1
205 HIGH ST (CROWTHORNE) MANAGEMENT COMPANY LIMITED
05000578 C/o Pembroke Property Management Foundation House, Coach & Horses Passage, Tunbridge Wells, England
Active Corporate (13 parents)
Officer
2011-07-07 ~ 2013-09-02
IIF 13 - Director → ME
2010-08-19 ~ 2011-07-08
IIF 20 - Director → ME
2
AHK CONSULTING SERVICES LIMITED
07576117 Church Garth Radford Road, Flyford Flavell, Worcester, Worcestershire, England
Active Corporate (2 parents)
Officer
2013-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
AHK PROPERTY CONSULTING SERVICES LIMITED
10363369 Church Garth Radford Road, Flyford Flavell, Worcester, Worcestershire, England
Active Corporate (2 parents)
Officer
2016-09-07 ~ now
IIF 25 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
4
ALINA HOLDINGS PLC - now
CASTLEMORE CAPITAL LIMITED
- 2007-03-16
05304743EVER 2525 LIMITED - 2005-01-12
Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (19 parents, 6 offsprings)
Officer
2007-03-08 ~ 2013-07-05
IIF 10 - Director → ME
5
GILFIN PROPERTY HOLDINGS LIMITED
- now SC077200GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2007-08-29 ~ 2013-06-29
IIF 11 - Director → ME
6
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2008-10-07 ~ 2013-06-29
IIF 12 - Director → ME
7
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2010-10-18 ~ 2013-07-05
IIF 22 - Director → ME
8
LSR GRESHAM ASSET ADVISERS LIMITED
07962357 11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2012-02-23 ~ 2013-06-29
IIF 19 - Director → ME
9
LSR GRESHAM INVESTMENTS LIMITED
07962345 Coopers Yard, Curran Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2012-02-23 ~ 2013-06-29
IIF 18 - Director → ME
10
LSR INVESTMENT SERVICES LIMITED
- now 07408815PALLADIUM ASSET MANAGEMENT LIMITED
- 2011-10-17
07408815PALLADIUM GRAND LIMITED
- 2011-02-24
07408815 Internos Global Investors, 65 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2010-10-15 ~ 2013-06-29
IIF 21 - Director → ME
11
MILLERS BROW NO. 2 MANAGEMENT COMPANY LIMITED
07359526 L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
Active Corporate (15 parents)
Officer
2011-09-29 ~ 2013-09-02
IIF 24 - Director → ME
12
NOS 2 LIMITED
05419208 05700580, 05707123, 06189403Warning 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) Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2007-03-08 ~ 2013-06-29
IIF 2 - Director → ME
13
NOS 3 LIMITED
05700580 06188985, 05707123, 06189403Warning 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) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-03-08 ~ 2013-06-29
IIF 4 - Director → ME
14
NOS 4 LIMITED
05707123 05700580, 06189403, 06188985Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (17 parents)
Officer
2007-03-08 ~ 2013-06-29
IIF 6 - Director → ME
15
NOS 5 LIMITED
05707124 05700580, 05707123, 06189403Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (18 parents)
Officer
2007-03-08 ~ 2013-06-29
IIF 5 - Director → ME
16
NOS 6 LIMITED
06188983 05700580, 06189403, 06188985Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (15 parents)
Officer
2007-03-28 ~ 2013-06-29
IIF 9 - Director → ME
17
NOS 7 LIMITED - now
PALLADIUM INVESTMENTS LIMITED
- 2016-02-25
06188985NOS 7 LIMITED
- 2010-10-01
06188985 06188983, 06189403, 05700580Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Dissolved Corporate (12 parents)
Officer
2007-03-28 ~ 2013-06-29
IIF 8 - Director → ME
18
NOS 8 LIMITED
06189403 05700580, 05707123, 06188985Warning 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) 11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2007-03-28 ~ 2013-06-29
IIF 3 - Director → ME
19
NOS LIMITED
- now 05342077 06188985, 05707123, 06189403Warning 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)EVER 2550 LIMITED - 2005-01-31
Coopers Yard, Curran Road, Cardiff
Dissolved Corporate (10 parents)
Officer
2007-03-08 ~ 2013-06-29
IIF 7 - Director → ME
20
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2009-07-21 ~ 2013-06-29
IIF 23 - Director → ME
21
WAYPOINT ALTERNATIVE MARKETS LIMITED
09630361 86 Brook Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-06-09 ~ 2015-09-21
IIF 17 - Director → ME
22
WAYPOINT ASSET MANAGEMENT LIMITED
08443180 17-19 Maddox Street, London, England
Active Corporate (10 parents, 13 offsprings)
Officer
2016-04-07 ~ 2018-07-31
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ 2018-08-21
IIF 28 - Has significant influence or control → OE
23
WAYPOINT CAPITAL LIMITED - now
WAYPOINT GROUP LIMITED
- 2024-06-06
10876714 17-19 Maddox Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2017-07-20 ~ 2018-07-31
IIF 27 - Director → ME
Person with significant control
2017-07-20 ~ 2018-07-31
IIF 32 - Has significant influence or control → OE
24
17-19 Maddox Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-04-12 ~ 2018-07-31
IIF 16 - Director → ME
Person with significant control
2017-09-08 ~ 2018-08-21
IIF 30 - Has significant influence or control → OE
25
17-19 Maddox Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-04-07 ~ 2018-07-31
IIF 15 - Director → ME
Person with significant control
2016-04-07 ~ 2018-08-21
IIF 29 - Has significant influence or control → OE
26
WOOD FLOORS OF EXETER & THE SOUTHWEST LTD
11802045 16 Myrtlebury Way, Exeter, England
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ 2019-02-11
IIF 26 - Director → ME