1
ALBANY ESTATES MANAGEMENT LIMITED - now
AMBER ESTATES MANAGEMENT LIMITED
- 2019-01-11
11190285 3 More London Riverside, London, United Kingdom, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-06 ~ 2018-02-15
IIF 21 - Director → ME
2
AMBER RETIREMENT LIVING LIMITED - now
AMBER GRANT TAYLOR DEV CO LIMITED
- 2020-05-21
10547340 3 More London Riverside, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-01-04 ~ 2020-01-27
IIF 18 - Director → ME
3
BRUNEL HOUSE (FARINGDON) LIMITED
- now 11700061PLUTEUM 004 LIMITED
- 2019-03-06
11700061 12180078, 11538018, 12082193Warning 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) 26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2019-03-06 ~ 2023-11-01
IIF 10 - Director → ME
4
ROCK CARE HOMES LIMITED
- 2013-02-25
07608481 C/o Wigwam Storage, Hook Norton Road, Chipping Norton, Oxfordshire
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-19 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
102 Fulham Palace Road, Hammersmith, London, England
Active Corporate (5 parents)
Officer
2018-03-09 ~ now
IIF 22 - LLP Designated Member → ME
6
C/o Wigwam Storage, Banbury Road, Chipping Norton, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-07-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
COUNTRYWIDE STORAGE BROMSGROVE LIMITED
13804078 C/o Wigwam Storage, Banbury Road, Chipping Norton, Oxfordshire, England
Active Corporate (3 parents)
Officer
2021-12-16 ~ now
IIF 27 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
COUNTRYWIDE STORAGE CHIPPING CAMDEN LIMITED
14763909 C/o Wigwam Storage, Banbury Road, Chipping Norton, Oxfordshire, England
Active Corporate (3 parents)
Officer
2023-03-28 ~ now
IIF 25 - Director → ME
9
COUNTRYWIDE STORAGE CHIPPING NORTON LIMITED
11749880 C/o Wigwam Storage, Banbury Road, Chipping Norton, Oxfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-04 ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 4 - Has significant influence or control → OE
10
COUNTRYWIDE STORAGE LIMITED
- now 13805552COUNTRYWIDE STORAGE STRATFORD LIMITED
- 2022-04-06
13805552 C/o Wigwam Storage, Banbury Road, Chipping Norton, Oxfordshire, England
Active Corporate (3 parents)
Officer
2021-12-17 ~ now
IIF 26 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
COUNTRYWIDE STORAGE SHIPSTON LIMITED
14624479 C/o Wigwam Storage, Banbury Road, Chipping Norton, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2023-01-30 ~ dissolved
IIF 28 - Director → ME
12
GRANT TAYLOR (LONDON) LIMITED
- now 05805602ROCK DESIGN AND DEVELOPMENT LIMITED
- 2013-02-22
05805602ROCK DESIGN LIMITED
- 2011-04-18
05805602 26 Middlemarsh Street, Poundbury, Dorchester, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-05-04 ~ dissolved
IIF 14 - Director → ME
13
Green Pastures Christian Nursing Home, Bath Road, Banbury, Oxfordshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2015-11-05 ~ 2019-08-18
IIF 11 - Director → ME
14
LEAFIELD SPECIALIST HEALTHCARE LIMITED
07536761 31-33 Commercial Road, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolved
IIF 17 - Director → ME
15
Premier House, 46 Victoria Road, Burgess Hill, West Sussex
Dissolved Corporate (6 parents)
Officer
2007-08-02 ~ dissolved
IIF 23 - LLP Designated Member → ME
16
102 Fulham Palace Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-03-22 ~ dissolved
IIF 13 - Director → ME
17
THE ST PAUL'S CENTRE - 2010-06-09
3rd Floor, Colet Court 3rd Floor, Colet Court, 100 Hammersmith Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2010-09-01 ~ 2015-06-24
IIF 20 - Director → ME
18
23 Market Place, Fakenham, England
Active Corporate (2 parents)
Officer
2018-02-07 ~ 2020-05-12
IIF 16 - Director → ME
19
THE LONDON PROPERTY PORTFOLIO LIMITED
04372530 42 Leinster Gardens, London
Active Corporate (5 parents)
Officer
2002-02-12 ~ 2014-02-21
IIF 19 - Director → ME
20
Lovegroves Farm, Long Wittenham, Abingdon, Oxfordshire, England
Active Corporate (6 parents)
Officer
2015-11-10 ~ 2022-02-07
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
WIGWAM STORAGE MANAGEMENT LIMITED
- now 11913942WIGWAM STORAGE LIMITED
- 2023-07-17
11913942 C/o Wigwam Storage, Banbury Road, Chipping Norton, Oxfordshire, England
Active Corporate (4 parents)
Officer
2019-03-29 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
ROCK DESIGN CARE LIMITED
- 2013-05-13
07607775ROCK GROUP PARTNERSHIPS LIMITED
- 2011-05-12
07607775 2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-18 ~ dissolved
IIF 15 - Director → ME