1
00358466 PLC - now
ROK PLC - 2018-04-17
ROK PROPERTY SOLUTIONS PLC
- 2006-05-05
00358466 7 More London Riverside, London
Active Corporate (24 parents)
Officer
1992-12-01 ~ 2005-04-28
IIF 21 - Director → ME
2
18 PULTENEY STREET (FLATS) LIMITED
01554137 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2008-06-01 ~ 2014-10-30
IIF 63 - Director → ME
2008-07-21 ~ 2014-10-30
IIF 60 - Secretary → ME
3
23A PARK STREET (BATH) MANAGEMENT COMPANY LIMITED
03401137 01977934, 02051153, 02506413Warning 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) 9 Margarets Buildings, Bath, England
Active Corporate (22 parents)
Officer
2002-04-26 ~ 2014-12-16
IIF 27 - Director → ME
4
141 Englishcombe Lane, Bath
Active Corporate (26 parents)
Officer
1997-06-01 ~ 2000-11-01
IIF 10 - Director → ME
5
ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15
01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
69 Leadenhall Street, London, United Kingdom
Dissolved Corporate (94 parents)
Officer
(before 1992-02-26) ~ 1992-12-31
IIF 12 - Director → ME
6
VENTURELAUNCH PUBLIC LIMITED COMPANY - 1997-06-25
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
1997-09-16 ~ 2000-12-11
IIF 8 - Director → ME
7
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2000-04-13 ~ 2006-06-15
IIF 52 - Director → ME
8
BRUNSWICK (SWANSEA) LIMITED
- now 03985332RJT 276 LIMITED - 2000-06-28
Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (13 parents)
Officer
2003-02-17 ~ 2006-06-15
IIF 17 - Director → ME
9
Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (5 parents)
Officer
2004-01-08 ~ 2008-07-15
IIF 18 - Director → ME
10
RJT 277 LIMITED - 2000-06-28
Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (15 parents)
Officer
2003-02-17 ~ 2006-06-15
IIF 19 - Director → ME
11
CABOT INVESTMENTS LIMITED
- now 02797691ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents, 4 offsprings)
Officer
1994-03-15 ~ 2006-06-15
IIF 30 - Director → ME
12
CARLTON REAL ESTATES DEVELOPMENTS LIMITED
- now 00627102P. & C. PROPERTIES LIMITED - 1980-12-31
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2002-11-08 ~ 2006-06-15
IIF 20 - Director → ME
13
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ 2014-04-01
IIF 61 - Director → ME
14
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (20 parents)
Officer
2000-04-13 ~ 2006-06-15
IIF 16 - Director → ME
15
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (17 parents)
Officer
2002-06-20 ~ 2006-06-15
IIF 29 - Director → ME
16
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Active Corporate (6 parents)
Officer
2012-01-10 ~ 2014-10-13
IIF 5 - Director → ME
17
EDGER 239 LIMITED
05344552 05135696, 04610720, 05570199Warning 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) The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (5 parents)
Officer
2005-03-16 ~ 2006-06-02
IIF 57 - Director → ME
18
ENGLISH CHINA CLAYS PUBLIC LIMITED COMPANY - 1990-03-01
Par Moor Centre, Par Moor Road, Par, Cornwall
Active Corporate (42 parents)
Officer
(before 1991-05-28) ~ 1992-06-30
IIF 14 - Director → ME
19
HITPAY LIMITED - 1994-04-19
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2000-04-13 ~ 2006-06-15
IIF 39 - Director → ME
20
FIRST LONDON GROUP PROPERTIES LIMITED
- now 03281738STERKRY LIMITED - 1997-01-17
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (17 parents, 3 offsprings)
Officer
2000-04-13 ~ 2006-06-15
IIF 44 - Director → ME
21
FIRST LONDON HOLDINGS LIMITED
- now 02727063FIRST LONDON ESTATES LIMITED - 1994-03-18
SOUTHERN TAVERNS LIMITED - 1993-08-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents, 2 offsprings)
Officer
2000-04-13 ~ 2006-06-15
IIF 45 - Director → ME
22
FIRST LONDON INVESTMENTS LIMITED
02666386 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
1994-03-24 ~ 2006-06-15
IIF 28 - Director → ME
23
HARLEY STREET INTERNATIONAL LIMITED
02126182 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
1994-07-12 ~ 2006-06-15
IIF 31 - Director → ME
24
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2006-05-25 ~ 2011-04-04
IIF 62 - Director → ME
25
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2001-06-14 ~ 2006-06-15
IIF 42 - Director → ME
26
KINGSWOOD SCHOOL TRUSTEE LIMITED
04253059 Kingswood School, Lansdown Road, Bath
Active Corporate (80 parents, 2 offsprings)
Officer
2001-08-01 ~ 2006-07-01
IIF 37 - Director → ME
27
LAGGAN HOUSE MANAGEMENT COMPANY LIMITED
02668062 7 Laggan House, College Road, Bath, England
Active Corporate (11 parents)
Officer
2011-12-01 ~ 2022-06-20
IIF 3 - Director → ME
2011-12-01 ~ 2022-06-20
IIF 58 - Secretary → ME
Person with significant control
2016-08-01 ~ 2024-12-04
IIF 1 - Has significant influence or control → OE
28
Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1992-09-07 ~ 2023-11-30
IIF 6 - Director → ME
29
Barry Smeath Chartered Accountants, Trewhiddle Gate, Pentewan Road, St Austell, Cornwall
Dissolved Corporate (6 parents)
Officer
2004-05-24 ~ dissolved
IIF 41 - Director → ME
30
LETCHWORTH GARDEN PROPERTIES LIMITED
- now 03190147ACRE 105 LIMITED - 1997-06-06
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (17 parents)
Officer
2000-04-13 ~ 2006-06-15
IIF 56 - Director → ME
31
QUAYSHELFCO 454 LIMITED - 1994-05-31
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2002-11-27 ~ 2006-06-15
IIF 49 - Director → ME
32
Freshfield Lane, Danehill, Haywards Heath, West Sussex
Active Corporate (19 parents, 10 offsprings)
Officer
2004-05-19 ~ 2021-06-03
IIF 53 - Director → ME
33
NEWPORT (ALBERT BUILDINGS) LIMITED
- now 04162822ORB ALBERT BUILDINGS LIMITED
- 2002-06-27
04162822AXELGUILD LIMITED - 2001-03-13
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (13 parents)
Officer
2002-06-20 ~ 2006-06-15
IIF 24 - Director → ME
34
NEWPORT (BRYNMAWR) LIMITED
- now 04179774QUAYSHELFCO 839 LIMITED
- 2001-05-25
04179774 04179876, 04113923, 04145962Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2001-05-25 ~ 2006-06-15
IIF 40 - Director → ME
35
MEDIATILE LIMITED - 2001-02-26
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2001-09-14 ~ 2006-06-15
IIF 32 - Director → ME
36
QUAYSHELFCO 968 LIMITED
- 2002-12-11
04578130 04578125, 04649323, 04452717Warning 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) Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2002-12-09 ~ 2006-06-15
IIF 55 - Director → ME
37
QUAYSHELFCO 863 LIMITED
- 2001-07-31
04252546 04252534, 04578050, 04252565Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2001-07-30 ~ 2006-06-15
IIF 46 - Director → ME
38
NEWPORT (LLANTRISANT) LIMITED
- now 04232471QUAYSHELFCO 859 LIMITED
- 2001-08-07
04232471 02094289, 04113923, 04145962Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2001-07-26 ~ 2006-06-15
IIF 47 - Director → ME
39
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents)
Officer
2001-12-05 ~ 2006-06-15
IIF 43 - Director → ME
40
NEWPORT (WATFORD) LIMITED
- now 04222534QUAYSHELFCO 840 LIMITED - 2001-06-01
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2001-06-14 ~ 2006-06-15
IIF 54 - Director → ME
41
NEWPORT HOLDINGS PLC
- 2004-03-15
02852629 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (22 parents, 10 offsprings)
Officer
1994-03-15 ~ 2006-06-15
IIF 22 - Director → ME
42
NORFLEET PROPERTIES (HOLDINGS) LIMITED
00815422 Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-02-05 ~ 2011-04-04
IIF 36 - Director → ME
43
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1999-12-22 ~ 2006-06-15
IIF 25 - Director → ME
44
Suite D, Pinbrook Court, Venny Bridge, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2001-04-18 ~ dissolved
IIF 51 - Director → ME
2009-01-16 ~ dissolved
IIF 15 - Secretary → ME
45
Quadrant House, Floor 6 4, Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
2002-06-20 ~ 2006-06-15
IIF 33 - Director → ME
46
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (11 parents)
Officer
2008-02-05 ~ 2011-04-04
IIF 23 - Director → ME
47
Castle Hill Insolvency, 1 Battle Road Heathfield Industrial Estate, Newton Abbot, Devon
Dissolved Corporate (2 parents)
Person with significant control
2018-10-26 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
48
SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED - now
SOUTH WEST INVESTMENT GROUP (CORNWALL) LIMITED - 2009-03-16
CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1995-09-12
CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1992-03-13
CORNWALL ENTERPRISE BOARD LIMITED - 1990-01-29
Lowena House Glenthorne Court, Truro Business Park, Threemilestone, Truro, Cornwall
Active Corporate (38 parents)
Officer
(before 1992-03-14) ~ 1992-03-22
IIF 9 - Director → ME
49
STAPLEBROOK INVESTMENTS LIMITED
02143566 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (20 parents)
Officer
2002-06-20 ~ 2006-06-15
IIF 26 - Director → ME
50
STREATCO 268 LIMITED
03473126 03460567, 03540502, 03572069Warning 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) Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1999-12-22 ~ 2006-06-15
IIF 38 - Director → ME
51
THE DEN LDN LTD - now
46a Harbut Road 46a Harbut Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-03-17 ~ 2020-09-08
IIF 4 - Director → ME
2011-03-17 ~ 2020-09-08
IIF 59 - Secretary → ME
52
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1999-12-22 ~ 2006-06-15
IIF 35 - Director → ME
53
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2000-04-13 ~ 2006-06-15
IIF 48 - Director → ME
54
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1999-12-22 ~ 2006-06-15
IIF 34 - Director → ME
55
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
2000-02-24 ~ 2001-04-30
IIF 11 - Director → ME
56
WESTERN TRUST & SAVINGS HOLDINGS LIMITED
- now 01155288LINDSHOURNE LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
(before 1992-02-15) ~ 1995-07-20
IIF 13 - Director → ME
57
WHEAL MARTYN TRUST - now
WHEAL MARTYN TRUST LTD - 2016-08-12
ST.AUSTELL CHINA CLAY MUSEUM LIMITED
- 2012-01-17
01160460 Wheal Martyn, Carthew, St. Austell, Cornwall, England
Active Corporate (40 parents)
Officer
(before 1992-05-17) ~ 1992-07-20
IIF 7 - Director → ME
58
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
2000-04-13 ~ 2006-06-15
IIF 50 - Director → ME