1
BCMGLOBAL MORTGAGE SERVICES LIMITED - now
LINK MORTGAGE SERVICES LIMITED - 2021-03-24
CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
CROWN MORTGAGE MANAGEMENT LIMITED
- 2014-09-01
00912411GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
GRE MORTGAGES LIMITED - 1995-06-01
TRINCO DEVELOPMENTS LIMITED - 1988-06-08
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (40 parents)
Officer
2012-11-23 ~ 2013-07-01
IIF 49 - Director → ME
2012-11-26 ~ 2014-05-30
IIF 19 - Director → ME
2
10 Canberra House Corbygate Business Park, Corby, Northamptonshire
Active Corporate (17 parents)
Equity (Company account)
-299,522 GBP2025-03-31
Officer
2013-06-14 ~ 2016-04-11
IIF 23 - Director → ME
3
CAPITOL COURT MANAGEMENT COMPANY LIMITED
- now 03835979FOUNTAIN STREET FORMATIONS (57) LIMITED - 2000-01-20
Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester
Active Corporate (22 parents)
Equity (Company account)
56 GBP2024-09-30
Officer
2000-02-08 ~ 2002-03-19
IIF 45 - Director → ME
4
ONEORANGE LIMITED - 1997-10-22
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (34 parents, 1 offspring)
Officer
2012-11-23 ~ 2014-05-30
IIF 50 - Director → ME
5
C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-12-29 ~ 2019-04-30
IIF 42 - LLP Designated Member → ME
6
C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (9 parents, 4 offsprings)
Cash at bank and in hand (Company account)
3,964 GBP2023-12-31
Officer
2002-12-04 ~ 2019-04-26
IIF 9 - Director → ME
2003-02-17 ~ 2019-04-26
IIF 51 - Secretary → ME
7
Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-21,869 GBP2023-12-31
Officer
2012-02-08 ~ 2020-05-07
IIF 11 - Director → ME
8
FRXL CO-INVESTMENT GP 2 LIMITED
09239745 07941797, 07941797, LP016278Warning 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) Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
-2,355 GBP2023-12-31
Officer
2014-09-29 ~ 2020-05-07
IIF 10 - Director → ME
9
INSTITUTIONAL PROPERTY FORECASTING SERVICES LIMITED
- now 02664040GRAPHBRIGHT LIMITED
- 1992-04-06
02664040 9 Marylebone Lane, London
Dissolved Corporate (8 parents)
Officer
1992-03-25 ~ 1995-01-27
IIF 46 - Director → ME
10
IPD GROUP LIMITED - now
INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED
- 2011-07-18
02357371HACKREMCO (NO.451) LIMITED - 1989-06-12
Ninth Floor, Ten Bishops Square, London
Active Corporate (49 parents, 1 offspring)
Officer
1993-01-01 ~ 1993-09-09
IIF 44 - Director → ME
11
LA FRANÇAISE GROUP UK FINANCE LIMITED
- now 04717154LF REAL ESTATE PARTNERS INTERNATIONAL UK FINANCE LIMITED
- 2020-08-07
04717154LFF REAL ESTATE PARTNERS UK FINANCE LIMITED
- 2016-10-12
04717154CUSHMAN & WAKEFIELD INVESTORS (FINANCE) LIMITED
- 2014-04-04
04717154FOUNTAIN CAPITAL PARTNERS (INVESTMENT MANAGEMENT) LIMITED - 2006-03-08
POUNDSTATUS LIMITED - 2003-05-07
6th Floor 17 St Swithin's Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-04-03 ~ 2021-01-21
IIF 26 - Director → ME
12
LA FRANÇAISE GROUP UK LIMITED
- now 04253400CUSHMAN & WAKEFIELD INVESTORS LIMITED
- 2014-04-07
04253400HEALEY & BAKER INVESTMENT MANAGERS LIMITED - 2006-03-08
3256TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-24
6th Floor 17 St Swithin's Lane, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2014-04-03 ~ 2020-11-02
IIF 25 - Director → ME
13
78 Brook Street Brook Street, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2014-01-15 ~ dissolved
IIF 38 - Director → ME
14
10 Canberra House Corbygate Business Park, Corby, Northamptonshire
Active Corporate (16 parents)
Equity (Company account)
613,174 GBP2025-03-31
Officer
2012-07-10 ~ 2016-04-11
IIF 24 - Director → ME
15
HACKREMCO (NO.1352) LIMITED - 1998-06-22
York House, 45 Seymour Street, London
Active Corporate (35 parents, 3 offsprings)
Officer
1998-07-24 ~ 2000-12-14
IIF 47 - Director → ME
16
LSO SERVICING LIMITED
- 2012-10-31
08074571 10 Canberra House Corbygate Business Park, Corby, Northamptonshire
Active Corporate (16 parents)
Equity (Company account)
537,995 GBP2025-03-31
Officer
2012-05-18 ~ 2016-04-11
IIF 29 - Director → ME
17
NGRE BOURNEMOUTH LTD
- 2021-03-17
13107904 94 Onslow Gardens, London, England
Active Corporate (4 parents)
Equity (Company account)
-545,113 GBP2024-12-31
Officer
2020-12-31 ~ now
IIF 14 - Director → ME
18
86 Jermyn Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-418 GBP2024-03-31
Officer
2021-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
86 Jermyn Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4 GBP2022-12-31
Officer
2021-07-01 ~ now
IIF 12 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
20
Fourth Floor, 14 Brooks Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ dissolved
IIF 41 - Director → ME
21
OXENWOOD PROPERTY INVESTMENTS LIMITED - 2014-08-22
First Floor 86, Jermyn Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2015-12-31
Officer
2015-02-12 ~ dissolved
IIF 40 - Director → ME
22
Fourth Floor, 14 Brooks Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-29 ~ dissolved
IIF 28 - Director → ME
23
OXENWOOD PROPERTIES LIMITED - 2014-08-12
86 Jermyn Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-12 ~ dissolved
IIF 39 - Director → ME
24
86 Jermyn Street, London, England
Active Corporate (16 parents)
Officer
2017-04-20 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2023-09-21 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
OXW PROMOTE GP LIMITED
- 2019-08-01
11711470 86 Jermyn Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4 GBP2020-12-31
Officer
2019-07-19 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-19 ~ 2021-12-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-19 ~ now
IIF 5 - Has significant influence or control → OE
26
First Floor, 86 Jermyn Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-08-30 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
27
86 Jermyn Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,402 GBP2020-12-31
Officer
2019-07-19 ~ now
IIF 16 - Director → ME
Person with significant control
2019-07-19 ~ 2021-12-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2022-01-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-02-18 ~ 2018-09-06
IIF 32 - Director → ME
29
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2016-02-18 ~ 2021-02-16
IIF 33 - Director → ME
30
ROXHILL DEVELOPMENTS GROUP LIMITED
- now 07436264ENSCO 811 LIMITED - 2010-11-23
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Active Corporate (17 parents, 5 offsprings)
Officer
2010-11-26 ~ 2021-02-16
IIF 21 - Director → ME
31
ROXHILL DEVELOPMENTS HOLDINGS LIMITED
09867553 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents, 9 offsprings)
Equity (Company account)
367,407 GBP2024-03-31
Officer
2016-02-18 ~ 2021-02-16
IIF 48 - Director → ME
32
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (17 parents, 1 offspring)
Officer
2016-02-18 ~ 2021-02-16
IIF 18 - Director → ME
33
SEGRO (COVENTRY M6 J2) LIMITED - now
ROXHILL (COVENTRY M6 J2) LIMITED
- 2021-01-12
09763098 Two Friargate, Station Square, Coventry, England
Active Corporate (25 parents)
Officer
2016-02-18 ~ 2020-03-09
IIF 30 - Director → ME
34
SEGRO (COVENTRY) LIMITED - now
ROXHILL (COVENTRY) LIMITED
- 2021-01-12
07670622 Two Friargate, Station Square, Coventry, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-02-18 ~ 2020-01-27
IIF 36 - Director → ME
35
SEGRO (EMG) LIMITED - now
ROXHILL (KEGWORTH) LIMITED
- 2017-05-30
07567544 1 New Burlington Place, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2016-02-18 ~ 2016-06-01
IIF 37 - Director → ME
36
SEGRO (JUNCTION 15) LIMITED - now
ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
Two Friargate, Station Square, Coventry, England
Active Corporate (21 parents, 2 offsprings)
Officer
2016-02-18 ~ 2020-03-09
IIF 35 - Director → ME
37
SEGRO (READING) LIMITED - now
ROXHILL (READING) LIMITED
- 2018-12-20
08381312 1 New Burlington Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-02-18 ~ 2018-09-06
IIF 34 - Director → ME
38
SEGRO (RUSHDEN) LIMITED - now
ROXHILL (RUSHDEN) LIMITED
- 2018-12-20
09763470 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2016-02-18 ~ 2018-09-06
IIF 31 - Director → ME
39
SEGRO (TILBURY 2) LIMITED - now
1 New Burlington Place, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-02-18 ~ 2018-09-06
IIF 27 - Director → ME
40
10 Canberra House Corby Gate Business Park, Priors Haw Road, Corby
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ dissolved
IIF 22 - Director → ME
41
ST DUNSTAN'S OPCO LIMITED
- now 09110868 10 Canberra House Corbygate Business Park, Corby, Northamptonshire, England
Active Corporate (14 parents)
Equity (Company account)
162,899 GBP2025-03-31
Officer
2014-07-01 ~ 2018-01-12
IIF 20 - Director → ME