1
ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED
09987089 08477436, 08783696, 09987167Warning 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) C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
Active Corporate (13 parents)
Officer
2024-03-22 ~ 2024-04-22
IIF 33 - Director → ME
2
C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
Active Corporate (6 parents)
Officer
2022-03-17 ~ 2024-03-20
IIF 24 - Director → ME
3
C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2023-09-04 ~ 2024-03-15
IIF 9 - Director → ME
4
C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-22 ~ 2024-03-15
IIF 48 - Director → ME
5
Thomas House, 84 Eccleston Square, London, England
Active Corporate (22 parents)
Officer
2018-10-22 ~ 2021-10-29
IIF 13 - Director → ME
6
Foxglove Cottage Deep Pool Lane, Station Road, Chobham, Woking, Surrey, England
Active Corporate (2 parents)
Officer
2021-08-20 ~ now
IIF 4 - Director → ME
2021-08-20 ~ now
IIF 64 - Secretary → ME
Person with significant control
2021-08-20 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
7
EVIN PROPERTY INVESTMENTS LTD
- now 07466716EVINHA LTD - 2016-01-11
C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
Active Corporate (10 parents)
Officer
2022-03-17 ~ 2024-03-20
IIF 36 - Director → ME
8
C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
Active Corporate (8 parents)
Officer
2022-03-17 ~ 2024-03-20
IIF 38 - Director → ME
9
SEAFORD SS LIMITED - 2022-04-20
C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
Active Corporate (9 parents)
Officer
2023-07-19 ~ 2024-03-31
IIF 32 - Director → ME
10
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-12 ~ dissolved
IIF 55 - Director → ME
11
HQ HUDSON QUARTER ESTATE LIMITED
12048004 1 Bootham, York, North Yorkshire, England
Active Corporate (10 parents)
Officer
2019-06-13 ~ 2021-10-29
IIF 22 - Director → ME
12
HQ KINGS RESIDENTIAL LIMITED
- now 12046325HQ RESIDENTIAL LIMITED
- 2019-06-13
12046325 1 Bootham, York, North Yorkshire, England
Active Corporate (10 parents)
Officer
2019-06-12 ~ 2021-10-29
IIF 20 - Director → ME
13
HQ VICTORIA RESIDENTIAL LIMITED
12046215 1 Bootham, York, North Yorkshire, England
Active Corporate (10 parents)
Officer
2019-06-12 ~ 2021-10-29
IIF 21 - Director → ME
14
HQ WAVERLEY RESIDENTIAL LIMITED
12046260 1 Bootham, York, North Yorkshire, England
Active Corporate (10 parents)
Officer
2019-06-12 ~ 2021-10-29
IIF 23 - Director → ME
15
JOYCE (MANCHESTER) LIVING LIMITED - now
PALACE CAPITAL (MANCHESTER) LIMITED
- 2025-07-03
09937194PALACE CAPITAL (MILTON KEYNES) LIMITED
- 2016-05-31
09937194 68 Grafton Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-01-05 ~ 2021-10-29
IIF 16 - Director → ME
16
LEIGHTON BUZZARD SELF STORAGE LIMITED
05407893 C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-17 ~ 2024-03-20
IIF 28 - Director → ME
17
LETCHWORTH SELF STORAGE LIMITED
06320605 C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
Active Corporate (9 parents)
Officer
2022-03-17 ~ 2024-03-20
IIF 27 - Director → ME
18
MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED
- now 02705556KT571 LIMITED - 1992-09-18
Sutherland House, 70/78 West Hendon Broadway, London, England
Active Corporate (33 parents)
Officer
2015-07-01 ~ 2020-07-03
IIF 56 - Director → ME
19
ONE DERBY SQUARE LIMITED - now
PALACE CAPITAL (LIVERPOOL) LIMITED
- 2023-07-18
11000399PALACE CAPITAL (WARREN) LIMITED
- 2018-11-23
11000399 One Derby Square, Derby Square, Liverpool, England
Active Corporate (17 parents)
Officer
2017-10-06 ~ 2021-10-29
IIF 19 - Director → ME
20
BTR UK HOLDCO 1 LIMITED
- 2024-05-26
14323148 Foxglove Cottage Deep Pool Lane, Station Road, Chobham, Woking, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-30 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
21
PADLOCK BRENTWOOD LIMITED
- now 13444065PADLOCK BRENTFORD LIMITED - 2021-10-14
C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-17 ~ dissolved
IIF 29 - Director → ME
22
PADLOCK CHIPPENHAM SOUTH LIMITED
14843231 C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-03 ~ 2024-03-31
IIF 40 - Director → ME
Person with significant control
2023-05-03 ~ 2023-08-25
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
23
C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-15 ~ 2024-03-20
IIF 51 - Director → ME
24
C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-19 ~ 2024-03-31
IIF 52 - Director → ME
Person with significant control
2023-01-19 ~ 2023-07-19
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
25
C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-17 ~ 2024-03-20
IIF 54 - Director → ME
26
C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-09 ~ 2024-03-20
IIF 42 - Director → ME
27
PADLOCK UK BIDCO 2 LIMITED
12709749 12561288, 14687241, 13413296Warning 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) C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2022-03-17 ~ 2024-03-20
IIF 35 - Director → ME
28
PADLOCK UK BIDCO 3 LIMITED
13011907 12561288, 14687241, 13413296Warning 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) C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
Active Corporate (6 parents)
Officer
2022-03-17 ~ 2024-03-20
IIF 26 - Director → ME
29
PADLOCK UK BIDCO 4 LIMITED
13011796 12561288, 12709749, 14687241Warning 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) C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
Active Corporate (6 parents)
Officer
2022-03-17 ~ 2024-03-20
IIF 37 - Director → ME
30
PADLOCK UK BIDCO 5 LIMITED
13413296 12561288, 12709749, 14687241Warning 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) C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2022-03-17 ~ 2024-03-20
IIF 50 - Director → ME
31
PADLOCK UK BIDCO 6 LIMITED
14159977 12561288, 12709749, 14687241Warning 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) C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-06-08 ~ 2024-03-20
IIF 41 - Director → ME
32
PADLOCK UK BIDCO 7 LIMITED
14450136 12561288, 12709749, 14687241Warning 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) C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2022-10-28 ~ 2024-03-20
IIF 46 - Director → ME
33
PADLOCK UK BIDCO 8 LIMITED
14687241 12561288, 12709749, 13413296Warning 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) C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2023-02-24 ~ 2024-03-31
IIF 53 - Director → ME
Person with significant control
2023-02-24 ~ 2023-08-24
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
34
PADLOCK UK BIDCO 9 LIMITED
15070061 12561288, 14687241, 13413296Warning 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) C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-14 ~ 2024-03-31
IIF 47 - Director → ME
35
C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2022-01-27 ~ 2024-03-20
IIF 30 - Director → ME
36
C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-01-27 ~ 2024-03-20
IIF 44 - Director → ME
37
C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2022-06-06 ~ 2024-03-20
IIF 49 - Director → ME
38
C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-07-06 ~ 2024-03-31
IIF 39 - Director → ME
39
C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-07 ~ 2024-03-20
IIF 43 - Director → ME
40
C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
Active Corporate (5 parents)
Officer
2022-03-17 ~ 2024-03-20
IIF 25 - Director → ME
41
C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-09 ~ 2024-03-20
IIF 45 - Director → ME
42
PALACE CAPITAL (DARTFORD) LIMITED
10523678 Thomas House, 84 Eccleston Square, London, England
Active Corporate (16 parents)
Officer
2016-12-13 ~ 2021-10-29
IIF 14 - Director → ME
43
PALACE CAPITAL (DEVELOPMENTS) LIMITED
09849073 Thomas House, 84 Eccleston Square, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2015-10-30 ~ 2021-10-29
IIF 1 - Director → ME
44
PALACE CAPITAL (HALIFAX) LIMITED
- now 05122315GREGORY PROJECTS (HALIFAX) LIMITED
- 2016-03-15
05122315MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10
INHOCO 3088 LIMITED - 2004-08-20
Thomas House, 84 Eccleston Square, London, England
Active Corporate (33 parents)
Officer
2016-03-11 ~ 2021-10-29
IIF 58 - Director → ME
45
PALACE CAPITAL (LEEDS) LIMITED
- now 06068651EQUALGOLD LIMITED - 2015-01-20
Thomas House, 84 Eccleston Square, London, England
Active Corporate (20 parents)
Officer
2015-07-01 ~ 2021-10-29
IIF 12 - Director → ME
46
PALACE CAPITAL (NEWCASTLE) LIMITED
- now 05348319SM NEWCASTLE OB LIMITED
- 2017-08-07
05348319ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
NORHAM HOUSE 1013 LIMITED - 2005-03-15
Thomas House, 84 Eccleston Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-08-07 ~ 2021-10-29
IIF 8 - Director → ME
47
PALACE CAPITAL (NORTHAMPTON) LIMITED
- now 04982121O&H NORTHAMPTON LIMITED - 2015-06-20
HAMPERDEW LIMITED - 2004-02-27
Thomas House, 84 Eccleston Square, London, England
Active Corporate (22 parents)
Officer
2015-07-01 ~ 2021-10-29
IIF 2 - Director → ME
48
PALACE CAPITAL (PROPERTIES) LIMITED
- now 07866050PALACE CAPITAL (SUTTON) LIMITED
- 2016-01-26
07866050DERING PROPERTIES (SUTTON) LIMITED
- 2015-08-17
07866050DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03
Thomas House, 84 Eccleston Square, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-08-17 ~ 2021-10-29
IIF 3 - Director → ME
49
PALACE CAPITAL (SIGNAL) LTD
- now 06991031 Thomas House, 84 Eccleston Square, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2015-07-01 ~ 2021-10-29
IIF 15 - Director → ME
50
Thomas House, 84 Eccleston Square, London, England
Active Corporate (14 parents)
Officer
2019-07-02 ~ 2021-10-29
IIF 11 - Director → ME
51
LEO INSURANCE SERVICES PLC - 2010-07-30
LIBRA RETAIL PLC - 2006-01-05
SECURE VENTURES (NO. 4) PLC - 2005-03-21
Thomas House, 84 Eccleston Square, London, England
Active Corporate (23 parents, 13 offsprings)
Officer
2015-07-01 ~ 2021-10-29
IIF 18 - Director → ME
52
PROPERTY INVESTMENT HOLDINGS LIMITED
00582889 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-07-01 ~ 2021-10-29
IIF 17 - Director → ME
53
4th Floor 25 Bury Street, St James's, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-07-01 ~ dissolved
IIF 57 - Director → ME
54
4th Floor 25 Bury Street, St James's, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-10-09 ~ 2021-10-29
IIF 7 - Director → ME
55
SKYPORTS INFRASTRUCTURE LIMITED
- now 13839872SKYPORTS INFRASTRUCTURE LTD LTD - 2022-01-13
Edinburgh House, 170 Kennington Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-24 ~ 2025-09-16
IIF 10 - Director → ME
56
C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
Active Corporate (10 parents)
Officer
2022-11-18 ~ 2024-03-20
IIF 31 - Director → ME
57
C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
Active Corporate (10 parents)
Officer
2023-07-26 ~ 2024-03-31
IIF 34 - Director → ME
58
21 Winchester Road, Swiss Cottage, London
Active Corporate (52 parents)
Officer
2014-04-01 ~ 2017-01-30
IIF 6 - Director → ME