1
AMARELLE 1 (CROYDON) MANAGEMENT COMPANY LIMITED
08917507 349 Royal College Street, London, England
Active Corporate (23 parents)
Officer
2020-09-22 ~ 2026-02-20
IIF 9 - Director → ME
2
LOXLEY LAND AND PROPERTY LIMITED - now
EVER 2314 LIMITED
- 2004-06-01
05040574 05111508, 05093240, 05086846Warning 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) Wrd Beeley Wood Lane, Claywheels Lane, Sheffield, England
Dissolved Corporate (10 parents)
Officer
2004-05-28 ~ 2007-08-17
IIF 1 - Director → ME
2004-05-28 ~ 2007-08-17
IIF 20 - Secretary → ME
3
MARASCHINO 1 (CROYDON) MANAGEMENT COMPANY LIMITED
08917525 349 Royal College Street, London, England
Active Corporate (23 parents)
Officer
2020-09-22 ~ 2026-02-20
IIF 8 - Director → ME
4
FORSTERS SHELFCO 270 LIMITED - 2007-07-24
Kinetic Partners, One London Wall, Level 10, London
Dissolved Corporate (5 parents)
Officer
2007-07-25 ~ dissolved
IIF 19 - Director → ME
2007-07-25 ~ dissolved
IIF 4 - Secretary → ME
5
Kinetic Partners, One London Wall, Level 10, London
Dissolved Corporate (2 parents)
Officer
2005-10-07 ~ dissolved
IIF 18 - Director → ME
2005-10-07 ~ dissolved
IIF 2 - Secretary → ME
6
Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2015-08-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
7
Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-20 ~ now
IIF 12 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, England
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 17 - Director → ME
~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-08-19
IIF 27 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 26 - Ownership of shares – 75% or more → OE
9
MENTA INVESTMENTS (DERBY) LIMITED
- now 03653755NOTTCOR 80 LIMITED
- 1998-11-18
03653755 03727768, 03567628, 03727179Warning 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) Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, England
Active Corporate (5 parents)
Officer
1998-11-16 ~ now
IIF 11 - Director → ME
2021-11-03 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
10
Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-07-20 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
MENTA REDROW LIMITED
- 2020-10-03
08328941 Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, England
Active Corporate (13 parents, 6 offsprings)
Officer
2012-12-12 ~ now
IIF 10 - Director → ME
12
MENTA REDROW (II) LIMITED
- 2020-10-02
08819810 Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, England
Active Corporate (12 parents)
Officer
2013-12-18 ~ now
IIF 14 - Director → ME
13
Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, England
Active Corporate (3 parents)
Officer
2022-07-20 ~ now
IIF 15 - Director → ME
14
MORELLO QUARTER (CROYDON) MANAGEMENT COMPANY LIMITED
08917899 349 Royal College Street, London, England
Active Corporate (27 parents)
Officer
2020-09-22 ~ 2026-02-20
IIF 7 - Director → ME
15
RAINIER 1 (CROYDON) MANAGEMENT COMPANY LIMITED
08917529 349 Royal College Street, London, England
Active Corporate (24 parents)
Officer
2020-09-22 ~ 2026-02-20
IIF 6 - Director → ME
16
SANTINA 1 (CROYDON) MANAGEMENT COMPANY LIMITED
08917532 349 Royal College Street, London, England
Active Corporate (24 parents)
Officer
2020-09-22 ~ 2026-02-20
IIF 5 - Director → ME