1
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (5 parents)
Officer
2024-05-16 ~ now
IIF 36 - Secretary → ME
2
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (5 parents)
Officer
2024-05-16 ~ now
IIF 37 - Secretary → ME
3
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (5 parents)
Officer
2024-05-16 ~ now
IIF 35 - Secretary → ME
4
VALLIS NOMINEES NO 1 LIMITED - 2014-05-27
53 Station Close, Riding Mill, Northumberland
Active Corporate (6 parents)
Officer
2017-11-29 ~ 2022-10-28
IIF 52 - Secretary → ME
5
VALLIS NOMINEES NO 2 LIMITED - 2014-05-27
54 Station Close, Riding Mill, Northumberland
Active Corporate (6 parents)
Officer
2017-11-29 ~ 2022-10-28
IIF 53 - Secretary → ME
6
BEACONTREE ESTATES LIMITED
- now 02291562Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-03-07
Dissolved on 2016-09-29
CNC (EPSOM) LIMITED - 1994-01-31
FILEPAPER LIMITED - 1988-10-21
St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (16 parents)
Officer
2008-01-09 ~ dissolved
IIF 25 - Secretary → ME
7
BUSINESS CENTRE PLUS LIMITED
- now 01921583Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2012-10-27
FIRST BASE UXBRIDGE LIMITED - 2005-03-22
B.C.N.C. DEVELOPMENTS (CHIPPENHAM) LIMITED - 1993-06-30
BEAZER ESTATES LIMITED - 1987-07-08
GALEBELL LIMITED - 1985-07-19
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (13 parents)
Officer
2008-01-09 ~ dissolved
IIF 14 - Secretary → ME
8
CHERRY LANE SURVEYORS LIMITED
- now 06503904CHERRY LANE MANAGEMENT LIMITED - 2008-03-31
CROSSCO (1090) LIMITED - 2008-03-25
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-04-16 ~ dissolved
IIF 10 - Secretary → ME
9
CLARKE,NICKOLLS & COOMBS LIMITED
- 2020-11-19
07735644 Bromfield Tite Hill, Englefield Green, Egham, England
Dissolved Corporate (4 parents)
Officer
2011-08-10 ~ dissolved
IIF 56 - Secretary → ME
10
Insolvency (Case 5) Creditors voluntary liquidation
Commencement of winding up on 2013-03-07
Dissolved on 2016-09-29
QUICKNEAT LIMITED - 1989-01-12
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (17 parents)
Officer
2008-01-09 ~ dissolved
IIF 18 - Secretary → ME
2008-01-09 ~ 2008-01-09
IIF 13 - Secretary → ME
11
COLLINS STEWART PROPERTY FUND MANAGEMENT LIMITED
- 2007-12-05
03979680NORTHBOX LIMITED - 2000-10-12
2nd Floor, The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (17 parents)
Officer
2007-09-26 ~ dissolved
IIF 66 - Director → ME
2008-01-09 ~ dissolved
IIF 23 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30
Dissolved on 2011-01-12
CNC (WASHINGTON) LIMITED - 1997-01-14
590TH SHELF TRADING COMPANY LIMITED - 1990-07-06
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (12 parents)
Officer
2008-01-09 ~ dissolved
IIF 1 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30
Dissolved on 2011-01-12
WELLPLUS LIMITED - 1990-09-24
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex, England
Dissolved Corporate (17 parents)
Officer
2008-01-09 ~ dissolved
IIF 2 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30
Dissolved on 2011-01-12
BANDMAIL LIMITED - 2001-02-23
Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (13 parents)
Officer
2008-01-09 ~ dissolved
IIF 7 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30
Dissolved on 2011-01-12
MILBURN ESTATES LIMITED(THE) - 1997-11-06
Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (14 parents)
Officer
2008-01-09 ~ dissolved
IIF 4 - Secretary → ME
16
C N C PROPERTIES LIMITED - 1996-07-25
C N C PROPERTIES LIMITED - 1996-07-02
CHARBONNEL PRODUCTS LIMITED - 1976-12-31
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (17 parents, 3 offsprings)
Officer
2008-01-02 ~ now
IIF 63 - Director → ME
2008-01-09 ~ now
IIF 32 - Secretary → ME
17
CROSSCO (1039) LIMITED
- 2024-05-25
06309153 06263761, 06331798, 06276392Warning 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) Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (10 parents, 3 offsprings)
Officer
2007-09-28 ~ 2021-10-01
IIF 67 - Director → ME
2024-01-16 ~ now
IIF 61 - Director → ME
2007-09-07 ~ 2021-10-01
IIF 33 - Secretary → ME
2024-01-16 ~ now
IIF 40 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2012-11-02
SHELFCO (NO.1504) LIMITED - 2000-05-11
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (10 parents)
Officer
2008-01-09 ~ dissolved
IIF 26 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30
Dissolved on 2011-01-12
LEAR INVESTMENTS LIMITED - 2001-11-01
KEELEX 253 LIMITED - 2000-08-24
Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (11 parents)
Officer
2008-01-09 ~ dissolved
IIF 3 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30
Dissolved on 2011-01-12
2056TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-30
Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (10 parents)
Officer
2008-01-09 ~ dissolved
IIF 9 - Secretary → ME
21
CUMBERNAULD CENTRE LIMITED
- now 02977690Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30
Dissolved on 2011-01-12
STONEPORT LIMITED - 1995-03-20
Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (11 parents)
Officer
2008-01-09 ~ dissolved
IIF 5 - Secretary → ME
22
LMN GENP LIMITED - 2001-08-16
WOLFHEART TRADING COMPANY LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (17 parents, 2 offsprings)
Officer
2008-01-09 ~ now
IIF 28 - Secretary → ME
23
DETTLING DEVELOPMENTS LIMITED
- now 03599648ELMCREST DEVELOPMENTS LIMITED - 2004-07-16
ELMCREST (ROMFORD) LIMITED - 2004-03-26
SHELFCO (NO.1516) LIMITED - 2003-11-13
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (10 parents)
Officer
2008-01-09 ~ now
IIF 24 - Secretary → ME
24
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (3 parents)
Officer
2015-12-15 ~ now
IIF 64 - Director → ME
2015-12-15 ~ now
IIF 50 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 69 - Has significant influence or control → OE
25
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-01-16 ~ now
IIF 60 - Director → ME
2024-01-16 ~ now
IIF 39 - Secretary → ME
2013-01-20 ~ 2022-01-06
IIF 44 - Secretary → ME
26
2nd Floor The Atrium, 31 Church Road, Ashford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-08 ~ dissolved
IIF 65 - Director → ME
2020-01-08 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
27
CROSSCO (1106) LIMITED - 2008-07-02
25 - 26 Gold Tops, Allt-yr-yn, Newport, Wales
Active Corporate (6 parents)
Officer
2013-08-29 ~ 2024-04-01
IIF 45 - Secretary → ME
2024-04-15 ~ 2024-04-15
IIF 51 - Secretary → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-07
Dissolved on 2014-09-30
INTERCEDE 1860 LIMITED - 2003-06-19
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (10 parents)
Officer
2008-01-09 ~ dissolved
IIF 29 - Secretary → ME
29
GRAND UNION ESTATES (GLASGOW) LIMITED
- now 03866267Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2012-11-02
2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (12 parents)
Officer
2008-01-09 ~ dissolved
IIF 21 - Secretary → ME
30
GRAND UNION ESTATES (LEICESTER) LIMITED
- now 03600421Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30
Dissolved on 2011-01-12
SHELFCO (NO.1505) LIMITED - 2001-01-12
Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (10 parents)
Officer
2008-01-09 ~ dissolved
IIF 6 - Secretary → ME
31
GRAND UNION ESTATES (NEWPORT) LIMITED
- now 03866257Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30
Dissolved on 2011-01-12
2099TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (11 parents)
Officer
2008-01-09 ~ dissolved
IIF 8 - Secretary → ME
32
GRAND UNION ESTATES (RYDE) LIMITED
- now 03866264Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2012-11-02
2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (12 parents)
Officer
2008-01-09 ~ 2008-01-09
IIF 11 - Secretary → ME
2008-01-09 ~ dissolved
IIF 54 - Secretary → ME
33
GRAND UNION INVESTMENTS LIMITED
- now 03389469Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2012-11-02
TAMARIS ESTATES LIMITED - 1999-11-22
VENTACE LIMITED - 1997-06-30
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (16 parents)
Officer
2008-01-09 ~ dissolved
IIF 19 - Secretary → ME
34
GRAND UNION OFFICE PARK LIMITED
- now 02873946Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2012-11-02
786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
Dissolved Corporate (16 parents)
Officer
2008-01-09 ~ dissolved
IIF 17 - Secretary → ME
35
HUTCHINGS & THOMAS NEWPORT LIMITED
- 2013-01-07
06855911URBANCHARTER LIMITED - 2009-06-02
The Estates Office, 25-26 Gold Tops, Newport, Gwent
Active Corporate (9 parents)
Officer
2018-11-27 ~ 2022-01-31
IIF 55 - Director → ME
2011-11-29 ~ 2022-01-31
IIF 48 - Secretary → ME
36
INDIA MILL MANAGEMENT COMPANY LIMITED
07236308 2nd Floor, The Atrium 31 Church Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ dissolved
IIF 57 - Director → ME
37
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-16 ~ now
IIF 62 - Director → ME
2013-02-01 ~ 2021-10-20
IIF 43 - Secretary → ME
2024-01-16 ~ now
IIF 41 - Secretary → ME
38
KEMPTONBRIDGE ESTATES LIMITED
- now 02009349ALDENBRIDGE LIMITED
- 2011-02-08
02009349 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (15 parents)
Officer
2008-01-09 ~ 2022-01-05
IIF 27 - Secretary → ME
39
ROOSTER TRADING COMPANY LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2008-01-09 ~ now
IIF 49 - Secretary → ME
40
DARKSTAR DEVELOPMENTS LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2008-01-09 ~ now
IIF 47 - Secretary → ME
41
LONDON & COVENTRY INVESTMENTS LIMITED
- now 03453530Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2012-11-02
BASETYPE LIMITED - 1997-11-05
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (12 parents)
Officer
2008-01-09 ~ dissolved
IIF 30 - Secretary → ME
42
31 C/o Brackenridge Hanson Tate, The Calls, Leeds, England
Active Corporate (13 parents)
Officer
2008-01-09 ~ 2013-07-04
IIF 42 - Secretary → ME
43
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-07
Dissolved on 2016-10-20
CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-25
CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-02
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (23 parents)
Officer
2008-01-09 ~ dissolved
IIF 15 - Secretary → ME
44
HEMP INNOVATION LIMITED
- 2018-03-19
07669283 Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (3 parents)
Officer
2013-03-01 ~ now
IIF 46 - Secretary → ME
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-07
Dissolved on 2016-10-20
LONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03
BRAVETOWN LIMITED - 2004-07-22
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (10 parents)
Officer
2008-01-09 ~ dissolved
IIF 22 - Secretary → ME
46
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (4 parents)
Officer
2024-04-30 ~ now
IIF 59 - Director → ME
2024-04-30 ~ now
IIF 38 - Secretary → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-14
Dissolved on 2016-03-17
SHELFCO (NO.1503) LIMITED - 1998-10-26
St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (12 parents)
Officer
2008-01-09 ~ 2014-04-14
IIF 20 - Secretary → ME
48
JAMES CAPEL ASSET MANAGEMENT LIMITED - 1997-07-09
ANTONY GIBBS & SONS, LIMITED - 1991-07-03
WARDLEY GIBBS LIMITED - 1988-10-10
GRIGGHOLD LIMITED - 1983-08-15
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (24 parents, 3 offsprings)
Officer
2020-07-01 ~ now
IIF 58 - Director → ME
2008-01-25 ~ now
IIF 31 - Secretary → ME
49
THE VALLEY CENTRE LIMITED
- now 02912451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2012-11-02
201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-05
2nd Floor, The Atrium 31 Church Road, Ashford, Middlesex
Dissolved Corporate (13 parents)
Officer
2008-01-09 ~ dissolved
IIF 16 - Secretary → ME
50
WR PROPERTIES LIMITED - now
BOOSTPROFIT LIMITED
- 2013-03-25
03041641 231 Waldegrave Road, Twickenham, Middlesex
Active Corporate (12 parents)
Officer
2008-01-09 ~ 2010-10-28
IIF 12 - Secretary → ME