1
BATTERSEA EXCHANGE MANAGEMENT COMPANY LIMITED
09628768 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2023-09-05 ~ 2026-01-20
IIF 5 - Director → ME
2
BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED
09909921 One, Coleman Street, London, England
Active Corporate (10 parents)
Officer
2015-12-09 ~ 2017-01-13
IIF 14 - Director → ME
3
CALA HOMES COMMUNITIES (CROWTHORNE) LIMITED - now
LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED
- 2024-11-11
10563263 11763001, 11050597, 11107751Warning 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) Cala House, The Causeway, Staines-upon-thames, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-01-13 ~ 2017-07-07
IIF 20 - Director → ME
4
CALA HOMES COMMUNITIES LIMITED - now
LEGAL & GENERAL HOMES COMMUNITIES LIMITED
- 2024-11-11
10445259 11763001, 11107751, 10563263Warning 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) Cala House, The Causeway, Staines-upon-thames, England
Active Corporate (14 parents, 4 offsprings)
Officer
2016-10-25 ~ 2017-07-07
IIF 25 - Director → ME
2018-02-06 ~ 2020-03-10
IIF 19 - Director → ME
5
Adam House, 5 Mid New Cultins, Edinburgh
Active Corporate (44 parents, 53 offsprings)
Officer
2019-01-01 ~ 2020-03-10
IIF 27 - Director → ME
6
GREENWICH MILLENNIUM VILLAGE LIMITED
03648005 Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (44 parents, 2 offsprings)
Officer
2022-04-01 ~ now
IIF 1 - Director → ME
7
One, Coleman Street, London, England
Active Corporate (14 parents)
Officer
2019-03-29 ~ 2020-03-10
IIF 18 - Director → ME
8
One, Coleman Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-12-04 ~ 2020-03-10
IIF 13 - Director → ME
9
One, Coleman Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2016-10-17 ~ 2020-03-10
IIF 21 - Director → ME
10
LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT 2) LIMITED
11907021 15241199, 11444313, 13230947Warning 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) One, Coleman Street, London, England
Active Corporate (7 parents)
Officer
2019-07-25 ~ 2020-03-10
IIF 15 - Director → ME
11
LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT) LIMITED
11444313 15241199, 11907021, 13230947Warning 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) One, Coleman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-02 ~ 2020-03-10
IIF 26 - Director → ME
12
LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED
09575827 01316463, 04303322, 04315644Warning 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) One, Coleman Street, London
Active Corporate (14 parents, 4 offsprings)
Officer
2016-05-16 ~ 2020-03-10
IIF 23 - Director → ME
13
LEGAL & GENERAL HOMES (SERVICES CO) LIMITED
09911884 One, Coleman Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-10-31 ~ 2017-08-10
IIF 22 - Director → ME
14
LEGAL & GENERAL HOMES HOLDINGS LIMITED
09910062 08629007, 01448139, 01986330Warning 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) One, Coleman Street, London, England
Active Corporate (18 parents, 20 offsprings)
Officer
2015-12-09 ~ 2017-08-09
IIF 17 - Director → ME
2018-02-02 ~ 2019-05-03
IIF 16 - Director → ME
15
MILLIGAN HOLDINGS LIMITED
- now 07459194MILLIGAN PROPERTIES LIMITED - 2011-05-24
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
2021-06-01 ~ 2021-12-08
IIF 10 - Director → ME
16
NORTH WHARF GARDENS MANAGEMENT COMPANY LIMITED
08902589 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
Active Corporate (15 parents)
Officer
2023-09-05 ~ 2026-01-20
IIF 4 - Director → ME
17
PALACE VIEW APARTMENTS MANAGEMENT COMPANY LIMITED
09917388 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (19 parents)
Officer
2023-09-05 ~ 2024-05-24
IIF 11 - Director → ME
18
PANGBOURNE DEVELOPMENTS LIMITED
07889222 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (13 parents)
Officer
2025-12-31 ~ 2026-01-20
IIF 7 - Director → ME
19
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2023-09-05 ~ 2026-01-20
IIF 3 - Director → ME
20
SENIOR LIVING (FREELANDS) LIMITED
11183103 Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (14 parents)
Officer
2018-02-01 ~ 2018-03-21
IIF 9 - Director → ME
21
SENIOR LIVING FINANCE 1 LIMITED
- now 11054956LEGAL & GENERAL SENIOR LIVING FINANCE 1 LIMITED - 2017-11-10
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (16 parents, 7 offsprings)
Officer
2018-02-02 ~ 2020-03-10
IIF 24 - Director → ME
22
ST DUNSTANS APARTMENT MANAGEMENT COMPANY LIMITED
08730011 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
Active Corporate (14 parents)
Officer
2023-09-05 ~ 2026-01-20
IIF 6 - Director → ME
23
THE JUNCTION FLAT MANAGEMENT COMPANY LIMITED
08543747 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2023-09-05 ~ 2026-01-20
IIF 8 - Director → ME
24
Gate House, Turnpike Road, High Wycombe, England
Active Corporate (13 parents)
Officer
2023-09-05 ~ 2026-01-20
IIF 2 - Director → ME
25
69 Marshals Drive, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2020-04-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE