1
Hammond House, North Road, Merseyside, West Kirby, England
Dissolved Corporate (1 parent)
Officer
2019-06-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
2
CHARTER HOMES (MERSEYSIDE) LIMITED
09934389 Hammond House, North Road, West Kirby, England
Active Corporate (1 parent)
Officer
2016-01-04 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-03 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
3
SPEEDBUY PROPERTIES LIMITED
- 2009-08-19
05938407 Hammond House, West Kirby, Wirral, Merseyside
Dissolved Corporate (2 parents)
Officer
2006-09-18 ~ dissolved
IIF 24 - Director → ME
2006-09-18 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-09-18 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
4
Hammond House, North Road, West Kirby, England
Active Corporate (4 parents)
Officer
2017-05-04 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
EQUFUND (SPV1) LIMITED
05909506 06471661, 06471648, 11868987Warning 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) Hammond House, North Road, West Kirby, Wirral, Merseyside
Active Corporate (2 parents)
Officer
2006-08-17 ~ now
IIF 19 - Director → ME
2018-10-01 ~ 2020-06-10
IIF 4 - Secretary → ME
Person with significant control
2016-08-17 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
6
EQUFUND (SPV2) LIMITED
06471648 05909506, 06471661, 11868987Warning 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) Hammond House, North Road, West Kirby, Wirral
Active Corporate (3 parents)
Officer
2008-01-14 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-14 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
7
EQUFUND (SPV3) LIMITED
06471661 05909506, 06471648, 11868987Warning 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) Hammond House, North Road, West Kirby, Wirral
Active Corporate (2 parents)
Officer
2008-01-14 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-14 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
8
EQUFUND (SPV4) LIMITED
06471658 06471661, 06471648, 11868987Warning 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) Hammond House, North Road, West Kirby, Wirral
Active Corporate (2 parents)
Officer
2008-01-14 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-14 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
9
EQUFUND (SPV5) LIMITED
11868987 05909506, 06471661, 06471648Warning 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) Hammond House, North Road, West Kirby, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
10
MAHON HOLDINGS LIMITED
- 2009-07-28
02518230EQUFUND (RTB) LIMITED
- 2006-06-02
02518230PORTMAN LOANS LIMITED - 1997-06-25
Hammond House, 1a North Road, West Kirby
Active Corporate (7 parents)
Officer
1998-01-02 ~ now
IIF 10 - Director → ME
1998-12-30 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-12-31 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
2016-12-31 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
11
HAPPY HOMES (SALES & LETTINGS) LTD
09446825 Hammond House, North Road, West Kirby, Wirral, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-02-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-02-18 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
12
Hammond House, North Road, West Kirby, Wirral, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-02-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-18 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
13
HOMESAVERS (MERSEYSIDE) LIMITED
07915059 Hammond House 1a North Road, West Kirby, Wirral, Merseyside
Dissolved Corporate (3 parents)
Officer
2017-03-06 ~ dissolved
IIF 5 - Director → ME
2012-01-18 ~ 2012-07-24
IIF 28 - Director → ME
2012-07-24 ~ 2017-03-06
IIF 3 - Secretary → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
14
LIFETIME RETIREMENT VILLAGES LIMITED
- 2012-06-26
07396136 Hammond House 1a North Road, West Kirby, Wirral, Merseyside
Active Corporate (1 parent)
Officer
2010-10-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
15
Hammond House, North Road, West Kirby, England
Dissolved Corporate (1 parent)
Officer
2016-03-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
16
Hammond House 1a North Road, West Kirby, Wirral, Merseyside
Dissolved Corporate (1 parent)
Officer
2010-10-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
17
LIFETIME PROPERTY INVESTMENTS LIMITED
07367851 Hammond House 1a North Road, West Kirby, Wirral, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-07 ~ dissolved
IIF 29 - Director → ME
18
Hammond House, North Road, West Kirby, England
Active Corporate (2 parents)
Officer
2017-10-11 ~ now
IIF 15 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
19
Hammond House, North Road, West Kirby, England
Dissolved Corporate (1 parent)
Officer
2016-02-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
20
Hammond House 1a North Road, West Kirby, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
21
Hammond House 1a North Road, West Kirby, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
22
Hammond House 1a North Road, West Kirby, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
23
Hammond House 1a North Road, West Kirby, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
24
Hammond House 1a North Road, West Kirby, Wirral
Dissolved Corporate (1 parent)
Officer
2017-11-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
25
Hammond House North Road, West Kirby, Wirral
Dissolved Corporate (1 parent)
Officer
2017-12-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE