1
ALLERGO FINANCE LTD
- 2023-01-30
14626225 Unit 2 Batford Mill Industrial Estate, Lower Luton Road, Harpenden, England
Dissolved Corporate (3 parents)
Officer
2023-01-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
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
IIF 36 - Right to appoint or remove directors → OE
2
TRUSHELFCO (NO.2206) LIMITED - 1996-12-27
20 Berkeley Square, London
Dissolved Corporate (22 parents)
Officer
2001-05-29 ~ 2003-05-30
IIF 13 - Director → ME
2001-05-29 ~ 2003-05-30
IIF 42 - Secretary → ME
3
76 Hampton Park, Redland, Bristol
Active Corporate (26 parents)
Officer
2024-12-18 ~ 2026-01-09
IIF 3 - Director → ME
4
20 Berkeley Square, London
Dissolved Corporate (14 parents)
Officer
2003-01-23 ~ 2003-05-30
IIF 33 - Director → ME
5
20 Berkeley Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-05-29 ~ 2003-05-30
IIF 38 - Secretary → ME
6
KEATS YARD RESIDENTS COMPANY LIMITED
04490341 Pearsons Property Management, 2-4 New Road, Southampton, England
Active Corporate (29 parents)
Officer
2002-07-19 ~ 2003-05-30
IIF 34 - Director → ME
7
LACUNA 42 TO 48 RESIDENTS' MANAGEMENT COMPANY LIMITED
04264487 04279955, 04279959, 05084850Warning 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) Nirvana Broomfield Road, Kingswood, Maidstone, England
Active Corporate (19 parents)
Officer
2003-01-23 ~ 2003-05-30
IIF 32 - Director → ME
8
LACUNA 51 TO 55 RESIDENTS' MANAGEMENT COMPANY LIMITED
04279959 04279955, 04264487, 05084849Warning 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) Nirvana Broomfield Road, Kingswood, Maidstone, England
Active Corporate (24 parents)
Officer
2003-01-23 ~ 2003-05-30
IIF 31 - Director → ME
9
LACUNA 65 TO 69 RESIDENTS' MANAGEMENT COMPANY LIMITED
04279955 04279959, 04264487, 05084850Warning 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) Nirvana Broomfield Road, Kingswood, Maidstone, England
Active Corporate (23 parents)
Officer
2003-01-23 ~ 2003-05-30
IIF 29 - Director → ME
10
LACUNA ESTATE MANAGEMENT COMPANY LIMITED
04264515 C/o Prestige Secretarial Services 5 Brick Kiln Croft, Measham, Swadlincote, Derbyshire, England
Active Corporate (34 parents)
Officer
2003-01-23 ~ 2003-05-30
IIF 30 - Director → ME
11
2 Esher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (7 parents)
Officer
2009-04-28 ~ 2010-05-12
IIF 21 - Director → ME
12
RUSH TO LET LIMITED - 2004-12-08
2 Esher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-04-28 ~ 2010-05-12
IIF 20 - Director → ME
13
LION GATE DEVELOPMENTS LIMITED
- now 03313309ASTRALINE 2000 LIMITED - 1997-05-02
STARFOCUS TECHNOLOGY LIMITED - 1997-02-28
2 Esher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-04-28 ~ 2010-05-12
IIF 24 - Director → ME
14
LORENDEN GATE MANAGEMENT COMPANY LIMITED - now
LORENDEN GATE RESIDENTS MANAGEMENT COMPANY LIMITED
- 2006-10-12
04531402 2 Mummery Court, Painters Forstal, Faversham, Kent
Active Corporate (27 parents)
Officer
2002-09-10 ~ 2004-01-25
IIF 35 - Director → ME
15
OLD VICARAGE GARDENS (WYE) MANAGEMENT LIMITED
03658660 7 Old Vicarage Gardens, Wye, Ashford, England
Active Corporate (20 parents)
Officer
2002-04-05 ~ 2003-05-30
IIF 14 - Director → ME
16
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED - now
TITLESTONE PROPERTY FINANCE LIMITED
- 2018-11-13
08049584KNIGHTSBRIDGE RESIDENTIAL LENDING LIMITED - 2012-07-05
51 Homer Road, Solihull, West Midlands, England
Active Corporate (15 parents)
Officer
2012-08-10 ~ 2018-10-19
IIF 10 - Director → ME
17
PATCHAM GRANGE (RESIDENTS ASSOCIATION) LIMITED
- now 02652885SUSSEX COURT (RESIDENTS ASSOCIATION) LIMITED - 1997-08-28
5 Patcham Grange, Brighton, England
Active Corporate (26 parents)
Officer
2002-05-03 ~ 2003-05-30
IIF 16 - Director → ME
18
11 High Street, Seaford, East Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2002-04-05 ~ 2003-05-30
IIF 18 - Director → ME
19
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (28 parents)
Officer
2002-04-05 ~ 2003-05-30
IIF 17 - Director → ME
20
11 High Street, Seaford, East Sussex, England
Active Corporate (30 parents)
Officer
2002-04-05 ~ 2003-05-30
IIF 15 - Director → ME
21
17a Abbot Rd, Guildford, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-12-22 ~ now
IIF 1 - Director → ME
2009-12-31 ~ now
IIF 43 - Secretary → ME
22
Coney Wood, Newick Lane, Heathfield, England
Dissolved Corporate (6 parents)
Officer
2013-05-01 ~ 2013-05-28
IIF 28 - Director → ME
23
17a Abbot Road, Guildford, England
Active Corporate (5 parents)
Officer
1994-12-01 ~ now
IIF 2 - Director → ME
1994-12-01 ~ now
IIF 40 - Secretary → ME
24
LONDON STAMP EXCHANGE LIMITED
- 2005-01-06
02968141ALDBOROUGH LIMITED
- 1995-04-24
02968141 Heathfield Tower S, Newick Lane, Heathfield, East Sussex, England
Dissolved Corporate (7 parents)
Officer
1994-09-27 ~ 2006-01-01
IIF 39 - Secretary → ME
25
QUANTUM DEVELOPMENT FINANCE LTD
14936274 13 Dirty Lane, London, England
Active Corporate (8 parents)
Officer
2023-07-25 ~ now
IIF 4 - Director → ME
26
REAL ESTATE STRATFORD LIMITED
- now 08993503TITLESTONE REAL ESTATE STRATFORD LIMITED
- 2018-07-20
08993503 Sw1e 5dh, 10 Bressenden Place 10 Bressenden Place, Oaktree Capital Management, London, England
Dissolved Corporate (9 parents)
Officer
2014-04-11 ~ 2018-10-30
IIF 5 - Director → ME
27
SUNLEY ESTATES LIMITED - now
SUNLEY PROPERTIES LIMITED - 1993-01-13
LANDSCAPE PROPERTY COMPANY LIMITED - 1988-10-11
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (26 parents, 4 offsprings)
Officer
2001-05-29 ~ 2003-05-30
IIF 26 - Director → ME
2001-05-29 ~ 2003-05-30
IIF 41 - Secretary → ME
28
SUNLEY PRIESTGATE LIMITED - now
SUNLEY ESTATES LIMITED - 1993-01-13
PROPERTY ESTATES DEVELOPMENTS LIMITED - 1980-12-31
20 Berkeley Square, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2001-05-29 ~ 2003-05-30
IIF 37 - Secretary → ME
29
Oaktree Capital Management, 10 Bressenden Place, London, England
Dissolved Corporate (8 parents)
Officer
2014-07-14 ~ dissolved
IIF 12 - LLP Member → ME
30
TS DEVELOPMENT LENDING LIMITED
- now 08819754TITLESTONE DEVELOPMENT LENDING LIMITED
- 2018-08-09
08819754TITLESTONE EQUITY LIMITED
- 2017-07-05
08819754TITLESTONE EQUITY LIMITED
- 2015-01-20
08819754 10 Bressenden Place Bressenden Place, Oaktree Capital Management Llp, London, England
Dissolved Corporate (10 parents)
Officer
2013-12-18 ~ 2018-10-30
IIF 7 - Director → ME
31
TS PROPERTY LENDING LIMITED
- now 08144104TITLESTONE PROPERTY LENDING LIMITED
- 2018-08-09
08144104 10 Bressenden Place, Oaktree Capital Management Llp, London, England
Dissolved Corporate (10 parents)
Officer
2012-08-10 ~ 2018-10-30
IIF 8 - Director → ME
32
TITLESTONE REAL ESTATE LIMITED
- 2018-08-09
08721965 Oaktree Capital Management, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2013-10-07 ~ 2018-10-30
IIF 9 - Director → ME
33
TS STRUCTURED FINANCE LIMITED
- now 09768448 Oaktree Capital Management, 10 Bressenden Place, London, England
Dissolved Corporate (8 parents)
Officer
2015-09-09 ~ 2018-10-30
IIF 6 - Director → ME
34
LEXINGTON GROUP LIMITED - 2004-11-17
MUTANDERIS (343) LIMITED - 2000-02-03
2 Esher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (17 parents, 3 offsprings)
Officer
2009-04-28 ~ 2010-05-12
IIF 23 - Director → ME
35
WOLSEY 2 LIMITED - 2001-11-27
MUTANDERIS (421) LIMITED - 2001-11-21
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (13 parents)
Officer
2009-04-28 ~ 2010-05-12
IIF 25 - Director → ME
36
WOLSEY SECURITIES (PONTEFRACT) LIMITED
- now 02881232HAMPTON COURT 6 LIMITED - 1994-08-08
2 Esher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (10 parents)
Officer
2009-04-28 ~ 2010-05-12
IIF 19 - Director → ME
37
WOLSEY SECURITIES LIMITED
- now 02881264HAMPTON COURT 7 LIMITED - 1994-01-24
2 Esher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (14 parents, 5 offsprings)
Officer
2009-04-28 ~ 2010-05-12
IIF 22 - Director → ME
38
XMF PLC - now
WOLSEY RESIDENTIAL FINANCE PLC
- 2011-12-30
05861809 Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2010-05-12 ~ 2012-10-29
IIF 27 - Director → ME