1
BEDFORD GREYFRIARS DEVELOPMENT LIMITED
11053047 E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-08 ~ dissolved
IIF 39 - Director → ME
2
Unit 7 Landmere Lane, Edwalton, Nottingham, England
Active Corporate (7 parents)
Officer
2015-08-03 ~ 2023-02-27
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-26
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLETCHLEY DEVELOPMENTS LIMITED
- now 10843512LEAFIELD LAND LIMITED
- 2017-11-22
10843512 S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-30 ~ 2018-07-04
IIF 40 - Director → ME
Person with significant control
2017-06-30 ~ 2018-02-06
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
C/o 1-2-1 Taxaccountants Room G38, The Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-12-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-12-01 ~ 2020-01-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
Unit 8, Belmont Business Park, Belmont Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-03-25 ~ now
IIF 31 - Director → ME
6
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-09 ~ now
IIF 30 - Director → ME
7
CAPITAL KEMPSTON HARDWICK LIMITED
10520257 C/o 1-2-1 Taxaccountants The Business & Technology Centre (btc), Bessemer Drive, Stevenage, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-12 ~ now
IIF 35 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o 1-2-1 Taxaccountants The Business & Technology Centre (btc), Bessemer Drive, Stevenage, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-12 ~ now
IIF 33 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
9
Brooklands House, 9 Petersfield Ave, Slough, Berks
Active Corporate (3 parents)
Officer
2014-03-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
10
Wright Vigar, 15 Newland, Lincoln, England
Dissolved Corporate (3 parents)
Officer
2017-01-30 ~ 2018-01-15
IIF 57 - LLP Designated Member → ME
Person with significant control
2017-01-30 ~ 2018-01-15
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
11
CAPITALWAVE INVESTMENTS LTD
- now 09780630498 ABBEY WOOD LTD
- 2016-08-09
09780630 C/o 1-2-1 Taxaccountants The Business & Technology Centre (btc), Bessemer Drive, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Officer
2015-09-16 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o 1-2-1 Taxaccountants Business & Technology Centre (btc), Bessemer Drive, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Officer
2015-01-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
13
C/o 1-2-1 Taxaccountants The Business & Technology Centre (btc), Bessemer Drive, Stevenage, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-12-01 ~ 2020-01-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
DISTRICT 34 LIMITED
- now 11279814 14102309, 16280153, 08914261Warning 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)DISTRICT34 LIMITED
- 2018-10-11
11279814 11141669, 12737586, 12146553Warning 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) 152-160 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
15
152 River Mill One Station Road, Lewisham, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-28 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-08-25 ~ 2017-09-12
IIF 56 - Ownership of shares – 75% or more → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
2nd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-16 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
9 Bonhill Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
19
MAGHERAMORNE ENTERTAINMENT LIMITED
NI654059 100 Shore Road, Magheramorne, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2018-06-28 ~ dissolved
IIF 47 - Director → ME
20
100 Shore Road, Magheramorne, Northern Ireland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-27 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 59 - Has significant influence or control → OE
21
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (4 parents)
Officer
2017-09-15 ~ now
IIF 2 - Director → ME
22
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-07-24 ~ 2018-01-22
IIF 38 - Director → ME
23
MELBOURNE APARTMENTS BEDFORD LIMITED
- now 10520298WAVE KEMPSTON HARDWICK LIMITED
- 2017-06-20
10520298 S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-03-17 ~ 2018-07-04
IIF 43 - Director → ME
Person with significant control
2017-12-11 ~ 2018-03-15
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
24
ESCAPERENT LIMITED
- 2019-04-02
11386724 Brooklands House, 9 Petersfield Avenue, Slough, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2018-05-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-05-29 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
25
C/o 1-2-1 Taxaccountants Room G38, The Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
26
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (6 parents)
Officer
2017-10-30 ~ 2018-10-25
IIF 7 - Director → ME
27
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (8 parents)
Officer
2017-10-26 ~ 2018-10-25
IIF 6 - Director → ME
28
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
29
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2016-12-23 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
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
IIF 27 - Right to appoint or remove directors → OE
30
38-39 St Johns Ln, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
31
UDX DEVELOPMENT COMPANY LIMITED - now
SC COLLECTION LIMITED
- 2025-12-23
11036833 1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (13 parents)
Officer
2017-10-30 ~ 2018-10-25
IIF 3 - Director → ME
32
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
33
C/o 1-2-1 Taxaccountants Room G38, The Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-11-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-03-31 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-09-12
IIF 60 - Ownership of shares – 75% or more → OE
34
8-42 Elm Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE