1
BIRCHES MANAGEMENT COMPANY LIMITED(THE)
01461780 Suite 1a Victoria House, South Street, Farnham, Surrey, England
Active Corporate (14 parents)
Officer
2016-04-13 ~ 2022-07-04
IIF 17 - Director → ME
2
C/o Murray Harcourt, Royal House, 110, Station Parade, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-04-25 ~ 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
3
FLEXIBLE SPACE ASSOCIATION LIMITED
- now 03636769BUSINESS CENTRE ASSOCIATION LIMITED - 2019-06-04
F.B.B.C. LIMITED - 2000-05-16
Camerons Accountants, 9 Worton Park, Cassington, Oxfordshire
Active Corporate (69 parents)
Officer
2020-09-16 ~ 2024-09-19
IIF 25 - Director → ME
4
Orchard House, Knowl Hill, Woking, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
5
HDL DEBENTURE LIMITED - now
HEMINGWAY DEBENTURE LIMITED
- 2005-07-15
01755077THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
UTC TRADING CORPORATION PLC - 1987-07-29
10 Upper Berkeley Street, London
Active Corporate (26 parents, 24 offsprings)
Officer
1999-12-06 ~ 2001-12-21
IIF 19 - Director → ME
6
50 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (8 parents)
Officer
2014-03-31 ~ 2018-11-09
IIF 36 - Director → ME
7
HENLEY PROPERTY INVESTMENTS (BETA) LLP
- 2015-05-18
OC381780 50 Grosvenor Hill, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2013-01-21 ~ now
IIF 39 - LLP Designated Member → ME
8
HENLEY PROPERTY DEV (BETA) LLP
- 2015-05-18
OC393863 50 Grosvenor Hill, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-06-20 ~ dissolved
IIF 37 - LLP Designated Member → ME
9
50 Grosvenor Hill, London, England
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2015-05-01 ~ dissolved
IIF 40 - LLP Designated Member → ME
10
Knoll House, Knoll Road, Camberley, Surrey
Active Corporate (6 parents)
Officer
2006-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PREMIER MARINAS HOLDINGS LIMITED
- now 05524490PREMIER MARINA HOLDINGS LIMITED - 2005-08-02
Head Office Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (24 parents, 1 offspring)
Officer
2009-01-29 ~ 2011-12-08
IIF 30 - Director → ME
12
ASSOCIATED MARINAS LIMITED - 1995-08-07
GOULDITAR NO. 392 LIMITED - 1994-10-26
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (33 parents, 22 offsprings)
Officer
2009-01-30 ~ 2011-12-08
IIF 31 - Director → ME
13
99-105 Stanstead Road, London
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
14
C/o Mcbrides Accountants Llp Nexus House, Cray Road, Sidcup, Kent, England
Active Corporate (1 parent)
Officer
2019-05-30 ~ now
IIF 41 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
15
SAMPIRA PROPERTY 1 LIMITED - now
SENECA PROPERTY 101D LIMITED
- 2025-07-15
11088258 11314637, 11680518, 11187791Warning 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) The Old Carnegie Library, Ormskirk Road, Wigan, England
Active Corporate (7 parents)
Officer
2017-11-29 ~ 2025-07-11
IIF 27 - Director → ME
16
SENECA 101 MANAGEMENT LIMITED
- 2023-11-15
11404005NORTH WEST BURNLEY PROPERTY MANAGEMENT LIMITED
- 2018-06-21
11404005 9 The Parks, Haydock, England
Active Corporate (5 parents)
Officer
2018-06-07 ~ now
IIF 5 - Director → ME
17
SENECA PROPERTY 101 LIMITED
10790072 12359806, 15834401, 10874247Warning 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) 9 The Parks, Haydock, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-07-07 ~ now
IIF 8 - Director → ME
18
SENECA PROPERTY 101A LIMITED
10790095 11314637, 11088258, 11187791Warning 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) 9 The Parks, Haydock, England
Active Corporate (5 parents)
Officer
2017-07-07 ~ now
IIF 4 - Director → ME
19
SENECA PROPERTY 101BD LIMITED
11179304 10790084, 11088258, 10790095Warning 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) 9 The Parks, Haydock, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-01-31 ~ now
IIF 3 - Director → ME
20
SENECA PROPERTY 101E LIMITED
11314637 10790095, 11088258, 11187791Warning 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) 9 The Parks, Haydock, England
Active Corporate (5 parents)
Officer
2018-04-17 ~ now
IIF 7 - Director → ME
21
SENECA PROPERTY 101EF LIMITED
- now 11403994 11314637, 11187791, 11088258Warning 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)SENECA 101EF LIMITED
- 2018-06-18
11403994 9 The Parks, Haydock, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-06-07 ~ now
IIF 2 - Director → ME
22
SENECA PROPERTY 101F LIMITED
- now 11187791 11314637, 11680518, 10790095Warning 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)SENECA PROPERTY 104 LIMITED
- 2018-07-31
11187791 11985590, 11024807, 12359806Warning 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) 9 The Parks, Haydock, England
Active Corporate (5 parents)
Officer
2018-02-05 ~ now
IIF 6 - Director → ME
23
SENECA PROPERTY 101G LIMITED
11680518 11314637, 11088258, 11187791Warning 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) Heskin Hall Farm Wood Lane, Heskin, Preston
Liquidation Corporate (5 parents)
Officer
2018-11-15 ~ now
IIF 29 - Director → ME
24
SENECA PROPERTY 102 LIMITED
10874247 12359806, 16936289, 13829170Warning 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) Heskin Hall Farm Wood Lane, Heskin, Preston
Liquidation Corporate (5 parents)
Officer
2018-05-11 ~ now
IIF 15 - Director → ME
25
SENECA PROPERTY 103 LIMITED
11024807 12359806, 14005944, 10874247Warning 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) 9 The Parks, Haydock, England
Active Corporate (5 parents)
Officer
2017-10-20 ~ now
IIF 10 - Director → ME
26
SENECA PROPERTY 104 LIMITED
11985590 11187791, 11024807, 12359806Warning 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) 9 The Parks, Haydock, England
Active Corporate (11 parents)
Officer
2019-05-08 ~ 2025-11-07
IIF 9 - Director → ME
27
SENECA PROPERTY 105 LIMITED
12359806 13829178, 12502451, 10874247Warning 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) 9 The Parks, Newton-le-willows, England
Dissolved Corporate (5 parents)
Officer
2022-04-06 ~ dissolved
IIF 24 - Director → ME
28
SENECA PROPERTY 109 LIMITED
14005944 12359806, 11024807, 10874247Warning 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) 9 The Parks, Newton-le-willows, England
Active Corporate (4 parents)
Officer
2022-05-13 ~ now
IIF 11 - Director → ME
29
SENECA PROPERTY INVESTMENTS LIMITED
10613891 9 The Parks, Newton-le-willows, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-01-19 ~ now
IIF 12 - Director → ME
30
9 The Parks, Newton-le-willows, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-08-16 ~ now
IIF 14 - Director → ME
31
9 The Parks, Newton-le-willows, England
Active Corporate (3 parents)
Officer
2021-12-07 ~ now
IIF 13 - Director → ME
32
9 The Parks, Newton-le-willows, England
Active Corporate (3 parents)
Officer
2021-11-24 ~ now
IIF 42 - Director → ME
33
9 The Parks, Newton-le-willows, England
Active Corporate (3 parents)
Person with significant control
2023-08-10 ~ now
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
34
THE BIRCHES FREEHOLD COMPANY LTD
11372187 Suite 1a Victoria House, South Street, Farnham, Surrey, England
Active Corporate (5 parents)
Officer
2018-05-21 ~ 2021-09-30
IIF 35 - Director → ME
35
PRECIS (1641) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2008-08-15 ~ 2012-01-13
IIF 33 - Director → ME
2006-01-12 ~ 2008-08-15
IIF 21 - Director → ME
36
PRECIS (1642) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2008-08-15 ~ 2012-01-13
IIF 32 - Director → ME
2006-01-12 ~ 2008-08-15
IIF 20 - Director → ME
37
9 The Parks, Newton-le-willows, England
Active Corporate (7 parents)
Officer
2018-06-15 ~ now
IIF 38 - LLP Member → ME
38
TOWER GENERAL PARTNER LIMITED
- now 03541867PRECIS (1640) LIMITED - 1998-07-10
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2006-01-12 ~ 2012-01-13
IIF 22 - Director → ME
39
TOWER MANAGEMENT SERVICES LIMITED
- now 03554336PRECIS (1648) LIMITED - 1998-07-13
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (37 parents)
Officer
2008-08-15 ~ 2012-01-13
IIF 34 - Director → ME
2006-01-12 ~ 2008-08-15
IIF 18 - Director → ME
40
41 Mid Liberton, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2018-10-01 ~ now
IIF 16 - Director → ME