1
ALCHEMIA HOLDINGS LIMITED
- now 04504306GREEN MEADOW INVESTMENTS LIMITED
- 2008-06-19
04504306 180-186 King's Cross Road, London, England
Dissolved Corporate (15 parents)
Officer
2008-06-09 ~ dissolved
IIF 2 - Director → ME
2
Trident Trust Company (b.v.i.) Limited Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
Active Corporate (1 parent, 1 offspring)
Officer
2022-11-04 ~ now
IIF 1 - Director → ME
2022-11-04 ~ now
IIF 55 - Secretary → ME
3
71 - 75 Shelton Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-08-26 ~ 2019-01-22
IIF 45 - Director → ME
4
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2013-11-13 ~ dissolved
IIF 9 - Director → ME
5
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (48 parents)
Person with significant control
2026-02-23 ~ now
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
EQUITY RELEASE (INCREMENTS) LIMITED
- now 05897154CROSSCO (993) LIMITED - 2007-01-15
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (24 parents, 10 offsprings)
Officer
2014-01-09 ~ 2015-03-13
IIF 18 - Director → ME
7
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED
- now 06262862 06262881, 08468024, 08467835Warning 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)CROSSCO (1032) LIMITED - 2007-07-20
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 17 - Director → ME
8
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED
- now 06262881 06262862, 08468024, 08467835Warning 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)CROSSCO (1033) LIMITED - 2007-07-20
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 22 - Director → ME
9
EQUITY RELEASE (INCREMENTS) NOMINEES NO.10 LIMITED
- now 05319128 08574234, 08468024, 08467835Warning 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)GRAINGER HOMESAFE (NO 2) LIMITED - 2013-10-24
CROSSCO (849) LIMITED - 2005-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 21 - Director → ME
10
EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED
08468024 05319131, 08467835, 08574234Warning 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 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (18 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 12 - Director → ME
11
EQUITY RELEASE (INCREMENTS) NOMINEES NO.4 LIMITED
08468076 05319131, 08467835, 08468024Warning 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 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (18 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 13 - Director → ME
12
EQUITY RELEASE (INCREMENTS) NOMINEES NO.5 LIMITED
08467835 05319131, 08468024, 08574234Warning 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 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (18 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 20 - Director → ME
13
EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED
08574234 05319131, 08467835, 08468024Warning 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 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 16 - Director → ME
14
EQUITY RELEASE (INCREMENTS) NOMINEES NO.7 LIMITED
- now 05776782 05319131, 08468024, 08467835Warning 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)GRAINGER HOME REVERSIONS NOMINEES NO.1 LIMITED - 2013-10-24
CROSSCO (941) LIMITED - 2006-05-17
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 19 - Director → ME
15
EQUITY RELEASE (INCREMENTS) NOMINEES NO.8 LIMITED
- now 05809124 05319131, 08468024, 08467835Warning 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)GRAINGER HOME REVERSIONS NOMINEES NO.2 LIMITED - 2013-10-24
CROSSCO (951) LIMITED - 2006-05-17
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 14 - Director → ME
16
EQUITY RELEASE (INCREMENTS) NOMINEES NO.9 LIMITED
- now 05319131 05809124, 08468024, 08467835Warning 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)GRAINGER HOMESAFE (NO 1) LIMITED - 2013-10-24
CROSSCO (848) LIMITED - 2005-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2014-01-09 ~ 2015-03-13
IIF 15 - Director → ME
17
International House, 6 South Molton Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-08-02 ~ 2024-12-31
IIF 43 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
18
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Officer
2022-02-22 ~ 2025-07-08
IIF 48 - Director → ME
19
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Person with significant control
2026-02-23 ~ now
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (8 parents)
Officer
2010-10-29 ~ dissolved
IIF 3 - Director → ME
21
PLUMWAY LIMITED - 2012-05-28
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (26 parents)
Officer
2018-01-10 ~ 2019-06-07
IIF 8 - Director → ME
22
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Officer
2018-03-23 ~ now
IIF 30 - LLP Designated Member → ME
23
LEES COURT ESTATE LIMITED
- now 02177595LEES COURT (FREEHOLDERS) LIMITED - 1988-02-02
33 Station Road, Rainham, Gillingham, England
Active Corporate (30 parents)
Officer
2011-12-18 ~ 2015-02-11
IIF 10 - Director → ME
2015-11-01 ~ 2017-07-11
IIF 11 - Director → ME
24
MANN MADE CORPORATE SERVICES (UK) LIMITED
- now 05454176MANN MADE ENTERPRISES (UK) LIMITED
- 2007-07-31
05454176MANN MADE ENTERPRISES LIMITED - 2005-09-30
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (8 parents, 16 offsprings)
Officer
2007-02-28 ~ now
IIF 38 - Director → ME
2007-03-15 ~ now
IIF 34 - Secretary → ME
Person with significant control
2022-02-08 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
25
MANN MADE TRUSTEE (UK) NO.2 LIMITED
10810718 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (7 parents)
Officer
2017-06-09 ~ now
IIF 7 - Director → ME
2017-06-09 ~ now
IIF 54 - Secretary → ME
26
MANN MADE TRUSTEES LIMITED - 2005-09-30
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (13 parents)
Officer
2007-02-28 ~ 2024-12-31
IIF 23 - Director → ME
2007-03-15 ~ 2024-12-31
IIF 33 - Secretary → ME
27
Second Floor Atlantic House, Circular Road, Douglas, Isle Of Man
Removed Corporate (3 parents)
Beneficial owner
2022-02-08 ~ now
IIF 56 - Ownership of voting rights - More than 25% → OE
IIF 56 - Ownership of shares - More than 25% → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Right to appoint or remove directors → OE
28
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (12 parents, 27 offsprings)
Officer
2019-01-02 ~ dissolved
IIF 49 - Director → ME
2007-03-15 ~ 2010-09-29
IIF 51 - Secretary → ME
2018-12-31 ~ dissolved
IIF 36 - Secretary → ME
29
MARK2 DEVELOPMENTS (THE WILLOWS) LTD - now
MARK2DEVELOPMENTS (THE WILLOWS) LTD - 2022-10-18
171 Hullbridge Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (5 parents)
Person with significant control
2017-04-19 ~ 2020-03-31
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
30
20 Great Chapel Street, Soho, London
Liquidation Corporate (4 parents)
Officer
1994-05-09 ~ now
IIF 29 - Director → ME
31
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents)
Officer
2018-07-10 ~ 2024-12-31
IIF 46 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
32
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Active Corporate (41 parents)
Person with significant control
2026-02-23 ~ now
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
33
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Active Corporate (7 parents, 56 offsprings)
Officer
2018-12-31 ~ 2024-12-31
IIF 42 - Director → ME
2007-03-15 ~ 2010-09-29
IIF 53 - Secretary → ME
2018-12-31 ~ 2024-12-31
IIF 37 - Secretary → ME
34
OXFORD LEADERSHIP ACADEMY LIMITED
04481220 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-12-03 ~ 2005-01-31
IIF 52 - Secretary → ME
35
4385, 04998355: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2019-09-17 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
36
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (152 parents)
Person with significant control
2026-02-23 ~ now
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
37
Compass House Vision Park, Chivers Way, Histon, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-10-06 ~ 2006-02-20
IIF 4 - Director → ME
38
2 Martin House, 179-181 North End Road, London
Dissolved Corporate (10 parents)
Officer
2007-03-15 ~ 2010-09-29
IIF 32 - Secretary → ME
39
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-23 ~ 2024-12-31
IIF 6 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
40
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (13 parents, 8 offsprings)
Officer
2019-01-02 ~ dissolved
IIF 50 - Director → ME
2007-03-15 ~ 2010-09-29
IIF 31 - Secretary → ME
2018-12-31 ~ dissolved
IIF 35 - Secretary → ME
41
THE COUNTY GROUND VISION LIMITED
14207015 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ dissolved
IIF 44 - Director → ME
42
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Active Corporate (73 parents)
Person with significant control
2026-02-23 ~ now
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
43
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (6 parents, 44 offsprings)
Person with significant control
2022-02-08 ~ now
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
44
The Manor, North Huish, South Brent, England
Dissolved Corporate (1 parent)
Officer
2023-09-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-09-05 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE