1
AMENITY PROPERTY (AVON MEADOWS BIDFORD) LIMITED
- now 08641151AMENITY PROPERTY AVON MEADOWS (BIDFORD) MANAGEMENT COMPANY LIMITED - 2014-05-16
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (11 parents)
Officer
2014-08-11 ~ 2020-09-15
IIF 36 - Director → ME
2
AMENITY PROPERTY (BRITANNIA MEWS TELFORD) LIMITED
09361899 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (9 parents)
Officer
2015-03-19 ~ 2020-09-15
IIF 23 - Director → ME
3
AMENITY PROPERTY (CALLY BLUE FIELDS STOCKTON) LIMITED
10461397 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents)
Officer
2016-11-03 ~ 2020-09-15
IIF 25 - Director → ME
4
AMENITY PROPERTY (ENTECH HOUSE WOOLMER GREEN) LIMITED
12063981 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents)
Officer
2019-06-21 ~ 2020-09-15
IIF 10 - Director → ME
5
AMENITY PROPERTY (HIMLEY VIEW DUDLEY) LIMITED
08368398 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (11 parents)
Officer
2014-08-11 ~ 2020-09-15
IIF 30 - Director → ME
6
AMENITY PROPERTY (HUGESLEAH PLACE HIGHLEY) LIMITED
09792989 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents)
Officer
2015-09-24 ~ 2020-09-15
IIF 17 - Director → ME
7
AMENITY PROPERTY (LEVETT GRANGE RUGELEY) LIMITED
07639525 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (11 parents)
Officer
2014-08-11 ~ 2020-09-15
IIF 34 - Director → ME
8
AMENITY PROPERTY (LOCKSIDE WALK BRIERLEY HILL) LIMITED
09043198 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (10 parents)
Officer
2015-03-19 ~ 2020-09-15
IIF 9 - Director → ME
9
AMENITY PROPERTY (MELLENT GARDENS BEDWORTH) LIMITED
12695871 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (7 parents)
Officer
2020-06-24 ~ 2020-09-15
IIF 6 - Director → ME
10
AMENITY PROPERTY (MILLBROOK PARK LONDON PHASE 4A) LIMITED
- now 10385756 11824467AMENITY PROPERTY (MILLBROOK PARK LONDON) LIMITED
- 2019-02-15
10385756 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents)
Officer
2016-09-20 ~ 2020-09-15
IIF 19 - Director → ME
11
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (7 parents)
Officer
2019-02-13 ~ 2020-09-15
IIF 26 - Director → ME
12
AMENITY PROPERTY (MILLERS REACH STONE) LIMITED
09245116 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (10 parents)
Officer
2015-03-19 ~ 2020-09-15
IIF 20 - Director → ME
13
AMENITY PROPERTY (OAKLEIGH GROVE WHETSTONE) LIMITED
10704287 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents)
Officer
2017-04-03 ~ 2020-09-15
IIF 24 - Director → ME
14
AMENITY PROPERTY (PENNYWELL WALK UPTON UPON SEVERN) LIMITED
- now 10030643AMENITY PROPERTY (PENNY WALK UPTON UPON SEVERN) LIMITED
- 2016-03-16
10030643 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents)
Officer
2016-02-27 ~ 2020-09-15
IIF 12 - Director → ME
15
AMENITY PROPERTY (POSTMARK LONDON) LIMITED
12002086 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (9 parents)
Officer
2019-05-17 ~ 2020-09-15
IIF 15 - Director → ME
16
AMENITY PROPERTY (PREEDY PLACE BADSEY) LIMITED
09155288 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (10 parents)
Officer
2015-03-19 ~ 2020-09-15
IIF 13 - Director → ME
17
AMENITY PROPERTY (PRIORY GARDENS MARKET DRAYTON) LIMITED
07639333 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (11 parents)
Officer
2014-08-11 ~ 2020-09-15
IIF 31 - Director → ME
18
AMENITY PROPERTY (SADDLERS BROOK WALSALL) LIMITED
07639422 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (11 parents)
Officer
2014-08-11 ~ 2020-09-15
IIF 35 - Director → ME
19
AMENITY PROPERTY (SCARLETT OAKS SHIFNAL) LIMITED
10900315 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents)
Officer
2017-08-04 ~ 2020-09-15
IIF 21 - Director → ME
20
AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL B) LIMITED
10839931 11923138, 10839976, 10535353Warning 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) Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents)
Officer
2017-06-28 ~ 2020-09-15
IIF 29 - Director → ME
21
AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL F) LIMITED
10839976 10839931, 11923138, 10535353Warning 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) Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents)
Officer
2017-06-28 ~ 2020-09-15
IIF 28 - Director → ME
22
AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL G) LIMITED
10535172 10839931, 11923138, 10839976Warning 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) Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents)
Officer
2016-12-21 ~ 2020-09-15
IIF 14 - Director → ME
23
AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL J) LIMITED
11454909 10839931, 11923138, 10839976Warning 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) Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents)
Officer
2018-07-09 ~ 2020-09-15
IIF 18 - Director → ME
24
AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL L) LIMITED
11454877 11923138, 10839976, 10535353Warning 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) Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents)
Officer
2018-07-09 ~ 2020-09-15
IIF 27 - Director → ME
25
AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL M) LIMITED
11923138 10839931, 10839976, 10535353Warning 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) Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents)
Officer
2019-04-03 ~ 2020-09-15
IIF 16 - Director → ME
26
AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL S) LIMITED
10535353 10839931, 11923138, 10839976Warning 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) Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents)
Officer
2016-12-21 ~ 2020-09-15
IIF 22 - Director → ME
27
AMENITY PROPERTY (THE HATHAWAYS STRATFORD) LIMITED
09361834 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (9 parents)
Officer
2015-03-19 ~ 2020-09-15
IIF 11 - Director → ME
28
AMENITY PROPERTY (THOMAS BEDDOES COURT SHIFNAL) LIMITED
07639356 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (10 parents)
Officer
2014-08-11 ~ 2020-09-15
IIF 32 - Director → ME
29
AMENITY PROPERTY (WALMLEY CROFT SUTTON COLDFIELD) LIMITED
- now 10147213AMENITY PROPERTY (SQUIRES CROFT SUTTON COLDFIELD) LIMITED
- 2016-09-30
10147213 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (7 parents)
Officer
2016-04-26 ~ 2020-09-15
IIF 8 - Director → ME
30
AMENITY PROPERTY (WOODLAND VIEW COVENTRY) LIMITED
07639369 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (10 parents)
Officer
2014-08-11 ~ 2020-09-15
IIF 33 - Director → ME
31
FIRSTPORT PROPERTY SERVICES NO.7 LIMITED - now
MAINSTAY RESIDENTIAL LIMITED
- 2022-09-27
04052477 03904173, 03904173, 03340310Warning 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)SOCC 18 LIMITED - 2001-02-16
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2015-02-12 ~ 2020-09-15
IIF 4 - Director → ME
32
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-17 ~ now
IIF 3 - Director → ME
2024-10-17 ~ now
IIF 40 - Secretary → ME
Person with significant control
2024-10-17 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
33
INNOVUS BUILDING SAFETY LIMITED - now
INNOVUS FACILITIES MANAGEMENT LIMITED - 2025-07-22
MAINSTAY FACILITIES MANAGEMENT LIMITED
- 2023-12-14
03340310 15048594, 03904173, 04052477Warning 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)MAINSTAY RESIDENTIAL MANAGEMENT LIMITED - 2005-09-09
NORFOLK HOUSE PROPERTIES LIMITED - 2000-06-26
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2015-02-24 ~ 2020-09-15
IIF 5 - Director → ME
34
Whittington Hall, Whittington Road, Worcester
Dissolved Corporate (9 parents)
Officer
2015-02-25 ~ 2020-09-15
IIF 7 - Director → ME
35
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-19 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
36
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-19 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE