1
23 Old Bexley Lane, Bexley, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 32 - Director → ME
2
The Old Mill, Soar Lane, Leicester, England
Active Corporate (1 parent)
Officer
2021-06-22 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
3
36 Ravensdale Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-22 ~ 2020-07-22
IIF 16 - Director → ME
Person with significant control
2017-11-22 ~ 2020-07-22
IIF 49 - Ownership of shares – 75% or more → OE
4
5 SACH ROAD FREEHOLD MGMT CO LIMITED
14315538 The Old Mill, 9 Soar Lane, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-24 ~ now
IIF 5 - Director → ME
5
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (1 parent)
Officer
2019-04-02 ~ now
IIF 25 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
6
349 Royal College Street, London, England
Active Corporate (7 parents)
Officer
2020-06-20 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-20 ~ 2022-09-12
IIF 11 - Ownership of voting rights - 75% or more → OE
7
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (1 parent)
Officer
2019-04-02 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
8
Flat 1, 66 Filey Avenue, London, England
Active Corporate (5 parents)
Officer
2020-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-20 ~ 2021-07-12
IIF 10 - Ownership of voting rights - 75% or more → OE
9
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-02 ~ 2019-07-15
IIF 39 - Director → ME
2024-02-07 ~ now
IIF 19 - Director → ME
Person with significant control
2018-08-02 ~ 2019-05-22
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
10
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (3 parents)
Officer
2018-07-23 ~ now
IIF 15 - Director → ME
Person with significant control
2018-07-23 ~ 2020-01-21
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
11
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (5 parents)
Officer
2007-07-25 ~ 2012-01-12
IIF 37 - Director → ME
2007-07-25 ~ 2012-01-12
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-21
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
12
BOSTALL DEVELOPMENTS LIMITED
- now 08800902BOSTALL MAINTENANCE LIMITED - 2014-06-06
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (4 parents)
Officer
2015-04-01 ~ 2015-04-01
IIF 14 - Director → ME
13
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (3 parents, 19 offsprings)
Officer
2019-11-07 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-07 ~ 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
14
3 Montpelier Avenue, Bexley, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-07-17 ~ 2014-07-31
IIF 34 - Director → ME
15
ESTATES MANAGEMENT SERVICES (LONDON) LTD
- now 08800900BOSTALL MANAGEMENT SERVICES LIMITED - 2014-12-19
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (2 parents)
Officer
2015-04-01 ~ now
IIF 21 - Director → ME
16
EVERING DEVELOPMENTS LIMITED
- now 08066485GROW SPORTS INTERNATIONAL LIMITED
- 2017-11-30
08066485 The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (4 parents)
Officer
2012-05-11 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-21
IIF 42 - Ownership of shares – 75% or more → OE
17
EVERING DEVELOPMENTS MGNT CO LTD
15163539 23 Old Bexley Lane, Bexley, England
Active Corporate (1 parent)
Officer
2023-09-25 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
18
Amin Patel & Shah Accountants, 334 - 336 Goswell Road, London
Active Corporate (8 parents, 3 offsprings)
Officer
2005-11-22 ~ 2017-03-24
IIF 40 - Director → ME
19
Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (4 parents, 1 offspring)
Officer
2013-05-28 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-07 ~ now
IIF 26 - Director → ME
2018-08-02 ~ 2019-07-15
IIF 38 - Director → ME
Person with significant control
2018-08-02 ~ 2019-05-22
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
21
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (5 parents)
Officer
2024-02-07 ~ now
IIF 23 - Director → ME
22
1 1 Radian Court, Knowlhill, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2015-08-27 ~ 2017-04-26
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-26
IIF 44 - Has significant influence or control → OE
23
HAMMERSMITH KITCHENS LIMITED
- now 08899369RINGEVER PROPERTIES LIMITED
- 2014-08-08
08899369 C/o Frp Advisory Trading Limited, St. Nicholas Court 25-27 Castle Gate, Nottingham
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
24
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2020-01-21 ~ 2020-01-21
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (2 parents, 8 offsprings)
Officer
2019-11-08 ~ now
IIF 22 - Director → ME
26
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (4 parents)
Officer
2024-02-07 ~ now
IIF 24 - Director → ME
27
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (5 parents)
Officer
2011-10-24 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-21
IIF 48 - Ownership of shares – 75% or more → OE
28
QD PROPERTY DEVELOPMENTS LIMITED
10620801 The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (2 parents)
Officer
2017-02-15 ~ now
IIF 29 - Director → ME
Person with significant control
2017-02-15 ~ 2018-12-06
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
29
ST MARY'S DEVELOPMENT (KENT) LTD
- now 09688211GREENWICH RETAIL (LONDON) LIMITED
- 2019-06-27
09688211PROSPECT NUMBER 86 LIMITED
- 2016-11-24
09688211 12118494, 09511992, 06270445Warning 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) The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (4 parents)
Officer
2015-07-15 ~ now
IIF 18 - Director → ME
2015-07-15 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-21
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
30
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (1 parent)
Officer
2020-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
31
ST MARY’S PROPERTY (KENT) LTD
- now 11497742BEESON ESTATES LIMITED
- 2020-01-10
11497742 The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-08-02 ~ now
IIF 27 - Director → ME
Person with significant control
2018-08-02 ~ 2020-01-21
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
32
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (3 parents)
Officer
2018-07-05 ~ now
IIF 28 - Director → ME
Person with significant control
2018-07-05 ~ 2020-01-21
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE