1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-04 during the appointment or period of control
Dissolved on 2019-11-05 during the appointment or period of control
10 St Helens Road, Swansea
Dissolved Corporate (10 parents)
Officer
2015-10-07 ~ dissolved
IIF 33 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-10 during the appointment or period of control
Due to be dissolved on 2023-06-30 during the appointment or period of control
26 MONCK STREET LIMITED
- 2015-08-24
09578644 10 St Helens Road, Swansea
Dissolved Corporate (11 parents)
Officer
2015-05-07 ~ dissolved
IIF 27 - Director → ME
3
The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Dissolved Corporate (6 parents)
Officer
2018-01-05 ~ dissolved
IIF 16 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-22 during the appointment or period of control
Due to be dissolved on 2024-02-28 during the appointment or period of control
10 St. Helens Road, Swansea
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-10-07 ~ dissolved
IIF 26 - Director → ME
5
5153 TBR (FREEHOLD) LIMITED
- 2016-11-16
09338635 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2014-12-03 ~ dissolved
IIF 28 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31 during the appointment or period of control
Dissolved on 2022-02-11 during the appointment or period of control
10 St. Helens Road, Swansea
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-04-11 ~ dissolved
IIF 25 - Director → ME
7
MILTON ROAD (HAMPTON) LIMITED
- 2014-03-07
08659955 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2013-08-21 ~ dissolved
IIF 19 - Director → ME
8
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Active Corporate (12 parents)
Officer
2015-04-15 ~ now
IIF 3 - Director → ME
9
CAPACITY HOUSE (FREEHOLD) LIMITED
09337965 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2014-12-03 ~ dissolved
IIF 24 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-05 during the appointment or period of control
Dissolved on 2022-01-27 during the appointment or period of control
10 St Helens Road, Swansea
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-12-20 ~ dissolved
IIF 14 - Director → ME
11
IDCD (DUNKELD) LIMITED
- 2013-03-05
08221186 Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2012-09-19 ~ 2013-10-25
IIF 6 - Director → ME
2013-02-15 ~ 2013-02-15
IIF 18 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-05 during the appointment or period of control
Dissolved on 2019-12-23 during the appointment or period of control
10 St Helens Road, Swansea
Dissolved Corporate (10 parents)
Officer
2013-06-28 ~ dissolved
IIF 12 - Director → ME
13
CUXTON (SUNDRIDGE) MANAGEMENT LIMITED
08439759 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2013-06-28 ~ dissolved
IIF 31 - Director → ME
14
10 Lower Grosvenor Place, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2012-04-02 ~ 2023-03-31
IIF 5 - Director → ME
15
DARLING ASSOCIATES NORTH LTD
- now 06428814Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-27 during the appointment or period of control
Due to be dissolved on 2026-04-28 during the appointment or period of control
ARCHITECT CT LIMITED
- 2019-01-30
06428814 1st Floor 21 Station Road, Watford, Herts
Liquidation Corporate (13 parents)
Officer
2018-05-25 ~ now
IIF 37 - Director → ME
16
ESSENTIAL LIVING (GREENWICH) LIMITED
- now 06984025Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25 during the appointment or period of control
Dissolved on 2012-08-01 during the appointment or period of control
ESSENTIAL LIVING LIMITED - 2009-11-18
10 St. Helens Road, Swansea
Dissolved Corporate (12 parents)
Officer
2010-01-28 ~ dissolved
IIF 9 - Director → ME
17
ESSENTIAL LIVING (HONOR OAK) LIMITED
07576073Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-13 during the appointment or period of control
Dissolved on 2015-05-09 during the appointment or period of control
10 St. Helens Road, Swansea
Dissolved Corporate (11 parents)
Officer
2011-06-25 ~ dissolved
IIF 15 - Director → ME
18
ESSENTIAL LIVING (WARLINGHAM) LIMITED
07811575 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2011-12-08 ~ 2024-04-02
IIF 13 - Director → ME
19
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2013-12-20 ~ dissolved
IIF 34 - Director → ME
20
GL (LEWISHAM) MANAGEMENT LIMITED
08506097Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31 during the appointment or period of control
Dissolved on 2022-02-19 during the appointment or period of control
10 St. Helens Road, Swansea
Dissolved Corporate (6 parents)
Officer
2013-12-20 ~ dissolved
IIF 10 - Director → ME
21
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Active Corporate (4 parents)
Officer
2018-08-03 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-03 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Dissolved Corporate (6 parents)
Officer
2017-07-27 ~ dissolved
IIF 17 - Director → ME
23
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-15 ~ 2017-03-31
IIF 21 - Director → ME
24
The Stables, Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2011-02-22 ~ dissolved
IIF 36 - LLP Designated Member → ME
25
SIMPLY RESIDENTIAL LIMITED
- 2012-09-20
08072671 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Active Corporate (8 parents)
Officer
2012-08-30 ~ 2022-02-09
IIF 29 - Director → ME
26
The Stables Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2011-02-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
27
HOUGHTON CONSULTANTS LIMITED
- 2000-05-24
03961261 30 Warwick Street, London
Active Corporate (20 parents)
Officer
2000-04-05 ~ 2007-05-31
IIF 35 - Director → ME
28
GALLERY CITY DEVELOPMENTS LIMITED - 2004-04-19
Euro House, 1394 High Road, London
Dissolved Corporate (5 parents)
Officer
2006-06-29 ~ dissolved
IIF 7 - Director → ME
29
The Recentre, 46 Forbury Road, Reading, United Kingdom
Active Corporate (10 parents)
Officer
2016-11-25 ~ 2018-09-11
IIF 20 - Director → ME
30
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-25 ~ dissolved
IIF 22 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-27 during the appointment or period of control
Dissolved on 2023-02-25 during the appointment or period of control
10 St Helens Road, Swansea
Dissolved Corporate (7 parents)
Officer
2016-11-25 ~ dissolved
IIF 30 - Director → ME
32
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-25 ~ dissolved
IIF 32 - Director → ME
33
MONK DUNSTONE ASSOCIATES LIMITED - now
THE MDA GROUP U.K. LIMITED
- 2001-04-02
01927264MONK DUNSTONE ASSOCIATES LIMITED
- 1992-07-01
01927264 15 Greycoat Place, London, England
Active Corporate (58 parents)
Officer
~ 2000-03-31
IIF 4 - Director → ME
34
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2014-04-11 ~ dissolved
IIF 23 - Director → ME
35
THE ACRES CRAWLEY DOWN LIMITED
- now 08385654Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-24 during the appointment or period of control
Dissolved on 2021-11-14 during the appointment or period of control
GROVEWAY STOCKWELL LIMITED
- 2015-04-18
08385654SOUTH WOODFORD MANAGEMENT LIMITED
- 2014-01-09
08385654MARINE DRIVE (ROTTINGDEAN) LIMITED
- 2013-03-05
08385654 10 St Helens Road, Swansea
Dissolved Corporate (7 parents)
Officer
2013-02-01 ~ dissolved
IIF 11 - Director → ME
36
WELBECK (BURNASTON) LIMITED - now
3502ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-06-29
05803556 07709450, 06039570, 06527742Warning 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) 23 Queen Anne Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-05-22 ~ 2011-12-22
IIF 8 - Director → ME