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 24 - 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 22 - 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 6 - 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 10 - 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 9 - 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 11 - 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 13 - 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 20 - Director → ME
9
20 Berkeley Square, London
Dissolved Corporate (7 parents)
Officer
2011-06-29 ~ 2012-05-18
IIF 1 - LLP Designated Member → ME
10
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - 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 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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 17 - LLP Designated Member → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - 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 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - 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 8 - Director → ME
Person with significant control
2019-10-08 ~ 2019-10-08
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-09 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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 4 - 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 19 - 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 7 - Director → ME
19
9-10 Carlos Place, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-05-31 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - 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 15 - Director → ME
21
POLISH LOGISTICS INVESTMENT LTD
13298032 9/10 Carlos Place, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-28 ~ dissolved
IIF 18 - 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 21 - 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 12 - Director → ME
24
5 Marsh Road, Newport, Shropshire
Dissolved Corporate (3 parents)
Officer
2019-02-11 ~ 2019-09-29
IIF 23 - Director → ME
Person with significant control
2019-02-11 ~ 2019-11-29
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE