1
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-08-17 ~ dissolved
IIF 18 - Director → ME
2
BASSINGBOURNE PROPERTIES LIMITED
09573145 27 Regent Grove Holly Walk, Leamington Spa, England
Dissolved Corporate (7 parents)
Officer
2020-01-22 ~ 2024-06-28
IIF 11 - Director → ME
2015-10-16 ~ 2016-01-25
IIF 17 - Director → ME
Person with significant control
2021-02-03 ~ 2021-02-03
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
3
CAMBRIDGE (COLDHAM'S LANE) LIMITED
08825187 29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-07-12 ~ 2021-09-01
IIF 12 - Director → ME
4
CARTER JONAS LLP
OC304417 05388139, 05388139, 06287947Warning 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) One, Chapel Place, London
Active Corporate (255 parents, 7 offsprings)
Officer
2015-01-31 ~ 2016-07-08
IIF 25 - LLP Member → ME
5
COLDHAMS PLACE (CAMBRIDGE) MANAGEMENT COMPANY LIMITED
12496637 9 Coldhams Place, Cambridge, England
Active Corporate (6 parents)
Officer
2020-03-04 ~ 2024-07-12
IIF 28 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 27 Barleylands Barleylands Road, Billericay, England
Dissolved Corporate (3 parents)
Officer
2017-10-10 ~ 2022-12-18
IIF 22 - Director → ME
Person with significant control
2017-10-11 ~ 2022-12-18
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-10-10 ~ 2018-06-01
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
FARRIER (ST NEOTS) MANAGEMENT LIMITED
13603758 18 Farrier Court, St. Neots, England
Active Corporate (8 parents)
Officer
2022-11-29 ~ 2023-01-01
IIF 23 - Director → ME
2021-09-06 ~ 2022-11-24
IIF 20 - Director → ME
2023-01-10 ~ 2023-02-01
IIF 14 - Director → ME
Person with significant control
2021-09-06 ~ 2022-11-24
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
8
27 Regent Grove Holly Walk, Leamington Spa, England
Active Corporate (2 parents)
Officer
2021-02-27 ~ 2025-12-23
IIF 1 - Director → ME
Person with significant control
2021-02-27 ~ 2025-12-23
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
26b Hamerton Road, Alconbury Weston, Huntingdon, England
Active Corporate (4 parents)
Officer
2018-11-22 ~ 2019-01-20
IIF 26 - LLP Designated Member → ME
10
27 Regent Grove Holly Walk, Leamington Spa, England
Active Corporate (2 parents)
Officer
2016-04-01 ~ now
IIF 3 - Director → ME
2010-01-13 ~ 2013-06-01
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HEMINGFORD (COLDHAMS LANE) LIMITED
11102804 27 Regent Grove Holly Walk, Leamington Spa, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-08 ~ now
IIF 27 - Director → ME
Person with significant control
2017-12-08 ~ 2018-07-10
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2017-12-08 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
27 Regent Grove Holly Walk, Leamington Spa, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-22 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
27 Regent Grove Holly Walk, Leamington Spa, England
Active Corporate (2 parents)
Officer
2020-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
27 Regent Grove, Holly Walk, Leamington Spa, England
Dissolved Corporate (5 parents)
Officer
2016-06-29 ~ dissolved
IIF 16 - Director → ME
15
JANUARYS (CAMBRIDGE) LIMITED
- now 02604913LEGISLATOR 1125 LIMITED - 1991-08-02
One, Chapel Place, London
Dissolved Corporate (21 parents)
Officer
2012-08-01 ~ 2013-06-30
IIF 10 - Director → ME
16
One, Chapel Place, London
Dissolved Corporate (4 parents)
Officer
2013-07-02 ~ 2015-01-30
IIF 24 - LLP Designated Member → ME
17
22 Mowbray Close, Bromham, Bedford, England
Active Corporate (2 parents)
Officer
2024-09-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
18
HOWPER 578 LIMITED - 2006-09-21
10 Church Square, Market Harborough, Leicestershire
Dissolved Corporate (12 parents)
Officer
2010-05-01 ~ 2011-11-30
IIF 15 - Director → ME
19
SANDY HEATH HOLDINGS LIMITED
- 2014-08-14
02572931 27 Regent Grove Holly Walk, Leamington Spa, England
Active Corporate (5 parents)
Officer
2016-04-06 ~ now
IIF 5 - Director → ME
2013-06-25 ~ 2014-12-31
IIF 13 - Director → ME
2016-04-06 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Kirker & Co, Centre 645, 2, Old Brompton Road, London
Liquidation Corporate (5 parents)
Officer
2019-05-07 ~ now
IIF 8 - Director → ME
21
Prospect House Church Bank, Hunton, Bedale, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-03-09 ~ 2020-09-04
IIF 19 - Director → ME
23
STATION GATE MANAGEMENT COMPANY LIMITED
11272669 14 Barker Court Mill Road, Hertford, England
Active Corporate (8 parents)
Officer
2018-03-23 ~ 2020-06-01
IIF 21 - Director → ME
Person with significant control
2018-03-23 ~ 2020-06-01
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
26b Hamerton Road, Alconbury Weston, Huntingdon, Cambridgeshiregeshire, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
25
WOODLANDS COURT (WITCHFORD) LIMITED
12563179 34 Queen Anne Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-20 ~ dissolved
IIF 29 - Director → ME