1
2 HYDE PARK STREET FREEHOLD LIMITED
06741719 2 Hyde Park Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2008-11-05 ~ now
IIF 4 - Director → ME
2
2 HYDE PARK STREET MANAGEMENT LIMITED
02077522 Rmg House, Essex Road, Hoddesdon, Herts
Active Corporate (14 parents)
Officer
2002-03-26 ~ now
IIF 3 - Director → ME
3
BAGGERIDGE BRICK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-01
Dissolved on 2017-02-04
BAGGERIDGE BRICK PUBLIC LIMITED COMPANY
- 2007-12-31
00386775 Wienerberger House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (25 parents)
Officer
1996-11-01 ~ 2005-03-01
IIF 7 - Director → ME
4
PROMENADE TRADING 37 LIMITED
- 2007-02-19
05957414 05507178, 05837895, 05049094Warning 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) Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2007-02-06 ~ dissolved
IIF 6 - Director → ME
5
BAYSHILL PROPERTIES LIMITED
- now 05668978PROMENADE TRADING 25 LIMITED - 2006-02-15
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (10 parents, 2 offsprings)
Officer
2007-09-12 ~ 2014-05-23
IIF 10 - Director → ME
2017-08-04 ~ now
IIF 1 - Director → ME
6
BLANDFORD BUILDERS & DECORATORS MERCHANTS LIMITED
02125426Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2022-04-20
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
1997-11-07 ~ 2000-04-28
IIF 19 - Director → ME
7
CARILLION JM LIMITED - now
MOWLEM LIMITED - 2006-05-24
JOHN MOWLEM & COMPANY PLC
- 2002-12-31
00077628 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (42 parents, 20 offsprings)
Officer
1993-07-08 ~ 2005-06-30
IIF 14 - Director → ME
8
CHARLES CORNISH & COMPANY LIMITED
- now 02164983Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-08
Dissolved on 2013-04-15
S W 100 COMPANY LIMITED - 1987-11-09
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
1996-04-16 ~ 2000-04-28
IIF 27 - Director → ME
9
CHELTENHAM FESTIVALS - now
CHELTENHAM ARTS FESTIVALS LIMITED
- 2006-01-31
00456573 34 Imperial Square, Cheltenham, Gloucestershire, England
Active Corporate (87 parents)
Officer
(before 1992-08-09) ~ 1994-11-01
IIF 43 - Director → ME
10
DELTA LIMITED - now
DELTA PUBLIC LIMITED COMPANY
- 2010-11-29
00026077DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2000-06-06 ~ 2006-04-28
IIF 9 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-08
Declaration of solvency sworn on 2011-12-08
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2022-04-20
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (18 parents)
Officer
1999-02-26 ~ 2000-04-28
IIF 33 - Director → ME
12
FINANCE HOUSE BOURNEMOUTH LIMITED
- now 04273113STEELRAY NO.172 LIMITED - 2001-11-21
Strand House, Strand Street, Poole, Dorset
Dissolved Corporate (10 parents)
Officer
2003-09-16 ~ dissolved
IIF 11 - Director → ME
13
PROMENADE TRADING 38 LIMITED
- 2007-02-19
05957420 05698506, 05837895, 05049094Warning 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) Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2007-02-06 ~ dissolved
IIF 5 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-08
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2022-04-20
SHERIOL FIFTY-THREE LIMITED - 1994-06-17
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
1994-06-22 ~ 1999-12-31
IIF 18 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-28
Dissolved on 2021-02-20
Hill House, 1 Little New St, London
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2001-03-01 ~ 2015-08-25
IIF 41 - Director → ME
16
Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2009-03-24 ~ 2017-05-03
IIF 8 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-08-01
GOODLANDS COAL LIMITED - 1994-12-13
GOODLANDS LIMITED - 1988-05-02
45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
1996-04-16 ~ 2000-04-28
IIF 23 - Director → ME
18
GOODLANDS BUILDING SUPPLIES LIMITED
- now 02186482Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-08
Dissolved on 2013-04-15
GOODLANDS LIMITED - 1994-12-13
GOODLANDS BUILDING SUPPLIES LIMITED - 1990-10-31
S W 107 COMPANY LIMITED - 1988-03-30
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1996-04-16 ~ 2000-04-28
IIF 34 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-08
Dissolved on 2013-04-15
GOODLANDS BUILDERS MERCHANTS LIMITED - 1994-12-13
KAYANESS BUILDING SUPPLIES LIMITED - 1989-05-02
KAYANESS (BUILDERS MERCHANTS) LIMITED - 1989-01-09
KAYANESS BUILDERS LIMITED - 1976-12-31
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
1996-04-16 ~ 2000-04-28
IIF 25 - Director → ME
20
GOODLANDS HOLDINGS LIMITED
- now 02052237Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-08
Dissolved on 2013-04-25
S W EIGHTY THREE COMPANY LIMITED - 1987-04-02
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
1996-04-16 ~ 2000-04-28
IIF 17 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-08
Dissolved on 2013-04-15
VELOCITY 168 LIMITED - 1994-12-13
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
1996-04-16 ~ 2000-04-28
IIF 28 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-08-01
45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
1996-07-01 ~ 2000-04-28
IIF 32 - Director → ME
23
JAMES LADD & SONS (PROPERTY) LIMITED
00825991Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2022-06-30
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (12 parents)
Officer
(before 1991-05-31) ~ 2000-04-28
IIF 13 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2011-12-08
Commencement of winding up on 2011-12-08
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2022-04-19
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
(before 1992-05-31) ~ 2000-04-28
IIF 21 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-08
Dissolved on 2013-04-15
VELOCITY SEVENTY THREE LIMITED - 1989-05-09
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1996-04-16 ~ 2000-04-28
IIF 29 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-08
Dissolved on 2013-04-15
ELM PARK HOMES (CORSHAM) LIMITED - 1985-03-27
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1996-04-16 ~ 2000-04-28
IIF 16 - Director → ME
27
PROMENADE TRADING 26 LIMITED - 2006-02-27
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (12 parents, 2 offsprings)
Officer
2006-06-16 ~ now
IIF 2 - Director → ME
28
MALVERN BUILDING SUPPLIES LIMITED
- now 00624586Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-08-01
JOHN WILESMITH (MERCHANTS) LIMITED - 1981-12-31
45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
1999-04-07 ~ 2000-04-28
IIF 26 - Director → ME
29
Quay House, 7 The Quay, Poole, Dorset
Active Corporate (7 parents)
Officer
2012-05-16 ~ 2016-12-01
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 45 - Has significant influence or control over the trustees of a trust → OE
30
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC - now
WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC - 2022-09-20
SOUTH WESTERN ELECTRICITY PLC - 2001-07-31
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (50 parents, 5 offsprings)
Officer
~ 1995-03-31
IIF 44 - Director → ME
31
S&F (QUEST) TRUSTEE COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-08
Dissolved on 2013-04-15
S & F (DEVELOPMENTS) LIMITED
- 1999-01-18
02126348 C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
(before 1991-05-31) ~ 1998-12-01
IIF 12 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-08
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2022-04-20
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents, 2 offsprings)
Officer
(before 1991-05-31) ~ 2000-04-28
IIF 31 - Director → ME
33
SHARPE & FISHER (BUILDING SUPPLIES) LIMITED
00040900Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-08
Declaration of solvency sworn on 2011-12-08
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2022-04-20
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (22 parents, 3 offsprings)
Officer
(before 1992-05-31) ~ 1999-12-31
IIF 22 - Director → ME
34
SHARPE & FISHER (PROPERTIES) LIMITED
- now 00875132Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2011-12-08
Commencement of winding up on 2011-12-08
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2022-06-30
SHARPE & FISHER (BUILDERS MERCHANTS) LIMITED
- 1987-08-05
00875132 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents)
Officer
(before 1991-05-31) ~ 1999-12-31
IIF 24 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2011-12-08
Commencement of winding up on 2011-12-08
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2022-04-20
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
(before 1991-10-28) ~ 1999-12-31
IIF 15 - Director → ME
36
TANGLEWOOD TIMBER & BUILDERS MERCHANTS LIMITED
- now 02109656Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-08-01
DECORSPEED LIMITED - 1987-08-21
45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
1997-11-07 ~ 2000-04-28
IIF 20 - Director → ME
37
SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (48 parents, 120 offsprings)
Officer
2000-01-01 ~ 2004-04-28
IIF 35 - Director → ME
38
DE FACTO 2121 LIMITED - 2014-10-03
1 Carey Lane, London, England
Active Corporate (12 parents)
Officer
2015-01-26 ~ 2025-01-01
IIF 40 - Director → ME
39
VESTEY HOLDINGS LIMITED - 2003-08-20
HILLGATE (329) LIMITED - 2002-08-09
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2013-09-27 ~ 2015-01-26
IIF 36 - Director → ME
2014-03-10 ~ 2014-03-24
IIF 39 - Director → ME
40
VESTEY GROUP LIMITED - 2003-08-20
FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
2013-09-27 ~ 2015-01-26
IIF 37 - Director → ME
2014-03-10 ~ 2014-03-24
IIF 38 - Director → ME
41
WYCHAVON BUILDING SUPPLIES LIMITED
- now 03269232Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-08-01
GUARDTABLE LIMITED - 1996-12-03
45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
1998-06-08 ~ 2000-04-28
IIF 30 - Director → ME