1
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 2 - Director → ME
2025-09-11 ~ now
IIF 80 - Secretary → ME
Person with significant control
2025-09-11 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
2
2 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-11 ~ now
IIF 60 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
3
3 Edge View Crescent, Merrymans Lane, Alderley Edge, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-07-14 ~ 2011-10-23
IIF 27 - Director → ME
4
14 Clough Avenue, Heathfields, Burscough, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2012-08-02 ~ 2012-09-12
IIF 15 - Director → ME
5
ESSENTIAL LANDLORD SERVICES LTD
07499526 74 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ dissolved
IIF 14 - Director → ME
6
71 Moss Lane, Orrell Park, Liverpool, England
Active Corporate (1 parent)
Officer
2018-11-14 ~ 2025-12-15
IIF 34 - Director → ME
2018-11-14 ~ 2025-12-15
IIF 79 - Secretary → ME
Person with significant control
2018-11-14 ~ 2025-12-15
IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
25 Bailgate, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolved
IIF 29 - Director → ME
2021-09-14 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
25 Bailgate, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolved
IIF 18 - Director → ME
2021-09-10 ~ dissolved
IIF 94 - Secretary → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
9
71 Moss Lane, Orrell Park, Liverpool, England
Active Corporate (1 parent)
Officer
2025-06-12 ~ 2025-11-30
IIF 10 - Director → ME
2025-06-12 ~ 2025-11-30
IIF 83 - Secretary → ME
Person with significant control
2025-06-12 ~ 2025-11-01
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
10
17 2nd Floor College House, King Edwards Road, Ruislip, England
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 11 - Director → ME
2025-10-21 ~ now
IIF 82 - Secretary → ME
Person with significant control
2025-10-21 ~ now
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
11
25 Bailgate, Lincoln, England
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2025-12-15
IIF 3 - Director → ME
2023-12-09 ~ 2025-12-15
IIF 81 - Secretary → ME
Person with significant control
2023-12-09 ~ 2025-12-15
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4 Church Walks, Ormskirk, West Lancashire, England
Active Corporate (1 parent)
Officer
2024-07-11 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
13
Green Key, 25 Bailgate, Lincoln, England
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 20 - Director → ME
2020-01-23 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 50 - Has significant influence or control → OE
14
GREEN KEY PROPERTY FINDERS LTD
- now 11397175GREEN KEY PROPERTY INVESTMENTS LTD
- 2019-05-31
11397175 25 Bailgate, Lincoln, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-04 ~ dissolved
IIF 63 - Director → ME
2018-06-04 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
15
4 Church Walks, Ormskirk, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 28 - Director → ME
2024-12-18 ~ now
IIF 101 - Secretary → ME
Person with significant control
2024-12-18 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
16
GREEN KEY PROPERTY MANAGEMENT LTD
11407352 25 Bailgate, Lincoln, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-11 ~ dissolved
IIF 64 - Director → ME
2018-06-11 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
17
4 Church Walks, Ormskirk, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
18
GREEN KEY RESIDENTIAL SALES LTD
13876680 25 Bailgate, Lincoln, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 16 - Director → ME
2022-01-27 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
19
GREEN KEY SALES AND LETTINGS LTD
- now 10037602 25 Bailgate Bailgate, Lincoln, England
Active Corporate (2 parents)
Officer
2016-03-02 ~ 2025-05-01
IIF 1 - Director → ME
2016-03-02 ~ 2025-05-01
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-05-01
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
20
Green Key, 25 Bailgate, Lincoln, England
Dissolved Corporate (2 parents)
Officer
2020-01-24 ~ dissolved
IIF 21 - Director → ME
2020-01-24 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 49 - Has significant influence or control → OE
21
4 Church Walks, Ormskirk, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
22
2 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-08 ~ dissolved
IIF 72 - LLP Designated Member → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove members → OE
23
106a Summerwood Lane, Halsall, Nr Ormskirk, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2024-11-01
IIF 32 - Director → ME
2023-12-09 ~ 2024-11-01
IIF 100 - Secretary → ME
Person with significant control
2023-12-09 ~ 2024-11-01
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
Second Floor, 25 Bailgate, Lincoln, England
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 30 - Director → ME
2017-01-17 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
25
Spark House, Rope Walk, Lincoln, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
26
8 Cuthberts Yard, Burton Road, Lincoln, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 68 - Director → ME
27
25 Bailgate, Lincoln, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-02-13 ~ 2019-12-19
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
MODO HOMES GROUP LTD - now
Tate Suite 17 Centrix @ Connect Business Village, Derby Road, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2008-03-11 ~ 2008-08-15
IIF 42 - Director → ME
29
74 Courthill House, 60 Water Lane, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ 2011-01-05
IIF 25 - Director → ME
2011-09-07 ~ dissolved
IIF 23 - Director → ME
30
8 Cuthberts Yard, Lincoln, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-21 ~ dissolved
IIF 67 - Director → ME
2014-10-21 ~ dissolved
IIF 95 - Secretary → ME
31
NXT GEN PROPERTY INVESTMENTS LIMITED
13286619 4 Church Walks, Ormskirk, England
Active Corporate (1 parent)
Officer
2021-03-23 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 87 - Has significant influence or control → OE
32
Second Floor, 25 Bailgate, Lincoln, England
Dissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolved
IIF 33 - Director → ME
2016-11-08 ~ dissolved
IIF 98 - Secretary → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
33
25 Bailgate, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolved
IIF 19 - Director → ME
2020-06-10 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
34
25 Bailgate, Lincoln, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-22 ~ dissolved
IIF 12 - Director → ME
2019-11-22 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
35
4 Church Walks, Ormskirk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-05-20 ~ dissolved
IIF 6 - Director → ME
2025-05-20 ~ dissolved
IIF 103 - Secretary → ME
Person with significant control
2025-05-20 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
36
71 Moss Lane Moss Lane, Orrell Park, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-17 ~ 2024-11-12
IIF 31 - Director → ME
2024-01-17 ~ 2024-11-12
IIF 99 - Secretary → ME
Person with significant control
2024-01-17 ~ 2024-11-12
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
37
Green Key Lettings, 25 Bailgate, Lincoln, England
Dissolved Corporate (1 parent)
Officer
2018-10-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 51 - Has significant influence or control → OE
38
STUDIO NO1 LIMITED
11672144 SC627238, 08027788, 16848913Warning 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) Studio No1, 25 Bailgate, Lincoln, England
Dissolved Corporate (3 parents)
Officer
2018-11-12 ~ 2019-08-08
IIF 62 - Director → ME
Person with significant control
2018-11-12 ~ 2019-08-01
IIF 86 - Has significant influence or control → OE
39
2 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-17 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2023-11-17 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
5300 Lakeside Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-10-26 ~ 2011-10-23
IIF 24 - Director → ME
41
4 Church Walks, Ormskirk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-05-21 ~ dissolved
IIF 7 - Director → ME
2025-05-21 ~ dissolved
IIF 102 - Secretary → ME
Person with significant control
2025-05-21 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
42
1st Floor, 25 Bailgate, Lincoln, England
Dissolved Corporate (1 parent)
Officer
2017-07-20 ~ dissolved
IIF 13 - Director → ME
2017-07-20 ~ dissolved
IIF 96 - Secretary → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
43
25 Bailgate, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolved
IIF 17 - Director → ME
2020-07-04 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE