1
AED MAPLE HOLDINGS LIMITED - now
LSREF IV MAPLE HOLDINGS LIMITED
- 2019-02-07
10978016 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-09-22 ~ 2018-12-20
IIF 27 - Director → ME
2017-09-22 ~ 2018-12-19
IIF 50 - Secretary → ME
2
AEDIFICA UK (BRADFORD) LIMITED - now
QUERCUS HOMES 2018 LIMITED
- 2025-01-14
11278772 13 Hanover Square, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-03-27 ~ 2018-12-19
IIF 6 - Director → ME
3
AEDIFICA UK (SCARBOROUGH) LIMITED - now
MAPLE COURT NURSING HOME LIMITED
- 2025-01-14
07295828 13 Hanover Square, London, England
Active Corporate (18 parents)
Officer
2017-12-12 ~ 2018-12-19
IIF 28 - Director → ME
4
CAPITAL REVERSIONS LIMITED
- now 02784657CAPITAL REVERSIONS PLC - 2009-08-20
TRUNKGLADE PLC - 1993-02-08
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (24 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 10 - Director → ME
5
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 46 - LLP Member → ME
6
DOMAIN QUEENS ROAD GP LIMITED
- now 05931960PRECIS (2626) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (14 parents)
Officer
2015-05-06 ~ 2018-12-19
IIF 41 - Director → ME
7
DOMAIN QUEENS ROAD MANAGEMENT LIMITED
- now 05932000PRECIS (2628) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (13 parents)
Officer
2015-05-06 ~ 2018-12-19
IIF 44 - Director → ME
8
DOMAIN QUEENS ROAD NOMINEE LIMITED
- now 05931976PRECIS (2627) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (14 parents)
Officer
2015-05-06 ~ 2018-12-19
IIF 43 - Director → ME
9
FORMPART (PLK) LIMITED - now
PROPERTYLINK LIMITED
- 2010-04-22
03138868OVAL (1045) LIMITED - 1996-02-27
Quadrant House, The Quadrant, Sutton, Surrey
Dissolved Corporate (23 parents)
Officer
1996-03-08 ~ 1997-07-30
IIF 48 - Director → ME
10
GCI REAL ESTATE CONSULTANTS LTD
10930406 The Old House Goodley Stock Road, Crockham Hill, Edenbridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
106,540 GBP2024-08-31
Officer
2017-08-23 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 49 - Has significant influence or control → OE
11
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 9 - Director → ME
12
HOME & CAPITAL ADVISERS LIMITED
- now 05513112HCT EQUITY RELEASE LIMITED - 2007-04-02
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-06-01 ~ 2017-07-05
IIF 7 - Director → ME
13
HOME & CAPITAL TRUST PARTNERS LIMITED
05982483 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 24 - Director → ME
14
KNOWSLEY NOMINEES (CITY) LIMITED - 1997-10-24
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 3 - Director → ME
15
HOME AND CAPITAL NOMINEES LIMITED
- now 02341109SPOTVET LIMITED - 1989-03-28
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Dissolved Corporate (21 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 13 - Director → ME
16
DRUMMOND REVERSIONARY INVESTMENTS LIMITED - 1998-11-26
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 12 - Director → ME
17
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-01-05 ~ 2011-04-06
IIF 45 - LLP Member → ME
18
JONES LANG LASALLE LIMITED - now
JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
J.L.W. SUPPLY COMPANY LIMITED
- 1999-03-12
01188567 30 Warwick Street, London
Active Corporate (68 parents, 15 offsprings)
Officer
1994-05-01 ~ 1999-02-23
IIF 47 - Director → ME
19
LASER VV DEVELOPMENT LIMITED
- now 07917310MREF II VV DEVELOPMENT LIMITED
- 2015-08-15
07917310 Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (8 parents)
Officer
2015-05-06 ~ 2018-12-19
IIF 42 - Director → ME
20
LASER VV OPERATIONS LIMITED
- now 07917226MREF II VV OPERATIONS LIMITED
- 2015-08-15
07917226 Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (8 parents)
Officer
2015-05-06 ~ 2018-12-19
IIF 40 - Director → ME
21
NEW SOVEREIGN REVERSIONS LIMITED
07620195 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-06-01 ~ 2017-07-05
IIF 11 - Director → ME
22
SHELFCO (NO.1587) LIMITED - 1998-12-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (33 parents, 7 offsprings)
Officer
2016-10-21 ~ dissolved
IIF 29 - Director → ME
23
QUERCUS (NURSING HOMES NO.2) LIMITED
- now 03852950SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-21 ~ 2018-12-19
IIF 26 - Director → ME
24
QUERCUS (NURSING HOMES) LIMITED
- now 03672911QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-21 ~ 2018-12-19
IIF 30 - Director → ME
25
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-10-21 ~ dissolved
IIF 37 - Director → ME
26
INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2016-10-21 ~ dissolved
IIF 32 - Director → ME
27
MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2016-10-21 ~ dissolved
IIF 31 - Director → ME
28
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2016-10-21 ~ dissolved
IIF 36 - Director → ME
29
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-21 ~ 2018-12-19
IIF 33 - Director → ME
30
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-21 ~ 2018-12-19
IIF 38 - Director → ME
31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (25 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-21 ~ 2018-12-19
IIF 34 - Director → ME
32
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (25 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-21 ~ 2018-12-19
IIF 35 - Director → ME
33
QUINTAIN PLC - 2016-02-09
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09
02694983703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United Kingdom
Active Corporate (56 parents, 94 offsprings)
Officer
2015-09-25 ~ 2017-12-08
IIF 25 - Director → ME
34
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 2 - Director → ME
35
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 16 - Director → ME
36
13 Queens Road, Aberdeen
Dissolved Corporate (25 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 5 - Director → ME
37
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 15 - Director → ME
38
SECOND SPRING REVERSIONS LIMITED
- now 02150116NHL REVERSIONS LIMITED - 2004-11-04
NHL NINTH FUNDING LIMITED - 1990-06-20
JETCATCH LIMITED - 1987-12-28
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (26 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 8 - Director → ME
39
SOVEREIGN EQUITY RELEASE LIMITED
06178651 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (18 parents, 69 offsprings)
Officer
2015-06-01 ~ 2017-07-05
IIF 19 - Director → ME
40
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (11 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 22 - Director → ME
41
SOVEREIGN NOMINEES NO.2 LIMITED
07620346 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (11 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 23 - Director → ME
42
SOVEREIGN PROPERTY SOLUTIONS LIMITED
- now 03710519H & C NOMINEE CO (NO 8) LIMITED - 2008-02-21
AREASECOND LIMITED - 1999-03-24
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (20 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 20 - Director → ME
43
SOVEREIGN RETIREMENT CAPITAL LIMITED
05238890 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 17 - Director → ME
44
SOVEREIGN REVERSIONS HOLDINGS LIMITED
07619855 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (12 parents, 11 offsprings)
Officer
2015-06-01 ~ 2017-07-05
IIF 18 - Director → ME
45
SOVEREIGN REVERSIONS LIMITED
- now 02696924SOVEREIGN REVERSIONS PLC - 2010-11-02
BRISTOL REVERSIONS PLC - 1992-08-17
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-06-01 ~ 2017-07-05
IIF 4 - Director → ME
46
THE HOME & CAPITAL TRUST GROUP LIMITED
- now 05067884HOME EQUITY HOLDINGS LIMITED - 2006-12-05
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2015-06-01 ~ 2017-07-05
IIF 14 - Director → ME
47
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 21 - Director → ME
48
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
-7,879 GBP2020-12-31
Officer
2015-05-06 ~ 2016-09-13
IIF 39 - Director → ME