1
ANGLE PROPERTY (GATEHOUSE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-04
Dissolved on 2019-10-22
FRONTIER ESTATES (AYLESBURY) LIMITED
- 2011-04-18
04993040 C/o Geoffrey Martin & Co, 1 Westferry Circus Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2004-03-25 ~ 2009-05-28
IIF 26 - Director → ME
2
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-12-17 ~ 2002-07-02
IIF 7 - Director → ME
3
CARGILL PORTFOLIO INVESTMENTS LIMITED
- now 04364934Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-30
Dissolved on 2015-05-09
SHELFCO (NO. 2682) LIMITED
- 2002-04-19
04364934 05151503, 04331156, 04364928Warning 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) 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (12 parents, 8 offsprings)
Officer
2002-04-19 ~ 2009-05-28
IIF 15 - Director → ME
4
CHESTER PROPERTIES ASSET MANAGEMENT NO. 6 LIMITED
08190639 06042131, 10011845, 07326845Warning 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) 2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2014-09-23 ~ dissolved
IIF 34 - Director → ME
5
CHESTER PROPERTIES ASSET MANAGEMENT NO.3 LIMITED
06042131 06042121, 07326845, 10011845Warning 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) 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, England
Dissolved Corporate (9 parents)
Officer
2013-02-05 ~ 2018-05-02
IIF 35 - Director → ME
6
CHESTER PROPERTIES ASSET MANAGEMENT NO.8 LTD
10011845 06042131, 08016778, 07326845Warning 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
Commencement of winding up on 2023-06-15 during the appointment or period of control
Due to be dissolved on 2024-07-17 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (5 parents)
Officer
2016-02-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
7
206 Upper Richmond Road West, East Sheen, London
Dissolved Corporate (1 parent)
Officer
2011-09-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
DENCORA CONSTRUCTION LIMITED - 1989-01-12
EAST ANGLIA EXHIBITIONS LIMITED - 1985-12-06
SAS - SECURITY ALARM SYSTEMS LIMITED - 1982-07-06
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (11 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 18 - Director → ME
9
DENCORA DEVELOPMENTS LIMITED - 1982-03-26
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (15 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 24 - Director → ME
10
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (12 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 22 - Director → ME
11
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (12 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 9 - Director → ME
12
SHELFCO (NO. 2681) LIMITED
- 2002-04-19
04364928 04329031, 04364934, 05151521Warning 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) Knowle Hill Park, Fairmile Lane, Cobham, Surrey
Dissolved Corporate (10 parents, 8 offsprings)
Officer
2002-04-19 ~ 2009-05-28
IIF 1 - Director → ME
13
5th Floor 2 Seething Lane, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-03-31 ~ 2008-12-23
IIF 8 - Director → ME
14
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (14 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 19 - Director → ME
15
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (8 parents, 10 offsprings)
Officer
2017-08-04 ~ 2019-09-30
IIF 30 - Director → ME
16
KNOWLE HILL PROPERTIES LIMITED
- now 04046938KNOWLE HILL PROPERTIES PLC
- 2002-08-23
04046938 Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (9 parents)
Officer
2000-08-04 ~ 2003-03-19
IIF 29 - Director → ME
17
KNOWLE PORTFOLIO INVESTMENTS LIMITED
- now 04079663WB CO (1224) LIMITED - 2000-10-05
1st Floor Dominion House, Sibson Road, Sale, Cheshire
Active Corporate (13 parents)
Officer
2000-10-27 ~ 2009-05-28
IIF 4 - Director → ME
18
8 De Walden Court, 85 New Cavendish Street, London, England
Dissolved Corporate (10 parents)
Officer
1999-05-28 ~ 2002-02-08
IIF 10 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-15 during the appointment or period of control
Dissolved on 2018-07-13 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2014-06-20 ~ dissolved
IIF 33 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-17
Dissolved on 2012-08-28
PARSONGRANGE LIMITED - 2004-04-14
500 Larkshall Road, Highams Park, London
Dissolved Corporate (16 parents)
Officer
2004-12-17 ~ 2009-05-28
IIF 28 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-24
Dissolved on 2011-07-27
PARSONBRIGHT LIMITED - 2004-02-17
500 Larkshall Road, Highams Park, London
Dissolved Corporate (13 parents)
Officer
2004-03-01 ~ 2009-05-28
IIF 2 - Director → ME
22
PINTON ESTATES PLC - now
RAGLAN ESTATES PLC.
- 2000-05-19
02059181LETINVEST PLC - 1994-09-20
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
1995-10-19 ~ 1997-08-07
IIF 17 - Director → ME
23
PINTON SECURITIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-05
Dissolved on 2014-05-28
RAGLAN SECURITIES LIMITED
- 2000-05-22
02227150NOWHALF LIMITED - 1995-07-19
32 Cornhill, London
Dissolved Corporate (23 parents)
Officer
1995-11-16 ~ 1997-08-07
IIF 12 - Director → ME
24
POCKET LIVING (ADDISCOMBE GROVE) LIMITED - now
POCKET LIVING (GREENWICH PENINSULA) LIMITED
- 2016-08-04
06346043POCKET LIVING (CROUCH END) LIMITED
- 2008-01-09
06346043 Tower House, 10 Southampton Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-08-17 ~ 2009-05-28
IIF 13 - Director → ME
25
POCKET LIVING (BATH ROAD) LIMITED
05535474 14 1st Floor, 14 Floral Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-12 ~ 2009-05-28
IIF 27 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2023-08-06
S 1 ASSETS LIMITED
- 2005-07-26
05281651 5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2004-11-15 ~ 2009-05-28
IIF 16 - Director → ME
27
POCKET LIVING (SUDBURY ARMS) LIMITED
- now 05273964POCKET LIVING (MAYLANDS DRIVE) LIMITED
- 2007-05-03
05273964S 1 HOMES (MAYLANDS DRIVE) LIMITED
- 2005-07-08
05273964 Tower House, 10 Southampton Street, London, England
Dissolved Corporate (11 parents)
Officer
2004-11-15 ~ 2009-05-28
IIF 21 - Director → ME
28
POCKET LIVING (WEEDINGTON ROAD) LIMITED
05760718 Tower House, 10 Southampton Street, London, England
Dissolved Corporate (11 parents)
Officer
2006-03-29 ~ 2009-05-28
IIF 6 - Director → ME
29
S 1 HOMES LIMITED - 2005-02-07
Tower House, 10 Southampton Street, London, England
Active Corporate (12 parents, 36 offsprings)
Officer
2007-10-10 ~ 2009-05-28
IIF 5 - Director → ME
30
POCKET LIVING THE HEIGHTS LIMITED - now
Tower House, 10 Southampton Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-07-25 ~ 2009-05-28
IIF 14 - Director → ME
31
RAGLAN PROPERTY HOLDINGS LIMITED
- now 01364747Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-11-22
Dissolved on 2010-07-07
RAGLAN DEVELOPMENT MANAGEMENT LIMITED - 1994-06-01
RAGLAN (PROPERTY MANAGEMENT) LIMITED - 1992-01-14
MARDALEEN LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
1995-11-16 ~ 1997-08-07
IIF 3 - Director → ME
32
RICHMOND TOWERS AND COURTS COMPANY LIMITED
- now 02879762FINALPREMIUM PROPERTY MANAGEMENT LIMITED - 1994-05-16
Unit 1 Engine Shed Yard, 23 Waldegrave Road, Teddington, England
Active Corporate (30 parents)
Officer
2013-11-27 ~ now
IIF 31 - Director → ME
33
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (12 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 11 - Director → ME
34
Suite 1 Silwood Park, Buckhurst, Road, Ascot, Berkshire
Active Corporate (13 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 20 - Director → ME
35
TARGETFOLLOW (CROYDON) LIMITED - now
KNOWLE (CROYDON) LIMITED
- 2003-05-15
04000657 Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (16 parents)
Officer
2000-07-20 ~ 2003-04-23
IIF 25 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-23
Dissolved on 2017-07-05
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (16 parents)
Officer
2002-11-14 ~ 2009-05-28
IIF 23 - Director → ME