1
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 52 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 21 - Secretary → ME
2
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-02-26 ~ 2007-09-28
IIF 64 - Director → ME
2006-02-26 ~ 2007-09-28
IIF 28 - Secretary → ME
3
BRIDGE OF DON INVESTMENTS LIMITED
- now 04451458NEWLANDS INVESTMENTS LIMITED - 2003-08-01
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 44 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 14 - Secretary → ME
4
CARLTON LANES DEVELOPMENT LIMITED
- now 05575227 2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-11-03 ~ 2007-09-28
IIF 38 - Director → ME
2005-11-03 ~ 2007-09-28
IIF 2 - Secretary → ME
5
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2003-10-24 ~ 2007-09-28
IIF 48 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 24 - Secretary → ME
6
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
- now 05685728MM&S (5075) LIMITED
- 2006-04-27
05685728 05685860, SC371319, SC296673Warning 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) Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2006-04-12 ~ 2007-09-28
IIF 32 - Director → ME
2006-04-12 ~ 2007-09-28
IIF 33 - Secretary → ME
7
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
- now 05350616MM&S (4051) LIMITED - 2005-06-29
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 14 offsprings)
Officer
2005-07-05 ~ 2008-07-16
IIF 9 - Secretary → ME
8
MM&S (5096) LIMITED
- 2006-04-27
05771290 06401913, SC300416, SC290719Warning 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) 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2006-04-12 ~ 2007-09-28
IIF 37 - Director → ME
2006-04-12 ~ 2007-09-28
IIF 1 - Secretary → ME
9
17 Hanover Square, London, England
Dissolved Corporate (11 parents)
Officer
2006-10-25 ~ 2007-09-28
IIF 10 - Secretary → ME
10
Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-10-25 ~ 2007-09-28
IIF 5 - Secretary → ME
11
SPEAR ESTATES LIMITED - 2002-01-14
SIMPART NO. 200 LIMITED - 1999-03-04
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2003-10-24 ~ 2008-07-16
IIF 36 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 7 - Secretary → ME
12
SIMPART NO. 243 LIMITED - 2003-04-22
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (16 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 40 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 3 - Secretary → ME
13
SIMPART NO. 255 LIMITED - 2003-04-22
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 42 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 23 - Secretary → ME
14
EDINBURGH HOUSE TRADING LIMITED
05860566 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2006-06-28 ~ 2007-09-28
IIF 63 - Director → ME
2006-06-28 ~ 2007-09-28
IIF 8 - Secretary → ME
15
EDINBURGH RETAIL PROPERTIES LIMITED
04920929 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2004-04-20 ~ 2007-09-28
IIF 54 - Director → ME
2003-10-03 ~ 2007-09-28
IIF 34 - Secretary → ME
16
EHE 5 LIMITED - now
MORRISON WALSALL (C) LIMITED - 2003-08-21
INHOCO 2302 LIMITED - 2001-04-18
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2003-12-12 ~ 2007-09-28
IIF 43 - Director → ME
2003-12-12 ~ 2007-09-28
IIF 18 - Secretary → ME
17
ESTAMA GROUP LIMITED - now
WALBANK MANAGEMENT LIMITED
- 2008-05-08
04365001SHELFCO (NO.2663) LIMITED - 2002-03-21
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (22 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 51 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 35 - Secretary → ME
18
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2006-03-21 ~ 2007-09-28
IIF 65 - Director → ME
2006-03-21 ~ 2007-09-28
IIF 27 - Secretary → ME
19
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 45 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 11 - Secretary → ME
20
INNOCENT PROPERTIES LIMITED - now
FITPINE LIMITED - 1989-02-28
B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-12-08 ~ 2007-09-28
IIF 4 - Secretary → ME
21
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2005-08-01 ~ 2007-09-28
IIF 62 - Director → ME
2005-08-01 ~ 2007-09-28
IIF 30 - Secretary → ME
22
NEW CAVENDISH CAPITAL LIMITED
- now 05688302PORTALTIME LIMITED
- 2006-03-16
05688302 Causeway House, 1 Dane Street, Bishop's Stortford
Dissolved Corporate (13 parents)
Officer
2006-01-26 ~ 2007-09-28
IIF 59 - Director → ME
2006-01-26 ~ 2007-09-28
IIF 26 - Secretary → ME
23
NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
- now 04620810MM&S (2956) LIMITED - 2003-05-15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (13 parents)
Officer
2004-05-14 ~ 2007-09-28
IIF 60 - Director → ME
2004-05-14 ~ 2007-09-28
IIF 29 - Secretary → ME
24
NEXUS ASSET MANAGEMENT LIMITED
- now 05538489 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2005-10-10 ~ 2007-09-28
IIF 39 - Director → ME
2005-10-10 ~ 2007-09-28
IIF 6 - Secretary → ME
25
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 46 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 16 - Secretary → ME
26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 58 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 12 - Secretary → ME
27
EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 57 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 25 - Secretary → ME
28
STOCKLAND VENTURES (LANGNEY) LIMITED - now
HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
LANGNEY INVESTMENTS LIMITED
- 2006-08-31
04834259 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2003-10-24 ~ 2006-07-31
IIF 55 - Director → ME
2003-10-24 ~ 2006-07-31
IIF 22 - Secretary → ME
29
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (21 parents)
Officer
2004-01-26 ~ 2006-07-31
IIF 53 - Director → ME
2004-01-26 ~ 2006-07-31
IIF 19 - Secretary → ME
30
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2004-10-01 ~ 2007-09-28
IIF 61 - Director → ME
2004-10-01 ~ 2007-09-28
IIF 31 - Secretary → ME
31
Horwood House, Lydiate Lane, Lynton, England
Dissolved Corporate (2 parents)
Officer
2009-10-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
32
MORRISON WALSALL (A) LIMITED - 2003-08-21
INHOCO 2300 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2003-12-12 ~ 2007-09-28
IIF 49 - Director → ME
2003-12-12 ~ 2007-09-28
IIF 15 - Secretary → ME
33
MORRISON WALSALL (B) LIMITED - 2003-08-21
INHOCO 2301 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2003-12-12 ~ 2007-09-28
IIF 50 - Director → ME
2003-12-12 ~ 2007-09-28
IIF 17 - Secretary → ME
34
WATERBORNE (LEIGHTON BUZZARD) LIMITED
- now 04023160BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14
DE FACTO 865 LIMITED - 2000-10-05
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (16 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 47 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 13 - Secretary → ME
35
Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 56 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 20 - Secretary → ME