1
Kennet House, Northgate Street, Devizes, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-31 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 28 - Has significant influence or control → OE
2
Kennet House, Northgate Street, Devizes, Wiltshire, England
Active Corporate (5 parents)
Officer
2020-12-04 ~ now
IIF 13 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 26 - Has significant influence or control → OE
3
Kennet House, Northgate Street, Devizes, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-10 ~ now
IIF 12 - Director → ME
4
Sixth Floor, 150 Cheapside, London, England
Active Corporate (18 parents)
Officer
2000-12-07 ~ 2004-07-09
IIF 8 - Director → ME
5
EMBANKMENT NOMINEES LIMITED
- now 05643502INHOCO 3270 LIMITED
- 2005-12-14
05643502 05464765, 05643503, 02918344Warning 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) 12th Floor The Basilica, 2, King Charles Street, Leeds
Dissolved Corporate (8 parents)
Officer
2005-12-14 ~ 2007-12-20
IIF 11 - Director → ME
6
Emstrey House, Shrewsbury Business Park, Shrewsbury, Shropshire, England
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ dissolved
IIF 23 - Director → ME
2020-12-01 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
7
Kennet House, Northgate Street, Devizes, Wiltshire, England
Active Corporate (3 parents)
Officer
2020-12-18 ~ now
IIF 15 - Director → ME
2020-12-18 ~ 2020-12-18
IIF 16 - Director → ME
Person with significant control
2020-12-18 ~ 2021-01-28
IIF 27 - Ownership of shares – 75% or more → OE
8
GMI HOLBECK LAND (MALTON) LIMITED
07584412 Middleton House, Westland Road, Leeds
Active Corporate (13 parents)
Officer
2011-04-14 ~ now
IIF 20 - Director → ME
9
11 Church Road, Great Cheverell, Devizes, Wiltshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-04-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SESSION PRIORITY LIMITED
- 2007-09-05
06331132 West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2007-09-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Caerwyn Jones, Emstrey House, Shrewsbury Business Park, Shrewsbury, Shropshire
Dissolved Corporate (2 parents)
Officer
2009-04-29 ~ dissolved
IIF 24 - LLP Designated Member → ME
12
Kennet House, Northgate Street, Devizes, Wiltshire, England
Active Corporate (2 parents)
Officer
2020-11-27 ~ now
IIF 17 - Director → ME
2020-11-27 ~ now
IIF 33 - Secretary → ME
Person with significant control
2020-11-27 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
PARADIGM COMMERCIAL LIMITED - now
PARADIGM COMMERCIAL PLC
- 2019-11-28
02779163PARADIGM HOMES PLC
- 2010-06-09
02779163CHILTERN ASSURED HOMES PLC - 2005-06-24
WORTHY INVESTMENT IN SOCIAL HOUSING VII PLC - 1993-11-02
SOURCEBALANCE PUBLIC LIMITED COMPANY - 1993-02-11
1 Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (68 parents)
Officer
2008-09-23 ~ 2013-05-14
IIF 22 - Director → ME
14
QUART (GENERAL PARTNER) LIMITED
- now 04278257SHELFCO (NO. 2538) LIMITED - 2002-03-22
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-04-11 ~ 2004-07-30
IIF 10 - Director → ME
15
RETAIL VALUE GENERAL PARTNER LIMITED
- now 04171096VITALRETRO LIMITED
- 2001-06-26
04171096 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2001-04-10 ~ 2004-07-09
IIF 3 - Director → ME
16
RETAIL VALUE NOMINEES LIMITED
- now 04244806MAJORDRINK LIMITED
- 2001-08-07
04244806 Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (26 parents)
Officer
2001-08-03 ~ 2004-07-09
IIF 6 - Director → ME
17
TIMESGOLD LIMITED - 2000-04-13
Sixth Floor, 150 Cheapside, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2000-12-01 ~ 2004-07-09
IIF 9 - Director → ME
18
SJS (2) LIMITED - now
INHOCO 3267 LIMITED - 2005-12-09
33 George Street, Wakefield, England
Active Corporate (16 parents)
Officer
2005-12-22 ~ 2007-12-20
IIF 5 - Director → ME
19
SJS (DERBY) LIMITED - now
SJS (ILKESTON RESIDENTIAL) LIMITED - 2018-07-11
INHOCO 3268 LIMITED - 2005-12-09
33 George Street, Wakefield, England
Active Corporate (16 parents)
Officer
2005-12-22 ~ 2007-12-20
IIF 7 - Director → ME
20
SJS (NORTON) LIMITED - now
SJS (3) LIMITED - 2016-02-25
SJS (MIRFIELD) LIMITED - 2014-10-16
INHOCO 3269 LIMITED
- 2005-12-09
05643500 02862042, 05603119, 05603122Warning 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) 33 George Street, Wakefield, England
Dissolved Corporate (15 parents)
Officer
2005-12-08 ~ 2007-12-20
IIF 4 - Director → ME
21
ST JAMES SECURITIES LIMITED - now
SJS (1) LIMITED - 2019-09-16
INHOCO 3263 LIMITED - 2005-12-09
33 George Street, Wakefield, England
Active Corporate (15 parents)
Officer
2005-12-22 ~ 2007-12-20
IIF 2 - Director → ME
22
THE JUNCTION (GENERAL PARTNER) LIMITED
- now 04278233SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2004-02-06 ~ 2004-07-01
IIF 1 - Director → ME
23
Tickwood Hall, Much Wenlock, Shropshire
Active Corporate (14 parents)
Officer
2023-02-05 ~ now
IIF 21 - Director → ME