1
ANGLO CLOUGH II GP LIMITED
- now 05616419ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-13
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (10 parents)
Officer
2006-02-17 ~ dissolved
IIF 45 - Director → ME
2
ANGLO CLOUGH MANAGEMENT COMPANY LIMITED
05136265 1 Farnham Road, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2004-05-24 ~ 2011-06-01
IIF 42 - Director → ME
3
ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED
05206139 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-12-01 ~ dissolved
IIF 57 - Director → ME
4
ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
04818131 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-12-01 ~ dissolved
IIF 56 - Director → ME
5
ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED
04579095 05937447, 05188344, 05439151Warning 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) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2002-11-15 ~ 2014-04-01
IIF 53 - Director → ME
6
45 Welbeck Street, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
2008-12-03 ~ 2017-09-25
IIF 36 - Director → ME
7
BRUNSWICK DEVELOPMENTS GROUP LIMITED - now
BRUNSWICK DEVELOPMENTS GROUP PLC
- 2018-12-12
02901325 One, Bell Lane, Lewes, England
Active Corporate (16 parents, 9 offsprings)
Officer
2013-11-25 ~ 2018-11-28
IIF 23 - Director → ME
8
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-04 ~ 2017-09-25
IIF 31 - Director → ME
9
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-13 ~ 2017-09-25
IIF 26 - Director → ME
10
The Old Town Hall, 71, Christchurch Road, Ringwood
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-04-13 ~ 2017-09-25
IIF 32 - Director → ME
11
CARRWOOD NEW CROSS RESIDENTIAL LIMITED
10576356 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (5 parents)
Officer
2017-01-23 ~ 2017-11-24
IIF 13 - Director → ME
12
DAVID COOKE RACE AND ROAD CARS LIMITED
- now 03922687TARMEAR PROPERTIES LIMITED
- 2018-04-11
03922687 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2000-04-05 ~ 2001-01-21
IIF 51 - Director → ME
2013-09-01 ~ dissolved
IIF 22 - Director → ME
2002-01-09 ~ 2009-03-09
IIF 20 - Director → ME
2020-06-26 ~ dissolved
IIF 59 - Secretary → ME
2000-02-22 ~ 2002-01-10
IIF 48 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 6 - Has significant influence or control → OE
13
45 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2014-10-15 ~ 2017-09-25
IIF 27 - Director → ME
14
6-7 Ludgate Square, London
Dissolved Corporate (10 parents)
Officer
2006-02-17 ~ dissolved
IIF 44 - Director → ME
15
45 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2016-02-23 ~ 2017-09-25
IIF 30 - Director → ME
16
45 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2016-02-23 ~ 2017-09-25
IIF 28 - Director → ME
17
HARCOOKE INVESTMENT COMPANY LIMITED
00627467 The Courtyard Office, 16 Bell Street, Henley On Thames, Oxfordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2002-01-11 ~ 2009-10-02
IIF 24 - Director → ME
~ 1993-04-02
IIF 52 - Director → ME
2013-09-01 ~ now
IIF 18 - Director → ME
1997-01-16 ~ 2009-10-02
IIF 46 - Secretary → ME
2020-06-26 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
HORN & HORNE LIMITED - now
CARRWOOD SECURITIES LIMITED
- 2018-03-15
01099581 45 Welbeck Street, London, England
Active Corporate (14 parents, 6 offsprings)
Officer
2008-12-04 ~ 2017-09-25
IIF 21 - Director → ME
19
One, Fleet Place, London, England
Active Corporate (11 parents)
Officer
2012-12-24 ~ 2016-06-14
IIF 25 - Director → ME
20
LONDON & ABERDARE (EGHAM) LIMITED
04223455 Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (12 parents)
Officer
2001-09-28 ~ 2003-05-16
IIF 54 - Director → ME
21
OAKWOOD HILL MANAGEMENT COMPANY LIMITED
05112402 Orchard House, High Street, Kingston Blount, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2004-04-26 ~ dissolved
IIF 34 - Director → ME
22
RED KITE LAND COMPANY LIMITED
- now 03645711LADIAN PROPERTIES LIMITED
- 2001-04-03
03645711 The Courtyard Office, 16 Bell Street, Henley-on-thames, England
Active Corporate (7 parents)
Officer
2000-04-01 ~ now
IIF 19 - Director → ME
1998-12-15 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
23
CREMTON PROPERTIES LIMITED
- 2013-11-05
04259831 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2001-08-07 ~ 2009-07-26
IIF 41 - Director → ME
2013-09-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
24
Brett Adams, 25 Manchester Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-14 ~ dissolved
IIF 35 - Director → ME
25
SIGNIA HOMES LIMITED
- 2021-03-26
05381599 C/o Leonard Curtis 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Liquidation Corporate (7 parents, 1 offspring)
Officer
2021-03-23 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-26 ~ 2021-12-10
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
26
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (2 parents)
Officer
2019-08-02 ~ now
IIF 9 - Director → ME
2019-07-30 ~ 2019-08-02
IIF 50 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-30 ~ 2019-08-02
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
27
6-7 Ludgate Square, London
Dissolved Corporate (10 parents)
Officer
2006-02-17 ~ dissolved
IIF 43 - Director → ME
28
Park House Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, England
Active Corporate (3 parents)
Officer
2023-01-31 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
TARIS REAL ESTATE EUROPE 1 LLP
- now OC395494TARIS REAL ESTATE LLP - 2014-09-24
C/o Ward & Co, 307 Euston Road, London, England
Active Corporate (6 parents)
Officer
2014-10-29 ~ 2019-06-01
IIF 15 - LLP Designated Member → ME
30
TARIS REAL ESTATE MANAGEMENT LIMITED
- now 09192200TARIS ABERYSTWYTH LIMITED
- 2014-10-23
09192200 C/o Ward & Co, 307 Euston Road, London, England
Active Corporate (5 parents)
Officer
2014-10-23 ~ 2019-06-01
IIF 39 - Director → ME
31
82 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ dissolved
IIF 17 - LLP Designated Member → ME
32
58c High Street, Tetsworth, Thame, Oxfordshire
Active Corporate (11 parents)
Officer
2004-06-23 ~ 2006-10-12
IIF 55 - Director → ME
2004-06-23 ~ 2006-10-12
IIF 49 - Secretary → ME
33
45 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2014-10-15 ~ 2017-09-25
IIF 29 - Director → ME
34
TREFOREST PROPERTY COMPANY LIMITED
06496921 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2012-06-22 ~ 2012-08-28
IIF 37 - Director → ME
2019-08-12 ~ dissolved
IIF 12 - Director → ME
2013-02-25 ~ 2015-07-16
IIF 38 - Director → ME
35
13 Fairway Heights, Camberley, England
Active Corporate (5 parents)
Officer
2023-01-31 ~ 2025-03-12
IIF 14 - Director → ME
Person with significant control
2023-01-31 ~ 2025-02-28
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
36
WEST QUAY RESIDENTIAL COMPANY LIMITED
10174831 One, Bell Lane, Lewes, England
Active Corporate (7 parents)
Officer
2016-05-11 ~ 2017-07-14
IIF 40 - Director → ME