1
64 HIGH STREET LIMITED
04509332 13134825, 12116251, 16124817Warning 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) Godington Hall, Godington, Bicester, Oxfordshire
Active Corporate (5 parents)
Officer
2002-11-05 ~ now
IIF 14 - Director → ME
2
ABBOTSTONE (ST ALBANS) LTD
- now 09140400KNIGHTSBRIDGE CENTRAL (15) LIMITED
- 2018-06-08
09140400 09030892, 05842142, 09030889Warning 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 T&s Accountants & Business Advisors Ltd Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, England
Active Corporate (8 parents)
Officer
2014-07-21 ~ 2025-05-06
IIF 40 - Director → ME
3
ABBOTSTONE PROPERTY SERVICES LIMITED
- now 07238870SILBURY 390 LIMITED
- 2010-05-27
07238870 05993264, 05669272, 07272066Warning 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 T & S Accountants & Business Advisors Ltd Unit 1, Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, England
Active Corporate (5 parents)
Officer
2010-05-21 ~ 2021-09-01
IIF 37 - Director → ME
4
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (6 parents, 8 offsprings)
Officer
2017-09-08 ~ now
IIF 25 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 9 - 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)
Officer
1997-11-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
6
Godington Hall, Godington, Bicester, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-11 ~ now
IIF 17 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
3 Brindley Place, Birmingham
Dissolved Corporate (274 parents)
Officer
2005-04-29 ~ 2009-04-30
IIF 53 - LLP Member → ME
8
4 Southport Road, Chorley, England
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
KNIGHTSBRIDGE CENTRAL (10) LIMITED
08965247 09030892, 08965233, 09030889Warning 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, 30 Old Bailey, London
Liquidation Corporate (7 parents)
Officer
2014-03-28 ~ now
IIF 22 - Director → ME
2014-03-28 ~ 2014-03-28
IIF 62 - Secretary → ME
10
KNIGHTSBRIDGE CENTRAL (11) LIMITED
08965233 09030892, 05842142, 09030889Warning 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 (7 parents)
Officer
2014-03-28 ~ dissolved
IIF 34 - Director → ME
2014-03-28 ~ 2014-03-28
IIF 61 - Secretary → ME
11
KNIGHTSBRIDGE CENTRAL (12) LIMITED
09030892 04298133, 05842226, 09030889Warning 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)
Officer
2014-05-08 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
KNIGHTSBRIDGE CENTRAL (14) LIMITED
09030889 09030892, 08965233, 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) 100 St James Road, Northampton
Dissolved Corporate (7 parents)
Officer
2014-05-08 ~ dissolved
IIF 47 - Director → ME
13
KNIGHTSBRIDGE CENTRAL (16) LIMITED
09140399 09030892, 06742362, 09030889Warning 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 44 - Director → ME
14
KNIGHTSBRIDGE CENTRAL (17) LIMITED
09246552 09030892, 07428158, 09030889Warning 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 41 - Director → ME
15
KNIGHTSBRIDGE CENTRAL (4) LIMITED
06456358 09248719, 08960896, 07428158Warning 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 (7 parents, 3 offsprings)
Officer
2007-12-18 ~ dissolved
IIF 35 - Director → ME
16
KNIGHTSBRIDGE CENTRAL (5) LIMITED
- now 09248719 06742182, 07428158, 08960896Warning 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, 10450719Warning 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 43 - Director → ME
17
KNIGHTSBRIDGE CENTRAL (7) LIMITED
07428158 06456303, 08960896, 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) 4 Southport Road, Chorley, England
Active Corporate (6 parents, 5 offsprings)
Officer
2024-10-28 ~ now
IIF 19 - Director → ME
2010-11-03 ~ 2024-10-28
IIF 29 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
KNIGHTSBRIDGE CENTRAL (9) LIMITED
08960896 09248719, 07428158, 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 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (8 parents, 6 offsprings)
Officer
2014-03-26 ~ now
IIF 23 - Director → ME
2014-03-26 ~ 2014-03-26
IIF 60 - 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, 07428158, 06742182Warning 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)LANCER ASSET MANAGEMENT LIMITED
- 2006-07-17
04298133 C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2001-10-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
LAN(200) LIMITED
- now 07428168 04298133, 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 (8) LIMITED
- 2018-06-07
07428168 09248719, 07428158, 08960896Warning 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 30 - 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 09030889, 07428158, 08960896Warning 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 38 - 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 45 - Director → ME
23
LAN(950) LIMITED
14337277 04298133, 06868126, 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 T&s Accountants & Business Advisors Ltd Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, England
Active Corporate (7 parents)
Officer
2022-09-05 ~ 2025-05-06
IIF 48 - Director → ME
24
KNIGHTSBRIDGE CENTRAL (3) LIMITED
- 2008-02-14
06456303 09248719, 07428158, 08960896Warning 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 28 - Director → ME
25
LANCER PROJECT MANAGEMENT LIMITED
- now 06742362KNIGHTSBRIDGE CENTRAL (6) LIMITED
- 2010-10-12
06742362 09248719, 07428158, 08960896Warning 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 (8 parents)
Officer
2008-11-05 ~ dissolved
IIF 31 - Director → ME
26
SHAW HILL HOLDINGS LIMITED
- 2003-11-06
00724549 C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (14 parents)
Officer
1992-11-10 ~ now
IIF 24 - Director → ME
1993-08-07 ~ now
IIF 56 - 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 36 - Director → ME
28
LANCER PROPERTY HOLDINGS LIMITED
- now 05700194HEXAGON 324 LIMITED
- 2006-05-12
05700194 05506123, 05700233, 05361387Warning 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 T&s Accountants & Business Advisors Ltd Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, England
Active Corporate (9 parents, 15 offsprings)
Officer
2006-05-12 ~ 2025-05-06
IIF 39 - Director → ME
Person with significant control
2016-06-30 ~ 2017-11-01
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
29
GODINGTON COMMERCIAL LIMITED
- 2020-05-12
10860145 2 Southport Road, Chorley, Lancashire, England
Active Corporate (1 parent)
Officer
2017-07-11 ~ now
IIF 18 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - 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 46 - Director → ME
31
NIGHTINGALE HOLDCO LIMITED - now
LANCER ASSET MANAGEMENT (INVESTMENTS) LIMITED
- 2018-02-07
05842226LANCER ASSET MANAGEMENT LIMITED
- 2008-02-14
05842226KNIGHTSBRIDGE CENTRAL (2) LIMITED
- 2006-07-17
05842226 04298133, 07428158, 06742182Warning 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)
Officer
2006-06-09 ~ 2008-02-14
IIF 33 - Director → ME
32
C/o Gva Grimley, 3 Brindleyplace, Birmingham
Dissolved Corporate (15 parents)
Officer
2001-07-18 ~ 2003-05-23
IIF 51 - Director → ME
33
SAXON 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 50 - Director → ME
34
C/o Gva Grimley, 3 Brindleyplace, Birmingham
Dissolved Corporate (15 parents)
Officer
2001-07-18 ~ 2003-05-23
IIF 49 - Director → ME
35
SILBURY 406 LIMITED - now
KNIGHTSBRIDGE CENTRAL (5) LIMITED
- 2014-11-06
06742182 09248719, 07428158, 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) Power House Harrison Close, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2008-11-05 ~ 2010-09-27
IIF 26 - 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 10 - Director → ME
37
Godington Hall, Godington, Bicester, Oxfordshire
Dissolved Corporate (10 parents)
Officer
1995-09-29 ~ dissolved
IIF 27 - Director → ME
1995-09-29 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 1 - 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)
Officer
2007-09-24 ~ now
IIF 13 - 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 59 - 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 55 - LLP Designated Member → ME
41
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2009-04-09 ~ 2013-04-30
IIF 52 - LLP Designated Member → ME
42
THE BULLFROG PARTNERSHIP RESIDENTIAL LLP
OC352872 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2010-03-04 ~ 2013-04-30
IIF 54 - LLP Designated Member → ME
43
Godington Hall, Godington, Bicester, Oxfordshire
Active Corporate (7 parents, 1 offspring)
Officer
1992-11-10 ~ now
IIF 16 - Director → ME
1992-11-10 ~ 2002-08-21
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - 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 32 - Director → ME