1
23 Old Bexley Lane, Bexley, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 48 - Director → ME
2
The Old Mill, Soar Lane, Leicester, England
Active Corporate (1 parent)
Officer
2021-06-22 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
3
36 Ravensdale Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-22 ~ 2020-07-22
IIF 32 - Director → ME
Person with significant control
2017-11-22 ~ 2020-07-22
IIF 20 - Ownership of shares – 75% or more → OE
4
5 SACH ROAD FREEHOLD MGMT CO LIMITED
14315538 The Old Mill, 9 Soar Lane, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-24 ~ now
IIF 12 - Director → ME
5
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (1 parent)
Officer
2019-04-02 ~ now
IIF 41 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
6
349 Royal College Street, London, England
Active Corporate (7 parents)
Officer
2020-06-20 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-20 ~ 2022-09-12
IIF 4 - Ownership of voting rights - 75% or more → OE
7
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (1 parent)
Officer
2019-04-02 ~ now
IIF 36 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
8
Flat 1, 66 Filey Avenue, London, England
Active Corporate (5 parents)
Officer
2020-06-20 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-20 ~ 2021-07-12
IIF 3 - Ownership of voting rights - 75% or more → OE
9
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-02 ~ 2019-07-15
IIF 55 - Director → ME
2024-02-07 ~ now
IIF 35 - Director → ME
Person with significant control
2018-08-02 ~ 2019-05-22
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (3 parents)
Officer
2018-07-23 ~ now
IIF 31 - Director → ME
Person with significant control
2018-07-23 ~ 2020-01-21
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (5 parents)
Officer
2007-07-25 ~ 2012-01-12
IIF 53 - Director → ME
2007-07-25 ~ 2012-01-12
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-21
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
BOSTALL DEVELOPMENTS LIMITED
- now 08800902BOSTALL MAINTENANCE LIMITED - 2014-06-06
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (4 parents)
Officer
2015-04-01 ~ 2015-04-01
IIF 30 - Director → ME
13
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (3 parents, 19 offsprings)
Officer
2019-11-07 ~ now
IIF 33 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3 Montpelier Avenue, Bexley, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-07-17 ~ 2014-07-31
IIF 50 - Director → ME
15
ESTATES MANAGEMENT SERVICES (LONDON) LTD
- now 08800900BOSTALL MANAGEMENT SERVICES LIMITED - 2014-12-19
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (2 parents)
Officer
2015-04-01 ~ now
IIF 37 - Director → ME
16
EVERING DEVELOPMENTS LIMITED
- now 08066485GROW SPORTS INTERNATIONAL LIMITED
- 2017-11-30
08066485 The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (4 parents)
Officer
2012-05-11 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-21
IIF 13 - Ownership of shares – 75% or more → OE
17
EVERING DEVELOPMENTS MGNT CO LTD
15163539 23 Old Bexley Lane, Bexley, England
Active Corporate (1 parent)
Officer
2023-09-25 ~ now
IIF 29 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
18
Amin Patel & Shah Accountants, 334 - 336 Goswell Road, London
Active Corporate (8 parents, 3 offsprings)
Officer
2005-11-22 ~ 2017-03-24
IIF 56 - Director → ME
19
Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (4 parents, 1 offspring)
Officer
2013-05-28 ~ now
IIF 49 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-07 ~ now
IIF 42 - Director → ME
2018-08-02 ~ 2019-07-15
IIF 54 - Director → ME
Person with significant control
2018-08-02 ~ 2019-05-22
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
21
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (5 parents)
Officer
2024-02-07 ~ now
IIF 39 - Director → ME
22
1 1 Radian Court, Knowlhill, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2015-08-27 ~ 2017-04-26
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-26
IIF 15 - Has significant influence or control → OE
23
HAMMERSMITH KITCHENS LIMITED
- now 08899369RINGEVER PROPERTIES LIMITED
- 2014-08-08
08899369 C/o Frp Advisory Trading Limited, St. Nicholas Court 25-27 Castle Gate, Nottingham
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
24
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2020-01-21 ~ 2020-01-21
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (2 parents, 8 offsprings)
Officer
2019-11-08 ~ now
IIF 38 - Director → ME
26
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (4 parents)
Officer
2024-02-07 ~ now
IIF 40 - Director → ME
27
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (5 parents)
Officer
2011-10-24 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-21
IIF 19 - Ownership of shares – 75% or more → OE
28
QD PROPERTY DEVELOPMENTS LIMITED
10620801 The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (2 parents)
Officer
2017-02-15 ~ now
IIF 45 - Director → ME
Person with significant control
2017-02-15 ~ 2018-12-06
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
29
ST MARY'S DEVELOPMENT (KENT) LTD
- now 09688211GREENWICH RETAIL (LONDON) LIMITED
- 2019-06-27
09688211PROSPECT NUMBER 86 LIMITED
- 2016-11-24
09688211 12118494, 09511992, 06270445Warning 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) The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (4 parents)
Officer
2015-07-15 ~ now
IIF 34 - Director → ME
2015-07-15 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-21
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
30
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (1 parent)
Officer
2020-03-03 ~ now
IIF 8 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
31
ST MARY’S PROPERTY (KENT) LTD
- now 11497742BEESON ESTATES LIMITED
- 2020-01-10
11497742 The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-08-02 ~ now
IIF 43 - Director → ME
Person with significant control
2018-08-02 ~ 2020-01-21
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
32
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (3 parents)
Officer
2018-07-05 ~ now
IIF 44 - Director → ME
Person with significant control
2018-07-05 ~ 2020-01-21
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE