1
Central House, 124 High Street, Hampton Hill, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2021-02-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-02-10 ~ 2021-09-13
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
One, Gloucester Place, Brighton
Active Corporate (11 parents)
Officer
2020-05-01 ~ now
IIF 7 - Director → ME
3
ANDREW COLIN INVESTMENTS LIMITED
- now 08493690NEWINCCO 1237 LIMITED - 2013-06-10
One, Gloucester Place, Brighton, East Sussex
Active Corporate (8 parents)
Officer
2020-05-01 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-01 ~ 2024-12-09
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
CARNWATH EXCHANGE COMPANY LIMITED
- now 03789768ESPALIER PROPERTY PROJECT 006 LTD
- 2024-07-05
03789768 03521650, 07331859, 07331899Warning 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)PINNACLE ESTATES LIMITED - 2013-11-19
CITYGRASP LIMITED - 2000-03-21
One, Gloucester Place, Brighton
Active Corporate (15 parents, 1 offspring)
Officer
2020-05-01 ~ now
IIF 9 - Director → ME
5
One, Gloucester Place, Brighton
Active Corporate (12 parents, 2 offsprings)
Officer
2021-05-17 ~ now
IIF 11 - Director → ME
6
ESPALIER DEVELOPMENTS (MILLENDREATH) LIMITED
- now 05507868ESPALIER DEVELOPMENTS LIMITED - 2007-01-24
APOLLINAIRE LIMITED - 2006-01-10
One, Gloucester Place, Brighton
Active Corporate (10 parents, 4 offsprings)
Officer
2021-04-06 ~ now
IIF 6 - Director → ME
7
INTO NEWCASTLE PROPERTY LIMITED - 2013-11-19
NEWINCCO 1199 LIMITED - 2012-10-24
One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2020-05-01 ~ dissolved
IIF 21 - Director → ME
8
ESPALIER PROPERTIES (UK HOLDCO) LIMITED
15964995 1 Gloucester Place, Brighton, England
Active Corporate (3 parents)
Officer
2024-09-18 ~ now
IIF 1 - Director → ME
9
ESPALIER PROPERTIES CARNWATH ROAD LIMITED
15964893 1 Gloucester Place, Brighton, England
Active Corporate (3 parents)
Officer
2024-09-18 ~ now
IIF 2 - Director → ME
10
ESPALIER PROPERTY VENTURES (CLAPHAM) LTD
- now 12271978ESPALIER PROPERTY VENTURES (MELT SW9) LTD
- 2022-09-20
12271978 1 Gloucester Place, Brighton, England
Active Corporate (7 parents)
Officer
2020-05-01 ~ now
IIF 3 - Director → ME
11
ESPALIER VENTURES PROPERTY (WILTON CRESCENT DEV CO) LIMITED
- 2022-06-07
11812058 One, Gloucester Place, Brighton, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-01 ~ now
IIF 12 - Director → ME
12
ESPALIER CREDIT LIMITED - 2016-04-01
NEWINCCO 1191 LIMITED - 2013-11-19
One, Gloucester Place, Brighton, Sussex
Active Corporate (10 parents, 3 offsprings)
Officer
2020-05-01 ~ now
IIF 16 - Director → ME
13
ESPALIER VENTURES PROPERTY (LANSDOWNE ROAD) LTD
11732184 One, Gloucester Place, Brighton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-01 ~ now
IIF 13 - Director → ME
14
ESPALIER VENTURES PROPERTY (WILTON CRESCENT) LTD
11759107 The Sati Room, 12 John Princes Street, London, England
Active Corporate (4 parents)
Officer
2020-05-01 ~ 2021-09-08
IIF 22 - Director → ME
15
INTO GENERAL PARTNER LIMITED
- now 05415092ESPALIER GENERAL PARTNER LIMITED - 2009-06-09
NEWINCCO 432 LIMITED - 2005-07-13
One, Gloucester Place, Brighton
Active Corporate (9 parents, 2 offsprings)
Officer
2023-08-24 ~ now
IIF 10 - Director → ME
16
NEWINCCO 764 LIMITED - 2007-10-05
One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2021-05-17 ~ dissolved
IIF 18 - Director → ME
17
ESPALIER NOMINEE 1 LIMITED - 2009-06-09
NEWINCCO 433 LIMITED - 2005-07-13
One, Gloucester Place, Brighton
Active Corporate (10 parents)
Officer
2023-08-24 ~ now
IIF 8 - Director → ME
18
ESPALIER NOMINEE 2 LIMITED - 2009-06-09
NEWINCCO 434 LIMITED - 2005-07-13
One, Gloucester Place, Brighton
Active Corporate (10 parents)
Officer
2023-08-24 ~ now
IIF 4 - Director → ME
19
45 Gresham Street, London
Dissolved Corporate (12 parents)
Officer
2020-05-01 ~ dissolved
IIF 27 - Director → ME
20
EARTH PROPERTY HOLDINGS LIMITED - 2001-10-25
One, Gloucester Place, Brighton
Active Corporate (10 parents)
Officer
2021-04-06 ~ now
IIF 5 - Director → ME
21
INTO DMU LIMITED - 2012-04-03
One, Gloucester Place, Brighton, Sussex
Active Corporate (10 parents)
Officer
2021-04-06 ~ now
IIF 15 - Director → ME
22
NEWINCCO 1012 LIMITED
07280904 07289586, 07503862, 07596400Warning 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) One, Gloucester Place, Brighton
Dissolved Corporate (9 parents)
Officer
2021-05-17 ~ dissolved
IIF 19 - Director → ME
23
NEWINCCO 1222 LIMITED
08388201 08838404, 08773083, 04625149Warning 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) One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2020-05-01 ~ dissolved
IIF 20 - Director → ME
24
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (7 parents)
Officer
2022-06-07 ~ 2024-06-13
IIF 26 - Director → ME
25
ESPALIER DEVELOPMENTS (LEINSTER GARDENS) LIMITED - 2023-09-18
NORTHERN ACQUISITION LIMITED
- 2023-09-18
13910834 Unit 3 Logic Charles Babbage Avenue, Kingsway Industrial Estate, Rochdale, England
Active Corporate (4 parents)
Officer
2022-02-11 ~ now
IIF 17 - Director → ME
26
Unit 3 Logic Charles Babbage Avenue, Kingsway Business Park, Rochdale, England
Active Corporate (3 parents)
Officer
2024-03-09 ~ now
IIF 28 - Director → ME
27
C/o 447 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 32 - Has significant influence or control → OE
28
Price Mann & Co, 447 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 31 - Has significant influence or control → OE