1
A1C 1192 LTD. - now
MANY MORE HOMES LIMITED
- 2012-08-24
06621424 Allan House, 10 John Princes Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-12-18 ~ 2010-03-11
IIF 19 - Secretary → ME
2
AGP (2001) LIMITED - now
AGP (2001) PLC - 2004-03-12
ANNES GATE PROPERTY PLC
- 2001-04-09
03151920 26 New Broadway, Ealing, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-12-20 ~ 2001-03-20
IIF 21 - Director → ME
3
1 Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-10 ~ 2008-05-08
IIF 27 - Director → ME
2003-10-10 ~ 2010-03-11
IIF 18 - Secretary → ME
4
BEACONHOUSE EDUCATIONAL SERVICES LIMITED
04887800 C/o Capshire Uk Llp Castle Court, 41 London Road, Reigate, England
Active Corporate (10 parents, 3 offsprings)
Officer
2003-09-04 ~ 2007-06-06
IIF 23 - Director → ME
2004-10-07 ~ 2007-02-26
IIF 6 - Secretary → ME
5
BMS CORP LIMITED - now
BRADMAN MANAGEMENT SERVICES LIMITED
- 2010-03-15
02682894 8 Hanover Street, London
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2000-03-13 ~ 2010-03-11
IIF 11 - Secretary → ME
6
BRADMAN CHARITABLE FOUNDATION
- now 01230668BRADMAN CHARITABLE FOUNDATION LIMITED
- 1985-05-03
01230668 4th Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (4 parents)
Officer
2004-10-25 ~ 2010-03-11
IIF 10 - Secretary → ME
~ 1998-12-14
IIF 9 - Secretary → ME
7
BRADMAN CONTINUUM (H) LIMITED
- now 05653315 Tumbley Gorse Avenue, East Preston, Littlehampton, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2006-02-03 ~ 2010-03-11
IIF 12 - Secretary → ME
8
BRADMAN FAMILY INTERESTS LIMITED
03460486 1 Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-25 ~ 2010-03-11
IIF 5 - Secretary → ME
9
MAYFAIR MANAGEMENT (PROPERTY) SERVICES LIMITED
- 2015-07-29
07004325 85 Shepherds Hill, London, England
Active Corporate (5 parents)
Officer
2009-08-28 ~ 2015-10-01
IIF 22 - Director → ME
10
KYP LIMITED - 2003-08-14
Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (9 parents)
Officer
2003-09-19 ~ 2008-09-11
IIF 26 - Director → ME
2003-09-19 ~ 2008-09-11
IIF 15 - Secretary → ME
11
KYP (HOLDINGS) PLC
- 2004-12-23
04677483KYP PLC
- 2003-09-19
04677483 05178333, 04906001, 04906001Warning 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) Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (14 parents)
Officer
2003-02-25 ~ 2008-09-11
IIF 28 - Director → ME
2003-02-25 ~ 2008-09-11
IIF 14 - Secretary → ME
12
KYP NEW SYSTEMS LIMITED - now
KYP PLC
- 2009-09-05
05178333 04783470, 04906001, 04906001Warning 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) 5 Helenslea Avenue, London, England, England
Dissolved Corporate (9 parents)
Officer
2004-07-13 ~ 2008-09-11
IIF 30 - Director → ME
2004-07-13 ~ 2008-09-11
IIF 17 - Secretary → ME
13
KYP PLC - now
KYP (MANAGEMENT) PLC
- 2004-10-20
04906001 Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (11 parents)
Officer
2003-10-23 ~ 2008-09-11
IIF 31 - Director → ME
2003-10-23 ~ 2008-09-11
IIF 16 - Secretary → ME
14
85 Shepherds Hill, Highgate, London
Active Corporate (4 parents, 2 offsprings)
Officer
1988-11-15 ~ now
IIF 24 - Director → ME
~ now
IIF 8 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
15
85 Shepherds Hill, Highgate, London
Dissolved Corporate (3 parents)
Officer
2009-11-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 34 - Has significant influence or control → OE
16
METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED
- now 06407352GARLANDCLOSE LIMITED
- 2007-12-12
06407352 105 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2007-12-11 ~ 2008-12-01
IIF 4 - Secretary → ME
17
METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED
- now 06407396UMBRELLATRAIL LIMITED
- 2007-12-12
06407396 105 Wigmore Street, London
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2007-12-11 ~ 2008-12-01
IIF 1 - Secretary → ME
18
METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED
- now 06407382GARLANDHILL LIMITED
- 2007-12-12
06407382 105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-11 ~ 2008-12-01
IIF 13 - Secretary → ME
19
METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED
- now 06407336CRUISOVIEW LIMITED
- 2007-12-12
06407336 105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-11 ~ 2008-12-01
IIF 7 - Secretary → ME
20
Flat 41 Claridge House, 14 Church Street, Littlehampton, England
Active Corporate (7 parents)
Officer
2004-10-25 ~ 2010-03-11
IIF 2 - Secretary → ME
21
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
1993-08-26 ~ 1994-03-18
IIF 29 - Director → ME
22
PAKISTAN HUMAN DEVELOPMENT FUND UK
- now 04528344PAKISTAN HUMAN DEVELOPMENT FUND
- 2003-09-05
04528344 85 Shepherds Hill, Highgate, London
Active Corporate (9 parents)
Officer
2002-09-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 32 - Has significant influence or control over the trustees of a trust → OE
23
115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex
Dissolved Corporate (11 parents)
Officer
2000-04-10 ~ 2001-02-19
IIF 3 - Secretary → ME