1
ALINA HOLDINGS PLC - now
CASTLEMORE CAPITAL LIMITED
- 2007-03-16
05304743EVER 2525 LIMITED
- 2005-01-12
05304743 05336600, 05268377, 05304741Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (19 parents, 6 offsprings)
Officer
2004-12-20 ~ 2013-07-05
IIF 18 - Director → ME
2
INGLEBY (1710) LIMITED
- 2006-07-21
05865308 06733395, 08476393, 03982827Warning 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) Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
Active Corporate (20 parents)
Officer
2006-07-12 ~ 2007-05-01
IIF 34 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-14
Commencement of winding up on 2009-07-01
Conclusion of winding up on 2021-03-01
Dissolved on 2021-08-10
Park View House, 58 The Ropewalk, Nottingham
Dissolved Corporate (15 parents)
Officer
2003-09-30 ~ 2007-09-29
IIF 44 - Director → ME
4
CASTLEMORE SECURITIES LIMITED
- now 00995273Insolvency (Case 1) In administration
Administration started on 2009-02-27
Administration ended on 2018-03-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-03-06
Due to be dissolved on 2021-07-28
REDLAKE SECURITIES LIMITED - 1987-11-30
REDLAKE INDUSTRIAL SECURITIES LIMITED - 1982-01-04
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2005-09-01 ~ 2005-11-15
IIF 37 - Director → ME
2002-10-01 ~ 2005-01-21
IIF 43 - Director → ME
5
CASTLEMORE VENTURES LIMITED
- now 04959434Insolvency (Case 1) In administration
Administration started on 2009-07-07
Administration ended on 2013-10-04
LAWGRA (NO.1064) LIMITED - 2003-12-03
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2003-12-09 ~ 2007-08-01
IIF 42 - Director → ME
6
Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
Active Corporate (20 parents)
Officer
2006-12-18 ~ 2007-08-16
IIF 35 - Director → ME
7
EROICA MANAGEMENT SERVICES LIMITED
- now 06052985EROICA ASSET MANAGEMENT LIMITED
- 2015-09-04
06052985EROICA ASSET MANAGEMENT PLC
- 2012-11-07
06052985 17-19 Maddox Street, London, England
Active Corporate (5 parents, 22 offsprings)
Officer
2007-01-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
8
8 Queen Anne Street, London
Active Corporate (12 parents)
Officer
2023-09-01 ~ now
IIF 12 - Director → ME
9
8 Queen Anne Street, London
Active Corporate (12 parents)
Officer
2023-09-01 ~ now
IIF 9 - Director → ME
10
ESKMUIR ASSET MANAGEMENT LIMITED
09249740 8 Queen Anne Street, London
Active Corporate (6 parents)
Officer
2023-09-01 ~ now
IIF 11 - Director → ME
11
8 Queen Anne Street, London
Active Corporate (6 parents)
Officer
2023-11-16 ~ now
IIF 13 - Director → ME
12
8 Queen Anne Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-09-01 ~ now
IIF 14 - Director → ME
13
8 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2012-09-11 ~ now
IIF 15 - Director → ME
14
ESKMUIR PROPERTIES LIMITED
- now 02512752ESKMUIR PROPERTIES PLC - 2003-03-10
PRECIS (1015) LIMITED - 1990-09-10
8 Queen Anne Street, London
Active Corporate (21 parents, 7 offsprings)
Officer
2023-09-01 ~ now
IIF 2 - Director → ME
15
8 Queen Anne Street, London
Active Corporate (12 parents)
Officer
2023-09-01 ~ now
IIF 10 - Director → ME
16
17-19 Maddox Street, London, England
Active Corporate (4 parents)
Officer
2021-02-08 ~ now
IIF 48 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 74 - Has significant influence or control → OE
17
16 Parkside, Maidenhead, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
18
GILFIN PROPERTY HOLDINGS LIMITED
- now SC077200Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-21
Due to be dissolved on 2023-03-19
GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2007-08-29 ~ 2013-06-29
IIF 19 - Director → ME
19
GRACECHURCH COMMERCIAL INVESTMENTS LIMITED
07550669Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-04
Dissolved on 2016-03-10
2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2011-03-03 ~ 2013-06-29
IIF 40 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-23 during the appointment or period of control
Dissolved on 2021-02-05 during the appointment or period of control
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2013-07-05 ~ dissolved
IIF 1 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Has significant influence or control → OE
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-23
Dissolved on 2016-08-18
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (9 parents)
Officer
2008-10-07 ~ 2013-06-29
IIF 31 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-15
Dissolved on 2016-05-02
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-10-18 ~ 2013-07-05
IIF 22 - Director → ME
23
LSR GRESHAM ASSET ADVISERS LIMITED
07962357Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-23
Dissolved on 2016-08-18
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (9 parents)
Officer
2012-02-23 ~ 2013-06-29
IIF 29 - Director → ME
24
LSR GRESHAM INVESTMENTS LIMITED
07962345Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-23
Dissolved on 2016-08-18
Coopers Yard, Curran Road, Cardiff
Dissolved Corporate (9 parents)
Officer
2012-02-23 ~ 2013-06-29
IIF 30 - Director → ME
25
LSR INVESTMENT SERVICES LIMITED
- now 07408815PALLADIUM ASSET MANAGEMENT LIMITED
- 2011-10-17
07408815PALLADIUM GRAND LIMITED
- 2011-02-24
07408815 Internos Global Investors, 65 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2010-10-15 ~ 2013-06-29
IIF 21 - Director → ME
26
MILLERS BROW NO. 2 MANAGEMENT COMPANY LIMITED
07359526 L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
Active Corporate (15 parents)
Officer
2014-01-01 ~ 2015-11-05
IIF 24 - Director → ME
27
NEW FRONTIER PROPERTIES LIMITED
- now 10668602NEW FRONTIER PROPERTIES UK LIMITED
- 2017-04-24
10668602 86 Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-14 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 77 - Has significant influence or control → OE
28
86 Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
29
NOS 2 LIMITED
05419208 05700580, 06189403, 05707124Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-23
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2005-04-11 ~ 2013-06-29
IIF 3 - Director → ME
30
NOS 3 LIMITED
05700580 05419208, 06189403, 05707124Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-23
Dissolved on 2024-10-19
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2006-02-07 ~ 2013-06-29
IIF 36 - Director → ME
31
NOS 4 LIMITED
05707123 05700580, 06189403, 05707124Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (17 parents)
Officer
2006-02-13 ~ 2013-06-29
IIF 33 - Director → ME
32
NOS 5 LIMITED
05707124 05700580, 06189403, 06188985Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (18 parents)
Officer
2006-02-13 ~ 2013-06-29
IIF 32 - Director → ME
33
NOS 6 LIMITED
06188983 05700580, 05707124, 06188985Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (15 parents)
Officer
2007-03-28 ~ 2013-06-29
IIF 67 - Director → ME
34
NOS 7 LIMITED - now
PALLADIUM INVESTMENTS LIMITED
- 2016-02-25
06188985NOS 7 LIMITED
- 2010-10-01
06188985 05700580, 05707124, 05707123Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Dissolved Corporate (12 parents)
Officer
2007-03-28 ~ 2013-06-29
IIF 68 - Director → ME
35
NOS 8 LIMITED
06189403 05700580, 05707124, 06188985Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05
Dissolved on 2016-08-18
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (10 parents)
Officer
2007-03-28 ~ 2013-06-29
IIF 66 - Director → ME
36
NOS LIMITED
- now 05342077 06188985, 06189403, 05707124Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-23
Dissolved on 2016-08-18
EVER 2550 LIMITED
- 2005-01-31
05342077 05304761, 04694521, 05209915Warning 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) Coopers Yard, Curran Road, Cardiff
Dissolved Corporate (12 parents)
Officer
2005-01-28 ~ 2013-06-29
IIF 17 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05
Dissolved on 2016-08-18
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (10 parents)
Officer
2009-07-21 ~ 2013-06-29
IIF 20 - Director → ME
38
OMNI PROPERTY MANAGEMENT LIMITED
11011057 86 Brook Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-12 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 73 - Has significant influence or control → OE
39
7 Bakers Close, Turvey, Bedford, England
Dissolved Corporate (4 parents)
Officer
2017-01-31 ~ 2020-01-01
IIF 16 - Director → ME
Person with significant control
2017-12-01 ~ 2020-05-09
IIF 55 - Has significant influence or control → OE
40
UK HOUSING PLATFORM BIDCO LIMITED
16745563 Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-09-26 ~ 2025-12-09
IIF 52 - Director → ME
41
The Old Granary 5 Shurnock Barns, Saltway, Fecekenham, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2015-01-27 ~ dissolved
IIF 4 - Director → ME
42
WAYPOINT ALTERNATIVE MARKETS LIMITED
09630361 86 Brook Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
43
WAYPOINT ASSET MANAGEMENT LIMITED
08443180 17-19 Maddox Street, London, England
Active Corporate (10 parents, 13 offsprings)
Officer
2013-03-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
WAYPOINT ASSET SERVICES - EUROPE LIMITED
- now 09473591WAYPOINT EUROPEAN HOLDINGS LIMITED
- 2020-07-04
09473591WAYPOINT ASSET MANAGEMENT SHELLCO LIMITED
- 2016-12-19
09473591 17-19 Maddox Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
45
WAYPOINT GROUP LIMITED
- 2024-06-06
10876714 17-19 Maddox Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2017-07-20 ~ now
IIF 49 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
46
WAYPOINT ESSENTIAL STORES (FEEDER) GP LIMITED
SC703055 Collins House, Rutland Square, Rutland Square, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-01 ~ dissolved
IIF 39 - Director → ME
47
17-19 Maddox Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-05-25 ~ now
IIF 6 - Director → ME
48
WAYPOINT HEALTH PROPERTY LIMITED
11534616 17-19 Maddox Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-23 ~ now
IIF 50 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 69 - Has significant influence or control → OE
49
3rd Floor 10 Gees Court, St Christopher's Place, London
Dissolved Corporate (3 parents)
Officer
2013-03-19 ~ dissolved
IIF 23 - Director → ME
50
17-19 Maddox Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-08-19 ~ now
IIF 45 - Director → ME
Person with significant control
2016-08-19 ~ 2025-06-09
IIF 71 - Has significant influence or control → OE
51
WAYPOINT LOAN MANAGEMENT LIMITED
- now 12568620WAYPOINT DEBT ADVISORY LIMITED
- 2025-08-01
12568620 17-19 Maddox Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-04-22 ~ now
IIF 47 - Director → ME
Person with significant control
2020-04-22 ~ 2025-06-09
IIF 75 - Has significant influence or control → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
52
17-19 Maddox Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-03-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
53
WAYPOINT REAL ESTATE FINANCE LIMITED
- now 13468731WAYPOINT RESIDENTIAL BLACKBURN LIMITED
- 2024-05-03
13468731 17-19 Maddox Street, London, England
Active Corporate (4 parents)
Officer
2021-06-21 ~ now
IIF 46 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 76 - Has significant influence or control → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
54
WAYPOINT RESIDENTIAL MANAGEMENT LIMITED
12966834 17-19 Maddox Street, London, England
Active Corporate (4 parents)
Officer
2020-10-22 ~ now
IIF 51 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 62 - Has significant influence or control → OE
55
WAYSHOP RESIDENTIAL (TREE) LIMITED
09782794 Waypoint Asset Management 2nd Floor, 86 Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-17 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Has significant influence or control → OE
56
17-19 Maddox Street, London, England
Active Corporate (4 parents)
Officer
2021-07-29 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 57 - Has significant influence or control → OE
57
17-19 Maddox Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-07-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-04-21 ~ dissolved
IIF 58 - Has significant influence or control → OE