1
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 19 - Director → ME
2
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 17 - Director → ME
3
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (11 parents)
Officer
2009-05-11 ~ dissolved
IIF 36 - Director → ME
4
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (2 parents)
Officer
2023-10-11 ~ dissolved
IIF 30 - Director → ME
5
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-11-12 ~ dissolved
IIF 34 - Director → ME
6
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-11-12 ~ dissolved
IIF 33 - Director → ME
7
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-03-16 ~ 2019-06-13
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Phoenix Yard, Upper Brown Street, Leicester, England
Dissolved Corporate (6 parents)
Officer
2018-08-29 ~ dissolved
IIF 28 - Director → ME
9
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (4 parents)
Officer
2021-07-21 ~ dissolved
IIF 40 - LLP Designated Member → ME
10
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-21 ~ dissolved
IIF 41 - LLP Designated Member → ME
11
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2017-08-25 ~ dissolved
IIF 39 - LLP Designated Member → ME
12
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-21 ~ dissolved
IIF 42 - LLP Designated Member → ME
13
EH CAPITAL PARTNERS MANAGEMENT LIMITED
10941513 Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2017-09-01 ~ now
IIF 10 - Director → ME
14
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2024-09-27 ~ now
IIF 20 - Director → ME
15
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (4 parents, 4 offsprings)
Officer
2022-05-11 ~ now
IIF 14 - Director → ME
16
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (4 parents)
Officer
2022-12-22 ~ dissolved
IIF 32 - Director → ME
17
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (3 parents)
Officer
2022-12-21 ~ dissolved
IIF 31 - Director → ME
18
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (3 parents, 12 offsprings)
Officer
2026-01-23 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-27 ~ 2026-01-27
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
HAMPSHIRE EMPOWERED HOMES LIMITED
- 2020-09-08
12851002 The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents, 3 offsprings)
Officer
2020-09-17 ~ now
IIF 26 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-01 ~ 2020-09-07
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
3rd Floor 33 Lowndes Street, London, England
Active Corporate (3 parents, 10 offsprings)
Officer
2025-01-17 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-17 ~ 2026-01-27
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
INTEGRATED BUILDING SERVICES ENGINEERING CONSULTANTS LTD.
- now 02036424APPLEYARD & TREW (PROJECT MANAGEMENT) LIMITED - 1993-11-17
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (35 parents)
Officer
2009-12-23 ~ dissolved
IIF 35 - Director → ME
2009-06-10 ~ 2009-11-30
IIF 37 - Director → ME
22
LTR NO 13 LTD
16195502 16195366, 16195544, 16195354Warning 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) 3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 25 - Director → ME
23
LTR NO 19/21 LTD
16195499 16195502, 16195354, 16195366Warning 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) 3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 13 - Director → ME
24
LTR NO 31 LTD
16195354 16195544, 16195366, 16195502Warning 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) 3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 23 - Director → ME
25
LTR NO 33 LTD
16195366 16195502, 16195354, 16195544Warning 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) 3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 21 - Director → ME
26
LTR NO 35 LTD
16195544 16195354, 16195366, 16195502Warning 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) 3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 15 - Director → ME
27
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 24 - Director → ME
28
GUILDSHELF (226) LIMITED
- 2009-08-27
06905116 06905183, 07982707, 06905183Warning 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) Mcclure Naismith Llp, Equitable House, 47 King William Street, London
Dissolved Corporate (5 parents)
Officer
2009-08-26 ~ dissolved
IIF 38 - Director → ME
29
11 South Hawksworth Street, Ilkley, England
Dissolved Corporate (2 parents)
Person with significant control
2016-07-16 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
30
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 18 - Director → ME
31
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 27 - Director → ME
32
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2026-02-03 ~ 2026-02-16
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
33
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-09-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-08
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE