1
6 Porter Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2014-06-25 ~ dissolved
IIF 21 - Director → ME
3
37-38 Market Street, Ferryhill, County Durham
Active Corporate (5 parents)
Officer
2021-04-13 ~ 2025-03-11
IIF 19 - Director → ME
4
BUSINESS CONTINUITY ENTERPRISES LIMITED
06715538 160 Brompton Road, London, England
Dissolved Corporate (7 parents)
Officer
2008-10-06 ~ dissolved
IIF 20 - Director → ME
5
CHAMPAGNE ESTATES LIMITED
- now 02139591CANDYHILL PROPERTIES LIMITED
- 1987-08-04
02139591 3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (9 parents)
Officer
(before 1992-12-19) ~ 2000-09-26
IIF 13 - Director → ME
6
CHAMPAGNE PROPERTIES LIMITED
- now 02031568ROCKYHAVEN LIMITED
- 1987-08-04
02031568 3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
(before 1992-12-19) ~ 2000-09-26
IIF 14 - Director → ME
(before 1992-12-19) ~ 2000-09-26
IIF 9 - Secretary → ME
7
68 Ship Street, Brighton, East Sussex
Liquidation Corporate (3 parents)
Officer
2018-07-13 ~ now
IIF 16 - Director → ME
8
PROMPTVILLE LIMITED
- 1991-06-25
02609775 3 Rupert House, 4 Tisbury Court, London
Active Corporate (11 parents)
Officer
1991-06-19 ~ 1992-02-19
IIF 5 - Secretary → ME
9
131 Edgware Road, London
Dissolved Corporate (7 parents)
Officer
1993-02-22 ~ 2000-09-26
IIF 12 - Director → ME
1993-02-22 ~ 2000-09-26
IIF 10 - Secretary → ME
10
GRANITE ESTATES (LANGLEY) LIMITED
- now 02701360 3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (10 parents)
Officer
1992-04-27 ~ 2000-09-26
IIF 11 - Secretary → ME
11
GRANITE ESTATES (SUFFOLK) LIMITED
- now 02791229SPEED 3316 LIMITED
- 1993-07-06
02791229 03646280, 02796087, 02791226Warning 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) 3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (11 parents)
Officer
1993-02-22 ~ 2000-09-26
IIF 8 - Secretary → ME
12
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents, 7 offsprings)
Officer
1991-10-18 ~ 2000-09-26
IIF 7 - Secretary → ME
13
67 Crewys Road, London, England
Dissolved Corporate (6 parents)
Officer
1994-05-15 ~ 1994-05-26
IIF 6 - Secretary → ME
14
1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-10-31 ~ now
IIF 18 - Director → ME
2016-10-31 ~ now
IIF 3 - Secretary → ME
15
KENSINGTON PLAZA HOTEL LIMITED
- now 03359827PEPPERPARK LIMITED
- 1999-11-26
03359827 61 Gloucester Road, London
Active Corporate (10 parents)
Officer
1997-05-06 ~ 2001-08-14
IIF 1 - Secretary → ME
16
KINGSDITCH PROPERTIES LIMITED - now
GRANITE ESTATES (WYVERN) LIMITED - 2002-01-16
BLAZEHURST LIMITED
- 2001-03-15
02915710 Daniels Industrial Estate, Bath Road, Stroud, Gloucestershire
Active Corporate (11 parents)
Officer
1994-04-07 ~ 2000-09-26
IIF 2 - Secretary → ME
17
FORESTPOST LIMITED
- 1995-06-12
02829156 Manor Lodge School Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire
Active Corporate (64 parents)
Officer
1993-11-11 ~ 1996-05-15
IIF 15 - Director → ME
1993-11-11 ~ 1997-06-23
IIF 4 - Secretary → ME
18
6 Porter Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
160 Brompton Road, London, England
Dissolved Corporate (10 parents)
Officer
2005-10-24 ~ dissolved
IIF 22 - Director → ME
20
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-27 ~ 2017-08-18
IIF 23 - Director → ME
Person with significant control
2017-06-27 ~ 2017-08-18
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
21
160 Brompton Road, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2005-10-24 ~ now
IIF 17 - Director → ME