1
A2DOMINION DEVELOPMENTS LIMITED
- now 05585321DOMINION DEVELOPMENTS (2005) LIMITED - 2014-03-24
COOLACE LIMITED - 2005-10-18
113 Uxbridge Road, London, United Kingdom
Active Corporate (54 parents, 20 offsprings)
Officer
2023-09-22 ~ now
IIF 3 - Director → ME
2
A2DOMINION RESIDENTIAL LIMITED
- now 05230209DOMINION DEVELOPMENTS (2004) LIMITED - 2014-03-12
SPEED 9934 LIMITED - 2004-10-21
113 Uxbridge Road, London, United Kingdom
Active Corporate (52 parents)
Officer
2021-12-01 ~ now
IIF 2 - Director → ME
3
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2021-03-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
4
ALLSOP LETTING AND MANAGEMENT LIMITED - now
ALLSOP RESIDENTIAL INVESTMENT MANAGEMENT LIMITED
- 2015-10-09
03895628TYROLESE (464) LIMITED
- 2000-04-18
03895628 03568461, 03895587, 08594440Warning 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) 8th Floor, Platform, New Station Street, Leeds, England
Active Corporate (25 parents)
Officer
2000-03-09 ~ 2015-03-31
IIF 17 - Director → ME
5
ALLSOP GROUP HOLDINGS LIMITED
- 2006-02-27
02158801ALLSOP & CO LIMITED
- 2005-10-06
02158801RAMSERVE LIMITED - 1987-10-26
33 Wigmore Street, London
Active Corporate (14 parents)
Officer
1999-03-15 ~ 2009-06-25
IIF 26 - Director → ME
6
33 Wigmore Street, London
Active Corporate (118 parents, 6 offsprings)
Officer
2005-10-06 ~ 2009-06-30
IIF 29 - LLP Member → ME
7
ALLSOP SUPPORT SERVICES LIMITED - now
ARIM SERVICES LIMITED
- 2015-10-09
06886244GWECO 435 LIMITED
- 2009-07-07
06886244 07236732, 06773427, 06851476Warning 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) Platform, New Station Street, Leeds, England
Active Corporate (20 parents)
Officer
2009-07-01 ~ 2015-03-31
IIF 27 - Director → ME
8
The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-01-20 ~ dissolved
IIF 13 - Director → ME
9
First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2007-04-04 ~ 2012-11-15
IIF 28 - LLP Member → ME
10
HEARTHSTONE ASSET MANAGEMENT LIMITED
07458920 Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-01-20 ~ 2023-03-31
IIF 24 - Director → ME
11
60 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2017-01-20 ~ dissolved
IIF 19 - Director → ME
12
HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
- now 09651253CHARCO 93 LIMITED - 2015-12-11
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2017-03-16 ~ 2022-03-02
IIF 23 - Director → ME
13
HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED
SC488587 Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2017-02-24 ~ 2020-09-30
IIF 16 - Director → ME
14
HEARTHSTONE INVESTMENTS LIMITED - now
HEARTHSTONE INVESTMENTS PLC
- 2020-04-29
06379066 09278247, 09278256, 14670941Warning 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) Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2017-01-20 ~ 2019-03-11
IIF 22 - Director → ME
15
HOMEINVESTOR ASSET MANAGEMENT LTD
10777099 C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-18 ~ dissolved
IIF 20 - Director → ME
16
C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-18 ~ dissolved
IIF 21 - Director → ME
17
30 Park Street, London
Active Corporate (42 parents, 13 offsprings)
Officer
2012-10-04 ~ 2014-02-28
IIF 18 - Director → ME
18
10 Fenchurch Avenue, London
Active Corporate (11 parents, 3 offsprings)
Officer
2014-01-02 ~ now
IIF 15 - Director → ME
19
THAMESWEY CENTRAL MILTON KEYNES LIMITED
- now 05277300THAMESWEY EXERGI LIMITED - 2005-12-21
THAMESWEY SUSTAINABLE ENERGY LIMITED - 2004-12-11
THAMESWAY SUSTAINABLE ENERGY LIMITED - 2004-11-30
MINMAR (688) LIMITED - 2004-11-29
27 Old Gloucester Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2024-07-02 ~ 2024-11-30
IIF 12 - Director → ME
20
THAMESWEY DEVELOPMENTS LIMITED
- now 06646380MINMAR (903) LIMITED - 2009-08-05
27 Old Gloucester Street, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2024-07-02 ~ 2024-11-30
IIF 11 - Director → ME
21
MINMAR (472) LIMITED - 1999-07-12
27 Old Gloucester Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2024-07-02 ~ 2024-11-30
IIF 8 - Director → ME
22
27 Old Gloucester Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2024-07-02 ~ 2024-11-30
IIF 9 - Director → ME
23
WOKING BOROUGH HOMES LIMITED - 2013-01-10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
2024-05-21 ~ 2024-11-30
IIF 7 - Director → ME
24
MINMAR (446) LIMITED - 1999-02-16
27 Old Gloucester Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
2024-04-22 ~ 2024-11-30
IIF 6 - Director → ME
25
THAMESWEY MAINTENANCE SERVICES LIMITED
- now 05637552XERGI SERVICES LIMITED - 2012-01-11
27 Old Gloucester Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2024-07-02 ~ 2024-11-30
IIF 4 - Director → ME
26
27 Old Gloucester Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2024-07-02 ~ 2024-11-30
IIF 5 - Director → ME
27
ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED - 2013-03-22
ENERGY CONSERVATION TRADING COMPANY LIMITED - 2007-06-21
27 Old Gloucester Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2024-07-02 ~ 2024-11-30
IIF 10 - Director → ME
28
WESTPOINT (PUTNEY) LTD - now
322 Upper Richmond Road, London, United Kingdom
Active Corporate (22 parents)
Officer
1995-03-23 ~ 1997-07-09
IIF 25 - Director → ME