1
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-19 ~ dissolved
IIF 139 - Director → ME
2
ALLDAY PUBS LIMITED
- 2016-09-02
09829583 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent, 7 offsprings)
Officer
2015-10-19 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
3
ALL LAND INVESTMENTS ( DOVER) LIMITED
11705485 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
4
ALL LAND INVESTMENTS ( I O W ) LIMITED
11085712 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-28 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
5
ALL LAND INVESTMENTS ( LEICESTER) LIMITED
11703701 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-29 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
6
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-22 ~ now
IIF 101 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
7
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-22 ~ now
IIF 117 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
8
ALL LAND INVESTMENTS (AGENCY) LIMITED
13018470 Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-15 ~ now
IIF 96 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
9
ALL LAND INVESTMENTS (BANBURY) LIMITED
12434451 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-30 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
10
ALL LAND INVESTMENTS (BEDFORD 1) LIMITED
11559905 11617927, 11617995, 11606601Warning 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) Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-10 ~ now
IIF 104 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
11
ALL LAND INVESTMENTS (BEDFORD 2) LIMITED
11606601 11559905, 11617927, 11617995Warning 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) Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-05 ~ now
IIF 114 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
12
ALL LAND INVESTMENTS (BEDFORD 3) LIMITED
11617927 11559905, 11617995, 11606601Warning 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) Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-11 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
13
ALL LAND INVESTMENTS (BEDFORD 4) LIMITED
11617995 11559905, 11617927, 11606601Warning 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) Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-11 ~ now
IIF 112 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
14
ALL LAND INVESTMENTS (BEDFORD) LIMITED
10498875 11617927, 11617995, 11606601Warning 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) Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-28 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
15
ALL LAND INVESTMENTS (BEESTON) LIMITED
13420336 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-26 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
16
ALL LAND INVESTMENTS (BIGGLESWADE) LIMITED
12149546 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
17
ALL LAND INVESTMENTS (BRIDGEWATER) LIMITED
12937036 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
18
ALL LAND INVESTMENTS (BRIGHTON) LIMITED
11104023 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-08 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
19
ALL LAND INVESTMENTS (CRICKLEWOOD) LIMITED
13722973 Unit 5 25-27 The Burroughs, Lomdon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-04 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
20
ALL LAND INVESTMENTS (ESSENDON) LIMITED
10994353 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-03 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
21
ALL LAND INVESTMENTS (GOFFS OAK) LIMITED
11237639 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-06 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
22
ALL LAND INVESTMENTS (HARROW) LIMITED
11606738 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
23
ALL LAND INVESTMENTS (HEANOR) LIMITED
11100776 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-07 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
24
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-26 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
25
ALL LAND INVESTMENTS (HITCHIN) LIMITED
10993345 Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-03 ~ now
IIF 100 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
26
ALL LAND INVESTMENTS (IVER HEATH) LIMITED
11148365 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
27
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-24 ~ now
IIF 98 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
28
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-24 ~ now
IIF 89 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
29
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-18 ~ now
IIF 90 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
30
ALL LAND INVESTMENTS (LOWESTOFT) LIMITED
11104509 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-11 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
31
ALL LAND INVESTMENTS (LUTON) LIMITED
11344036 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-03 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
32
ALL LAND INVESTMENTS (MARCH) LIMITED
11395051 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
33
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-28 ~ now
IIF 94 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
34
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-29 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
35
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-28 ~ now
IIF 105 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
36
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-07 ~ now
IIF 110 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
37
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-02 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
38
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-12 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
39
ALL LAND INVESTMENTS (POOLE) LIMITED
11344015 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-03 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
40
ALL LAND INVESTMENTS (PROPERTY) LIMITED
13048335 Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-27 ~ now
IIF 93 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
41
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-30 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
42
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-30 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
43
ALL LAND INVESTMENTS (ROYSTON) LIMITED
11235704 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-06 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
44
ALL LAND INVESTMENTS (RYDE) LIMITED
15153488 Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-21 ~ now
IIF 99 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
45
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-15 ~ now
IIF 111 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
46
Unit 5 25-27 The Burroughs, London, United Kingdom
Receiver Action Corporate (1 parent)
Officer
2017-08-01 ~ now
IIF 103 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
47
ALL LAND INVESTMENTS (SHOTLEY) LIMITED
11104537 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-11 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
48
ALL LAND INVESTMENTS (SOHAM) LIMITED
11559695 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
49
ALL LAND INVESTMENTS (SOUTHALL) LIMITED
13722989 Unit 5 25-27 The Burroughs, Lomdon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-04 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
50
ALL LAND INVESTMENTS (SOUTHBOURNE) LIMITED
11104507 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-11 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
51
ALL LAND INVESTMENTS (SPALDING) LIMITED
11395088 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
52
ALL LAND INVESTMENTS (ST NEOTS) LIMITED
13793270 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-10 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
53
ALL LAND INVESTMENTS (STOTFOLD 1) LIMITED
10701750 12544175, 12079320, 12079820Warning 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) Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-31 ~ now
IIF 113 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
54
ALL LAND INVESTMENTS (STOTFOLD 2) LIMITED
10701788 12544175, 12079320, 12079820Warning 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) Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-31 ~ now
IIF 107 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
55
ALL LAND INVESTMENTS (STOTFOLD 3) LIMITED
10701815 12544175, 12079320, 12079820Warning 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) Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-31 ~ now
IIF 97 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
56
ALL LAND INVESTMENTS (STOTFOLD 4) LIMITED
11395255 12544175, 12079320, 12079820Warning 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) Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-04 ~ now
IIF 109 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
57
ALL LAND INVESTMENTS (STOTFOLD 5) LIMITED
12079820 12544175, 12079320, 10701750Warning 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) Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-02 ~ now
IIF 115 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
58
ALL LAND INVESTMENTS (STOTFOLD 6) LIMITED
12079320 12544175, 12079820, 10701750Warning 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) Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-02 ~ now
IIF 102 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
59
ALL LAND INVESTMENTS (STOTFOLD 7) LIMITED
12544130 12544175, 12079320, 12079820Warning 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) Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-02 ~ now
IIF 116 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
60
ALL LAND INVESTMENTS (STOTFOLD 8) LIMITED
12544175 12079320, 12079820, 10701750Warning 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) Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-02 ~ now
IIF 95 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
61
ALL LAND INVESTMENTS (STOTFOLD) LIMITED
10400175 12079320, 12079820, 10701750Warning 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) Unit 5 25 -27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-28 ~ now
IIF 87 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
62
ALL LAND INVESTMENTS (TAUNTON) LIMITED
11104481 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-11 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
63
ALL LAND INVESTMENTS (WALTHAM ABBEY) LIMITED
11101167 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-07 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
64
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-09 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2023-03-09 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
65
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-01 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
66
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-01 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
67
Unit 5 25-27 The Burroughs, Hendon, London, England
Active Corporate (2 parents)
Officer
2016-12-05 ~ now
IIF 83 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
68
Unit 5 25-27 The Burroughs, London
Dissolved Corporate (4 parents)
Officer
2016-05-18 ~ dissolved
IIF 182 - Director → ME
2016-03-07 ~ 2016-04-22
IIF 178 - Director → ME
69
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-02 ~ dissolved
IIF 166 - Director → ME
70
Unit 5 25-27 The Burroughs, London
Dissolved Corporate (3 parents)
Officer
2016-03-07 ~ 2016-04-22
IIF 176 - Director → ME
2016-05-18 ~ dissolved
IIF 183 - Director → ME
71
BOSCAWEN WOODS MANAGEMENT COMPANY LIMITED
- now 05896093BOSCAWEN WOODS COMPANY MANAGEMENT LIMITED
- 2007-04-23
05896093 The Maples The Orchard, St Erme, Truro, Cornwall
Dissolved Corporate (6 parents)
Officer
2006-08-03 ~ 2012-08-03
IIF 192 - Director → ME
2008-06-17 ~ 2012-08-03
IIF 200 - Secretary → ME
72
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-07 ~ dissolved
IIF 130 - Director → ME
73
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-15 ~ dissolved
IIF 144 - Director → ME
74
CORNISH HOMES (DEVELOPMENTS) LIMITED
- now 04616875CORNISH HOMES (LISKEARD) LIMITED
- 2004-03-09
04616875 Woodbine Farm Business Centre, Threemilestone, Truro, England
Active Corporate (7 parents)
Officer
2002-12-13 ~ 2012-08-03
IIF 190 - Director → ME
2013-09-06 ~ now
IIF 120 - Director → ME
2008-06-17 ~ 2012-08-03
IIF 201 - Secretary → ME
2013-09-06 ~ now
IIF 213 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
75
CORNISH HOMES (LAND) LIMITED
- now 04307543OXFORD PROPERTIES (SE) LIMITED
- 2004-03-09
04307543 The Maples The Orchard, St Erme, Truro, Cornwall
Dissolved Corporate (7 parents)
Officer
2001-10-22 ~ 2011-01-04
IIF 194 - Director → ME
2013-10-08 ~ 2015-07-30
IIF 187 - Director → ME
2011-11-03 ~ 2012-08-03
IIF 196 - Director → ME
2011-11-03 ~ 2012-08-03
IIF 209 - Secretary → ME
2008-06-17 ~ 2011-01-04
IIF 203 - Secretary → ME
2013-10-19 ~ 2015-07-30
IIF 211 - Secretary → ME
76
C/o Martin Fisher And Co, Woodbine Farm Business Centre Truro Business Park, Threemilestone, Truro, Cornwall, England
Dissolved Corporate (4 parents)
Officer
2007-03-08 ~ 2011-01-04
IIF 198 - Director → ME
2011-05-19 ~ 2012-08-03
IIF 186 - Director → ME
2011-05-19 ~ 2012-08-03
IIF 207 - Secretary → ME
2008-06-17 ~ 2011-01-04
IIF 204 - Secretary → ME
77
Francis Clark Llp Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter
Dissolved Corporate (5 parents)
Officer
2002-11-04 ~ dissolved
IIF 195 - Director → ME
2008-06-17 ~ dissolved
IIF 205 - Secretary → ME
78
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (7 parents)
Officer
2003-05-10 ~ 2012-08-03
IIF 193 - Director → ME
2008-06-17 ~ 2012-08-03
IIF 202 - Secretary → ME
79
Unit 5 25-27 The Burroughs, London, England
Dissolved Corporate (4 parents)
Officer
2013-09-06 ~ dissolved
IIF 189 - Director → ME
2012-05-15 ~ 2012-08-03
IIF 184 - Director → ME
2013-09-06 ~ dissolved
IIF 208 - Secretary → ME
Person with significant control
2016-05-02 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
80
Market Inn, Back Quay, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2017-01-18 ~ now
IIF 119 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
81
Market Inn, Back Quay, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2018-09-18 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
82
Unit 5 The Burroughs, London
Dissolved Corporate (3 parents)
Officer
2011-12-20 ~ 2012-08-03
IIF 191 - Director → ME
2011-12-20 ~ 2012-08-03
IIF 206 - Secretary → ME
83
Unit 5 25-27 The Burroughs, London
Dissolved Corporate (3 parents)
Officer
2016-03-07 ~ 2016-04-22
IIF 180 - Director → ME
2016-05-18 ~ dissolved
IIF 181 - Director → ME
84
71-75 Shelton Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-07-01 ~ 2017-01-30
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-30
IIF 3 - Ownership of shares – 75% or more → OE
85
HERITAGE GARDENS (GREAT OFFLEY) MANAGEMENT COMPANY LIMITED
09209558 Chequers House, 162 High Street, Stevenage, England
Active Corporate (21 parents)
Officer
2023-12-01 ~ 2025-08-01
IIF 185 - Director → ME
86
1 Hurdwick Place, London, England
Dissolved Corporate (6 parents)
Officer
2016-05-18 ~ 2017-09-01
IIF 177 - Director → ME
2016-03-07 ~ 2016-04-22
IIF 179 - Director → ME
87
Unit 5 25-27 The Burroughs, London
Active Corporate (2 parents)
Officer
2016-06-11 ~ now
IIF 84 - Director → ME
Person with significant control
2016-06-11 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
88
Unit 5 25-27 The Burroughs, London
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ dissolved
IIF 124 - Director → ME
89
Unit 5 25-27 The Burroughs, London
Dissolved Corporate (2 parents)
Officer
2017-08-23 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2017-08-23 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
90
Unit 5 25-27 The Burroughs, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-01 ~ dissolved
IIF 126 - Director → ME
91
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-20 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
92
Unit 5 25-27 The Burroughs, London
Active Corporate (2 parents)
Officer
2015-10-29 ~ now
IIF 88 - Director → ME
Person with significant control
2016-10-29 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
93
St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2015-06-20 ~ dissolved
IIF 172 - Director → ME
94
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-27 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
95
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-25 ~ now
IIF 108 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
96
Unit 5 25-27 The Burroughs, London
Dissolved Corporate (4 parents)
Officer
2016-03-07 ~ 2016-04-22
IIF 174 - Director → ME
2016-05-18 ~ dissolved
IIF 175 - Director → ME
97
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-12 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2018-01-12 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
98
BARNCREST NO.190 LIMITED - 2004-11-10
Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2004-11-11 ~ 2012-08-03
IIF 118 - Director → ME
2004-11-11 ~ 2011-01-19
IIF 199 - Secretary → ME
99
The Maples The Orchard, St. Erme, Truro, Cornwall
Dissolved Corporate (4 parents)
Officer
2011-03-29 ~ 2012-08-03
IIF 197 - Director → ME
2013-09-25 ~ dissolved
IIF 188 - Director → ME
2013-09-25 ~ dissolved
IIF 212 - Secretary → ME
2011-03-29 ~ 2012-08-03
IIF 210 - Secretary → ME
100
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-12 ~ now
IIF 106 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
101
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-06 ~ now
IIF 92 - Director → ME
102
Abbey House, 342 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 86 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
103
VERDE PROJECT MANAGEMENT LIMITED
14770823 Abbey House, 342 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 85 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
104
Unit 5 25-27 The Burroughs, London
Active Corporate (3 parents)
Officer
2015-10-30 ~ now
IIF 91 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
105
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-11 ~ dissolved
IIF 123 - Director → ME