1
Suite 1, Armcon Business Park, London Road South, Poynton, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-04-30 ~ 2007-11-27
IIF 45 - Director → ME
2
ALASKA DEVELOPMENT CONSULTANTS LIMITED
06594892 Suite 6, Audley House, 9 North Audley Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-10-15 ~ dissolved
IIF 61 - Director → ME
3
Suite 1 Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2002-02-18 ~ 2008-02-19
IIF 15 - Director → ME
4
Suite 1 Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolved
IIF 12 - LLP Designated Member → ME
5
Suite 1 Armcon Business Park, London Road South Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-02-20 ~ dissolved
IIF 16 - Director → ME
6
19 Cole Avenue, Chadwell St. Mary, Grays, England
Active Corporate (10 parents)
Officer
2002-07-23 ~ 2004-09-13
IIF 34 - Director → ME
7
GWECO 492 LIMITED
- 2011-01-20
07433199 06602085, 07224699, 07500101Warning 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) 8th Floor 167 Fleet Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2011-01-17 ~ 2022-03-22
IIF 35 - Director → ME
8
CEW CAPITAL ENTERPRISES LIMITED
07542560 Suite 6, Audley House, 9 North Audley Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-02-25 ~ dissolved
IIF 60 - Director → ME
9
Suite 6, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-21 ~ dissolved
IIF 36 - Director → ME
10
CHEVAL ESTATES DEVELOPMENT COMPANY LIMITED
- now 02273822SECURITY PROPERTIES LIMITED
- 2004-11-24
02273822CENTROS SECURITIES LIMITED - 1991-08-14
FIERCESKY LIMITED - 1988-08-05
26 Crown Reach 145 Grosvenor Road, London, England
Dissolved Corporate (10 parents)
Officer
2001-03-22 ~ 2013-01-16
IIF 38 - Director → ME
11
3rd Floor 16 Old Bond Street, London
Dissolved Corporate (2 parents)
Officer
2006-10-18 ~ dissolved
IIF 21 - Director → ME
12
CHEVAL ESTATES MANAGEMENT COMPANY LIMITED
05978097 Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2006-10-25 ~ dissolved
IIF 28 - Director → ME
13
CHEVAL MANAGEMENT SERVICES LIMITED
- now 03935506CENTROS (2000) LIMITED - 2000-03-23
Suite 6 Audley House, 9 North Audley Street, London
Dissolved Corporate (8 parents)
Officer
2000-12-20 ~ dissolved
IIF 39 - Director → ME
14
CHEVAL PROPERTIES HOLDINGS LIMITED
05236154 26 Crown Reach 145 Grosvenor Road, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2004-09-30 ~ 2013-01-16
IIF 41 - Director → ME
15
CENTROS HOLDINGS LIMITED
- 2001-03-14
00770229Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1996-12-05
CENTROS PROPERTIES LIMITED - 1993-02-25
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-02-01
26 Crown Reach 145 Grosvenor Road, London, England
Dissolved Corporate (13 parents)
Officer
2000-12-24 ~ 2013-01-16
IIF 37 - Director → ME
16
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
Active Corporate (4 parents)
Officer
2010-10-18 ~ 2010-12-16
IIF 52 - Director → ME
17
8th Floor 167 Fleet Street, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2011-01-12 ~ 2022-10-10
IIF 31 - Director → ME
18
8th Floor, 167 Fleet Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-04-09 ~ 2022-10-10
IIF 55 - Director → ME
19
ETAPE ESTATES LIMITED - now
ALASKA ESTATES LIMITED
- 2008-06-04
02779257ALASKA ESTATES AND PROPERTY COMPANY LTD. - 1997-05-12
Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (8 parents)
Officer
2006-01-14 ~ 2008-05-23
IIF 32 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2008-09-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2009-08-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-20
Dissolved on 2010-06-17
88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2003-06-26 ~ 2008-10-20
IIF 24 - Director → ME
21
Suite 6, Audley House, 9 North Audley Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-08-09 ~ dissolved
IIF 58 - Director → ME
22
GROSVENOR COURT INSURANCE SERVICES LIMITED
06141555 Wigham House (lark), Wakering Road, Barking, Essex
Dissolved Corporate (7 parents)
Officer
2007-03-06 ~ 2007-03-14
IIF 30 - Director → ME
23
HELIX PROPERTIES FINANCIAL SERVICES LIMITED
07144826 Suite 1, Armcon Business Park, London Road South Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-03 ~ dissolved
IIF 13 - Director → ME
24
HELIX PROPERTY ADVISORS LIMITED
- now 05922635CHEVAL PROPERTY ADVISORS LIMITED
- 2012-03-13
05922635 6 Arne Street, London, England
Active Corporate (12 parents)
Officer
2006-09-01 ~ 2022-02-16
IIF 40 - Director → ME
25
HELIX PROPERTY GROUP LIMITED
- now 07381721NAS PROPERTY INVESTMENTS LTD
- 2013-07-30
07381721 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2010-09-20 ~ 2022-10-10
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 1 - Ownership of shares – 75% or more → OE
26
HELIX PROPERTY HOLDINGS LIMITED
11343407 6 Arne Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-05-03 ~ 2022-02-16
IIF 8 - Director → ME
Person with significant control
2018-05-03 ~ 2022-02-16
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
27
HELIX PROPERTY MANAGEMENT LIMITED - now
GROSVENOR COURT ESTATES MANAGEMENT LIMITED
- 2008-06-05
06051403 Suite 1 Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2007-01-12 ~ 2008-01-13
IIF 47 - Director → ME
28
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-08 ~ 2022-10-10
IIF 7 - Director → ME
Person with significant control
2018-05-08 ~ 2022-10-09
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
29
Suite 1 Armcon Business Park, London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2007-12-07 ~ dissolved
IIF 23 - Director → ME
30
KINTYRE ESTATES (TROWBRIDGE) LIMITED
- now 04323370EDINGTON ESTATES (TROWBRIDGE) LIMITED
- 2011-12-08
04323370EDINGTON ESTATES (HAMPSTEAD) LIMITED - 2006-05-23
Suite 6 Audley House, 9 North Audley Street, London, Uk
Dissolved Corporate (6 parents)
Officer
2010-11-01 ~ 2015-10-31
IIF 63 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-14
Dissolved on 2018-03-14
EDINGTON ESTATES LIMITED
- 2011-12-08
02745903CLONLYON INVESTMENTS LIMITED
- 1999-06-02
02745903FREEFILE LIMITED - 1994-09-12
Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Dissolved Corporate (14 parents)
Officer
1995-05-01 ~ 1998-12-15
IIF 11 - Director → ME
2004-04-16 ~ 2015-10-31
IIF 51 - Director → ME
1998-01-12 ~ 1998-12-18
IIF 64 - Secretary → ME
32
Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2004-03-24 ~ 2008-03-25
IIF 20 - Director → ME
33
8th Floor, 167 Fleet Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-15 ~ 2022-10-10
IIF 54 - Director → ME
34
Suite 1 Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-10-10 ~ dissolved
IIF 19 - Director → ME
35
Suite 1 Armcon Business Park, London Road South Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-28 ~ dissolved
IIF 59 - Director → ME
36
3 Scholar Green Road, Stretford, Manchester, England
Active Corporate (15 parents)
Officer
2006-03-21 ~ 2018-12-21
IIF 49 - Director → ME
37
Suite 1, Armcon Business Park, London Road South Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-23 ~ dissolved
IIF 22 - Director → ME
38
Suite 1 Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (6 parents)
Officer
2002-02-18 ~ 2008-02-19
IIF 27 - Director → ME
39
OXYGEN PROPERTIES LIMITED - now
GROSVENOR COURT ESTATES LIMITED
- 2008-06-04
06141452 Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-03-06 ~ 2008-03-07
IIF 26 - Director → ME
40
OXYGEN PROPERTY HOLDINGS LIMITED - now
GROSVENOR COURT HOLDINGS LIMITED
- 2008-06-04
06141545 Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-03-06 ~ 2008-03-07
IIF 44 - Director → ME
41
6th Floor, 16 Old Bond Street, London
Dissolved Corporate (7 parents)
Officer
2005-08-15 ~ 2008-05-23
IIF 17 - Director → ME
42
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of control
Dissolved on 2017-02-14 during the appointment or period of control
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (15 parents)
Officer
2006-03-17 ~ dissolved
IIF 48 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of control
Dissolved on 2017-02-14 during the appointment or period of control
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2008-11-21 ~ dissolved
IIF 53 - Director → ME
44
Suite 1 Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-05-12 ~ dissolved
IIF 18 - Director → ME
45
Armcon Business Park London Road South, Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolved
IIF 56 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-30 during the appointment or period of control
Dissolved on 2022-04-11 during the appointment or period of control
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (4 parents)
Officer
2014-10-09 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
47
Suite 6 Audley House, 9 North Audley Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-05-04 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-04-01 ~ 2019-04-01
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2017-04-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
48
Suite 6 Audley House, 9 North Audley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
SHREWSBURY BUSINESS PARK (PHASE 2) LIMITED
07147834 Suite 1, Armcon Business Park, London Road South Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-05 ~ dissolved
IIF 14 - Director → ME
50
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-07 during the appointment or period of control
Dissolved on 2016-08-16 during the appointment or period of control
Mctear Williams & Wood Townshend House, Crown Road, Norwich, Norfolk, England
Dissolved Corporate (8 parents)
Officer
2006-03-21 ~ dissolved
IIF 42 - Director → ME
51
VINTRY PROPERTIES NOMINEE LIMITED
05899566 Suite 6, 9 North Audley Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-08 ~ dissolved
IIF 43 - Director → ME
52
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of control
Dissolved on 2017-04-17 during the appointment or period of control
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2001-07-13 ~ dissolved
IIF 33 - Director → ME
53
YORK ROW INVESTMENTS DRONFIELD LIMITED
- now 00638575CHEVAL INVESTMENTS DRONFIELD LIMITED
- 2003-12-04
00638575CENTROS ESTATES LIMITED - 2000-07-26
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1996-07-18
Date of completion or termination of CVA on 1996-12-05
6th Floor, 16 Old Bond Street, London
Dissolved Corporate (9 parents)
Officer
2003-10-30 ~ dissolved
IIF 25 - Director → ME
54
YORK ROW INVESTMENTS MIDLAND LIMITED
- now 02472188CHEVAL INVESTMENTS MIDLAND LIMITED
- 2003-12-04
02472188CENTROS MIDLAND PROPERTIES LIMITED - 2001-02-27
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1996-07-18
Date of completion or termination of CVA on 1996-12-05
LAWGRA (NO. 55) LIMITED - 1990-08-22
6th Floor, 16 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
2003-10-30 ~ dissolved
IIF 29 - Director → ME
55
42 Doughty Street, London
Dissolved Corporate (7 parents)
Officer
2003-10-08 ~ 2011-03-25
IIF 46 - Director → ME