1
10a Station Road West, Oxted, Surrey, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-02 ~ 2023-08-16
IIF 24 - Director → ME
2023-08-16 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
2019-07-02 ~ 2023-08-16
IIF 34 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-30 ~ 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
3
First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Receiver Action Corporate (3 parents)
Officer
2016-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
4
KALM KITCHEN CAFE LTD - now
GLUTTON & GLEE LIMITED
- 2016-09-13
07212071 Unit 5 Lascombe Estate Highfield Lane, Puttenham, Guildford, Surrey, England
Dissolved Corporate (5 parents)
Officer
2010-04-06 ~ 2015-02-27
IIF 25 - Director → ME
5
NEWCOURT CONSTRUCTION LIMITED
- now 06526581SHAPE HOMES (SOUTH EAST) LIMITED
- 2015-02-19
06526581 2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2011-08-30 ~ dissolved
IIF 16 - Director → ME
6
NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD
- now 09610093NEWCOURT RESIDENTIAL (SPV 2) LIMITED
- 2016-01-15
09610093 09610112, 09839960, 09610061Warning 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 Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
NEWCOURT RESIDENTIAL (KITLANDS) LIMITED
09609993 First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 13 - Director → ME
8
NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED
- now 09610085NEWCOURT RESIDENTIAL (SPV 1) LIMITED
- 2016-05-03
09610085 09610125, 09839960, 09610061Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-05-27 ~ dissolved
IIF 5 - Director → ME
9
NEWCOURT RESIDENTIAL (SPV 10) LIMITED
09839965 09610085, 09610125, 09839960Warning 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 Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 9 - Director → ME
10
NEWCOURT RESIDENTIAL (SPV 3) LIMITED
09610061 09610112, 09610125, 09839960Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 6 - Director → ME
11
NEWCOURT RESIDENTIAL (SPV 4) LIMITED
09610112 09839964, 09610125, 09839960Warning 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 Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 15 - Director → ME
12
NEWCOURT RESIDENTIAL (SPV 5) LIMITED
09610125 09610112, 09839960, 09610061Warning 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 Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 14 - Director → ME
13
NEWCOURT RESIDENTIAL (SPV 6) LIMITED
09839962 09610112, 09610125, 09839960Warning 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 Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 11 - Director → ME
14
NEWCOURT RESIDENTIAL (SPV 8) LIMITED
09839968 09610112, 09610125, 09839960Warning 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 Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 10 - Director → ME
15
NEWCOURT RESIDENTIAL (SPV 9) LIMITED
09839960 09610112, 09610125, 09610061Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 8 - Director → ME
16
NEWCOURT RESIDENTIAL (THE OAKS) LIMITED
- now 09839964NEWCOURT RESIDENTIAL (SPV 7) LIMITED
- 2016-05-03
09839964 09610112, 09610125, 09839960Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 4 - Director → ME
17
NEWCOURT RESIDENTIAL (WADHURST) LIMITED
09559944 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ dissolved
IIF 7 - Director → ME
18
NEWCOURT RESIDENTIAL HOLDINGS LIMITED
09317187 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents, 17 offsprings)
Officer
2017-01-30 ~ dissolved
IIF 3 - Director → ME
19
Flat 3 25 Gresham Rd, Oxted, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
Bourne House 475, Godstone Road, Whyteleafe, Surrey
Liquidation Corporate (9 parents)
Officer
2000-09-01 ~ 2009-03-22
IIF 17 - Director → ME
1999-12-31 ~ 2009-03-22
IIF 26 - Secretary → ME
21
SHAPE DEVELOPMENT LIMITED
- now 03438661FULL CIRCLE WASTE MANAGEMENT LIMITED - 1999-07-01
3 Field Court, Grays Inn, London
Dissolved Corporate (5 parents)
Officer
2000-02-03 ~ dissolved
IIF 18 - Director → ME
2000-02-03 ~ dissolved
IIF 23 - Secretary → ME
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2025-04-02 ~ now
IIF 19 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE