1
26/40 HIGH STREET SLOUGH LIMITED
- now 03829312GALAXYBOUND LIMITED - 2001-06-21
POWERMAN CONSULTANTS LIMITED - 1999-10-29
6th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2010-06-10 ~ 2011-01-13
IIF 12 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 44 - Secretary → ME
2
AUTISM & ASPERGERS CARE SERVICES LTD
07439144 C/o Sdr Group Sussex Innovation Centre, Science Park Square, Falmer, Brighton, England
Active Corporate (8 parents)
Equity (Company account)
318,698 GBP2022-03-31
Officer
2020-09-16 ~ 2021-09-30
IIF 24 - Director → ME
3
C/o Sdr Group Sussex Innovation Centre, Science Park Square, Falmer, Brighton, England
Active Corporate (9 parents)
Equity (Company account)
606,727 GBP2022-03-31
Officer
2020-09-16 ~ 2021-09-30
IIF 27 - Director → ME
4
CAYUGA 005 LIMITED
11114119 14782669, 10096609, 10018122Warning 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) Cayuga House, 2a Addison Road, Hove, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-12-15 ~ 2018-02-13
IIF 1 - Director → ME
5
CAYUGA DEVELOPMENTS LIMITED - now
CAYUGA CAPITAL PARTNERS LIMITED
- 2018-07-20
10717066 Cayuga House, 2a Addison Road, Hove, England
Active Corporate (6 parents, 14 offsprings)
Equity (Company account)
80,093 GBP2024-03-31
Officer
2017-07-26 ~ 2018-02-13
IIF 3 - Director → ME
6
169 Preston Road, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-28 ~ 2018-02-13
IIF 5 - Director → ME
7
169 Preston Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-31 ~ 2018-02-14
IIF 6 - Director → ME
8
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-11-24 ~ 2006-01-24
IIF 47 - LLP Member → ME
9
CHURSTON HEARD & CO LTD
- 2002-11-07
01210245 30 Warwick Street, London
Active Corporate (56 parents, 1 offspring)
Officer
2002-05-01 ~ 2008-07-18
IIF 2 - Director → ME
2001-09-17 ~ 2008-07-18
IIF 40 - Secretary → ME
10
CINNAMON (PLANTATION WHARF) LIMITED
04240600 Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1,001 GBP2024-06-30
Officer
2012-04-02 ~ 2017-01-26
IIF 10 - Director → ME
11
6th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2011-01-13
IIF 39 - Director → ME
2010-10-04 ~ 2011-01-13
IIF 42 - Secretary → ME
12
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (118 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-11-24 ~ 2006-01-24
IIF 46 - LLP Member → ME
13
COPSE MILL PROPERTIES LIMITED - now
INTEGRA (BRIGHTON) LIMITED - 1996-09-16
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (12 parents)
Equity (Company account)
5,108,926 GBP2024-10-31
Officer
1999-06-01 ~ 2000-08-31
IIF 38 - Director → ME
14
21a Kingly Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
762,794 GBP2024-03-31
Officer
2015-10-22 ~ 2017-01-26
IIF 11 - Director → ME
2015-10-22 ~ 2017-01-26
IIF 52 - Secretary → ME
15
CUBE REAL ESTATE DEVELOPMENTS LIMITED
09526983 21a Kingly Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-192,127 GBP2024-08-31
Officer
2015-04-07 ~ 2017-01-26
IIF 33 - Director → ME
16
CUBE CONSULTANCY LIMITED - 2002-05-15
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2012-03-01 ~ 2017-01-26
IIF 22 - Director → ME
17
HOVE PARK PLACE RESIDENTS' MANAGEMENT COMPANY LIMITED
04076681 8 The Mews Cottages, Woodland Drive, Hove, Sussex
Active Corporate (13 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2006-02-01 ~ 2007-07-02
IIF 36 - Director → ME
18
C/o Sdr Group Sussex Innovation Centre, Science Park Square, Falmer, Brighton, England
Active Corporate (11 parents)
Equity (Company account)
19,498 GBP2024-03-31
Officer
2021-07-01 ~ 2021-09-30
IIF 26 - Director → ME
19
INTEGRA PROPERTY INVESTMENTS LIMITED - 1996-09-16
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (14 parents)
Officer
1997-09-25 ~ 2000-08-31
IIF 35 - Director → ME
20
6th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-10 ~ 2011-01-13
IIF 16 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 45 - Secretary → ME
21
6th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-10 ~ 2011-01-13
IIF 17 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 43 - Secretary → ME
22
C/o Sdr Group Sussex Innovation Centre, Science Park Square, Falmer, Brighton, England
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
37 GBP2021-03-31
Officer
2018-05-10 ~ 2021-09-30
IIF 30 - Director → ME
23
MARTIN'S ESTATES (BROMPTON) LIMITED
04909285 6th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-10 ~ 2011-01-13
IIF 18 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 41 - Secretary → ME
24
MARTIN'S ESTATES (CLERKENWELL) LIMITED
- now 03244401SPEED 5787 LIMITED - 1996-10-08
36 Walpole Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-06-10 ~ 2011-01-13
IIF 13 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 53 - Secretary → ME
25
MARTIN'S PROPERTIES (CHELSEA) LIMITED
- now 00533856MARTIN'S OF CHELSEA LIMITED - 1987-09-01
36 Walpole Street, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2010-03-08 ~ 2011-01-13
IIF 19 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 57 - Secretary → ME
26
MARTIN'S PROPERTIES (KENSINGTON) LIMITED
- now 04466496SPEED 9216 LIMITED - 2002-07-12
36 Walpole Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2010-06-10 ~ 2011-01-13
IIF 20 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 54 - Secretary → ME
27
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED
06957001 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-06-10 ~ 2011-01-13
IIF 21 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 58 - Secretary → ME
28
MARTIN'S PROPERTIES (NOMINEE) LIMITED
06957038 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-06-10 ~ 2011-01-13
IIF 14 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 55 - Secretary → ME
29
MARTIN'S PROPERTIES (RADNOR WALK) LIMITED
06937520 36 Walpole Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-06-10 ~ 2011-01-13
IIF 15 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 59 - Secretary → ME
30
MARTIN'S PROPERTIES HOLDINGS LIMITED - now
RADNOR WALK INVESTMENTS LIMITED
- 2016-06-23
00767976 36 Walpole Street, London, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Officer
2010-03-08 ~ 2011-01-13
IIF 34 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 56 - Secretary → ME
31
MEADOWCROFT SHOREHAM LIMITED - now
C/o Sdr Group Sussex Innovation Centre, Science Park Square, Falmer, Brighton, England
Active Corporate (7 parents)
Equity (Company account)
80,094 GBP2024-03-31
Officer
2021-09-07 ~ 2021-09-30
IIF 7 - Director → ME
32
PINEWOOD PRESTON PARK MANAGEMENT LIMITED
04007594 Europa House, Goldstone Villas, Hove Brighton Sussex
Active Corporate (13 parents)
Officer
2000-06-05 ~ 2000-08-30
IIF 51 - Secretary → ME
33
PLANTATION WHARF MANAGEMENT LIMITED
02297643 1 Spice Court Ivory Square, Plantation Wharf, London, England
Active Corporate (39 parents)
Equity (Company account)
222 GBP2024-03-31
Officer
2011-10-12 ~ 2017-02-28
IIF 32 - Director → ME
34
MB CONSULTING PROJECTS LIMITED
- 2017-12-12
10761237 Little Friths, Chiddingly, Lewes, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-05-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
35
C/o Sdr Group Sussex Innovation Centre, Science Park Square, Falmer, Brighton, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-490,115 GBP2022-03-31
Officer
2020-03-03 ~ 2021-09-30
IIF 23 - Director → ME
36
C/o Sdr Group Sussex Innovation Centre, Science Park Square, Falmer, Brighton, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-04-07 ~ 2021-09-30
IIF 8 - Director → ME
37
SDR PROPCO LIMITED
- 2020-07-21
12590379 C/o Sdr Group Sussex Innovation Centre, Science Park Square, Falmer, Brighton, England
Active Corporate (6 parents)
Equity (Company account)
130,609 GBP2024-03-31
Officer
2020-05-07 ~ 2021-09-30
IIF 25 - Director → ME
38
Sdr Group Sussex Innovation Centre, Science Park Square, Falmer, Brighton, England
Active Corporate (5 parents, 12 offsprings)
Equity (Company account)
-297 GBP2022-03-31
Officer
2020-07-21 ~ 2021-09-30
IIF 28 - Director → ME
39
SOUTH DOWNS RESIDENTIAL LIMITED
11243965 C/o Sdr Group Sussex Innovation Centre, Science Park Square, Falmer, Brighton, England
Active Corporate (7 parents)
Equity (Company account)
5,978,883 GBP2022-03-31
Officer
2018-03-29 ~ 2021-09-30
IIF 29 - Director → ME
40
STOCKLEY PARK GOLF CLUB LIMITED
- now 04680302PICASSO STOCKLEY RESTAURANT LIMITED - 2010-10-07
The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
702,255 GBP2024-06-30
Officer
2014-06-03 ~ 2015-02-12
IIF 9 - Director → ME
41
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (212 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-11-24 ~ 2006-04-05
IIF 48 - LLP Member → ME
42
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Equity (Company account)
-27,953 GBP2020-12-31
Officer
2010-09-23 ~ 2011-01-13
IIF 37 - Director → ME
43
UNNECESSARY ASSOCIATES LTD - now
169 Preston Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-02-13
IIF 4 - Director → ME