1
31-33 TEDDINGTON ESTATES LIMITED
17155669 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (4 parents)
Officer
2026-04-14 ~ now
IIF 12 - Director → ME
2
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 21 - Director → ME
3
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 19 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-07 during the appointment or period of control
Dissolved on 2012-10-11 during the appointment or period of control
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (13 parents)
Officer
2009-05-11 ~ dissolved
IIF 39 - Director → ME
5
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (2 parents)
Officer
2023-10-11 ~ dissolved
IIF 33 - Director → ME
6
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-11-12 ~ dissolved
IIF 37 - Director → ME
7
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-11-12 ~ dissolved
IIF 36 - Director → ME
8
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-16 ~ dissolved
IIF 32 - 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
9
The Phoenix Yard, Upper Brown Street, Leicester, England
Dissolved Corporate (6 parents)
Officer
2018-08-29 ~ dissolved
IIF 31 - Director → ME
10
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (4 parents)
Officer
2021-07-21 ~ dissolved
IIF 44 - LLP Designated Member → ME
11
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-21 ~ dissolved
IIF 45 - LLP Designated Member → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-22 during the appointment or period of control
Dissolved on 2022-09-10 during the appointment or period of control
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (8 parents)
Officer
2017-08-25 ~ dissolved
IIF 43 - LLP Designated Member → ME
13
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-21 ~ dissolved
IIF 46 - LLP Designated Member → ME
14
EH CAPITAL PARTNERS MANAGEMENT LIMITED
10941513Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-31 during the appointment or period of control
Due to be dissolved on 2026-06-03 during the appointment or period of control
Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2017-09-01 ~ now
IIF 10 - Director → ME
15
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2024-09-27 ~ now
IIF 22 - Director → ME
16
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (4 parents, 4 offsprings)
Officer
2022-05-11 ~ now
IIF 16 - Director → ME
17
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (4 parents)
Officer
2022-12-22 ~ dissolved
IIF 35 - Director → ME
18
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (3 parents)
Officer
2022-12-21 ~ dissolved
IIF 34 - Director → ME
19
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (3 parents, 13 offsprings)
Officer
2026-01-23 ~ now
IIF 14 - 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
20
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 28 - Director → ME
Person with significant control
2020-09-01 ~ 2020-09-07
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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
21
3rd Floor 33 Lowndes Street, London, England
Active Corporate (3 parents, 10 offsprings)
Officer
2025-01-17 ~ now
IIF 18 - 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 shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
INTEGRATED BUILDING SERVICES ENGINEERING CONSULTANTS LTD.
- now 02036424Insolvency (Case 1) In administration
Administration started on 2010-01-29 during the appointment or period of control
Administration ended on 2011-01-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-27 during the appointment or period of control
Dissolved on 2020-02-29 during the appointment or period of control
APPLEYARD & TREW (PROJECT MANAGEMENT) LIMITED - 1993-11-17
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (37 parents)
Officer
2009-12-23 ~ dissolved
IIF 38 - Director → ME
2009-06-10 ~ 2009-11-30
IIF 40 - Director → ME
23
LTR NO 13 LTD
16195502 16195366, 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 27 - Director → ME
24
LTR NO 19/21 LTD
16195499 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 15 - Director → ME
25
LTR NO 31 LTD
16195354 16195366, 16195544, 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 25 - Director → ME
26
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 23 - Director → ME
27
LTR NO 35 LTD
16195544 16195366, 16195354, 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 17 - Director → ME
28
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 26 - Director → ME
29
GUILDSHELF (226) LIMITED
- 2009-08-27
06905116 06905183, 07982707, 06873258Warning 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 41 - Director → ME
30
11 South Hawksworth Street, Ilkley, England
Dissolved Corporate (2 parents)
Person with significant control
2016-07-16 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
31
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 20 - Director → ME
32
ROC CONSTRUCTION & PROJECT MANAGEMENT LIMITED
07128181 C/o Malcolm C Foy & Co, 52 Hallgate, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-18 ~ dissolved
IIF 11 - Director → ME
33
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 29 - Director → ME
34
3rd Floor 33 Lowndes Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-03 ~ now
IIF 30 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - 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
35
TEDDINGTON ESTATES HOLDINGS LIMITED
17155911 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (4 parents)
Officer
2026-04-14 ~ now
IIF 13 - Director → ME
36
Dy2 Dean Clough Industrial Estate, Dean Clough, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1995-02-16 ~ dissolved
IIF 42 - Secretary → ME
37
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-09-07 ~ dissolved
IIF 24 - 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