1
ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED
- now NI030543 20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (9 parents, 1 offspring)
Officer
1996-03-01 ~ 2008-12-31
IIF 35 - Director → ME
2
ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED
- now NI051104KNOCK PROPERTIES LIMITED
- 2004-08-04
NI051104 20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2004-07-22 ~ 2008-12-31
IIF 33 - Director → ME
3
ANGLIA & GENERAL DEVELOPMENTS LIMITED
01055981 The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
~ 2008-04-17
IIF 27 - Director → ME
4
The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
Dissolved Corporate (9 parents)
Officer
2002-04-12 ~ 2007-03-15
IIF 19 - Director → ME
5
ASHQUAY COLCHESTER LIMITED
- now 04126037DE FACTO 907 LIMITED
- 2000-12-22
04126037 07765455, 04170051, 03538804Warning 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) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2000-12-21 ~ 2001-08-09
IIF 30 - Director → ME
6
ASHQUAY PROPERTIES LIMITED
- now 03181557DE FACTO 499 LIMITED
- 1996-08-01
03181557 03173513, 06275636, 03147628Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1996-07-12 ~ 2001-08-09
IIF 31 - Director → ME
7
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1999-08-16 ~ 2001-08-09
IIF 39 - Director → ME
8
BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED
- now 04034581GIANT PROPERTIES LIMITED
- 2000-09-05
04034581 1 Bow Churchyard, London, United Kingdom
Active Corporate (12 parents)
Officer
2000-08-29 ~ 2008-04-17
IIF 16 - Director → ME
9
1-2 Pavilion Buildings, Brighton
Dissolved Corporate (3 parents)
Officer
2006-10-18 ~ dissolved
IIF 29 - Director → ME
10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1999-08-16 ~ 2001-08-09
IIF 40 - Director → ME
11
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1999-08-16 ~ 2001-08-09
IIF 44 - Director → ME
12
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
1972-12-06 ~ 2008-04-17
IIF 37 - Director → ME
13
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1997-09-29 ~ 2001-08-09
IIF 38 - Director → ME
14
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1999-08-16 ~ 2001-08-09
IIF 42 - Director → ME
15
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
~ now
IIF 3 - Director → ME
2009-04-27 ~ now
IIF 50 - Secretary → ME
16
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (7 parents, 2 offsprings)
Officer
~ dissolved
IIF 6 - Director → ME
2009-04-27 ~ dissolved
IIF 49 - Secretary → ME
17
HIGHLAND LOUGHBOROUGH LIMITED
- now 04080194ASHQUAY (LOUGHBOROUGH) LIMITED
- 2001-08-20
04080194 C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (21 parents)
Officer
2000-09-25 ~ 2009-06-01
IIF 22 - Director → ME
18
303 Goring Road, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2006-10-12 ~ dissolved
IIF 10 - Director → ME
19
303 Goring Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ dissolved
IIF 7 - Director → ME
20
HIGHLIFE MANAGEMENT SERVICES LIMITED
- now 04938313HIGHLIFE YACHT CHARTERS LIMITED
- 2011-03-22
04938313 303 Goring Road Goring By Sea, Worthing, West Sussex
Dissolved Corporate (7 parents)
Officer
2003-10-21 ~ dissolved
IIF 5 - Director → ME
21
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2003-06-23 ~ dissolved
IIF 46 - Director → ME
22
MARVEL BUSINESS LIMITED
- 2007-02-26
04048005 303 Goring Road Goring By Sea, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2000-08-30 ~ dissolved
IIF 4 - Director → ME
23
METROBROOK HIGHLAND LIMITED
- 2005-11-07
04327725SUNIL LIMITED - 2001-12-11
303 Goring Road, Worthing, West Sussex
Dissolved Corporate (12 parents)
Officer
2002-05-02 ~ dissolved
IIF 45 - Director → ME
2004-11-06 ~ 2005-09-07
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
24
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1999-08-16 ~ 2001-08-09
IIF 43 - Director → ME
25
St Helens Business Park, 67-69 Church View, Holywood, Co Down
Dissolved Corporate (6 parents)
Officer
1999-05-11 ~ 2008-04-17
IIF 36 - Director → ME
26
LEMON QUAY MANAGEMENT COMPANY LIMITED
- now 05492839HIGHLIFE TRURO MANAGEMENT COMPANY LIMITED
- 2006-07-05
05492839 C/o Silverkey Management Limited Units 7 & 8 Chapel Parc, Summercourt, Newquay, Cornwall, England
Active Corporate (14 parents)
Officer
2005-06-28 ~ 2008-04-01
IIF 26 - Director → ME
27
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
1989-05-10 ~ 2008-04-17
IIF 47 - Director → ME
28
C/o Paris Smith Llp, 1 London Road, Southampton, England
Dissolved Corporate (12 parents)
Officer
2002-04-12 ~ 2002-10-31
IIF 13 - Director → ME
29
C/o Paris Smith Llp, 1 London Road, Southampton, England
Dissolved Corporate (12 parents)
Officer
2002-04-12 ~ 2002-10-31
IIF 25 - Director → ME
30
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-04-12 ~ 2006-12-04
IIF 21 - Director → ME
31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1999-08-16 ~ 2001-08-09
IIF 41 - Director → ME
32
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2001-10-26 ~ 2002-07-22
IIF 15 - Director → ME
33
PACIFIC SHELF 701 LIMITED
SC170201 SC182250, SC170193, SC420120Warning 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) Pinsent Masons, 13 Queens Road, Aberdeen
Dissolved Corporate (8 parents)
Officer
1996-12-23 ~ 2008-04-17
IIF 18 - Director → ME
34
REALIS ESTATES (S.O.T.) LIMITED - now
HIGHLAND HANLEY LIMITED
- 2008-04-18
04849232SPEED 9697 LIMITED
- 2003-08-19
04849232 02569964, 04849236, 02544829Warning 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) 38 St. Johns Hill, Shenstone, Lichfield, England
Active Corporate (12 parents)
Officer
2003-08-12 ~ 2007-11-05
IIF 12 - Director → ME
35
RELPART LIMITED - now
CELTIC GATEWAY LIMITED
- 2009-10-08
03072868BOLOT BUILDING SERVICES LIMITED - 1995-10-05
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (18 parents)
Officer
1996-07-11 ~ 2001-10-05
IIF 32 - Director → ME
36
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2001-10-26 ~ 2002-07-22
IIF 20 - Director → ME
37
1 Princes Court, Royal Way, Loughborough, England
Active Corporate (16 parents)
Officer
2003-12-18 ~ 2005-12-20
IIF 23 - Director → ME
38
Dixcart Trust Corporation Ltd Po Box 161 Sir William Place, St Peter Port, Guernsey, Channel Isles
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2001-04-06 ~ 2007-12-31
IIF 34 - Director → ME
39
303 Goring Road, Worthing, West Sussex
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ dissolved
IIF 8 - Director → ME
2009-04-27 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-15
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
40
SHAKESPEARE COURT SERVICES LIMITED
04855282 All Seasons Church Road, Cookham, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
2004-01-12 ~ 2008-04-17
IIF 24 - Director → ME
41
Kpmg, Stokes House 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (7 parents)
Officer
1989-09-29 ~ 2001-08-08
IIF 11 - Director → ME
42
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1998-02-12 ~ 2001-08-09
IIF 28 - Director → ME
43
SUPER STRUCTURE DEVELOPMENTS LIMITED
02379561 2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 9 - Director → ME
44
Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (18 parents)
Officer
1998-04-01 ~ 2001-10-08
IIF 14 - Director → ME
45
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 17 - Director → ME