1
CANDOR COMMERCIAL PROJECTS LIMITED
09672918 Unit 3 Enterprise Court, Downmill Road, Bracknell, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-22 ~ 2017-11-01
IIF 8 - Director → ME
2
CLEARVIEW RHOADES LIMITED
- 2011-02-21
07518845 37 Loxley Road, London, England
Active Corporate (2 parents, 7 offsprings)
Officer
2011-02-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
Dissolved Corporate (5 parents)
Officer
2012-03-15 ~ 2012-05-09
IIF 22 - Director → ME
4
Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
Active Corporate (4 parents, 4 offsprings)
Officer
2012-03-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
GREENHILLS ASSET MANAGEMENT LIMITED
05694777 Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
Active Corporate (6 parents)
Officer
2006-02-01 ~ now
IIF 6 - Director → ME
2006-02-28 ~ 2026-02-13
IIF 25 - Secretary → ME
6
Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
Dissolved Corporate (5 parents)
Officer
2013-03-12 ~ dissolved
IIF 21 - Director → ME
7
Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
Active Corporate (5 parents)
Officer
2014-03-20 ~ now
IIF 5 - Director → ME
8
GREENHILLS PROPERTY (BATH) LIMITED
- now 05467671COLERIDGE (NO.37) LIMITED
- 2006-02-28
05467671 05467850, SC229627, 05467625Warning 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) Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
Dissolved Corporate (7 parents)
Officer
2006-02-27 ~ dissolved
IIF 10 - Director → ME
2006-02-27 ~ dissolved
IIF 29 - Secretary → ME
9
GREENHILLS PROPERTY (BOREHAMWOOD) LIMITED
- now 05500868SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED
- 2006-07-12
05500868 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2006-07-11 ~ dissolved
IIF 17 - Director → ME
2006-07-11 ~ dissolved
IIF 30 - Secretary → ME
10
GREENHILLS PROPERTY (CANTERBURY) LIMITED
- now 05467625COLERIDGE (NO.38) LIMITED
- 2006-02-28
05467625 06036097, 05467850, 05467671Warning 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) C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2006-02-27 ~ dissolved
IIF 12 - Director → ME
2006-02-27 ~ dissolved
IIF 28 - Secretary → ME
11
GREENHILLS PROPERTY (COLLEGE GREEN BRISTOL) LIMITED
- now 05225448REMOTE PROPERTIES (COLLEGE GREEN) LIMITED
- 2006-02-28
05225448 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2006-02-27 ~ dissolved
IIF 16 - Director → ME
2006-02-27 ~ dissolved
IIF 26 - Secretary → ME
12
GREENHILLS PROPERTY (HORLEY) LIMITED
- now SC229628COLERIDGE (HORLEY) LIMITED
- 2006-03-01
SC229628 C/o Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2006-02-27 ~ dissolved
IIF 13 - Director → ME
2006-02-27 ~ dissolved
IIF 31 - Secretary → ME
13
GREENHILLS PROPERTY (LEEDS) LIMITED
- now 05467899COLERIDGE (NO.40) LIMITED
- 2006-02-28
05467899 05467905, 05467956, 06036097Warning 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) C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2006-02-27 ~ dissolved
IIF 15 - Director → ME
2006-02-27 ~ dissolved
IIF 33 - Secretary → ME
14
GREENHILLS PROPERTY (VIRGINIA WATER) LIMITED
- now 05612964UNITED SCARBOROUGH ESTATES (VIRGINIA WATER) LIMITED
- 2006-02-28
05612964 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2006-02-27 ~ dissolved
IIF 9 - Director → ME
2006-02-27 ~ dissolved
IIF 27 - Secretary → ME
15
HEMINGWAY GROUP HOLDINGS LIMITED
10498653 37 Loxley Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-11-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 41 - Has significant influence or control → OE
16
37 Loxley Road, London, England
Active Corporate (3 parents)
Officer
2022-04-23 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-23 ~ 2022-04-27
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
37 Loxley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 42 - Has significant influence or control → OE
18
Unit 20 211 Torrington Avenue, Coventry, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-06-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 36 - Has significant influence or control → OE
19
Unit 20 211 Torrington Avenue, Coventry, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-06-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 35 - Has significant influence or control → OE
20
Unit 20 211 Torrington Avenue, Coventry, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-06-27 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-06-27 ~ 2017-09-27
IIF 34 - Has significant influence or control → OE
21
Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
Active Corporate (6 parents)
Officer
2011-02-08 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
22
Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
Active Corporate (6 parents)
Officer
2015-09-29 ~ now
IIF 7 - Director → ME
23
THE GREENHILLS BASINGSTOKE GENERAL PARTNER (SCOTLAND) LIMITED
- now SC308057SF 3060 LIMITED
- 2006-10-19
SC308057 SC309904, SC309902, SC390526Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (4 parents)
Officer
2006-10-18 ~ now
IIF 14 - Director → ME
24
Company number SC285781Non-active corporate
Officer
2006-02-27 ~ now
IIF 11 - Director → ME
2006-02-27 ~ now
IIF 32 - Secretary → ME