1
BIRSTWITH123 LIMITED - now
Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (8 parents, 1 offspring)
Officer
2017-08-31 ~ 2018-03-02
IIF 17 - Director → ME
2
Heathmans House 19 Heathmans Road, 2nd Floor, London, England
Dissolved Corporate (5 parents)
Officer
2023-05-11 ~ 2024-06-26
IIF 6 - Director → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
CASTLE HOMES SPV 10 LTD
11074638 11039728, 11074042, 11074455Warning 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) 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-21 ~ 2018-03-02
IIF 44 - Director → ME
4
CASTLE HOMES SPV 2 LTD
11039728 11074178, 11074455, 11073923Warning 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) 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-31 ~ 2018-03-02
IIF 38 - Director → ME
5
CASTLE HOMES SPV 3 LTD
11040718 11074178, 11074042, 11074455Warning 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) 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-31 ~ 2018-03-02
IIF 37 - Director → ME
6
CASTLE HOMES SPV 4 LTD
11040801 11074178, 11074042, 11074455Warning 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) 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-10-31 ~ 2018-03-02
IIF 36 - Director → ME
7
CASTLE HOMES SPV 6 LTD
11073933 11074178, 11074455, 11073923Warning 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) 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-21 ~ 2018-03-02
IIF 40 - Director → ME
8
CASTLE HOMES SPV 7 LTD
11073923 11074178, 11074042, 11074455Warning 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) 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-21 ~ 2018-03-02
IIF 41 - Director → ME
9
CASTLE HOMES SPV 8 LTD
11074042 11074178, 11074455, 11073923Warning 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) 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-21 ~ 2018-03-02
IIF 42 - Director → ME
10
CASTLE HOMES SPV 9 LTD
11074178 11040718, 11074042, 11074455Warning 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) 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-21 ~ 2018-03-02
IIF 43 - Director → ME
11
CASTLE RESIDENTIAL DEVELOPMENTS LIMITED - now
CASTLE PROPERTY GROUP LTD
- 2024-10-08
09689405 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2016-08-30 ~ 2018-03-02
IIF 18 - Director → ME
12
6 Joseph Court, 2a William Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-11 ~ dissolved
IIF 19 - Director → ME
13
10 The Crescent, Adel, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-09-15 ~ 2025-08-01
IIF 20 - Director → ME
Person with significant control
2019-09-15 ~ 2025-11-26
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-25 ~ 2025-08-01
IIF 11 - Director → ME
Person with significant control
2021-01-25 ~ 2023-12-19
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
Amey Kamp Llp, 310 Harrow Road, Wembley, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-03-11 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
9 William Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
17
Unit 153 Milton Keynes Business Centre, Alexander Rosse Ltd, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-30 ~ dissolved
IIF 8 - Director → ME
18
Unit 153 Milton Keynes Business Centre, Alexander Rosse Ltd, Miltn Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-30 ~ dissolved
IIF 10 - Director → ME
19
Unit 153 Milton Keynes Business Centre, Alexander Rosse Ltd, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-10-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
20
GRAYLAW HOUSE MANAGEMENT COMPANY LTD
14340746 9 William Road, Caterham, England
Dissolved Corporate (1 parent)
Officer
2022-09-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
21
GRAYLAW HOUSE MANAGEMENT LIMITED
15874772 10 The Crescent, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Officer
2024-08-03 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
22
HANNINGFIELD PARK LTD - now
CASTLE HOMES SPV 5 LTD
- 2023-07-11
11074455 11074178, 11074042, 11073923Warning 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) 6th Floor 2 London Wall Place, London
In Administration Corporate (7 parents, 1 offspring)
Officer
2017-11-21 ~ 2018-03-02
IIF 39 - Director → ME
23
10 The Crescent, Adel, Leeds, England
Active Corporate (3 parents)
Person with significant control
2025-12-22 ~ 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
24
10 The Crescent, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2022-12-13 ~ 2024-12-15
IIF 16 - Director → ME
25
4 The Crescent, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 21 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
26
5 Ross Road, Wallington, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-02 ~ 2021-08-01
IIF 1 - Director → ME
27
5 Ross Road, Wallington, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-18 ~ now
IIF 5 - Director → ME
28
9 William Road, Caterham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-11-09 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-09 ~ 2024-09-02
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2024-09-04 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
29
10 The Crescent, Adel, Leeds, England
Active Corporate (3 parents)
Person with significant control
2026-01-07 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
30
6 Joseph Court, 2a William Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
31
CURVEBLOCK HOLDINGS LIMITED
- 2025-12-17
11655785 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2018-11-02 ~ 2025-08-01
IIF 4 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
32
6 Joseph Court, 2a William Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
33
6 Joseph Court, 2a William Road, Caterham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-21 ~ dissolved
IIF 12 - Director → ME
2016-04-21 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE