1
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
Active Corporate (8 parents, 1 offspring)
Officer
2016-08-10 ~ 2020-05-19
IIF 19 - Director → ME
2
Po Box 119 Martello Court, Adminal Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2016-08-10 ~ now
IIF 30 - Director → ME
3
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2016-08-10 ~ now
IIF 28 - Director → ME
4
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2016-08-10 ~ now
IIF 24 - Director → ME
5
55 - 57 PONT STREET (RESIDENT) LIMITED
10137568 55 Pont Street, London, England
Active Corporate (16 parents)
Officer
2016-08-10 ~ 2017-11-13
IIF 66 - Director → ME
6
55-57 PONT STREET (FREEHOLD) LIMITED
FC033296 Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2016-08-10 ~ now
IIF 8 - Director → ME
7
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey Gy1 3hb, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2016-08-10 ~ now
IIF 9 - Director → ME
8
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2016-08-10 ~ now
IIF 31 - Director → ME
9
80 HOLLAND PARK MANAGEMENT LIMITED
11589488 2 Hills Road, Cambridge, Cambridgeshire
Active Corporate (15 parents)
Officer
2018-09-26 ~ 2024-05-10
IIF 7 - Director → ME
10
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2016-08-10 ~ now
IIF 21 - Director → ME
11
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2016-08-10 ~ now
IIF 32 - Director → ME
12
Hinds Cottage, Dyrham, Chippenham, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-26 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
13
EREMURUS LIMITED - 2018-09-25
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Liquidation Corporate (10 parents)
Officer
2018-10-17 ~ 2022-12-22
IIF 2 - Director → ME
14
CAMBRIDGE TERRACE ALBERT LIMITED
FC032510 Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2016-08-10 ~ now
IIF 22 - Director → ME
15
CHESHUNT LAKESIDE DEVELOPMENTS LIMITED
- now 09794834INLAND (STONEGATE) LIMITED
- 2016-10-03
09794834POOLE QUAY DEVELOPMENTS NO.3 LIMITED - 2016-05-26
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (18 parents, 3 offsprings)
Officer
2016-08-12 ~ 2019-10-28
IIF 42 - Director → ME
16
CITYHARBOUR MANAGEMENT COMPANY LIMITED
- now 03119284SHELFCO (NO.1118) LIMITED - 1995-12-13
C/o Estia Management Ltd., 12 Julian Place, London, England
Active Corporate (39 parents)
Officer
2019-06-17 ~ 2023-01-17
IIF 61 - Director → ME
17
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents)
Officer
2018-02-01 ~ dissolved
IIF 46 - Director → ME
18
35 Great St. Helen's, London, England
Dissolved Corporate (5 parents)
Officer
2018-02-01 ~ dissolved
IIF 53 - Director → ME
19
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2018-02-01 ~ dissolved
IIF 51 - Director → ME
20
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-08-10 ~ dissolved
IIF 17 - Director → ME
2014-12-19 ~ 2015-03-31
IIF 69 - Director → ME
21
ORLANDIS CAPITAL LIMITED - 2019-08-08
OCI MANAGEMENT LIMITED
- 2019-08-08
09411596 10712819, 12003081, 10712894Warning 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) C/o Begbies Traynor, 31st Floor - 40 Bank Street, London
Liquidation Corporate (6 parents)
Officer
2017-11-02 ~ 2023-06-01
IIF 48 - Director → ME
22
35 Great St. Helen's, London, England
Dissolved Corporate (5 parents)
Officer
2017-11-02 ~ dissolved
IIF 55 - Director → ME
23
5 Churchill Place 10th Floor, 5 Churchill Place, London, England
Active Corporate (9 parents)
Officer
2018-02-01 ~ 2018-04-03
IIF 58 - Director → ME
2018-02-01 ~ 2023-06-01
IIF 11 - Director → ME
24
Po Box 119 Martello Court Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (8 parents)
Officer
2015-05-22 ~ now
IIF 10 - Director → ME
25
C/o Begbies Traynor, 31st Floor - 40 Bank Street, London
Liquidation Corporate (11 parents)
Officer
2018-02-01 ~ 2023-06-01
IIF 43 - Director → ME
26
Manderley, South Park, South Godstone, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-04 ~ 2021-10-01
IIF 59 - Director → ME
27
10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents)
Officer
2018-02-01 ~ 2023-06-01
IIF 49 - Director → ME
28
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2018-02-01 ~ 2023-06-01
IIF 65 - Director → ME
29
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2018-02-01 ~ 2018-05-09
IIF 63 - Director → ME
30
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2016-08-10 ~ now
IIF 20 - Director → ME
31
3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (19 parents, 2 offsprings)
Officer
2014-12-24 ~ 2015-03-30
IIF 67 - Director → ME
32
1 Bartholomew Lane, London, England
Dissolved Corporate (10 parents)
Officer
2018-02-01 ~ dissolved
IIF 45 - Director → ME
33
71 Queen Victoria Street, London, England
Dissolved Corporate (10 parents)
Officer
2016-11-25 ~ 2019-10-28
IIF 37 - Director → ME
34
HUGH HOUSE EATON SQUARE LIMITED
FC032496 Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2016-08-10 ~ now
IIF 33 - Director → ME
35
CONSORT ROAD LIMITED - 2017-06-19
Suite 5 88 Lower Marsh, London, England
Active Corporate (14 parents)
Officer
2017-08-17 ~ 2020-12-18
IIF 5 - Director → ME
36
JH MILLBROOK HOLDING COMPANY LIMITED - now
ORLANDIS EMTECK HOLDINGS LIMITED
- 2018-09-24
11483422 Suite 5 88 Lower Marsh, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-07-25 ~ 2022-12-05
IIF 3 - Director → ME
37
Suite 5 88 Lower Marsh, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-22 ~ 2022-12-05
IIF 4 - Director → ME
38
6th Floor 2 London Wall Place, London
Liquidation Corporate (9 parents)
Officer
2019-02-19 ~ 2020-12-18
IIF 6 - Director → ME
39
119, Martello Court, Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2016-08-10 ~ now
IIF 23 - Director → ME
40
OMNI CAPITAL PARTNERS LIMITED - 2016-02-22
10th Floor 5 Churchill Place, London, England
Active Corporate (14 parents)
Officer
2018-02-01 ~ 2023-06-01
IIF 44 - Director → ME
41
OCA MANAGEMENT LIMITED
- now 10712894 12003187, 12003081, 09411596Warning 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) 1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-11-02 ~ dissolved
IIF 47 - Director → ME
42
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2018-06-07 ~ 2023-06-01
IIF 36 - Director → ME
43
OCI MANAGEMENT LIMITED
- now 10712819 12003081, 09411596, 10712894Warning 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)ORLANDIS CAPITAL LIMITED
- 2018-06-01
10712819 12003081, 12408205, 09411596Warning 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) 1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents)
Officer
2017-11-02 ~ dissolved
IIF 50 - Director → ME
44
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (7 parents)
Officer
2018-02-01 ~ now
IIF 62 - Director → ME
45
FORTWELL CAPITAL LIMITED - 2016-02-22
35 Great St. Helen's, London, England
Dissolved Corporate (5 parents)
Officer
2017-11-02 ~ dissolved
IIF 54 - Director → ME
46
ORLANDIS CAPITAL HOLDINGS LIMITED
10709657 1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents)
Officer
2017-11-02 ~ dissolved
IIF 52 - Director → ME
47
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents)
Officer
2018-05-21 ~ dissolved
IIF 13 - Director → ME
48
1 Bartholomew Lane, London, England
Dissolved Corporate (7 parents)
Officer
2018-11-23 ~ 2023-06-01
IIF 14 - Director → ME
49
1 Bartholomew Lane, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-12-13 ~ dissolved
IIF 12 - Director → ME
50
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-08-10 ~ dissolved
IIF 15 - Director → ME
51
FOX PALMERS LIMITED
- 2018-10-02
11485403 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2018-07-26 ~ 2023-06-01
IIF 18 - Director → ME
52
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2018-11-23 ~ 2023-06-01
IIF 16 - Director → ME
53
PINE TREE HOLDINGS ALBERT LIMITED
FC032512 Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2016-08-10 ~ now
IIF 25 - Director → ME
54
2nd Floor Regis House, 45 King Williams Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-12-19 ~ 2015-03-30
IIF 68 - Director → ME
55
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2016-08-10 ~ now
IIF 35 - Director → ME
56
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2019-09-21 ~ now
IIF 41 - Director → ME
57
35 Great St. Helen's, London, England
Dissolved Corporate (10 parents)
Officer
2018-02-01 ~ dissolved
IIF 56 - Director → ME
58
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2016-08-10 ~ now
IIF 34 - Director → ME
59
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2016-08-10 ~ now
IIF 27 - Director → ME
60
SOLOMONS PASSAGE LTD - now
WALLIS ROAD HOMES LTD
- 2023-03-16
11475010 Manderley, South Park, South Godstone, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-15 ~ 2021-10-01
IIF 60 - Director → ME
61
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2016-08-10 ~ now
IIF 29 - Director → ME
62
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2016-08-10 ~ now
IIF 26 - Director → ME
63
Martello Court, Admiral Park, St Peter Port, Gy1 3hb, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2017-08-31 ~ now
IIF 38 - Director → ME
64
Martello Court, Admiral Park, St Peter Port, Gy1 3hb, Guernsey
Active Corporate (6 parents)
Officer
2017-08-31 ~ 2023-06-01
IIF 40 - Director → ME
65
Martello Court, Admiral Court, St Peter Port, Gy1 3hb, Guernsey
Active Corporate (6 parents)
Officer
2017-08-31 ~ 2023-06-01
IIF 39 - Director → ME
66
TENZING ALBERT LIMITED - now
CANDY VENTURES ALBERT LIMITED
- 2022-10-07
FC032506 Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2018-02-01 ~ 2018-05-09
IIF 64 - Director → ME
67
WEST DRAYTON DEVELOPMENTS LIMITED
11728541 Burnham Yard, London End, Beaconsfield, England
Dissolved Corporate (8 parents)
Officer
2018-12-14 ~ 2019-05-02
IIF 57 - Director → ME