1
24 HIGH STREET (LEDBURY) MANAGEMENT COMPANY LIMITED
- now 13035398MAPLE (467) LIMITED - 2020-11-26
250 Aztec West, Almondsbury, Bristol, England
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 32 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-09 ~ now
IIF 50 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
3
Tollers Solicitors, Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 33 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-09 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
5
BLACKBROOK NOMINEE 55 LIMITED
04814526 04814516, 04934938, 04336807Warning 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) 7 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2003-09-12 ~ dissolved
IIF 42 - Director → ME
6
BRICKS AND MORTAR INVESTMENTS LIMITED
02927316 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
1994-05-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 12 offsprings)
Officer
2009-06-17 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
8
6-8 Freeman Street Freeman Street, Grimsby, England
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CHEQUERS PROPERTY DEVELOPMENT LLP
OC372959 26 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (8 parents)
Officer
2012-03-01 ~ 2012-03-02
IIF 10 - LLP Designated Member → ME
10
CHURCHILL HOMES (SOUTH WEST) LTD
- now 03820913CHURCHILL RECREATION LIMITED
- 2002-11-19
03820913FIRST HOMES (SOUTH) LIMITED
- 2000-10-25
03820913COMPUTSAFE LIMITED - 1999-09-20
6-8 Freeman Street Freeman Street, Grimsby, England
Dissolved Corporate (7 parents)
Officer
2000-08-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-02-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-04-20 ~ 2014-12-23
IIF 8 - LLP Designated Member → ME
2012-03-07 ~ 2012-04-20
IIF 9 - LLP Designated Member → ME
13
1 Waters Edge, Marlow Bridge Lane, Marlow, Bucks, England
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CHURCHILL PROPERTY GROUP (CALLINGTON) LIMITED
12953264 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-15 ~ now
IIF 16 - Director → ME
15
CHURCHILL PROPERTY GROUP (CORNWALL) LIMITED
- now 05141573BEACHRIGHT LIMITED
- 2004-06-21
05141573 Unit C6, Station Yard, Thame, Oxon
Active Corporate (7 parents)
Officer
2004-06-21 ~ 2008-08-18
IIF 45 - Director → ME
16
CHURCHILL PROPERTY GROUP (MARLOW) LIMITED
- now 05123305THE CARRINGTON MARKETING COMPANY LIMITED
- 2005-08-08
05123305 Stanmore House, 64-68 Blackburn Street, Manchester
Dissolved Corporate (4 parents)
Officer
2005-07-14 ~ dissolved
IIF 41 - Director → ME
2004-05-10 ~ 2005-07-14
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
17
CHURCHILL PROPERTY GROUP (SOUTH WEST) LIMITED
04974672 7-8 Ritz Parade, Western Avenue, London
Active Corporate (5 parents)
Officer
2003-11-24 ~ 2009-04-27
IIF 35 - Director → ME
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
1997-09-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
19
CHURCHILL PROPERTY HOLDINGS LIMITED
12619541 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-22 ~ now
IIF 25 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
20
CHURCHILL PROPERTY INVESTMENTS LIMITED
03376421 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-05-27 ~ now
IIF 24 - Director → ME
1997-05-27 ~ 2000-02-24
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
21
CHURCHILL PROPERTY TRADING LIMITED
12588228 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-06 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
22
CLIVEDEN PROPERTY ADVISORY LIMITED
16271098 71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 31 - Director → ME
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-12-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
24
CYAN MANAGEMENT COMPANY LIMITED
06495747 5 Waterside, Willington, Derby, England
Active Corporate (8 parents)
Officer
2008-02-06 ~ 2009-04-01
IIF 44 - Director → ME
25
EAGLE PLACE SOUTH STREET TAUNTON LIMITED
09910737 Vicarage Farm, Bishopswood, Chard, England
Active Corporate (3 parents)
Officer
2015-12-10 ~ 2016-05-08
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
26
1 Waters Edge, Marlow Bridge Lane, Marlow, Bucks, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
27
CHURCHILL (HOPE COVE) LIMITED
- 2007-12-12
04206997 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2001-04-27 ~ now
IIF 22 - Director → ME
28
48 Fontarabia Road, London, England
Active Corporate (4 parents)
Officer
2016-10-04 ~ 2019-10-03
IIF 47 - Director → ME
Person with significant control
2016-10-04 ~ 2019-10-03
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
29
8 Poyntz Gardens, Northampton, England
Dissolved Corporate (2 parents)
Officer
2022-03-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-03-30 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
29-31 Castle Street, High Wycombe, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2005-10-31 ~ 2006-06-01
IIF 46 - Director → ME
31
MARINA APARTMENTS MANAGEMENT CO LIMITED - now
THE ESPLANADE MANAGEMENT COMPANY LIMITED
- 2008-07-31
04111594 1 Esplanade, Fowey, England
Active Corporate (9 parents)
Officer
2003-12-23 ~ 2005-07-12
IIF 36 - Director → ME
32
MICHAEL COLLINS RACING LIMITED
- now 03181311SPEED 5539 LIMITED - 1996-05-16
High Beech Lower Church Street, Cuddington, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1996-06-10 ~ 2010-04-30
IIF 38 - Director → ME
1996-06-10 ~ 2009-04-30
IIF 4 - Secretary → ME
33
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
1995-07-28 ~ now
IIF 21 - Director → ME
1995-03-06 ~ 1997-06-30
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
34
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
1998-05-20 ~ 2003-06-23
IIF 1 - Director → ME
35
REAL BIG ESTATES LTD - now
PETTY ESTATE AGENTS LIMITED
- 2024-11-15
08574143 2-4 Old Red Lion, Manchester Road, Burnley, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-08-03 ~ 2019-12-20
IIF 51 - Director → ME
36
READY TO GO LIMITED
- 2004-08-19
04681638SIMON HINDMARSH LIMITED - 2004-07-29
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-08-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
37
S G W DEVELOPMENTS LIMITED
- now 02317226LOGRARE LIMITED - 1989-12-27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1993-11-05 ~ now
IIF 28 - Director → ME
38
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-11-16 ~ now
IIF 30 - Director → ME
2010-11-16 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
39
THE MARINA HOTEL (FOWEY) LIMITED
- now 03890088ADDREAM LIMITED - 2000-01-18
Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (7 parents)
Officer
2007-01-22 ~ 2010-02-16
IIF 43 - Director → ME
40
1 Waters Edge, Marlow Bridge Lane, Marlow, Bucks, England
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
41
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-11 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – 75% or more → OE
42
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-02 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
43
WATERSLADE HOUSE MANAGEMENT COMPANY LIMITED
15741351 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-25 ~ 2025-04-14
IIF 34 - Director → ME
44
6-8 Freeman Street Freeman Street, Grimsby, England
Dissolved Corporate (5 parents)
Officer
2010-02-16 ~ 2010-07-16
IIF 12 - LLP Designated Member → ME
45
WESTGATE-HADDEN DEVELOPMENT COMPANY LIMITED
01833985 71-75 Shelton Street, Covent Garden, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2016-07-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
46
WESTVALE DEVELOPMENTS LIMITED
- now 02407300SCOOPLAKE LIMITED - 1990-01-29
Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds
In Administration Corporate (12 parents)
Officer
1996-12-04 ~ now
IIF 19 - Director → ME
2002-10-30 ~ 2005-11-21
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE