1
80 HOLLAND PARK MANAGEMENT LIMITED
11589488 2 Hills Road, Cambridge, Cambridgeshire
Active Corporate (15 parents)
Officer
2018-09-26 ~ 2021-07-31
IIF 1 - Director → ME
2
EREMURUS LIMITED - 2018-09-25
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Liquidation Corporate (10 parents)
Officer
2018-10-17 ~ 2020-06-15
IIF 23 - Director → ME
3
CHESHUNT LAKESIDE DEVELOPMENTS LIMITED
- now 09794834INLAND (STONEGATE) LIMITED - 2016-10-03
POOLE QUAY DEVELOPMENTS NO.3 LIMITED - 2016-05-26
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (18 parents, 3 offsprings)
Officer
2019-05-24 ~ 2019-10-28
IIF 30 - Director → ME
4
Po Box 119 Martello Court Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (8 parents)
Officer
2015-05-22 ~ now
IIF 12 - Director → ME
5
DORMANT COMPANY 09685532 LIMITED - now
BROOKLANDS HELIX DEVELOPMENTS LIMITED
- 2022-06-09
09685532 Burnham Yard, London End, Beaconsfield, England
Dissolved Corporate (18 parents)
Officer
2015-07-14 ~ 2018-03-29
IIF 10 - Director → ME
6
Harwood House, 43 Harwood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-14 ~ now
IIF 29 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
KONTACTAR LIMITED - 2022-05-12
1 Chesterfield Street, London, England
Active Corporate (8 parents)
Officer
2022-07-07 ~ now
IIF 19 - Director → ME
8
3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (19 parents, 2 offsprings)
Officer
2015-03-31 ~ 2017-07-05
IIF 2 - Director → ME
9
Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (17 parents)
Officer
2015-12-11 ~ 2017-07-05
IIF 11 - Director → ME
10
CONSORT ROAD LIMITED - 2017-06-19
Suite 5 88 Lower Marsh, London, England
Active Corporate (14 parents)
Officer
2019-12-03 ~ 2019-12-04
IIF 26 - Director → ME
11
JH MILLBROOK HOLDING COMPANY LIMITED - now
ORLANDIS EMTECK HOLDINGS LIMITED - 2018-09-24
Suite 5 88 Lower Marsh, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-05-24 ~ 2021-07-31
IIF 13 - Director → ME
12
Suite 5 88 Lower Marsh, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-22 ~ 2020-06-16
IIF 24 - Director → ME
13
6th Floor 2 London Wall Place, London
Liquidation Corporate (9 parents)
Officer
2019-02-19 ~ 2020-12-18
IIF 25 - Director → ME
14
MITHERIDGE DEVELOPMENT COMPANY LTD
- now 11726327KIN DEVELOPMENTS LIMITED
- 2021-10-27
11726327MITHERIDGE DEVELOPMENTS LTD - 2021-04-26
KIN DEVELOPMENTS LIMITED - 2021-04-23
MITHERIDGE CAPITAL ASSET MANAGEMENT LIMITED - 2020-05-26
C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-22 ~ now
IIF 27 - Director → ME
15
C/o Dsj Partners 1 Bell Street, 2nd Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-06 ~ now
IIF 36 - Director → ME
16
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2024-11-14 ~ now
IIF 35 - LLP Designated Member → ME
17
1 Bell Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2023-02-01 ~ now
IIF 14 - Director → ME
18
1 Bell Street, London, English, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-13 ~ now
IIF 22 - Director → ME
19
OCA MANAGEMENT LIMITED
- now 10712894 12003187, 10712819, 12003081Warning 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) 1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-04-16 ~ 2021-07-31
IIF 5 - Director → ME
20
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2018-06-07 ~ 2021-07-31
IIF 3 - Director → ME
21
OCI MANAGEMENT LIMITED
- now 10712819 09411596, 12003081, 10712894Warning 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)ORLANDIS CAPITAL LIMITED
- 2018-06-01
10712819 12003081, 12408205, 09411596Warning 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) 1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents)
Officer
2018-04-16 ~ dissolved
IIF 6 - Director → ME
22
ORLANDIS CAPITAL HOLDINGS LIMITED
10709657 1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents)
Officer
2018-04-16 ~ dissolved
IIF 4 - Director → ME
23
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents)
Officer
2018-05-21 ~ 2021-07-31
IIF 9 - Director → ME
24
1 Bartholomew Lane, London, England
Dissolved Corporate (7 parents)
Officer
2018-11-23 ~ 2021-07-31
IIF 32 - Director → ME
25
1 Bartholomew Lane, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-12-13 ~ dissolved
IIF 7 - Director → ME
26
FOX PALMERS LIMITED - 2018-10-02
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-05-24 ~ 2021-07-31
IIF 31 - Director → ME
27
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2018-11-23 ~ 2021-07-31
IIF 8 - Director → ME
28
RED LION BUILDINGS LIMITED
- now 09732086RED LION SECURITIES LIMITED - 2015-10-09
C/o Dsj Partners 1 Bell Street, 2nd Floor, London, England
Active Corporate (8 parents)
Officer
2023-01-26 ~ now
IIF 20 - Director → ME
29
14-15 Conduit Street, London, England
Active Corporate (14 parents)
Officer
2022-10-21 ~ 2023-03-06
IIF 37 - Director → ME
30
SGN WANDSWORTH LIMITED - 2021-02-26
Broakwalk House 3rd Floor, 5 Appold Street, London, England
Active Corporate (19 parents)
Officer
2021-09-28 ~ now
IIF 28 - Director → ME
31
SOLOMONS PASSAGE LTD - now
WALLIS ROAD HOMES LTD
- 2023-03-16
11475010 Manderley, South Park, South Godstone, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-10-22 ~ 2021-10-01
IIF 34 - Director → ME
32
1 Bell Street, 2nd Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-13 ~ now
IIF 15 - Director → ME
33
MITHERIDGE KBH LIMITED
- 2022-12-13
14434534 1 Bell Street, 2nd Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-10-21 ~ now
IIF 16 - Director → ME
34
WEST DRAYTON DEVELOPMENTS LIMITED
11728541 Burnham Yard, London End, Beaconsfield, England
Dissolved Corporate (8 parents)
Officer
2018-12-14 ~ 2019-05-02
IIF 33 - Director → ME
35
1 Chesterfield Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-08-13 ~ now
IIF 17 - Director → ME
36
1 Chesterfield Street, London, England
Active Corporate (5 parents)
Officer
2021-08-13 ~ now
IIF 21 - Director → ME
37
1 Chesterfield Street, London, England
Active Corporate (5 parents)
Officer
2021-08-13 ~ now
IIF 18 - Director → ME