1
39-40 CORNWALL ROAD (MANAGEMENT) LIMITED
11471003 Griffins Court, 24-32 London Road, Newbury, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AJC PROPERTY CONSULTANTS LIMITED - now
31 Lovat Lane, London
Dissolved Corporate (4 parents)
Officer
2014-02-19 ~ 2014-05-22
IIF 56 - Director → ME
3
1, Golden Court, Richmond, England
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 28 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
4
CLEARY COURT VICARAGE CRESCENT LIMITED
11268407 187c Southborough Lane, Bromley, England
Active Corporate (8 parents)
Officer
2018-03-21 ~ 2019-11-08
IIF 51 - Director → ME
Person with significant control
2018-03-21 ~ 2019-11-08
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1, Golden Court, Richmond, England
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 27 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-26 ~ dissolved
IIF 48 - Director → ME
7
FITZROY GROUP LIMITED - now
JA STRATEGIES LIMITED - 2015-03-18
Olympia House, Armitage Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ 2015-02-19
IIF 57 - Director → ME
8
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-01-15 ~ 2015-06-17
IIF 42 - Director → ME
9
1 Golden Court, Richmond, Surrey, England
Active Corporate (6 parents)
Officer
2016-01-25 ~ now
IIF 38 - Director → ME
10
1 Golden Court, Richmond, Surrey, England
Active Corporate (5 parents)
Officer
2016-01-25 ~ now
IIF 36 - Director → ME
11
LLANGOLLEN SUPERMARKET INCOME LLP
OC389627 First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-12-02 ~ dissolved
IIF 58 - LLP Designated Member → ME
12
89 High Street, Caterham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Mike Cleary, 89 High Street, Caterham, Surrey
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolved
IIF 32 - Director → ME
14
20 Midtown 20 Procter Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-11-29 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
15
MG PROPERTIES (WOODCOTE) LIMITED
- 2014-11-19
08880837 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
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
16
8th Floor One Temp[le Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-08-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
MG PROPERTIES (CLAPHAM) CLARENCE AVENUE LIMITED
09723148 C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, London
Dissolved Corporate (3 parents)
Officer
2015-08-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
18
MG PROPERTIES (CLAPHAM) LIMITED
09721093 Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-06 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
19
MG PROPERTIES (OXSHOTT) LIMITED
08565946 81 Station Road, Marlow, Bucks
Dissolved Corporate (3 parents)
Officer
2013-08-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
20
MG PROPERTIES (SUNNINGDALE) LIMITED
09021830 C/o Mike Cleary, 89 High Street, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 31 - Director → ME
21
MG PROPERTIES (WATERLOO) LIMITED
09171364 20 Midtown 20 Procter Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-12 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
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
22
MG PROPERTIES (WEYBRIDGE) LIMITED
08880671 C/o Mike Cleary, 89 High Street, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolved
IIF 33 - Director → ME
23
Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove members → OE
24
Unit 1b Focus 4 Fourth Avenue, Letchworth Garden City, Hertfordshire, England
Active Corporate (6 parents)
Officer
2021-08-31 ~ now
IIF 35 - Director → ME
Person with significant control
2021-08-31 ~ 2025-02-26
IIF 20 - Has significant influence or control → OE
25
NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED
08732973 04426175, 07253287, 06574752Warning 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) First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-10-15 ~ 2015-06-10
IIF 41 - Director → ME
26
C/o Azets Holdings Limited Oxford House, 12-20 Oxford Street, Newbury, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2009-04-24 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 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
27
C/o Mike Cleary, 89 High Street, Caterham, Surrey
Dissolved Corporate (2 parents)
Officer
2013-08-14 ~ dissolved
IIF 30 - Director → ME
28
NEW DIMENSION GROUP (HAMILTON) LIMITED
SC575483 1 Bonnymill Place, Bonnybridge, Scotland
Active Corporate (6 parents)
Officer
2018-03-05 ~ 2019-03-18
IIF 54 - Director → ME
29
NP INVESTMENT MANAGEMENT LIMITED
- now 10671508NPD INVESTMENT MANAGEMENT LIMITED
- 2017-07-19
10671508 1 Golden Court, Richmond, Surrey, England
Active Corporate (7 parents, 4 offsprings)
Officer
2017-06-06 ~ 2017-06-15
IIF 53 - Director → ME
2021-11-17 ~ now
IIF 37 - Director → ME
30
PITCH PROPERTY INVESTMENTS LIMITED
- 2019-02-26
10951001 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-12-20 ~ 2021-09-07
IIF 44 - Director → ME
31
1 Golden Court, Richmond, Surrey, England
Active Corporate (7 parents)
Officer
2024-12-08 ~ now
IIF 25 - Director → ME
Person with significant control
2024-12-08 ~ 2025-11-06
IIF 3 - Has significant influence or control → OE
32
1 Golden Court, Richmond, Surrey, England
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 26 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 4 - Has significant influence or control → OE
33
Unit 1b Focus 4 Fourth Avenue, Letchworth Garden City, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-12-09 ~ 2025-03-21
IIF 24 - Director → ME
Person with significant control
2024-12-09 ~ 2024-12-09
IIF 2 - Has significant influence or control → OE
34
1 Golden Court, Richmond, Surrey, England
Active Corporate (1 parent)
Officer
2024-12-08 ~ now
IIF 23 - Director → ME
Person with significant control
2024-12-08 ~ now
IIF 5 - Has significant influence or control → OE
35
1 Golden Court, Richmond, England
Active Corporate (10 parents)
Officer
2021-05-13 ~ now
IIF 39 - Director → ME
36
1 Golden Court, Richmond, Surrey, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-04-18 ~ now
IIF 22 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
37
81 Wimpole Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-04-04 ~ dissolved
IIF 55 - Director → ME
38
SW CONSTRUCTION (RESIDENTIAL) LIMITED
08070237 C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2012-05-15 ~ 2012-11-05
IIF 49 - Director → ME
2012-05-15 ~ 2012-11-05
IIF 59 - Secretary → ME