1
143 St. Sepulchre Gate West, Doncaster, England
Active Corporate (1 parent)
Officer
2023-04-12 ~ now
IIF 34 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
4 Chatsworth Road, Ealing, London
Active Corporate (3 parents)
Officer
2005-07-01 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
2016-04-06 ~ 2026-04-09
IIF 2 - Ownership of shares – 75% or more → OE
3
CHATSWORTH PROPERTIES MANAGEMENT LTD
14930700 4 Chatsworth Road, London, England
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 29 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, England
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 31 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
4 Chatsworth Road, London
Active Corporate (4 parents)
Officer
2007-10-02 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
6
FIRSTPOINT (ATLAS) MANAGEMENT COMPANY LIMITED
05893415 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (16 parents)
Officer
2012-06-18 ~ now
IIF 36 - Director → ME
7
4 Chatsworth Road, London, England
Active Corporate (2 parents)
Officer
2010-02-05 ~ now
IIF 47 - Director → ME
Person with significant control
2016-09-10 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
8
GUPTA FAMILY PARTNERSHIP LP
- now SL032330 C/o Eda Professional Services Ltd, Suite 334 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Active Corporate (5 parents)
Person with significant control
2017-10-18 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
HEATHFIELD HOUSE NURSING HOMES LIMITED
02141631 4 Chatsworth Road, London
Active Corporate (10 parents)
Officer
2012-05-15 ~ now
IIF 45 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
10
LONSDALE ROAD PROPERTIES LIMITED
14168705 4 Chatsworth Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
228 Sandringham Road, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2019-05-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
12
C/o Eda Professional Services, Burnfield House,4a, Burnfield Avenue, Glasgow
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-17 ~ now
IIF 24 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
4 Chatsworth Road, Ealing, London
Active Corporate (4 parents)
Officer
2005-11-04 ~ now
IIF 41 - Director → ME
2012-01-01 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
14
4 Chatsworth Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-02 ~ now
IIF 26 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-09 during the appointment or period of control
Due to be dissolved on 2025-10-07 during the appointment or period of control
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2002-10-30 ~ 2017-02-01
IIF 37 - Director → ME
2002-10-30 ~ dissolved
IIF 33 - Director → ME
2002-10-30 ~ 2017-02-01
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-06
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
4 Chatsworth Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2025-03-12 ~ now
IIF 27 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
4 Chatsworth Road, London, England
Active Corporate (2 parents)
Officer
2015-09-04 ~ now
IIF 46 - Director → ME
Person with significant control
2016-09-03 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
LAKESIDE INVESTMENTS YORKSHIRE LIMITED
- 2025-04-03
15605595RKG INVESTMENTS LIMITED
- 2024-06-01
15605595 Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, England
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 32 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
19
Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-13 ~ dissolved
IIF 39 - Director → ME
IIF 49 - Director → ME
20
4 Chatsworth Road, Ealing, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-20 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-05-22 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
21
US TRUSWORTHY 4 LTD
15542438 14135148, 13511519, 14149045Warning 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) 4 Chatsworth Road, London, England
Active Corporate (8 parents)
Officer
2025-09-02 ~ now
IIF 25 - Director → ME
22
1st Floor Atlas 5, Balby Carr Bank, Doncaster, England
Active Corporate (4 parents)
Officer
2017-03-24 ~ now
IIF 35 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
23
4 Chatsworth Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 28 - Director → ME
2026-03-03 ~ now
IIF 51 - Secretary → ME
Person with significant control
2026-03-03 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
24
GLINDALE LIMITED - 1991-01-23
4 Chatsworth Road, London
Active Corporate (5 parents)
Officer
2008-06-30 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE