1
21 SEYMOUR STREET LIMITED
- now 02953826REFAL 438 LIMITED - 1995-01-11
4th Floor, One Great Cumberland Place, London, England
Active Corporate (19 parents)
Officer
2003-07-21 ~ 2004-03-31
IIF 13 - Secretary → ME
2
5 MONTAGU SQUARE LIMITED
03388498 11575818, 01953345, 02006845Warning 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) 5 Montagu Square, London
Dissolved Corporate (16 parents)
Officer
2003-07-21 ~ 2004-03-31
IIF 1 - Director → ME
3
BLUE CIRCLE DARTFORD ESTATES LIMITED
- now 01550124DARTFORD INTERNATIONAL FREIGHT TERMINAL LIMITED
- 1983-11-17
01550124 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (31 parents)
Officer
(before 1992-09-11) ~ 1997-03-03
IIF 17 - Director → ME
4
BLUE CIRCLE SITTINGBOURNE ESTATES LIMITED
- 1989-11-23
01081949 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents)
Officer
(before 1992-09-11) ~ 1997-03-03
IIF 8 - Director → ME
5
BRILLIANT SYSTEMS LIMITED
- now 02396609EXPRESS COMPUTERS LIMITED
- 2002-11-05
02396609 13 Gander Green Crescent, Hampton, Middlesex
Active Corporate (2 parents)
Officer
(before 1991-06-19) ~ now
IIF 12 - Secretary → ME
6
CROSSWAYS MANAGEMENT COMPANY LIMITED
- now 02290195SHELFCO (NO. 254) LIMITED - 1988-09-28
49-50 Windmill Street, Gravesend, Kent
Active Corporate (19 parents)
Officer
1994-02-14 ~ 1997-02-01
IIF 16 - Director → ME
1992-07-21 ~ 1993-11-19
IIF 6 - Director → ME
7
DATECONTROL PROPERTY MANAGEMENT LIMITED
02812993 Jason Channing, 6 Ash Green, Great Chesterford, Saffron Walden, Essex
Active Corporate (20 parents)
Officer
1994-08-25 ~ 1997-03-13
IIF 9 - Director → ME
8
GRS RAIL SERVICES LIMITED - now
NORTHAMPTON AGGREGATES LIMITED - 2018-02-01
EDISONS PARK LIMITED
- 2007-06-26
02632166SHELFCO (NO. 698) LIMITED - 1991-12-20
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (41 parents)
Officer
1992-02-01 ~ 1992-11-25
IIF 14 - Secretary → ME
9
HUNGATE (YORK) REGENERATION LIMITED
- now 04339730BURLY TIMES LIMITED - 2001-12-28
Millshaw, Leeds, West Yorkshire
Active Corporate (41 parents, 2 offsprings)
Officer
2002-10-10 ~ 2003-06-02
IIF 4 - Director → ME
10
SHELFCO (NO.2010) LIMITED - 2000-11-29
100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2001-06-11 ~ 2003-07-17
IIF 3 - Director → ME
11
MEDWAY VALLEY PARK LIMITED
- now 02631914SHELFCO (NO. 686) LIMITED - 1991-11-25
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents)
Officer
1992-02-01 ~ 1994-09-12
IIF 19 - Secretary → ME
12
PORTMAN BURTLEY ESTATE COMPANY LIMITED
00554747 4th Floor, One Great Cumberland Place, London, England
Active Corporate (20 parents)
Officer
2003-07-04 ~ 2004-03-31
IIF 18 - Secretary → ME
13
RE FINANCIAL LTD - now
REAL ESTATE FINANCIAL SOLUTIONS LIMITED
- 2015-04-20
06076712REESOLUTION LIMITED
- 2007-03-02
06076712 Badger's Holt Foxcombe Road, Boars Hill, Oxford, England
Dissolved Corporate (2 parents)
Officer
2007-02-01 ~ 2014-01-31
IIF 2 - Director → ME
2007-02-01 ~ 2014-01-31
IIF 11 - Secretary → ME
14
SONNETS MANAGEMENT COMPANY NO.1 LIMITED
02256968 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (49 parents)
Officer
2001-06-21 ~ 2004-04-08
IIF 7 - Director → ME
15
25 Edis Way, Foxton, Cambridge, Cambridgeshire
Active Corporate (2 parents)
Officer
2004-11-12 ~ 2005-10-31
IIF 5 - Director → ME
2005-10-31 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
25 Edis Way, Foxton, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2022-10-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-10-04 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE