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 52 - Director → ME
2
Shiv House, 42 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-05-23 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - 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 44 - Director → ME
4
42 Hale Road, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - 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 35 - Director → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - 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 39 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 72 - 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 34 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 69 - 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 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – 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 7 - Director → ME
10
42 Hale Road, Altrincham, England
Active Corporate (3 parents)
Officer
2021-07-15 ~ 2025-10-30
IIF 4 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 58 - 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 2 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 59 - 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 6 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 11 - 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 5 - Director → ME
Person with significant control
2021-08-01 ~ 2021-10-01
IIF 9 - 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 3 - Director → ME
Person with significant control
2021-08-01 ~ 2022-01-14
IIF 10 - 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 42 - Director → ME
16
42 Hale Road, Altrincham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-15 ~ dissolved
IIF 54 - Director → ME
17
Shiv House, 42 Hale Road, Hale, Cheshire
Active Corporate (2 parents)
Officer
2014-11-18 ~ now
IIF 30 - Director → ME
18
42 Hale Road, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-16 ~ now
IIF 13 - Director → ME
19
Stanmore House 64-68 Blackburn Street, Manchester
Dissolved Corporate (5 parents)
Officer
2022-05-10 ~ dissolved
IIF 36 - 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 32 - Director → ME
21
4385, 15002483 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2023-07-13 ~ now
IIF 28 - Director → ME
22
RA PROJECT 1X LIMITED
- 2021-11-22
13361964 14708807, 14709169, 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 15 - Director → ME
23
4385, 13192451 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 7 offsprings)
Officer
2021-05-24 ~ now
IIF 19 - 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 18 - Director → ME
25
RA PROJECT 3X LIMITED
- 2022-04-20
13808697 14708807, 14709169, 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, 13808697 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-04-18 ~ now
IIF 23 - Director → ME
26
4385, 13323056 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-05-24 ~ now
IIF 20 - Director → ME
27
RA PROJECT 10X LIMITED
14817123 13361964, 14709187, 13808697Warning 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 27 - Director → ME
28
RA PROJECT 2X LIMITED
13634213 14708807, 14709169, 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, 13634213 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-05-25 ~ now
IIF 22 - Director → ME
29
RA PROJECT 4X LIMITED
14187740 14708807, 14709169, 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 16 - Director → ME
30
RA PROJECT 5X LIMITED
14205955 14708807, 14709169, 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 25 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
31
RA PROJECT 6X LIMITED
14205946 14708807, 14709169, 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, 14205946 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-11-29 ~ now
IIF 24 - Director → ME
32
RA PROJECT 7X LIMITED
14708807 14709169, 14709187, 13808697Warning 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 26 - Director → ME
33
RA PROJECT 8X LIMITED
14709169 14708807, 14709187, 13808697Warning 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 14 - Director → ME
34
Suite 14 30 The Downs, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2021-10-26 ~ now
IIF 17 - Director → ME
35
Shiv House, Hale Road, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2016-09-02 ~ now
IIF 49 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Has significant influence or control over the trustees of a trust → OE
IIF 71 - Has significant influence or control → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
36
42 Hale Road Shiv House, Hale Road, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2017-02-25 ~ now
IIF 50 - Director → ME
37
4385, 09600652 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 3 offsprings)
Officer
2015-05-20 ~ now
IIF 31 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
38
4385, 10639546 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2017-02-25 ~ now
IIF 51 - Director → ME
39
42 Hale Road, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-14 ~ dissolved
IIF 53 - Director → ME
40
4385, 13486050 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-06-30 ~ now
IIF 21 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 62 - 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 55 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 74 - Has significant influence or control → OE
42
4385, 15049258 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2023-08-04 ~ now
IIF 29 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
43
42 Hale Road, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2023-04-24 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-04-24 ~ 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
44
42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Officer
2023-04-20 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - 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 43 - Director → ME
46
35 Frensham Road, Southsea, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 40 - Director → ME
47
Unit 5 101 Mauldeth Road, Ladybarn, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ dissolved
IIF 46 - Director → ME
48
Shiv House, 42 Hale Road, Hale, Cheshire
Dissolved Corporate (3 parents)
Officer
2015-08-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 66 - 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 33 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
50
42 Hale Road, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 56 - Director → ME
51
42 Hale Road, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2015-10-16 ~ 2019-08-01
IIF 47 - Director → ME
2019-08-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
2019-08-01 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE