1
Olivers Barn, Maldon, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolved
IIF 100 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Has significant influence or control → OE
2
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-06 ~ dissolved
IIF 46 - Director → ME
3
84 South Croxted Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-25 ~ 2025-01-16
IIF 16 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-03 during the appointment or period of control
Dissolved on 2014-04-30 during the appointment or period of control
ADAIR AND SONS LIMITED
- 2011-01-21
07469789 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2010-12-14 ~ dissolved
IIF 104 - Director → ME
5
84 South Croxted Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-15 ~ 2025-01-16
IIF 29 - Director → ME
6
PROPITEER 5 LIMITED
- 2024-04-20
11201986 11202817, 11601328, 11203772Warning 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) Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (7 parents)
Officer
2018-02-13 ~ 2024-05-07
IIF 35 - Director → ME
7
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-09-08 ~ 2021-12-15
IIF 98 - Director → ME
8
Olivers Barn, Maldon Road, Witham, Essex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-11-15 ~ 2021-12-13
IIF 7 - Director → ME
Person with significant control
2021-11-15 ~ 2021-12-13
IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
IIF 143 - Right to appoint or remove directors → OE
9
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-01 ~ 2025-10-02
IIF 13 - Director → ME
10
YOUR CHOICE INVESTMENTS LTD
- 2011-01-28
07486253 Olivers Barn Maldon Road, Essex, Witham, England
Dissolved Corporate (2 parents)
Officer
2011-01-10 ~ dissolved
IIF 84 - Director → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-07-28 during the appointment or period of control
Date of completion or termination of CVA on 2023-11-13 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-09-15 during the appointment or period of control
Commencement of winding up on 2023-11-01 during the appointment or period of control
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Officer
2016-09-07 ~ 2025-10-02
IIF 70 - Director → ME
12
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-20 ~ dissolved
IIF 103 - Director → ME
13
CASHBAX MANAGEMENT INTERNATIONAL LIMITED
- 2011-06-28
07661382 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-07 ~ dissolved
IIF 86 - Director → ME
14
CENTRAL CATERING LIMITED
- 2017-06-05
NI641970 Central Fusion Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (8 parents, 3 offsprings)
Officer
2016-12-07 ~ 2018-03-28
IIF 82 - Director → ME
15
CLAREMONT QQA LIMITED - now
PROPITEER QQA LIMITED
- 2025-09-16
NI645536PROPITEER NORLIN QQA LTD
- 2018-09-25
NI645536 75 Glen Road, Londonderry, Northern Ireland
Active Corporate (12 parents)
Officer
2017-05-03 ~ 2025-01-16
IIF 90 - Director → ME
Person with significant control
2017-05-03 ~ 2025-01-16
IIF 110 - Right to appoint or remove directors → OE
16
CLICK REACH LIMITED
- 2016-07-12
10265021 Olivers Barn, Maldon Road, Witham, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-06 ~ 2025-10-02
IIF 8 - Director → ME
17
Olivers Barn, Maldon Road, Witham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
18
CTS GARDEN OFFICES LIMITED
- now 12137141PROPITEER CS SOLUTIONS LIMITED
- 2020-09-23
12137141 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-08-02 ~ dissolved
IIF 62 - Director → ME
19
84 South Croxted Road, London, England
Active Corporate (12 parents)
Officer
2021-10-20 ~ 2024-12-18
IIF 47 - Director → ME
20
EXETER AIRPORT HOTEL TRADING LIMITED
- now 07343051SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16
Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, England
Active Corporate (17 parents)
Officer
2018-07-17 ~ 2025-01-16
IIF 5 - Director → ME
21
Olivers Barn, Maldon Road, Witham, Essex Olivers Barn, Maldon Road, Witham, England
Active Corporate (5 parents)
Officer
2016-07-04 ~ 2025-10-02
IIF 102 - Director → ME
22
FLETTON QUAYS APARTMENTS LIMITED
- now 11601399PROPITEER 10 LIMITED
- 2020-03-27
11601399 11203772, 11601328, 11202817Warning 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) 84 South Croxted Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-10-03 ~ 2025-01-16
IIF 45 - Director → ME
23
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
In Administration Corporate (8 parents, 1 offspring)
Officer
2018-04-20 ~ 2025-10-02
IIF 2 - Director → ME
24
FLETTON QUAYS HOTEL OPERATIONS LIMITED
13696557 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-21 ~ 2025-10-02
IIF 17 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Dissolved on 2019-06-02 during the appointment or period of control
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (7 parents)
Officer
2012-07-23 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Ownership of voting rights - 75% or more → OE
26
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04 during the appointment or period of control
Commencement of winding up on 2025-02-04 during the appointment or period of control
170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (6 parents)
Officer
2016-09-15 ~ 2025-10-02
IIF 9 - Director → ME
Person with significant control
2016-09-15 ~ 2016-09-16
IIF 130 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OE
27
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04 during the appointment or period of control
Commencement of winding up on 2025-02-04 during the appointment or period of control
Olivers Barn, Maldon Road, Witham, United Kingdom
Liquidation Corporate (7 parents, 1 offspring)
Officer
2015-11-09 ~ 2025-10-02
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-07
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-07-10 ~ dissolved
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
29
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-09-07 ~ 2021-12-15
IIF 99 - Director → ME
Person with significant control
2021-09-07 ~ 2022-02-11
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-21 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (14 parents, 4 offsprings)
Officer
2005-08-12 ~ 2025-10-02
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Has significant influence or control → OE
31
MARSHALL SCOTT INTERIORS LIMITED
- now 09445708 Olivers Business Park, Maldon Road, Witham, Essex, England
Active Corporate (4 parents)
Officer
2016-03-04 ~ 2025-10-02
IIF 25 - Director → ME
32
3M INVESTMENTS LTD
- 2014-12-23
08979875MMM INVESTMENTS LTD
- 2014-04-07
08979875 35 Waystead Close, Northwich, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2014-04-04 ~ 2015-04-01
IIF 85 - Director → ME
33
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-05 during the appointment or period of control
Commencement of winding up on 2025-02-04 during the appointment or period of control
Conclusion of winding up on 2025-09-03 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Dissolved on 2025-12-08
Olivers Barn, Maldon Road, Witham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-05 ~ 2025-10-02
IIF 11 - Director → ME
34
MORTGAGE SYNDICATE HOLDINGS LIMITED
13112593 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-01-05 ~ now
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
35
MOULSHAM INCLUSIVE HOUSING LIMITED - now
PROPITEER MOULSHAM GRANGE LIMITED
- 2025-08-05
12976217 Europa House, Esplanade, Scarborough, England
Active Corporate (9 parents)
Officer
2020-10-27 ~ 2025-01-16
IIF 58 - Director → ME
36
Olivers Barn, Maldon Road, Witham, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-21 ~ 2025-01-16
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-29
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-21 during the appointment or period of control
Dissolved on 2010-01-16 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2001-01-29 ~ dissolved
IIF 6 - Director → ME
38
Olivers Barn, Maldon Road, Witham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
2016-08-09 ~ 2016-08-09
IIF 135 - Ownership of shares – 75% or more → OE
39
NEVER WHAT IF GROUP LIMITED
- now 09859748Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-25 during the appointment or period of control
NEVER WHAT IF LIMITED
- 2016-10-11
09859748 1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (9 parents, 22 offsprings)
Officer
2015-11-06 ~ 2025-10-02
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
40
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2016-11-15 ~ 2017-06-27
IIF 69 - Director → ME
Person with significant control
2016-11-15 ~ 2017-06-27
IIF 122 - Has significant influence or control → OE
41
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-09-25 ~ dissolved
IIF 55 - Director → ME
42
PROPITEER 1 LIMITED
- 2018-04-06
11203772 11202817, 11601399, 11601334Warning 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) Olivers Barn, Maldon Road, Witham, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-13 ~ 2025-01-16
IIF 32 - Director → ME
43
OUR BILLION DOLLAR BABY LIMITED
09858140 84 South Croxted Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-05 ~ 2025-01-16
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-24
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
44
84 South Croxted Road, London, Greater London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2024-04-25 ~ 2025-04-04
IIF 27 - Director → ME
Person with significant control
2024-04-24 ~ 2025-01-24
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
45
RISSMO ENERGY LTD - 2016-01-07
41-43 Waring Street, Belfast, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Officer
2017-06-19 ~ 2025-01-16
IIF 89 - Director → ME
2016-07-07 ~ 2017-03-22
IIF 76 - Director → ME
Person with significant control
2017-06-19 ~ 2025-01-16
IIF 105 - Has significant influence or control → OE
46
36 Victoria Street, Whitstable, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-21 ~ dissolved
IIF 113 - Director → ME
47
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-08 ~ 2025-10-02
IIF 64 - Director → ME
48
PROPITEER 9 LIMITED
11601334 11202817, 11601328, 11203772Warning 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) 4385, 11601334 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2018-10-03 ~ 2025-10-02
IIF 4 - Director → ME
49
The Centenary Chapel, Chapel Road, Norwich, Norfolk, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-09 ~ 2024-12-18
IIF 42 - Director → ME
50
PROPITEER ABBOTS GATE MANAGEMENT COMPANY LIMITED
15564439 6 King Street, Sudbury, England
Active Corporate (5 parents)
Officer
2024-03-15 ~ 2025-01-16
IIF 87 - Director → ME
51
PROPITEER ACQUISITIONS LIMITED
- now 10514233FEASTIVALS FOR FUN LIMITED
- 2018-08-06
10514233 84 South Croxted Road, London, England
Receiver Action Corporate (15 parents, 17 offsprings)
Officer
2016-12-07 ~ 2025-01-16
IIF 34 - Director → ME
Person with significant control
2017-12-15 ~ 2017-12-15
IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
2016-12-07 ~ 2017-07-12
IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
52
84 South Croxted Road, London, England
Active Corporate (7 parents)
Officer
2017-10-03 ~ 2025-01-16
IIF 31 - Director → ME
53
84 South Croxted Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-02-07 ~ 2025-01-16
IIF 30 - Director → ME
54
PROPITEER CAPITAL HOLDINGS LIMITED
- now 12091224 4385, 12091224 - Companies House Default Address, Cardiff
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2019-07-08 ~ 2022-01-05
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
55
ASSET BACKED SECURED BOND PLC
- 2020-05-11
12101322 6th Floor 99 Gresham Street, London
Active Corporate (12 parents)
Officer
2020-03-27 ~ 2020-07-29
IIF 15 - Director → ME
56
PROPITEER CAPITAL SOLUTIONS LIMITED
- now 11601297PROPITEER 7 LIMITED
- 2019-07-06
11601297 11202817, 11601328, 11203772Warning 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) 53 Broad Street Green Road, Great Totham, Maldon, Essex
Active Corporate (4 parents)
Officer
2018-10-03 ~ 2025-01-16
IIF 54 - Director → ME
57
PROPITEER COLLATERAL MANAGER LIMITED
- now 12480500SMALLFIELDS FINANCIAL LIMITED
- 2020-03-06
12480500 6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2020-02-25 ~ 2022-01-11
IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
58
PROPITEER CONSTRUCTION LIMITED
- now 11110762PROMOUNT CONSTRUCTION LIMITED
- 2020-09-11
11110762 84 South Croxted Road, London, England
Active Corporate (8 parents)
Officer
2017-12-13 ~ 2024-06-07
IIF 40 - Director → ME
59
53 Broad Street Green Road, Great Totham, Maldon, Essex
Active Corporate (3 parents)
Officer
2019-07-03 ~ 2025-01-16
IIF 53 - Director → ME
60
PROPITEER DEVELOPMENTS NO2 LTD
- now NI637237 41-43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-03-21 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 120 - Has significant influence or control → OE
61
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-19 ~ dissolved
IIF 56 - Director → ME
62
PROPITEER FLETTON QUAYS LIMITED
11362186Insolvency (Case 1) In administration
Administration started on 2024-02-15 during the appointment or period of control
C/o Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London
In Administration Corporate (9 parents)
Officer
2018-05-15 ~ 2025-10-02
IIF 18 - Director → ME
63
84 South Croxted Road, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-09-04 ~ 2025-01-16
IIF 60 - Director → ME
64
PROPITEER NORLIN HIEX LTD
- 2018-04-11
NI642167 43 Waring Street, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2016-11-15 ~ 2025-10-02
IIF 68 - Director → ME
Person with significant control
2016-11-15 ~ 2025-10-02
IIF 121 - Has significant influence or control → OE
65
PROPITEER HOMES GROUP LIMITED
- now 12192549PROMOUNT HOMES GROUP LIMITED
- 2020-09-12
12192549PROPITEER MOUNT STREET GROUP LIMITED
- 2020-01-17
12192549 84 South Croxted Road, London, England
Receiver Action Corporate (12 parents, 5 offsprings)
Officer
2019-09-06 ~ 2025-01-16
IIF 44 - Director → ME
66
PROMOUNT HOMES LIMITED
- 2020-09-12
11101002PROPITEER MOUNT STREET LIMITED
- 2020-01-17
11101002 84 South Croxted Road, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2017-12-07 ~ 2025-01-16
IIF 38 - Director → ME
67
PROPITEER 6 LIMITED
- 2019-06-04
11601328 11202817, 11202019, 11601334Warning 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) 53 Broad Street Green Road, Great Totham, Maldon, Essex
Active Corporate (4 parents)
Officer
2018-10-03 ~ 2025-01-16
IIF 43 - Director → ME
68
PROPITEER 4 LIMITED
- 2019-04-05
11202019 11202817, 11203772, 11601334Warning 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) 84 South Croxted Road, London, England
Active Corporate (4 parents)
Officer
2018-02-13 ~ 2025-01-16
IIF 39 - Director → ME
69
PROPITEER HOTELS DUXFORD LIMITED
11308576 53 Broad Street Green Road, Great Totham, Maldon, Essex
Active Corporate (6 parents)
Officer
2018-04-13 ~ 2025-01-16
IIF 52 - Director → ME
70
PROPITEER HOTELS EXETER LIMITED
- now NI636916 32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (12 parents, 2 offsprings)
Officer
2016-09-12 ~ 2025-01-16
IIF 77 - Director → ME
71
84 South Croxted Road, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2018-04-12 ~ 2025-01-16
IIF 50 - Director → ME
72
PROPITEER HOTELS MANAGEMENT LIMITED
11320222 84 South Croxted Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-04-20 ~ 2025-01-16
IIF 57 - Director → ME
73
PROPITEER HOTELS PLYMOUTH LIMITED
13777933 4385, 13777933 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2021-12-02 ~ 2025-01-16
IIF 22 - Director → ME
74
PROPITEER HOTELS PORTFOLIO LIMITED
12193337 53 Broad Street Green Road, Great Totham, Maldon, Essex
Active Corporate (5 parents)
Officer
2019-09-06 ~ 2025-01-16
IIF 59 - Director → ME
75
84 South Croxted Road, London, England
Active Corporate (5 parents)
Officer
2021-12-20 ~ 2025-01-16
IIF 63 - Director → ME
76
PROPITEER LIMITED
- now 09414573 11202019, 11601328, 11203772Warning 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) 84 South Croxted Road, London, England
Receiver Action Corporate (15 parents, 26 offsprings)
Officer
2015-01-30 ~ 2025-01-16
IIF 67 - Director → ME
77
PROPITEER MOUNT STREET ONGAR LIMITED
- now 11102405Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-02-04
PROMOUNT GREENSTED LIMITED
- 2018-01-12
11102405 84 South Croxted Road, London, United Kingdom
Liquidation Corporate (7 parents, 1 offspring)
Officer
2017-12-07 ~ 2025-01-16
IIF 37 - Director → ME
78
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2017-05-04 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
79
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-11-15 ~ 2018-04-03
IIF 83 - Director → ME
Person with significant control
2016-11-15 ~ 2018-04-03
IIF 125 - Has significant influence or control → OE
80
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2017-04-10 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 112 - Right to appoint or remove directors → OE
81
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-11-15 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 123 - Has significant influence or control → OE
82
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-11-15 ~ 2018-04-03
IIF 80 - Director → ME
Person with significant control
2016-11-15 ~ 2018-04-03
IIF 124 - Has significant influence or control → OE
83
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2017-05-03 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
84
PROPITEER NORTH SOUND LIMITED
- now NI642166PROPITEER NORLIN ANTIGUA LTD
- 2018-04-11
NI642166 32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Officer
2016-11-15 ~ 2025-01-16
IIF 97 - Director → ME
Person with significant control
2016-11-15 ~ 2025-01-16
IIF 119 - Has significant influence or control → OE
85
PROPITEER NORTHLAND LIMITED
- now NI645559PROPITEER NORLIN NORTHLAND LTD
- 2018-04-11
NI645559 43 Waring Street, Belfast, Northern Ireland
Active Corporate (11 parents, 4 offsprings)
Officer
2017-05-03 ~ 2025-01-16
IIF 91 - Director → ME
Person with significant control
2017-05-03 ~ 2025-01-16
IIF 107 - Right to appoint or remove directors → OE
86
4385, 12261043 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2019-10-14 ~ 2024-09-04
IIF 19 - Director → ME
87
53 Broad Street Green Road, Great Totham, Maldon, Essex
Active Corporate (5 parents)
Officer
2018-05-25 ~ 2025-01-16
IIF 20 - Director → ME
88
PROPITEER 3 LIMITED
- 2018-08-30
11202817 11601293, 11601328, 11203772Warning 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) 84 South Croxted Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-13 ~ 2025-01-16
IIF 33 - Director → ME
89
PROPITEER 8 LIMITED
- 2019-08-27
11601293 11202817, 11601328, 11203772Warning 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) 84 South Croxted Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-03 ~ 2025-01-16
IIF 48 - Director → ME
90
PROPITEER 2 LIMITED
- 2018-06-12
11203135 11202817, 11601328, 11203772Warning 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) 84 South Croxted Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-13 ~ 2025-01-16
IIF 41 - Director → ME
91
PROPITEER NORLIN PPS LTD
- 2018-09-25
NI645560PROPITEER NORLIN CLAREMONT LTD
- 2017-07-11
NI645560 43 Waring Street, Belfast, Northern Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2017-05-03 ~ 2025-01-16
IIF 92 - Director → ME
Person with significant control
2017-05-03 ~ 2018-03-30
IIF 108 - Right to appoint or remove directors → OE
92
84 South Croxted Road, London, England
Receiver Action Corporate (8 parents)
Officer
2020-09-15 ~ 2025-01-16
IIF 51 - Director → ME
93
PROPITEER WARING STREET LIMITED
- now NI634752RISSCO HOLDINGS LTD - 2016-02-09
41-43 Waring Street Waring Street, Belfast, Northern Ireland
Receiver Action Corporate (12 parents, 1 offspring)
Officer
2016-02-26 ~ 2025-01-16
IIF 88 - Director → ME
94
Olivers Business Park, Maldon Road, Witham, Essex, England
Active Corporate (3 parents)
Officer
2016-02-10 ~ 2025-10-02
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
95
QUAYSIDE DERRY LTD - now
PROPITEER QUAYSIDE LIMITED
- 2021-07-27
NI644844PROPITEER NORLIN QUAYSIDE LTD
- 2018-04-11
NI644844 75 Glen Road, Londonderry, Northern Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-28 ~ 2020-06-15
IIF 93 - Director → ME
Person with significant control
2017-03-28 ~ 2020-06-15
IIF 109 - Right to appoint or remove directors → OE
96
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-25 ~ 2025-10-02
IIF 23 - Director → ME
97
Olivers Barn, Maldon Road, Witham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 139 - Ownership of voting rights - 75% or more → OE
98
Olivers Barn, Maldon Road, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolved
IIF 73 - Director → ME
99
4 Lees Road Ashford Kent Lees Road, Willesborough, Ashford, England
Active Corporate (2 parents)
Officer
2017-01-09 ~ 2020-10-12
IIF 114 - Director → ME
2020-10-12 ~ now
IIF 101 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
100
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-20 ~ dissolved
IIF 61 - Director → ME
101
THE WISE OWL SNACK COMPANY LIMITED
08283873 Olivers Barn, Maldon Road, Witham, Essex, England
Dissolved Corporate (5 parents)
Officer
2012-11-07 ~ dissolved
IIF 74 - Director → ME
102
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-06-24 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2021-11-09
Conclusion of winding up on 2023-12-05
Dissolved on 2024-03-12
Unit 14 Llantrisant Business Park, Llantrisant, Pontyclun, Wales
Dissolved Corporate (9 parents)
Officer
2019-08-07 ~ 2021-06-30
IIF 66 - Director → ME
103
TROY HOMES (BICKNACRE) LIMITED - now
PROPITEER MOUNT STREET BICKNACRE LIMITED
- 2021-07-07
11823769 The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, England
Active Corporate (9 parents)
Officer
2019-02-13 ~ 2021-06-23
IIF 49 - Director → ME
104
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-03 ~ 2024-02-19
IIF 14 - Director → ME
Person with significant control
2023-01-03 ~ 2024-02-22
IIF 116 - Ownership of shares – 75% or more → OE
105
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04 during the appointment or period of control
Commencement of winding up on 2025-02-04 during the appointment or period of control
Olivers Barn, Maldon Road, Witham, United Kingdom
Liquidation Corporate (4 parents)
Officer
2018-03-05 ~ 2025-10-02
IIF 10 - Director → ME
106
WALLED ESTATES HOLDINGS LIMITED
14009283 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-29 ~ 2025-10-02
IIF 24 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
107
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-30 ~ 2022-05-11
IIF 21 - Director → ME
108
KILLER INVESTMENTS LIMITED - 2015-07-06
KILLER DEVELOPMENTS LIMITED - 2015-04-01
41-43 Waring Street, Belfast, County Antrim
Active Corporate (9 parents)
Officer
2018-03-30 ~ 2025-01-16
IIF 65 - Director → ME