1
219 Old Brompton Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2005-08-17 ~ 2012-05-30
IIF 23 - Director → ME
2
97-99 MOUNT STREET PROPERTIES LIMITED
06936266 Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
3
4 Malthouse Place, Newlands Avenue, Radlett, Herts, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-07-16
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
- Carre Chambers Po Box 260, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2008-12-18 ~ 2024-04-26
IIF 45 - Has significant influence or control → OE
5
ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED
07074265 Printing House, 66 Lower Road, Harrow, Middlesex, United Kingdom
Active Corporate (9 parents)
Person with significant control
2023-11-08 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ 2017-09-29
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
AMHUINNSUIDHE CASTLE LIMITED
SC387612 04698260, 04698260, 04699408Warning 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) 5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 2 - Ownership of shares – 75% or more → OE
7
Capa, Davis House - 4th Floor Capa Suite, Robert Street, Croydon, England
Dissolved Corporate (5 parents, 10 offsprings)
Officer
2004-03-22 ~ 2004-10-14
IIF 26 - Director → ME
8
36 Juliana Close, Finchley, London
Dissolved Corporate (9 parents)
Officer
2007-07-12 ~ 2007-10-16
IIF 22 - Director → ME
9
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2007-06-04 ~ dissolved
IIF 36 - Director → ME
10
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (7 parents)
Officer
2007-11-29 ~ 2014-11-19
IIF 38 - Director → ME
11
98 Arundel Avenue, South Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
2000-04-18 ~ dissolved
IIF 30 - Director → ME
12
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2008-08-05 ~ dissolved
IIF 47 - Director → ME
13
Trust House, 112 Bonadie Street, Kingstown, Saint Vincent And The Grenadines
Registered Corporate (3 parents)
Beneficial owner
2000-06-09 ~ 2023-10-12
IIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 43 - Has significant influence over the entity as the trustees of a trust → OE
14
Trust House, 112 Bonadie Street, Kingstown, Saint Vincent And The Grenadines
Registered Corporate (4 parents)
Beneficial owner
2020-11-27 ~ now
IIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 40 - Has significant influence over the entity as the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
15
Trust House, 112 Bonadie Street, Kingstown, Saint Vincent And The Grenadines
Registered Corporate (2 parents)
Beneficial owner
2011-12-28 ~ now
IIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 39 - Has significant influence over the entity as the trustees of a trust → OE
IIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
16
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-02-04 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
17
FAMILY ASSETS MANAGEMENT LIMITED
07138765 Pavilion View, 19 New Road, Brighton, East Sussex
Active Corporate (9 parents)
Person with significant control
2017-01-28 ~ 2024-04-26
IIF 21 - Has significant influence or control as a member of a firm → OE
18
COOLSHORE MANAGEMENT LIMITED - 2004-04-01
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (8 parents)
Officer
2005-11-14 ~ dissolved
IIF 24 - Director → ME
19
Warneford Place, Sevenhampton, Wiltshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-04-03 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
20
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-25 ~ dissolved
IIF 35 - Director → ME
21
SUSTAINABLE PLASTICS INVESTMENTS LTD - 2022-06-29
73 Maygrove Road, London, England
Active Corporate (11 parents, 4 offsprings)
Person with significant control
2024-06-10 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
22
JAK MARKETING AND ADVERTISEMENT LTD.
09264243 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2014-10-15 ~ dissolved
IIF 31 - Director → ME
23
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2008-10-21 ~ dissolved
IIF 48 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-25 during the appointment or period of control
Dissolved on 2013-04-23 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2008-06-11 ~ dissolved
IIF 49 - Director → ME
25
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-08-28 ~ 2015-11-26
IIF 33 - Director → ME
26
5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 1 - Ownership of shares – 75% or more → OE
27
2nd Floor, 136 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-01-24 ~ 2018-01-15
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
28
219 Old Brompton Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2005-07-29 ~ 2006-02-21
IIF 37 - Director → ME
2007-03-08 ~ 2012-05-30
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
50a The Ridgeway, London, England
Dissolved Corporate (6 parents)
Person with significant control
2018-03-06 ~ 2022-01-20
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
30
50a The Ridgeway, London, England
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2021-11-16 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
31
5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2020-12-04 ~ now
IIF 7 - Has significant influence or control → OE
32
REASORT ESTATES PRODUCTS LIMITED
- now 07141010AMHUINNSUIDHE CASTLE PRODUCTS LIMITED
- 2022-04-21
07141010 04699408, 04698260, SC387612Warning 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) 4385, 07141010 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Person with significant control
2018-02-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
33
C/o Lawrence Stephens, 50 Farringdon Road, London
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
34
1 The Ridgeway, Codicote, Hitchin, Hertfordshire, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
35
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2007-09-24 ~ dissolved
IIF 25 - Director → ME
36
Trust House, 112 Bonadie Street, Kingstown, Saint Vincent And The Grenadines
Registered Corporate (3 parents)
Beneficial owner
2000-06-09 ~ 2023-10-12
IIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 42 - Has significant influence over the entity as the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
37
Trust House, 112 Bonadie Street, Kingstown, Saint Vincent And The Grenadines
Registered Corporate (3 parents)
Beneficial owner
2000-06-09 ~ 2023-10-12
IIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 41 - Has significant influence over the entity as the trustees of a trust → OE
IIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
38
TP 3 LIMITED
06864391 06864406, 06865664, 07940641Warning 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) Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-03-24
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
39
NEWCO ESTATE COMPANY LIMITED
- 2020-09-16
SC666070 5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Active Corporate (7 parents)
Person with significant control
2020-07-02 ~ 2021-11-23
IIF 8 - Has significant influence or control → OE
40
UIG ESTATE LIMITED
- 2020-06-26
SC629234 Amhuinnsuidhe Castle, Amhuinnsuidh, Isle Of Harris, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2019-05-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
41
Trust House 112 Bonadie Street, P.o.box 958, Pasea Estate, Kingstown, Saint Vincent And The Grenadines
Registered Corporate (3 parents)
Beneficial owner
2000-06-09 ~ 2023-10-12
IIF 44 - Has significant influence over the entity as the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
42
Palladium House 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-28 ~ dissolved
IIF 46 - Director → ME
43
WEST COMMERCE & INVESTMENT LIMITED
05128673 98 Arundel Avenue, Sanderstead, South Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2004-05-14 ~ 2014-05-14
IIF 27 - Director → ME
2014-05-14 ~ dissolved
IIF 32 - Director → ME
44
Palladium House 1-4 Argyll Street, London
Dissolved Corporate (9 parents)
Officer
2011-01-01 ~ 2018-01-15
IIF 28 - Director → ME