1
FLEXIBLE LEASING LIMITED
- 1984-10-01
01778006 Webber House, 26 Market Street, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
(before 1991-08-31) ~ 2001-10-31
IIF 16 - Director → ME
2
The Core, 40 St. Thomas Street, Bristol
Dissolved Corporate (9 parents)
Officer
2002-04-02 ~ 2003-10-10
IIF 31 - Director → ME
3
RHODES CONTRACTING LIMITED
- now 05156440RHODES BUSINESS PARK LIMITED
- 2024-11-19
05156440MINMAR (682) LIMITED
- 2004-07-16
05156440 05270436, 04353804, 05277300Warning 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) 51 Welbeck Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-07-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
SIBER CONSULTANCY LIMITED
- now 06386549HALLCO 1533 LIMITED - 2007-10-05
51 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2007-10-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
5
MINMAR (431) LIMITED - 1998-12-08
51 Welbeck Street, London, England
Active Corporate (14 parents, 6 offsprings)
Officer
2015-08-24 ~ now
IIF 6 - Director → ME
2008-03-18 ~ now
IIF 5 - Director → ME
2015-08-24 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
SJR HIGH STREET STUDENT LLP
- now OC336086SJR RETAIL (NOTTINGHAM) LLP
- 2024-11-22
OC336086 51 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2008-04-01 ~ now
IIF 12 - LLP Designated Member → ME
7
ENSCO 863 LIMITED
- 2011-06-14
07617361 07628703, 07055318, SC355836Warning 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) 51 Welbeck Street, London, England
Active Corporate (9 parents)
Officer
2011-06-14 ~ now
IIF 13 - Director → ME
8
MINMAR (238) LIMITED
- 1994-01-06
02881411 05625144, 02865522, 02865531Warning 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) 51 Welbeck Street, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
1993-12-16 ~ now
IIF 10 - Director → ME
2012-11-11 ~ now
IIF 34 - Secretary → ME
1993-12-21 ~ 2001-10-11
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
SJR PROPERTIES (HOUNSLOW) LIMITED
- 2009-10-20
03444602MINMAR (403) LIMITED
- 1997-12-08
03444602 03896850, 03464437, 05402791Warning 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) 51 Welbeck Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1997-11-19 ~ now
IIF 8 - Director → ME
1997-12-03 ~ 2001-10-11
IIF 32 - Secretary → ME
10
THE LDC GROUP PLC - 1999-02-17
TRACKLYNX LIMITED - 1998-06-24
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (40 parents, 11 offsprings)
Officer
2001-04-27 ~ 2003-11-17
IIF 17 - Director → ME
11
KINGSMANOR PROPERTIES LTD - 2000-12-15
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (14 parents)
Officer
2001-06-28 ~ 2003-10-10
IIF 20 - Director → ME
12
HALLCO 309 LIMITED - 1999-08-11
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (12 parents)
Officer
2001-06-28 ~ 2003-10-10
IIF 28 - Director → ME
13
UNILODGE (SALFORD) LIMITED
- now 02721601ARIAN PROPERTY DEVELOPER LIMITED - 1998-10-01
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (13 parents)
Officer
2001-06-28 ~ 2003-10-10
IIF 23 - Director → ME
14
UNILODGE DEVELOPMENTS (CALEDONIA) LIMITED
- now SC207351BLP 2000-25 LIMITED - 2000-08-22
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2001-06-28 ~ 2003-10-10
IIF 30 - Director → ME
15
UNILODGE HOLDINGS (UK) LIMITED
- now 03486593STUDENT RESIDENCE INVESTMENTS LIMITED - 1998-10-15
SHELFCO (NO.1423) LIMITED - 1998-02-26
The Core, 40 St. Thomas Street, Bristol
Dissolved Corporate (12 parents)
Officer
2001-06-28 ~ 2003-10-10
IIF 29 - Director → ME
16
UNILODGE SERVICES LIMITED
- now 03701321LITTLESTING LTD - 1999-03-12
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (12 parents)
Officer
2001-06-28 ~ 2003-10-10
IIF 27 - Director → ME
17
HOUSESPIN LIMITED - 2002-02-15
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2002-03-26 ~ 2003-11-17
IIF 22 - Director → ME
18
UNITE FINANCE ONE (ACCOMMODATION SERVICES) LIMITED
- now 04332937BEACHBRONZE LIMITED - 2002-01-11
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (22 parents)
Officer
2002-01-16 ~ 2003-11-17
IIF 24 - Director → ME
19
UNITE FINANCE ONE (BORROWING) LIMITED
- now 04334281JEWELPRINT LIMITED - 2002-01-09
The Core, 40 St. Thomas Street, Bristol
Dissolved Corporate (12 parents)
Officer
2002-01-16 ~ 2003-11-17
IIF 25 - Director → ME
20
UNITE FINANCE ONE (HOLDINGS) LIMITED
- now 04316207UNITE (PROPERTY HOLDINGS) LIMITED
- 2002-01-25
04316207MINORBONUS LIMITED - 2001-12-14
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2002-01-16 ~ 2003-11-17
IIF 15 - Director → ME
21
UNITE FINANCE ONE (NOMINEE) LIMITED
- now 04304192SPIRITSTORE LIMITED - 2001-12-19
The Core, 40 St Thomas Street, Bristol, Avon
Dissolved Corporate (14 parents)
Officer
2002-01-16 ~ 2003-11-17
IIF 19 - Director → ME
22
UNITE FINANCE ONE (PROPERTY) LIMITED
- now 04303331SPIRITPLAIN LIMITED - 2001-12-19
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (23 parents)
Officer
2002-01-16 ~ 2003-11-17
IIF 14 - Director → ME
23
The Core, 40 St. Thomas Street, Bristol
Dissolved Corporate (10 parents)
Officer
2001-12-19 ~ 2003-11-17
IIF 26 - Director → ME
24
TNG DESIGN AND BUILD PLC - 2000-09-01
PORTER VENTURES LIMITED - 1992-09-01
CHECKPAD LIMITED - 1990-05-25
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2002-03-20 ~ 2003-11-17
IIF 21 - Director → ME
25
South Quay, Temple Back, Bristol, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-03-13 ~ 2003-10-10
IIF 18 - Director → ME
26
Ort House, 147 Arlington Road, London, England
Active Corporate (27 parents)
Officer
2022-08-10 ~ now
IIF 11 - Director → ME