1
39-40 CORNWALL ROAD (MANAGEMENT) LIMITED
11471003 Griffins Court, 24-32 London Road, Newbury, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AJC PROPERTY CONSULTANTS LIMITED - now
31 Lovat Lane, London
Dissolved Corporate (4 parents)
Officer
2014-02-19 ~ 2014-05-22
IIF 36 - Director → ME
3
1, Golden Court, Richmond, England
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
4
CLEARY COURT VICARAGE CRESCENT LIMITED
11268407 187c Southborough Lane, Bromley, England
Active Corporate (8 parents)
Officer
2018-03-21 ~ 2019-11-08
IIF 31 - Director → ME
Person with significant control
2018-03-21 ~ 2019-11-08
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1, Golden Court, Richmond, England
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
6
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-26 ~ dissolved
IIF 28 - Director → ME
7
FITZROY GROUP LIMITED - now
JA STRATEGIES LIMITED - 2015-03-18
Olympia House, Armitage Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ 2015-02-19
IIF 37 - Director → ME
8
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-01-15 ~ 2015-06-17
IIF 22 - Director → ME
9
1 Golden Court, Richmond, Surrey, England
Active Corporate (6 parents)
Officer
2016-01-25 ~ now
IIF 18 - Director → ME
10
1 Golden Court, Richmond, Surrey, England
Active Corporate (5 parents)
Officer
2016-01-25 ~ now
IIF 16 - Director → ME
11
LLANGOLLEN SUPERMARKET INCOME LLP
OC389627 First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-12-02 ~ dissolved
IIF 45 - LLP Designated Member → ME
12
89 High Street, Caterham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
13
C/o Mike Cleary, 89 High Street, Caterham, Surrey
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolved
IIF 12 - Director → ME
14
20 Midtown 20 Procter Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-11-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
15
MG PROPERTIES (WOODCOTE) LIMITED
- 2014-11-19
08880837 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
8th Floor One Temp[le Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-08-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
17
MG PROPERTIES (CLAPHAM) CLARENCE AVENUE LIMITED
09723148 C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, London
Dissolved Corporate (3 parents)
Officer
2015-08-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
18
MG PROPERTIES (CLAPHAM) LIMITED
09721093 Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
19
MG PROPERTIES (OXSHOTT) LIMITED
08565946 81 Station Road, Marlow, Bucks
Dissolved Corporate (3 parents)
Officer
2013-08-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MG PROPERTIES (SUNNINGDALE) LIMITED
09021830 C/o Mike Cleary, 89 High Street, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 11 - Director → ME
21
MG PROPERTIES (WATERLOO) LIMITED
09171364 20 Midtown 20 Procter Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
MG PROPERTIES (WEYBRIDGE) LIMITED
08880671 C/o Mike Cleary, 89 High Street, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolved
IIF 13 - Director → ME
23
Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove members → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
24
Unit 1b Focus 4 Fourth Avenue, Letchworth Garden City, Hertfordshire, England
Active Corporate (6 parents)
Officer
2021-08-31 ~ now
IIF 15 - Director → ME
Person with significant control
2021-08-31 ~ 2025-02-26
IIF 58 - Has significant influence or control → OE
25
NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED
08732973 07253287, 04426175, 07038437Warning 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) First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-10-15 ~ 2015-06-10
IIF 21 - Director → ME
26
C/o Azets Holdings Limited Oxford House, 12-20 Oxford Street, Newbury, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2009-04-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
C/o Mike Cleary, 89 High Street, Caterham, Surrey
Dissolved Corporate (2 parents)
Officer
2013-08-14 ~ dissolved
IIF 10 - Director → ME
28
NEW DIMENSION GROUP (HAMILTON) LIMITED
SC575483 1 Bonnymill Place, Bonnybridge, Scotland
Active Corporate (6 parents)
Officer
2018-03-05 ~ 2019-03-18
IIF 34 - Director → ME
29
NP INVESTMENT MANAGEMENT LIMITED
- now 10671508NPD INVESTMENT MANAGEMENT LIMITED
- 2017-07-19
10671508 1 Golden Court, Richmond, Surrey, England
Active Corporate (7 parents, 4 offsprings)
Officer
2021-11-17 ~ now
IIF 17 - Director → ME
2017-06-06 ~ 2017-06-15
IIF 33 - Director → ME
30
PITCH PROPERTY INVESTMENTS LIMITED
- 2019-02-26
10951001 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-12-20 ~ 2021-09-07
IIF 24 - Director → ME
31
1 Golden Court, Richmond, Surrey, England
Active Corporate (7 parents)
Officer
2024-12-08 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-08 ~ 2025-11-06
IIF 40 - Has significant influence or control → OE
32
1 Golden Court, Richmond, Surrey, England
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 41 - Has significant influence or control → OE
33
Unit 1b Focus 4 Fourth Avenue, Letchworth Garden City, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-12-09 ~ 2025-03-21
IIF 4 - Director → ME
Person with significant control
2024-12-09 ~ 2024-12-09
IIF 39 - Has significant influence or control → OE
34
1 Golden Court, Richmond, Surrey, England
Active Corporate (1 parent)
Officer
2024-12-08 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-08 ~ now
IIF 42 - Has significant influence or control → OE
35
1 Golden Court, Richmond, England
Active Corporate (10 parents)
Officer
2021-05-13 ~ now
IIF 19 - Director → ME
36
1 Golden Court, Richmond, Surrey, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-04-18 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
37
81 Wimpole Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-04-04 ~ dissolved
IIF 35 - Director → ME
38
SW CONSTRUCTION (RESIDENTIAL) LIMITED
08070237 C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2012-05-15 ~ 2012-11-05
IIF 29 - Director → ME
2012-05-15 ~ 2012-11-05
IIF 59 - Secretary → ME