1
CARISBROOKE ALLIANCE LIMITED
- now 04224609PRECIS (2039) LIMITED - 2001-06-27
22 Grosvenor Square, London
Dissolved Corporate (7 parents)
Officer
2001-11-09 ~ 2014-02-26
IIF 7 - Director → ME
2001-11-09 ~ 2014-02-26
IIF 28 - Secretary → ME
2
CARISBROOKE RESEARCH PARKS LIMITED
- now 04392488PRECIS (2203) LIMITED
- 2002-08-09
04392488 04392472, 04392476, 04392482Warning 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) 14 Park Row, Nottingham
Dissolved Corporate (7 parents)
Officer
2002-07-12 ~ dissolved
IIF 6 - Director → ME
3
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2017-02-07 ~ dissolved
IIF 9 - Director → ME
4
Office 267, 5 High Street High Street, Maidenhead, England
Active Corporate (2 parents)
Officer
2020-11-24 ~ 2024-10-10
IIF 20 - Director → ME
5
Unit 153 Milton Keynes Business Centre, Alexander Rosse Ltd, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-30 ~ dissolved
IIF 23 - Director → ME
6
Unit 153 Milton Keynes Business Centre, Alexander Rosse Ltd, Miltn Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-30 ~ dissolved
IIF 25 - Director → ME
7
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 24 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
8
FAP (LOAN PURCHASE GP) LIMITED LIABILITY PARTNERSHIP
OC389691 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
9
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-02-06 ~ dissolved
IIF 10 - Director → ME
10
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-02-03 ~ dissolved
IIF 8 - Director → ME
11
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
12
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2014-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
13
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-11-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
14
Uk Energy Partners, 509 Metropolitan Wharf Wapping Wall, London, England
Dissolved Corporate (4 parents)
Officer
2011-10-19 ~ dissolved
IIF 14 - Director → ME
15
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (6 parents)
Officer
2006-12-05 ~ 2013-12-23
IIF 18 - LLP Designated Member → ME
2006-06-02 ~ 2006-08-22
IIF 17 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
16
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2006-02-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
17
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2006-02-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
18
FIRST ALLIANCE PROPERTIES (INVESTMENT) LIMITED
04936050 Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-10-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
19
FIRST ALLIANCE PROPERTIES (NEW MALDEN) LLP
OC308881 22 Grosvenor Square, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-08-09 ~ dissolved
IIF 16 - LLP Designated Member → ME
20
FIRST ALLIANCE PROPERTIES LIMITED
- now 04224600PRECIS (2041) LIMITED - 2001-06-27
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (6 parents)
Officer
2001-11-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
21
RED ROCK ICT LIMITED - 2021-02-02
HC 1122 LIMITED - 2009-06-03
Connexions, 159 Princes Street, Ipswich
Liquidation Corporate (6 parents, 1 offspring)
Officer
2022-05-01 ~ 2023-09-14
IIF 26 - Director → ME
22
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2017-09-14 ~ now
IIF 21 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
23
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-02-03 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
24
Oceana House 39-49 Commercial Road, Southampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-11 ~ now
IIF 22 - Director → ME
25
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (116 parents)
Officer
2004-02-26 ~ dissolved
IIF 19 - LLP Member → ME