1
Flat 4 9 Arkwright Road, Hampstead, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-28 ~ 2020-05-04
IIF 37 - Director → ME
2
AMPWYN DEVELOPMENTS LIMITED
- now 02623933YOUNGDRAW LIMITED - 1991-10-02
125 Colmore Row, Birmingham
Dissolved Corporate (26 parents)
Officer
1991-10-07 ~ 1995-04-24
IIF 1 - Director → ME
3
STIRMILL LIMITED - 1989-11-14
1st Floor 35 Park Lane, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
(before 1991-05-31) ~ 1995-11-30
IIF 8 - Director → ME
4
BELGRAVIA SECURITIES (NORTH WEALD) LIMITED
- now 03697734 62 Stakes Road, Waterlooville, England
Active Corporate (15 parents, 3 offsprings)
Officer
2000-06-12 ~ now
IIF 27 - Director → ME
5
1st Floor Office 189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ dissolved
IIF 18 - LLP Designated Member → ME
6
70 Kensington Gardens Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-24 ~ dissolved
IIF 41 - Director → ME
7
CHURCHFIELDS ROAD BR3 LIMITED - now
OKR REGENERATION LIMITED - 2022-01-26
CHURCHFIELDS ROAD BR3 LIMITED - 2022-01-19
OKR REGENERATION LIMITED
- 2022-01-17
09777076 The Old Barn Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-01-27 ~ 2019-09-27
IIF 32 - Director → ME
Person with significant control
2019-07-26 ~ 2019-07-29
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
8
CHURCHILL PROPERTY DEVELOPERS LIMITED
08592749 1 Ruby Triangle, Peckham, London
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 31 - Director → ME
9
3-4 John Prince's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-11 ~ dissolved
IIF 15 - Director → ME
10
3-4 John Prince's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-11 ~ dissolved
IIF 14 - Director → ME
11
10 Millenium House 132 Grosvenor Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-04-24 ~ dissolved
IIF 39 - Director → ME
2011-01-01 ~ dissolved
IIF 49 - Secretary → ME
12
3-4 John Princes Street, London, England
Active Corporate (4 parents)
Officer
2025-12-19 ~ now
IIF 25 - Director → ME
13
SLIEVEBAWN LIMITED - 2013-04-26
3-4 John Princes Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-04-28 ~ now
IIF 26 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
14
10 Millennium House 132 Grosvenor Road, London
Dissolved Corporate (2 parents)
Officer
2011-03-18 ~ dissolved
IIF 44 - LLP Designated Member → ME
15
123 Minories, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-12-06 ~ 2019-01-23
IIF 40 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
16
107 Mayfield Road, Dagenham, Essex, England
Dissolved Corporate (3 parents)
Officer
2013-12-03 ~ dissolved
IIF 38 - Director → ME
17
DOUBLEANY ENTERPRISES LIMITED
- 1994-08-25
02884256 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (24 parents)
Officer
1994-06-23 ~ 1995-11-30
IIF 13 - Director → ME
18
HANGER 6 (NORTH WEALD) LIMITED - 1993-03-24
ACES HIGH AIRCRAFT MUSEUM (NORTH WEALD) LIMITED - 1993-01-18
62 Stakes Road, Waterlooville, England
Active Corporate (8 parents)
Officer
2007-12-21 ~ now
IIF 22 - Director → ME
19
HAWKSWORTH SECURITIES PLC
- now 02235573QUAYSHELFCO 212 LIMITED
- 1988-05-06
02235573 01947925, 03791877, 02205728Warning 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) 1st Floor, 7 Park Street, Bristol
Active Corporate (17 parents, 1 offspring)
Officer
~ 1992-12-17
IIF 12 - Director → ME
20
6 Shaftesbury Drove, West Harnham, Salisbury, England
Dissolved Corporate (3 parents)
Officer
2006-07-10 ~ 2018-09-30
IIF 34 - Director → ME
21
BALANCETAB PUBLIC LIMITED COMPANY - 1989-02-14
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (17 parents)
Officer
(before 1992-11-05) ~ 1993-11-15
IIF 16 - Director → ME
22
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (47 parents, 2 offsprings)
Officer
~ 1995-11-30
IIF 2 - Director → ME
23
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2005-03-11 ~ 2017-02-21
IIF 29 - Director → ME
24
PURPLE BUG TREE PLC - now
Batt Hall, Sprigs Holly, Chinnor, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2004-11-17 ~ 2007-02-21
IIF 5 - Director → ME
25
RICHARD JAMES PROPERTY SERVICES LTD
07336588 10 Millennium House, 132 Grosvenor Road, London
Active Corporate (4 parents)
Officer
2010-08-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
26
RICHMOND CAPITAL SOLUTIONS LIMITED
12630314 3/4 John Princes Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-09 ~ dissolved
IIF 36 - Director → ME
27
ROTCH PROPERTIES LIMITED - now
WYN-RO PROPERTIES LIMITED
- 2000-07-25
02384071 1st Floor 35 Park Lane, London, England
Active Corporate (15 parents, 13 offsprings)
Officer
~ 1995-11-30
IIF 7 - Director → ME
28
SANDGATE MANAGEMENT COMPANY LIMITED
- now 01969229CAMBERMORE LIMITED - 1986-09-09
1 Ruby Triangle, London, England
Dissolved Corporate (7 parents)
Officer
2016-04-15 ~ dissolved
IIF 30 - Director → ME
2016-11-29 ~ dissolved
IIF 48 - Secretary → ME
29
SECURE POWER GENERATION LIMITED - now
RICHBOROUGH MANAGEMENT COMPANY LIMITED - 2016-11-14
B F L MANAGEMENT LIMITED
- 2012-11-21
06744458 1st Floor Offices, 189-193 Earls Court Road, London
Active Corporate (6 parents)
Officer
2008-11-11 ~ 2012-10-26
IIF 17 - Director → ME
30
SOUTH QUAY PLAZA MANAGEMENT LIMITED
- now 02358612BELLINIA ENTERPRISES LIMITED - 1989-04-03
83 The Avenue, Sunbury-on-thames, Middlesex
Active Corporate (26 parents)
Officer
1995-07-11 ~ 1995-12-14
IIF 3 - Director → ME
31
ST. STEPHEN'S PLACE INVESTMENTS LTD
- now 04272989 C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2001-12-17 ~ 2013-11-06
IIF 35 - Director → ME
32
C/o Gcap Partners Limited, 123 Minories, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-26 ~ 2018-12-03
IIF 42 - Director → ME
33
THE RIVERSIDE BELVEDERES MANAGEMENT COMPANY LIMITED
03306655 4th Floor 192-198 Vauxhall Bridge Road, London, England
Active Corporate (20 parents)
Officer
2007-05-31 ~ 2008-05-15
IIF 11 - Director → ME
2013-06-01 ~ now
IIF 21 - Director → ME
34
15 Half Moon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-20 ~ now
IIF 24 - Director → ME
35
TREMORFA INVESTMENT HOLDING LIMITED
16968427 15 Half Moon Street, London, England
Active Corporate (4 parents)
Officer
2026-01-16 ~ now
IIF 23 - Director → ME
36
Summerlease 13 Loseberry Road, Claygate, Esher, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-30 ~ dissolved
IIF 33 - Director → ME
37
UNIT 4 NORTH WEALD LIMITED
- now 01816938ACES HIGH FLYING MUSEUM (NORTH WEALD) LIMITED - 1995-11-17
62 Stakes Road, Waterlooville, England
Active Corporate (10 parents)
Officer
2001-09-18 ~ now
IIF 28 - Director → ME
38
JUSTFORM LIMITED - 1989-06-07
C/o 125 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
1992-04-06 ~ 1995-04-24
IIF 4 - Director → ME
39
WEALD AVIATION SERVICES LIMITED
- now 02881796JET CENTRE LIMITED
- 2008-08-29
02881796MCCARTHY AVIATION LIMITED - 1999-03-08
GOSH! THAT'S AVIATION LIMITED - 1997-06-18
HANGAR 7 (NORTH WEALD) LIMITED - 1994-05-31
62 Stakes Road, Waterlooville, England
Active Corporate (18 parents)
Officer
2001-03-07 ~ now
IIF 20 - Director → ME
40
WYN-RO DEVELOPMENTS LIMITED
- now 02384078ORBSET LIMITED - 1989-10-26
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1991-05-31) ~ 1995-11-30
IIF 10 - Director → ME
41
WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED
- now 01929291ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED - 1990-02-23
RESTPLACE LIMITED - 1988-05-18
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (10 parents)
Officer
(before 1992-05-31) ~ 1995-11-30
IIF 9 - Director → ME
42
WYNDHAM INVESTMENTS LIMITED
- now 00558588ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (22 parents)
Officer
(before 1992-12-12) ~ 1995-11-30
IIF 6 - Director → ME