1
Flat 1 51a High Street, Leamington Spa, England
Dissolved Corporate (1 parent)
Officer
2023-03-03 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2023-03-03 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
2
ANSERES PLACE MANAGEMENT COMPANY (STAMFORD) LIMITED
07994001 36 Tyndall Court, Commerce Road, Peterborough, England
Active Corporate (23 parents)
Officer
2012-03-16 ~ 2013-07-01
IIF 7 - Director → ME
3
ASH MILL ALLENHAYES LIMITED
- now 04091539ASHMILL ALLENHAYS LIMITED - 2001-03-09
GILONE LIMITED - 2001-01-05
23 Princes Street, London, Select
Dissolved Corporate (8 parents)
Officer
2001-03-14 ~ dissolved
IIF 40 - Director → ME
2001-03-14 ~ 2001-06-08
IIF 61 - Secretary → ME
4
ASH MILL AMERSHAM COURT LIMITED
10235275 154 Station Road, Amersham, England
Active Corporate (4 parents)
Officer
2016-06-16 ~ now
IIF 1 - Director → ME
5
ASH MILL DEVELOPMENTS LIMITED
- now 03290598STRENGTH AND SHIELD LIMITED
- 1999-03-08
03290598ALNERY NO. 1639 LIMITED
- 1997-06-25
03290598 01698860, 03290607, 03912990Warning 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) 154 Station Road, Amersham, England
Active Corporate (12 parents, 10 offsprings)
Officer
1997-06-25 ~ 2024-01-18
IIF 23 - Director → ME
2005-02-07 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
2016-04-06 ~ 2023-11-09
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
6
Amersham Court, 154 Station Road, Amersham, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-13 ~ dissolved
IIF 13 - Director → ME
IIF 24 - Director → ME
7
154 Station Road, Amersham, England
Dissolved Corporate (3 parents)
Officer
2017-01-01 ~ dissolved
IIF 45 - LLP Designated Member → ME
8
154 Station Road, Amersham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-16 ~ dissolved
IIF 51 - Director → ME
9
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
2013-12-20 ~ dissolved
IIF 35 - Director → ME
IIF 11 - Director → ME
2013-12-20 ~ dissolved
IIF 64 - Secretary → ME
10
ASH MILL SOUTH HAMS LIMITED
- now 07775235ASH MILL CHILLINGTON LIMITED
- 2012-11-29
07775235 154 Station Road, Amersham, England
Active Corporate (3 parents)
Officer
2011-09-15 ~ now
IIF 2 - Director → ME
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
11
ASH MILL STAMFORD LIMITED
- now 04459288BDBCO NO.575 LIMITED - 2002-06-25
23 Princes Street, London, Select
Dissolved Corporate (6 parents)
Officer
2002-07-01 ~ dissolved
IIF 33 - Director → ME
2010-11-23 ~ dissolved
IIF 8 - Director → ME
12
ASH MILL WORCESTER LIMITED
- now 09833056ASH MILL DEVELOPMENTS WORCESTER LIMITED
- 2015-10-22
09833056 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (12 parents)
Officer
2015-10-20 ~ dissolved
IIF 34 - Director → ME
IIF 12 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
13
BATHWICK PLACE MANAGEMENT COMPANY LIMITED
- now 06546462SYDNEY WHARF MANAGEMENT COMPANY LIMITED
- 2009-02-26
06546462 Unit 23 Leafield Industrial Estate, Neston, Corsham, Wiltshire, England
Active Corporate (11 parents)
Officer
2008-03-27 ~ 2012-07-25
IIF 42 - Director → ME
2009-07-21 ~ 2012-07-25
IIF 14 - Director → ME
14
154 Station Road, Amersham, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-10 ~ now
IIF 48 - Director → ME
15
BROWN COOPER MARPLES LIMITED
- now 03209028COOPER MARPLES LIMITED
- 1996-10-22
03209028PESANTY LIMITED - 1996-07-30
1 Deloitte Llp, 1 City Square, Leeds, England
Dissolved Corporate (9 parents)
Officer
1996-10-02 ~ 2001-06-28
IIF 30 - Director → ME
16
BROWN COOPER MARPLES RESIDENTIAL LIMITED
- now 03196077BROWNS LONDON RESIDENTIAL LIMITED
- 1997-01-23
03196077 The Old School House, Walliswood, Dorking, England
Dissolved Corporate (8 parents)
Officer
1996-11-08 ~ 2010-08-16
IIF 29 - Director → ME
17
59 Upton Road, Torquay, England
Dissolved Corporate (1 parent)
Officer
2022-08-02 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
18
CARCLEW ESTATES LIMITED - now
ELY PROPERTIES LIMITED
- 2016-08-19
03446314 14 David Mews, London
Active Corporate (9 parents, 1 offspring)
Officer
1997-10-08 ~ 1998-01-26
IIF 60 - Director → ME
19
CLEVELAND YARD MANAGEMENT COMPANY LIMITED
- now 06546425RABY VILLA MANAGEMENT COMPANY LIMITED
- 2009-02-26
06546425 Raby Villa Sydney Wharf, Bathwick, Bath, England
Active Corporate (11 parents)
Officer
2008-03-27 ~ 2011-01-01
IIF 41 - Director → ME
20
COLONSAY MANAGEMENT COMPANY LIMITED
05595695 Garden Apartment Colonsay, Church Hill, Kingswear, Devon
Active Corporate (16 parents)
Officer
2005-10-18 ~ 2007-04-26
IIF 43 - Director → ME
21
4 Fulford Place, Salisbury, England
Active Corporate (6 parents)
Officer
2017-06-29 ~ 2022-06-29
IIF 50 - Director → ME
22
Ash Mill Developments, 23 Princes Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-10 ~ dissolved
IIF 31 - Director → ME
2007-09-20 ~ dissolved
IIF 9 - Director → ME
23
23 Princes Street, London, Select, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-10-26 ~ dissolved
IIF 10 - Director → ME
2006-10-26 ~ dissolved
IIF 54 - Secretary → ME
24
GOSPEL SUPPORT AND HOMES TRUST LIMITED - now
THE GREAT ST HELEN'S TRUST
- 2023-02-03
04289891 114 Queen Victoria Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2002-08-22 ~ 2021-02-09
IIF 28 - Director → ME
25
ASH MILL WARWICK LIMITED
- 2014-01-16
08260776 154 Station Road, Amersham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-19 ~ dissolved
IIF 32 - Director → ME
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
26
LONDON REAL ESTATE ADVISORS LLP
OC375760 154 Station Road, Amersham, England
Active Corporate (6 parents)
Officer
2012-06-01 ~ now
IIF 16 - LLP Designated Member → ME
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
27
154 Station Road, Amersham, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-25 ~ now
IIF 49 - Director → ME
28
NORTHGATE (WARWICK) DEVELOPMENTS LIMITED
08582140 154 Station Road, Amersham, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-06-24 ~ 2013-12-13
IIF 15 - Director → ME
2013-06-24 ~ now
IIF 20 - Director → ME
29
154 Station Road, Amersham, England
Active Corporate (3 parents)
Officer
2016-05-06 ~ 2026-01-26
IIF 19 - Director → ME
2016-05-06 ~ 2026-01-27
IIF 5 - Director → ME
30
Christian Holt House, 45 Denmark Road, Kilburn, London
Active Corporate (30 parents)
Officer
2015-01-01 ~ now
IIF 6 - Director → ME
31
Unit 6 Pickwick Park, Park Lane, Corsham, Wiltshire
Active Corporate (11 parents)
Officer
2013-09-06 ~ 2017-06-22
IIF 25 - Director → ME
32
ASH MILL (BATH) LIMITED
- 2004-05-25
04438496 15 Carnyorth Terrace, St. Just, Penzance, England
Active Corporate (12 parents, 1 offspring)
Officer
2002-05-14 ~ 2007-01-09
IIF 27 - Director → ME
33
Acorn House, 116-118 Shoreditch High Street, London
Active Corporate (40 parents)
Officer
2003-01-22 ~ 2015-09-14
IIF 26 - Director → ME
34
ST MARY'S BOXMOOR DEVELOPMENTS LIMITED
09362547 154 Station Road, Amersham, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-12-19 ~ now
IIF 21 - Director → ME
IIF 3 - Director → ME
35
STYLES FIELDS DEVELOPMENTS LTD
- now 04482910ASH MILL LEWIS LIMITED - 2002-07-16
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-10-24 ~ dissolved
IIF 44 - Director → ME
2007-04-24 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
36
TANYARD AND MAULDEN'S MANAGEMENT COMPANY LIMITED
04274254 C/o Clarke & Simpson Well Close Square, Framlingham, Woodbridge, Suffolk, England
Active Corporate (15 parents)
Officer
2001-11-08 ~ 2004-01-22
IIF 38 - Director → ME
37
THE OLD GREEN SHERBORNE (MANAGEMENT) LIMITED
- now 04112811THE OLD GREEN SHERBOURNE (MANAGEMENT) LIMITED
- 2000-12-08
04112811 Greenslade Taylor Hunt, 9 Hammet Street, Taunton, England
Active Corporate (17 parents)
Officer
2000-11-23 ~ 2003-01-15
IIF 39 - Director → ME
38
Ljl Property Management, 113a Fore St, Kingsbridge, Devon, England
Active Corporate (10 parents)
Officer
1999-02-03 ~ 2000-10-23
IIF 36 - Director → ME
39
VIGO MEWS (TAVISTOCK) MANAGEMENT COMPANY LIMITED
04131537 1 Vigo Mews, Tavistock, England
Active Corporate (10 parents)
Officer
2001-01-04 ~ 2003-01-15
IIF 37 - Director → ME
40
WESTONBIRT SCHOOLS LIMITED
- now 00230224WESTON BIRT SCHOOL LIMITED - 2013-09-05
Cpas Sovereign Court One (unit 3), University Of Warwick Science Park, Coventry, England
Active Corporate (73 parents)
Officer
2020-10-30 ~ now
IIF 22 - Director → ME