1
55 CONDUIT STREET MANAGEMENT LIMITED
- now 09187519AGHOCO 1250 LIMITED - 2014-09-03
Sail Loft Lawson & Partners, Battlesbridge Harbour, Batlesbridge, Essex, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-10-01 ~ now
IIF 13 - Director → ME
2
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2008-04-14 ~ dissolved
IIF 26 - LLP Member → ME
3
FORSTERS SHELFCO 116 LIMITED - 2001-11-02
30 Old Bailey, London
Dissolved Corporate (8 parents)
Current Assets (Company account)
21,505 GBP2016-06-30
Officer
2003-03-19 ~ 2010-12-07
IIF 40 - Secretary → ME
4
ALBEMARLE SHOREHAM AIRPORT LIMITED
- now 06506097FORSTERS SHELFCO 293 LIMITED
- 2008-04-14
06506097 06506098, 06345182, 06506101Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2010-12-22 ~ 2011-02-10
IIF 16 - Director → ME
2008-04-14 ~ 2010-12-02
IIF 20 - Director → ME
2008-04-14 ~ 2010-12-02
IIF 33 - Secretary → ME
5
FORSTERS SHELFCO 148 LIMITED - 2002-06-07
Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-10-01 ~ 2009-05-07
IIF 18 - Director → ME
2002-11-05 ~ 2010-04-15
IIF 36 - Secretary → ME
6
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (83 parents, 7 offsprings)
Officer
2007-02-28 ~ 2014-06-16
IIF 24 - LLP Designated Member → ME
7
ALPHA BUSINESS PARK MAINTENANCE COMPANY LIMITED
- now 02574727BIDEAWHILE SEVENTY SEVEN LIMITED - 1992-03-19
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-06-11 ~ 2010-11-01
IIF 19 - Director → ME
2007-06-11 ~ 2010-11-01
IIF 35 - Secretary → ME
8
NEWINCCO 459 LIMITED - 2005-07-25
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2007-03-22 ~ 2011-02-10
IIF 37 - Secretary → ME
9
NEWINCCO 460 LIMITED - 2005-07-25
C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2010-12-22 ~ 2011-02-10
IIF 22 - Director → ME
2007-03-22 ~ 2010-12-22
IIF 34 - Secretary → ME
10
NEWINCCO 461 LIMITED - 2005-07-25
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-12-22 ~ 2011-02-10
IIF 15 - Director → ME
2007-03-22 ~ 2010-12-22
IIF 38 - Secretary → ME
11
BRITON HOUSE PROPERTIES LIMITED
- now 02434685RAPID 9120 LIMITED - 1990-02-02
Ground Floor Offices Sail Loft, Battlesbridge Harbour, Wickford, England
Active Corporate (10 parents)
Equity (Company account)
1,999,208 GBP2024-12-31
Officer
2022-12-01 ~ now
IIF 28 - Director → ME
2022-12-01 ~ now
IIF 44 - Secretary → ME
12
D.J. LAWSON & PARTNERS LLP
- now OC336543 Battlesbridge Harbour, Chelmsford Road, Battlesbridge, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
474,413 GBP2024-03-31
Officer
2008-04-15 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2017-04-16 ~ now
IIF 1 - Has significant influence or control → OE
13
EGAN LAWSON INVESTMENTS LIMITED
04485654 50 Seymour Street, London, England
Active Corporate (11 parents, 12 offsprings)
Equity (Company account)
297,124 GBP2024-03-31
Officer
2003-07-01 ~ 2012-11-06
IIF 10 - Director → ME
2003-07-01 ~ 2012-11-06
IIF 31 - Secretary → ME
14
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2008-11-05 ~ 2010-03-05
IIF 21 - Director → ME
15
Ground Floor Offices, Sail Loft C/o Lawson & Partners, Battlesbridge Harbour, Wickford, Essex, England
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
309,000 GBP2023-10-01 ~ 2024-09-30
Officer
2021-12-20 ~ now
IIF 6 - Director → ME
16
20 Colburn Avenue, Caterham, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-03-19 ~ now
IIF 7 - Director → ME
2015-03-19 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
17
4 Conduit Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-08-28 ~ now
IIF 41 - Director → ME
2025-08-28 ~ now
IIF 48 - Secretary → ME
Person with significant control
2025-08-28 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
Sail Loft, Battlesbridge Harbour, Wickford, England
Active Corporate (11 parents)
Equity (Company account)
22 GBP2024-06-30
Officer
1999-03-25 ~ now
IIF 9 - Director → ME
1999-03-25 ~ now
IIF 39 - Secretary → ME
19
Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (10 parents)
Current Assets (Company account)
4,437 GBP2015-09-30
Officer
2002-11-05 ~ 2011-05-20
IIF 32 - Secretary → ME
20
Ground Floor Offices, Sail Loft C/o Lawson & Partners, Battlesbridge Harbour, Battlesbridge, Essex, England
Active Corporate (8 parents)
Equity (Company account)
14,859,569 GBP2024-09-30
Officer
2021-12-20 ~ now
IIF 5 - Director → ME
21
Ground Floor Offices Sail Loft, Battlesbridge Harbour, Wickford, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-01 ~ now
IIF 30 - Director → ME
2022-12-01 ~ now
IIF 46 - Secretary → ME
22
MOTIVEKEY LIMITED - 1991-02-26
7th Floor, 21 Lombard Street, London
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
9,633,217 GBP2023-12-31
Officer
2022-12-01 ~ now
IIF 27 - Director → ME
2022-12-01 ~ now
IIF 45 - Secretary → ME
23
ROCKSTONE SECURITIES LIMITED
- now 02513633SPEED 422 LIMITED - 1990-09-14
7th Floor, 21 Lombard Street, London
Liquidation Corporate (7 parents)
Equity (Company account)
31,646,942 GBP2023-12-31
Officer
2022-12-01 ~ now
IIF 29 - Director → ME
2022-12-01 ~ now
IIF 47 - Secretary → ME
24
SOLSTICE BETA MANAGEMENT COMPANY LIMITED
04694616 C/o Lawson & Partners Ground Floor Sale Loft, Battlesbridge Harbour, Chelmsford Road, Wickford, Essex, England
Active Corporate (12 parents)
Equity (Company account)
97 GBP2024-03-31
Officer
2024-03-31 ~ now
IIF 14 - Director → ME
25
SURREY HILLS (FREEHOLD) MANAGEMENT CO. LIMITED
06841557 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (6 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
2018-03-27 ~ now
IIF 12 - Director → ME
26
SURREY HILLS COURT MANAGEMENT COMPANY LIMITED
05486221 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (16 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2018-01-11 ~ now
IIF 11 - Director → ME
27
THE PROPERTY ACCOUNTING BUREAU LIMITED
10557381 Sail Loft Lawson And Partners, Battlesbridge Harbour, Wickford, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 3 - Has significant influence or control → OE
28
UNIVERSAL STUDENT LIVING LIMITED
08058279 Hornbeam House, Hookstone Road, Harrogate, North Yorkshire, England
Active Corporate (12 parents)
Equity (Company account)
285,632 GBP2025-03-31
Officer
2012-05-04 ~ 2020-03-31
IIF 17 - Director → ME
2012-05-04 ~ 2020-09-01
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-05
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE