1
Olivers Barn, Maldon, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolved
IIF 79 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Has significant influence or control → OE
2
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-06 ~ dissolved
IIF 124 - Director → ME
3
84 South Croxted Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-25 ~ 2025-01-16
IIF 94 - Director → ME
4
ADAIR AND SONS LIMITED
- 2011-01-21
07469789 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2010-12-14 ~ dissolved
IIF 11 - Director → ME
5
84 South Croxted Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-15 ~ 2025-01-16
IIF 107 - Director → ME
6
PROPITEER 5 LIMITED
- 2024-04-20
11201986 11202817, 11601328, 11203772Warning 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) Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (7 parents)
Officer
2018-02-13 ~ 2024-05-07
IIF 113 - Director → ME
7
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-09-08 ~ 2021-12-15
IIF 13 - Director → ME
8
Olivers Barn, Maldon Road, Witham, Essex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-11-15 ~ 2021-12-13
IIF 85 - Director → ME
Person with significant control
2021-11-15 ~ 2021-12-13
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
9
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-01 ~ 2025-10-02
IIF 91 - Director → ME
10
YOUR CHOICE INVESTMENTS LTD
- 2011-01-28
07486253 Olivers Barn Maldon Road, Essex, Witham, England
Dissolved Corporate (2 parents)
Officer
2011-01-10 ~ dissolved
IIF 53 - Director → ME
11
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Officer
2016-09-07 ~ 2025-10-02
IIF 39 - Director → ME
12
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-20 ~ dissolved
IIF 10 - Director → ME
13
CASHBAX MANAGEMENT INTERNATIONAL LIMITED
- 2011-06-28
07661382 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-07 ~ dissolved
IIF 55 - Director → ME
14
CENTRAL CATERING LIMITED
- 2017-06-05
NI641970 Central Fusion Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (8 parents, 3 offsprings)
Officer
2016-12-07 ~ 2018-03-28
IIF 51 - Director → ME
15
CLAREMONT QQA LIMITED - now
PROPITEER QQA LIMITED
- 2025-09-16
NI645536PROPITEER NORLIN QQA LTD
- 2018-09-25
NI645536 75 Glen Road, Londonderry, Northern Ireland
Active Corporate (12 parents)
Officer
2017-05-03 ~ 2025-01-16
IIF 68 - Director → ME
Person with significant control
2017-05-03 ~ 2025-01-16
IIF 63 - Right to appoint or remove directors → OE
16
CLICK REACH LIMITED
- 2016-07-12
10265021 Olivers Barn, Maldon Road, Witham, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-06 ~ 2025-10-02
IIF 86 - Director → ME
17
Olivers Barn, Maldon Road, Witham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
CTS GARDEN OFFICES LIMITED
- now 12137141PROPITEER CS SOLUTIONS LIMITED
- 2020-09-23
12137141 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-08-02 ~ dissolved
IIF 140 - Director → ME
19
84 South Croxted Road, London, England
Active Corporate (12 parents)
Officer
2021-10-20 ~ 2024-12-18
IIF 125 - Director → ME
20
EXETER AIRPORT HOTEL TRADING LIMITED
- now 07343051SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16
Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, England
Active Corporate (17 parents)
Officer
2018-07-17 ~ 2025-01-16
IIF 83 - Director → ME
21
Olivers Barn, Maldon Road, Witham, Essex Olivers Barn, Maldon Road, Witham, England
Active Corporate (5 parents)
Officer
2016-07-04 ~ 2025-10-02
IIF 9 - Director → ME
22
FLETTON QUAYS APARTMENTS LIMITED
- now 11601399PROPITEER 10 LIMITED
- 2020-03-27
11601399 11203772, 11601328, 11202817Warning 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) 84 South Croxted Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-10-03 ~ 2025-01-16
IIF 123 - Director → ME
23
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
In Administration Corporate (8 parents, 1 offspring)
Officer
2018-04-20 ~ 2025-10-02
IIF 80 - Director → ME
24
FLETTON QUAYS HOTEL OPERATIONS LIMITED
13696557 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-21 ~ 2025-10-02
IIF 95 - Director → ME
25
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (7 parents)
Officer
2012-07-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
26
170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (6 parents)
Officer
2016-09-15 ~ 2025-10-02
IIF 87 - Director → ME
Person with significant control
2016-09-15 ~ 2016-09-16
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
27
Olivers Barn, Maldon Road, Witham, United Kingdom
Liquidation Corporate (7 parents, 1 offspring)
Officer
2015-11-09 ~ 2025-10-02
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-07
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-07-10 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
29
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-09-07 ~ 2021-12-15
IIF 14 - Director → ME
Person with significant control
2021-09-07 ~ 2022-02-11
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
30
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (14 parents, 4 offsprings)
Officer
2005-08-12 ~ 2025-10-02
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
31
MARSHALL SCOTT INTERIORS LIMITED
- now 09445708 Olivers Business Park, Maldon Road, Witham, Essex, England
Active Corporate (4 parents)
Officer
2016-03-04 ~ 2025-10-02
IIF 103 - Director → ME
32
3M INVESTMENTS LTD
- 2014-12-23
08979875MMM INVESTMENTS LTD
- 2014-04-07
08979875 35 Waystead Close, Northwich, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2014-04-04 ~ 2015-04-01
IIF 54 - Director → ME
33
Olivers Barn, Maldon Road, Witham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-05 ~ 2025-10-02
IIF 89 - Director → ME
34
MORTGAGE SYNDICATE HOLDINGS LIMITED
13112593 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-01-05 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
35
MOULSHAM INCLUSIVE HOUSING LIMITED - now
PROPITEER MOULSHAM GRANGE LIMITED
- 2025-08-05
12976217 Europa House, Esplanade, Scarborough, England
Active Corporate (9 parents)
Officer
2020-10-27 ~ 2025-01-16
IIF 136 - Director → ME
36
Olivers Barn, Maldon Road, Witham, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-21 ~ 2025-01-16
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-29
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
37
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2001-01-29 ~ dissolved
IIF 84 - Director → ME
38
Olivers Barn, Maldon Road, Witham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2016-08-09 ~ 2016-08-09
IIF 30 - Ownership of shares – 75% or more → OE
39
NEVER WHAT IF GROUP LIMITED
- now 09859748NEVER WHAT IF LIMITED
- 2016-10-11
09859748 1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (9 parents, 22 offsprings)
Officer
2015-11-06 ~ 2025-10-02
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
40
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2016-11-15 ~ 2017-06-27
IIF 38 - Director → ME
Person with significant control
2016-11-15 ~ 2017-06-27
IIF 17 - Has significant influence or control → OE
41
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-09-25 ~ dissolved
IIF 133 - Director → ME
42
PROPITEER 1 LIMITED
- 2018-04-06
11203772 11202817, 11601399, 11601334Warning 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) Olivers Barn, Maldon Road, Witham, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-13 ~ 2025-01-16
IIF 110 - Director → ME
43
OUR BILLION DOLLAR BABY LIMITED
09858140 84 South Croxted Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-05 ~ 2025-01-16
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-24
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
44
84 South Croxted Road, London, Greater London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2024-04-25 ~ 2025-04-04
IIF 105 - Director → ME
Person with significant control
2024-04-24 ~ 2025-01-24
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
45
RISSMO ENERGY LTD - 2016-01-07
41-43 Waring Street, Belfast, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Officer
2017-06-19 ~ 2025-01-16
IIF 67 - Director → ME
2016-07-07 ~ 2017-03-22
IIF 45 - Director → ME
Person with significant control
2017-06-19 ~ 2025-01-16
IIF 58 - Has significant influence or control → OE
46
36 Victoria Street, Whitstable, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-21 ~ dissolved
IIF 6 - Director → ME
47
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-08 ~ 2025-10-02
IIF 142 - Director → ME
48
PROPITEER 9 LIMITED
11601334 11202817, 11601328, 11203772Warning 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) 4385, 11601334 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2018-10-03 ~ 2025-10-02
IIF 82 - Director → ME
49
The Centenary Chapel, Chapel Road, Norwich, Norfolk, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-09 ~ 2024-12-18
IIF 120 - Director → ME
50
PROPITEER ABBOTS GATE MANAGEMENT COMPANY LIMITED
15564439 6 King Street, Sudbury, England
Active Corporate (5 parents)
Officer
2024-03-15 ~ 2025-01-16
IIF 56 - Director → ME
51
PROPITEER ACQUISITIONS LIMITED
- now 10514233FEASTIVALS FOR FUN LIMITED
- 2018-08-06
10514233 84 South Croxted Road, London, England
Receiver Action Corporate (15 parents, 17 offsprings)
Officer
2016-12-07 ~ 2025-01-16
IIF 112 - Director → ME
Person with significant control
2017-12-15 ~ 2017-12-15
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
2016-12-07 ~ 2017-07-12
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
52
84 South Croxted Road, London, England
Active Corporate (7 parents)
Officer
2017-10-03 ~ 2025-01-16
IIF 109 - Director → ME
53
84 South Croxted Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-02-07 ~ 2025-01-16
IIF 108 - Director → ME
54
PROPITEER CAPITAL HOLDINGS LIMITED
- now 12091224 4385, 12091224 - Companies House Default Address, Cardiff
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2019-07-08 ~ 2022-01-05
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
55
ASSET BACKED SECURED BOND PLC
- 2020-05-11
12101322 6th Floor 99 Gresham Street, London
Active Corporate (12 parents)
Officer
2020-03-27 ~ 2020-07-29
IIF 93 - Director → ME
56
PROPITEER CAPITAL SOLUTIONS LIMITED
- now 11601297PROPITEER 7 LIMITED
- 2019-07-06
11601297 11202817, 11601328, 11203772Warning 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) 53 Broad Street Green Road, Great Totham, Maldon, Essex
Active Corporate (4 parents)
Officer
2018-10-03 ~ 2025-01-16
IIF 132 - Director → ME
57
PROPITEER COLLATERAL MANAGER LIMITED
- now 12480500SMALLFIELDS FINANCIAL LIMITED
- 2020-03-06
12480500 6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2020-02-25 ~ 2022-01-11
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
58
PROPITEER CONSTRUCTION LIMITED
- now 11110762PROMOUNT CONSTRUCTION LIMITED
- 2020-09-11
11110762 84 South Croxted Road, London, England
Active Corporate (8 parents)
Officer
2017-12-13 ~ 2024-06-07
IIF 118 - Director → ME
59
53 Broad Street Green Road, Great Totham, Maldon, Essex
Active Corporate (3 parents)
Officer
2019-07-03 ~ 2025-01-16
IIF 131 - Director → ME
60
PROPITEER DEVELOPMENTS NO2 LTD
- now NI637237 41-43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-03-21 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 15 - Has significant influence or control → OE
61
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-19 ~ dissolved
IIF 134 - Director → ME
62
PROPITEER FLETTON QUAYS LIMITED
11362186 C/o Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London
In Administration Corporate (9 parents)
Officer
2018-05-15 ~ 2025-10-02
IIF 96 - Director → ME
63
84 South Croxted Road, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-09-04 ~ 2025-01-16
IIF 138 - Director → ME
64
PROPITEER NORLIN HIEX LTD
- 2018-04-11
NI642167 43 Waring Street, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2016-11-15 ~ 2025-10-02
IIF 37 - Director → ME
Person with significant control
2016-11-15 ~ 2025-10-02
IIF 16 - Has significant influence or control → OE
65
PROPITEER HOMES GROUP LIMITED
- now 12192549PROMOUNT HOMES GROUP LIMITED
- 2020-09-12
12192549PROPITEER MOUNT STREET GROUP LIMITED
- 2020-01-17
12192549 84 South Croxted Road, London, England
Receiver Action Corporate (12 parents, 5 offsprings)
Officer
2019-09-06 ~ 2025-01-16
IIF 122 - Director → ME
66
PROMOUNT HOMES LIMITED
- 2020-09-12
11101002PROPITEER MOUNT STREET LIMITED
- 2020-01-17
11101002 84 South Croxted Road, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2017-12-07 ~ 2025-01-16
IIF 116 - Director → ME
67
PROPITEER 6 LIMITED
- 2019-06-04
11601328 11202817, 11202019, 11601334Warning 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) 53 Broad Street Green Road, Great Totham, Maldon, Essex
Active Corporate (4 parents)
Officer
2018-10-03 ~ 2025-01-16
IIF 121 - Director → ME
68
PROPITEER 4 LIMITED
- 2019-04-05
11202019 11202817, 11203772, 11601334Warning 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) 84 South Croxted Road, London, England
Active Corporate (4 parents)
Officer
2018-02-13 ~ 2025-01-16
IIF 117 - Director → ME
69
PROPITEER HOTELS DUXFORD LIMITED
11308576 53 Broad Street Green Road, Great Totham, Maldon, Essex
Active Corporate (6 parents)
Officer
2018-04-13 ~ 2025-01-16
IIF 130 - Director → ME
70
PROPITEER HOTELS EXETER LIMITED
- now NI636916 32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (12 parents, 2 offsprings)
Officer
2016-09-12 ~ 2025-01-16
IIF 46 - Director → ME
71
84 South Croxted Road, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2018-04-12 ~ 2025-01-16
IIF 128 - Director → ME
72
PROPITEER HOTELS MANAGEMENT LIMITED
11320222 84 South Croxted Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-04-20 ~ 2025-01-16
IIF 135 - Director → ME
73
PROPITEER HOTELS PLYMOUTH LIMITED
13777933 4385, 13777933 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2021-12-02 ~ 2025-01-16
IIF 100 - Director → ME
74
PROPITEER HOTELS PORTFOLIO LIMITED
12193337 53 Broad Street Green Road, Great Totham, Maldon, Essex
Active Corporate (5 parents)
Officer
2019-09-06 ~ 2025-01-16
IIF 137 - Director → ME
75
84 South Croxted Road, London, England
Active Corporate (5 parents)
Officer
2021-12-20 ~ 2025-01-16
IIF 141 - Director → ME
76
PROPITEER LIMITED
- now 09414573 11202019, 11601328, 11203772Warning 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) 84 South Croxted Road, London, England
Receiver Action Corporate (15 parents, 26 offsprings)
Officer
2015-01-30 ~ 2025-01-16
IIF 145 - Director → ME
77
PROPITEER MOUNT STREET ONGAR LIMITED
- now 11102405PROMOUNT GREENSTED LIMITED
- 2018-01-12
11102405 84 South Croxted Road, London, United Kingdom
Liquidation Corporate (7 parents, 1 offspring)
Officer
2017-12-07 ~ 2025-01-16
IIF 115 - Director → ME
78
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2017-05-04 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
79
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-11-15 ~ 2018-04-03
IIF 52 - Director → ME
Person with significant control
2016-11-15 ~ 2018-04-03
IIF 20 - Has significant influence or control → OE
80
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2017-04-10 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
81
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-11-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 18 - Has significant influence or control → OE
82
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-11-15 ~ 2018-04-03
IIF 49 - Director → ME
Person with significant control
2016-11-15 ~ 2018-04-03
IIF 19 - Has significant influence or control → OE
83
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2017-05-03 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
84
PROPITEER NORTH SOUND LIMITED
- now NI642166PROPITEER NORLIN ANTIGUA LTD
- 2018-04-11
NI642166 32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Officer
2016-11-15 ~ 2025-01-16
IIF 78 - Director → ME
Person with significant control
2016-11-15 ~ 2025-01-16
IIF 36 - Has significant influence or control → OE
85
PROPITEER NORTHLAND LIMITED
- now NI645559PROPITEER NORLIN NORTHLAND LTD
- 2018-04-11
NI645559 43 Waring Street, Belfast, Northern Ireland
Active Corporate (11 parents, 4 offsprings)
Officer
2017-05-03 ~ 2025-01-16
IIF 69 - Director → ME
Person with significant control
2017-05-03 ~ 2025-01-16
IIF 60 - Right to appoint or remove directors → OE
86
4385, 12261043 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2019-10-14 ~ 2024-09-04
IIF 97 - Director → ME
87
53 Broad Street Green Road, Great Totham, Maldon, Essex
Active Corporate (5 parents)
Officer
2018-05-25 ~ 2025-01-16
IIF 98 - Director → ME
88
PROPITEER 3 LIMITED
- 2018-08-30
11202817 11601293, 11601328, 11203772Warning 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) 84 South Croxted Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-13 ~ 2025-01-16
IIF 111 - Director → ME
89
PROPITEER 8 LIMITED
- 2019-08-27
11601293 11202817, 11601328, 11203772Warning 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) 84 South Croxted Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-03 ~ 2025-01-16
IIF 126 - Director → ME
90
PROPITEER 2 LIMITED
- 2018-06-12
11203135 11202817, 11601328, 11203772Warning 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) 84 South Croxted Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-13 ~ 2025-01-16
IIF 119 - Director → ME
91
PROPITEER NORLIN PPS LTD
- 2018-09-25
NI645560PROPITEER NORLIN CLAREMONT LTD
- 2017-07-11
NI645560 43 Waring Street, Belfast, Northern Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2017-05-03 ~ 2025-01-16
IIF 70 - Director → ME
Person with significant control
2017-05-03 ~ 2018-03-30
IIF 61 - Right to appoint or remove directors → OE
92
84 South Croxted Road, London, England
Receiver Action Corporate (8 parents)
Officer
2020-09-15 ~ 2025-01-16
IIF 129 - Director → ME
93
PROPITEER WARING STREET LIMITED
- now NI634752RISSCO HOLDINGS LTD - 2016-02-09
41-43 Waring Street Waring Street, Belfast, Northern Ireland
Receiver Action Corporate (12 parents, 1 offspring)
Officer
2016-02-26 ~ 2025-01-16
IIF 57 - Director → ME
94
Olivers Business Park, Maldon Road, Witham, Essex, England
Active Corporate (3 parents)
Officer
2016-02-10 ~ 2025-10-02
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
95
QUAYSIDE DERRY LTD - now
PROPITEER QUAYSIDE LIMITED
- 2021-07-27
NI644844PROPITEER NORLIN QUAYSIDE LTD
- 2018-04-11
NI644844 75 Glen Road, Londonderry, Northern Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-28 ~ 2020-06-15
IIF 71 - Director → ME
Person with significant control
2017-03-28 ~ 2020-06-15
IIF 62 - Right to appoint or remove directors → OE
96
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-25 ~ 2025-10-02
IIF 101 - Director → ME
97
Olivers Barn, Maldon Road, Witham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-18 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
98
Olivers Barn, Maldon Road, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolved
IIF 42 - Director → ME
99
4 Lees Road Ashford Kent Lees Road, Willesborough, Ashford, England
Active Corporate (2 parents)
Officer
2017-01-09 ~ 2020-10-12
IIF 7 - Director → ME
2020-10-12 ~ now
IIF 66 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
100
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-20 ~ dissolved
IIF 139 - Director → ME
101
THE WISE OWL SNACK COMPANY LIMITED
08283873 Olivers Barn, Maldon Road, Witham, Essex, England
Dissolved Corporate (5 parents)
Officer
2012-11-07 ~ dissolved
IIF 43 - Director → ME
102
Unit 14 Llantrisant Business Park, Llantrisant, Pontyclun, Wales
Dissolved Corporate (9 parents)
Officer
2019-08-07 ~ 2021-06-30
IIF 144 - Director → ME
103
TROY HOMES (BICKNACRE) LIMITED - now
PROPITEER MOUNT STREET BICKNACRE LIMITED
- 2021-07-07
11823769 The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, England
Active Corporate (9 parents)
Officer
2019-02-13 ~ 2021-06-23
IIF 127 - Director → ME
104
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-03 ~ 2024-02-19
IIF 92 - Director → ME
Person with significant control
2023-01-03 ~ 2024-02-22
IIF 76 - Ownership of shares – 75% or more → OE
105
Olivers Barn, Maldon Road, Witham, United Kingdom
Liquidation Corporate (4 parents)
Officer
2018-03-05 ~ 2025-10-02
IIF 88 - Director → ME
106
WALLED ESTATES HOLDINGS LIMITED
14009283 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-29 ~ 2025-10-02
IIF 102 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
107
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-30 ~ 2022-05-11
IIF 99 - Director → ME
108
KILLER INVESTMENTS LIMITED - 2015-07-06
KILLER DEVELOPMENTS LIMITED - 2015-04-01
41-43 Waring Street, Belfast, County Antrim
Active Corporate (9 parents)
Officer
2018-03-30 ~ 2025-01-16
IIF 143 - Director → ME