1
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 10 - Director → ME
2
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 8 - Director → ME
3
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (11 parents)
Officer
2009-05-11 ~ dissolved
IIF 27 - Director → ME
4
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (2 parents)
Officer
2023-10-11 ~ dissolved
IIF 21 - Director → ME
5
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-11-12 ~ dissolved
IIF 25 - Director → ME
6
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-11-12 ~ dissolved
IIF 24 - Director → ME
7
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-03-16 ~ 2019-06-13
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Phoenix Yard, Upper Brown Street, Leicester, England
Dissolved Corporate (6 parents)
Officer
2018-08-29 ~ dissolved
IIF 19 - Director → ME
9
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (4 parents)
Officer
2021-07-21 ~ dissolved
IIF 31 - LLP Designated Member → ME
10
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-21 ~ dissolved
IIF 32 - LLP Designated Member → ME
11
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2017-08-25 ~ dissolved
IIF 30 - LLP Designated Member → ME
12
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-21 ~ dissolved
IIF 33 - LLP Designated Member → ME
13
EH CAPITAL PARTNERS MANAGEMENT LIMITED
10941513 Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2017-09-01 ~ now
IIF 1 - Director → ME
14
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2024-09-27 ~ now
IIF 11 - Director → ME
15
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (4 parents, 4 offsprings)
Officer
2022-05-11 ~ now
IIF 5 - Director → ME
16
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (4 parents)
Officer
2022-12-22 ~ dissolved
IIF 23 - Director → ME
17
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (3 parents)
Officer
2022-12-21 ~ dissolved
IIF 22 - Director → ME
18
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (3 parents, 12 offsprings)
Officer
2026-01-23 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-27 ~ 2026-01-27
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
HAMPSHIRE EMPOWERED HOMES LIMITED
- 2020-09-08
12851002 The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents, 3 offsprings)
Officer
2020-09-17 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-01 ~ 2020-09-07
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-07 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
3rd Floor 33 Lowndes Street, London, England
Active Corporate (3 parents, 10 offsprings)
Officer
2025-01-17 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-17 ~ 2026-01-27
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
INTEGRATED BUILDING SERVICES ENGINEERING CONSULTANTS LTD.
- now 02036424APPLEYARD & TREW (PROJECT MANAGEMENT) LIMITED - 1993-11-17
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (35 parents)
Officer
2009-12-23 ~ dissolved
IIF 26 - Director → ME
2009-06-10 ~ 2009-11-30
IIF 28 - Director → ME
22
LTR NO 13 LTD
16195502 16195366, 16195354, 16195544Warning 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) 3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 16 - Director → ME
23
LTR NO 19/21 LTD
16195499 16195502, 16195354, 16195366Warning 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) 3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 4 - Director → ME
24
LTR NO 31 LTD
16195354 16195366, 16195544, 16195502Warning 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) 3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 14 - Director → ME
25
LTR NO 33 LTD
16195366 16195502, 16195544, 16195354Warning 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) 3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 12 - Director → ME
26
LTR NO 35 LTD
16195544 16195366, 16195354, 16195502Warning 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) 3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 6 - Director → ME
27
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 15 - Director → ME
28
GUILDSHELF (226) LIMITED
- 2009-08-27
06905116 06905183, 07629433, 06905183Warning 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) Mcclure Naismith Llp, Equitable House, 47 King William Street, London
Dissolved Corporate (5 parents)
Officer
2009-08-26 ~ dissolved
IIF 29 - Director → ME
29
11 South Hawksworth Street, Ilkley, England
Dissolved Corporate (2 parents)
Person with significant control
2016-07-16 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
30
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 9 - Director → ME
31
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 18 - Director → ME
32
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
33
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-09-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-08
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE