1
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (17 parents)
Officer
2004-02-05 ~ 2009-02-27
IIF 15 - Director → ME
2
BEAUMONTS (LIFE & PENSION CONSULTANTS) LIMITED
01030546 Hill Top, Glen Road, Bingley, West Yorkshire, England
Dissolved Corporate (11 parents)
Officer
2003-08-11 ~ 2009-02-27
IIF 17 - Director → ME
3
Beechcroft Underwood Drive, Rawdon, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-03 ~ dissolved
IIF 11 - Director → ME
2017-03-03 ~ dissolved
IIF 18 - Secretary → ME
4
JOHN CURRIE FINANCIAL MANAGEMENT LIMITED
03711132 Second Floor Merchants Quay, Ashley Lane, Shipley, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2008-06-18 ~ 2009-02-27
IIF 16 - Director → ME
5
57 Richmond Walk, St. Albans, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
2 The Meadow, Scarcroft, Leeds, England
Dissolved Corporate (2 parents)
Officer
2016-10-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
2 The Meadow, Scarcroft, Leeds, England
Dissolved Corporate (2 parents)
Officer
2017-01-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
PROPERTY MANAGEMENT 42 LIMITED
09696544 11708122, 07096471, 13439430Warning 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) 2 The Meadow, Scarcroft, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
57 Richmond Walk, St. Albans, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-08 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
SCOTT LANE DEVELOPMENTS LTD
- now 15281309REGENT HOUSE PORTFOLIO LIMITED
- 2025-06-27
15281309 57 Richmond Walk, St. Albans, Hertfordshire, England
Active Corporate (4 parents)
Officer
2023-11-13 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 6 - Has significant influence or control → OE
11
SUNRISE MANAGEMENT COMPANY LIMITED
03403505 Dove House, Tregoniggie Industrial Estate, Falmouth, England
Active Corporate (16 parents)
Officer
2019-04-18 ~ 2020-12-11
IIF 14 - Director → ME