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 61 - Director → ME
2
Shiv House, 42 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-05-23 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - 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 53 - Director → ME
4
42 Hale Road, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 44 - Director → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 48 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 14 - 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 43 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 13 - 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 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - 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 72 - Director → ME
10
42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Officer
2021-07-15 ~ now
IIF 69 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 2 - 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 67 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 3 - 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 71 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 20 - 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 70 - Director → ME
Person with significant control
2021-08-01 ~ 2021-10-01
IIF 18 - 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 68 - Director → ME
Person with significant control
2021-08-01 ~ 2022-01-14
IIF 19 - 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 51 - Director → ME
16
42 Hale Road, Altrincham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-15 ~ dissolved
IIF 63 - Director → ME
17
Shiv House, 42 Hale Road, Hale, Cheshire
Active Corporate (2 parents)
Officer
2014-11-18 ~ now
IIF 39 - Director → ME
18
42 Hale Road, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-16 ~ now
IIF 22 - Director → ME
19
Stanmore House 64-68 Blackburn Street, Manchester
Dissolved Corporate (5 parents)
Officer
2022-05-10 ~ dissolved
IIF 45 - 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 41 - Director → ME
21
4385, 15002483 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2023-07-13 ~ now
IIF 37 - 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 24 - Director → ME
23
4385, 13192451 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 7 offsprings)
Officer
2021-05-24 ~ now
IIF 28 - 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 27 - 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 32 - Director → ME
26
4385, 13323056 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-05-24 ~ now
IIF 29 - 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 36 - 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 31 - 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 25 - 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 34 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 33 - 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 35 - 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 23 - Director → ME
34
Suite 14 30 The Downs, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2021-10-26 ~ now
IIF 26 - Director → ME
35
Shiv House, Hale Road, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2016-09-02 ~ now
IIF 73 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - 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 59 - Director → ME
37
Suite 14 30 The Downs, Altrincham, Cheshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2015-05-20 ~ now
IIF 40 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 9 - 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 60 - Director → ME
39
42 Hale Road, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-14 ~ dissolved
IIF 62 - Director → ME
40
4385, 13486050 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-06-30 ~ now
IIF 30 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 6 - 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 64 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 16 - Has significant influence or control → OE
42
4385, 15049258 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2023-08-04 ~ now
IIF 38 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
43
42 Hale Road, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2023-04-24 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - 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 21 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - 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 52 - Director → ME
46
35 Frensham Road, Southsea, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 49 - Director → ME
47
Unit 5 101 Mauldeth Road, Ladybarn, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ dissolved
IIF 55 - Director → ME
48
Shiv House, 42 Hale Road, Hale, Cheshire
Dissolved Corporate (3 parents)
Officer
2015-08-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 10 - 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 42 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
50
42 Hale Road, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 65 - Director → ME
51
42 Hale Road, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2015-10-16 ~ 2019-08-01
IIF 74 - Director → ME
2019-08-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
2019-08-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE