1
21-31 NEW OXFORD STREET DEVELOPMENT LIMITED
09560224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-09
Due to be dissolved on 2023-08-03
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (10 parents)
Officer
2015-04-24 ~ 2015-06-24
IIF 72 - Director → ME
2
89 Wardour Street, London, United Kingdom
Active Corporate (8 parents, 19 offsprings)
Officer
2018-09-05 ~ now
IIF 59 - Director → ME
3
BG PROPERTY INVESTMENTS LIMITED
08465276 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-28 ~ dissolved
IIF 14 - Director → ME
4
BRAEHEAD EMPLOYMENT SERVICES LIMITED
- now 07277714GRANTHAM PROPERTIES (GRIMSBY) LIMITED
- 2010-09-09
07277714 9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 67 - Director → ME
5
BRAINTREE CROSS MANAGEMENT LIMITED
05465213 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2010-06-24 ~ 2012-11-09
IIF 70 - Director → ME
6
89 Wardour Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2016-12-01 ~ now
IIF 82 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Has significant influence or control → OE
7
BROCKTON EVERLAST INC. LIMITED
- now 11189374BROCKTON EVERLAST INC LIMITED - 2018-10-11
89 Wardour Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2019-02-26 ~ now
IIF 60 - Director → ME
8
BROCKTON EVERLAST MANAGEMENT LIMITED
- now 11191196BROCKTON SERVICES LIMITED
- 2018-09-10
11191196 89 Wardour Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-05 ~ now
IIF 61 - Director → ME
9
CHARTWELL PROPERTY CORPORATION LIMITED
02680768Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-08 during the appointment or period of control
Dissolved on 2012-12-20 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
1990-01-28 ~ dissolved
IIF 31 - Director → ME
10
89 Wardour Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-20 ~ now
IIF 58 - Director → ME
11
9 Great Chesterford Court, London Road, Gt Chesterford, Essex
Dissolved Corporate (4 parents)
Officer
2004-03-18 ~ 2011-12-15
IIF 19 - Director → ME
12
9 Great Chesterford Court, London Road, Great Chesterford, Saffron, Walden, Essex
Dissolved Corporate (4 parents)
Officer
2004-03-05 ~ 2011-12-15
IIF 20 - Director → ME
13
9 Great Chesterford Court, London Road Great Chesterford, Saffron Walden
Dissolved Corporate (4 parents)
Officer
2011-06-15 ~ dissolved
IIF 83 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Right to surplus assets - 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-25 during the appointment or period of control
Due to be dissolved on 2024-06-30 during the appointment or period of control
Begbies Traynor Suite Wg3 The Officers Mess Business Centne, Royston Road, Duxford, Cambridge
Dissolved Corporate (7 parents)
Officer
2014-08-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-12
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
15
GRANTHAM ASSOCIATES LIMITED
- now 02681921Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-01 during the appointment or period of control
Dissolved on 2024-05-18 during the appointment or period of control
LONDON & PROVINCIAL ASSOCIATES LIMITED
- 2010-10-20
02681921 Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
Dissolved Corporate (13 parents, 2 offsprings)
Officer
1992-01-29 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (4 parents)
Officer
2012-02-29 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GRANTHAM PROPERTIES (BRAEHEAD) LIMITED
- now 07276841GRANTHAM CAPITAL LIMITED
- 2010-09-09
07276841 9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 66 - Director → ME
18
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2005-10-06 ~ now
IIF 81 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
19
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2008-11-03 ~ dissolved
IIF 10 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-08 during the appointment or period of control
Dissolved on 2012-12-20 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
2004-11-26 ~ dissolved
IIF 21 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2009-11-17 during the appointment or period of control
Administration ended on 2011-07-13 during the appointment or period of control
Johnston Carmichael Acre House 11-15, William Road, London
Dissolved Corporate (6 parents)
Officer
2004-12-20 ~ dissolved
IIF 7 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-22 during the appointment or period of control
Dissolved on 2019-01-03 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2003-11-07 ~ dissolved
IIF 22 - Director → ME
23
Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2002-11-21 ~ 2007-03-30
IIF 28 - Director → ME
24
HERITAGE (ESSENDON PLACE) LIMITED
04539751Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-11-08 during the appointment or period of control
Dissolved on 2012-12-20 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2002-09-19 ~ dissolved
IIF 24 - Director → ME
25
HERITAGE (SHREWSBURY) LIMITED
- now 05077043Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-08 during the appointment or period of control
Dissolved on 2012-12-20 during the appointment or period of control
HERITAGE (SHREWBURY) LIMITED
- 2005-02-28
05077043 Acre House 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
2004-03-18 ~ dissolved
IIF 23 - Director → ME
26
HERITAGE (TEWKESBURY) LIMITED
- now 04601540HERITAGE (NUNEATON) LIMITED
- 2003-02-19
04601540 9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (7 parents)
Officer
2002-11-26 ~ dissolved
IIF 2 - Director → ME
27
HERITAGE DEVELOPMENT & MANAGEMENT LLP
OC325990Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-12 during the appointment or period of control
Dissolved on 2020-11-18 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2007-02-15 ~ dissolved
IIF 80 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
28
HERITAGE GROUP DEVELOPMENTS LIMITED
- now 02864632Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-11-08 during the appointment or period of control
Dissolved on 2012-12-21 during the appointment or period of control
CASTLEDALE PROPERTIES LIMITED
- 1997-06-20
02864632 Acre House 11-15 William Road, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
1993-10-21 ~ now
IIF 32 - Director → ME
29
HERITAGE HOLDINGS NOMINEES LIMITED
06676640 9 Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-19 ~ dissolved
IIF 6 - Director → ME
30
HERITAGE LONDON & HANOVER UK LIMITED
- now 04851932Insolvency (Case 1) In administration
Administration started on 2011-05-19 during the appointment or period of control
Administration ended on 2016-11-11 during the appointment or period of control
HERITAGE (LONDON & HANOVER) UK LIMITED
- 2004-12-02
04851932HERITAGE REGIME BISHOPS AVENUE LIMITED
- 2004-10-04
04851932 55 Baker Street, London
Dissolved Corporate (13 parents, 6 offsprings)
Officer
2004-09-09 ~ dissolved
IIF 18 - Director → ME
31
HERITAGE WALK MANAGEMENT LIMITED
- now 03544505MARLMAN PROPERTY MANAGEMENT LIMITED
- 1998-05-29
03544505 The Dairy House No.6 Heritage Walk, 6 Heritage Walk, Chorleywood, Chorleywood, Hertfordshire, England
Active Corporate (11 parents)
Officer
1998-05-14 ~ 1999-05-25
IIF 29 - Director → ME
1998-05-14 ~ 1999-05-25
IIF 94 - Secretary → ME
32
HLH (DUNSTABLE) LIMITED
- 2008-11-04
06592152 9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (4 parents)
Officer
2008-05-14 ~ dissolved
IIF 8 - Director → ME
33
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ dissolved
IIF 11 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-08 during the appointment or period of control
Dissolved on 2014-06-27 during the appointment or period of control
SUMMIT HOUSE INVESTMENTS LIMITED
- 2007-10-08
03793735 Acre House 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
1999-06-22 ~ dissolved
IIF 34 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-08 during the appointment or period of control
Dissolved on 2012-12-20 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2008-05-13 ~ dissolved
IIF 17 - Director → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-08 during the appointment or period of control
Dissolved on 2012-12-20 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ dissolved
IIF 25 - Director → ME
37
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ dissolved
IIF 9 - Director → ME
38
HLH UK DEVELOPMENTS LIMITED
- now 06511351HERITAGE LONDON & HANOVER UK DEVELOPMENTS LIMITED
- 2008-05-02
06511351 C/o Lanham And Company, 9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (3 parents)
Officer
2008-02-21 ~ dissolved
IIF 5 - Director → ME
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-12 during the appointment or period of control
Dissolved on 2020-11-18 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-02-15 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-16 during the appointment or period of control
Dissolved on 2015-09-26 during the appointment or period of control
Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2009-07-11 ~ dissolved
IIF 16 - Director → ME
41
JELS PROPERTIES LIMITED - now
LONDON INVESTMENTS RS LIMITED
- 2010-06-23
07151973 74 Wimpole Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-09 ~ 2010-02-09
IIF 1 - Director → ME
42
GACHES COOK LIMITED
- 2021-10-07
01520119HALEFIELD FARM AND STABLES LIMITED - 2005-12-22
GACHES COOK HOLDINGS (1980) LIMITED - 1997-04-01
89 Wardour Street, London, England
Active Corporate (13 parents)
Officer
2021-09-29 ~ now
IIF 44 - Director → ME
43
BE PROPCO 9 LIMITED
- 2021-02-24
11984946 11824868, 11984850, 11618717Warning 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) 89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2019-05-08 ~ now
IIF 51 - Director → ME
44
89 Wardour Street, London, England
Active Corporate (4 parents)
Officer
2026-01-15 ~ now
IIF 52 - Director → ME
45
BE PROPCO 8 LIMITED
- 2020-12-21
11984830 11824868, 11984850, 11618717Warning 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) 89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2019-05-08 ~ now
IIF 57 - Director → ME
46
BE PROPCO 1 LIMITED
- 2019-05-07
11618584 11984850, 11618717, 11824745Warning 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) 89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2018-10-11 ~ now
IIF 40 - Director → ME
47
BE PROPCO 2 LIMITED
- 2019-05-07
11618717 11824868, 11984850, 11824745Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2018-10-11 ~ now
IIF 55 - Director → ME
48
MA PROPCO 10 LIMITED
- 2021-07-07
13184705 13184450, 13184974, 14473823Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-08 ~ now
IIF 39 - Director → ME
49
MA PROPCO 11 LIMITED
13184450 13184974, 14473823, 14474058Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2021-02-08 ~ now
IIF 48 - Director → ME
50
MA PROPCO 12 LIMITED
13184974 13184450, 14473823, 14474058Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2021-02-08 ~ now
IIF 41 - Director → ME
51
MA PROPCO 13 LIMITED
13538548 13184450, 13184974, 14473823Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-29 ~ now
IIF 46 - Director → ME
52
MA PROPCO 14 LIMITED
13538536 13184450, 13184974, 14473823Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2021-07-29 ~ now
IIF 43 - Director → ME
53
MA PROPCO 15 LIMITED
13538633 13184450, 13184974, 14473823Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2021-07-29 ~ now
IIF 50 - Director → ME
54
MA PROPCO 16 LIMITED
14473808 13184450, 13184974, 14473823Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2022-11-09 ~ now
IIF 56 - Director → ME
55
MA PROPCO 17 LIMITED
14473823 13184450, 13184974, 14474058Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2022-11-09 ~ now
IIF 42 - Director → ME
56
MA PROPCO 18 LIMITED
14474058 13184450, 13184974, 14473823Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2022-11-09 ~ now
IIF 53 - Director → ME
57
MA PROPCO 50 LIMITED
- now 10819514 13184705, 14473823, 14474058Warning 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)Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-12-19 during the appointment or period of control
Commencement of winding up on 2022-12-19 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (8 parents)
Officer
2022-10-20 ~ now
IIF 36 - Director → ME
58
BE PROPCO 6 LIMITED
- 2020-02-11
11824868 11984850, 11618717, 11824745Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2019-02-13 ~ now
IIF 47 - Director → ME
59
MA TELEPHONE HOUSE HOLDINGS LIMITED
- now 11984850BE PROPCO 7 LIMITED
- 2019-08-23
11984850 11824868, 11618717, 11824745Warning 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) 89 Wardour Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-08 ~ now
IIF 45 - Director → ME
60
MA TELEPHONE HOUSE LIMITED
- now 03128043BARROWGATE PROPERTIES LIMITED
- 2019-08-23
03128043 89 Level 2, Wardour Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-08-20 ~ 2022-12-07
IIF 37 - Director → ME
61
BE PROPCO 3 LIMITED
- 2019-05-07
11618723 11824868, 11984850, 11618717Warning 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) 89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2018-10-11 ~ now
IIF 49 - Director → ME
62
BE PROPCO 4 LIMITED
- 2019-05-07
11824745 11824868, 11984850, 11618717Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2019-02-13 ~ now
IIF 38 - Director → ME
63
BE PROPCO 5 LIMITED
- 2019-05-07
11824825 11824868, 11984850, 11618717Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2019-02-13 ~ now
IIF 54 - Director → ME
64
9 Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-19 ~ dissolved
IIF 3 - Director → ME
65
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (2 parents)
Officer
2007-10-15 ~ dissolved
IIF 26 - Director → ME
66
27 Norrice Lea, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-26 ~ 2008-11-04
IIF 15 - Director → ME
67
SOPWITH HOUSE RESIDENTS' ASSOCIATION LIMITED - now
SOPWITH HOUSE MANAGEMENT LIMITED
- 1998-07-23
03156786 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (27 parents)
Officer
1996-02-08 ~ 1998-03-16
IIF 12 - Director → ME
68
STONELANDS RESIDENTS ASSOCIATION LIMITED - now
MOUNTFORD PLACE LIMITED
- 2004-11-08
03452185STONELANDS MANAGEMENT LIMITED
- 1998-05-22
03452185RIMBUILD PROPERTY MANAGEMENT LIMITED
- 1997-11-11
03452185 The Lakehouse Stonelands, Selsfield Road, West Hoathly, East Grinstead, England
Active Corporate (26 parents)
Officer
1997-10-28 ~ 2003-08-18
IIF 30 - Director → ME
69
9 Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-19 ~ dissolved
IIF 4 - Director → ME
70
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-08 during the appointment or period of control
Dissolved on 2020-02-21 during the appointment or period of control
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (11 parents)
Officer
(before 1991-11-05) ~ dissolved
IIF 33 - Director → ME
71
TELEPHONE HOUSE MANAGEMENT LIMITED
08953278 89 Level 2, Wardour Street, London, England
Dissolved Corporate (10 parents)
Officer
2019-08-20 ~ 2021-10-27
IIF 71 - Director → ME
72
THE ELMS (REIGATE) NO 1 MANAGEMENT COMPANY LIMITED
03704212 Flat 3 23 - 25 London Road, Reigate, Surrey
Active Corporate (15 parents)
Officer
1999-01-28 ~ 2003-05-16
IIF 27 - Director → ME
73
1a Downshire Hill, 1a Downshire Hill, London
Dissolved Corporate (6 parents)
Officer
2012-04-23 ~ dissolved
IIF 62 - Director → ME
74
1a Downshire Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-09 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
9 Great Chesterford Court, London Road, Gt Chesterford, Essex
Dissolved Corporate (5 parents)
Officer
2004-03-02 ~ dissolved
IIF 68 - Director → ME
76
HERITAGE GATEWAY (CARDIFF) LIMITED
- 2004-12-08
04873162 45-46 Berners Street, London
Dissolved Corporate (13 parents)
Officer
2003-08-20 ~ dissolved
IIF 73 - Director → ME
77
URBAN SOLUTIONS (CLERKENWELL) LIMITED
06048744Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-06 during the appointment or period of control
Dissolved on 2017-04-05 during the appointment or period of control
David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2007-01-11 ~ dissolved
IIF 69 - Director → ME
78
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 35 - LLP Designated Member → ME
79
45-46 Berners Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-06 ~ dissolved
IIF 76 - Director → ME
80
45-46 Berners Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-06 ~ dissolved
IIF 77 - Director → ME
81
45-46 Berners Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-06 ~ dissolved
IIF 78 - Director → ME
82
9 Great Chesterford Court, London Road Great Chesterford, Saffron Walden, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-05-09 ~ dissolved
IIF 75 - Director → ME
2002-02-07 ~ 2002-05-09
IIF 84 - Secretary → ME
83
WEST END & CITY PROPERTIES LIMITED
03108671 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (14 parents, 18 offsprings)
Officer
1995-10-02 ~ 1998-10-15
IIF 79 - Director → ME