1
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (16 parents)
Equity (Company account)
-26,680 GBP2020-02-29
Officer
2016-08-17 ~ dissolved
IIF 21 - Director → ME
2
BASSINGBOURNE PROPERTIES LIMITED
09573145 27 Regent Grove Holly Walk, Leamington Spa, England
Dissolved Corporate (7 parents)
Equity (Company account)
-1,890,353 GBP2024-06-30
Officer
2015-10-16 ~ 2016-01-25
IIF 20 - Director → ME
2020-01-22 ~ 2024-06-28
IIF 14 - Director → ME
Person with significant control
2021-02-03 ~ 2021-02-03
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
3
CAMBRIDGE (COLDHAM'S LANE) LIMITED
08825187 29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-38,169 GBP2020-03-31
Officer
2018-07-12 ~ 2021-09-01
IIF 15 - Director → ME
4
CARTER JONAS LLP
OC304417 05388139, 06287947, 05388139Warning 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) One, Chapel Place, London
Active Corporate (255 parents, 7 offsprings)
Officer
2015-01-31 ~ 2016-07-08
IIF 29 - LLP Member → ME
5
COLDHAMS PLACE (CAMBRIDGE) MANAGEMENT COMPANY LIMITED
12496637 4 Coldhams Place, Cambridge, England
Active Corporate (6 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2020-03-04 ~ 2024-07-12
IIF 2 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 27 Barleylands Barleylands Road, Billericay, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,148,091 GBP2022-10-31
Officer
2017-10-10 ~ 2022-12-18
IIF 25 - Director → ME
Person with significant control
2017-10-11 ~ 2022-12-18
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-10-10 ~ 2018-06-01
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
FARRIER (ST NEOTS) MANAGEMENT LIMITED
13603758 18 Farrier Court, St. Neots, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-09-06 ~ 2022-11-24
IIF 23 - Director → ME
2023-01-10 ~ 2023-02-01
IIF 17 - Director → ME
2022-11-29 ~ 2023-01-01
IIF 27 - Director → ME
Person with significant control
2021-09-06 ~ 2022-11-24
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
8
27 Regent Grove Holly Walk, Leamington Spa, England
Active Corporate (2 parents)
Equity (Company account)
56,443 GBP2025-02-28
Officer
2021-02-27 ~ 2025-12-23
IIF 4 - Director → ME
Person with significant control
2021-02-27 ~ 2025-12-23
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
9
26b Hamerton Road, Alconbury Weston, Huntingdon, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
17,583 GBP2019-11-30
Officer
2018-11-22 ~ 2019-01-20
IIF 30 - LLP Designated Member → ME
10
27 Regent Grove Holly Walk, Leamington Spa, England
Active Corporate (2 parents)
Equity (Company account)
-5,973 GBP2024-03-31
Officer
2016-04-01 ~ now
IIF 6 - Director → ME
2010-01-13 ~ 2013-06-01
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
HEMINGFORD (COLDHAMS LANE) LIMITED
11102804 27 Regent Grove Holly Walk, Leamington Spa, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-6,090 GBP2024-03-31
Officer
2017-12-08 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2017-12-08 ~ 2018-07-10
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
27 Regent Grove Holly Walk, Leamington Spa, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-145,890 GBP2023-10-31
Officer
2018-10-22 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
27 Regent Grove Holly Walk, Leamington Spa, England
Active Corporate (2 parents)
Equity (Company account)
-94,284 GBP2025-01-31
Officer
2020-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
27 Regent Grove, Holly Walk, Leamington Spa, England
Dissolved Corporate (5 parents)
Equity (Company account)
-38,331 GBP2023-06-30
Officer
2016-06-29 ~ dissolved
IIF 19 - Director → ME
15
JANUARYS (CAMBRIDGE) LIMITED
- now 02604913LEGISLATOR 1125 LIMITED - 1991-08-02
One, Chapel Place, London
Dissolved Corporate (21 parents)
Officer
2012-08-01 ~ 2013-06-30
IIF 13 - Director → ME
16
One, Chapel Place, London
Dissolved Corporate (4 parents)
Officer
2013-07-02 ~ 2015-01-30
IIF 28 - LLP Designated Member → ME
17
22 Mowbray Close, Bromham, Bedford, England
Active Corporate (2 parents)
Officer
2024-09-16 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
HOWPER 578 LIMITED - 2006-09-21
10 Church Square, Market Harborough, Leicestershire
Dissolved Corporate (12 parents)
Equity (Company account)
-438,349 GBP2018-04-30
Officer
2010-05-01 ~ 2011-11-30
IIF 18 - Director → ME
19
SANDY HEATH HOLDINGS LIMITED
- 2014-08-14
02572931 27 Regent Grove Holly Walk, Leamington Spa, England
Active Corporate (5 parents)
Equity (Company account)
-57,993 GBP2024-06-30
Officer
2016-04-06 ~ now
IIF 8 - Director → ME
2013-06-25 ~ 2014-12-31
IIF 16 - Director → ME
2016-04-06 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Kirker & Co, Centre 645, 2, Old Brompton Road, London
Liquidation Corporate (5 parents)
Equity (Company account)
141,895 GBP2023-06-30
Officer
2019-05-07 ~ now
IIF 11 - Director → ME
21
Prospect House Church Bank, Hunton, Bedale, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2017-04-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-40,929 GBP2019-02-28
Officer
2016-03-09 ~ 2020-09-04
IIF 22 - Director → ME
23
STATION GATE MANAGEMENT COMPANY LIMITED
11272669 14 Barker Court Mill Road, Hertford, England
Active Corporate (7 parents)
Equity (Company account)
18,100 GBP2024-12-31
Officer
2018-03-23 ~ 2020-06-01
IIF 24 - Director → ME
Person with significant control
2018-03-23 ~ 2020-06-01
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
26b Hamerton Road, Alconbury Weston, Huntingdon, Cambridgeshiregeshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2024-12-10 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
25
WOODLANDS COURT (WITCHFORD) LIMITED
12563179 34 Queen Anne Street, London, England
Active Corporate (3 parents)
Equity (Company account)
5 GBP2024-04-30
Officer
2020-04-20 ~ now
IIF 3 - Director → ME