIMITED
04331834 7th Floor 9 Berkeley Street, London
Dissolved Corporate (26 parents)
Officer
2011-05-11 ~ 2012-08-17
IIF 25 - Director → ME
60
WORCESTER RETAIL PARK (TWO) LIMITED
04331830 7th Floor 9 Berkeley Street, London
Dissolved Corporate (26 parents)
Officer
2011-05-11 ~ 2012-08-17
IIF 23 - Director → ME