1
44 FINCHAMPSTEAD ROAD MANAGEMENT LIMITED
09358866 C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (6 parents)
Officer
2014-12-17 ~ 2023-09-15
IIF 5 - Director → ME
2
65 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2002-09-27 ~ dissolved
IIF 25 - LLP Designated Member → ME
3
CARISBROOKE ALLIANCE LIMITED
- now 04224609PRECIS (2039) LIMITED - 2001-06-27
22 Grosvenor Square, London
Dissolved Corporate (7 parents)
Officer
2001-11-09 ~ 2014-02-26
IIF 23 - Director → ME
4
CARISBROOKE RESEARCH PARKS LIMITED
- now 04392488Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-12
Dissolved on 2013-06-21
PRECIS (2203) LIMITED
- 2002-08-09
04392488 04510602, 04392484, 04400820Warning 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) 14 Park Row, Nottingham
Dissolved Corporate (9 parents)
Officer
2002-07-12 ~ dissolved
IIF 15 - Director → ME
5
CASSIOPEIA STAR FINANCE LIMITED
10963075 Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-09-14 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
CASSIOPEIA STAR HOLDINGS LIMITED
10599507 Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-02-03 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
CASSIOPEIA STAR INVESTMENTS LIMITED
12629526 Oceana House 39-49 Commercial Road, Southampton, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-28 ~ now
IIF 12 - Director → ME
8
CASSTAR INVESTMENTS LIMITED
- now 13147527CASSTAR PROPERTIES LIMITED
- 2021-04-29
13147527 Oceana House 39-49 Commercial Road, Southampton, England
Active Corporate (1 parent)
Officer
2021-01-20 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
9
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2017-02-07 ~ dissolved
IIF 16 - Director → ME
10
FAP (LOAN PURCHASE GP) LIMITED LIABILITY PARTNERSHIP
OC389691 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
11
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-02-06 ~ dissolved
IIF 17 - Director → ME
12
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-02-03 ~ dissolved
IIF 18 - Director → ME
13
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
14
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2014-02-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
15
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-11-30 ~ now
IIF 4 - Director → ME
2006-11-30 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
16
Uk Energy Partners, 509 Metropolitan Wharf Wapping Wall, London, England
Dissolved Corporate (4 parents)
Officer
2011-10-19 ~ dissolved
IIF 22 - Director → ME
17
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (6 parents)
Officer
2006-12-05 ~ 2013-12-23
IIF 27 - LLP Designated Member → ME
2006-06-02 ~ 2006-08-22
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2006-02-23 ~ dissolved
IIF 20 - Director → ME
2006-02-23 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
19
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2006-02-23 ~ dissolved
IIF 21 - Director → ME
2006-02-23 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
20
FIRST ALLIANCE PROPERTIES (INVESTMENT) LIMITED
04936050 Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-10-17 ~ now
IIF 6 - Director → ME
2003-10-17 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
21
FIRST ALLIANCE PROPERTIES (NEW MALDEN) LLP
OC308881 22 Grosvenor Square, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-08-09 ~ dissolved
IIF 26 - LLP Designated Member → ME
22
FIRST ALLIANCE PROPERTIES LIMITED
- now 04224600PRECIS (2041) LIMITED - 2001-06-27
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (6 parents)
Officer
2001-11-09 ~ now
IIF 3 - Director → ME
2001-11-09 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
23
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-12 ~ dissolved
IIF 10 - Director → ME
24
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2023-11-22 ~ now
IIF 2 - Director → ME
25
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2023-11-22 ~ now
IIF 7 - Director → ME
26
Oceana House 39-49 Commercial Road, Southampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-22 ~ now
IIF 13 - Director → ME
27
Oceana House 39-49 Commercial Road, Southampton, England
Active Corporate (3 parents)
Officer
2021-07-19 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-19 ~ 2021-10-04
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE