1
FRIENDS INVESTMENTS GROUP LTD
- 2016-12-14
09968601 31 Hale Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 38 - Director → ME
2
Shiv House, 42 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-05-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
3
Shiv House, 42 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-12-19 ~ dissolved
IIF 33 - Director → ME
4
42 Hale Road, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
42 Hale Road, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2022-01-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
6
Shiv House, 42 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
7
HAZELGATE RESIDENTS MANAGEMENT COMPANY LTD
17008795 Unit 1 Stiltz Building, 6 Ledson Road, Manchester, England
Active Corporate (3 parents)
Officer
2026-02-03 ~ now
IIF 23 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HOMES CW PROPERTY LTD - now
RAAN CW PROPERTY LTD - 2021-06-02
HOMES CW PROPERTY LTD - 2021-04-19
RAAN CW PROPERTY LTD - 2021-04-09
RAAN PD PROPERTY LIMITED - 2018-11-16
MIRASA-RAAN PARADE LIMITED - 2018-10-25
RAAN HIGH STREET LIMITED
- 2018-09-27
11366927 13 A High Street, Congleton, England
Active Corporate (5 parents)
Person with significant control
2018-05-17 ~ 2018-08-31
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RAAN DAVENPORT PARK LTD - 2021-06-02
HOMES DAVENPORT PARK LTD - 2021-04-14
RAAN DAVENPORT PARK LTD - 2021-04-09
RAAN DAVENPORT PARK LIMITED - 2020-03-09
13 A High Street, Congleton, England
Active Corporate (4 parents)
Officer
2022-02-18 ~ 2024-05-16
IIF 62 - Director → ME
10
42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Officer
2021-07-15 ~ now
IIF 59 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
11
HOMES RAUNAIR LTD - 2021-07-08
42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Officer
2021-12-15 ~ now
IIF 57 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
4385, 13506254 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-08-01 ~ now
IIF 61 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
13
13 A High Street, Congleton, England
Active Corporate (2 parents)
Officer
2021-08-01 ~ 2021-10-01
IIF 60 - Director → ME
Person with significant control
2021-08-01 ~ 2021-10-01
IIF 65 - Ownership of shares – 75% or more → OE
14
13 A High Street, Congleton, England
Active Corporate (3 parents)
Officer
2021-08-01 ~ 2022-01-04
IIF 58 - Director → ME
Person with significant control
2021-08-01 ~ 2022-01-14
IIF 66 - Ownership of shares – 75% or more → OE
15
5th Floor Speakers House, 39 Deansgate, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-07 ~ dissolved
IIF 31 - Director → ME
16
42 Hale Road, Altrincham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-15 ~ dissolved
IIF 40 - Director → ME
17
Shiv House, 42 Hale Road, Hale, Cheshire
Active Corporate (2 parents)
Officer
2014-11-18 ~ now
IIF 19 - Director → ME
18
42 Hale Road, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-16 ~ now
IIF 2 - Director → ME
19
Stanmore House 64-68 Blackburn Street, Manchester
Dissolved Corporate (5 parents)
Officer
2022-05-10 ~ dissolved
IIF 25 - Director → ME
20
OAK LANE INVESTOR MANAGEMENT LTD
10011783 8 The Downs, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2016-02-18 ~ 2018-06-01
IIF 21 - Director → ME
21
4385, 15002483 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2023-07-13 ~ now
IIF 17 - Director → ME
22
RA PROJECT 1X LIMITED
- 2021-11-22
13361964 14187740, 14205955, 14709187Warning 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) Suite 14, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (4 parents)
Officer
2021-11-19 ~ now
IIF 4 - Director → ME
23
4385, 13192451 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 7 offsprings)
Officer
2021-05-24 ~ now
IIF 8 - Director → ME
24
SMG HAZEL GROVE LTD - 2021-03-30
SMG ALFRETON LTD - 2020-10-16
SMG FULHAM LIMITED - 2020-01-28
4385, 12292861 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2021-06-01 ~ now
IIF 7 - Director → ME
25
RA PROJECT 3X LIMITED
- 2022-04-20
13808697 14205946, 14187740, 14205955Warning 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) 4385, 13808697 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-04-18 ~ now
IIF 12 - Director → ME
26
4385, 13323056 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-05-24 ~ now
IIF 9 - Director → ME
27
RA PROJECT 10X LIMITED
14817123 13361964, 14187740, 14205955Warning 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) 4385, 14817123 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-04-18 ~ now
IIF 16 - Director → ME
28
RA PROJECT 2X LIMITED
13634213 14205946, 14187740, 14205955Warning 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) 4385, 13634213 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-05-25 ~ now
IIF 11 - Director → ME
29
RA PROJECT 4X LIMITED
14187740 14205946, 14205955, 14709187Warning 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) Suite 14 30 The Downs, Altrincham, Cheshire, England
Active Corporate (4 parents)
Officer
2022-08-25 ~ now
IIF 5 - Director → ME
30
RA PROJECT 5X LIMITED
14205955 14205946, 14187740, 14709187Warning 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) 4385, 14205955 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-07-20 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
RA PROJECT 6X LIMITED
14205946 13634213, 14187740, 14205955Warning 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) 4385, 14205946 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-11-29 ~ now
IIF 13 - Director → ME
32
RA PROJECT 7X LIMITED
14708807 14205946, 14187740, 14205955Warning 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) 4385, 14708807 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2023-11-01 ~ now
IIF 15 - Director → ME
33
RA PROJECT 8X LIMITED
14709169 14205946, 14205955, 14709187Warning 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) Suite 14 30 The Downs, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2023-11-29 ~ now
IIF 3 - Director → ME
34
Suite 14 30 The Downs, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2021-10-26 ~ now
IIF 6 - Director → ME
35
Shiv House, Hale Road, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2016-09-02 ~ now
IIF 74 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Has significant influence or control → OE
IIF 63 - Has significant influence or control over the trustees of a trust → OE
36
42 Hale Road Shiv House, Hale Road, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2017-02-25 ~ now
IIF 36 - Director → ME
37
Suite 14 30 The Downs, Altrincham, Cheshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2015-05-20 ~ now
IIF 20 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
38
Suite 14 The Downs, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2017-02-25 ~ now
IIF 37 - Director → ME
39
42 Hale Road, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-14 ~ dissolved
IIF 39 - Director → ME
40
4385, 13486050 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-06-30 ~ now
IIF 10 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 48 - Right to appoint or remove directors → OE
41
4385, 13486214 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-06-30 ~ now
IIF 41 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 72 - Has significant influence or control → OE
42
4385, 15049258 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2023-08-04 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
43
42 Hale Road, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2023-04-24 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Officer
2023-04-20 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
45
43 Egerton Drive, Isleworth, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-05 ~ 2018-09-24
IIF 32 - Director → ME
46
35 Frensham Road, Southsea, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 29 - Director → ME
47
Unit 5 101 Mauldeth Road, Ladybarn, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ dissolved
IIF 35 - Director → ME
48
Shiv House, 42 Hale Road, Hale, Cheshire
Dissolved Corporate (3 parents)
Officer
2015-08-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
49
THE DEVELOPERS CLUB LIMITED
- now 13555501KAIZEN PROPERTY CLUB LIMITED
- 2022-01-31
13555501 The Developers Club 2nd Floor, Berkley Square House, Berkley Square, London, England
Active Corporate (2 parents)
Officer
2021-08-09 ~ now
IIF 22 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
50
42 Hale Road, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 42 - Director → ME
51
42 Hale Road, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2015-10-16 ~ 2019-08-01
IIF 69 - Director → ME
2019-08-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
2019-08-01 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE