1
5 CASTLEBAR PROPERTY MANAGEMENT LTD
10660653 Flat 1 5 Castlebar Road, Ealing, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-03-09 ~ 2018-08-31
IIF 13 - Director → ME
Person with significant control
2017-03-09 ~ 2018-08-31
IIF 35 - Ownership of shares – 75% or more → OE
2
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
373 Evesham Road, Redditch, Worcestershire, England
Active Corporate (5 parents)
Equity (Company account)
28,871 GBP2024-12-31
Officer
2012-03-30 ~ 2017-03-01
IIF 23 - Director → ME
2012-03-30 ~ 2017-03-01
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Has significant influence or control → OE
4
70 St. Mary Axe, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
40,624 GBP2021-12-31
Officer
2012-10-31 ~ 2017-03-01
IIF 15 - Director → ME
2012-10-31 ~ 2017-03-01
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-16
IIF 9 - Has significant influence or control → OE
5
373 Evesham Road, Redditch
Active Corporate (5 parents)
Equity (Company account)
116,072 GBP2024-12-31
Officer
2014-09-08 ~ 2017-03-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-01
IIF 8 - Has significant influence or control → OE
6
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-12-24 ~ now
IIF 45 - Director → ME
Person with significant control
2021-12-24 ~ 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
7
BARNETT PROPERTY GROUP LIMITED
- now 09760579WORCESTER PROPERTIES LTD
- 2019-08-20
09760579 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
914,940 GBP2024-03-30
Officer
2015-09-03 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BISHOPSGATE STREET COMPANY LIMITED
10766835 10 Grosvenor Street, London, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-09-14 ~ 2018-09-14
IIF 48 - Director → ME
9
Moorgate House, King Street, Newton Abbot
Dissolved Corporate (4 parents)
Officer
2013-06-27 ~ dissolved
IIF 20 - Director → ME
10
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-08 ~ now
IIF 54 - Director → ME
11
1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-25 ~ 2025-05-23
IIF 55 - Director → ME
12
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
26,224 GBP2024-08-31
Officer
2023-08-02 ~ now
IIF 41 - Director → ME
13
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-270,322 GBP2024-08-31
Officer
2014-02-28 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-02 ~ 2016-06-02
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
RESIDENTIAL RETREATS LTD.
- 2021-04-03
13032398 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-147,767 GBP2024-11-30
Officer
2020-11-19 ~ 2025-03-25
IIF 64 - Director → ME
Person with significant control
2020-11-19 ~ 2025-03-31
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (7 parents)
Officer
2024-07-09 ~ now
IIF 47 - Director → ME
16
Lockside House Mill Lane, Kinver, Stourbridge, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
758 GBP2020-01-31
Officer
2021-01-15 ~ dissolved
IIF 63 - Director → ME
17
137 Golden Cross Lane Catshill, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,625 GBP2024-05-31
Officer
2023-05-18 ~ now
IIF 38 - Director → ME
Person with significant control
2023-05-18 ~ 2025-06-02
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
10 King George Square, Kirk Sandall, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2012-10-29 ~ 2013-09-26
IIF 37 - Director → ME
19
FALCONER GATE MANAGEMENT COMPANY LIMITED
11542696 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
6 GBP2024-08-31
Officer
2018-08-30 ~ 2020-09-21
IIF 59 - Director → ME
20
GRAVITAS 002 LIMITED
09692564 09598571, 09828599, 02600718Warning 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) 3/4 Cranmere Court Lustleigh Close, Marsh Barton Trading Estate, Exeter, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,309,253 GBP2019-12-31
Officer
2016-01-08 ~ 2022-01-28
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-14
IIF 7 - Has significant influence or control → OE
21
Moorgate House, King Street, Newton Abbot
Dissolved Corporate (3 parents)
Officer
2013-06-27 ~ dissolved
IIF 22 - Director → ME
22
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,814 GBP2024-01-31
Officer
2023-01-17 ~ now
IIF 42 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
Magentis Solutions, 137 Golden Cross Lane, Catshill, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-04 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-11-04 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
HICKSONS COURT PROPERTY MANAGEMENT LTD
09086346 Jones Associates Georges Court, Chestergate, Macclesfield, Cheshire, England
Active Corporate (8 parents)
Equity (Company account)
1,509 GBP2024-06-30
Officer
2014-06-16 ~ 2016-10-04
IIF 62 - Director → ME
25
JACAUSTOM DEVELOPMENTS LTD
- 2016-11-18
08492945 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
87,559 GBP2024-09-30
Officer
2013-04-17 ~ now
IIF 40 - Director → ME
2013-04-17 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
JUST BUILD IT (WORCESTER) LTD
- now 1038893254 CASTLEBAR ROAD LTD
- 2017-04-25
10388932 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
80,457 GBP2024-09-30
Officer
2016-09-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
27
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-385,150 GBP2020-05-31
Officer
2016-01-06 ~ 2018-11-27
IIF 49 - Director → ME
28
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
342,947 GBP2015-07-31
Officer
2013-07-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
29
136 Hertford Road, Enfield, Middlesex, United Kingdom
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
27,840 GBP2023-06-30
Officer
2019-06-05 ~ 2019-08-01
IIF 57 - Director → ME
2021-04-09 ~ 2023-11-06
IIF 53 - Director → ME
Person with significant control
2019-06-05 ~ 2019-08-01
IIF 33 - Ownership of shares – 75% or more → OE
2019-06-05 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
30
PEACH SERVICED APARTMENTS LIMITED
- now 09242280FIND PROPERTY DEALS LTD
- 2017-09-20
09242280 Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
31
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 46 - Director → ME
32
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-13 ~ 2025-06-17
IIF 56 - Director → ME
Person with significant control
2025-06-13 ~ 2025-06-17
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
33
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
12,417 GBP2024-03-31
Officer
2020-06-01 ~ 2020-09-21
IIF 60 - Director → ME
2017-03-09 ~ 2019-09-30
IIF 24 - Director → ME
Person with significant control
2017-03-09 ~ 2019-09-30
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
34
TORSION (PARK LANE) DEVCO LIMITED
13086987 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-167,765 GBP2023-01-01 ~ 2023-12-31
Officer
2021-06-16 ~ 2023-12-13
IIF 58 - Director → ME
35
28 Queens Road, Coventry, England
Receiver Action Corporate (8 parents)
Net Assets/Liabilities (Company account)
1,374,873 GBP2023-08-31
Officer
2016-11-24 ~ 2018-09-14
IIF 18 - Director → ME
36
10 Grosvenor Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-03-13 ~ 2018-09-14
IIF 61 - Director → ME
37
28 Queens Road, Coventry, England
Receiver Action Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,551,427 GBP2023-08-31
Officer
2016-08-09 ~ 2018-07-09
IIF 17 - Director → ME
38
WATERSPACE DEVELOPMENTS LIMITED
12129070 Hanbury Wharf, Hanbury Road, Droitwich, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
18,322 GBP2023-07-31
Officer
2019-07-30 ~ 2023-01-06
IIF 52 - Director → ME
39
WORCESTER PROPERTIES MAINTENANCE LTD
12122175 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
1,816 GBP2022-07-31
Officer
2019-07-25 ~ now
IIF 44 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE