1
6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-01-30 ~ dissolved
IIF 39 - Director → ME
2015-07-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
2
International House, Constance Street, London, England
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2003-04-14 ~ 2013-10-01
IIF 19 - Director → ME
2013-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
3
Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, England
Liquidation Corporate (2 parents)
Officer
2018-07-11 ~ 2018-07-11
IIF 1 - Director → ME
2015-08-01 ~ 2016-05-01
IIF 20 - Director → ME
4
AUGUST 21 LIMITED
12522680 08325962, 09714412, 02048136Warning 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) 130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 60 - Has significant influence or control → OE
5
111 West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-01-11 ~ dissolved
IIF 65 - Director → ME
6
Botleigh Grange Grange Road, Hedge End, Southampton, England
Dissolved Corporate (1 parent)
Officer
2013-11-20 ~ dissolved
IIF 50 - Director → ME
7
Botleigh Grange Hotel, Grange Road Hedge End, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-01-30 ~ dissolved
IIF 38 - Director → ME
8
6 Connaught House, Mount Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-09 ~ 2008-06-06
IIF 11 - Director → ME
9
Office 5 5 Charter House, Lord Montgomery Way, Portsmouth, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-03-02 ~ dissolved
IIF 21 - Director → ME
2014-10-23 ~ 2016-03-02
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
10
Office 5 5 Charter House, Lord Montgomery Way, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2014-10-21 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
11
BOTLEIGH GRANGE HOLDINGS LIMITED
- now 10310752CASTLESPIRE LIMITED
- 2016-08-17
10310752 6 Market Square, Stafford, England
Dissolved Corporate (3 parents)
Officer
2016-08-15 ~ dissolved
IIF 33 - Director → ME
12
Office D Beresford House, Town Quay, Southampton
Active Corporate (10 parents)
Officer
2012-12-09 ~ now
IIF 4 - Director → ME
13
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2016-08-15 ~ dissolved
IIF 34 - Director → ME
14
BOTLEIGH GRANGE TRADING LIMITED
- now 09914563ENVIRONAGE LIMITED
- 2016-09-19
09914563 5 Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, England
Active Corporate (1 parent)
Officer
2017-01-18 ~ 2020-02-01
IIF 31 - Director → ME
2015-12-14 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
15
C/o Uhy Hacker Young, Turing House, Archway, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-06-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 81 - Has significant influence or control → OE
16
51-53 Thomas Street, Ballymena, Co Antrim
Dissolved Corporate (1 parent)
Officer
2011-12-16 ~ dissolved
IIF 66 - Director → ME
17
DOD PROPERTY INVESTMENTS LIMITED
11345692 501 Etruria Road Etruria Road, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2018-05-04 ~ 2019-02-28
IIF 37 - Director → ME
Person with significant control
2018-05-04 ~ 2019-03-23
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
18
Botleigh Grange Hotel Ltd, Grange Road Hedge End, Southampton
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ dissolved
IIF 12 - Director → ME
19
Suite 281 2, Lansdowne Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ dissolved
IIF 7 - Director → ME
20
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2004-02-24 ~ dissolved
IIF 28 - Director → ME
21
Suite 281, 2 Lansdowne Row, London, England
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2008-12-21 ~ now
IIF 36 - Director → ME
22
Suite 281 2 Lansdowne Row, London
Dissolved Corporate (5 parents)
Officer
2005-09-09 ~ dissolved
IIF 8 - Director → ME
2008-07-18 ~ dissolved
IIF 55 - Secretary → ME
23
2nd Floor 167-169 Great Portland Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-10 ~ 2010-08-28
IIF 5 - Director → ME
24
111 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-11 ~ dissolved
IIF 64 - Director → ME
25
Office 15, 63 Dunnock Road, Dunfermline, Scotland
Active Corporate (3 parents)
Officer
2018-01-03 ~ 2024-08-08
IIF 22 - Director → ME
Person with significant control
2018-01-03 ~ 2024-08-08
IIF 59 - Has significant influence or control → OE
26
GS ESTATES I LIMITED
SC459458 SC459462, SC460360, SC460365Warning 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) Suite 106 111 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-10-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
27
GS ESTATES II LIMITED
SC459462 SC460365, SC460393, SC459464Warning 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) Suite 106 111 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-10-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
28
GS ESTATES III LIMITED
SC459464 SC460399, SC459462, SC460393Warning 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) 106 111 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-10-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
29
GS ESTATES IV LIMITED
SC460263 SC459458, SC459462, SC460360Warning 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) Suite 106, 111 West George Street, Glasgow
RECEIVERSHIP Corporate (2 parents)
Officer
2013-10-18 ~ now
IIF 18 - Director → ME
30
GS ESTATES V LIMITED
SC460360 SC459458, SC460263, SC460365Warning 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) Suite 106, 111 West George Street, Glasgow
RECEIVERSHIP Corporate (2 parents)
Officer
2013-10-18 ~ now
IIF 15 - Director → ME
31
GS ESTATES VI LIMITED
SC460365 SC459462, SC460393, SC460360Warning 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) Suite 106, 111 West George Street, Glasgow
RECEIVERSHIP Corporate (2 parents)
Officer
2013-10-18 ~ now
IIF 13 - Director → ME
32
GS ESTATES VII LIMITED
SC460393 SC459462, SC460399, SC460365Warning 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) Suite 106 111 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-10-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
33
GS TRADING I (GLOUCESTER) LIMITED
08820761 Suite 10, 151 High Street, Southampton
Dissolved Corporate (1 parent)
Officer
2013-12-19 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
34
GS TRADING II (ALTRINCHAM) LIMITED
08820641 Suite 10, 151 High Street, Southampton
Dissolved Corporate (1 parent)
Officer
2013-12-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
35
Suite 10, 151 High Street, Southampton
Dissolved Corporate (1 parent)
Officer
2013-12-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
36
Suite 10, 151 High Street, Southampton
Dissolved Corporate (1 parent)
Officer
2013-12-19 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
37
GS TRADING V (SHEPISTON) LIMITED
08820790 Suite 10, 151 High Street, Southampton
Dissolved Corporate (1 parent)
Officer
2013-12-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
38
GS TRADING VI (CHESTERFIELD) LIMITED
08820720 Suite 10, 151 High Street, Southampton, England
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 3 - Director → ME
2013-12-19 ~ 2015-02-01
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
39
GS TRADING VII (LIVERPOOL) LIMITED
08820762 Suite 10, 151 High Street, Southampton
Dissolved Corporate (1 parent)
Officer
2013-12-19 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
40
Carney Solicitors Limited, Gitana Street Bishops Chambers, Hanley, Stoke On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2010-08-17 ~ 2010-12-01
IIF 44 - Director → ME
41
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-14 ~ now
IIF 58 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
42
27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2022-01-27 ~ now
IIF 56 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 85 - Has significant influence or control → OE
43
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 57 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
44
Suite 10 High Street, Southampton
Dissolved Corporate (1 parent)
Officer
2013-05-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
45
C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-12-01 ~ dissolved
IIF 6 - Director → ME
2017-08-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
46
Pearl Assirance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2007-08-23 ~ 2007-09-14
IIF 9 - Director → ME
47
6 Market Square, Stafford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-18 ~ dissolved
IIF 29 - LLP Designated Member → ME
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
C/o Botleigh Grange Hotel, Grange Road Hedge End, Southampton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2013-05-17 ~ dissolved
IIF 41 - Director → ME
49
70 Morley Hill, Enfield, Middlesex
Active Corporate (2 parents)
Officer
2007-08-09 ~ now
IIF 54 - Secretary → ME
50
151 High Street, Southampton, England
Dissolved Corporate (1 parent)
Officer
2014-08-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
51
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolved
IIF 43 - Director → ME
52
Suite 281, 2 Lansdowne Row, Berkeley Square, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2006-12-13 ~ 2011-07-28
IIF 10 - Director → ME