1
3 Kingsway House, Hall Gate, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2016-05-05 ~ 2020-03-30
IIF 36 - Director → ME
Person with significant control
2016-05-05 ~ 2020-03-30
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
3 Kingsway House, Hall Gate, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2016-10-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
3
247 PROPERTY SERVICES (LETTINGS) LTD
09435041 208-210 Northfield Road, Crookes, Sheffield
Dissolved Corporate (1 parent)
Officer
2015-02-11 ~ dissolved
IIF 28 - Director → ME
4
93 Gloucester Place, London, United Kingdom
Active Corporate (15 parents, 22 offsprings)
Officer
2021-10-01 ~ now
IIF 37 - LLP Member → ME
5
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
2023-12-01 ~ 2025-07-15
IIF 19 - Director → ME
6
BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED
SC447073 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 2 offsprings)
Officer
2023-12-01 ~ 2025-07-15
IIF 14 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-01 ~ 2025-07-15
IIF 16 - Director → ME
8
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 5 offsprings)
Officer
2023-12-01 ~ 2025-07-15
IIF 18 - Director → ME
9
BEECHBROOK UK SME CREDIT I GP LIMITED
SC519941 SC809419, SC602907, SC708886Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2023-12-01 ~ 2025-07-15
IIF 20 - Director → ME
10
BEECHBROOK UK SME CREDIT II GP LIMITED
SC602907 SC708886, SC519941, SC809419Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2023-12-01 ~ 2025-07-15
IIF 17 - Director → ME
11
BEECHBROOK UK SME CREDIT III GP LIMITED
SC708886 SC602907, SC809419, SC519941Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-01 ~ 2025-07-15
IIF 15 - Director → ME
12
Armstrong House First Avenue, Doncaster Airport, Doncaster, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ 2015-02-10
IIF 23 - Director → ME
13
Prosper House, 18 Craig Hopson Avenue, Castleford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-13 ~ now
IIF 31 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
66 The Potteries, New Rossington, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-09 ~ 2024-07-03
IIF 33 - Director → ME
2023-06-09 ~ 2024-07-03
IIF 38 - Secretary → ME
Person with significant control
2023-06-09 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
Unit 2 Guildhall Industrial Estate, Sandal Stones Road, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2017-07-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
16
208-210 Northfield Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolved
IIF 27 - Director → ME
17
GOLIATH WORLDWIDE INVESTMENTS LTD
13827289 66 The Potteries, New Rossington, Doncaster, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2022-01-04 ~ 2023-06-01
IIF 34 - Director → ME
2022-01-04 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2022-01-04 ~ 2023-06-01
IIF 3 - Ownership of shares – 75% or more → OE
18
9 Hawthorne Road, Doncaster, Doncaster, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolved
IIF 22 - Director → ME
19
PREMIER ENTERPRISES WORLDWIDE LTD
12155616 Unit A4 Armthorpe Business Park, Armthorpe, Doncaster, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2019-08-14 ~ 2020-07-23
IIF 21 - Director → ME
Person with significant control
2019-08-14 ~ 2020-07-23
IIF 10 - Ownership of shares – 75% or more → OE
20
PREMIER WORLDWIDE INVESTMENTS LTD
12585870 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-05 ~ 2021-04-24
IIF 30 - Director → ME
Person with significant control
2020-05-05 ~ 2021-04-24
IIF 9 - Ownership of shares – 75% or more → OE
21
PROPERTY BUBBLE INTERNATIONAL LTD
15579122 18 Craig Hopson Avenue, Castleford, West Yorkshire, England
Active Corporate (1 parent)
Officer
2024-03-20 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
Unit 2 Guildhall Industrial Estate, Sandal Stones Road, Kirk Sandall, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2018-11-06 ~ 2020-03-30
IIF 35 - Director → ME
Person with significant control
2018-11-06 ~ 2020-03-30
IIF 11 - Ownership of shares – 75% or more → OE
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 32 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
24
Oxford House, 6th Avenue, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2016-09-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
25
UNIVERSAL PROPERTY AND INVESTMENTS LTD
08558286 9 Hawthorne Road, Auckley, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2013-06-06 ~ 2015-10-29
IIF 29 - Director → ME