1
65 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2002-09-27 ~ dissolved
IIF 25 - LLP Member → ME
2
CARISBROOKE ALLIANCE LIMITED
- now 04224609PRECIS (2039) LIMITED - 2001-06-27
22 Grosvenor Square, London
Dissolved Corporate (7 parents)
Officer
2001-11-09 ~ 2014-02-26
IIF 32 - Director → ME
2001-11-09 ~ 2014-02-26
IIF 40 - Secretary → ME
3
CARISBROOKE RESEARCH PARKS LIMITED
- now 04392488PRECIS (2203) LIMITED
- 2002-08-09
04392488 04510602, 04392484, 04400820Warning 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) 14 Park Row, Nottingham
Dissolved Corporate (9 parents)
Officer
2002-07-12 ~ dissolved
IIF 31 - Director → ME
4
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2017-02-07 ~ dissolved
IIF 34 - Director → ME
5
Office 267, 5 High Street High Street, Maidenhead, England
Active Corporate (2 parents)
Officer
2020-11-24 ~ 2024-10-10
IIF 13 - Director → ME
6
Unit 153 Milton Keynes Business Centre, Alexander Rosse Ltd, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-30 ~ dissolved
IIF 16 - Director → ME
7
Unit 153 Milton Keynes Business Centre, Alexander Rosse Ltd, Miltn Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-30 ~ dissolved
IIF 18 - Director → ME
8
Unit 153 Milton Keynes Business Centre, Alexander Rosse Ltd, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-10-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
9
FAP (LOAN PURCHASE GP) LIMITED LIABILITY PARTNERSHIP
OC389691 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
10
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-02-06 ~ dissolved
IIF 35 - Director → ME
11
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-02-03 ~ dissolved
IIF 33 - Director → ME
12
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
13
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2014-02-18 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
14
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-11-30 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
15
Uk Energy Partners, 509 Metropolitan Wharf Wapping Wall, London, England
Dissolved Corporate (4 parents)
Officer
2011-10-19 ~ dissolved
IIF 39 - Director → ME
16
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (6 parents)
Officer
2006-12-05 ~ 2013-12-23
IIF 23 - LLP Designated Member → ME
2006-06-02 ~ 2006-08-22
IIF 22 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2006-02-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2006-02-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
19
FIRST ALLIANCE PROPERTIES (INVESTMENT) LIMITED
04936050 Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-10-17 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
20
FIRST ALLIANCE PROPERTIES (NEW MALDEN) LLP
OC308881 22 Grosvenor Square, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-08-09 ~ dissolved
IIF 21 - LLP Designated Member → ME
21
FIRST ALLIANCE PROPERTIES LIMITED
- now 04224600PRECIS (2041) LIMITED - 2001-06-27
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (6 parents)
Officer
2001-11-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
22
RED ROCK ICT LIMITED - 2021-02-02
HC 1122 LIMITED - 2009-06-03
Connexions, 159 Princes Street, Ipswich
Liquidation Corporate (8 parents, 1 offspring)
Officer
2022-05-01 ~ 2023-09-14
IIF 19 - Director → ME
23
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2017-09-14 ~ now
IIF 14 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
24
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-02-03 ~ now
IIF 29 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
25
Oceana House 39-49 Commercial Road, Southampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-11 ~ now
IIF 15 - Director → ME
26
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (118 parents)
Officer
2004-02-26 ~ dissolved
IIF 24 - LLP Member → ME