1
CHALGROVE HOMES LIMITED
- 1994-11-02
01229315 31 Stubbs Road, Everdon, Northamptonshire
Active Corporate (5 parents, 3 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 4 - Director → ME
1995-12-31 ~ 1997-05-28
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
2
CLAYMORE ASSET MANAGEMENT LIMITED
06838387 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2009-03-05 ~ now
IIF 7 - Director → ME
3
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-07
IIF 29 - Has significant influence or control → OE
4
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2008-12-22 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
5
CLAYMORE INVESTMENT MANAGEMENT LIMITED
09570606 Po Box 501 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-01 ~ dissolved
IIF 10 - Director → ME
6
CLAYMORE INVESTMENT MANAGERS LTD
11148607 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-15 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-15 ~ 2021-01-19
IIF 28 - Has significant influence or control → OE
7
CLAYMORE PHOENIX (KNOLL) LIMITED
12063661 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-21 ~ now
IIF 9 - Director → ME
8
CLAYMORE SECURITIES LIMITED
- 2013-07-16
06838383 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (10 parents)
Officer
2009-03-05 ~ now
IIF 16 - Director → ME
9
DML DEVELOPMENT MANAGERS LIMITED - now
MANLY DEVELOPMENT SERVICES LIMITED - 2013-01-08
APPLYTRACE LIMITED - 1998-06-19
International House, 21 Hanover Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2004-10-05 ~ 2009-05-27
IIF 18 - Director → ME
10
KELWOOD ESTATES (TROSTRE) LIMITED
- now 05334334MANDACO 430 LIMITED - 2005-04-29
The Old Stables The Grove, Pipers Lane, Harpenden, Herts
Dissolved Corporate (5 parents)
Officer
2006-10-26 ~ dissolved
IIF 11 - Director → ME
2006-10-26 ~ 2006-11-15
IIF 24 - Secretary → ME
11
KELLWOOD ESTATES LIMITED
- 2002-11-13
04537095SECKLOE 130 LIMITED - 2002-10-25
5th Floor 15 Whitehall, London
Dissolved Corporate (9 parents)
Officer
2002-11-11 ~ dissolved
IIF 22 - Director → ME
2004-01-01 ~ dissolved
IIF 25 - Secretary → ME
12
MANLY DEVELOPMENTS (MK) LIMITED
- now 03676159 03504151, 05496454, 03560778Warning 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)MAILNORMAL LIMITED
- 1999-01-06
03676159 5th Floor 15 Whitehall, London
Dissolved Corporate (7 parents)
Officer
1998-12-14 ~ dissolved
IIF 14 - Director → ME
13
MANLY DEVELOPMENTS LIMITED
- now 03504151 03676159, 07548810, 03560778Warning 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)DUTYSIMPLE LIMITED - 1998-06-10
5th Floor 15 Whitehall, London
Dissolved Corporate (7 parents)
Officer
1998-09-01 ~ dissolved
IIF 15 - Director → ME
14
CHILLONE LIMITED - 1993-01-20
3 Linces Farm Cottages, Kimpton Road, Welwyn, England
Active Corporate (13 parents, 1 offspring)
Officer
2000-06-07 ~ 2020-03-27
IIF 5 - Director → ME
15
P4 ASSOCIATES LIMITED - now
WHITEWIND (NEWQUAY) LTD
- 2008-11-27
06382230 Mendip Main Street, Grendon Underwood, Aylesbury, England
Active Corporate (3 parents)
Officer
2007-09-26 ~ 2008-02-13
IIF 23 - Director → ME
16
26-28 Neal Street, London
Active Corporate (8 parents)
Officer
2004-12-14 ~ 2006-05-31
IIF 21 - Director → ME
17
78 Altwood Road, Maidenhead, Berkshire, Sl6 4pz
Dissolved Corporate (4 parents)
Officer
2005-04-24 ~ dissolved
IIF 20 - Director → ME
18
WHITE LION LAND (MALMESBURY) LIMITED
08969244 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, England
Active Corporate (6 parents)
Officer
2014-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-13
IIF 27 - Has significant influence or control → OE
19
Wkh, 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2006-05-22 ~ dissolved
IIF 17 - LLP Designated Member → ME
20
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
Dissolved Corporate (2 parents)
Officer
2006-12-20 ~ dissolved
IIF 12 - Director → ME
21
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
Dissolved Corporate (2 parents)
Officer
2007-04-13 ~ dissolved
IIF 13 - Director → ME
22
The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-09-11 ~ dissolved
IIF 19 - Director → ME
23
31 Stubbs Road, Everdon, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2006-07-17 ~ dissolved
IIF 1 - LLP Designated Member → ME