1
00358466 PLC - now
ROK PLC - 2018-04-17
ROK PROPERTY SOLUTIONS PLC
- 2006-05-05
00358466 7 More London Riverside, London
Active Corporate (24 parents)
Officer
1992-12-01 ~ 2005-04-28
IIF 6 - Director → ME
2
18 PULTENEY STREET (FLATS) LIMITED
01554137 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2008-06-01 ~ 2014-10-30
IIF 45 - Director → ME
2008-07-21 ~ 2014-10-30
IIF 59 - Secretary → ME
3
23A PARK STREET (BATH) MANAGEMENT COMPANY LIMITED
03401137 01977934, 02051153, 02506413Warning 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) 9 Margarets Buildings, Bath, England
Active Corporate (22 parents)
Officer
2002-04-26 ~ 2014-12-16
IIF 12 - Director → ME
4
141 Englishcombe Lane, Bath
Active Corporate (26 parents)
Officer
1997-06-01 ~ 2000-11-01
IIF 50 - Director → ME
5
ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15
01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE)
- 1980-12-31
01445322 69 Leadenhall Street, London, United Kingdom
Dissolved Corporate (94 parents)
Officer
~ 1992-12-31
IIF 52 - Director → ME
6
VENTURELAUNCH PUBLIC LIMITED COMPANY - 1997-06-25
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
1997-09-16 ~ 2000-12-11
IIF 48 - Director → ME
7
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2000-04-13 ~ 2006-06-15
IIF 37 - Director → ME
8
BRUNSWICK (SWANSEA) LIMITED
- now 03985332RJT 276 LIMITED - 2000-06-28
Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (13 parents)
Officer
2003-02-17 ~ 2006-06-15
IIF 2 - Director → ME
9
Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (5 parents)
Officer
2004-01-08 ~ 2008-07-15
IIF 3 - Director → ME
10
RJT 277 LIMITED - 2000-06-28
Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (15 parents)
Officer
2003-02-17 ~ 2006-06-15
IIF 4 - Director → ME
11
CABOT INVESTMENTS LIMITED
- now 02797691ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents, 4 offsprings)
Officer
1994-03-15 ~ 2006-06-15
IIF 15 - Director → ME
12
CARLTON REAL ESTATES DEVELOPMENTS LIMITED
- now 00627102P. & C. PROPERTIES LIMITED - 1980-12-31
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2002-11-08 ~ 2006-06-15
IIF 5 - Director → ME
13
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ 2014-04-01
IIF 43 - Director → ME
14
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (20 parents)
Officer
2000-04-13 ~ 2006-06-15
IIF 1 - Director → ME
15
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (17 parents)
Officer
2002-06-20 ~ 2006-06-15
IIF 14 - Director → ME
16
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Active Corporate (6 parents)
Officer
2012-01-10 ~ 2014-10-13
IIF 57 - Director → ME
17
EDGER 239 LIMITED
05344552 05210333, 05135696, 05340080Warning 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 Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (5 parents)
Officer
2005-03-16 ~ 2006-06-02
IIF 42 - Director → ME
18
ENGLISH CHINA CLAYS PUBLIC LIMITED COMPANY
- 1990-03-01
00154236 Par Moor Centre, Par Moor Road, Par, Cornwall
Active Corporate (42 parents)
Officer
~ 1992-06-30
IIF 54 - Director → ME
19
HITPAY LIMITED - 1994-04-19
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2000-04-13 ~ 2006-06-15
IIF 24 - Director → ME
20
FIRST LONDON GROUP PROPERTIES LIMITED
- now 03281738STERKRY LIMITED - 1997-01-17
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (17 parents, 3 offsprings)
Officer
2000-04-13 ~ 2006-06-15
IIF 29 - Director → ME
21
FIRST LONDON HOLDINGS LIMITED
- now 02727063FIRST LONDON ESTATES LIMITED - 1994-03-18
SOUTHERN TAVERNS LIMITED - 1993-08-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents, 2 offsprings)
Officer
2000-04-13 ~ 2006-06-15
IIF 30 - Director → ME
22
FIRST LONDON INVESTMENTS LIMITED
02666386 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
1994-03-24 ~ 2006-06-15
IIF 13 - Director → ME
23
HARLEY STREET INTERNATIONAL LIMITED
02126182 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
1994-07-12 ~ 2006-06-15
IIF 16 - Director → ME
24
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2006-05-25 ~ 2011-04-04
IIF 44 - Director → ME
25
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2001-06-14 ~ 2006-06-15
IIF 27 - Director → ME
26
KINGSWOOD SCHOOL TRUSTEE LIMITED
04253059 Kingswood School, Lansdown Road, Bath
Active Corporate (80 parents, 2 offsprings)
Officer
2001-08-01 ~ 2006-07-01
IIF 22 - Director → ME
27
LAGGAN HOUSE MANAGEMENT COMPANY LIMITED
02668062 7 Laggan House, College Road, Bath, England
Active Corporate (11 parents)
Officer
2011-12-01 ~ 2022-06-20
IIF 55 - Director → ME
2011-12-01 ~ 2022-06-20
IIF 60 - Secretary → ME
Person with significant control
2016-08-01 ~ 2024-12-04
IIF 62 - Has significant influence or control → OE
28
Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
Active Corporate (4 parents, 1 offspring)
Officer
1992-09-07 ~ 2023-11-30
IIF 46 - Director → ME
29
Barry Smeath Chartered Accountants, Trewhiddle Gate, Pentewan Road, St Austell, Cornwall
Dissolved Corporate (6 parents)
Officer
2004-05-24 ~ dissolved
IIF 26 - Director → ME
30
LETCHWORTH GARDEN PROPERTIES LIMITED
- now 03190147ACRE 105 LIMITED - 1997-06-06
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (17 parents)
Officer
2000-04-13 ~ 2006-06-15
IIF 41 - Director → ME
31
QUAYSHELFCO 454 LIMITED - 1994-05-31
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2002-11-27 ~ 2006-06-15
IIF 34 - Director → ME
32
Freshfield Lane, Danehill, Haywards Heath, West Sussex
Active Corporate (19 parents, 10 offsprings)
Officer
2004-05-19 ~ 2021-06-03
IIF 38 - Director → ME
33
NEWPORT (ALBERT BUILDINGS) LIMITED
- now 04162822ORB ALBERT BUILDINGS LIMITED
- 2002-06-27
04162822AXELGUILD LIMITED - 2001-03-13
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (13 parents)
Officer
2002-06-20 ~ 2006-06-15
IIF 9 - Director → ME
34
NEWPORT (BRYNMAWR) LIMITED
- now 04179774QUAYSHELFCO 839 LIMITED
- 2001-05-25
04179774 04232471, 04145962, 04179876Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2001-05-25 ~ 2006-06-15
IIF 25 - Director → ME
35
HEMISPHERE PROPERTIES LIMITED
- 2001-10-08
04128053 04268842, 04675439, 04675439Warning 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)MEDIATILE LIMITED - 2001-02-26
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2001-09-14 ~ 2006-06-15
IIF 17 - Director → ME
36
QUAYSHELFCO 968 LIMITED
- 2002-12-11
04578130 04649323, 04452717, 04499792Warning 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) Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2002-12-09 ~ 2006-06-15
IIF 40 - Director → ME
37
QUAYSHELFCO 863 LIMITED
- 2001-07-31
04252546 04341233, 02097666, 04252565Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2001-07-30 ~ 2006-06-15
IIF 31 - Director → ME
38
NEWPORT (LLANTRISANT) LIMITED
- now 04232471QUAYSHELFCO 859 LIMITED
- 2001-08-07
04232471 04179774, 04232470, 04340740Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2001-07-26 ~ 2006-06-15
IIF 32 - Director → ME
39
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents)
Officer
2001-12-05 ~ 2006-06-15
IIF 28 - Director → ME
40
NEWPORT (WATFORD) LIMITED
- now 04222534QUAYSHELFCO 840 LIMITED - 2001-06-01
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2001-06-14 ~ 2006-06-15
IIF 39 - Director → ME
41
NEWPORT HOLDINGS PLC
- 2004-03-15
02852629 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (22 parents, 10 offsprings)
Officer
1994-03-15 ~ 2006-06-15
IIF 7 - Director → ME
42
NORFLEET PROPERTIES (HOLDINGS) LIMITED
00815422 Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-02-05 ~ 2011-04-04
IIF 21 - Director → ME
43
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1999-12-22 ~ 2006-06-15
IIF 10 - Director → ME
44
Suite D, Pinbrook Court, Venny Bridge, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2001-04-18 ~ dissolved
IIF 36 - Director → ME
2009-01-16 ~ dissolved
IIF 58 - Secretary → ME
45
Quadrant House, Floor 6 4, Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
2002-06-20 ~ 2006-06-15
IIF 18 - Director → ME
46
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (11 parents)
Officer
2008-02-05 ~ 2011-04-04
IIF 8 - Director → ME
47
Castle Hill Insolvency, 1 Battle Road Heathfield Industrial Estate, Newton Abbot, Devon
Dissolved Corporate (2 parents)
Person with significant control
2018-10-26 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
48
SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED - now
SOUTH WEST INVESTMENT GROUP (CORNWALL) LIMITED - 2009-03-16
CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1995-09-12
Lowena House Glenthorne Court, Truro Business Park, Threemilestone, Truro, Cornwall
Active Corporate (38 parents, 1 offspring)
Officer
~ 1992-03-22
IIF 49 - Director → ME
49
STAPLEBROOK INVESTMENTS LIMITED
02143566 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (20 parents)
Officer
2002-06-20 ~ 2006-06-15
IIF 11 - Director → ME
50
STREATCO 268 LIMITED
03473126 03460567, 03711103, 03572069Warning 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) Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1999-12-22 ~ 2006-06-15
IIF 23 - Director → ME
51
THE DEN LDN LTD - now
46a Harbut Road 46a Harbut Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-03-17 ~ 2020-09-08
IIF 56 - Director → ME
2011-03-17 ~ 2020-09-08
IIF 61 - Secretary → ME
52
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1999-12-22 ~ 2006-06-15
IIF 20 - Director → ME
53
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2000-04-13 ~ 2006-06-15
IIF 33 - Director → ME
54
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1999-12-22 ~ 2006-06-15
IIF 19 - Director → ME
55
PORTER VENTURES LIMITED - 1992-09-01
CHECKPAD LIMITED - 1990-05-25
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2000-02-24 ~ 2001-04-30
IIF 51 - Director → ME
56
WESTERN TRUST & SAVINGS HOLDINGS LIMITED
- now 01155288LINDSHOURNE LIMITED
- 1979-12-31
01155288 1 More London Place, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
~ 1995-07-20
IIF 53 - Director → ME
57
WHEAL MARTYN TRUST - now
WHEAL MARTYN TRUST LTD - 2016-08-12
ST.AUSTELL CHINA CLAY MUSEUM LIMITED
- 2012-01-17
01160460 Wheal Martyn, Carthew, St. Austell, Cornwall, England
Active Corporate (40 parents)
Officer
~ 1992-07-20
IIF 47 - Director → ME
58
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
2000-04-13 ~ 2006-06-15
IIF 35 - Director → ME