1
ALBANY ESTATES MANAGEMENT LIMITED - now
AMBER ESTATES MANAGEMENT LIMITED
- 2019-01-11
11190285 3 More London Riverside, London, United Kingdom, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-06 ~ 2018-02-15
IIF 24 - Director → ME
2
AMBER RETIREMENT LIVING LIMITED - now
AMBER GRANT TAYLOR DEV CO LIMITED
- 2020-05-21
10547340 3 More London Riverside, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-01-04 ~ 2020-01-27
IIF 21 - Director → ME
3
BRUNEL HOUSE (FARINGDON) LIMITED
- now 11700061Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-12
Due to be dissolved on 2026-02-11
PLUTEUM 004 LIMITED
- 2019-03-06
11700061 11871972, 12180078, 11538018Warning 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) 26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
2019-03-06 ~ 2023-11-01
IIF 13 - Director → ME
4
Beebole Cottage 37 The Avenue, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-06 ~ dissolved
IIF 9 - Director → ME
5
ROCK CARE HOMES LIMITED
- 2013-02-25
07608481 C/o Wigwam Storage, Hook Norton Road, Chipping Norton, Oxfordshire
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
102 Fulham Palace Road, Hammersmith, London, England
Active Corporate (5 parents)
Officer
2018-03-09 ~ now
IIF 7 - LLP Designated Member → ME
7
C/o Wigwam Storage, Banbury Road, Chipping Norton, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-07-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
COUNTRYWIDE STORAGE BROMSGROVE LIMITED
13804078 C/o Wigwam Storage, Banbury Road, Chipping Norton, Oxfordshire, England
Active Corporate (3 parents)
Officer
2021-12-16 ~ now
IIF 4 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
COUNTRYWIDE STORAGE CHIPPING CAMDEN LIMITED
14763909 C/o Wigwam Storage, Banbury Road, Chipping Norton, Oxfordshire, England
Active Corporate (3 parents)
Officer
2023-03-28 ~ now
IIF 2 - Director → ME
10
COUNTRYWIDE STORAGE CHIPPING NORTON LIMITED
11749880 C/o Wigwam Storage, Banbury Road, Chipping Norton, Oxfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-04 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 27 - Has significant influence or control → OE
11
COUNTRYWIDE STORAGE LIMITED
- now 13805552COUNTRYWIDE STORAGE STRATFORD LIMITED
- 2022-04-06
13805552 C/o Wigwam Storage, Banbury Road, Chipping Norton, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2021-12-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
COUNTRYWIDE STORAGE SHIPSTON LIMITED
14624479 C/o Wigwam Storage, Banbury Road, Chipping Norton, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2023-01-30 ~ dissolved
IIF 5 - Director → ME
13
GRANT TAYLOR (LONDON) LIMITED
- now 05805602ROCK DESIGN AND DEVELOPMENT LIMITED
- 2013-02-22
05805602ROCK DESIGN LIMITED
- 2011-04-18
05805602 26 Middlemarsh Street, Poundbury, Dorchester, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-05-04 ~ dissolved
IIF 17 - Director → ME
14
Green Pastures Christian Nursing Home, Bath Road, Banbury, Oxfordshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2015-11-05 ~ 2019-08-18
IIF 14 - Director → ME
15
LEAFIELD SPECIALIST HEALTHCARE LIMITED
07536761 31-33 Commercial Road, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolved
IIF 20 - Director → ME
16
Premier House, 46 Victoria Road, Burgess Hill, West Sussex
Dissolved Corporate (6 parents)
Officer
2007-08-02 ~ dissolved
IIF 8 - LLP Designated Member → ME
17
102 Fulham Palace Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-03-22 ~ dissolved
IIF 16 - Director → ME
18
THE ST PAUL'S CENTRE - 2010-06-09
3rd Floor, Colet Court 3rd Floor, Colet Court, 100 Hammersmith Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2010-09-01 ~ 2015-06-24
IIF 23 - Director → ME
19
23 Market Place, Fakenham, England
Active Corporate (2 parents)
Officer
2018-02-07 ~ 2020-05-12
IIF 19 - Director → ME
20
Elmfield House, 5 Stockwell Mews, London
Dissolved Corporate (7 parents)
Officer
2001-07-02 ~ dissolved
IIF 12 - Director → ME
2001-07-02 ~ dissolved
IIF 25 - Secretary → ME
21
THE LONDON PROPERTY PORTFOLIO LIMITED
04372530 42 Leinster Gardens, London
Active Corporate (5 parents)
Officer
2002-02-12 ~ 2014-02-21
IIF 22 - Director → ME
22
Lovegroves Farm, Long Wittenham, Abingdon, Oxfordshire, England
Active Corporate (6 parents)
Officer
2015-11-10 ~ 2022-02-07
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
WIGWAM STORAGE MANAGEMENT LIMITED
- now 11913942WIGWAM STORAGE LIMITED
- 2023-07-17
11913942 C/o Wigwam Storage, Banbury Road, Chipping Norton, Oxfordshire, England
Active Corporate (4 parents)
Officer
2019-03-29 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
24
ROCK DESIGN CARE LIMITED
- 2013-05-13
07607775ROCK GROUP PARTNERSHIPS LIMITED
- 2011-05-12
07607775 2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-18 ~ dissolved
IIF 18 - Director → ME