1
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-08-17 ~ dissolved
IIF 37 - Director → ME
2
BASSINGBOURNE PROPERTIES LIMITED
09573145 27 Regent Grove Holly Walk, Leamington Spa, England
Dissolved Corporate (7 parents)
Officer
2015-10-16 ~ 2016-01-25
IIF 36 - Director → ME
2020-01-22 ~ 2024-06-28
IIF 30 - Director → ME
Person with significant control
2021-02-03 ~ 2021-02-03
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - 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)
Officer
2018-07-12 ~ 2021-09-01
IIF 31 - Director → ME
4
CARTER JONAS LLP
OC304417 05388139, 05388139, 06287947Warning 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 44 - LLP Member → ME
5
COLDHAMS PLACE (CAMBRIDGE) MANAGEMENT COMPANY LIMITED
12496637 9 Coldhams Place, Cambridge, England
Active Corporate (6 parents)
Officer
2020-03-04 ~ 2024-07-12
IIF 18 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 27 Barleylands Barleylands Road, Billericay, England
Dissolved Corporate (3 parents)
Officer
2017-10-10 ~ 2022-12-18
IIF 41 - Director → ME
Person with significant control
2017-10-11 ~ 2022-12-18
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2017-10-10 ~ 2018-06-01
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - 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)
Officer
2022-11-29 ~ 2023-01-01
IIF 42 - Director → ME
2023-01-10 ~ 2023-02-01
IIF 33 - Director → ME
2021-09-06 ~ 2022-11-24
IIF 39 - Director → ME
Person with significant control
2021-09-06 ~ 2022-11-24
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
8
27 Regent Grove Holly Walk, Leamington Spa, England
Active Corporate (2 parents)
Officer
2021-02-27 ~ 2025-12-23
IIF 20 - Director → ME
Person with significant control
2021-02-27 ~ 2025-12-23
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
9
26b Hamerton Road, Alconbury Weston, Huntingdon, England
Active Corporate (4 parents)
Officer
2018-11-22 ~ 2019-01-20
IIF 45 - LLP Designated Member → ME
10
27 Regent Grove Holly Walk, Leamington Spa, England
Active Corporate (2 parents)
Officer
2016-04-01 ~ now
IIF 22 - Director → ME
2010-01-13 ~ 2013-06-01
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - 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)
Officer
2017-12-08 ~ now
IIF 17 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2017-12-08 ~ 2018-07-10
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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)
Officer
2018-10-22 ~ now
IIF 23 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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)
Officer
2020-01-28 ~ now
IIF 21 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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)
Officer
2016-06-29 ~ dissolved
IIF 35 - 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 29 - Director → ME
16
One, Chapel Place, London
Dissolved Corporate (4 parents)
Officer
2013-07-02 ~ 2015-01-30
IIF 43 - LLP Designated Member → ME
17
22 Mowbray Close, Bromham, Bedford, England
Active Corporate (2 parents)
Officer
2024-09-16 ~ now
IIF 25 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - 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)
Officer
2010-05-01 ~ 2011-11-30
IIF 34 - Director → ME
19
SANDY HEATH HOLDINGS LIMITED
- 2014-08-14
02572931 27 Regent Grove Holly Walk, Leamington Spa, England
Active Corporate (5 parents)
Officer
2013-06-25 ~ 2014-12-31
IIF 32 - Director → ME
2016-04-06 ~ now
IIF 24 - Director → ME
2016-04-06 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - 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)
Officer
2019-05-07 ~ now
IIF 27 - Director → ME
21
Prospect House Church Bank, Hunton, Bedale, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-03-09 ~ 2020-09-04
IIF 38 - Director → ME
23
STATION GATE MANAGEMENT COMPANY LIMITED
11272669 14 Barker Court Mill Road, Hertford, England
Active Corporate (8 parents)
Officer
2018-03-23 ~ 2020-06-01
IIF 40 - Director → ME
Person with significant control
2018-03-23 ~ 2020-06-01
IIF 11 - 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)
Officer
2024-12-10 ~ now
IIF 26 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
WOODLANDS COURT (WITCHFORD) LIMITED
12563179 34 Queen Anne Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-20 ~ dissolved
IIF 19 - Director → ME