1
71 North Road, Hertford, Herts
Active Corporate (2 parents, 3 offsprings)
Officer
2011-04-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
AFFORDABLE RESOURCES MANAGEMENT LIMITED
07799510 40 Fairway, Carshalton Beeches, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-06 ~ dissolved
IIF 20 - Director → ME
3
BELLEROPHON PROJECTS LLP
OC371968 07823415, 07857122, 07857076Warning 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 2023-12-12
Dissolved on 2026-04-14
Leonard Curtis House, Elms Square Bury New Road, Greater Manchester
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2012-02-07 ~ 2016-02-03
IIF 26 - LLP Designated Member → ME
4
26 Abbots Way, Yeovil, England
Active Corporate (2 parents)
Officer
2017-11-24 ~ 2023-04-28
IIF 19 - Director → ME
2023-04-28 ~ 2023-07-01
IIF 30 - Secretary → ME
Person with significant control
2017-11-24 ~ 2023-04-28
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
749a Ormskirk Road, Wigan, England
Active Corporate (3 parents)
Person with significant control
2025-03-11 ~ 2025-09-22
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
GLENROE HOUSING GROUP LIMITED
- now 15686397OMEGA HA HOLDINGS LIMITED
- 2024-12-16
15686397 71 North Road, Hertford, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-27 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
SPERRIN VENTURES LIMITED
- 2024-12-04
12748991 71 North Road, Hertford, England
Active Corporate (3 parents)
Officer
2020-07-16 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
2020-07-16 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
Orion House 104-106 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2009-12-14 ~ 2011-06-01
IIF 23 - LLP Designated Member → ME
9
71 North Road, Hertford, England
Active Corporate (1 parent)
Officer
2024-04-27 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
71 North Road, Hertford, England
Active Corporate (4 parents)
Officer
2020-07-14 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
71 North Road, Hertford, England
Active Corporate (3 parents)
Officer
2022-11-14 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2022-11-14 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
12
GREYSTONE DEVELOPMENT PARTNERS LIMITED
16748659 128 City Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-29 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GREYSTONE DEVELOPMENTS (CRWH) LIMITED
16750810 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 27 - Director → ME
2025-09-29 ~ now
IIF 29 - Secretary → ME
14
71 North Road, Hertford, England
Receiver Action Corporate (6 parents)
Officer
2021-09-02 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
71 North Road, Hertford, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-29 ~ dissolved
IIF 21 - Director → ME
16
71 North Road, Hertford, England
Active Corporate (5 parents)
Officer
2020-07-14 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2020-07-14 ~ now
IIF 2 - Has significant influence or control → OE
17
UBM (GP) NO1 LIMITED - now
UNITED BUSINESS MEDIA (GP) NO1 LIMITED
- 2011-07-14
03259390 03273764, 03248534, 03273764Warning 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)EVERPULSE LIMITED - 1996-11-13
5 Howick Place, London, United Kingdom
Active Corporate (17 parents)
Officer
1998-12-15 ~ 1999-07-01
IIF 22 - Director → ME