1
BCMGLOBAL MORTGAGE SERVICES LIMITED - now
LINK MORTGAGE SERVICES LIMITED - 2021-03-24
CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
CROWN MORTGAGE MANAGEMENT LIMITED
- 2014-09-01
00912411GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
GRE MORTGAGES LIMITED - 1995-06-01
TRINCO DEVELOPMENTS LIMITED - 1988-06-08
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (40 parents)
Officer
2012-11-23 ~ 2013-07-01
IIF 42 - Director → ME
2012-11-26 ~ 2014-05-30
IIF 18 - Director → ME
2
10 Canberra House Corbygate Business Park, Corby, Northamptonshire
Active Corporate (17 parents)
Officer
2013-06-14 ~ 2016-04-11
IIF 22 - Director → ME
3
CAPITOL COURT MANAGEMENT COMPANY LIMITED
- now 03835979FOUNTAIN STREET FORMATIONS (57) LIMITED - 2000-01-20
Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester
Active Corporate (22 parents)
Officer
2000-02-08 ~ 2002-03-19
IIF 3 - Director → ME
4
ONEORANGE LIMITED - 1997-10-22
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (34 parents, 1 offspring)
Officer
2012-11-23 ~ 2014-05-30
IIF 43 - Director → ME
5
C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-12-29 ~ 2019-04-30
IIF 6 - LLP Designated Member → ME
6
First Floor, 16 Berkeley Street, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2002-12-04 ~ 2019-04-26
IIF 8 - Director → ME
2003-02-17 ~ 2019-04-26
IIF 1 - Secretary → ME
7
First Floor, 16 Berkeley Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-02-08 ~ 2020-05-07
IIF 10 - Director → ME
8
FRXL CO-INVESTMENT GP 2 LIMITED
09239745 07941797, 07941797, LP014906Warning 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) First Floor, 16 Berkeley Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-09-29 ~ 2020-05-07
IIF 9 - Director → ME
9
INSTITUTIONAL PROPERTY FORECASTING SERVICES LIMITED
- now 02664040GRAPHBRIGHT LIMITED
- 1992-04-06
02664040 9 Marylebone Lane, London
Dissolved Corporate (8 parents)
Officer
1992-03-25 ~ 1995-01-27
IIF 4 - Director → ME
10
IPD GROUP LIMITED - now
INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED
- 2011-07-18
02357371HACKREMCO (NO.451) LIMITED - 1989-06-12
Ninth Floor, Ten Bishops Square, London
Active Corporate (49 parents, 1 offspring)
Officer
1993-01-01 ~ 1993-09-09
IIF 2 - Director → ME
11
FOUNTAIN CAPITAL PARTNERS (INVESTMENT MANAGEMENT) LIMITED - 2006-03-08
POUNDSTATUS LIMITED - 2003-05-07
6th Floor 17 St Swithin's Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-04-03 ~ 2021-01-21
IIF 25 - Director → ME
12
HEALEY & BAKER INVESTMENT MANAGERS LIMITED - 2006-03-08
3256TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-24
6th Floor 17 St Swithin's Lane, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2014-04-03 ~ 2020-11-02
IIF 24 - Director → ME
13
78 Brook Street Brook Street, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2014-01-15 ~ dissolved
IIF 37 - Director → ME
14
10 Canberra House Corbygate Business Park, Corby, Northamptonshire
Active Corporate (16 parents)
Officer
2012-07-10 ~ 2016-04-11
IIF 23 - Director → ME
15
HACKREMCO (NO.1352) LIMITED - 1998-06-22
York House, 45 Seymour Street, London
Active Corporate (35 parents, 3 offsprings)
Officer
1998-07-24 ~ 2000-12-14
IIF 5 - Director → ME
16
LSO SERVICING LIMITED
- 2012-10-31
08074571 10 Canberra House Corbygate Business Park, Corby, Northamptonshire
Active Corporate (16 parents)
Officer
2012-05-18 ~ 2016-04-11
IIF 28 - Director → ME
17
NGRE BOURNEMOUTH LTD
- 2021-03-17
13107904 94 Onslow Gardens, London, England
Active Corporate (4 parents)
Officer
2020-12-31 ~ now
IIF 13 - Director → ME
18
86 Jermyn Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-01 ~ now
IIF 12 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
86 Jermyn Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Fourth Floor, 14 Brooks Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ dissolved
IIF 40 - Director → ME
21
OXENWOOD PROPERTY INVESTMENTS LIMITED - 2014-08-22
First Floor 86, Jermyn Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-12 ~ dissolved
IIF 39 - Director → ME
22
Fourth Floor, 14 Brooks Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-29 ~ dissolved
IIF 27 - Director → ME
23
OXENWOOD PROPERTIES LIMITED - 2014-08-12
86 Jermyn Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-12 ~ dissolved
IIF 38 - Director → ME
24
86 Jermyn Street, London, England
Active Corporate (16 parents)
Officer
2017-04-20 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2023-09-21 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
OXW PROMOTE GP LIMITED
- 2019-08-01
11711470 86 Jermyn Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-19 ~ now
IIF 16 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 48 - Has significant influence or control → OE
2019-07-19 ~ 2021-12-01
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
First Floor, 86 Jermyn Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-08-30 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
86 Jermyn Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-19 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-19 ~ 2021-12-01
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-01-01 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-02-18 ~ 2018-09-06
IIF 31 - Director → ME
29
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2016-02-18 ~ 2021-02-16
IIF 32 - Director → ME
30
ROXHILL DEVELOPMENTS GROUP LIMITED
- now 07436264ENSCO 811 LIMITED - 2010-11-23
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2010-11-26 ~ 2021-02-16
IIF 20 - Director → ME
31
ROXHILL DEVELOPMENTS HOLDINGS LIMITED
09867553 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (7 parents, 9 offsprings)
Officer
2016-02-18 ~ 2021-02-16
IIF 41 - Director → ME
32
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-02-18 ~ 2021-02-16
IIF 17 - Director → ME
33
SEGRO (COVENTRY M6 J2) LIMITED - now
ROXHILL (COVENTRY M6 J2) LIMITED
- 2021-01-12
09763098 Two Friargate, Station Square, Coventry, England
Active Corporate (25 parents)
Officer
2016-02-18 ~ 2020-03-09
IIF 29 - Director → ME
34
SEGRO (COVENTRY) LIMITED - now
ROXHILL (COVENTRY) LIMITED
- 2021-01-12
07670622 Two Friargate, Station Square, Coventry, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-02-18 ~ 2020-01-27
IIF 35 - Director → ME
35
SEGRO (EMG) LIMITED - now
ROXHILL (KEGWORTH) LIMITED
- 2017-05-30
07567544 1 New Burlington Place, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2016-02-18 ~ 2016-06-01
IIF 36 - Director → ME
36
SEGRO (JUNCTION 15) LIMITED - now
ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
Two Friargate, Station Square, Coventry, England
Active Corporate (21 parents, 2 offsprings)
Officer
2016-02-18 ~ 2020-03-09
IIF 34 - Director → ME
37
SEGRO (READING) LIMITED - now
ROXHILL (READING) LIMITED
- 2018-12-20
08381312 1 New Burlington Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-02-18 ~ 2018-09-06
IIF 33 - Director → ME
38
SEGRO (RUSHDEN) LIMITED - now
ROXHILL (RUSHDEN) LIMITED
- 2018-12-20
09763470 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2016-02-18 ~ 2018-09-06
IIF 30 - Director → ME
39
SEGRO (TILBURY 2) LIMITED - now
1 New Burlington Place, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-02-18 ~ 2018-09-06
IIF 26 - Director → ME
40
10 Canberra House Corby Gate Business Park, Priors Haw Road, Corby
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ dissolved
IIF 21 - Director → ME
41
ST DUNSTAN'S OPCO LIMITED
- now 09110868 10 Canberra House Corbygate Business Park, Corby, Northamptonshire, England
Active Corporate (14 parents)
Officer
2014-07-01 ~ 2018-01-12
IIF 19 - Director → ME