1
64 HIGH STREET LIMITED
04509332 13134825, 13158941, 12116251Warning 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) Godington Hall, Godington, Bicester, Oxfordshire
Active Corporate (5 parents)
Officer
2002-11-05 ~ now
IIF 16 - Director → ME
2
ABBOTSTONE (ST ALBANS) LTD
- now 09140400KNIGHTSBRIDGE CENTRAL (15) LIMITED
- 2018-06-08
09140400 08965247, 09248719, 09030892Warning 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) C/o T&s Accountants & Business Advisors Ltd Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, England
Active Corporate (8 parents)
Officer
2014-07-21 ~ 2025-05-06
IIF 42 - Director → ME
3
ABBOTSTONE PROPERTY SERVICES LIMITED
- now 07238870SILBURY 390 LIMITED
- 2010-05-27
07238870 06374374, 07272066, 07272064Warning 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) C/o T & S Accountants & Business Advisors Ltd Unit 1, Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, England
Active Corporate (5 parents)
Officer
2010-05-21 ~ 2021-09-01
IIF 39 - Director → ME
4
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (4 parents, 8 offsprings)
Officer
2017-09-08 ~ now
IIF 27 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
5
BLENCATHRA PROPERTY INVESTMENTS LIMITED
03471368 Godington Hall, Godington, Bicester, Oxfordshire, England
Active Corporate (5 parents)
Officer
1997-11-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
6
Godington Hall, Godington, Bicester, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-11 ~ now
IIF 19 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
7
3 Brindley Place, Birmingham
Dissolved Corporate (274 parents)
Officer
2005-04-29 ~ 2009-04-30
IIF 8 - LLP Member → ME
8
4 Southport Road, Chorley, England
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
9
KNIGHTSBRIDGE CENTRAL (10) LIMITED
08965247 09140399, 09246552, 09030892Warning 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) C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (5 parents)
Officer
2014-03-28 ~ now
IIF 24 - Director → ME
2014-03-28 ~ 2014-03-28
IIF 3 - Secretary → ME
10
KNIGHTSBRIDGE CENTRAL (11) LIMITED
08965233 08965247, 09246552, 09030892Warning 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) C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-03-28 ~ dissolved
IIF 36 - Director → ME
2014-03-28 ~ 2014-03-28
IIF 2 - Secretary → ME
11
KNIGHTSBRIDGE CENTRAL (12) LIMITED
09030892 08965247, 08965233, 09030889Warning 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) 4 Southport Road, Chorley, England
Active Corporate (8 parents)
Officer
2014-05-08 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
12
KNIGHTSBRIDGE CENTRAL (14) LIMITED
09030889 05842142, 08965233, 09030892Warning 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) 100 St James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2014-05-08 ~ dissolved
IIF 49 - Director → ME
13
KNIGHTSBRIDGE CENTRAL (16) LIMITED
09140399 08965247, 09246552, 09030892Warning 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) C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2014-07-21 ~ dissolved
IIF 46 - Director → ME
14
KNIGHTSBRIDGE CENTRAL (17) LIMITED
09246552 08965247, 09030889, 09030892Warning 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) C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2014-10-02 ~ dissolved
IIF 43 - Director → ME
15
KNIGHTSBRIDGE CENTRAL (4) LIMITED
06456358 05842226, 09248719, 08960896Warning 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) C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2007-12-18 ~ dissolved
IIF 37 - Director → ME
16
KNIGHTSBRIDGE CENTRAL (5) LIMITED
- now 09248719 06742182, 07428158, 08960896Warning 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)SILBURY 406 LIMITED
- 2014-11-06
09248719 06742182, 09060468, 10421273Warning 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) C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2014-10-03 ~ dissolved
IIF 45 - Director → ME
17
KNIGHTSBRIDGE CENTRAL (7) LIMITED
07428158 05842226, 08960896, 09248719Warning 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) 4 Southport Road, Chorley, England
Active Corporate (6 parents, 5 offsprings)
Officer
2024-10-28 ~ now
IIF 21 - Director → ME
2010-11-03 ~ 2024-10-28
IIF 31 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
18
KNIGHTSBRIDGE CENTRAL (9) LIMITED
08960896 05842226, 07428158, 09248719Warning 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) C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (6 parents, 6 offsprings)
Officer
2014-03-26 ~ now
IIF 25 - Director → ME
2014-03-26 ~ 2014-03-26
IIF 1 - Secretary → ME
19
LAN(100) LIMITED
- now 04298133 07428168, 06868126, 05842142Warning 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)KNIGHTSBRIDGE CENTRAL (2) LIMITED
- 2018-06-07
04298133 05842226, 09248719, 07428168Warning 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)LANCER ASSET MANAGEMENT LIMITED
- 2006-07-17
04298133 C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2001-10-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
20
LAN(200) LIMITED
- now 07428168 04298133, 06868126, 05842142Warning 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)KNIGHTSBRIDGE CENTRAL (8) LIMITED
- 2018-06-07
07428168 05842226, 09248719, 08960896Warning 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) C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2010-11-03 ~ dissolved
IIF 32 - Director → ME
21
LAN(400) LIMITED
- now 05842142 07428168, 04298133, 06868126Warning 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)KNIGHTSBRIDGE CENTRAL (1) LIMITED
- 2018-06-07
05842142 08960896, 09248719, 09030892Warning 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) C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-06-09 ~ dissolved
IIF 40 - Director → ME
22
LAN(500) LIMITED
- now 06868126 07428168, 04298133, 05842142Warning 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)BERKELEY SQUARE HOLDINGS LIMITED
- 2021-05-07
06868126 C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2009-04-02 ~ dissolved
IIF 47 - Director → ME
23
LAN(950) LIMITED
14337277 04298133, 06868126, 05842142Warning 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) C/o T&s Accountants & Business Advisors Ltd Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, England
Active Corporate (7 parents)
Officer
2022-09-05 ~ 2025-05-06
IIF 50 - Director → ME
24
KNIGHTSBRIDGE CENTRAL (3) LIMITED
- 2008-02-14
06456303 05842226, 09248719, 08960896Warning 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) C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2007-12-18 ~ dissolved
IIF 30 - Director → ME
25
LANCER PROJECT MANAGEMENT LIMITED
- now 06742362KNIGHTSBRIDGE CENTRAL (6) LIMITED
- 2010-10-12
06742362 09140399, 09248719, 08960896Warning 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) 100 St James Road, Northampton
Dissolved Corporate (6 parents)
Officer
2008-11-05 ~ dissolved
IIF 33 - Director → ME
26
SHAW HILL HOLDINGS LIMITED
- 2003-11-06
00724549 C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (12 parents)
Officer
1992-11-10 ~ now
IIF 26 - Director → ME
1993-08-07 ~ now
IIF 4 - Secretary → ME
27
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-04 ~ dissolved
IIF 38 - Director → ME
28
LANCER PROPERTY HOLDINGS LIMITED
- now 05700194HEXAGON 324 LIMITED
- 2006-05-12
05700194 05506640, 07650031, 06349902Warning 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) C/o T&s Accountants & Business Advisors Ltd Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, England
Active Corporate (9 parents, 15 offsprings)
Officer
2006-05-12 ~ 2025-05-06
IIF 41 - Director → ME
Person with significant control
2016-06-30 ~ 2017-11-01
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
GODINGTON COMMERCIAL LIMITED
- 2020-05-12
10860145 2 Southport Road, Chorley, Lancashire, England
Active Corporate (1 parent)
Officer
2017-07-11 ~ now
IIF 20 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
30
Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2002-10-03 ~ dissolved
IIF 48 - Director → ME
31
NIGHTINGALE HOLDCO LIMITED - now
LANCER ASSET MANAGEMENT (INVESTMENTS) LIMITED
- 2018-02-07
05842226LANCER ASSET MANAGEMENT LIMITED
- 2008-02-14
05842226KNIGHTSBRIDGE CENTRAL (2) LIMITED
- 2006-07-17
05842226 04298133, 09248719, 07428168Warning 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) 3 Mandeville Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2006-06-09 ~ 2008-02-14
IIF 35 - Director → ME
32
C/o Gva Grimley, 3 Brindleyplace, Birmingham
Dissolved Corporate (15 parents)
Officer
2001-07-18 ~ 2003-05-23
IIF 13 - Director → ME
33
SAXON LAW LIMITED - 1994-08-18
DRAMAHALL LIMITED - 1986-12-09
C/o Gva Grimley, 3 Brindleyplace, Birmingham
Dissolved Corporate (15 parents)
Officer
2001-03-14 ~ 2003-05-23
IIF 12 - Director → ME
34
C/o Gva Grimley, 3 Brindleyplace, Birmingham
Dissolved Corporate (15 parents)
Officer
2001-07-18 ~ 2003-05-23
IIF 11 - Director → ME
35
SILBURY 406 LIMITED - now
KNIGHTSBRIDGE CENTRAL (5) LIMITED
- 2014-11-06
06742182 09248719, 07428168, 08960896Warning 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) Power House Harrison Close, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2008-11-05 ~ 2010-09-27
IIF 28 - Director → ME
36
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolved
IIF 51 - Director → ME
37
Godington Hall, Godington, Bicester, Oxfordshire
Dissolved Corporate (10 parents)
Officer
1995-09-29 ~ dissolved
IIF 29 - Director → ME
1995-09-29 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
38
SUSTAINABLE SOIL & WATER LIMITED
06378944 Lofthouse, May Lane, Claughton On Brock, Garstang, Lancashire
Active Corporate (2 parents)
Officer
2007-09-24 ~ now
IIF 15 - Director → ME
39
THE BULLFROG PARTNERSHIP (THREE) LLP
OC354551 C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2010-04-29 ~ 2014-01-23
IIF 14 - LLP Designated Member → ME
40
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
2010-03-04 ~ 2013-04-30
IIF 10 - LLP Designated Member → ME
41
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2009-04-09 ~ 2013-04-30
IIF 7 - LLP Designated Member → ME
42
THE BULLFROG PARTNERSHIP RESIDENTIAL LLP
OC352872 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2010-03-04 ~ 2013-04-30
IIF 9 - LLP Designated Member → ME
43
Godington Hall, Godington, Bicester, Oxfordshire
Active Corporate (7 parents, 1 offspring)
Officer
1992-11-10 ~ now
IIF 18 - Director → ME
1992-11-10 ~ 2002-08-21
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
44
Estate Office, Farleigh Wallop, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 34 - Director → ME