1
164 COLERIDGE ROAD MANAGEMENT COMPANY LIMITED
07300539 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (17 parents)
Officer
2010-06-30 ~ 2011-04-21
IIF 56 - Director → ME
2
Browne Jacobson Llp, 15th Floor 6 Bevis Marks, London
Dissolved Corporate (4 parents)
Officer
2014-07-24 ~ dissolved
IIF 54 - Director → ME
3
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2005-10-07 ~ dissolved
IIF 49 - Director → ME
4
Tiom, The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-10-07 ~ dissolved
IIF 52 - Director → ME
5
St Mary's, The Parade, Castletown, Isle Of Man, Isle Of Man
Active Corporate (3 parents)
Officer
2018-11-08 ~ now
IIF 1 - Director → ME
6
263 28 Old Brompton Road, South Kensington, London, England
Active Corporate (4 parents)
Officer
2023-04-03 ~ 2024-10-24
IIF 63 - Director → ME
7
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-10-07 ~ dissolved
IIF 51 - Director → ME
8
BELGRAVIA SECURITY HOLDINGS LIMITED
- now 06814310GU20 LIMITED - 2017-06-16
The Old Rectory, Church Street, Weybridge, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-12-21 ~ now
IIF 4 - Director → ME
9
19-21 Circular Road, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
2018-11-13 ~ now
IIF 2 - Director → ME
10
EXECUTIVE REWARDS NOMINEES LIMITED
04623398 C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
Dissolved Corporate (5 parents)
Officer
2005-10-11 ~ 2024-04-30
IIF 53 - Director → ME
11
73 Cornhill, London, England
Active Corporate (3 parents)
Officer
2025-01-09 ~ now
IIF 80 - Director → ME
12
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-01-09 ~ dissolved
IIF 81 - Director → ME
13
HARVIL ROAD PROPERTIES LIMITED
- now 02604457VANOL PROPERTIES LIMITED - 1993-07-26
WESCO 183 LIMITED - 1992-09-15
18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (20 parents)
Officer
2011-01-27 ~ 2011-04-20
IIF 48 - Director → ME
14
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2006-02-08 ~ dissolved
IIF 60 - Director → ME
15
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-10-17 ~ 2005-10-28
IIF 74 - Director → ME
16
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-10-17 ~ 2005-10-28
IIF 75 - Director → ME
17
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
Dissolved Corporate (7 parents)
Officer
2024-01-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-01-09 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
18
12 Old Bond Street, London
Active Corporate (3 parents)
Officer
2022-10-05 ~ now
IIF 39 - Director → ME
19
Thompson Taraz Rand, 10 Jesus Lane, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-05 ~ dissolved
IIF 57 - Director → ME
20
Browne Jacobson Llp, 15th Floor 6 Bevis Marks, London
Dissolved Corporate (4 parents)
Officer
2014-07-25 ~ dissolved
IIF 55 - Director → ME
21
The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-12-21 ~ dissolved
IIF 59 - Director → ME
22
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2008-09-05 ~ dissolved
IIF 13 - Director → ME
23
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2008-09-05 ~ dissolved
IIF 20 - Director → ME
24
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2008-09-05 ~ dissolved
IIF 21 - Director → ME
25
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2008-09-05 ~ dissolved
IIF 36 - Director → ME
26
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2008-09-05 ~ dissolved
IIF 14 - Director → ME
27
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (7 parents)
Officer
2008-09-05 ~ dissolved
IIF 31 - Director → ME
28
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2008-09-05 ~ dissolved
IIF 30 - Director → ME
29
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2008-09-05 ~ dissolved
IIF 26 - Director → ME
30
SC CORPORATE DIRECTORS LIMITED
- now 05601198BARINO VIEW LIMITED - 2007-06-08
Tiom The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents, 74 offsprings)
Officer
2007-06-13 ~ dissolved
IIF 15 - Director → ME
31
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2008-09-05 ~ dissolved
IIF 28 - Director → ME
32
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (7 parents)
Officer
2008-09-05 ~ dissolved
IIF 37 - Director → ME
33
SEVERN INVESTMENTS (NI) LIMITED
NI627950 Rsm Northern Ireland, Number One, Lanyon Quay, Belfast
Dissolved Corporate (2 parents)
Officer
2014-11-24 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 79 - Right to appoint or remove directors → OE
34
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (7 parents)
Officer
2008-09-05 ~ dissolved
IIF 25 - Director → ME
35
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
Dissolved Corporate (8 parents)
Officer
2024-01-09 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2024-01-09 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
36
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2008-09-05 ~ dissolved
IIF 10 - Director → ME
37
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (7 parents)
Officer
2008-09-05 ~ dissolved
IIF 18 - Director → ME
38
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2008-09-05 ~ dissolved
IIF 9 - Director → ME
39
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (7 parents)
Officer
2008-09-05 ~ dissolved
IIF 38 - Director → ME
40
Tiom The Poynt 45, Wollaton Street, Nottingham, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
2008-09-05 ~ dissolved
IIF 34 - Director → ME
41
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (7 parents)
Officer
2008-09-05 ~ dissolved
IIF 24 - Director → ME
42
SPRING TERRACE MANAGEMENT COMPANY LIMITED
06498899 41 Spring Terrace, Spring Lane, Bury St. Edmunds, England
Dissolved Corporate (8 parents)
Officer
2008-09-23 ~ 2012-07-24
IIF 16 - Director → ME
43
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (7 parents)
Officer
2008-09-05 ~ dissolved
IIF 12 - Director → ME
44
263 28 Old Brompton Road, South Kensington, London, England
Active Corporate (5 parents)
Officer
2022-10-24 ~ now
IIF 44 - Director → ME
45
263 28 Old Brompton Road, South Kensington, London, England
Active Corporate (5 parents)
Officer
2022-10-24 ~ now
IIF 45 - Director → ME
46
263 28 Old Brompton Road, London, South Kensington, England
Active Corporate (5 parents)
Officer
2022-10-24 ~ now
IIF 43 - Director → ME
47
263, 28 Old Brompton Road, South Kensington, London, England
Dissolved Corporate (5 parents)
Officer
2022-10-24 ~ dissolved
IIF 46 - Director → ME
48
4385, 14344781 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-09-08 ~ dissolved
IIF 47 - Director → ME
49
10, 56 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-02 ~ dissolved
IIF 73 - Director → ME
50
4385, 14392607 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2022-10-03 ~ dissolved
IIF 65 - Director → ME
51
10, 56 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-03 ~ dissolved
IIF 66 - Director → ME
52
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (7 parents)
Officer
2008-09-05 ~ dissolved
IIF 5 - Director → ME
53
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (7 parents)
Officer
2008-09-05 ~ dissolved
IIF 35 - Director → ME
54
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (6 parents)
Officer
2011-02-24 ~ dissolved
IIF 58 - Director → ME
55
THAMES INVESTMENTS (NI) LIMITED
NI616781 Rsm Northern Ireland (uk), Number One Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-13 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
56
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (7 parents)
Officer
2008-09-05 ~ dissolved
IIF 33 - Director → ME
57
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (7 parents)
Officer
2008-09-05 ~ dissolved
IIF 8 - Director → ME
58
Browne Jacobson Llp, 15th Floor 6 Bevis Marks, London
Dissolved Corporate (4 parents)
Officer
2006-06-07 ~ dissolved
IIF 50 - Director → ME
59
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2008-09-05 ~ dissolved
IIF 22 - Director → ME
60
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (7 parents)
Officer
2008-09-05 ~ dissolved
IIF 7 - Director → ME
61
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (7 parents)
Officer
2008-09-05 ~ dissolved
IIF 17 - Director → ME
62
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2008-09-05 ~ dissolved
IIF 27 - Director → ME
63
263 28 Old Brompton Road, London, England
Active Corporate (6 parents)
Officer
2022-10-24 ~ now
IIF 40 - Director → ME
64
263 28 Old Brompton Road, London, England
Active Corporate (5 parents)
Officer
2022-10-24 ~ now
IIF 41 - Director → ME
65
263 28 Old Brompton Road, London, England
Active Corporate (5 parents)
Officer
2022-10-24 ~ now
IIF 42 - Director → ME
66
UK LAND HOLDINGS 1 LIMITED
14401527 14401589, 14401550, 14401556Warning 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) 56 Gloucester Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-06 ~ dissolved
IIF 67 - Director → ME
67
UK LAND HOLDINGS 2 LIMITED
14401550 14401589, 14401527, 14401556Warning 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) 56 Gloucester Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-06 ~ dissolved
IIF 71 - Director → ME
68
UK LAND HOLDINGS 3 LIMITED
14401556 14401589, 14401527, 14401550Warning 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) 56 Gloucester Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-06 ~ dissolved
IIF 69 - Director → ME
69
UK LAND HOLDINGS 4 LIMITED
14401589 14401527, 14401550, 14401556Warning 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) 56 Gloucester Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-06 ~ dissolved
IIF 72 - Director → ME
70
UK LAND HOLDINGS 5 LIMITED
14401603 14401527, 14401550, 14401556Warning 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) 56 Gloucester Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-06 ~ dissolved
IIF 70 - Director → ME
71
UK PROPERTY AND LAND HOLDINGS LTD
14392533 10, 56 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-03 ~ dissolved
IIF 68 - Director → ME
72
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (7 parents)
Officer
2008-09-05 ~ dissolved
IIF 6 - Director → ME
73
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (7 parents)
Officer
2008-09-05 ~ dissolved
IIF 32 - Director → ME
74
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2008-09-05 ~ dissolved
IIF 11 - Director → ME
75
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (7 parents)
Officer
2008-09-05 ~ dissolved
IIF 29 - Director → ME
76
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2008-09-05 ~ dissolved
IIF 23 - Director → ME
77
Synergy House, 4th Floor, London, England
Active Corporate (10 parents)
Officer
2005-10-28 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-07 ~ 2023-04-14
IIF 82 - Right to appoint or remove directors → OE