1
ANGLESEY LODGE & CARAVAN PARK LIMITED - now
ANGLESEY BUSINESS PARK LIMITED
- 2018-03-10
05119443 24 Nicholas Street, Chester, United Kingdom
Active Corporate (22 parents)
Officer
2005-03-03 ~ 2012-04-19
IIF 16 - Director → ME
2
45 Albemarle Street, Mayfair, London, England
Active Corporate (5 parents)
Officer
2006-09-15 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-09-10 ~ now
IIF 33 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove members → OE
3
BOB PARRY & CO. (DENBIGHSHIRE) LIMITED
00503140 4, Chestnut Court Ffordd Y Parc, Parc Menai, Bangor, Gwynedd, Wales
Dissolved Corporate (9 parents)
Officer
2004-06-23 ~ 2012-04-19
IIF 18 - Director → ME
4
24 Nicholas Street, Chester, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
(before 1991-07-03) ~ 2012-04-19
IIF 20 - Director → ME
5
45 Albemarle Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-06-16 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-28
Dissolved on 2016-08-17
VIA LAZIO LIMITED - 2005-08-15
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2006-08-31 ~ 2007-01-31
IIF 1 - Secretary → ME
7
45 Albermarle Street, Third Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-07 ~ now
IIF 23 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
LONGFORD PROPERTY DEVELOPMENTS LIMITED
- now 03879654CHARCO 798 LIMITED - 1999-11-29
Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-03-02 ~ 2002-02-19
IIF 9 - Director → ME
9
9 The Property Hub, Sixth Floor, Argyll Street, London
Active Corporate (2 parents)
Officer
2014-04-17 ~ now
IIF 5 - Secretary → ME
10
BROOMCO (2114) LIMITED
- 2000-04-05
03945597 03999530, 03945605, 04190370Warning 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) Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-04-05 ~ 2002-02-19
IIF 7 - Director → ME
2000-04-05 ~ 2002-02-19
IIF 3 - Secretary → ME
11
9 Argyll Street The Property Hub, Sixth Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-30 ~ dissolved
IIF 26 - Director → ME
12
PARKFIELD HOMES LIMITED - now
PARKFIELD (LLANGEFNI) LIMITED - 2017-06-22
SAINT-MALO (LLANGEFNI) LIMITED
- 2017-04-08
05119436 24 Nicholas Street, Chester, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2004-11-23 ~ 2012-04-19
IIF 11 - Director → ME
13
PARKFIELD SECURITIES LIMITED - now
REDLODGE SERVICES LIMITED
- 2024-07-24
05821907 24 Nicholas Street, Chester, United Kingdom
Active Corporate (19 parents)
Officer
2006-05-25 ~ 2012-04-19
IIF 12 - Director → ME
14
The Property Hub Sixth Floor, 9 Argyll Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-05-04 ~ dissolved
IIF 19 - Director → ME
15
PERFECT LAND (ARGYLL) LIMITED
- 2023-05-29
09460761 45 3rd Floor, Albermarle Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-02-26 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
16
Glyn Pritchard-jones, 9 Sixth Floor, Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-08 ~ dissolved
IIF 27 - Director → ME
17
45 Albermarle Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
PLANET PARADE TWO LIMITED
- now 11172561PROPERTY CROWDFUNDER LIMITED
- 2025-03-14
11172561 45 Albermarle Street Albemarle Street, Mayfair, London, England
Active Corporate (2 parents)
Officer
2018-01-26 ~ now
IIF 24 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
RESIDENTIALPROPERTY.COM (WORLDWIDE COMPANY) LIMITED
07479193 11 Maddox Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-29 ~ dissolved
IIF 17 - Director → ME
20
Military House, 24 Castle Street, Chester, England
Dissolved Corporate (12 parents)
Officer
2005-03-03 ~ 2012-04-19
IIF 13 - Director → ME
21
SAINT-MALO (FIELD ST) LIMITED
- now 05118081 4, Chestnut Court Ffordd Y Parc, Parc Menai, Bangor, Gwynedd
Dissolved Corporate (9 parents)
Officer
2004-05-27 ~ 2012-04-19
IIF 15 - Director → ME
22
4, Chestnut Court Ffordd Y Parc, Parc Menai, Bangor, Gwynedd, Wales
Dissolved Corporate (9 parents)
Officer
2005-11-17 ~ 2012-04-19
IIF 10 - Director → ME
23
SAINT-MALO (VALLEY) LIMITED
- now 05119432REVINA LIMITED - 2004-11-15
Military House, 24 Castle Street, Chester, England
Dissolved Corporate (12 parents)
Officer
2004-11-23 ~ 2012-04-19
IIF 14 - Director → ME
24
SCION PROPERTY DEVELOPMENTS LIMITED
03690133 Southerbnhay, Jonas Lane, Wadhurst, Sussex
Dissolved Corporate (8 parents)
Officer
2000-02-01 ~ 2004-05-20
IIF 8 - Director → ME
1998-12-22 ~ 1999-11-01
IIF 4 - Director → ME
2001-11-30 ~ 2004-05-20
IIF 2 - Secretary → ME