1
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 41 - Director → ME
2025-09-11 ~ now
IIF 22 - Secretary → ME
Person with significant control
2025-09-11 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
2
2 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-11 ~ now
IIF 69 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
3
3 Edge View Crescent, Merrymans Lane, Alderley Edge, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-07-14 ~ 2011-10-23
IIF 68 - Director → ME
4
14 Clough Avenue, Heathfields, Burscough, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2012-08-02 ~ 2012-09-12
IIF 56 - Director → ME
5
ESSENTIAL LANDLORD SERVICES LTD
07499526 74 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ dissolved
IIF 55 - Director → ME
6
71 Moss Lane, Orrell Park, Liverpool, England
Active Corporate (1 parent)
Officer
2018-11-14 ~ 2025-12-15
IIF 29 - Director → ME
2018-11-14 ~ 2025-12-15
IIF 21 - Secretary → ME
Person with significant control
2018-11-14 ~ 2025-12-15
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more → OE
7
25 Bailgate, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolved
IIF 34 - Director → ME
2021-09-14 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
8
25 Bailgate, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolved
IIF 59 - Director → ME
2021-09-10 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 92 - Right to appoint or remove directors as a member of a firm → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
9
71 Moss Lane, Orrell Park, Liverpool, England
Active Corporate (1 parent)
Officer
2025-06-12 ~ 2025-11-30
IIF 51 - Director → ME
2025-06-12 ~ 2025-11-30
IIF 25 - Secretary → ME
Person with significant control
2025-06-12 ~ 2025-11-01
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
10
17 2nd Floor College House, King Edwards Road, Ruislip, England
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 52 - Director → ME
2025-10-21 ~ now
IIF 24 - Secretary → ME
Person with significant control
2025-10-21 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors as a member of a firm → OE
IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
25 Bailgate, Lincoln, England
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2025-12-15
IIF 43 - Director → ME
2023-12-09 ~ 2025-12-15
IIF 23 - Secretary → ME
Person with significant control
2023-12-09 ~ 2025-12-15
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4 Church Walks, Ormskirk, West Lancashire, England
Active Corporate (1 parent)
Officer
2024-07-11 ~ now
IIF 50 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
13
Green Key, 25 Bailgate, Lincoln, England
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 61 - Director → ME
2020-01-23 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 96 - Has significant influence or control → OE
14
GREEN KEY PROPERTY FINDERS LTD
- now 11397175GREEN KEY PROPERTY INVESTMENTS LTD
- 2019-05-31
11397175 25 Bailgate, Lincoln, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-04 ~ dissolved
IIF 31 - Director → ME
2018-06-04 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
15
4 Church Walks, Ormskirk, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 33 - Director → ME
2024-12-18 ~ now
IIF 14 - Secretary → ME
Person with significant control
2024-12-18 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
GREEN KEY PROPERTY MANAGEMENT LTD
11407352 25 Bailgate, Lincoln, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-11 ~ dissolved
IIF 32 - Director → ME
2018-06-11 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
17
GREEN KEY PROPERTY SERVICES LTD
17122947 4 Church Walks, Ormskirk, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-28 ~ now
IIF 48 - Director → ME
Person with significant control
2026-03-28 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
18
4 Church Walks, Ormskirk, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 45 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
19
GREEN KEY RESIDENTIAL SALES LTD
13876680 25 Bailgate, Lincoln, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 57 - Director → ME
2022-01-27 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
20
GREEN KEY SALES AND LETTINGS LTD
- now 10037602 25 Bailgate Bailgate, Lincoln, England
Active Corporate (2 parents)
Officer
2016-03-02 ~ 2025-05-01
IIF 40 - Director → ME
2016-03-02 ~ 2025-05-01
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-05-01
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
21
Green Key, 25 Bailgate, Lincoln, England
Dissolved Corporate (2 parents)
Officer
2020-01-24 ~ dissolved
IIF 62 - Director → ME
2020-01-24 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 95 - Has significant influence or control → OE
22
4 Church Walks, Ormskirk, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 49 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
23
2 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-08 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove members → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
106a Summerwood Lane, Halsall, Nr Ormskirk, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2024-11-01
IIF 37 - Director → ME
2023-12-09 ~ 2024-11-01
IIF 13 - Secretary → ME
Person with significant control
2023-12-09 ~ 2024-11-01
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
25
Second Floor, 25 Bailgate, Lincoln, England
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 35 - Director → ME
2017-01-17 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
26
Suite 311 275 Deansgate, Manchester, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolved
IIF 42 - Director → ME
27
Spark House, Rope Walk, Lincoln, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
28
8 Cuthberts Yard, Burton Road, Lincoln, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 28 - Director → ME
29
25 Bailgate, Lincoln, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-02-13 ~ 2019-12-19
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
MODO HOMES GROUP LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-22
Commencement of winding up on 2012-02-24
Conclusion of winding up on 2013-10-31
Dissolved on 2019-10-29
Tate Suite 17 Centrix @ Connect Business Village, Derby Road, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ 2008-08-15
IIF 26 - Director → ME
31
74 Courthill House, 60 Water Lane, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ 2011-01-05
IIF 66 - Director → ME
2011-09-07 ~ dissolved
IIF 64 - Director → ME
32
8 Cuthberts Yard, Lincoln, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-21 ~ dissolved
IIF 27 - Director → ME
2014-10-21 ~ dissolved
IIF 8 - Secretary → ME
33
NXT GEN PROPERTY INVESTMENTS LIMITED
13286619 4 Church Walks, Ormskirk, England
Active Corporate (1 parent)
Officer
2021-03-23 ~ now
IIF 44 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 77 - Has significant influence or control → OE
34
Second Floor, 25 Bailgate, Lincoln, England
Dissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolved
IIF 38 - Director → ME
2016-11-08 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
35
25 Bailgate, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolved
IIF 60 - Director → ME
2020-06-10 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors as a member of a firm → OE
IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
36
25 Bailgate, Lincoln, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-22 ~ dissolved
IIF 53 - Director → ME
2019-11-22 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors as a member of a firm → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
37
4 Church Walks, Ormskirk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-05-20 ~ dissolved
IIF 46 - Director → ME
2025-05-20 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2025-05-20 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
38
71 Moss Lane Moss Lane, Orrell Park, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-17 ~ 2024-11-12
IIF 36 - Director → ME
2024-01-17 ~ 2024-11-12
IIF 12 - Secretary → ME
Person with significant control
2024-01-17 ~ 2024-11-12
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
39
Green Key Lettings, 25 Bailgate, Lincoln, England
Dissolved Corporate (1 parent)
Officer
2018-10-31 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 97 - Has significant influence or control → OE
40
STUDIO NO1 LIMITED
11672144 16848913, 08027788, SC627238Warning 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) Studio No1, 25 Bailgate, Lincoln, England
Dissolved Corporate (3 parents)
Officer
2018-11-12 ~ 2019-08-08
IIF 30 - Director → ME
Person with significant control
2018-11-12 ~ 2019-08-01
IIF 76 - Has significant influence or control → OE
41
2 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-17 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2023-11-17 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
5300 Lakeside Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-10-26 ~ 2011-10-23
IIF 65 - Director → ME
43
4 Church Walks, Ormskirk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-05-21 ~ dissolved
IIF 47 - Director → ME
2025-05-21 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2025-05-21 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
44
1st Floor, 25 Bailgate, Lincoln, England
Dissolved Corporate (1 parent)
Officer
2017-07-20 ~ dissolved
IIF 54 - Director → ME
2017-07-20 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
45
25 Bailgate, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolved
IIF 58 - Director → ME
2020-07-04 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE