1
ANGLO BELGIAN SHIPPING COMPANY LIMITED - now
ANGLO BELGIAN COMPANY LIMITED - 2019-01-23
PEGASUS REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- 2013-07-25
07221405 2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2010-04-13 ~ 2012-01-04
IIF 15 - Director → ME
2
BRADFORD INDUSTRIAL OWNERSHIP LIMITED
09299128 Bradford Estates Office, Weston-under-lizard, Shifnal, England
Active Corporate (14 parents)
Officer
2015-03-09 ~ 2023-03-31
IIF 13 - Director → ME
3
3rd Floor Mitre House, 12-14 Mitre Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2023-01-13 ~ now
IIF 20 - Director → ME
4
CAISSON IO CO-INVESTOR 1 LIMITED
16527497 3rd Floor Mitre House, 12-14 Mitre Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-18 ~ now
IIF 24 - Director → ME
5
HASILWOOD 60 LIMITED
- 2023-02-16
13926081BRIDGESTONE KENT LIMITED - 2022-05-05
3rd Floor Mitre House, 12-14 Mitre Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2022-09-20 ~ now
IIF 23 - Director → ME
6
CAISSON DEVELOPMENT LIMITED
- 2023-04-18
12111220 3rd Floor Mitre House, 12-14 Mitre Street, London, England
Active Corporate (7 parents)
Officer
2023-01-13 ~ now
IIF 25 - Director → ME
7
CONNECT 10 ESTATE MANAGEMENT COMPANY LIMITED
- now 06578718CONNECT 10 ESTATE MANAGEMENT LIMITED - 2008-07-31
LAWGRA (NO.1486) LIMITED - 2008-06-27
Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, England
Active Corporate (13 parents)
Officer
2013-04-26 ~ 2015-05-29
IIF 27 - Director → ME
8
CRANFORD COURT (WARRINGTON) MANAGEMENT COMPANY LIMITED
- now 06726868CHANCERYGATE (WARRINGTON) MANAGEMENT COMPANY LIMITED
- 2014-04-01
06726868 06800373, 09320465, 06481128Warning 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) 28 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (8 parents)
Officer
2014-03-31 ~ 2018-11-26
IIF 11 - Director → ME
9
20 Berkeley Square, London
Dissolved Corporate (7 parents)
Officer
2011-06-29 ~ 2012-05-18
IIF 30 - LLP Designated Member → ME
10
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
11
3rd Floor Mitre House, 12-14 Mitre Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2011-07-05 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
12
9-10 Carlos Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-03 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-11-11 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
14
3rd Floor Mitre House, 12-14 Mitre Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-08 ~ now
IIF 22 - Director → ME
Person with significant control
2019-10-08 ~ 2019-10-08
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-09 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2013-02-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 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
16
9-10 Carlos Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-04 ~ dissolved
IIF 33 - LLP Designated Member → ME
17
1st Floor Hasilwood House, 60-64 Bishopsgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-25 ~ dissolved
IIF 10 - Director → ME
18
3rd Floor Mitre House, 12-14 Mitre Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-08-08 ~ now
IIF 21 - Director → ME
19
9-10 Carlos Place, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-05-31 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
20
Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-24 ~ now
IIF 29 - Director → ME
21
POLISH LOGISTICS INVESTMENT LTD
13298032 9/10 Carlos Place, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-28 ~ dissolved
IIF 16 - Director → ME
22
RO24 SOUTH MARSTON PARK MANAGEMENT COMPANY LIMITED
- now 05920527NEWINCCO 597 LIMITED - 2006-10-02
Lewis Ellis (cordatus) 13 Woodstock Street, Woodstock Street, London, England
Dissolved Corporate (14 parents)
Officer
2013-10-25 ~ 2015-12-18
IIF 12 - Director → ME
23
WHITWORTH ROAD INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
- now 06956591INHOCO 3527 LIMITED - 2009-11-18
40 Peter Street, Manchester, England
Dissolved Corporate (12 parents)
Officer
2013-12-03 ~ 2016-03-10
IIF 26 - Director → ME
24
5 Marsh Road, Newport, Shropshire
Dissolved Corporate (3 parents)
Officer
2019-02-11 ~ 2019-09-29
IIF 14 - Director → ME
Person with significant control
2019-02-11 ~ 2019-11-29
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE