1
CATESBY ESTATES (BUDE) LIMITED
- now 05993720MUTANDERIS 529 LIMITED - 2007-01-12
125 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-11-30 ~ 2009-03-12
IIF 29 - Secretary → ME
2
CATESBY ESTATES (GRANGE ROAD) LIMITED - now
MUTANDERIS 539 LIMITED
- 2010-04-09
06113394 06113393, 06445665, 05771062Warning 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) 50 New Bond Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2007-06-22 ~ 2007-11-30
IIF 14 - Director → ME
2007-11-30 ~ 2009-03-12
IIF 32 - Secretary → ME
3
CATESBY ESTATES (HAWTON) LIMITED
- now 04172739CATESBY ESTATES (HAUGHTON) LIMITED - 2001-03-30
50 New Bond Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-07-17 ~ 2007-11-30
IIF 19 - Director → ME
2007-11-30 ~ 2009-03-12
IIF 26 - Secretary → ME
2006-07-17 ~ 2007-01-16
IIF 35 - Secretary → ME
4
CATESBY ESTATES PLC - now
CATESBY PROPERTY GROUP PLC
- 2017-11-14
03535469CATESBY PROPERTY GROUP LIMITED
- 2007-05-23
03535469ENNERDALE DEVELOPMENTS LIMITED - 2005-02-10
Orchard House, Papple Close, Houlton, Rugby, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-07-17 ~ 2007-11-30
IIF 17 - Director → ME
2007-11-30 ~ 2009-03-12
IIF 30 - Secretary → ME
2006-07-17 ~ 2007-01-16
IIF 36 - Secretary → ME
5
CATESBY LAND LIMITED - now
CATESBY PROPERTY FINANCE LIMITED
- 2011-06-01
06113393MUTANDERIS 538 LIMITED - 2007-03-06
Orchard House, Papple Close, Houlton, Rugby, United Kingdom
Active Corporate (15 parents)
Officer
2007-06-25 ~ 2007-11-30
IIF 10 - Director → ME
2007-11-30 ~ 2009-03-12
IIF 23 - Secretary → ME
6
Two Snowhill, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-07-17 ~ 2007-11-30
IIF 12 - Director → ME
2007-11-30 ~ 2009-03-12
IIF 27 - Secretary → ME
2006-07-17 ~ 2007-01-16
IIF 38 - Secretary → ME
7
CATESBY RESIDENTIAL DEVELOPMENTS LIMITED
- now 06113374CATESBY ESTATES (RICHMOND) LIMITED
- 2007-02-27
06113374MUTANDERIS 536 LIMITED - 2007-02-20
Catesby House 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire
Dissolved Corporate (7 parents)
Officer
2007-02-27 ~ 2007-11-30
IIF 11 - Director → ME
2007-11-30 ~ 2009-03-12
IIF 31 - Secretary → ME
8
CATESBY STRATEGIC LAND LIMITED - now
MAGNAROSE LIMITED - 1996-10-15
Orchard House, Papple Close, Houlton, Rugby, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2006-07-17 ~ 2007-11-30
IIF 15 - Director → ME
2006-07-17 ~ 2007-01-16
IIF 34 - Secretary → ME
2007-11-30 ~ 2009-03-12
IIF 24 - Secretary → ME
9
CATESBY STUDENT LIVING LIMITED - now
CATESBY REGENERATION LIMITED
- 2009-08-25
06331315CATESBY ESTATES REGENERATION LIMITED
- 2007-09-10
06331315 125 Colmore Road, Birmingham
Dissolved Corporate (15 parents)
Officer
2007-08-01 ~ 2007-11-30
IIF 13 - Director → ME
2007-11-30 ~ 2009-03-12
IIF 25 - Secretary → ME
10
Highfield Long Itchington Road, Offchurch, Leamington Spa, England
Active Corporate (5 parents)
Officer
2024-03-20 ~ now
IIF 5 - Director → ME
11
50 New Bond Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-07-17 ~ 2007-11-30
IIF 18 - Director → ME
2006-07-17 ~ 2007-01-16
IIF 41 - Secretary → ME
2007-11-30 ~ 2009-03-12
IIF 40 - Secretary → ME
12
3 Denne Close, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2007-09-13 ~ now
IIF 6 - Director → ME
2007-09-13 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
13
R&M FUND MANAGEMENT LIMITED
- now 04300964MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED
- 2005-09-16
04300964STANNIFER COROVEST FUND MANAGEMENT LIMITED
- 2005-08-05
04300964STANNIFER COROVEST LIMITED - 2001-11-15
PHONEPAINT LIMITED - 2001-11-02
25 Harley Street, London
Dissolved Corporate (24 parents)
Officer
2001-11-16 ~ 2006-01-25
IIF 8 - Director → ME
14
STANNIFER GROUP HOLDINGS LIMITED
- now 02947150SHELFCO (NO.988) LIMITED - 1995-02-07
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
1998-01-27 ~ 2006-01-18
IIF 7 - Director → ME
15
3 Denne Close, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2010-11-11 ~ now
IIF 1 - Director → ME
2010-11-11 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
16
3 Denne Close, Stratford-upon-avon, England
Active Corporate (3 parents)
Officer
2017-07-04 ~ now
IIF 2 - Director → ME
2017-07-04 ~ now
IIF 43 - Secretary → ME
Person with significant control
2017-07-04 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
3 Denne Close, Stratford-upon-avon, Warwickshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-05 ~ now
IIF 3 - Director → ME
18
TOTAL RETAIL CONCEPTS LIMITED
- now 07143583BRIARLEY LIMITED - 2010-03-30
15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2010-09-21 ~ dissolved
IIF 4 - Director → ME
19
URBAN&CIVIC MIDDLEBECK LIMITED - now
CATESBY ESTATES (RESIDENTIAL) LIMITED
- 2023-01-16
04172759 50 New Bond Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-07-17 ~ 2007-11-30
IIF 16 - Director → ME
2006-07-17 ~ 2007-01-16
IIF 37 - Secretary → ME
2007-11-30 ~ 2009-03-12
IIF 28 - Secretary → ME
20
WELL OUT GROVE DEVELOPMENTS LIMITED
- now 07391390WELLINGROVE DEVELOPMENTS LTD
- 2012-03-09
07391390 6 Denne Close, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2010-09-29 ~ dissolved
IIF 9 - Director → ME
2010-09-29 ~ dissolved
IIF 42 - Secretary → ME