1
8 QGROVE MANAGEMENT COMPANY LTD
12932756 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-06 ~ now
IIF 12 - Director → ME
2
36 GOLDEN SQUARE LLP
- 2021-05-10
OC305925 12-13 Kingly Street, London, England
Active Corporate (8 parents)
Officer
2018-05-21 ~ now
IIF 14 - LLP Designated Member → ME
3
ARROWSMITH (LANCASTER) LIMITED
- now 09364587ACRE 1182 LIMITED
- 2015-02-04
09364587 09684964, 03306867, 09340120Warning 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) Acre House, 11/15 William Road, London
Active Corporate (2 parents)
Officer
2014-12-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
843 Finchley Road, London
Active Corporate (52 parents)
Officer
1995-02-02 ~ 2005-06-17
IIF 19 - Director → ME
5
SOLIDASSET LIMITED - 1992-03-24
Heathcoat House, 20 Savile Row, London
Dissolved Corporate (9 parents)
Officer
(before 1992-03-27) ~ dissolved
IIF 6 - Director → ME
6
NEWINCCO 365 LIMITED - 2004-07-29
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-10-18 ~ dissolved
IIF 10 - Director → ME
7
HELICAL (PAIGNTON) LIMITED
- now 05507127HELICAL PAIGNTON LIMITED - 2005-07-19
NEWINCCO 456 LIMITED - 2005-07-15
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2008-10-09 ~ 2015-10-26
IIF 9 - Director → ME
8
HELICAL (SEVENOAKS) LIMITED
- now 04624874NEWINCCO 231 LIMITED - 2003-02-26
5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2005-10-18 ~ 2018-06-15
IIF 4 - Director → ME
9
HELICAL (ST AUSTELL) LIMITED
- now 04459921MISLEX (345) LIMITED - 2002-07-12
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2005-10-18 ~ 2011-08-31
IIF 7 - Director → ME
10
HELICAL (WEDNESFIELD) LIMITED
- now 04311527NEWINCCO 107 LIMITED - 2001-11-01
11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2001-11-09 ~ 2011-08-31
IIF 8 - Director → ME
11
HELICAL (WORTHING) LIMITED
- now 04963134NEWINCCO 300 LIMITED - 2003-11-20
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-10-18 ~ 2011-08-31
IIF 5 - Director → ME
12
HOMESUD INTERIORS & DESIGN UK LLP
OC373170 3 Queen Annes Grove, Bedford Park, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ dissolved
IIF 15 - LLP Designated Member → ME
13
MAIDSTONE INVESTMENT LIMITED LIABILITY PARTNERSHIP
OC411737 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-05-09 ~ dissolved
IIF 13 - LLP Designated Member → ME
14
PROJECT GLIDE (WW) LLP
- 2023-11-10
OC324946 1st Floor 6 Kingly Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-12-18 ~ now
IIF 18 - LLP Member → ME
15
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2015-06-09 ~ dissolved
IIF 16 - LLP Designated Member → ME
16
67-69 George Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-11-12 ~ 2026-01-19
IIF 3 - Right to appoint or remove directors → OE
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
17
WHEATLAND INVESTMENTS (BENFLEET) LLP
OC323632 3 Queen Annes Grove, Bedford Park, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-11-02 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE