1
Metro House, Northgate, Chichester, England
Active Corporate (3 parents)
Officer
2019-08-01 ~ 2020-05-10
IIF 4 - Director → ME
2
AUPOINT CAPITAL PARTNERS LIMITED
08855152 Unit S13 Shoreditch Town Hall, 380 Old Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-21 ~ dissolved
IIF 22 - Director → ME
3
AUPOINT CITY FRINGES PROPERTY LIMITED
08713672 25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 18 - Director → ME
4
Unit S13 Shoreditch Town Hall, 380 Old Street, London
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 20 - Director → ME
5
Unit S13 Shoreditch Town Hall, 380 Old Street, London
Dissolved Corporate (1 parent)
Officer
2013-12-10 ~ dissolved
IIF 21 - Director → ME
6
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2019-03-06 ~ dissolved
IIF 9 - Director → ME
7
BOTREE HOMES 1 LLP
- now OC341244 11866120, 12087080, 12302163Warning 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)FRONTIERS ASSET MANAGEMENT LLP
- 2015-08-15
OC341244 The Old Chapel, Union Way, Witney, Oxfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-11-06 ~ 2016-02-25
IIF 12 - LLP Designated Member → ME
8
BOTREE HOMES 1 LTD
11866120 12302010, 12302163, 12087080Warning 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 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-07 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
BOTREE HOMES 2 LIMITED
11935771 12302010, 12302163, 12087080Warning 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) 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2019-04-09 ~ dissolved
IIF 7 - Director → ME
10
BOTREE HOMES 3 LIMITED
- now 12087080 12302010, 12302163, 11866120Warning 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)BEZIER PROPERTIES LIMITED
- 2019-10-02
12087080 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2019-07-05 ~ dissolved
IIF 6 - Director → ME
11
BOTREE HOMES 4 LIMITED
12302010 12302163, 12087080, 11866120Warning 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 Chapel, Union Way, Witney, England
Dissolved Corporate (3 parents)
Officer
2019-11-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
BOTREE HOMES 5 LIMITED
12302163 12302010, 12087080, 11866120Warning 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 Chapel, Union Way, Witney, England
Dissolved Corporate (3 parents)
Officer
2019-11-06 ~ dissolved
IIF 10 - Director → ME
13
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2019-06-21 ~ dissolved
IIF 8 - Director → ME
14
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-05 ~ 2019-08-01
IIF 32 - Director → ME
15
John Eccles House, Robert Robinson Avenue, Oxford, England
Dissolved Corporate (3 parents)
Officer
2011-03-28 ~ 2013-07-11
IIF 23 - Director → ME
16
C701 70 Holland Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-27 ~ 2013-10-01
IIF 16 - Director → ME
17
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2011-10-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2019-04-05 ~ dissolved
IIF 5 - Director → ME
19
The Old Chapel, Union Way, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ 2016-02-25
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
LACONIA MILL LIMITED
- 2015-02-24
09211317 The Old Chapel, Union Way, Witney, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2014-09-10 ~ 2017-11-14
IIF 31 - Director → ME
Person with significant control
2016-09-10 ~ 2017-10-06
IIF 39 - Has significant influence or control → OE
21
The Old Chapel, Union Way, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-04 ~ 2016-02-25
IIF 25 - Director → ME
22
FRONTIERS FINANCIAL SERVICES LIMITED
- 2011-12-23
05687557FRONTIERS DEVELOPMENT & CONSTRUCTION LTD
- 2008-05-22
05687557BETTER HOMES REAL ESTATE UK LTD
- 2006-06-21
05687557 John Eccles House, Robert Robinson Avenue, Oxford, England
Dissolved Corporate (6 parents)
Officer
2014-09-10 ~ 2017-11-14
IIF 29 - Director → ME
2006-01-25 ~ 2012-01-25
IIF 26 - Director → ME
2006-01-25 ~ 2012-01-25
IIF 1 - Secretary → ME
Person with significant control
2016-09-10 ~ 2017-10-06
IIF 34 - Has significant influence or control → OE
23
John Eccles House, Robert Robinson Avenue, Oxford, England
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2006-06-02 ~ 2016-02-25
IIF 27 - Director → ME
2006-06-02 ~ 2016-02-25
IIF 2 - Secretary → ME
24
GCR PRIVATE EQUITY LIMITED - now
GLOBAL CITIZEN REALTY LIMITED
- 2020-10-14
08737729 2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2013-10-17 ~ 2015-06-01
IIF 19 - Director → ME
25
24 Chaffinch Way, Bodicote, Banbury, England
Active Corporate (2 parents)
Officer
2024-12-12 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
26
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-19 ~ 2024-05-20
IIF 30 - Director → ME
Person with significant control
2022-01-19 ~ 2023-01-25
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
27
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (7 parents)
Officer
2004-04-28 ~ 2015-09-30
IIF 28 - Director → ME
28
SILVERCLOUD DEVELOPMENTS LIMITED
07138614 The Mill Village Road, Christow, Exeter
Dissolved Corporate (4 parents)
Officer
2010-02-05 ~ 2013-12-31
IIF 15 - Director → ME
29
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (4 parents)
Officer
2016-09-19 ~ 2018-11-22
IIF 17 - Director → ME
Person with significant control
2016-09-19 ~ 2018-08-23
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE