1
27 HARLESDEN ROAD (LONDON) LIMITED
09339306 Red Rock Estate & Property Management Limited Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (10 parents)
Officer
2015-06-29 ~ now
IIF 12 - Director → ME
2
CYBER HOSPITAL LIMITED - 2002-03-22
Bowcliffe Hall, Bramham, Leeds, W Yorkshire
Active Corporate (12 parents)
Officer
2005-09-07 ~ 2023-12-07
IIF 30 - Director → ME
3
BOURNE GROUP LTD. - now
BOURNE CONSTRUCTION ENGINEERING LTD - 2018-09-10
FORELLE CONSTRUCTION LIMITED - 1997-04-02
BOURNE STEEL LIMITED - 1988-10-31
St Clements House, St Clements Road, Parkstone, Poole Dorset
Active Corporate (26 parents, 12 offsprings)
Officer
2003-06-30 ~ 2005-01-07
IIF 6 - Director → ME
4
Azets Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-05-27 ~ 2004-06-21
IIF 11 - Director → ME
2004-05-27 ~ 2004-06-21
IIF 46 - Secretary → ME
5
CHUDLEIGH MILL DEVELOPMENTS LIMITED
06737945 26b Dreadnought Trading Estate, Bridport, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-30 ~ dissolved
IIF 48 - Secretary → ME
6
CHUDLEIGH MILL POWER AND WATER LTD
- now 05660501TST CONSTRUCTION LIMITED
- 2007-12-03
05660501 26b Dreadnought Trading Estate, Bridport, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-12-21 ~ dissolved
IIF 8 - Director → ME
7
CONSTRUCTION AND ENGINEERING DISPUTE RESOLUTION SERVICES (2020 VISION) LTD
13549364 Unit 26b Dreadnought Trading Estate, Bridport, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-05 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
CREATA SOLUTION LIMITED - now
BUTTERFLY GROUP LIMITED
- 2005-06-14
04249762 8 High Street Mews, High Street, Leighton Buzzard, Bedfordshire, United Kingdom
Liquidation Corporate (9 parents)
Officer
2001-07-30 ~ 2004-11-04
IIF 34 - Director → ME
9
DYRHAM PARK COUNTRY CLUB LIMITED
00752135 Galley Lane, Barnet, Hertfordshire, United Kingdom
Active Corporate (108 parents)
Officer
2014-06-09 ~ 2018-10-02
IIF 39 - Director → ME
2020-12-21 ~ 2024-10-15
IIF 31 - Director → ME
2011-04-27 ~ 2013-06-04
IIF 33 - Director → ME
Person with significant control
2017-05-30 ~ 2018-10-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GRANSIM PROPERTIES (NO. 5) LIMITED
02734253 02825835, 02428606, 02490296Warning 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) 124-150 Hackney Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
1993-03-10 ~ 2001-11-01
IIF 29 - Director → ME
11
GRANSIM PROPERTIES (NO.2) LIMITED
02428606 02600594, 02490296, 02734253Warning 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) 124-150 Hackney Road, London
Active Corporate (6 parents, 3 offsprings)
Officer
~ 2001-11-01
IIF 37 - Director → ME
12
GRANSIM PROPERTIES (NO.3) LIMITED
02490296 02428606, 02600594, 02734253Warning 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) 124-150 Hackney Road, London
Active Corporate (5 parents)
Officer
~ 2001-11-01
IIF 36 - Director → ME
13
GRANSIM PROPERTIES (NO.4) LIMITED
02600594 02428606, 02490296, 02734253Warning 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) 124-150 Hackney Road, London
Active Corporate (7 parents)
Officer
1992-03-25 ~ 2001-11-01
IIF 32 - Director → ME
14
C/o Envirotec Limited, Desborough Park Road, High Wycombe, Buckinghamshire, England
Active Corporate (14 parents)
Officer
~ 1998-11-06
IIF 35 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-02 during the appointment or period of control
Dissolved on 2023-02-02 during the appointment or period of control
C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
Dissolved Corporate (7 parents)
Officer
2000-01-10 ~ dissolved
IIF 43 - Director → ME
16
MADE BY THE PEOPLE FOR THE PEOPLE LIMITED
05639861Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-06
Commencement of winding up on 2012-10-15
Conclusion of winding up on 2016-08-09
Dissolved on 2016-11-25
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2005-11-30 ~ 2008-03-20
IIF 38 - Director → ME
17
26b Dreadnought Trading Estate, Magdalene Lane, Bridport, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-21 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
18
4385, 10993379: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-10-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
19
THE BATHROOM COMPANY (SURREY) LIMITED - now
WATERSFIELD DEVELOPMENTS LIMITED - 2005-12-12
GOOD HARVEST HOMES (GODALMING) LIMITED - 2001-10-03
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (8 parents)
Officer
1999-09-20 ~ 1999-10-25
IIF 42 - Director → ME
1999-09-20 ~ 1999-10-25
IIF 49 - Secretary → ME
20
26b Dreadnougt Trading Estate, Bridport, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-12-21 ~ dissolved
IIF 9 - Director → ME
2012-06-01 ~ dissolved
IIF 50 - Secretary → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-12-16 during the appointment or period of control
Commencement of winding up on 2011-01-28 during the appointment or period of control
Conclusion of winding up on 2012-07-09 during the appointment or period of control
Dissolved on 2012-10-11 during the appointment or period of control
Chudleigh Mill, Sherborne Road, Yeovil, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-02-08 ~ dissolved
IIF 7 - Director → ME
2003-02-08 ~ dissolved
IIF 47 - Secretary → ME
22
TWENTY-FIRST CENTURY LAND (DEVELOPMENTS) LIMITED
- now 04095432ACRE 415 LIMITED
- 2000-12-12
04095432 02941480, 04732345, 04190297Warning 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) 39 High Street, London
Active Corporate (6 parents)
Officer
2000-12-05 ~ now
IIF 27 - Director → ME
23
TWENTY-FIRST CENTURY LAND (NO.10) LIMITED
10811103 14218848, 07023436, 07224812Warning 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) 39 High Street, London, England
Active Corporate (4 parents)
Officer
2017-06-09 ~ now
IIF 22 - Director → ME
24
TWENTY-FIRST CENTURY LAND (NO.11) LIMITED
14218848 10811103, 06881575, 07023436Warning 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) 39 High Street, London, England
Active Corporate (4 parents)
Officer
2022-07-06 ~ now
IIF 21 - Director → ME
25
TWENTY-FIRST CENTURY LAND (NO.3) LIMITED
04422030 07224812, 06881575, 04732357Warning 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) 39 High Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2002-04-22 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
26
TWENTY-FIRST CENTURY LAND (NO.4) LIMITED
- now 04732357 06881575, 05030355, 07224812Warning 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)ACRE 719 LIMITED
- 2003-06-04
04732357 04732353, 04732392, 04732390Warning 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) 39 High Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-05-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
27
TWENTY-FIRST CENTURY LAND (NO.5) LIMITED
- now 05030355 07023436, 06881575, 04732357Warning 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)ACRE 849 LIMITED
- 2004-04-21
05030355 04579772, 05105318, 05006578Warning 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) 39 High Street, London
Active Corporate (5 parents)
Officer
2004-04-20 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
28
TWENTY-FIRST CENTURY LAND (NO.6) LIMITED
07224812 05030355, 06881575, 04732357Warning 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 2013-02-28 during the appointment or period of control
Dissolved on 2014-03-19 during the appointment or period of control
C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
Dissolved Corporate (4 parents)
Officer
2010-04-15 ~ dissolved
IIF 44 - Director → ME
29
TWENTY-FIRST CENTURY LAND (NO.7) LIMITED
06881575 04732357, 05030355, 07224812Warning 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 2016-08-02 during the appointment or period of control
Dissolved on 2020-01-08 during the appointment or period of control
Gable House, 239 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2009-04-20 ~ dissolved
IIF 40 - Director → ME
30
TWENTY-FIRST CENTURY LAND (NO.8) LIMITED
- now 07023436 04422030, 06881575, 04732357Warning 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 2016-05-09 during the appointment or period of control
Dissolved on 2021-03-15 during the appointment or period of control
TWENTY-FIRST CENTURY LAND (NO.59) LIMITED
- 2012-02-15
07023436 09951405, 05030355, 06881575Warning 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) Gable House, 239 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2009-09-18 ~ dissolved
IIF 41 - Director → ME
31
TWENTY-FIRST CENTURY LAND (NO.9) LIMITED
09951405 07023436, 06881575, 04732357Warning 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) 39 High Street, London, England
Active Corporate (5 parents)
Officer
2016-01-14 ~ now
IIF 23 - Director → ME
32
TWENTY-FIRST CENTURY LAND LIMITED
03318019 07023436, 06881575, 04732357Warning 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) 39 High Street, London
Active Corporate (8 parents, 5 offsprings)
Officer
1998-07-01 ~ now
IIF 26 - Director → ME
Person with significant control
2017-02-13 ~ 2020-10-15
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
33
WEST BAY (CUSTOMS HOUSE) LIMITED
09386328 4385, 09386328: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2015-01-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
34
WEYMOUTH BAY DEVELOPMENTS LTD
- now 05538363AFFORDABLE HOUSING (CARDIGAN) LIMITED
- 2009-12-31
05538363 Unit 26b Dreadnought Trading Estate, Bridport, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-08-16 ~ dissolved
IIF 10 - Director → ME
2005-08-16 ~ dissolved
IIF 45 - Secretary → ME