1
CHASE DE VERE COMMERCIAL LIMITED
- now 02470922CHASE DE VERE HEALTHCARE MANAGEMENT LIMITED - 1991-11-11
ROSEMONT LIMITED - 1990-03-20
4 Goldrings Road, Oxshott, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1997-02-01 ~ 2004-05-14
IIF 5 - Director → ME
1997-02-01 ~ 2004-05-14
IIF 47 - Secretary → ME
2
CHASE DE VERE ESTATE AGENCY LIMITED
04801632 41-44 Great Queen Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-17 ~ 2004-05-14
IIF 4 - Director → ME
2003-06-17 ~ 2004-05-14
IIF 44 - Secretary → ME
3
41 - 44 Great Queen Street, London, England
Dissolved Corporate (5 parents)
Officer
2003-06-17 ~ 2004-05-14
IIF 3 - Director → ME
2003-06-17 ~ 2004-05-14
IIF 46 - Secretary → ME
4
CHASE DE VERE FINANCIAL LIMITED
- now 02788320MINYAR PLC - 1993-03-04
Brook Point, 1412-1420 High Road, London
Dissolved Corporate (17 parents)
Officer
1996-07-26 ~ 2004-05-14
IIF 20 - Director → ME
1996-07-26 ~ 2004-05-14
IIF 61 - Secretary → ME
5
Pepperbox House Horsham Road, Bramley, Guildford, England
Active Corporate (8 parents)
Officer
2001-02-27 ~ 2004-05-14
IIF 60 - Secretary → ME
6
3rd Floor Elizabeth House, 39 York Road, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2001-07-23 ~ 2007-11-01
IIF 13 - Director → ME
2001-07-23 ~ 2007-11-01
IIF 50 - Secretary → ME
7
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-08-31 ~ 2017-04-30
IIF 6 - Director → ME
2012-06-30 ~ 2017-04-30
IIF 69 - Secretary → ME
8
4 Goldrings Road, Oxshott, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-12-06 ~ 2004-05-14
IIF 45 - Secretary → ME
9
30 Finsbury Square, London
Dissolved Corporate (28 parents, 8 offsprings)
Officer
1997-07-22 ~ 2000-05-31
IIF 17 - Director → ME
1997-07-22 ~ 2000-09-29
IIF 57 - Secretary → ME
10
MORTGAGES 1 LIMITED
- now 03186649 04688080, 03695068, 03589066Warning 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)TMO INSURANCE SERVICES LIMITED
- 1998-01-08
03186649FLAMELINE LIMITED - 1996-05-13
2 King Edward Street, London
Active Corporate (34 parents)
Officer
1996-07-01 ~ 2000-05-31
IIF 23 - Director → ME
1996-07-01 ~ 2000-09-29
IIF 66 - Secretary → ME
11
MORTGAGES 2 LIMITED
03587558 04688080, 03695068, 03589066Warning 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) 2 King Edward Street, London
Active Corporate (16 parents)
Officer
1998-07-01 ~ 2000-05-31
IIF 18 - Director → ME
1998-07-01 ~ 2000-09-29
IIF 67 - Secretary → ME
12
MORTGAGES 3 LIMITED
03589066 04688080, 03587558, 04001548Warning 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) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (17 parents)
Officer
1998-07-01 ~ 2000-05-31
IIF 19 - Director → ME
1998-07-01 ~ 2000-09-29
IIF 65 - Secretary → ME
13
MORTGAGES 4 LIMITED
03695068 04688080, 05151336, 03589066Warning 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) 2 King Edward Street, London
Active Corporate (16 parents)
Officer
1999-01-14 ~ 2000-05-31
IIF 27 - Director → ME
1999-01-14 ~ 2000-09-29
IIF 68 - Secretary → ME
14
MORTGAGES NO 7 (HOLDINGS) LIMITED - now
HACKREMCO (NO.1512) LIMITED - 1999-07-15
7th Floor 21 Lombard Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
1999-07-26 ~ 2000-04-06
IIF 11 - Director → ME
15
MORTGAGES PLC
03320975 10419173, 05151336, 04688080Warning 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) 2 King Edward Street, London
Active Corporate (39 parents, 8 offsprings)
Officer
1997-02-19 ~ 2000-05-31
IIF 22 - Director → ME
1998-04-01 ~ 2000-09-29
IIF 64 - Secretary → ME
16
4 Goldrings Road, Oxshott, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-01-16 ~ 2004-05-14
IIF 41 - Secretary → ME
17
NEWMAN CONSULTANCY WEST MIDLANDS LIMITED
- now 10051061JORDAN & JORDAN LIMITED
- 2017-01-04
10051061 5 Glebe Lane, Staverton, Daventry, England
Active Corporate (2 parents)
Officer
2016-04-01 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
18
OPAL REAL ESTATE LTD - 2010-08-20
25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2013-06-24 ~ dissolved
IIF 8 - Director → ME
19
OPAL ATLANTIC TWO LIMITED - 2010-08-20
25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2013-01-30 ~ dissolved
IIF 9 - Director → ME
20
Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2009-01-13 ~ dissolved
IIF 10 - Director → ME
2009-02-05 ~ dissolved
IIF 48 - Secretary → ME
21
ALNERY NO. 2862 LIMITED
- 2009-07-01
06894538 06641399, 06894542, 06765192Warning 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) Cornhill House, 32 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2009-06-26 ~ dissolved
IIF 21 - Director → ME
22
RPS CAPITAL DEVELOPMENTS LIMITED
07249454 Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
Dissolved Corporate (1 parent)
Officer
2010-05-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
23
Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
Dissolved Corporate (8 parents, 2 offsprings)
Officer
1994-04-06 ~ dissolved
IIF 35 - Director → ME
1994-04-06 ~ 2015-07-22
IIF 62 - Secretary → ME
24
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2009-07-17 ~ dissolved
IIF 12 - Director → ME
2009-07-17 ~ dissolved
IIF 42 - Secretary → ME
25
RPS PROPCO 3 LIMITED
- now 07042403 07101629, 07111462, 07101626Warning 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)ALNERY NO. 2880 LIMITED
- 2009-10-21
07042403 05754978, 01838233, 06143511Warning 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) Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2009-10-21 ~ dissolved
IIF 34 - Director → ME
2009-10-21 ~ dissolved
IIF 56 - Secretary → ME
26
RPS PROPCO 4 LIMITED
- now 07084259 07111462, 07101626, 07042403Warning 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)ALNERY NO. 2886 LIMITED
- 2010-01-29
07084259 06141077, 06842012, 01838233Warning 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) Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2010-01-20 ~ dissolved
IIF 28 - Director → ME
2010-01-20 ~ dissolved
IIF 53 - Secretary → ME
27
RPS PROPCO 5 LIMITED
- now 07101621 07101629, 07111462, 07101626Warning 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)ALNERY NO. 2892 LIMITED
- 2010-01-29
07101621 06641399, 07111462, 06765192Warning 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) Cornhill House, 32 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2010-01-21 ~ dissolved
IIF 33 - Director → ME
2010-01-21 ~ dissolved
IIF 54 - Secretary → ME
28
RPS PROPCO 6 LIMITED
- now 07101626 07101629, 07111462, 07042403Warning 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)ALNERY NO. 2893 LIMITED
- 2010-01-29
07101626 06754576, 07133630, 06765198Warning 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) Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2010-01-21 ~ dissolved
IIF 31 - Director → ME
2010-01-21 ~ dissolved
IIF 55 - Secretary → ME
29
RPS PROPCO 7 LIMITED
- now 07101629 07111462, 07101626, 07042403Warning 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)ALNERY NO. 2894 LIMITED
- 2010-01-29
07101629 06944223, 03849267, 07037795Warning 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) Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2010-01-21 ~ dissolved
IIF 30 - Director → ME
2010-01-21 ~ dissolved
IIF 51 - Secretary → ME
30
RPS PROPCO 8 LIMITED
- now 07111462 07101629, 07101626, 07042403Warning 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)ALNERY NO. 2895 LIMITED
- 2010-01-29
07111462 06944229, 06712042, 06842041Warning 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) Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, England
Dissolved Corporate (4 parents)
Officer
2010-01-21 ~ dissolved
IIF 29 - Director → ME
2010-01-21 ~ dissolved
IIF 52 - Secretary → ME
31
Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
Dissolved Corporate (1 parent)
Officer
2010-12-17 ~ dissolved
IIF 36 - Director → ME
32
Cornhill House, 32 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-17 ~ dissolved
IIF 37 - Director → ME
33
SAPPHIRE STUDENT LIVING LIMITED
07639511 Cornhill House, 32 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-18 ~ dissolved
IIF 15 - Director → ME
34
Hurst Farm, Hurst Road Headley, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2004-05-01 ~ dissolved
IIF 25 - Director → ME
2004-05-01 ~ dissolved
IIF 59 - Secretary → ME
35
SPRINGFIELD MILL (SANDIACRE) MANAGEMENT LIMITED
07199297 Cornhill House, 32 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-23 ~ dissolved
IIF 7 - Director → ME
36
STUDENT RESIDENTIAL INVESTMENTS LTD
- now 05678691OPAL LONDON 1 LIMITED - 2007-02-02
YALEFORD DEVELOPMENTS LTD - 2006-02-06
Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, England
Dissolved Corporate (7 parents)
Officer
2010-12-21 ~ dissolved
IIF 32 - Director → ME
37
THE MORTGAGE AND LOAN GROUP LIMITED
- now 02978834CREDITWEB (UK) LIMITED
- 2002-05-20
02978834THE MORTGAGE OPERATION PLC
- 2000-09-21
02978834 Enterprise House, 21 Buckle Street, London
Dissolved Corporate (21 parents)
Officer
1994-10-20 ~ 2007-11-01
IIF 2 - Director → ME
1994-10-20 ~ 2007-11-01
IIF 43 - Secretary → ME
38
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, England
Active Corporate (19 parents)
Officer
2016-04-20 ~ 2024-05-31
IIF 16 - Director → ME
2019-08-28 ~ 2024-05-31
IIF 63 - Secretary → ME
39
NCU SPEAKS LIMITED
- 2023-10-31
14781368 15 Maple Road, Ashtead, England
Active Corporate (3 parents)
Officer
2023-04-05 ~ 2024-12-31
IIF 40 - Director → ME
Person with significant control
2023-04-05 ~ 2024-04-11
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
40
Hurst Farm Hurst Road, Headley, Epsom, Surrey
Active Corporate (2 parents)
Officer
2012-10-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-08 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
41
VICTORIA ASSET MANAGEMENT LIMITED
- now 05751916VICTORIA MORTGAGE FUND FLOW-THROUGH LIMITED
- 2006-07-14
05751916 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-07-02 ~ 2007-11-20
IIF 26 - Director → ME
2006-07-02 ~ 2007-11-20
IIF 58 - Secretary → ME
42
VICTORIA MORTGAGE FUNDING HOLDINGS LIMITED
- now 05177108GROSVENOR HOME LOANS HOLDINGS LIMITED
- 2004-09-28
05177108 5 Barn Hill, Stamford, Lincolnshire
Dissolved Corporate (9 parents)
Officer
2004-07-12 ~ 2007-11-01
IIF 24 - Director → ME
2004-07-12 ~ 2007-11-01
IIF 49 - Secretary → ME