1
ALDWYCK COMPANY (SHEFFORD) LIMITED
05798640 Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
Active Corporate (28 parents)
Officer
2013-05-01 ~ 2017-06-16
IIF 12 - Director → ME
2
ATRATO INVESTMENTS LIMITED - 2017-08-10
C/o Hillier Hopkins First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (6 parents, 70 offsprings)
Officer
2025-08-13 ~ now
IIF 14 - Director → ME
3
BENTLEY COURT HANWELL MANAGEMENT COMPANY LIMITED
09635580 8 Bentley Close, London, England
Active Corporate (10 parents)
Officer
2015-06-11 ~ 2017-03-22
IIF 6 - Director → ME
2015-06-11 ~ 2016-10-02
IIF 28 - Secretary → ME
4
CORDEROY CONTRACT SERVICES LIMITED
- now 02788266YOKOHA LIMITED - 1993-03-02
20 St. Dunstan's Hill, London, England
Active Corporate (31 parents)
Officer
2002-11-12 ~ 2004-03-25
IIF 8 - Director → ME
5
CORDEROY INTERNATIONAL LIMITED
- now 01594575QUOTATECH LIMITED - 1982-02-22
3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (23 parents)
Officer
2002-12-10 ~ 2004-03-25
IIF 7 - Director → ME
6
CORDEROY PROJECT SERVICES LIMITED
- now 01944001CASHBROOK LIMITED - 1985-10-18
20 St. Dunstan's Hill, London, England
Active Corporate (25 parents)
Officer
2002-02-05 ~ 2004-03-25
IIF 26 - Director → ME
7
18 Dornoch Way, Cumbernauld, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-03-29 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GC 1780 LIMITED - now
Knightrider Chambers Knightrider Chambers, 12 Knightrider Street, Maidstone, Kent, United Kingdom
Active Corporate (11 parents)
Officer
2002-12-10 ~ 2004-03-25
IIF 1 - Director → ME
9
HEDWIG ASR HOLDCO LIMITED - now
SAGE INVESTMENTS 1 LIMITED
- 2023-02-13
11215928 15023842, 15024504, 15024123Warning 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) 5th Floor Orion House, 5 Upper St. Martin's Lane, London
Active Corporate (8 parents, 1 offspring)
Officer
2018-02-20 ~ 2019-08-08
IIF 15 - Director → ME
10
HOME GROUP DEVELOPMENTS LIMITED
- now 04664018PRECIS (2348) LIMITED - 2003-07-11
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (26 parents, 2 offsprings)
Officer
2019-07-01 ~ 2022-08-15
IIF 22 - Director → ME
11
18 Dornoch Way, Westerwood Cumbernauld, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2011-04-18 ~ dissolved
IIF 9 - Director → ME
2011-04-18 ~ dissolved
IIF 27 - Secretary → ME
12
Torridon House Torridon Lane, Rosyth, Dunfermline, Fife, Scotland
Active Corporate (2 parents)
Officer
2016-04-29 ~ 2019-06-15
IIF 4 - Director → ME
Person with significant control
2016-04-17 ~ 2019-06-15
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
LEA VALLEY DEVELOPMENTS LIMITED
- now 06195800STILLNESS 892 LIMITED - 2007-08-14
Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2014-05-13 ~ 2017-06-16
IIF 23 - Director → ME
14
LOCKERBIE DATA CENTRES LIMITED
- now SC329007MERIDIAN (HAMILTON) LIMITED - 2008-10-15
MACROCOM (987) LIMITED - 2007-09-20
Irongray Park, Irongray Road, Dumfries
Dissolved Corporate (8 parents)
Officer
2008-11-01 ~ dissolved
IIF 3 - Director → ME
15
MACROCOM (947) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-07-10
Dissolved on 2015-03-16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-07-10
8 Malcolm's Court, Kilmaurs, Kilmarnock
Active Corporate (25 parents)
Officer
2005-06-01 ~ 2006-09-05
IIF 2 - Director → ME
16
MERIDIAN DEVELOPMENTS 2020 LIMITED
10657292 C/o Winckworth Sherwood Llp Arbor, 255 Blackfriars Road, London, England
Active Corporate (11 parents)
Officer
2017-05-18 ~ 2018-03-31
IIF 20 - Director → ME
17
MERTON GRANGE BARNS MANAGEMENT COMPANY LIMITED
09559474 3 Merton Grange Barns Station Road, Gamlingay, Sandy, England
Active Corporate (11 parents)
Officer
2015-04-24 ~ 2017-03-31
IIF 11 - Director → ME
18
JACKSON HOUSE NOMINEE LIMITED - 2006-12-22
SOCC 11 LIMITED - 2001-10-19
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (21 parents, 15 offsprings)
Officer
2019-07-01 ~ 2022-06-07
IIF 21 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2011-04-07 during the appointment or period of control
Administration ended on 2018-04-09 during the appointment or period of control
MACROCOM (947) LIMITED - 2006-07-25
G1 5 George Square, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-09-06 ~ dissolved
IIF 10 - Director → ME
20
SAGE HOMES RP LIMITED - now
5th Floor Orion House, 5 Upper St Martins Lane, London
Active Corporate (20 parents)
Officer
2018-02-21 ~ 2019-08-09
IIF 16 - Director → ME
21
5th Floor Orion House, 5 Upper St Martins Lane, London
Active Corporate (9 parents, 3 offsprings)
Officer
2018-06-14 ~ 2019-09-20
IIF 5 - Director → ME
22
SAGE INVESTMENTS 2 LIMITED
11215930 15023842, 15024504, 11215928Warning 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) 5th Floor Orion House, 5 Upper St Martin's Lane, London
Active Corporate (8 parents, 1 offspring)
Officer
2018-02-20 ~ 2019-08-08
IIF 17 - Director → ME
23
5th Floor Orion House, 5 Upper St Martins Lane, London
Active Corporate (20 parents, 9 offsprings)
Officer
2018-02-21 ~ 2019-08-09
IIF 18 - Director → ME
24
SPARROW SHARED OWNERSHIP LIMITED - now
SAGE HOUSING ASSOCIATION LIMITED
- 2018-05-10
05489096SAGE HOUSING LIMITED - 2017-05-17
180 HOUSING LTD - 2017-05-09
FERN GATEWAYS LIMITED - 2016-06-10
241, 4th Floor Southwark Bridge Road, London, England
Active Corporate (30 parents)
Officer
2017-08-08 ~ 2019-04-26
IIF 19 - Director → ME