1
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (17 parents)
Officer
2004-02-05 ~ 2009-02-27
IIF 2 - Director → ME
2
BEAUMONTS (LIFE & PENSION CONSULTANTS) LIMITED
01030546 Hill Top, Glen Road, Bingley, West Yorkshire, England
Dissolved Corporate (11 parents)
Officer
2003-08-11 ~ 2009-02-27
IIF 4 - Director → ME
3
Beechcroft Underwood Drive, Rawdon, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-03 ~ dissolved
IIF 9 - Director → ME
2017-03-03 ~ dissolved
IIF 1 - Secretary → ME
4
JOHN CURRIE FINANCIAL MANAGEMENT LIMITED
03711132 Second Floor Merchants Quay, Ashley Lane, Shipley, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2008-06-18 ~ 2009-02-27
IIF 3 - Director → ME
5
57 Richmond Walk, St. Albans, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
2 The Meadow, Scarcroft, Leeds, England
Dissolved Corporate (2 parents)
Officer
2016-10-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
2 The Meadow, Scarcroft, Leeds, England
Dissolved Corporate (2 parents)
Officer
2017-01-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
PROPERTY MANAGEMENT 42 LIMITED
09696544 11708122, 11289489, 07096471Warning 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) 2 The Meadow, Scarcroft, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
57 Richmond Walk, St. Albans, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-08 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
SCOTT LANE DEVELOPMENTS LTD
- now 15281309REGENT HOUSE PORTFOLIO LIMITED
- 2025-06-27
15281309 57 Richmond Walk, St. Albans, Hertfordshire, England
Active Corporate (4 parents)
Officer
2023-11-13 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 18 - Has significant influence or control → OE
11
SUNRISE MANAGEMENT COMPANY LIMITED
03403505 Dove House, Tregoniggie Industrial Estate, Falmouth, England
Active Corporate (16 parents)
Officer
2019-04-18 ~ 2020-12-11
IIF 12 - Director → ME