1
ARGENT DEVELOPMENT CONSORTIUM LIMITED
03134233 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (22 parents)
Officer
1998-01-20 ~ 1999-09-30
IIF 22 - Director → ME
2
BLACKSTONE EUROPE LLP - now
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01
OC352581BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, London
Active Corporate (212 parents, 2 offsprings)
Officer
2011-07-01 ~ 2015-06-30
IIF 28 - LLP Member → ME
3
188 High Street, Tonbridge, England
Active Corporate (1 parent)
Officer
2018-05-09 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
25 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2009-05-06 ~ dissolved
IIF 24 - Director → ME
5
EVER 1855 LIMITED
04502328 03884944, 04484141, 04521097Warning 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) Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (21 parents)
Officer
2016-05-04 ~ 2022-07-06
IIF 19 - Director → ME
6
FENTON WHELAN RESIDENTIAL LIMITED
09543332 37 Upper Brook Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-09 ~ now
IIF 1 - Director → ME
7
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2012-01-12 ~ 2015-07-01
IIF 11 - Director → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2012-01-12 ~ 2015-07-01
IIF 7 - Director → ME
9
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-01-12 ~ 2015-07-01
IIF 9 - Director → ME
10
ISOBEL INTERMEDIATE HOLDCO LIMITED
07813209 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2012-01-12 ~ 2015-07-01
IIF 8 - Director → ME
11
ISOBEL LOAN CAPITAL LIMITED
- now 07815722ISOBEL WORKOUTCO NO.1 LIMITED - 2011-11-29
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2012-01-12 ~ 2015-07-01
IIF 12 - Director → ME
12
ISOBEL MEZZANINE BORROWER LIMITED
07873210 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-01-12 ~ 2015-07-01
IIF 10 - Director → ME
13
EVER 2275 LIMITED - 2004-03-29
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (27 parents, 2 offsprings)
Officer
2016-05-04 ~ 2022-07-06
IIF 18 - Director → ME
14
NORTHDALE ADVISORS LIMITED
- now 10551106NORTHDALE FUNDING LIMITED
- 2017-03-20
10551106 188 High Street, Tonbridge, England
Active Corporate (2 parents)
Officer
2017-01-06 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
37 Upper Brook Street, London, London, England
Active Corporate (3 parents)
Officer
2020-02-06 ~ now
IIF 20 - LLP Designated Member → ME
16
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (22 parents)
Officer
1998-10-26 ~ 1999-10-22
IIF 23 - Director → ME
17
GOULDITAR NO. 415 LIMITED - 1995-04-12
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (27 parents, 1 offspring)
Officer
1997-10-01 ~ 1999-08-05
IIF 21 - Director → ME
18
PARKTECH CAR PARK MANAGEMENT LTD
- now 15430053MLFC CAR PARK MANAGEMENT LTD
- 2024-02-13
15430053 188 High Street, Tonbridge, England
Active Corporate (3 parents)
Officer
2024-01-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Blade, Abbey Square, Reading, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-29 ~ dissolved
IIF 6 - Director → ME
20
The Blade, Abbey Square, Reading, England
Active Corporate (11 parents)
Officer
2016-05-19 ~ 2024-01-31
IIF 5 - Director → ME
21
The Blade, Abbey Square, Reading, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-26 ~ 2024-01-31
IIF 13 - Director → ME
22
The Blade, Abbey Square, Reading, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-26 ~ dissolved
IIF 14 - Director → ME
23
EVER 1742 LIMITED - 2002-05-29
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (26 parents, 3 offsprings)
Officer
2016-05-04 ~ 2022-07-06
IIF 15 - Director → ME
24
TIMEC 1320 LIMITED - 2012-03-30
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-05-04 ~ 2022-07-06
IIF 17 - Director → ME
25
DE FACTO 1081 LIMITED - 2003-11-14
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-05-04 ~ 2022-07-06
IIF 16 - Director → ME