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 1 - Director → ME
Person with significant control
2017-03-09 ~ 2018-08-31
IIF 67 - 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 40 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - 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 11 - Director → ME
2012-03-30 ~ 2017-03-01
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 50 - 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 3 - Director → ME
2012-10-31 ~ 2017-03-01
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-16
IIF 49 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-01
IIF 48 - 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 20 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - 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 23 - Director → ME
9
Moorgate House, King Street, Newton Abbot
Dissolved Corporate (4 parents)
Officer
2013-06-27 ~ dissolved
IIF 8 - 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 29 - 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 30 - 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 16 - 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 14 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-02 ~ 2016-06-02
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 39 - Director → ME
Person with significant control
2020-11-19 ~ 2025-03-31
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - 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 22 - 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 38 - 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 13 - Director → ME
Person with significant control
2023-05-18 ~ 2025-06-02
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - 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 53 - 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 34 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-14
IIF 47 - Has significant influence or control → OE
21
Moorgate House, King Street, Newton Abbot
Dissolved Corporate (3 parents)
Officer
2013-06-27 ~ dissolved
IIF 10 - 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 17 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - 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 26 - Director → ME
Person with significant control
2022-11-04 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - 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 37 - 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 15 - Director → ME
2013-04-17 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - 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 2 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 42 - 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 24 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - 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 32 - Director → ME
2021-04-09 ~ 2023-11-06
IIF 28 - Director → ME
Person with significant control
2019-06-05 ~ 2019-08-01
IIF 65 - Ownership of shares – 75% or more → OE
2019-06-05 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - 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 21 - 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 31 - Director → ME
Person with significant control
2025-06-13 ~ 2025-06-17
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - 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 35 - Director → ME
2017-03-09 ~ 2019-09-30
IIF 12 - Director → ME
Person with significant control
2017-03-09 ~ 2019-09-30
IIF 66 - 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 33 - 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 6 - 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 36 - 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 5 - 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 27 - 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 19 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE