1
BLUEBOYS JV (CHELMSFORD) LIMITED
- now 16372893FCLS RM 117 LIMITED
- 2025-07-11
16372893 16310980, 16278939, 12902945Warning 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) 68 Grafton Way, London, England
Active Corporate (7 parents)
Officer
2025-07-10 ~ now
IIF 10 - Director → ME
2
BLUEBOYS JV (CHELTENHAM) LIMITED
- now 16558185FCLS RM 119 LIMITED - 2025-09-22
68 Grafton Way, London, England
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 12 - Director → ME
3
BLUEBOYS JV (COLCHESTER) LIMITED
- now 16372966FCLS RM 118 LIMITED
- 2025-07-11
16372966 13418201, 12902945, 16277996Warning 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) 68 Grafton Way, London, England
Active Corporate (7 parents)
Officer
2025-07-10 ~ now
IIF 9 - Director → ME
4
BLUEBOYS JV (IOW) LIMITED
- now 16558433FCLS RM 120 LIMITED - 2025-10-20
68 Grafton Way, London, England
Active Corporate (7 parents)
Officer
2025-10-21 ~ now
IIF 8 - Director → ME
5
BLUEBOYS JV (LEOPOLD SQUARE) LIMITED
- now 16636242FCLS RM 122 LIMITED
- 2026-01-26
16636242 16973913, 16973971, 16786212Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-19 ~ now
IIF 15 - Director → ME
6
BLUEBOYS JV (LIVERPOOL) LIMITED
- now 16786212BLUEBOYS JV (HAMMERSMITH) LIMITED
- 2025-12-02
16786212FCLS RM 123 LIMITED
- 2025-11-27
16786212 16973913, 13697380, 16558433Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-27 ~ now
IIF 16 - Director → ME
7
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-20 ~ now
IIF 14 - Director → ME
8
20 York Place, Leeds, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-07-03 ~ now
IIF 29 - Director → ME
9
BRUNSWICK COURT LIMITED - now
ASTUTE INVESTMENT MANAGEMENT LIMITED - 2018-07-03
COUNTRYLARGE MANAGEMENT LIMITED
- 2017-09-19
09393845 17 West Park, Second Floor, Harrogate, England
Dissolved Corporate (5 parents)
Officer
2015-01-19 ~ 2016-08-31
IIF 34 - Director → ME
10
COUNTRYLARGE (GLOBE WORKS) LIMITED - now
COUNTRYLARGE (4) LIMITED - 2022-08-03
STAKE HOLDINGS LIMITED
- 2022-04-01
10750567 Second Floor, 17 West Park, Harrogate, England
Active Corporate (3 parents)
Officer
2019-02-13 ~ 2019-03-05
IIF 36 - Director → ME
11
20 York Place, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-10 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
12
29 Brudenell Road, Hyde Park, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-21 ~ dissolved
IIF 39 - Director → ME
13
20 York Place, Leeds, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-02-14 ~ 2025-02-21
IIF 21 - Director → ME
14
20 York Place, Leeds, England
Active Corporate (4 parents)
Officer
2025-02-14 ~ 2025-02-21
IIF 23 - Director → ME
15
20 York Place, Leeds, England
Active Corporate (4 parents)
Officer
2025-02-17 ~ 2025-02-21
IIF 22 - Director → ME
16
EASTGATE SECURITY AGENT LIMITED - now
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-02-14 ~ 2025-02-21
IIF 24 - Director → ME
17
20 York Place, Leeds, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-03-16 ~ 2024-05-08
IIF 40 - Director → ME
Person with significant control
2024-03-16 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
18
Thorpe Arch Grange, Thorp Arch, Wetherby
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ dissolved
IIF 37 - Director → ME
19
Odeliah House, 1 New Brent Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-11 ~ 2024-01-02
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
20
20 York Place, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-01 ~ 2021-05-19
IIF 20 - Director → ME
21
20 York Place, Leeds, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-08-14 ~ now
IIF 18 - Director → ME
Person with significant control
2020-08-14 ~ 2021-05-26
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
22
KHALBROS EASTGATE HOLDCO LIMITED
16193589 20 York Place, Leeds, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-20 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
23
20 York Place, Leeds, England
Active Corporate (6 parents)
Officer
2025-06-13 ~ now
IIF 27 - Director → ME
24
KHALBROS JV (PORTSMOUTH) LIMITED
- now 16120867FCLS RM 105 LIMITED
- 2025-06-10
16120867 16072935, 16173859, 16277996Warning 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) 68 Grafton Way Grafton Way, London, England
Active Corporate (7 parents)
Officer
2025-06-10 ~ now
IIF 11 - Director → ME
25
FCLS RM 106 LIMITED
- 2025-04-07
16173835 13369452, 16973971, 16277996Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-04-07 ~ now
IIF 13 - Director → ME
26
KHALSMITH MANAGEMENT LIMITED
- 2018-06-13
10798875 20 York Place, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2018-06-01 ~ 2024-03-20
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
27
EDRO PROPERTIES LIMITED
- 2024-05-02
07281654 20 York Place, Leeds, England
Active Corporate (8 parents)
Officer
2011-04-01 ~ now
IIF 33 - Director → ME
28
KHALBROS TRADING & INVESTMENTS LIMITED
13420619 68 Grafton Way, London, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Officer
2021-05-26 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
20 York Place, Leeds, England
Active Corporate (6 parents)
Officer
2010-07-05 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
30
20 York Place, Leeds, England
Active Corporate (3 parents, 3 offsprings)
Officer
2014-07-03 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
CRAMER MCQUEEN ASSOCIATES LIMITED
- 2010-05-07
05282501BUY AND SELL TRUCKS.CO.UK LIMITED - 2009-11-04
CPL (NO 3) LIMITED - 2006-04-11
20 York Place, Leeds, England
Active Corporate (9 parents, 2 offsprings)
Officer
2010-04-09 ~ 2024-03-19
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
32
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (7 parents)
Officer
2017-12-13 ~ now
IIF 35 - Director → ME
33
N.M.D.J. INVESTMENTS LIMITED
- now 03592247ROETIME LIMITED - 1998-08-19
68 Grafton Way, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-10-17 ~ now
IIF 1 - Director → ME
34
OXFORD HOTELS & INNS MANAGEMENT LIMITED
05918480 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-27 ~ now
IIF 32 - Director → ME
35
20 York Place, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-03 ~ dissolved
IIF 26 - Director → ME
36
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2023-03-10 ~ now
IIF 4 - Director → ME
37
PHOENIX (BLOCK B) HOLDCO LIMITED
16115425 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-12-03 ~ now
IIF 2 - Director → ME
38
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2023-03-15 ~ now
IIF 6 - Director → ME
39
20 York Place, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
PRIME COMMERCIAL PROPERTIES (KDL) LIMITED - now
KHALSMITH DEVELOPMENTS LIMITED
- 2017-05-25
07744144 68 Grafton Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-08-17 ~ 2016-04-05
IIF 38 - Director → ME
41
SUPERCITY THE HEADROW LTD - now
20 YORK PLACE LIMITED
- 2024-07-24
11019187 25 Furnival Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-18 ~ 2021-08-10
IIF 41 - Director → ME
Person with significant control
2017-10-18 ~ 2017-10-18
IIF 53 - Ownership of shares – 75% or more → OE
42
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-09-08 ~ now
IIF 5 - Director → ME
43
TORSION KHALBROS EASTGATE JV HOLDCO LIMITED
16194503 20 York Place, Leeds, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-20 ~ now
IIF 7 - Director → ME
44
TORSION PHOENIX (HOLDCO) LIMITED
14717255 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-03-08 ~ now
IIF 3 - Director → ME