1
Godington Hall, Godington, Bicester, Oxfordshire
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2024-08-31
Officer
2002-11-05 ~ now
IIF 2 - Director → ME
2
ABBOTSTONE (ST ALBANS) LTD
- now 09140400KNIGHTSBRIDGE CENTRAL (15) LIMITED
- 2018-06-08
09140400 06742182, 09248719, 09030892Warning 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 Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (8 parents)
Equity (Company account)
-273,724 GBP2024-04-30
Officer
2014-07-21 ~ 2025-05-06
IIF 28 - Director → ME
3
ABBOTSTONE PROPERTY SERVICES LIMITED
- now 07238870SILBURY 390 LIMITED
- 2010-05-27
07238870 06891942, 07272064, 05941331Warning 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 Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (5 parents)
Equity (Company account)
374,231 GBP2024-04-30
Officer
2010-05-21 ~ 2021-09-01
IIF 25 - Director → ME
4
C/o Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (4 parents, 8 offsprings)
Equity (Company account)
-105,018 GBP2023-04-30
Officer
2017-09-08 ~ now
IIF 11 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
5
BLENCATHRA PROPERTY INVESTMENTS LIMITED
03471368 Godington Hall, Godington, Bicester, Oxfordshire, England
Active Corporate (5 parents)
Equity (Company account)
393,197 GBP2024-11-30
Officer
1997-11-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
6
Godington Hall, Godington, Bicester, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-07-31
Officer
2017-07-11 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
7
3 Brindley Place, Birmingham
Dissolved Corporate (274 parents)
Officer
2005-04-29 ~ 2009-04-30
IIF 38 - LLP Member → ME
8
4 Southport Road, Chorley, England
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
9
KNIGHTSBRIDGE CENTRAL (10) LIMITED
08965247 09140400, 09030889, 09030892Warning 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 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (5 parents)
Equity (Company account)
-408,005 GBP2023-04-30
Officer
2014-03-28 ~ now
IIF 10 - Director → ME
2014-03-28 ~ 2014-03-28
IIF 60 - Secretary → ME
10
KNIGHTSBRIDGE CENTRAL (11) LIMITED
08965233 09140400, 09030889, 09030892Warning 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 (5 parents)
Officer
2014-03-28 ~ dissolved
IIF 22 - Director → ME
2014-03-28 ~ 2014-03-28
IIF 59 - Secretary → ME
11
KNIGHTSBRIDGE CENTRAL (12) LIMITED
09030892 09030889, 05842226, 09140400Warning 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) 4 Southport Road, Chorley, England
Active Corporate (8 parents)
Equity (Company account)
-1,515,765 GBP2024-04-30
Officer
2014-05-08 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
12
KNIGHTSBRIDGE CENTRAL (14) LIMITED
09030889 09140400, 06456358, 09030892Warning 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) 100 St James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2014-05-08 ~ dissolved
IIF 35 - Director → ME
13
KNIGHTSBRIDGE CENTRAL (16) LIMITED
09140399 06742362, 09030889, 09030892Warning 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 Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2014-07-21 ~ dissolved
IIF 32 - Director → ME
14
KNIGHTSBRIDGE CENTRAL (17) LIMITED
09246552 07428158, 09030889, 09030892Warning 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 Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2014-10-02 ~ dissolved
IIF 29 - Director → ME
15
KNIGHTSBRIDGE CENTRAL (4) LIMITED
06456358 05842142, 06456303, 09248719Warning 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 First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2007-12-18 ~ dissolved
IIF 23 - Director → ME
16
KNIGHTSBRIDGE CENTRAL (5) LIMITED
- now 09248719 06742182, 06456303, 05842142Warning 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)SILBURY 406 LIMITED
- 2014-11-06
09248719 06742182, 09060468, 08409268Warning 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 Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2014-10-03 ~ dissolved
IIF 31 - Director → ME
17
KNIGHTSBRIDGE CENTRAL (7) LIMITED
07428158 05842142, 09248719, 06456303Warning 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) 4 Southport Road, Chorley, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
974,545 GBP2024-04-30
Officer
2010-11-03 ~ 2024-10-28
IIF 17 - Director → ME
2024-10-28 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
18
KNIGHTSBRIDGE CENTRAL (9) LIMITED
08960896 05842142, 09248719, 06456303Warning 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 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (6 parents, 6 offsprings)
Equity (Company account)
-1,784,922 GBP2023-04-30
Officer
2014-03-26 ~ now
IIF 12 - Director → ME
2014-03-26 ~ 2014-03-26
IIF 58 - Secretary → ME
19
LAN(100) LIMITED
- now 04298133 07428168, 05842142, 06868126Warning 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)KNIGHTSBRIDGE CENTRAL (2) LIMITED
- 2018-06-07
04298133 05842226, 09248719, 05842142Warning 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 Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Equity (Company account)
273 GBP2021-04-30
Officer
2001-10-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
20
LAN(200) LIMITED
- now 07428168 05842142, 06868126, 04298133Warning 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)KNIGHTSBRIDGE CENTRAL (8) LIMITED
- 2018-06-07
07428168 05842142, 09248719, 06456303Warning 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 Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2010-11-03 ~ dissolved
IIF 18 - Director → ME
21
LAN(400) LIMITED
- now 05842142 07428168, 06868126, 04298133Warning 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)KNIGHTSBRIDGE CENTRAL (1) LIMITED
- 2018-06-07
05842142 09030892, 09248719, 06456303Warning 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 Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-06-09 ~ dissolved
IIF 26 - Director → ME
22
LAN(500) LIMITED
- now 06868126 07428168, 05842142, 04298133Warning 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)BERKELEY SQUARE HOLDINGS LIMITED
- 2021-05-07
06868126 C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2009-04-02 ~ dissolved
IIF 33 - Director → ME
23
LAN(950) LIMITED
14337277 05842142, 06868126, 04298133Warning 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 Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (7 parents)
Officer
2022-09-05 ~ 2025-05-06
IIF 36 - Director → ME
24
KNIGHTSBRIDGE CENTRAL (3) LIMITED
- 2008-02-14
06456303 05842142, 09248719, 06456358Warning 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 Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2007-12-18 ~ dissolved
IIF 16 - Director → ME
25
LANCER PROJECT MANAGEMENT LIMITED
- now 06742362KNIGHTSBRIDGE CENTRAL (6) LIMITED
- 2010-10-12
06742362 05842142, 09248719, 06456303Warning 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) 100 St James Road, Northampton
Dissolved Corporate (6 parents)
Equity (Company account)
-2,274,262 GBP2021-04-30
Officer
2008-11-05 ~ dissolved
IIF 19 - Director → ME
26
LANCER PROPERTY ASSET MANAGEMENT LIMITED
- now 00724549SHAW HILL HOLDINGS LIMITED
- 2003-11-06
00724549 C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (12 parents)
Equity (Company account)
132,574 GBP2022-04-30
Officer
1992-11-10 ~ now
IIF 13 - Director → ME
1993-08-07 ~ now
IIF 45 - Secretary → ME
27
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-04 ~ dissolved
IIF 24 - Director → ME
28
LANCER PROPERTY HOLDINGS LIMITED
- now 05700194HEXAGON 324 LIMITED
- 2006-05-12
05700194 05964879, 05700233, 07650031Warning 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 Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (9 parents, 15 offsprings)
Profit/Loss (Company account)
51,530 GBP2024-05-01 ~ 2024-10-31
Officer
2006-05-12 ~ 2025-05-06
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ 2017-11-01
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
29
GODINGTON COMMERCIAL LIMITED
- 2020-05-12
10860145 2 Southport Road, Chorley, Lancashire, England
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-07-31
Officer
2017-07-11 ~ now
IIF 6 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
30
Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2002-10-03 ~ dissolved
IIF 34 - Director → ME
31
NIGHTINGALE HOLDCO LIMITED - now
LANCER ASSET MANAGEMENT (INVESTMENTS) LIMITED - 2018-02-07
KNIGHTSBRIDGE CENTRAL (2) LIMITED
- 2006-07-17
05842226 04298133, 09248719, 05842142Warning 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) 3 Mandeville Place, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
16,718 GBP2024-04-30
Officer
2006-06-09 ~ 2008-02-14
IIF 21 - Director → ME
32
SAXON LAW (INVESTMENT ONE) LIMITED
03431141 C/o Gva Grimley, 3 Brindleyplace, Birmingham
Dissolved Corporate (15 parents)
Officer
2001-07-18 ~ 2003-05-23
IIF 43 - Director → ME
33
SAXON LAW (INVESTMENT) LIMITED
- now 02058284SAXON LAW LIMITED - 1994-08-18
DRAMAHALL LIMITED - 1986-12-09
C/o Gva Grimley, 3 Brindleyplace, Birmingham
Dissolved Corporate (15 parents)
Officer
2001-03-14 ~ 2003-05-23
IIF 42 - Director → ME
34
C/o Gva Grimley, 3 Brindleyplace, Birmingham
Dissolved Corporate (15 parents)
Officer
2001-07-18 ~ 2003-05-23
IIF 41 - Director → ME
35
SILBURY 406 LIMITED - now
KNIGHTSBRIDGE CENTRAL (5) LIMITED
- 2014-11-06
06742182 09248719, 05842142, 06456303Warning 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) Power House Harrison Close, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2008-11-05 ~ 2010-09-27
IIF 14 - Director → ME
36
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolved
IIF 44 - Director → ME
37
Godington Hall, Godington, Bicester, Oxfordshire
Dissolved Corporate (10 parents)
Equity (Company account)
162,185 GBP2019-10-31
Officer
1995-09-29 ~ dissolved
IIF 15 - Director → ME
1995-09-29 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
38
SUSTAINABLE SOIL & WATER LIMITED
06378944 Lofthouse, May Lane, Claughton On Brock, Garstang, Lancashire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,656 GBP2024-09-30
Officer
2007-09-24 ~ now
IIF 1 - Director → ME
39
THE BULLFROG PARTNERSHIP (THREE) LLP
OC354551 C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2010-04-29 ~ 2014-01-23
IIF 62 - LLP Designated Member → ME
40
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
2010-03-04 ~ 2013-04-30
IIF 40 - LLP Designated Member → ME
41
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2009-04-09 ~ 2013-04-30
IIF 37 - LLP Designated Member → ME
42
THE BULLFROG PARTNERSHIP RESIDENTIAL LLP
OC352872 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2010-03-04 ~ 2013-04-30
IIF 39 - LLP Designated Member → ME
43
Godington Hall, Godington, Bicester, Oxfordshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,530,402 GBP2024-02-02
Officer
1992-11-10 ~ now
IIF 4 - Director → ME
1992-11-10 ~ 2002-08-21
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
44
Estate Office, Farleigh Wallop, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 20 - Director → ME