1
ANGLO CLOUGH II GP LIMITED
- now 05616419ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-13
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (10 parents)
Officer
2006-02-17 ~ dissolved
IIF 30 - Director → ME
2
ANGLO CLOUGH MANAGEMENT COMPANY LIMITED
05136265 1 Farnham Road, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2004-05-24 ~ 2011-06-01
IIF 27 - Director → ME
3
ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED
05206139 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-12-01 ~ dissolved
IIF 46 - Director → ME
4
ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
04818131 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-12-01 ~ dissolved
IIF 45 - Director → ME
5
ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED
04579095 05058090, 05188344, 05439151Warning 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) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2002-11-15 ~ 2014-04-01
IIF 42 - Director → ME
6
45 Welbeck Street, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
2008-12-03 ~ 2017-09-25
IIF 21 - Director → ME
7
BRUNSWICK DEVELOPMENTS GROUP LIMITED - now
BRUNSWICK DEVELOPMENTS GROUP PLC
- 2018-12-12
02901325 One, Bell Lane, Lewes, England
Active Corporate (16 parents, 9 offsprings)
Officer
2013-11-25 ~ 2018-11-28
IIF 8 - Director → ME
8
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-04 ~ 2017-09-25
IIF 16 - Director → ME
9
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-13 ~ 2017-09-25
IIF 11 - Director → ME
10
The Old Town Hall, 71, Christchurch Road, Ringwood
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-04-13 ~ 2017-09-25
IIF 17 - Director → ME
11
CARRWOOD NEW CROSS RESIDENTIAL LIMITED
10576356 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (5 parents)
Officer
2017-01-23 ~ 2017-11-24
IIF 51 - Director → ME
12
DAVID COOKE RACE AND ROAD CARS LIMITED
- now 03922687TARMEAR PROPERTIES LIMITED
- 2018-04-11
03922687 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2000-04-05 ~ 2001-01-21
IIF 40 - Director → ME
2013-09-01 ~ dissolved
IIF 7 - Director → ME
2002-01-09 ~ 2009-03-09
IIF 5 - Director → ME
2000-02-22 ~ 2002-01-10
IIF 56 - Secretary → ME
2020-06-26 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 37 - Has significant influence or control → OE
13
45 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2014-10-15 ~ 2017-09-25
IIF 12 - Director → ME
14
6-7 Ludgate Square, London
Dissolved Corporate (10 parents)
Officer
2006-02-17 ~ dissolved
IIF 29 - Director → ME
15
45 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2016-02-23 ~ 2017-09-25
IIF 15 - Director → ME
16
45 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2016-02-23 ~ 2017-09-25
IIF 13 - Director → ME
17
HARCOOKE INVESTMENT COMPANY LIMITED
00627467 The Courtyard Office, 16 Bell Street, Henley On Thames, Oxfordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-09-01 ~ now
IIF 3 - Director → ME
2002-01-11 ~ 2009-10-02
IIF 9 - Director → ME
~ 1993-04-02
IIF 41 - Director → ME
2020-06-26 ~ now
IIF 58 - Secretary → ME
1997-01-16 ~ 2009-10-02
IIF 54 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
HORN & HORNE LIMITED - now
CARRWOOD SECURITIES LIMITED
- 2018-03-15
01099581 45 Welbeck Street, London, England
Active Corporate (14 parents, 6 offsprings)
Officer
2008-12-04 ~ 2017-09-25
IIF 6 - Director → ME
19
One, Fleet Place, London, England
Active Corporate (11 parents)
Officer
2012-12-24 ~ 2016-06-14
IIF 10 - Director → ME
20
LONDON & ABERDARE (EGHAM) LIMITED
04223455 Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (12 parents)
Officer
2001-09-28 ~ 2003-05-16
IIF 43 - Director → ME
21
OAKWOOD HILL MANAGEMENT COMPANY LIMITED
05112402 Orchard House, High Street, Kingston Blount, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2004-04-26 ~ dissolved
IIF 19 - Director → ME
22
RED KITE LAND COMPANY LIMITED
- now 03645711LADIAN PROPERTIES LIMITED
- 2001-04-03
03645711 The Courtyard Office, 16 Bell Street, Henley-on-thames, England
Active Corporate (7 parents)
Officer
2000-04-01 ~ now
IIF 4 - Director → ME
1998-12-15 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
23
CREMTON PROPERTIES LIMITED
- 2013-11-05
04259831 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2001-08-07 ~ 2009-07-26
IIF 26 - Director → ME
2013-09-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
24
Brett Adams, 25 Manchester Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-14 ~ dissolved
IIF 20 - Director → ME
25
SIGNIA HOMES LIMITED
- 2021-03-26
05381599 C/o Leonard Curtis 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Liquidation Corporate (7 parents, 1 offspring)
Officer
2021-03-23 ~ now
IIF 48 - Director → ME
Person with significant control
2021-03-26 ~ 2021-12-10
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
26
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (2 parents)
Officer
2019-07-30 ~ 2019-08-02
IIF 2 - Director → ME
2019-08-02 ~ now
IIF 47 - Director → ME
Person with significant control
2019-07-30 ~ 2019-08-02
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2019-08-02 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
27
6-7 Ludgate Square, London
Dissolved Corporate (10 parents)
Officer
2006-02-17 ~ dissolved
IIF 28 - Director → ME
28
Park House Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, England
Active Corporate (3 parents)
Officer
2023-01-31 ~ now
IIF 49 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
29
TARIS REAL ESTATE EUROPE 1 LLP
- now OC395494TARIS REAL ESTATE LLP - 2014-09-24
C/o Ward & Co, 307 Euston Road, London, England
Active Corporate (6 parents)
Officer
2014-10-29 ~ 2019-06-01
IIF 53 - LLP Designated Member → ME
30
TARIS REAL ESTATE MANAGEMENT LIMITED
- now 09192200TARIS ABERYSTWYTH LIMITED
- 2014-10-23
09192200 C/o Ward & Co, 307 Euston Road, London, England
Active Corporate (5 parents)
Officer
2014-10-23 ~ 2019-06-01
IIF 24 - Director → ME
31
82 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ dissolved
IIF 31 - LLP Designated Member → ME
32
58c High Street, Tetsworth, Thame, Oxfordshire
Active Corporate (11 parents)
Officer
2004-06-23 ~ 2006-10-12
IIF 44 - Director → ME
2004-06-23 ~ 2006-10-12
IIF 57 - Secretary → ME
33
45 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2014-10-15 ~ 2017-09-25
IIF 14 - Director → ME
34
TREFOREST PROPERTY COMPANY LIMITED
06496921 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2013-02-25 ~ 2015-07-16
IIF 23 - Director → ME
2012-06-22 ~ 2012-08-28
IIF 22 - Director → ME
2019-08-12 ~ dissolved
IIF 50 - Director → ME
35
13 Fairway Heights, Camberley, England
Active Corporate (5 parents)
Officer
2023-01-31 ~ 2025-03-12
IIF 52 - Director → ME
Person with significant control
2023-01-31 ~ 2025-02-28
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
36
WEST QUAY RESIDENTIAL COMPANY LIMITED
10174831 One, Bell Lane, Lewes, England
Active Corporate (7 parents)
Officer
2016-05-11 ~ 2017-07-14
IIF 25 - Director → ME