1
York House, 1 Seagrave Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-11-17 ~ dissolved
IIF 10 - Director → ME
2
Brick House 150a Station Road, Woburn Sands, Milton Keynes, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-10-29 ~ dissolved
IIF 19 - Director → ME
3
Landlord Crown House, 45 Yarmouth Way, Great Yarmouth, England
Active Corporate (3 parents)
Officer
2019-07-01 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2019-07-01 ~ now
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
CODEV CROWN HOUSE LIMITED
- now 10956607DAYLIGHT CROWN HOUSE LTD
- 2020-06-12
10956607 Landlord Crown House, 45 Yarmouth Way, Great Yarmouth, England
Receiver Action Corporate (6 parents)
Officer
2017-09-11 ~ now
IIF 30 - Director → ME
Person with significant control
2018-09-06 ~ 2022-11-04
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
R B W TRADING LIMITED
- 2019-07-26
09263515 Landlord Crown House, 45 Yarmouth Way, Great Yarmouth, England
Dissolved Corporate (2 parents)
Officer
2014-10-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-04
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
37 Southgates Road, Great Yarmouth, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2017-09-13 ~ dissolved
IIF 33 - Director → ME
7
7 Turneys Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 17 - Director → ME
8
EAST ANGLIA APARTHOTELS LTD
- now 09295322GLENNRICH PROPERTIES LTD
- 2017-11-16
09295322 Landlord Crown House, 45 Yarmouth Way, Great Yarmouth, England
Active Corporate (7 parents)
Officer
2015-11-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
9
Suite M3, Kentspace Lordswood Industrial Estate, 6-8 Revenge Road, Chatham, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-02-20 ~ 2016-07-07
IIF 21 - Director → ME
10
EVOLVE DESIGN AND BUILD LIMITED
05143468 York House 1, Seagrave Road, Fulham, London
Dissolved Corporate (6 parents)
Officer
2004-06-02 ~ dissolved
IIF 34 - Director → ME
11
Brick House 150a Station Road, Woburn Sands, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2013-10-29 ~ dissolved
IIF 20 - Director → ME
12
TRADE 2014 LLP
- 2015-09-05
OC388983 10913912, 15820394, 14222241Warning 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) 7 Turneys Drive, Wolverton Mill, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2013-11-05 ~ dissolved
IIF 28 - LLP Designated Member → ME
13
York House, 1 Seagrave Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-03-22 ~ dissolved
IIF 11 - Director → ME
14
NORTHBRIDGE PROPERTY LIMITED
- now 09820416NORTHBRIDGE PROPERTIES LIMITED
- 2016-05-06
09820416 7 Turneys Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
PROPERTY INVESTORS OF LONDON LIMITED
09718510 7 Turneys Drive, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2015-08-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
RENBRIDGE CAPITAL LIMITED
- now 10611939RENBRIDGE PROPERTY LIMITED
- 2019-01-16
10611939 Landlord Crown House, 45 Yarmouth Way, Great Yarmouth, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-09 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-09 ~ 2022-11-04
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
29 Vera Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-11-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
7 Turneys Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
19
Landlord Crown House, 45 Yarmouth Way, Great Yarmouth, England
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2022-10-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-10-21 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
20
York House 1, Seagrave Road, Fulham, London
Dissolved Corporate (2 parents)
Officer
2009-06-09 ~ dissolved
IIF 14 - Director → ME
21
Landlord Crown House, 45 Yarmouth Way, Great Yarmouth, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-06-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-06-19 ~ 2022-11-04
IIF 1 - Ownership of shares – 75% or more → OE
22
York House, 1 Seagrave Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-10-12 ~ dissolved
IIF 9 - Director → ME
23
Brick House, 150a Station Road, Woburn Sands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-15 ~ dissolved
IIF 15 - Director → ME