1
CHASE DE VERE FINANCIAL LIMITED
- now 02788320MINYAR PLC - 1993-03-04
Brook Point, 1412-1420 High Road, London
Dissolved Corporate (16 parents)
Officer
1996-07-26 ~ 2004-05-14
IIF 38 - Director → ME
1996-07-26 ~ 2004-05-14
IIF 15 - Secretary → ME
2
Pepperbox House Horsham Road, Bramley, Guildford, England
Active Corporate (8 parents)
Officer
2001-02-27 ~ 2004-05-14
IIF 14 - Secretary → ME
3
3rd Floor Elizabeth House, 39 York Road, London
Dissolved Corporate (6 parents)
Officer
2001-07-23 ~ 2007-11-01
IIF 31 - Director → ME
2001-07-23 ~ 2007-11-01
IIF 4 - Secretary → ME
4
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-08-31 ~ 2017-04-30
IIF 25 - Director → ME
2012-06-30 ~ 2017-04-30
IIF 23 - Secretary → ME
5
30 Finsbury Square, London
Dissolved Corporate (27 parents, 8 offsprings)
Officer
1997-07-22 ~ 2000-05-31
IIF 35 - Director → ME
1997-07-22 ~ 2000-09-29
IIF 11 - Secretary → ME
6
MORTGAGES 1 LIMITED
- now 03186649 04001548, 03695068, 03589066Warning 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)TMO INSURANCE SERVICES LIMITED
- 1998-01-08
03186649FLAMELINE LIMITED - 1996-05-13
2 King Edward Street, London
Active Corporate (34 parents)
Officer
1996-07-01 ~ 2000-05-31
IIF 41 - Director → ME
1996-07-01 ~ 2000-09-29
IIF 20 - Secretary → ME
7
MORTGAGES 2 LIMITED
03587558 04001548, 03695068, 03589066Warning 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) 2 King Edward Street, London
Active Corporate (16 parents)
Officer
1998-07-01 ~ 2000-05-31
IIF 36 - Director → ME
1998-07-01 ~ 2000-09-29
IIF 21 - Secretary → ME
8
MORTGAGES 3 LIMITED
03589066 04001548, 04001547, 03695068Warning 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) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (16 parents)
Officer
1998-07-01 ~ 2000-05-31
IIF 37 - Director → ME
1998-07-01 ~ 2000-09-29
IIF 19 - Secretary → ME
9
MORTGAGES 4 LIMITED
03695068 04001547, 03589066, 03587558Warning 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) 2 King Edward Street, London
Active Corporate (16 parents)
Officer
1999-01-14 ~ 2000-05-31
IIF 45 - Director → ME
1999-01-14 ~ 2000-09-29
IIF 22 - Secretary → ME
10
MORTGAGES NO 7 (HOLDINGS) LIMITED - now
HACKREMCO (NO.1512) LIMITED - 1999-07-15
7th Floor 21 Lombard Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1999-07-26 ~ 2000-04-06
IIF 29 - Director → ME
11
MORTGAGES PLC
03320975 10419173, 03695068, 03587558Warning 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) 2 King Edward Street, London
Active Corporate (39 parents, 8 offsprings)
Officer
1997-02-19 ~ 2000-05-31
IIF 40 - Director → ME
1998-04-01 ~ 2000-09-29
IIF 18 - Secretary → ME
12
NEWMAN CONSULTANCY WEST MIDLANDS LIMITED
- now 10051061JORDAN & JORDAN LIMITED
- 2017-01-04
10051061 5 Glebe Lane, Staverton, Daventry, England
Active Corporate (2 parents)
Officer
2016-04-01 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
13
OPAL REAL ESTATE LTD - 2010-08-20
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2013-06-24 ~ dissolved
IIF 26 - Director → ME
14
OPAL ATLANTIC TWO LIMITED - 2010-08-20
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2013-01-30 ~ dissolved
IIF 27 - Director → ME
15
Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2009-01-13 ~ dissolved
IIF 28 - Director → ME
2009-02-05 ~ dissolved
IIF 2 - Secretary → ME
16
ALNERY NO. 2862 LIMITED
- 2009-07-01
06894538 06944229, 06894542, 06874440Warning 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) Cornhill House, 32 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2009-06-26 ~ dissolved
IIF 39 - Director → ME
17
RPS CAPITAL DEVELOPMENTS LIMITED
07249454 Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
Dissolved Corporate (1 parent)
Officer
2010-05-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
18
Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
Dissolved Corporate (8 parents, 2 offsprings)
Officer
1994-04-06 ~ dissolved
IIF 53 - Director → ME
1994-04-06 ~ 2015-07-22
IIF 16 - Secretary → ME
19
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2009-07-17 ~ dissolved
IIF 30 - Director → ME
2009-07-17 ~ dissolved
IIF 1 - Secretary → ME
20
RPS PROPCO 3 LIMITED
- now 07042403 07101626, 07101621, 07111462Warning 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)ALNERY NO. 2880 LIMITED
- 2009-10-21
07042403 04492914, 06874440, 07097426Warning 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) Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2009-10-21 ~ dissolved
IIF 52 - Director → ME
2009-10-21 ~ dissolved
IIF 10 - Secretary → ME
21
RPS PROPCO 4 LIMITED
- now 07084259 07042403, 07101626, 07101621Warning 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)ALNERY NO. 2886 LIMITED
- 2010-01-29
07084259 04493153, 07111460, 07097426Warning 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) Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2010-01-20 ~ dissolved
IIF 46 - Director → ME
2010-01-20 ~ dissolved
IIF 7 - Secretary → ME
22
RPS PROPCO 5 LIMITED
- now 07101621 07042403, 07101626, 07111462Warning 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)ALNERY NO. 2892 LIMITED
- 2010-01-29
07101621 04267528, 06818716, 07111462Warning 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) Cornhill House, 32 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2010-01-21 ~ dissolved
IIF 51 - Director → ME
2010-01-21 ~ dissolved
IIF 8 - Secretary → ME
23
RPS PROPCO 6 LIMITED
- now 07101626 07042403, 07101621, 07111462Warning 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)ALNERY NO. 2893 LIMITED
- 2010-01-29
07101626 06754576, 04066222, 06209955Warning 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) Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2010-01-21 ~ dissolved
IIF 49 - Director → ME
2010-01-21 ~ dissolved
IIF 9 - Secretary → ME
24
RPS PROPCO 7 LIMITED
- now 07101629 07101626, 07101621, 07111462Warning 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)ALNERY NO. 2894 LIMITED
- 2010-01-29
07101629 05355374, 07111460, 06834005Warning 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) Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2010-01-21 ~ dissolved
IIF 48 - Director → ME
2010-01-21 ~ dissolved
IIF 5 - Secretary → ME
25
RPS PROPCO 8 LIMITED
- now 07111462 07042403, 07101626, 07101621Warning 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)ALNERY NO. 2895 LIMITED
- 2010-01-29
07111462 06944229, 07133630, 04492908Warning 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) Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, England
Dissolved Corporate (4 parents)
Officer
2010-01-21 ~ dissolved
IIF 47 - Director → ME
2010-01-21 ~ dissolved
IIF 6 - Secretary → ME
26
Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
Dissolved Corporate (1 parent)
Officer
2010-12-17 ~ dissolved
IIF 54 - Director → ME
27
Cornhill House, 32 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-17 ~ dissolved
IIF 55 - Director → ME
28
SAPPHIRE STUDENT LIVING LIMITED
07639511 Cornhill House, 32 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-18 ~ dissolved
IIF 33 - Director → ME
29
Hurst Farm, Hurst Road Headley, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2004-05-01 ~ dissolved
IIF 43 - Director → ME
2004-05-01 ~ dissolved
IIF 13 - Secretary → ME
30
STUDENT RESIDENTIAL INVESTMENTS LTD
- now 05678691OPAL LONDON 1 LIMITED - 2007-02-02
YALEFORD DEVELOPMENTS LTD - 2006-02-06
Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, England
Dissolved Corporate (7 parents)
Officer
2010-12-21 ~ dissolved
IIF 50 - Director → ME
31
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, England
Active Corporate (18 parents)
Officer
2016-04-20 ~ 2024-05-31
IIF 34 - Director → ME
2019-08-28 ~ 2024-05-31
IIF 17 - Secretary → ME
32
NCU SPEAKS LIMITED
- 2023-10-31
14781368 15 Maple Road, Ashtead, England
Active Corporate (3 parents)
Officer
2023-04-05 ~ 2024-12-31
IIF 57 - Director → ME
Person with significant control
2023-04-05 ~ 2024-04-11
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
33
Hurst Farm Hurst Road, Headley, Epsom, Surrey
Active Corporate (2 parents)
Officer
2012-10-22 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-08 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
34
VICTORIA ASSET MANAGEMENT LIMITED
- now 05751916VICTORIA MORTGAGE FUND FLOW-THROUGH LIMITED
- 2006-07-14
05751916 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2006-07-02 ~ 2007-11-20
IIF 44 - Director → ME
2006-07-02 ~ 2007-11-20
IIF 12 - Secretary → ME
35
VICTORIA MORTGAGE FUNDING HOLDINGS LIMITED
- now 05177108GROSVENOR HOME LOANS HOLDINGS LIMITED
- 2004-09-28
05177108 5 Barn Hill, Stamford, Lincolnshire
Dissolved Corporate (9 parents)
Officer
2004-07-12 ~ 2007-11-01
IIF 42 - Director → ME
2004-07-12 ~ 2007-11-01
IIF 3 - Secretary → ME