1
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-04-06 ~ 2004-01-27
IIF 24 - Director → ME
2
Time & Life Building, 1 Bruton St, London
Dissolved Corporate (2 parents)
Officer
2006-10-09 ~ dissolved
IIF 15 - Director → ME
2006-10-09 ~ dissolved
IIF 33 - Secretary → ME
3
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-06 ~ dissolved
IIF 11 - Director → ME
2007-06-06 ~ dissolved
IIF 38 - Secretary → ME
4
CANTIUM (BEDDINGTON HOUSE) LIMITED
06248719 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-16 ~ dissolved
IIF 14 - Director → ME
5
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2007-01-10 ~ dissolved
IIF 8 - Director → ME
2007-01-10 ~ dissolved
IIF 39 - Secretary → ME
6
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-12 ~ dissolved
IIF 6 - Director → ME
2006-12-12 ~ dissolved
IIF 32 - Secretary → ME
7
Time & Life Building /1, Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2008-03-19 ~ dissolved
IIF 12 - Director → ME
2008-03-19 ~ dissolved
IIF 36 - Secretary → ME
9
CANTIUM (HARDWICK FARM) LIMITED
07434854Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-07 during the appointment or period of control
Dissolved on 2018-03-08 during the appointment or period of control
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (6 parents)
Officer
2010-11-10 ~ dissolved
IIF 27 - Director → ME
10
Time & Life Building 1 Bruton Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 43 - Director → ME
11
CANTIUM (SITTINGBOURNE) LIMITED
05974947 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (4 parents)
Officer
2006-10-23 ~ dissolved
IIF 20 - Director → ME
12
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2007-12-20 ~ dissolved
IIF 13 - Director → ME
2007-12-20 ~ dissolved
IIF 40 - Secretary → ME
14
CANTIUM (SOVEREIGN HOUSE) LIMITED
06457600 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2007-12-19 ~ dissolved
IIF 17 - Director → ME
2007-12-19 ~ dissolved
IIF 41 - Secretary → ME
15
Time & Life Building / 1, Bruton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 26 - Director → ME
16
DANESCROFT (SOUTH EAST) LIMITED
- 2006-10-30
05737525 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-03-09 ~ dissolved
IIF 7 - Director → ME
2006-03-09 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Time & Life Building, 1 Bruton St, London
Dissolved Corporate (5 parents)
Officer
2006-08-02 ~ dissolved
IIF 21 - Director → ME
2006-08-02 ~ dissolved
IIF 31 - Secretary → ME
18
DANESCROFT S.E (NEW MALDEN) LIMITED
05889356 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (5 parents)
Officer
2006-07-27 ~ dissolved
IIF 22 - Director → ME
2006-07-27 ~ dissolved
IIF 30 - Secretary → ME
19
DANESCROFT S.E (SITTINGBOURNE PROJECT MANAGEMENT) LIMITED
05854185 09827046, 09891722, 07907862Warning 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) Time & Life Building, 1 Bruton St, London
Dissolved Corporate (4 parents)
Officer
2006-06-21 ~ dissolved
IIF 18 - Director → ME
2006-06-21 ~ dissolved
IIF 35 - Secretary → ME
20
DANESCROFT S.E (TUNBRIDGE WELLS ASSET MANAGEMENT) LIMITED
05894837 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (4 parents)
Officer
2006-08-02 ~ dissolved
IIF 28 - Director → ME
2006-08-02 ~ dissolved
IIF 37 - Secretary → ME
21
DANESCROFT SE (TUNBRIDGE WELLS) LIMITED
05888064 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (4 parents)
Officer
2006-07-26 ~ dissolved
IIF 19 - Director → ME
2006-07-26 ~ dissolved
IIF 42 - Secretary → ME
22
HARGREAVES INVESTMENT PROPERTIES LIMITED
- now 02547050Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2005-06-20
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2005-06-20
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 2005-06-20
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 2005-06-20
Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 2005-06-20
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2000-04-06 ~ 2004-01-27
IIF 23 - Director → ME
23
HARGREAVES MANAGEMENT LIMITED
- now 01109277HARGREAVES PROPERTY MANAGEMENT LIMITED - 1998-12-17
HARGREAVES ESTATES COMPANY LTD. - 1994-10-05
LOCKSLEY SECURITIES LIMITED - 1991-09-03
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (13 parents)
Officer
2000-04-06 ~ 2004-01-27
IIF 25 - Director → ME
24
HI-LINE HELICOPTERS LIMITED
- 2003-08-08
02974108ZELCREST LIMITED - 1997-02-17
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, England
Active Corporate (21 parents)
Officer
2003-07-28 ~ 2004-01-27
IIF 16 - Director → ME
25
Amelia House, Crescent Rd, Worthing, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-09-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
NORTHBROOK ROAD BUSINESS PARK LIMITED
05057786 Unit 2 Northbrook Business Park, Northbrook Road, Worthing, West Sussex
Active Corporate (12 parents)
Officer
2004-09-28 ~ 2006-03-31
IIF 29 - Director → ME
2005-02-01 ~ 2006-03-31
IIF 44 - Secretary → ME