1
3RE CAPITAL VENTURES UK LIMITED
- now 11425141PGCO (INVEST UK) LIMITED - 2019-07-19
3 Fitzhardinge Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-03-22 ~ 2025-06-07
IIF 20 - Director → ME
2
3 Fitzhardinge Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 15 - Director → ME
3
3 Fitzhardinge Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-03 ~ now
IIF 16 - Director → ME
4
3 Fitzhardinge Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-03 ~ now
IIF 17 - Director → ME
5
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-01-28 ~ 2002-04-16
IIF 12 - Director → ME
6
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-01-28 ~ 2002-04-16
IIF 13 - Director → ME
7
BURFORD (COULBY NEWHAM) LIMITED - now
GREEN PROPERTY LAND DEVELOPMENT LIMITED
- 2004-02-19
03873742INHOCO 1024 LIMITED
- 1999-12-02
03873742 03873731, 03873738, 03873747Warning 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) 20 Thayer Street, London
Dissolved Corporate (16 parents)
Officer
1999-11-24 ~ 2003-02-06
IIF 14 - Director → ME
8
GREEN (T.P.) LIMITED - now
TRAFFORD PARK ESTATES LIMITED
- 2004-01-29
00049157 Kpmg, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
2000-01-12 ~ 2003-02-06
IIF 6 - Director → ME
9
GREEN PROPERTY (UK) 2 LIMITED - now
PLACETHINK LIMITED - 1988-01-04
Kpmg, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2000-01-12 ~ 2003-02-06
IIF 7 - Director → ME
10
PEDALSILVER LIMITED
- 2006-10-10
05903106 C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-09-12 ~ 2018-06-25
IIF 21 - Director → ME
11
GREEN PROPERTY DEVELOPMENT LIMITED
- now 03484353TUNINGCHECK LIMITED
- 1998-01-26
03484353 Kpmg, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
1998-01-15 ~ 2002-12-13
IIF 5 - Director → ME
12
GREEN PROPERTY MANAGEMENT LIMITED
- now 02542633HIVETONE LIMITED - 1993-09-07
Kpmg, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2000-01-12 ~ 2003-02-06
IIF 3 - Director → ME
13
Addleshaw Booth And Co, 100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
2002-01-28 ~ 2002-04-16
IIF 8 - Director → ME
14
Addleshaw Booth & Co, 100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
2002-01-28 ~ 2002-04-16
IIF 10 - Director → ME
15
One St Peter's Square, Manchester, United Kingdom
Active Corporate (25 parents)
Officer
2002-01-28 ~ 2002-04-16
IIF 9 - Director → ME
16
One St Peter's Square, Manchester, United Kingdom
Active Corporate (25 parents)
Officer
2002-01-28 ~ 2002-04-16
IIF 11 - Director → ME
17
MILLER DEVELOPMENTS HOLDINGS LIMITED
- now 00849553MILLER INVESTMENTS SOUTHERN LIMITED - 2003-12-12
One, St. Peters Square, Manchester, England
Active Corporate (32 parents, 36 offsprings)
Officer
2005-12-20 ~ 2006-07-18
IIF 22 - Director → ME
18
PICCADILLY VILLAGE MANAGEMENT LIMITED
- now 02496779VINYLSEAL LIMITED - 1990-06-19
Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, United Kingdom
Active Corporate (37 parents)
Officer
2000-01-12 ~ 2001-05-11
IIF 4 - Director → ME
19
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (1 parent)
Officer
2017-05-16 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
20
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (3 parents)
Officer
2017-05-11 ~ now
IIF 18 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE