1
95 EATON PLACE LIMITED
03677597 07463779, 08239989, 07183711Warning 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) 58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2021-02-25 ~ 2022-04-06
IIF 5 - Director → ME
2
MASTERS HANNOVER EUROPE LIMITED
- 2001-01-05
03100266CHELTRADING 108 LIMITED
- 1995-12-22
03100266 03085638, 03283212, 03342929Warning 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) Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (7 parents)
Officer
1995-12-11 ~ 1995-12-11
IIF 34 - Director → ME
1995-12-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
3
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-19 ~ now
IIF 27 - Director → ME
4
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (10 parents)
Officer
2023-05-19 ~ now
IIF 23 - Director → ME
5
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (5 parents, 5 offsprings)
Officer
2022-08-23 ~ now
IIF 16 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
6
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-22 ~ now
IIF 19 - Director → ME
Person with significant control
2021-02-22 ~ 2021-07-23
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
7
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (4 parents)
Officer
2023-01-24 ~ now
IIF 17 - Director → ME
8
Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (7 parents)
Officer
2017-12-07 ~ now
IIF 21 - Director → ME
9
CLARENDON AMENITY LIMITED
- now 01558802MINALL PROPERTY DEVELOPMENT LIMITED - 1981-12-31
Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (28 parents)
Officer
1995-12-12 ~ 1999-03-10
IIF 35 - Director → ME
10
COURT HOUSE CARE PROPERTIES LIMITED
11240464 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-08 ~ now
IIF 29 - Director → ME
11
COURT HOUSE CARE SERVICES (DEVON) LTD
09072634 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (4 parents)
Officer
2023-12-08 ~ now
IIF 28 - Director → ME
12
17 Belgrave Place, Flat 4, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-26 ~ dissolved
IIF 40 - Director → ME
13
239 Kensington High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-15 ~ dissolved
IIF 11 - Director → ME
14
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Dissolved Corporate (6 parents)
Officer
2015-01-14 ~ dissolved
IIF 37 - Director → ME
15
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-04-24 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
16
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-02-17 ~ now
IIF 25 - Director → ME
Person with significant control
2017-02-17 ~ 2023-01-24
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
17
HORSENDEN LAND 2 LIMITED
10625401 14981964, 10770569, 14662266Warning 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) Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-17 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-17 ~ 2023-01-24
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
18
HORSENDEN LAND 3 LIMITED
10770569 14981964, 14662266, 10625401Warning 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) Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-15 ~ now
IIF 26 - Director → ME
Person with significant control
2017-05-15 ~ 2023-01-24
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
19
HORSENDEN LAND 4 LIMITED
14662266 14981964, 10770569, 10625401Warning 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) Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-14 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-14 ~ 2023-05-19
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
20
HORSENDEN LAND 5 LIMITED
14981964 10770569, 14662266, 10625401Warning 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) Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-05 ~ now
IIF 30 - Director → ME
21
HORSENDEN LAND LIMITED
10228367 10770569, 14662266, 10625401Warning 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) Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (3 parents)
Officer
2016-06-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
22
HORSENDEN TRUSTEES LIMITED
- now 06786915HORSENDEN NOMINEES LIMITED
- 2025-04-24
06786915 Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (8 parents)
Officer
2017-04-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
50 Seymour Street, London, England
Active Corporate (5 parents)
Officer
2024-11-15 ~ now
IIF 12 - Director → ME
24
Leigh Olive C/o Homes Property Management Limited, 43 All Saints Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-05-28 ~ 2015-05-13
IIF 41 - Director → ME
25
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (1 parent)
Officer
2019-11-26 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
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 as a member of a firm → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
26
16 Finstock Road, London, England
Active Corporate (2 parents)
Officer
2020-10-04 ~ now
IIF 31 - Director → ME
Person with significant control
2020-10-04 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
27
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-10-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
28
Artemis House Bramley Road, Bletchley, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2016-03-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
29
RBS AA PENSION SCHEME TRUSTEES LIMITED
- now 06195165ABN AMRO UK PENSION SCHEME TRUSTEES LIMITED
- 2009-10-01
06195165HACKREMCO (NO. 2475) LIMITED - 2007-05-16
250 Bishopsgate, London
Dissolved Corporate (18 parents)
Officer
2007-09-07 ~ dissolved
IIF 32 - Director → ME
30
HACKREMCO (NO. 2492) LIMITED - 2007-07-04
1 Princes Street, London
Dissolved Corporate (23 parents)
Officer
2012-02-29 ~ 2013-01-25
IIF 33 - Director → ME
31
REACH2 ACADEMY TRUST
- now 08452281 09791051, 08451749, 08644222Warning 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)REACH2ESSEX ACADEMY TRUST - 2015-05-22
Henhurst Ridge Primary Academy, Henhurst Ridge, Burton-on-trent, England
Active Corporate (43 parents, 1 offspring)
Officer
2018-02-01 ~ 2025-04-02
IIF 1 - Director → ME
32
RECYCLABOOK LIMITED - 2015-03-25
C/o Hudson Weir Limited, 58 Leman Street, London
Liquidation Corporate (7 parents)
Officer
2020-06-15 ~ 2021-11-12
IIF 8 - Director → ME
33
RESOURCE INTERNATIONAL CAPITAL PARTNERS LIMITED
09160801 16 Finstock Road, London
Dissolved Corporate (1 parent)
Officer
2014-08-05 ~ dissolved
IIF 6 - Director → ME
34
ROVERCO OFFICE SOLUTIONS CENTERS LIMITED
08925785 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-06 ~ 2014-09-18
IIF 14 - Director → ME
35
SOUTHERN PARTNERSHIP SERVICES LIMITED
- now 07403051BLYTHE HOUSE (BRACKNELL) LTD
- 2020-10-22
07403051 Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2013-09-05 ~ now
IIF 3 - Director → ME
36
St Vincents Care Limited, Down Road, Bexhill-on-sea, East Sussex, England
Active Corporate (6 parents)
Officer
2017-07-17 ~ 2024-09-27
IIF 36 - Director → ME
Person with significant control
2017-07-17 ~ 2024-09-27
IIF 45 - Has significant influence or control → OE
37
STORMHARBOUR INVESTMENTS UK LLP
OC360299 233 High Holborn, London, United Kingdom
Dissolved Corporate (85 parents, 1 offspring)
Officer
2011-06-01 ~ 2015-05-08
IIF 38 - LLP Member → ME
38
1 Rumbold Road, London
Dissolved Corporate (3 parents)
Officer
2016-03-11 ~ 2017-05-01
IIF 42 - Director → ME
39
4 Palmerston Avenue, Goring-by-sea, Worthing, West Sussex, England
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 22 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
40
THE DALES NURSING HOME LIMITED
- now 06527461CHARTBEACH LIMITED - 2016-05-27
Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2017-12-07 ~ now
IIF 4 - Director → ME
41
THE INVICTA FILM PARTNERSHIP, LLP
OC300510 OC302248, OC300509, OC301156Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (57 parents)
Officer
2001-11-14 ~ 2019-02-13
IIF 39 - LLP Member → ME