1
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 2 - Director → ME
2025-09-11 ~ now
IIF 83 - Secretary → ME
Person with significant control
2025-09-11 ~ now
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
2
2 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-11 ~ now
IIF 63 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
3
3 Edge View Crescent, Merrymans Lane, Alderley Edge, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-07-14 ~ 2011-10-23
IIF 29 - Director → ME
4
14 Clough Avenue, Heathfields, Burscough, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2012-08-02 ~ 2012-09-12
IIF 17 - Director → ME
5
ESSENTIAL LANDLORD SERVICES LTD
07499526 74 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ dissolved
IIF 16 - Director → ME
6
71 Moss Lane, Orrell Park, Liverpool, England
Active Corporate (1 parent)
Officer
2018-11-14 ~ 2025-12-15
IIF 36 - Director → ME
2018-11-14 ~ 2025-12-15
IIF 82 - Secretary → ME
Person with significant control
2018-11-14 ~ 2025-12-15
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 77 - Ownership of shares – 75% or more → OE
7
25 Bailgate, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolved
IIF 31 - Director → ME
2021-09-14 ~ dissolved
IIF 96 - Secretary → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
8
25 Bailgate, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolved
IIF 20 - Director → ME
2021-09-10 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
9
71 Moss Lane, Orrell Park, Liverpool, England
Active Corporate (1 parent)
Officer
2025-06-12 ~ 2025-11-30
IIF 12 - Director → ME
2025-06-12 ~ 2025-11-30
IIF 86 - Secretary → ME
Person with significant control
2025-06-12 ~ 2025-11-01
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
10
17 2nd Floor College House, King Edwards Road, Ruislip, England
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 13 - Director → ME
2025-10-21 ~ now
IIF 85 - Secretary → ME
Person with significant control
2025-10-21 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
25 Bailgate, Lincoln, England
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2025-12-15
IIF 4 - Director → ME
2023-12-09 ~ 2025-12-15
IIF 84 - Secretary → ME
Person with significant control
2023-12-09 ~ 2025-12-15
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4 Church Walks, Ormskirk, West Lancashire, England
Active Corporate (1 parent)
Officer
2024-07-11 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
13
Green Key, 25 Bailgate, Lincoln, England
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 22 - Director → ME
2020-01-23 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 52 - Has significant influence or control → OE
14
GREEN KEY PROPERTY FINDERS LTD
- now 11397175GREEN KEY PROPERTY INVESTMENTS LTD
- 2019-05-31
11397175 25 Bailgate, Lincoln, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-04 ~ dissolved
IIF 66 - Director → ME
2018-06-04 ~ dissolved
IIF 94 - Secretary → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
15
4 Church Walks, Ormskirk, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 30 - Director → ME
2024-12-18 ~ now
IIF 104 - Secretary → ME
Person with significant control
2024-12-18 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
GREEN KEY PROPERTY MANAGEMENT LTD
11407352 25 Bailgate, Lincoln, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-11 ~ dissolved
IIF 67 - Director → ME
2018-06-11 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
17
GREEN KEY PROPERTY SERVICES LTD
17122947 4 Church Walks, Ormskirk, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-28 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-28 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
18
4 Church Walks, Ormskirk, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
19
GREEN KEY RESIDENTIAL SALES LTD
13876680 25 Bailgate, Lincoln, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 18 - Director → ME
2022-01-27 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
20
GREEN KEY SALES AND LETTINGS LTD
- now 10037602 25 Bailgate Bailgate, Lincoln, England
Active Corporate (2 parents)
Officer
2016-03-02 ~ 2025-05-01
IIF 1 - Director → ME
2016-03-02 ~ 2025-05-01
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-05-01
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
21
Green Key, 25 Bailgate, Lincoln, England
Dissolved Corporate (2 parents)
Officer
2020-01-24 ~ dissolved
IIF 23 - Director → ME
2020-01-24 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 51 - Has significant influence or control → OE
22
4 Church Walks, Ormskirk, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
23
2 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-08 ~ dissolved
IIF 75 - LLP Designated Member → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove members → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
106a Summerwood Lane, Halsall, Nr Ormskirk, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2024-11-01
IIF 34 - Director → ME
2023-12-09 ~ 2024-11-01
IIF 103 - Secretary → ME
Person with significant control
2023-12-09 ~ 2024-11-01
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
25
Second Floor, 25 Bailgate, Lincoln, England
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 32 - Director → ME
2017-01-17 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
26
Suite 311 275 Deansgate, Manchester, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolved
IIF 3 - Director → ME
27
Spark House, Rope Walk, Lincoln, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
28
8 Cuthberts Yard, Burton Road, Lincoln, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 71 - Director → ME
29
25 Bailgate, Lincoln, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-02-13 ~ 2019-12-19
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
MODO HOMES GROUP LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-22
Commencement of winding up on 2012-02-24
Conclusion of winding up on 2013-10-31
Dissolved on 2019-10-29
Tate Suite 17 Centrix @ Connect Business Village, Derby Road, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ 2008-08-15
IIF 44 - Director → ME
31
74 Courthill House, 60 Water Lane, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ 2011-01-05
IIF 27 - Director → ME
2011-09-07 ~ dissolved
IIF 25 - Director → ME
32
8 Cuthberts Yard, Lincoln, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-21 ~ dissolved
IIF 70 - Director → ME
2014-10-21 ~ dissolved
IIF 98 - Secretary → ME
33
NXT GEN PROPERTY INVESTMENTS LIMITED
13286619 4 Church Walks, Ormskirk, England
Active Corporate (1 parent)
Officer
2021-03-23 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 90 - Has significant influence or control → OE
34
Second Floor, 25 Bailgate, Lincoln, England
Dissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolved
IIF 35 - Director → ME
2016-11-08 ~ dissolved
IIF 101 - Secretary → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
35
25 Bailgate, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolved
IIF 21 - Director → ME
2020-06-10 ~ dissolved
IIF 95 - Secretary → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
36
25 Bailgate, Lincoln, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-22 ~ dissolved
IIF 14 - Director → ME
2019-11-22 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
37
4 Church Walks, Ormskirk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-05-20 ~ dissolved
IIF 7 - Director → ME
2025-05-20 ~ dissolved
IIF 106 - Secretary → ME
Person with significant control
2025-05-20 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
38
71 Moss Lane Moss Lane, Orrell Park, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-17 ~ 2024-11-12
IIF 33 - Director → ME
2024-01-17 ~ 2024-11-12
IIF 102 - Secretary → ME
Person with significant control
2024-01-17 ~ 2024-11-12
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
39
Green Key Lettings, 25 Bailgate, Lincoln, England
Dissolved Corporate (1 parent)
Officer
2018-10-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 53 - Has significant influence or control → OE
40
STUDIO NO1 LIMITED
11672144 16848913, 08027788, SC627238Warning 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) Studio No1, 25 Bailgate, Lincoln, England
Dissolved Corporate (3 parents)
Officer
2018-11-12 ~ 2019-08-08
IIF 65 - Director → ME
Person with significant control
2018-11-12 ~ 2019-08-01
IIF 89 - Has significant influence or control → OE
41
2 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-17 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2023-11-17 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
5300 Lakeside Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-10-26 ~ 2011-10-23
IIF 26 - Director → ME
43
4 Church Walks, Ormskirk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-05-21 ~ dissolved
IIF 8 - Director → ME
2025-05-21 ~ dissolved
IIF 105 - Secretary → ME
Person with significant control
2025-05-21 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
44
1st Floor, 25 Bailgate, Lincoln, England
Dissolved Corporate (1 parent)
Officer
2017-07-20 ~ dissolved
IIF 15 - Director → ME
2017-07-20 ~ dissolved
IIF 99 - Secretary → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
45
25 Bailgate, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolved
IIF 19 - Director → ME
2020-07-04 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE