1
6 Porter Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2014-06-25 ~ dissolved
IIF 6 - Director → ME
3
37-38 Market Street, Ferryhill, County Durham
Active Corporate (5 parents)
Officer
2021-04-13 ~ 2025-03-11
IIF 4 - Director → ME
4
BUSINESS CONTINUITY ENTERPRISES LIMITED
06715538 160 Brompton Road, London, England
Dissolved Corporate (7 parents)
Officer
2008-10-06 ~ dissolved
IIF 5 - Director → ME
5
CHAMPAGNE ESTATES LIMITED
- now 02139591CANDYHILL PROPERTIES LIMITED - 1987-08-04
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (9 parents)
Officer
(before 1992-12-19) ~ 2000-09-26
IIF 12 - Director → ME
6
CHAMPAGNE PROPERTIES LIMITED
- now 02031568ROCKYHAVEN LIMITED - 1987-08-04
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
(before 1992-12-19) ~ 2000-09-26
IIF 13 - Director → ME
(before 1992-12-19) ~ 2000-09-26
IIF 17 - Secretary → ME
7
68 Ship Street, Brighton, East Sussex
Liquidation Corporate (3 parents)
Officer
2018-07-13 ~ now
IIF 1 - Director → ME
8
PROMPTVILLE LIMITED
- 1991-06-25
02609775 3 Rupert House, 4 Tisbury Court, London
Active Corporate (11 parents)
Officer
1991-06-19 ~ 1992-02-19
IIF 27 - Secretary → ME
9
131 Edgware Road, London
Dissolved Corporate (7 parents)
Officer
1993-02-22 ~ 2000-09-26
IIF 11 - Director → ME
1993-02-22 ~ 2000-09-26
IIF 18 - Secretary → ME
10
GRANITE ESTATES (LANGLEY) LIMITED
- now 02701360 3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (10 parents)
Officer
1992-04-27 ~ 2000-09-26
IIF 19 - Secretary → ME
11
GRANITE ESTATES (SUFFOLK) LIMITED
- now 02791229SPEED 3316 LIMITED
- 1993-07-06
02791229 02508800, 03646280, 02796087Warning 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) 3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (11 parents)
Officer
1993-02-22 ~ 2000-09-26
IIF 16 - Secretary → ME
12
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents, 7 offsprings)
Officer
1991-10-18 ~ 2000-09-26
IIF 15 - Secretary → ME
13
67 Crewys Road, London, England
Dissolved Corporate (6 parents)
Officer
1994-05-15 ~ 1994-05-26
IIF 28 - Secretary → ME
14
1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-10-31 ~ now
IIF 3 - Director → ME
2016-10-31 ~ now
IIF 25 - Secretary → ME
15
KENSINGTON PLAZA HOTEL LIMITED
- now 03359827PEPPERPARK LIMITED
- 1999-11-26
03359827 61 Gloucester Road, London
Active Corporate (10 parents)
Officer
1997-05-06 ~ 2001-08-14
IIF 23 - Secretary → ME
16
KINGSDITCH PROPERTIES LIMITED - now
GRANITE ESTATES (WYVERN) LIMITED - 2002-01-16
BLAZEHURST LIMITED
- 2001-03-15
02915710 Daniels Industrial Estate, Bath Road, Stroud, Gloucestershire
Active Corporate (11 parents)
Officer
1994-04-07 ~ 2000-09-26
IIF 24 - Secretary → ME
17
FORESTPOST LIMITED
- 1995-06-12
02829156 Manor Lodge School Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire
Active Corporate (63 parents)
Officer
1993-11-11 ~ 1996-05-15
IIF 14 - Director → ME
1993-11-11 ~ 1997-06-23
IIF 26 - Secretary → ME
18
6 Porter Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
19
160 Brompton Road, London, England
Dissolved Corporate (10 parents)
Officer
2005-10-24 ~ dissolved
IIF 7 - Director → ME
20
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-27 ~ 2017-08-18
IIF 8 - Director → ME
Person with significant control
2017-06-27 ~ 2017-08-18
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
21
160 Brompton Road, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2005-10-24 ~ now
IIF 2 - Director → ME