1
61 Westway, Caterham, Surrey, England
Dissolved Corporate (10 parents)
Officer
2021-03-16 ~ 2022-03-25
IIF 13 - Director → ME
2
BURY INDUSTRIAL DEVELOPMENTS LTD
- now 05587461BURY INDUSTRIAL INVESTMENTS LIMITED - 2006-03-27
2 Hayfield Close, Flitton, Bedford, England
Active Corporate (8 parents)
Officer
2008-09-16 ~ 2011-09-30
IIF 38 - Director → ME
2007-07-27 ~ 2011-10-18
IIF 47 - Secretary → ME
Person with significant control
2019-07-31 ~ 2022-05-18
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-15 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of control
Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents)
Officer
2007-07-17 ~ dissolved
IIF 23 - Director → ME
4
CHANDLERS INVESTMENTS LTD.
- now 03634636 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1998-10-01 ~ 2008-09-02
IIF 36 - Director → ME
2024-02-09 ~ now
IIF 9 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-19 during the appointment or period of control
Due to be dissolved on 2023-10-27 during the appointment or period of control
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-03-16 ~ dissolved
IIF 12 - Director → ME
6
COAST AND HIGHLAND ESTATES LTD
- now 03088876Insolvency (Case 1) In administration
Administration started on 2010-05-13 during the appointment or period of control
Administration ended on 2015-11-09 during the appointment or period of control
ABERDEEN & HIGHLAND ESTATES LIMITED - 2004-08-09
ZODIAC SERVICES LIMITED - 1995-08-17
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2005-03-08 ~ dissolved
IIF 30 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2010-05-20 during the appointment or period of control
Administration ended on 2013-11-01 during the appointment or period of control
LILYMOOR LIMITED - 1996-07-12
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2003-01-31 ~ dissolved
IIF 37 - Director → ME
2003-01-31 ~ 2003-01-31
IIF 56 - Secretary → ME
8
9 Wimpole Street, London
Dissolved Corporate (1 parent)
Officer
2007-04-30 ~ dissolved
IIF 54 - Secretary → ME
9
Insolvency (Case 1) In administration
Administration started on 2010-05-13 during the appointment or period of control
Administration ended on 2013-11-01 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-03 during the appointment or period of control
Date of completion or termination of CVA on 2019-01-31 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2019-02-12 during the appointment or period of control
Dissolved on 2020-09-23 during the appointment or period of control
COLUMNFIELD LIMITED
- 2007-04-04
01909630 C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
Dissolved Corporate (10 parents)
Officer
2006-11-22 ~ dissolved
IIF 35 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2010-05-13 during the appointment or period of control
Administration ended on 2015-11-09 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-02-09 during the appointment or period of control
B.K. (NEWMARKET) LIMITED
- 2007-10-16
04220439FAIRLEIGH CONSTRUCTION LIMITED - 2001-07-10
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-07-29 ~ dissolved
IIF 32 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2010-05-13 during the appointment or period of control
Administration ended on 2013-11-01 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-27 ~ dissolved
IIF 24 - Director → ME
2004-07-27 ~ dissolved
IIF 55 - Secretary → ME
12
NEWINCCO 626 LIMITED
- 2006-11-30
05983055 05956537, 05982502, 05947895Warning 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) 9 Wimpole Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-30 ~ dissolved
IIF 7 - Director → ME
2006-11-30 ~ dissolved
IIF 59 - Secretary → ME
13
COAST PROPERTIES AND FINANCE LIMITED
- now 02222244Insolvency (Case 1) In administration
Administration started on 2010-05-13 during the appointment or period of control
Administration ended on 2016-09-21 during the appointment or period of control
TIMMINGTON LIMITED
- 2000-07-07
02222244 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
1993-08-09 ~ dissolved
IIF 40 - Director → ME
2001-06-18 ~ dissolved
IIF 48 - Secretary → ME
14
COAST PROPERTIES SKIPPINGDALE LIMITED
- now 05987331Insolvency (Case 1) In administration
Administration started on 2010-05-13 during the appointment or period of control
Administration ended on 2012-11-12 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-17 during the appointment or period of control
Date of completion or termination of CVA on 2019-01-31 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2019-02-12 during the appointment or period of control
Dissolved on 2020-09-23 during the appointment or period of control
MISLEX (514) LIMITED
- 2007-01-18
05987331 05987338, 06338004, 06100135Warning 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) C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2007-01-17 ~ dissolved
IIF 20 - Director → ME
2007-01-17 ~ dissolved
IIF 53 - Secretary → ME
15
Insolvency (Case 1) In administration
Administration started on 2010-05-20 during the appointment or period of control
Administration ended on 2013-11-01 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-03 during the appointment or period of control
Date of completion or termination of CVA on 2019-01-31 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2019-02-12 during the appointment or period of control
Dissolved on 2020-09-23 during the appointment or period of control
COAST PROPERTIES RIPLEY LIMITED
- 2008-03-06
05705707 C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
Dissolved Corporate (8 parents)
Officer
2006-02-10 ~ dissolved
IIF 31 - Director → ME
2006-02-10 ~ dissolved
IIF 46 - Secretary → ME
16
Insolvency (Case 1) In administration
Administration started on 2010-05-13 during the appointment or period of control
Administration ended on 2012-11-12 during the appointment or period of control
MEDINGAIN LIMITED - 2007-04-04
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2010-05-11 ~ dissolved
IIF 44 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2010-05-13 during the appointment or period of control
Administration ended on 2011-05-11 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-29 ~ dissolved
IIF 18 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2010-05-13 during the appointment or period of control
Administration ended on 2011-05-11 during the appointment or period of control
GOLDPLAZA (SUNDERLAND) LIMITED.
- 2006-07-17
04928044 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2003-10-13 ~ dissolved
IIF 28 - Director → ME
2003-10-13 ~ dissolved
IIF 51 - Secretary → ME
19
Stockwood Suite A Britannia House, Leagrave Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2015-06-03 ~ dissolved
IIF 27 - Director → ME
20
5 Frederick Avenue, Carlton, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
21
C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, England
Active Corporate (19 parents)
Officer
1993-04-28 ~ 2000-03-06
IIF 39 - Director → ME
1993-04-28 ~ 1997-03-10
IIF 57 - Secretary → ME
22
FOUNTAIN HOUSE MANAGEMENT COMPANY LIMITED
- now 01544000FELIXLIGHT LIMITED
- 1981-12-31
01544000 Wilberforce House, Station Road, London, England
Active Corporate (16 parents)
Officer
(before 1991-10-31) ~ 2000-03-06
IIF 41 - Director → ME
23
GATEWAY AGENCY LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-16
Dissolved on 2011-04-28
IAN SCOTT INTERNATIONAL LIMITED
- 2002-03-19
04174375IAN SCOTT & CO LIMITED
- 2001-06-11
04174375FORESTDEAL LIMITED - 2001-03-14
C/o B & C Associates, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2001-05-30 ~ 2002-03-12
IIF 8 - Director → ME
2001-05-30 ~ 2002-08-09
IIF 60 - Secretary → ME
24
GOLDPLAZA BERKELEY AVENUE LTD - now
9 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-15 ~ 2010-09-01
IIF 15 - Director → ME
25
GOLDPLAZA BERKELEY LTD - now
IAN SCOTT GUARDIANS INTERNATIONAL LTD - 2016-10-20
IAN SCOTT RETAIL SOLUTIONS LTD
- 2012-01-23
05750955IMPERIAL PROPERTIES LIMITED
- 2010-10-19
05750955 43 Manchester Street, London, England
Active Corporate (8 parents)
Officer
2007-05-25 ~ 2011-05-31
IIF 17 - Director → ME
26
GOLDPLAZA BERKELEY SQUARE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-04
GOLDPLAZA BERKELEY STREET LIMITED
- 2008-10-22
04491518IAN SCOTT INTERNATIONAL MANAGEMENT LIMITED
- 2008-09-08
04491518 14 Bonhill Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2002-07-22 ~ 2008-09-17
IIF 22 - Director → ME
27
GREAT MARLBOROUGH STREET PROPERTIES LIMITED
09448315 One, Bell Lane, Lewes, England
Dissolved Corporate (4 parents)
Officer
2015-02-19 ~ 2015-03-25
IIF 33 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-19 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2015-10-16
COAST PROPERTIES (BAGSHOT) LIMITED
- 2008-09-09
05315721STAMPMATCH LIMITED
- 2005-03-24
05315721 C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2005-03-09 ~ 2008-10-01
IIF 19 - Director → ME
2005-03-09 ~ 2009-06-08
IIF 49 - Secretary → ME
29
HARVEST HENRY'S ROAD LIMITED
- now 05381057HARVEST FITZJOHNS LTD
- 2009-01-20
05381057COAST PROPERTIES (FITZJOHNS) LTD
- 2008-09-09
05381057COAST PROPERTIES (BIRMINGHAM) LIMITED
- 2005-11-07
05381057JARVAZONE LIMITED - 2005-07-21
445 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2005-11-07 ~ 2009-06-08
IIF 16 - Director → ME
30
40 Manchester Street, Marylebone, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
1997-03-13 ~ 2009-06-08
IIF 26 - Director → ME
1997-03-13 ~ 2009-06-08
IIF 50 - Secretary → ME
31
COAST JUNEHILL LTD
- 2008-09-04
03278491 40 Manchester Street, Marylebone, London, England
Active Corporate (9 parents)
Officer
2003-03-25 ~ 2009-06-08
IIF 34 - Director → ME
32
COAST PROPERTIES (RADLETT) LIMITED
- 2008-08-11
05413313 9 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-04 ~ 2009-06-08
IIF 21 - Director → ME
2005-04-04 ~ 2009-06-08
IIF 52 - Secretary → ME
33
Westhorpe Management Limited, Lyndhurst Court, Bangor, Northern Ireland
Active Corporate (20 parents)
Officer
2012-04-19 ~ 2013-05-08
IIF 42 - Director → ME
2012-04-19 ~ 2013-05-08
IIF 61 - Secretary → ME
34
GOLDPLAZA BERKELEY RETAIL LTD
- 2024-05-22
14028070 20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
35
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-06-19
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1991-09-20
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1990-04-11
Insolvency (Case 6) Receiver/Manager appointed
Instrument date on 1990-06-28
Insolvency (Case 7) Creditors voluntary liquidation
Commencement of winding up on 1993-07-30 during the appointment or period of control
Due to be dissolved on 2016-08-11 during the appointment or period of control
LINCOLN ESTATES LIMITED
- 1989-11-22
01002911Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1989-02-01
Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1989-06-30
76 New Cavendish Street, London, W1m 7lb
Dissolved Corporate (9 parents)
Officer
(before 1992-12-28) ~ dissolved
IIF 45 - Director → ME
36
40 Manchester Street, London, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-21
Dissolved on 2020-09-10
311 High Road Loughton, Essex
Dissolved Corporate (79 parents)
Officer
2006-05-24 ~ 2010-03-23
IIF 25 - Director → ME
1998-10-14 ~ 2005-10-11
IIF 14 - Director → ME
2010-11-01 ~ 2011-10-12
IIF 29 - Director → ME
38
Messrs Silver Levene, 37 Warren Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
39
Insolvency (Case 1) In administration
Administration started on 2010-05-20 during the appointment or period of control
Administration ended on 2015-11-09 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2010-05-11 ~ dissolved
IIF 43 - Director → ME