1
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-449,728 GBP2024-12-31
Officer
~ 1993-07-24
IIF 6 - Director → ME
2
ALPHA 135 LIMITED
- 2008-04-24
06513741 11809352, 07168619, 02194748Warning 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) 110 Cannon Street, London
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
258,766 GBP2016-06-30
Officer
2010-02-18 ~ dissolved
IIF 19 - Director → ME
2008-02-26 ~ 2008-04-03
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
3
ELEGANT HOMES (MANOR MEADOW) LTD
- now 09846208MANOR ROAD (GORING) LTD
- 2021-01-27
09846208 The Granary 1a Patrick Road, Caversham, Reading, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-15,689 GBP2024-06-30
Officer
2015-10-28 ~ 2023-05-02
IIF 12 - Director → ME
4
The Lawns, 33 Thorpe Road, Peterborough, England
Active Corporate (7 parents)
Equity (Company account)
28,474 GBP2024-05-31
Officer
2003-02-26 ~ 2019-01-31
IIF 21 - Director → ME
5
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (7 parents)
Officer
2009-06-09 ~ dissolved
IIF 14 - Director → ME
6
FRENBURY DEVELOPMENTS LIMITED
- now 06297136FRIARS 559 LIMITED - 2007-12-05
Threshing Barn Main Street, Thorpe, Newark, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
608,786 GBP2024-06-30
Officer
2007-12-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
FRENBURY PROPERTIES (GRANTHAM) LIMITED
- now 02159907 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
153,825 GBP2024-12-31
Officer
~ 1992-11-17
IIF 8 - Director → ME
8
FRENBURY PROPERTIES (LYNCHWOOD) LIMITED
04364557 18 St James Meadow, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2002-01-31 ~ dissolved
IIF 10 - Director → ME
9
FRENBURY PROPERTIES (RETFORD) LIMITED
- now 02393358 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-88,887 GBP2024-12-31
Officer
~ 1992-11-17
IIF 5 - Director → ME
10
Threshing Barn Main Street, Thorpe, Newark, England
Active Corporate (7 parents)
Equity (Company account)
-20,167 GBP2024-06-30
Officer
2010-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
GOODMAN PETERBOROUGH (UK) LIMITED
- now 00999151 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (16 parents)
Officer
~ 2011-12-08
IIF 7 - Director → ME
12
70 - 72 The Havens, Ransomes Europark, Ipswich, Suffolk, England
Active Corporate (22 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
1994-12-07 ~ 1997-12-02
IIF 9 - Director → ME
1994-12-07 ~ 1997-12-02
IIF 25 - Secretary → ME
13
68 Grafton Way, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-02-04 ~ dissolved
IIF 23 - Director → ME
14
PAPYRUS ROAD MANAGEMENT COMPANY LIMITED
- now 02198015MUTLEY PERFORMANCE LIMITED - 1988-05-23
The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
3,657 GBP2024-03-31
Officer
2018-12-06 ~ now
IIF 22 - Director → ME
2018-12-06 ~ now
IIF 29 - Secretary → ME
Person with significant control
2018-02-28 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
15
RADMORE VALE MANAGEMENT COMPANY LIMITED
03371858 Fifth Floor Unex Tower, Station Street, Stratford, London, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
19 GBP2024-05-31
Officer
1997-07-08 ~ 2000-03-23
IIF 4 - Director → ME
16
REFINED MP LIMITED - now
MALTHURST PETROLEUM LIMITED - 2003-12-31
GILLINGHAM SERVICE STATION LIMITED
- 2000-06-21
02847780HEARTS SERVICES LIMITED
- 1998-10-22
02847780 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (27 parents)
Officer
1993-08-25 ~ 2000-06-13
IIF 15 - Director → ME
1998-10-08 ~ 1999-11-09
IIF 24 - Secretary → ME
17
REGENT PARK OFFICES MANAGEMENT COMPANY LIMITED
08299687 The Linden Building A 8-9 Regent Park, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire
Active Corporate (6 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2012-11-20 ~ 2014-12-03
IIF 18 - Director → ME
18
TESLA COURT MANAGEMENT COMPANY LIMITED
09111545 18 St. James Meadow, Norwich, England
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ dissolved
IIF 17 - Director → ME
19
THE PROPERTY MERCHANT GROUP LIMITED
- now 02751323BOWDIDGE & CO LIMITED - 1998-04-08
Danemore Farm Leggs Lane, Langton Green, Tunbridge Wells, Kent
Active Corporate (12 parents)
Equity (Company account)
-973,122 GBP2024-09-30
Officer
2017-11-14 ~ now
IIF 3 - Director → ME
20
THORPE WOOD MANAGEMENT COMPANY LIMITED
05360928 C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
17,406 GBP2024-12-31
Officer
2005-02-18 ~ 2019-03-12
IIF 20 - Director → ME
21
UPPINGHAM GATE MANAGEMENT LIMITED
06166786 4 Burley Road, Oakham, England
Active Corporate (7 parents)
Equity (Company account)
12,035 GBP2024-09-30
Officer
2015-06-11 ~ 2017-11-14
IIF 11 - Director → ME
22
WHITE OAK MANAGEMENT CO. LIMITED
- now 02342995LEGISTSHELFCO NO. 65 LIMITED
- 1989-04-27
02342995 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent
Active Corporate (19 parents)
Equity (Company account)
26,321 GBP2024-06-30
Officer
~ 1992-07-08
IIF 16 - Director → ME