1
205 HIGH ST (CROWTHORNE) MANAGEMENT COMPANY LIMITED
05000578 C/o Pembroke Property Management Foundation House, Coach & Horses Passage, Tunbridge Wells, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-09-02 ~ 2014-11-26
IIF 3 - Director → ME
2
ALINA HOLDINGS PLC - now
CASTLEMORE CAPITAL LIMITED - 2007-03-16
EVER 2525 LIMITED - 2005-01-12
Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (19 parents, 6 offsprings)
Officer
2013-07-05 ~ 2016-04-11
IIF 22 - Director → ME
3
BETHELL COURT MANAGEMENT COMPANY LIMITED - now
BETHALL COURT MANAGEMENT COMPANY LIMITED
- 2023-01-30
13868471 1 Bethell Court, Hitchin, Herts
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-24 ~ 2022-06-29
IIF 4 - Director → ME
Person with significant control
2022-01-24 ~ 2022-07-28
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
GILFIN PROPERTY HOLDINGS LIMITED
- now SC077200GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 18 - Director → ME
5
GRACECHURCH COMMERCIAL INVESTMENTS LIMITED
07550669 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-06-29 ~ dissolved
IIF 11 - Director → ME
6
32 St. Andrew Street, Hertford, England
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
-395,916 GBP2023-03-31
Officer
2018-02-12 ~ 2022-06-15
IIF 1 - Director → ME
7
HH NO. 1 LIMITED - now
HEYLO HOUSING LIMITED
- 2018-10-10
09123811 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Active Corporate (19 parents, 4 offsprings)
Officer
2014-07-28 ~ 2016-04-28
IIF 7 - Director → ME
8
HHT LIMITED - now
169 Union Street, London, England
Dissolved Corporate (19 parents)
Officer
2014-07-28 ~ 2016-04-28
IIF 8 - Director → ME
9
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 12 - Director → ME
10
LSR GRESHAM ASSET ADVISERS LIMITED
07962357 11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 15 - Director → ME
11
LSR GRESHAM INVESTMENTS LIMITED
07962345 Coopers Yard, Curran Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 17 - Director → ME
12
LSR INVESTMENT SERVICES LIMITED
- now 07408815PALLADIUM ASSET MANAGEMENT LIMITED - 2011-10-17
PALLADIUM GRAND LIMITED - 2011-02-24
Internos Global Investors, 65 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-29 ~ dissolved
IIF 21 - Director → ME
13
MILLERS BROW NO. 2 MANAGEMENT COMPANY LIMITED
07359526 L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-09-02 ~ 2013-09-24
IIF 2 - Director → ME
14
NOS 2 LIMITED
05419208 05700580, 05707123, 06189403Warning 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) Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2013-06-29 ~ 2014-08-07
IIF 26 - Director → ME
15
NOS 3 LIMITED
05700580 06188983, 05707123, 06189403Warning 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) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2013-06-29 ~ 2014-08-07
IIF 25 - Director → ME
16
NOS 4 LIMITED
05707123 06188983, 06189403, 05700580Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (17 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 24 - Director → ME
17
NOS 5 LIMITED
05707124 05700580, 05707123, 06189403Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (18 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 23 - Director → ME
18
NOS 6 LIMITED
06188983 06188985, 06189403, 05700580Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (15 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 19 - Director → ME
19
NOS 7 LIMITED
- now 06188985 06188983, 06189403, 05700580Warning 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)PALLADIUM INVESTMENTS LIMITED
- 2016-02-25
06188985NOS 7 LIMITED - 2010-10-01
Eastleigh Court, Bishopstrow, Warminster, England
Dissolved Corporate (12 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 20 - Director → ME
20
NOS 8 LIMITED
06189403 06188983, 05707123, 05700580Warning 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) 11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 13 - Director → ME
21
NOS LIMITED
- now 05342077 06188985, 05707123, 06189403Warning 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)EVER 2550 LIMITED - 2005-01-31
Coopers Yard, Curran Road, Cardiff
Dissolved Corporate (10 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 16 - Director → ME
22
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 14 - Director → ME
23
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (11 parents, 15 offsprings)
Officer
2016-07-01 ~ 2018-02-09
IIF 5 - Director → ME
24
PRAXIS FACILITIES MANAGEMENT LTD
08641811 9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (18 parents)
Equity (Company account)
683,656 GBP2024-03-31
Officer
2016-07-01 ~ 2018-02-09
IIF 6 - Director → ME
25
PRAXIS REAL ESTATE MANAGEMENT LTD
- now 03876895NORTHCITY PROPERTIES LTD - 2010-11-02
MAXILEND LIMITED - 2004-11-26
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (23 parents, 10 offsprings)
Equity (Company account)
596,783 GBP2024-03-31
Officer
2016-07-01 ~ 2018-02-09
IIF 10 - Director → ME
26
QUEST OFFICE PARK MANAGEMENT COMPANY LIMITED
05346978 The Old Office The Square, Farnley, Otley, West Yorkshire, England
Dissolved Corporate (12 parents)
Officer
2005-01-31 ~ 2007-02-23
IIF 29 - Director → ME
27
QUEST PARK MANAGEMENT COMPANY LIMITED
05347026 4a Greengate, Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (24 parents)
Equity (Company account)
69,717 GBP2025-03-25
Officer
2005-01-31 ~ 2007-02-23
IIF 30 - Director → ME
28
RIVERSIDE ESTATE SERVICES LIMITED
01990288 Cannon Place, 78 Cannon Street, London, England
Active Corporate (19 parents)
Equity (Company account)
4,294,402 GBP2025-03-25
Officer
2004-05-07 ~ 2006-10-23
IIF 31 - Director → ME
29
7 Hagsdell Road, Hertford, England
Dissolved Corporate (1 parent)
Equity (Company account)
30 GBP2021-04-30
Officer
2020-04-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE