1
Danehill Lodge Tanyard Lane, Danehill, Haywards Heath, Sussex
Dissolved Corporate (3 parents)
Officer
2012-05-31 ~ dissolved
IIF 7 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-10
Dissolved on 2024-11-30
601 High Road Leytonstone, London
Dissolved Corporate (9 parents)
Officer
2013-06-03 ~ 2021-01-18
IIF 17 - Director → ME
3
CALDEW RIVERSIDE DEVELOPMENTS LIMITED
08719782 17 Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2013-10-07 ~ dissolved
IIF 19 - Director → ME
4
NEWINCCO 805 LIMITED
- 2008-04-30
06490799 06655110, 06678417, 06259793Warning 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) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2008-04-23 ~ 2008-09-26
IIF 4 - Director → ME
5
CENTROS MANAGEMENT LIMITED
- now SC295044CENTROS MILLER MANAGEMENT LIMITED
- 2008-02-08
SC295044DMWS 749 LIMITED
- 2006-02-06
SC295044 SC291822, SC332753, SC395869Warning 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) C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (24 parents)
Officer
2006-02-03 ~ 2008-09-26
IIF 5 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Due to be dissolved on 2021-10-16
DMWS 276 LIMITED - 1996-10-29
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (26 parents, 1 offspring)
Officer
1998-12-16 ~ 2008-09-26
IIF 11 - Director → ME
7
CENTROS MILLER HOLDINGS LIMITED
- now SC196608Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2020-09-25
DMWS 355 LIMITED - 1999-06-08
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-04-16 ~ 2008-09-26
IIF 13 - Director → ME
8
CENTROS DEVELOPMENTS LIMITED - 1993-02-25
C/o Miller, 33 Bruton Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-05-01 ~ 2008-09-26
IIF 12 - Director → ME
9
DMWS 669 LIMITED - 2004-09-15
C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-11-30 ~ 2008-09-26
IIF 6 - Director → ME
10
DEVELOPMENT SECURITIES (WELLS) LIMITED - now
LAWGRA (NO. 1232) LIMITED
- 2006-06-14
05755148 05607362, 05755159, 05716337Warning 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) 7a Howick Place, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-04-13 ~ 2006-04-18
IIF 16 - Director → ME
11
DORMANT NOMINEES ONE LIMITED - now
WIMPEY PROPERTY HOLDINGS LIMITED
- 1999-04-21
00609746HAMME INVESTMENTS LIMITED - 1977-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 2 offsprings)
Officer
1995-04-27 ~ 1997-02-01
IIF 10 - Director → ME
12
DORMANT NOMINEES TWO LIMITED - now
WIMGROVE NOMINEES LIMITED
- 1999-04-21
01133916ARIEL DEVELOPMENTS LIMITED - 1980-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
1994-07-13 ~ 1997-02-01
IIF 15 - Director → ME
13
LAKER DEVELOPMENT MANAGEMENT LIMITED
- now 06578737LAWGRA (NO.1491) LIMITED
- 2008-09-12
06578737 06518707, 06578734, 06464637Warning 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) 14 High Street, Bovingdon, Hemel Hempstead, England
Dissolved Corporate (3 parents)
Officer
2008-09-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
14
STAMPVOCAL LIMITED - 2005-09-01
7a Howick Place, London
Dissolved Corporate (20 parents)
Officer
2006-04-13 ~ 2006-04-18
IIF 14 - Director → ME
15
Insolvency (Case 6) Creditors voluntary liquidation
Commencement of winding up on 2016-03-18 during the appointment or period of control
Dissolved on 2019-07-12 during the appointment or period of control
The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2002-11-08 ~ dissolved
IIF 3 - LLP Designated Member → ME
16
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (5 parents)
Officer
2014-01-07 ~ 2019-05-24
IIF 24 - Director → ME
Person with significant control
2016-06-01 ~ 2019-05-24
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE FREMLIN DEVELOPMENT COMPANY LIMITED
- now 04416402Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-13
Dissolved on 2014-10-28
The Clock House, 87 Paines Lane, Pinner
Dissolved Corporate (11 parents)
Officer
2002-04-15 ~ 2008-09-26
IIF 9 - Director → ME
18
THIRLSTONE CENTROS MILLER LIMITED
- now 04077156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2020-12-11
LAWGRA (NO.708) LIMITED - 2000-10-05
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (44 parents)
Officer
2000-11-03 ~ 2008-09-26
IIF 18 - Director → ME
19
WERELDHAVE PROPERTY CORPORATION LTD
- now 00295909Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-09 during the appointment or period of control
Dissolved on 2017-07-06 during the appointment or period of control
WERELDHAVE PROPERTY CORPORATION PLC
- 2016-01-25
00295909PEACHEY PROPERTY CORPORATION PLC - 1990-01-01
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2012-09-17 ~ dissolved
IIF 21 - Director → ME
20
WERELDHAVE PROPERTY MANAGEMENT CO. LIMITED
- now 00549448Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-09 during the appointment or period of control
Dissolved on 2017-07-06 during the appointment or period of control
PEACHEY PROPERTY MANAGEMENT CO. LIMITED - 1990-01-01
ANTHONY HUTLEY & PARTNERS LIMITED - 1978-12-31
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2012-09-17 ~ dissolved
IIF 23 - Director → ME
21
WERELDHAVE U.K. HOLDINGS LIMITED
01384225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-09 during the appointment or period of control
Dissolved on 2017-07-06 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2012-09-17 ~ dissolved
IIF 22 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-23 during the appointment or period of control
Dissolved on 2016-09-22 during the appointment or period of control
WERELDHAVE U.K. PLC - 2011-01-06
A PEACHEY PLC - 1990-01-01
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2012-09-17 ~ dissolved
IIF 20 - Director → ME
23
WIMGROVE PROPERTY TRADING LIMITED
- now 02630596GW 1991 LIMITED - 1992-07-16
INTERCEDE 904 LIMITED - 1991-10-17
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
1995-11-01 ~ 1997-02-01
IIF 8 - Director → ME