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 14 - 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 11 - Director → ME
3
BRUNEL HOUSE (FARINGDON) LIMITED
- now 11700061PLUTEUM 004 LIMITED
- 2019-03-06
11700061 11871972, 12417699, 12180078Warning 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
Liquidation Corporate (7 parents)
Officer
2019-03-06 ~ 2023-11-01
IIF 3 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - 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 15 - 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 22 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 27 - 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 20 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 29 - 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 18 - 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 1 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 26 - 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 19 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 28 - 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 21 - 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 7 - 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 4 - 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 10 - Director → ME
15
Premier House, 46 Victoria Road, Burgess Hill, West Sussex
Dissolved Corporate (6 parents)
Officer
2007-08-02 ~ dissolved
IIF 16 - LLP Designated Member → ME
16
102 Fulham Palace Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-03-22 ~ dissolved
IIF 6 - 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 13 - Director → ME
18
48 Charles Street, London
Active Corporate (2 parents)
Officer
2018-02-07 ~ 2020-05-12
IIF 9 - 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 12 - Director → ME
20
Lovegroves Farm, Long Wittenham, Abingdon, Oxfordshire, England
Active Corporate (6 parents)
Officer
2015-11-10 ~ 2022-02-07
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 23 - 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 2 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → 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 8 - Director → ME