1
ANNFIELD ASSETS CLEVEDON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-08
Dissolved on 2012-10-12
KILMERLIN DANESMOUNT CLEVEDON LIMITED
- 2009-05-11
SC305785 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2006-07-24 ~ 2009-04-09
IIF 10 - Director → ME
2
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-03-12 ~ 2012-05-31
IIF 5 - Director → ME
3
CASTLE STREET RETAIL LIMITED
- now 06280678CASTLE STREET RETAILS LIMITED
- 2007-06-18
06280678 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (10 parents)
Officer
2007-06-15 ~ 2009-09-10
IIF 18 - Director → ME
4
Amlets, Amlets Lane, Cranleigh, Surrey, England
Active Corporate (1 parent)
Officer
2023-11-23 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
FIRST REGENT SECURITIES LIMITED
- now 04579396PEARLTRACK LIMITED
- 2003-03-03
04579396 Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (6 parents)
Officer
2003-02-07 ~ 2004-09-15
IIF 4 - Director → ME
6
FOXLEY PLACE MANAGEMENT COMPANY LTD
14917908 The Old Church, Quick’s Road, Wimbledon, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-06 ~ 2025-03-31
IIF 3 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
QUAYSHELFCO 485 LIMITED - 1994-12-21
Nightingale House Redland Hill, Redland, Bristol, England
Dissolved Corporate (20 parents)
Officer
1995-02-25 ~ 2001-11-20
IIF 28 - Director → ME
8
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-25 ~ 2025-04-15
IIF 7 - Director → ME
9
LITTLEROCK DEVELOPMENTS (NO. 11) LTD
12082670 13367787, 12082744, 13372860Warning 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) The Old Church Quicks Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-03 ~ 2025-03-31
IIF 13 - Director → ME
10
LITTLEROCK DEVELOPMENTS (NO. 12) LTD
12082744 13367787, 13372860, 12407672Warning 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) The Old Church Quicks Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-03 ~ 2025-03-31
IIF 16 - Director → ME
11
LITTLEROCK DEVELOPMENTS (NO. 14) LTD
12407672 13367787, 12082744, 13372860Warning 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) The Old Church Quicks Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-16 ~ 2025-03-31
IIF 15 - Director → ME
12
LITTLEROCK DEVELOPMENTS (NO. 15) LTD
12407675 12082744, 13372860, 12407672Warning 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) The Old Church Quicks Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-16 ~ 2025-03-31
IIF 11 - Director → ME
13
LITTLEROCK DEVELOPMENTS (NO. 16) LTD
13367787 12082744, 13372860, 12407672Warning 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) The Old Church Quicks Road, Wimbledon, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-04-29 ~ dissolved
IIF 12 - Director → ME
14
LITTLEROCK DEVELOPMENTS (NO. 17) LTD
13372860 13367787, 12082744, 12407672Warning 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) The Old Church Quicks Road, Wimbledon, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-04 ~ 2025-03-31
IIF 2 - Director → ME
15
The Old Church Quicks Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2019-05-20 ~ 2025-03-31
IIF 17 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-23 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2003-02-20 ~ now
IIF 1 - Director → ME
2009-06-29 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
17
14a Anyards Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-10-29 ~ 2011-07-08
IIF 19 - Director → ME
18
MERLIN DANESMOUNT DEVELOPMENTS LIMITED
11183095 Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-02-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-07-31 ~ 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
19
Wey Court West, Union Road, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Old Church Quicks Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-25 ~ 2025-03-31
IIF 14 - Director → ME
21
PEARL HOUSE RESIDENTS ASSOCIATION LIMITED
05808019 Heaton House, 148 Bury Old Road, Salford, England
Active Corporate (7 parents)
Officer
2006-05-05 ~ 2011-12-12
IIF 6 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-01
Dissolved on 2019-12-25
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (13 parents)
Officer
2004-04-27 ~ 2011-12-12
IIF 8 - Director → ME
23
THE GRANGE (KENLEY) MANAGEMENT COMPANY LIMITED
14766794 The Old Church, Quick’s Road, Wimbledon, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-29 ~ 2025-03-31
IIF 9 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE