1
ANGLESEY LODGE & CARAVAN PARK LIMITED - now
ANGLESEY BUSINESS PARK LIMITED
- 2018-03-10
05119443 24 Nicholas Street, Chester, United Kingdom
Active Corporate (22 parents)
Officer
2005-03-03 ~ 2012-04-19
IIF 17 - Director → ME
2
45 Albemarle Street, Mayfair, London, England
Active Corporate (5 parents)
Officer
2006-09-15 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-09-10 ~ now
IIF 32 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove members → OE
3
BOB PARRY & CO. (DENBIGHSHIRE) LIMITED
00503140 4, Chestnut Court Ffordd Y Parc, Parc Menai, Bangor, Gwynedd, Wales
Dissolved Corporate (9 parents)
Officer
2004-06-23 ~ 2012-04-19
IIF 19 - Director → ME
4
24 Nicholas Street, Chester, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
(before 1991-07-03) ~ 2012-04-19
IIF 21 - Director → ME
5
45 Albemarle Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-06-16 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-28
Dissolved on 2016-08-17
VIA LAZIO LIMITED - 2005-08-15
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2006-08-31 ~ 2007-01-31
IIF 24 - Secretary → ME
7
45 Albermarle Street, Third Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-07 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
LONGFORD PROPERTY DEVELOPMENTS LIMITED
- now 03879654CHARCO 798 LIMITED - 1999-11-29
Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-03-02 ~ 2002-02-19
IIF 10 - Director → ME
9
9 The Property Hub, Sixth Floor, Argyll Street, London
Active Corporate (2 parents)
Officer
2014-04-17 ~ now
IIF 27 - Secretary → ME
10
BROOMCO (2114) LIMITED
- 2000-04-05
03945597 03999530, 03945605, 04190370Warning 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) Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-04-05 ~ 2002-02-19
IIF 8 - Director → ME
2000-04-05 ~ 2002-02-19
IIF 26 - Secretary → ME
11
9 Argyll Street The Property Hub, Sixth Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-30 ~ dissolved
IIF 6 - Director → ME
12
PARKFIELD HOMES LIMITED - now
PARKFIELD (LLANGEFNI) LIMITED - 2017-06-22
SAINT-MALO (LLANGEFNI) LIMITED
- 2017-04-08
05119436 24 Nicholas Street, Chester, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2004-11-23 ~ 2012-04-19
IIF 12 - Director → ME
13
PARKFIELD SECURITIES LIMITED - now
REDLODGE SERVICES LIMITED
- 2024-07-24
05821907 24 Nicholas Street, Chester, United Kingdom
Active Corporate (19 parents)
Officer
2006-05-25 ~ 2012-04-19
IIF 13 - Director → ME
14
The Property Hub Sixth Floor, 9 Argyll Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-05-04 ~ dissolved
IIF 20 - Director → ME
15
PERFECT LAND (ARGYLL) LIMITED
- 2023-05-29
09460761 45 3rd Floor, Albermarle Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-02-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
16
Glyn Pritchard-jones, 9 Sixth Floor, Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-08 ~ dissolved
IIF 22 - Director → ME
17
45 Albermarle Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
PLANET PARADE TWO LIMITED
- now 11172561PROPERTY CROWDFUNDER LIMITED
- 2025-03-14
11172561 45 Albermarle Street Albemarle Street, Mayfair, London, England
Active Corporate (2 parents)
Officer
2018-01-26 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
RESIDENTIALPROPERTY.COM (WORLDWIDE COMPANY) LIMITED
07479193 11 Maddox Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-29 ~ dissolved
IIF 18 - Director → ME
20
Military House, 24 Castle Street, Chester, England
Dissolved Corporate (12 parents)
Officer
2005-03-03 ~ 2012-04-19
IIF 14 - Director → ME
21
SAINT-MALO (FIELD ST) LIMITED
- now 05118081 4, Chestnut Court Ffordd Y Parc, Parc Menai, Bangor, Gwynedd
Dissolved Corporate (9 parents)
Officer
2004-05-27 ~ 2012-04-19
IIF 16 - Director → ME
22
4, Chestnut Court Ffordd Y Parc, Parc Menai, Bangor, Gwynedd, Wales
Dissolved Corporate (9 parents)
Officer
2005-11-17 ~ 2012-04-19
IIF 11 - Director → ME
23
SAINT-MALO (VALLEY) LIMITED
- now 05119432REVINA LIMITED - 2004-11-15
Military House, 24 Castle Street, Chester, England
Dissolved Corporate (12 parents)
Officer
2004-11-23 ~ 2012-04-19
IIF 15 - Director → ME
24
SCION PROPERTY DEVELOPMENTS LIMITED
03690133 Southerbnhay, Jonas Lane, Wadhurst, Sussex
Dissolved Corporate (8 parents)
Officer
2000-02-01 ~ 2004-05-20
IIF 9 - Director → ME
1998-12-22 ~ 1999-11-01
IIF 23 - Director → ME
2001-11-30 ~ 2004-05-20
IIF 25 - Secretary → ME