1
Bridgend, Kinross
Dissolved Corporate (11 parents)
Officer
2007-04-25 ~ dissolved
IIF 9 - Director → ME
2
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (5 parents, 4 offsprings)
Officer
1999-06-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
Bridgend, Kinross
Dissolved Corporate (9 parents)
Officer
2007-04-25 ~ dissolved
IIF 10 - Director → ME
4
BCA 100 LIMITED - now
BPC PIPE LOGISTICS LIMITED - 1998-02-20
BURRPARK LIMITED - 1998-01-15
199 Siemens Street, Blochairn, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
2007-04-25 ~ 2015-06-01
IIF 12 - Director → ME
5
BPT (SOUTHERN NUMBER 2) LIMITED
- now 03744648BPT (SHELTERED HOUSING) LIMITED - 2001-11-29
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (10 parents)
Officer
2001-12-21 ~ now
IIF 17 - Director → ME
6
BPT (RETIREMENT HOMES) LIMITED - 2001-10-19
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (10 parents)
Officer
2001-12-21 ~ now
IIF 5 - Director → ME
7
CORPORATE RESIDENTIAL MANAGEMENT LIMITED
- 2015-01-12
04886412SHOO 38 LIMITED - 2003-11-21
Hanborough House Wallbrook Court, North Hinksey Lane, Botley, Oxfordshire
Active Corporate (18 parents, 4 offsprings)
Officer
2011-12-08 ~ 2018-10-04
IIF 13 - Director → ME
Person with significant control
2016-08-01 ~ 2018-10-04
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CROSBY GREEN MANAGEMENT COMPANY LIMITED
04626981 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (5 parents)
Officer
2003-09-15 ~ 2011-01-01
IIF 16 - Director → ME
9
EDINBURGH MOTOR AUCTIONS LIMITED
SC080493 Bridgend, Kinross
Dissolved Corporate (13 parents)
Officer
2007-04-25 ~ dissolved
IIF 11 - Director → ME
10
Brackwood, Graffham, Petworth, England
Active Corporate (3 parents)
Officer
2004-10-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-31 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
11
10 Albemarle Street 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-22 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-07-22
IIF 33 - Has significant influence or control → OE
2017-07-23 ~ dissolved
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to surplus assets - More than 50% but less than 75% → OE
12
10 Albemarle Street, 2nd Floor, London, England
Dissolved Corporate (5 parents)
Officer
2004-11-09 ~ dissolved
IIF 15 - Director → ME
13
Brackwood, Graffham Common Road, Graffham, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
HOMESELECT HOLDINGS LIMITED
- now 03536655HOMESELECT SERVICING LIMITED - 1998-08-13
SETALINE LIMITED - 1998-05-27
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (9 parents)
Officer
2000-03-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
15
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-02-02 ~ dissolved
IIF 24 - Director → ME
16
MOTOR AUCTIONS (PROPERTIES) LIMITED
- now SC314840DUNWILCO (1408) LIMITED - 2007-02-23
199 Siemens Street, Blochairn, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2007-03-02 ~ 2015-06-01
IIF 7 - Director → ME
17
NATWEST CAPITAL MARKETS LIMITED - now
GREENWICH NATWEST LIMITED - 1998-09-01
CNW INVESTMENTS LIMITED
- 1998-06-03
02489763HACKREMCO (NO.584) LIMITED
- 1990-06-20
02489763 02432248, 03887890, 02997625Warning 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) 135 Bishopsgate, London
Dissolved Corporate (20 parents)
Officer
~ 1995-04-26
IIF 30 - Director → ME
18
Bridgend, Kinross, Kinross-shire
Dissolved Corporate (8 parents)
Officer
2007-04-25 ~ dissolved
IIF 8 - Director → ME
19
NWM PROPERTY ADVISORY LIMITED
- now 01836618COUNTY NATWEST PROPERTY LIMITED
- 1993-05-14
01836618COUNTY PROPERTY ADVISORY SERVICES LIMITED
- 1987-06-01
01836618 1 Princes Street, London
Dissolved Corporate (37 parents)
Officer
~ 1994-06-16
IIF 37 - Director → ME
20
PINEDALE SELECT LIMITED - now
HOMESELECT LIMITED
- 2016-05-25
03536649HOMESELECT TRADING LIMITED - 1998-08-13
POLYWELL LIMITED - 1998-05-27
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Dissolved Corporate (14 parents)
Officer
2000-03-21 ~ 2016-05-16
IIF 19 - Director → ME
21
PROPELLER STUDIOS (HOLDINGS) LIMITED
13072306 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-09 ~ now
IIF 23 - Director → ME
2020-12-18 ~ 2020-12-18
IIF 28 - Director → ME
22
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (17 parents)
Officer
2020-12-18 ~ 2020-12-18
IIF 26 - Director → ME
23
RIGHTMOVE LANDLORD AND TENANT SERVICES LIMITED - now
VAN MILDERT LANDLORD AND TENANT PROTECTION LIMITED
- 2021-07-06
07064255 2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, England
Active Corporate (22 parents)
Officer
2017-05-02 ~ 2019-09-30
IIF 25 - Director → ME
24
Octagon House, 20 Hook Road, Epsom, England
Active Corporate (12 parents)
Officer
2002-12-31 ~ 2012-04-01
IIF 20 - Director → ME
25
RYECROFT PLACE MANAGEMENT ASSOCIATION LIMITED
03001311 Octagon House, Hook Road, Epsom, England
Active Corporate (13 parents)
Officer
2002-12-31 ~ 2010-12-01
IIF 18 - Director → ME
26
SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED
- now 06089858DUNWILCO (1419) LIMITED - 2007-02-22
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-03-02 ~ 2015-06-01
IIF 6 - Director → ME
27
SCOTTISH MOTOR AUCTIONS LIMITED
- now SC067431FIFE & KINROSS INVESTMENTS LIMITED - 2000-09-04
199 Siemens Street, Blochairn, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2007-04-25 ~ 2015-06-01
IIF 1 - Director → ME
28
SMA VEHICLE REMARKETING LIMITED
- now 06774529SMA (LEEDS) LIMITED
- 2012-06-25
06774529 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2008-12-16 ~ 2015-06-01
IIF 14 - Director → ME
29
7 Devonshire Square, 9th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-04-24 ~ 2022-07-15
IIF 27 - Director → ME