1
BIRSTWITH123 LIMITED - now
Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (8 parents, 1 offspring)
Officer
2017-08-31 ~ 2018-03-02
IIF 26 - Director → ME
2
Heathmans House 19 Heathmans Road, 2nd Floor, London, England
Dissolved Corporate (5 parents)
Officer
2023-05-11 ~ 2024-06-26
IIF 15 - Director → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
3
CASTLE HOMES SPV 10 LTD
11074638 11040801, 11073923, 11074455Warning 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) 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-21 ~ 2018-03-02
IIF 9 - Director → ME
4
CASTLE HOMES SPV 2 LTD
11039728 11040718, 11073923, 11074455Warning 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) 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-31 ~ 2018-03-02
IIF 3 - Director → ME
5
CASTLE HOMES SPV 3 LTD
11040718 11074042, 11073923, 11074455Warning 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) 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-31 ~ 2018-03-02
IIF 2 - Director → ME
6
CASTLE HOMES SPV 4 LTD
11040801 11074042, 11074455, 11040718Warning 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) 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-10-31 ~ 2018-03-02
IIF 1 - Director → ME
7
CASTLE HOMES SPV 6 LTD
11073933 11040718, 11073923, 11074455Warning 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) 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-21 ~ 2018-03-02
IIF 5 - Director → ME
8
CASTLE HOMES SPV 7 LTD
11073923 11074042, 11074455, 11040718Warning 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) 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-21 ~ 2018-03-02
IIF 6 - Director → ME
9
CASTLE HOMES SPV 8 LTD
11074042 11040801, 11074455, 11040718Warning 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) 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-21 ~ 2018-03-02
IIF 7 - Director → ME
10
CASTLE HOMES SPV 9 LTD
11074178 11040718, 11073923, 11074455Warning 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) 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-21 ~ 2018-03-02
IIF 8 - Director → ME
11
CASTLE RESIDENTIAL DEVELOPMENTS LIMITED - now
CASTLE PROPERTY GROUP LTD
- 2024-10-08
09689405 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2016-08-30 ~ 2018-03-02
IIF 27 - Director → ME
12
6 Joseph Court, 2a William Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-11 ~ dissolved
IIF 28 - Director → ME
13
10 The Crescent, Adel, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-09-15 ~ 2025-08-01
IIF 29 - Director → ME
Person with significant control
2019-09-15 ~ 2025-11-26
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-25 ~ 2025-08-01
IIF 20 - Director → ME
Person with significant control
2021-01-25 ~ 2023-12-19
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
Amey Kamp Llp, 310 Harrow Road, Wembley, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-03-11 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
9 William Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
17
Unit 153 Milton Keynes Business Centre, Alexander Rosse Ltd, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-30 ~ dissolved
IIF 17 - Director → ME
18
Unit 153 Milton Keynes Business Centre, Alexander Rosse Ltd, Miltn Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-30 ~ dissolved
IIF 19 - Director → ME
19
Unit 153 Milton Keynes Business Centre, Alexander Rosse Ltd, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-10-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
20
GRAYLAW HOUSE MANAGEMENT COMPANY LTD
14340746 9 William Road, Caterham, England
Dissolved Corporate (1 parent)
Officer
2022-09-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
21
GRAYLAW HOUSE MANAGEMENT LIMITED
15874772 10 The Crescent, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Officer
2024-08-03 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
22
HANNINGFIELD PARK LTD - now
CASTLE HOMES SPV 5 LTD
- 2023-07-11
11074455 11074042, 11073923, 11040718Warning 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) 6th Floor 2 London Wall Place, London
In Administration Corporate (7 parents, 1 offspring)
Officer
2017-11-21 ~ 2018-03-02
IIF 4 - Director → ME
23
10 The Crescent, Adel, Leeds, England
Active Corporate (3 parents)
Person with significant control
2025-12-22 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
24
10 The Crescent, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2022-12-13 ~ 2024-12-15
IIF 25 - Director → ME
25
5 Ross Road, Wallington, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-02 ~ 2021-08-01
IIF 10 - Director → ME
26
5 Ross Road, Wallington, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-18 ~ now
IIF 14 - Director → ME
27
9 William Road, Caterham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-11-09 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-11-09 ~ 2024-09-02
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
10 The Crescent, Adel, Leeds, England
Active Corporate (3 parents)
Person with significant control
2026-01-07 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
29
6 Joseph Court, 2a William Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
30
CURVEBLOCK HOLDINGS LIMITED
- 2025-12-17
11655785 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2018-11-02 ~ 2025-08-01
IIF 13 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
31
6 Joseph Court, 2a William Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
32
6 Joseph Court, 2a William Road, Caterham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-21 ~ dissolved
IIF 21 - Director → ME
2016-04-21 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE