1
Sitka Drive, Shrewsbury Business Park, Shrewsbury, Salop
Dissolved Corporate (7 parents)
Officer
2004-08-02 ~ 2006-06-17
IIF 66 - Secretary → ME
2
Suite 1 Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2002-02-18 ~ dissolved
IIF 50 - Director → ME
2002-02-18 ~ dissolved
IIF 68 - Secretary → ME
3
Suite 1 Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ 2010-08-05
IIF 102 - LLP Designated Member → ME
4
Suite 1 Armcon Business Park, London Road South Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-02-20 ~ 2010-08-05
IIF 8 - Director → ME
5
19 Cole Avenue, Chadwell St. Mary, Grays, England
Active Corporate (10 parents)
Officer
2002-07-12 ~ 2008-01-31
IIF 25 - Director → ME
2002-07-12 ~ 2004-11-01
IIF 94 - Secretary → ME
6
3rd Floor, 16 Old Bond Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-04-07 ~ 2010-08-05
IIF 13 - Director → ME
2005-04-07 ~ 2010-08-05
IIF 79 - Secretary → ME
7
CENTROS DEVELOPMENTS LIMITED
- 1993-02-25
01597647 C/o Miller, 33 Bruton Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1992-09-30 ~ 1998-02-06
IIF 59 - Director → ME
(before 1991-07-31) ~ 1998-02-06
IIF 88 - Secretary → ME
8
Suite 6, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-21 ~ 2010-10-06
IIF 36 - Director → ME
2006-03-21 ~ 2010-10-06
IIF 96 - Secretary → ME
9
CHEVAL ESTATES DEVELOPMENT COMPANY LIMITED
- now 02273822SECURITY PROPERTIES LIMITED
- 2004-11-24
02273822CENTROS SECURITIES LIMITED
- 1991-08-14
02273822 26 Crown Reach 145 Grosvenor Road, London, England
Dissolved Corporate (10 parents)
Officer
1997-11-11 ~ 2010-10-08
IIF 43 - Director → ME
(before 1991-07-31) ~ 2010-10-06
IIF 86 - Secretary → ME
10
3rd Floor 16 Old Bond Street, London
Dissolved Corporate (2 parents)
Officer
2006-10-18 ~ dissolved
IIF 15 - Director → ME
2006-10-18 ~ dissolved
IIF 82 - Secretary → ME
11
CHEVAL ESTATES MANAGEMENT COMPANY LIMITED
05978097 Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2006-10-25 ~ 2010-08-05
IIF 10 - Director → ME
2006-10-25 ~ 2010-08-05
IIF 81 - Secretary → ME
12
CENTROS INVESTMENTS LIMITED
- 2001-02-27
01597649 Suite 6 Audley House, 9 North Audley Street, London
Dissolved Corporate (8 parents)
Officer
1997-11-11 ~ 2010-10-06
IIF 42 - Director → ME
(before 1991-07-31) ~ 2010-10-06
IIF 85 - Secretary → ME
13
CHEVAL INVESTMENTS WOOD GREEN LIMITED
- now 02520994CENTROS WOOD GREEN LIMITED
- 2001-02-27
02520994LAWGRA (NO. 62) LIMITED
- 1991-04-22
02520994 02427982, 02537388, 03480289Warning 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) Suite 6 Audley House, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
1997-11-11 ~ dissolved
IIF 2 - Director → ME
(before 1991-07-11) ~ dissolved
IIF 63 - Secretary → ME
14
CHEVAL MANAGEMENT SERVICES LIMITED
- now 03935506CENTROS (2000) LIMITED
- 2000-03-23
03935506 Suite 6 Audley House, 9 North Audley Street, London
Dissolved Corporate (8 parents)
Officer
2000-02-24 ~ 2010-10-06
IIF 41 - Director → ME
2000-02-24 ~ 2010-10-06
IIF 98 - Secretary → ME
15
CHEVAL PROPERTIES HOLDINGS LIMITED
05236154 26 Crown Reach 145 Grosvenor Road, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2004-09-30 ~ 2010-10-06
IIF 24 - Director → ME
2004-09-30 ~ 2010-10-06
IIF 99 - Secretary → ME
16
CENTROS HOLDINGS LIMITED
- 2001-03-14
00770229 26 Crown Reach 145 Grosvenor Road, London, England
Dissolved Corporate (13 parents)
Officer
1997-11-11 ~ 2010-10-06
IIF 40 - Director → ME
(before 1991-07-31) ~ 2010-10-06
IIF 87 - Secretary → ME
17
EDINGTON ESTATES (AMESBURY) LIMITED
- now 04252683ADVICEFORCE LIMITED
- 2001-08-15
04252683 6th Floor, 16 Old Bond Street, London
Dissolved Corporate (5 parents)
Officer
2001-07-25 ~ dissolved
IIF 64 - Secretary → ME
18
Suite 1 Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ 2010-08-05
IIF 16 - Director → ME
2008-02-11 ~ 2010-08-05
IIF 77 - Secretary → ME
19
Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2010-08-05
IIF 28 - Director → ME
2008-02-11 ~ 2010-08-05
IIF 76 - Secretary → ME
20
ALASKA ESTATES LIMITED
- 2008-06-04
02779257ALASKA ESTATES AND PROPERTY COMPANY LTD. - 1997-05-12
Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (8 parents)
Officer
2004-12-01 ~ 2010-08-05
IIF 56 - Director → ME
2004-12-01 ~ 2010-08-05
IIF 92 - Secretary → ME
21
Suite 6 Audley House, 8-10 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2000-11-06 ~ 2010-10-08
IIF 39 - Director → ME
2002-07-24 ~ 2010-10-08
IIF 84 - Secretary → ME
22
88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2003-09-03 ~ 2008-10-20
IIF 5 - Director → ME
23
Suite 6 Audley House, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
1997-11-13 ~ dissolved
IIF 3 - Director → ME
(before 1991-07-31) ~ dissolved
IIF 65 - Secretary → ME
24
GROSVENOR COURT INSURANCE SERVICES LIMITED
06141555 Wigham House (lark), Wakering Road, Barking, Essex
Dissolved Corporate (7 parents)
Officer
2007-03-06 ~ 2008-04-02
IIF 6 - Director → ME
2007-03-06 ~ 2008-04-02
IIF 67 - Secretary → ME
25
HELIX PROPERTIES FINANCIAL SERVICES LIMITED
07144826 Suite 1, Armcon Business Park, London Road South Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-03 ~ 2010-08-05
IIF 7 - Director → ME
26
HELIX PROPERTY ADVISORS LIMITED - now
CHEVAL PROPERTY ADVISORS LIMITED
- 2012-03-13
05922635 6 Arne Street, London, England
Active Corporate (12 parents)
Officer
2006-09-01 ~ 2010-10-06
IIF 23 - Director → ME
2006-09-01 ~ 2010-10-06
IIF 106 - Secretary → ME
27
HELIX PROPERTY MANAGEMENT LIMITED
- now 06051403GROSVENOR COURT ESTATES MANAGEMENT LIMITED
- 2008-06-05
06051403 Suite 1 Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2007-01-12 ~ 2008-05-23
IIF 27 - Director → ME
2007-01-12 ~ 2008-08-01
IIF 100 - Secretary → ME
2007-01-12 ~ 2008-05-23
IIF 60 - Secretary → ME
28
HILLBOTTOM ROAD (HIGH WYCOMBE) MANAGEMENT LIMITED
- now 02342570HACKREMCO (NO.449) LIMITED - 1989-04-26
2 Adelaide Street, St. Albans, England
Dissolved Corporate (11 parents)
Officer
1997-11-13 ~ 2001-09-28
IIF 22 - Director → ME
1994-05-03 ~ 2001-09-28
IIF 89 - Secretary → ME
29
KESWICK TIMESHARE LIMITED
- 2009-12-01
02722384 Brundholme Road, Keswick, Cumbria
Active Corporate (16 parents, 1 offspring)
Officer
1992-06-28 ~ 2015-09-16
IIF 45 - Director → ME
1993-11-13 ~ 2002-09-24
IIF 103 - Secretary → ME
30
1 Derwent Bank Crescent, Portinscale, Keswick, Cumbria, England
Dissolved Corporate (9 parents)
Officer
1998-06-30 ~ 2016-06-01
IIF 46 - Director → ME
31
Suite 1 Armcon Business Park, London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2007-12-07 ~ dissolved
IIF 14 - Director → ME
2007-12-07 ~ dissolved
IIF 74 - Secretary → ME
32
KINTYRE ESTATES (TROWBRIDGE) LIMITED - now
EDINGTON ESTATES (TROWBRIDGE) LIMITED
- 2011-12-08
04323370EDINGTON ESTATES (HAMPSTEAD) LIMITED
- 2006-05-23
04323370 Suite 6 Audley House, 9 North Audley Street, London, Uk
Dissolved Corporate (6 parents)
Officer
2001-11-16 ~ 2010-11-01
IIF 83 - Secretary → ME
33
KINTYRE ESTATES LIMITED - now
EDINGTON ESTATES LIMITED
- 2011-12-08
02745903CLONLYON INVESTMENTS LIMITED
- 1999-06-02
02745903FREEFILE LIMITED - 1994-09-12
Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Dissolved Corporate (14 parents)
Officer
1998-12-15 ~ 2010-11-01
IIF 78 - Secretary → ME
34
Management Lodge, Brundholme Road, Keswick, England
Active Corporate (18 parents)
Officer
1993-11-13 ~ 2004-11-27
IIF 33 - Director → ME
2005-12-20 ~ 2015-08-27
IIF 44 - Director → ME
1993-11-13 ~ 2004-11-27
IIF 104 - Secretary → ME
35
Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2004-03-24 ~ dissolved
IIF 49 - Director → ME
2004-03-24 ~ dissolved
IIF 69 - Secretary → ME
36
Suite 1 Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-10-10 ~ dissolved
IIF 51 - Director → ME
2007-10-10 ~ dissolved
IIF 72 - Secretary → ME
37
NEW MILE COURT MANAGEMENT COMPANY LIMITED
03619037 Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
2008-02-01 ~ 2011-08-16
IIF 47 - Director → ME
38
3 Scholar Green Road, Stretford, Manchester, England
Active Corporate (15 parents)
Officer
2006-03-21 ~ 2011-03-10
IIF 26 - Director → ME
2006-03-21 ~ 2009-02-01
IIF 105 - Secretary → ME
39
Suite 1, Armcon Business Park, London Road South Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-23 ~ 2010-08-05
IIF 54 - Director → ME
40
Suite 1 Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (6 parents)
Officer
2002-02-18 ~ dissolved
IIF 48 - Director → ME
2002-02-18 ~ dissolved
IIF 70 - Secretary → ME
41
OXYGEN PROPERTIES LIMITED
- now 06141452GROSVENOR COURT ESTATES LIMITED
- 2008-06-04
06141452 Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-03-06 ~ 2010-08-05
IIF 12 - Director → ME
2007-03-06 ~ 2010-08-05
IIF 80 - Secretary → ME
42
OXYGEN PROPERTY HOLDINGS LIMITED
- now 06141545GROSVENOR COURT HOLDINGS LIMITED
- 2008-06-04
06141545 Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-03-06 ~ 2010-08-05
IIF 29 - Director → ME
2007-03-06 ~ 2010-08-05
IIF 75 - Secretary → ME
43
PLOT 9 MANAGEMENT COMPANY LIMITED
05373365 Suite 6 Audley House, 9 North Audley Street, London
Dissolved Corporate (3 parents)
Officer
2005-02-23 ~ 2010-10-06
IIF 31 - Director → ME
2005-02-23 ~ 2010-10-06
IIF 93 - Secretary → ME
44
6th Floor, 16 Old Bond Street, London
Dissolved Corporate (7 parents)
Officer
2005-08-15 ~ 2010-08-05
IIF 18 - Director → ME
2002-09-27 ~ dissolved
IIF 73 - Secretary → ME
45
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (15 parents)
Officer
2006-03-17 ~ dissolved
IIF 55 - Director → ME
2008-10-06 ~ 2009-06-01
IIF 90 - Secretary → ME
2006-03-17 ~ 2007-05-25
IIF 91 - Secretary → ME
46
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2008-11-21 ~ dissolved
IIF 57 - Director → ME
47
Suite 1 Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-05-12 ~ 2010-08-05
IIF 11 - Director → ME
48
SHREWSBURY BUSINESS PARK (PHASE 2) LIMITED
07147834 Suite 1, Armcon Business Park, London Road South Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-05 ~ 2011-02-01
IIF 9 - Director → ME
49
SHREWSBURY BUSINESS PARK MANAGEMENT LIMITED
03899421 Emstrey House (north), Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (9 parents)
Officer
2003-04-09 ~ 2010-03-26
IIF 32 - Director → ME
2003-04-09 ~ 2010-03-26
IIF 107 - Secretary → ME
50
99 Archway Street, London
Dissolved Corporate (4 parents)
Officer
2001-12-14 ~ dissolved
IIF 19 - Director → ME
2001-12-14 ~ 2006-03-10
IIF 61 - Secretary → ME
51
1 Derwent Bank Crescent, Portinscale, Keswick, Cumbria
Active Corporate (4 parents)
Officer
2000-01-19 ~ 2025-01-02
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
52
Lymore Villa 162a London Road, Chesterton, Newcastle, Staffordshire
Active Corporate (5 parents, 1 offspring)
Officer
2010-12-21 ~ 2011-08-09
IIF 35 - Director → ME
53
Slaters Chartered Accountants Lymore Villa, 162a London Road, Chesterton, Newcastle, Staffordshire
Active Corporate (5 parents)
Officer
2011-01-07 ~ 2011-08-09
IIF 34 - Director → ME
54
T - SCAN SOFTWARE SOLUTIONS LIMITED
07485666 2 Dyer's Buildings, Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-07 ~ 2011-08-09
IIF 21 - Director → ME
2011-01-07 ~ 2011-01-07
IIF 20 - Director → ME
55
Mctear Williams & Wood Townshend House, Crown Road, Norwich, Norfolk, England
Dissolved Corporate (8 parents)
Officer
2006-03-21 ~ 2010-10-06
IIF 37 - Director → ME
2006-03-21 ~ 2010-10-06
IIF 95 - Secretary → ME
56
VINTRY PROPERTIES NOMINEE LIMITED
05899566 Suite 6, 9 North Audley Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-08 ~ 2010-10-06
IIF 38 - Director → ME
2006-08-08 ~ 2010-10-06
IIF 97 - Secretary → ME
57
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2001-07-13 ~ dissolved
IIF 58 - Director → ME
2001-07-13 ~ dissolved
IIF 101 - Secretary → ME
58
Suite 1 Armcon Business Park, London Road South, Poynton, Cheshire
Dissolved Corporate (3 parents)
Officer
2001-12-14 ~ dissolved
IIF 53 - Director → ME
59
YORK ROW INVESTMENTS DRONFIELD LIMITED
- now 00638575CHEVAL INVESTMENTS DRONFIELD LIMITED
- 2003-12-04
00638575CENTROS ESTATES LIMITED
- 2000-07-26
00638575 6th Floor, 16 Old Bond Street, London
Dissolved Corporate (9 parents)
Officer
1997-11-13 ~ dissolved
IIF 4 - Director → ME
(before 1991-07-31) ~ dissolved
IIF 62 - Secretary → ME
60
YORK ROW INVESTMENTS MIDLAND LIMITED
- now 02472188CHEVAL INVESTMENTS MIDLAND LIMITED
- 2003-12-04
02472188CENTROS MIDLAND PROPERTIES LIMITED
- 2001-02-27
02472188LAWGRA (NO. 55) LIMITED
- 1990-08-22
02472188 04340858, 04470016, 04177534Warning 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) 6th Floor, 16 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
1997-11-13 ~ dissolved
IIF 52 - Director → ME
(before 1992-02-20) ~ dissolved
IIF 71 - Secretary → ME
61
42 Doughty Street, London
Dissolved Corporate (7 parents)
Officer
2003-10-08 ~ 2011-03-25
IIF 30 - Director → ME