1
BRAMALL HOUSE PROPERTIES LIMITED
04762185 Linden House, Linden Close, Tunbridge Wells, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2003-05-13 ~ now
IIF 53 - Director → ME
2003-05-13 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CALEDONIAN LAND DEVELOPMENTS LIMITED
- now SC223290Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
Due to be dissolved on 2017-03-28
MM&S (2809) LIMITED
- 2001-10-12
SC223290 SC231187, 04291644, SC139213Warning 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 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2001-09-25 ~ 2003-10-31
IIF 24 - Director → ME
3
CALEDONIAN LAND ESTATES LIMITED
- now SC223289Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
Due to be dissolved on 2017-03-28
MM&S (2808) LIMITED
- 2001-10-12
SC223289 SC139212, 04291644, SC223290Warning 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 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2001-09-25 ~ 2003-10-31
IIF 10 - Director → ME
4
CALEDONIAN LAND INVESTMENTS LIMITED
- now SC222237Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
Due to be dissolved on 2017-03-28
MM&S (2797) LIMITED
- 2001-10-12
SC222237 SC222231, SC222235, SC222234Warning 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 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2001-09-25 ~ 2003-10-31
IIF 49 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Due to be dissolved on 2017-12-28
110 Queen Street, Glasgow
Dissolved Corporate (33 parents)
Officer
1999-08-01 ~ 2003-10-31
IIF 7 - Director → ME
6
CALEDONIAN LAND PROPERTIES LIMITED
- now SC121349Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-26
BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
AMOBE LIMITED - 1989-11-27
110 Queen Street, Glasgow
Dissolved Corporate (37 parents)
Officer
1999-08-01 ~ 2003-10-31
IIF 14 - Director → ME
7
DEVELOPMENT SECURITIES (NO.36) LIMITED
- 2006-11-01
05680321 05680336, 05680362, 05956752Warning 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) 100 Victoria Street, London, England
Active Corporate (27 parents)
Officer
2006-11-01 ~ 2008-02-01
IIF 2 - Director → ME
8
Portland House, Bressenden Place, London
Dissolved Corporate (7 parents)
Officer
2006-10-31 ~ 2008-02-01
IIF 3 - Director → ME
9
DENHAM PARK (UXBRIDGE) LIMITED - now
LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
- 2003-04-09
00886108 Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (22 parents)
Officer
1997-09-16 ~ 2003-04-08
IIF 18 - Director → ME
10
DERWENT DEVELOPMENTS (CURZON) LIMITED
- now 05887266CROSSCO (976) LIMITED
- 2006-10-30
05887266 03403560, 05874227, 05887329Warning 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) Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (20 parents, 1 offspring)
Officer
2006-10-26 ~ 2007-07-13
IIF 42 - Director → ME
11
DERWENT DEVELOPMENTS LIMITED
- now 01899218UNIFAL LIMITED - 1985-05-10
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents, 3 offsprings)
Officer
2005-11-11 ~ 2007-07-13
IIF 32 - Director → ME
12
DERWENT NOMINEES (NO 2) LIMITED
04630912Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14
Dissolved on 2024-09-21
6th Floor 9 Appold Street, London
Dissolved Corporate (20 parents)
Officer
2005-11-11 ~ 2007-07-13
IIF 39 - Director → ME
13
GRAINGER (BARNSBURY) LIMITED
- now 04840780Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12
DWSCO 2422 LIMITED - 2003-08-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2005-11-11 ~ 2007-07-13
IIF 45 - Director → ME
14
GRAINGER (CLAPHAM) LIMITED
- now 04217612DWSCO 2175 LIMITED - 2001-09-04
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents, 1 offspring)
Officer
2005-11-11 ~ 2007-07-13
IIF 47 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12
DWSCO 2104 LIMITED - 2001-01-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2005-11-11 ~ 2007-07-13
IIF 43 - Director → ME
16
GRAINGER (HADSTON) LIMITED
- now 04068791Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14
Dissolved on 2024-09-21
CROSSCO (498) LIMITED - 2000-10-02
6th Floor 9 Appold Street, London
Dissolved Corporate (23 parents)
Officer
2005-11-11 ~ 2007-07-13
IIF 28 - Director → ME
17
GRAINGER (HORNSEY) LIMITED
- now 04810257DWSCO 2421 LIMITED - 2003-08-27
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2005-11-11 ~ 2007-07-13
IIF 29 - Director → ME
18
GRAINGER (SHOREDITCH) LIMITED
- now 04037790Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12
CROSSCO (494) LIMITED - 2000-10-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2005-11-11 ~ 2007-07-13
IIF 44 - Director → ME
19
GRAINGER HOMES (GATESHEAD) LIMITED
- now 05651808CROSSCO (916) LIMITED
- 2006-01-25
05651808 05770581, 05887266, 05646423Warning 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) Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (20 parents)
Officer
2006-01-17 ~ 2007-07-13
IIF 40 - Director → ME
20
CROSSCO (515) LIMITED - 2001-01-12
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
2006-05-04 ~ 2007-07-13
IIF 34 - Director → ME
21
GRAINGER HOUSING & DEVELOPMENTS LIMITED - now
NULLI SECUNDUS LIMITED - 1992-10-15
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (28 parents, 11 offsprings)
Officer
2005-11-11 ~ 2007-07-13
IIF 37 - Director → ME
22
GRAINGER LAND & REGENERATION LIMITED
- now 05245541CROSSCO (828) LIMITED - 2004-10-20
Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (26 parents, 1 offspring)
Officer
2005-11-11 ~ 2007-07-13
IIF 26 - Director → ME
23
GRAINGER MAIDENHEAD LIMITED
- now 03709575TAYLOWE'S HOUSING LIMITED - 1999-03-04
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents)
Officer
2005-11-11 ~ 2007-07-13
IIF 48 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12
CROSSCO (419) LIMITED - 1999-07-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2005-11-11 ~ 2006-07-31
IIF 30 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Due to be dissolved on 2024-07-30
CROSSCO (411) LIMITED - 1999-07-01
6th Floor 9 Appold Street, London
Dissolved Corporate (24 parents)
Officer
2005-11-11 ~ 2007-07-13
IIF 31 - Director → ME
26
GRAINGER SEVEN SISTERS LIMITED
- now 06111428CROSSCO (1010) LIMITED - 2007-04-03
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (20 parents)
Officer
2007-04-16 ~ 2007-07-13
IIF 33 - Director → ME
27
DERWENT NOMINEES (NO 1) LIMITED
- 2006-11-29
04630928 Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (36 parents, 3 offsprings)
Officer
2005-11-11 ~ 2007-07-13
IIF 38 - Director → ME
28
GRAINGER UPMINSTER LIMITED
- now 00355159Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-03-20
UPMINSTER HOLDINGS LIMITED - 2003-01-03
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2005-11-11 ~ 2007-07-13
IIF 27 - Director → ME
29
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (23 parents)
Officer
1999-12-22 ~ 2003-10-31
IIF 16 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2005-11-11 ~ 2007-07-13
IIF 35 - Director → ME
31
Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-06 ~ now
IIF 54 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 58 - Has significant influence or control → OE
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-04
Due to be dissolved on 2017-10-31
HACKREMCO (NO.1837) LIMITED
- 2001-07-11
04242681 04219468, 03066223, 04219474Warning 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) 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2001-07-11 ~ 2001-09-27
IIF 8 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-04
Due to be dissolved on 2017-10-31
HACKREMCO (NO.1838) LIMITED
- 2001-07-11
04242690 04219468, 04305023, 03066224Warning 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) 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2001-07-11 ~ 2001-09-27
IIF 23 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-03
Dissolved on 2019-11-01
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
1997-09-16 ~ 2003-10-31
IIF 11 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-04
Due to be dissolved on 2017-10-31
HACKREMCO (NO.1833) LIMITED
- 2001-07-11
04219618 04219468, 03807981, 04319840Warning 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) 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2001-07-11 ~ 2001-09-27
IIF 4 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-04
Due to be dissolved on 2017-10-31
HACKREMCO (NO.1834) LIMITED
- 2001-07-11
04222889 04219468, 03785298, 04219474Warning 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) 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2001-07-11 ~ 2001-09-27
IIF 9 - Director → ME
37
MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED
- now 00002069Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-21
MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
1999-08-01 ~ 2003-10-31
IIF 25 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-08
Dissolved on 2019-11-01
MILTON PARK LIMITED
- 2000-06-02
01772924LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
WARDSEND ESTATES LIMITED - 1984-11-27
PRECIS (285) LIMITED - 1984-10-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (33 parents)
Officer
2000-03-10 ~ 2003-10-31
IIF 19 - Director → ME
39
MEPC STREET PROPERTIES LIMITED
- now 03457104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
Dissolved on 2017-04-07
WANSCO 361 LIMITED
- 1998-08-19
03457104 03378616, 03600001, 03599995Warning 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) No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1998-07-13 ~ 2003-10-31
IIF 17 - Director → ME
40
MEPC TWO RIVERS LP LIMITED
- now 03850004Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-21
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (18 parents)
Officer
2000-06-28 ~ 2003-10-31
IIF 6 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-03
Dissolved on 2019-11-01
MEPC CORPORATE SERVICES LIMITED - 1994-07-04
ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
COVENT GARDEN MARKET LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (42 parents, 2 offsprings)
Officer
1996-03-05 ~ 2003-10-31
IIF 22 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
Dissolved on 2017-04-09
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1996-09-06 ~ 2003-10-31
IIF 12 - Director → ME
43
METROPOLITAN FILM PARTNERSHIP LLP
OC305084 An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, England
Dissolved Corporate (8 parents)
Officer
2003-07-14 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
MILLFIELD SCHOOL LIMITED - 1979-12-31
Millfield, Street, Somerset
Active Corporate (85 parents, 2 offsprings)
Officer
2013-11-22 ~ 2023-06-30
IIF 56 - Director → ME
45
MILLFIELD SCHOOL ENTERPRISES LIMITED
- now 01553104TRUE BLUE LIMITED - 1981-12-31
Millfield, Street, Somerset
Active Corporate (24 parents)
Officer
2014-06-13 ~ 2016-02-23
IIF 55 - Director → ME
46
OLD ELTRINGHAM COURT MANAGEMENT COMPANY LIMITED
05856077 9 Pioneer Court, Morton Palms, Darlington, England
Active Corporate (11 parents)
Officer
2006-06-23 ~ 2007-07-13
IIF 36 - Director → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-03-20
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2006-11-29 ~ 2007-07-13
IIF 46 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-21
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
1997-09-16 ~ 2003-10-31
IIF 20 - Director → ME
49
PRESTBURY WEST COAST CALEDONIAN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-04
Due to be dissolved on 2017-10-19
CALEDONIAN LAND RENFREW LIMITED
- 2001-10-26
SC190734COLLEGIUM 180 LIMITED - 1998-11-12
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1999-08-01 ~ 2001-09-27
IIF 13 - Director → ME
50
PROPERTY SECURITY OVERSEAS LIMITED
- now 01024899Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
Dissolved on 2017-04-09
LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
1997-09-16 ~ 2003-10-31
IIF 21 - Director → ME
51
ORANGE D & B LLP - 2013-05-10
40 Queen Anne Street, London
Active Corporate (6 parents)
Officer
2014-01-01 ~ 2022-04-30
IIF 51 - LLP Member → ME
52
STREETHOUSER INVESTMENTS LIMITED
01092765Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
Dissolved on 2017-04-07
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1999-08-01 ~ 2003-10-31
IIF 5 - Director → ME
53
VICTORIA SQUARE HOUSE LIMITED
- now 03485411Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-09
Dissolved on 2012-04-09
INGLEBY (1050) LIMITED
- 1998-02-27
03485411 03497115, 03497105, 03497100Warning 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) Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (15 parents)
Officer
1998-02-19 ~ 2001-01-15
IIF 1 - Director → ME
54
WEST WATERLOOVILLE DEVELOPMENTS LIMITED
- now 03047254CROSSCO (142) LIMITED - 1995-06-06
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
2005-11-11 ~ 2007-07-13
IIF 41 - Director → ME
55
WOOLGATE EXCHANGE LIMITED
- now 03458404HACKREMCO (NO.1285) LIMITED - 1997-12-09
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (14 parents)
Officer
1998-01-12 ~ 2001-02-27
IIF 15 - Director → ME