1
CHRISTOPHER DANIEL CONSULTING LIMITED
03632297 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
1998-09-16 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
FYFIELD MANAGEMENT LIMITED
- now 04310584IBIS (708) LIMITED
- 2001-11-23
04310584 04406022, 03088050, 04304651Warning 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) 40 Kimbolton Road, Bedford
Dissolved Corporate (8 parents)
Officer
2001-11-16 ~ dissolved
IIF 44 - Director → ME
3
NORTHDOWN ONE MANAGEMENT COMPANY LTD
06247681 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent
Active Corporate (6 parents)
Officer
2007-05-15 ~ now
IIF 40 - Director → ME
4
NORTHDOWN TWO MANAGEMENT COMPANY LTD
06548666 40 Kimbolton Road, Bedford, Beds
Dissolved Corporate (5 parents)
Officer
2008-03-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
5
40 Kimbolton Road, Bedford
Dissolved Corporate (6 parents)
Officer
2003-11-11 ~ dissolved
IIF 25 - Director → ME
6
22 Chancery Lane, London, England
Dissolved Corporate (8 parents)
Officer
2012-06-11 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Q D M (CHEAPSIDE DEMOLITION) LIMITED
07978190 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2012-03-06 ~ dissolved
IIF 23 - Director → ME
8
22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
2012-03-21 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
9
QUADRANT ESTATES (WORTHING) LIMITED
- 2012-06-08
07578876 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2012-05-29 ~ dissolved
IIF 21 - Director → ME
10
22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
2014-04-15 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
11
QUADRANT 30 SOUTH COLONNADE CO-INVESTMENT LLP
OC427413 20 Balderton Street, London, England
Active Corporate (3 parents)
Officer
2019-05-20 ~ now
IIF 37 - LLP Designated Member → ME
12
QUADRANT DEVELOPMENT MANAGEMENT (CHEAPSIDE) LIMITED
07978107 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2012-03-06 ~ dissolved
IIF 22 - Director → ME
13
QUADRANT DEVELOPMENT MANAGEMENT LIMITED
07876291 20 Balderton Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2011-12-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
QUADRANT ESTATES (CORBY) LIMITED
- now 05306717REEFRIDE LIMITED - 2004-12-23
40 Kimbolton Road, Bedford
Dissolved Corporate (8 parents)
Officer
2005-02-23 ~ dissolved
IIF 50 - Director → ME
15
QUADRANT ESTATES (EUREKA PLACE) LIMITED
05997122 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2006-11-13 ~ dissolved
IIF 18 - Director → ME
16
QUADRANT ESTATES (HERALD) LIMITED
06103794 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2007-02-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
22 Chancery Lane, London, England
Dissolved Corporate (3 parents)
Officer
2008-01-23 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
22 Chancery Lane, London, England
Dissolved Corporate (5 parents)
Officer
2005-11-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
QUADRANT ESTATES (OAKLEY VALE) LIMITED
04794609 40 Kimbolton Road, Bedford
Dissolved Corporate (4 parents)
Officer
2003-06-11 ~ dissolved
IIF 51 - Director → ME
20
40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2007-10-05 ~ dissolved
IIF 49 - Director → ME
21
20 Balderton Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-07-01 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
22
20 Balderton Street, London, England
Active Corporate (3 parents)
Officer
2019-11-06 ~ now
IIF 36 - LLP Designated Member → ME
23
40 Kimbolton Road, Bedford
Dissolved Corporate (5 parents)
Officer
2009-02-17 ~ dissolved
IIF 27 - LLP Designated Member → ME
24
QUADRANT HOLDCO CO-INVESTMENT LLP
OC427404 20 Balderton Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-05-20 ~ now
IIF 38 - LLP Designated Member → ME
25
QUADRANT HOLDINGS LIMITED
- now 04499606 20 Balderton Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2002-11-07 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
2014-01-10 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
27
QUADRANT NINE ELMS CO-INVESTMENT LLP
OC428553 20 Balderton Street, London, England
Active Corporate (3 parents)
Officer
2019-08-21 ~ now
IIF 35 - LLP Designated Member → ME
28
102 Jermyn Street, London
Dissolved Corporate (58 parents)
Officer
2009-02-18 ~ dissolved
IIF 39 - LLP Designated Member → ME
29
QUADRANT PROPERTY DEVELOPMENTS LIMITED
- now 03353097 22 Chancery Lane, London, England
Dissolved Corporate (9 parents)
Officer
1997-04-15 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
30
20 Balderton Street, London, England
Active Corporate (4 parents)
Officer
2020-01-31 ~ now
IIF 42 - Director → ME
31
22 Chancery Lane, London, England
Dissolved Corporate (8 parents)
Officer
2015-01-16 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
32
22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
2013-05-23 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
33
STRATFORD OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
04893580 253-255 Queensway, Bletchley, Milton Keynes, England
Active Corporate (7 parents)
Officer
2003-09-09 ~ 2015-01-08
IIF 24 - Director → ME
34
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2002-11-14 ~ dissolved
IIF 45 - Director → ME
35
WOLVERTON PROPERTIES MANAGEMENT LIMITED
04587941 40 Kimbolton Road, Bedford
Dissolved Corporate (8 parents)
Officer
2003-11-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE