1
ASSIGNCORP LIMITED
- 2000-11-21
04069648 Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2000-10-19 ~ 2003-05-19
IIF 28 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-26
Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
Liquidation Corporate (14 parents)
Officer
2004-06-03 ~ 2009-07-07
IIF 1 - Director → ME
3
AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED
- now 02184267CELLCOURT LIMITED - 1987-12-02
22 Ganton Street, London, England
Active Corporate (18 parents)
Officer
1996-04-10 ~ 1998-02-25
IIF 30 - Director → ME
4
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
- now 02195005CLEVERTOP LIMITED - 1987-12-14
22 Ganton Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
1994-03-10 ~ 1998-02-25
IIF 12 - Director → ME
5
COMLAND 14 HIGH STREET (WINDSOR) LIMITED
- now 0446565614 HIGH STREET LIMITED
- 2002-10-03
04465656 16446352, 14430039, 08164145Warning 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)LINNELLS NUMBER SEVENTY NINE LIMITED
- 2002-09-25
04465656 04425925, 04588236, 04588236Warning 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) Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2002-07-25 ~ 2003-05-19
IIF 23 - Director → ME
6
COMLAND COMMERCIAL ESTATES LIMITED
- now 02301572ASCOT COMMERCIAL ESTATES LIMITED - 1997-12-05
GOULDITAR NO. 9 LIMITED - 1988-12-23
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (12 parents)
Officer
1998-04-24 ~ 2003-05-19
IIF 20 - Director → ME
7
COMLAND COMMERCIAL LIMITED - now
COMLAND COMMERCIAL PLC
- 2007-12-10
03463248ASCOT COMMERCIAL PLC - 1997-12-05
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents, 2 offsprings)
Officer
1999-02-04 ~ 2003-05-19
IIF 36 - Director → ME
8
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents, 20 offsprings)
Officer
2000-08-14 ~ 2003-05-19
IIF 18 - Director → ME
9
COMLAND INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED
- now 02126351ASCOT INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED - 1997-12-05
BANNER INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED - 1997-11-12
EXTRAHIVE LIMITED - 1988-06-10
Remenham House, Regatta Place, Marlow Road, Bourne End, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1998-04-24 ~ 2003-05-19
IIF 21 - Director → ME
10
COMLAND INDUSTRIAL LIMITED - now
Remenham House Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2002-08-01 ~ 2003-05-19
IIF 27 - Director → ME
11
COMLAND LISTON EXCHANGE LIMITED - now
COMLAND CHARIOTT HOUSE LIMITED - 2019-07-17
COMLAND KING STREET LIMITED
- 2005-12-23
04541388 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2002-09-20 ~ 2003-05-19
IIF 11 - Director → ME
12
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2001-05-16 ~ 2003-05-19
IIF 33 - Director → ME
13
LINNELLS NUMBER SEVENTY THREE LIMITED
- 2002-06-28
04425944 Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2002-06-18 ~ 2003-05-19
IIF 2 - Director → ME
14
LINNELLS NUMBER SEVENTY FOUR LIMITED
- 2002-06-28
04425956 Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2002-06-18 ~ 2003-05-19
IIF 6 - Director → ME
15
Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2002-06-18 ~ 2003-05-19
IIF 8 - Director → ME
16
COMLAND PROSPECT HOUSE LIMITED
- now 04425925LINNELLS NUMBER SEVENTY ONE LIMITED
- 2002-05-24
04425925 04465656, 04588236, 04588236Warning 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) Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents, 1 offspring)
Officer
2002-05-22 ~ 2003-05-19
IIF 19 - Director → ME
17
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2002-03-26 ~ 2003-05-19
IIF 39 - Director → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-28
Commencement of winding up on 2009-12-09
Conclusion of winding up on 2010-03-15
Dissolved on 2010-06-23
Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2001-03-21 ~ 2003-05-19
IIF 3 - Director → ME
19
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-06-04 ~ dissolved
IIF 25 - Director → ME
20
ELNATHAN MEWS MANAGEMENT LIMITED
02993726 C/o Houghton Estates 8 Bristol Gardens, Little Venice, London, Greater London, England
Active Corporate (31 parents)
Officer
1996-05-10 ~ 1997-05-30
IIF 4 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-13
Dissolved on 2016-02-24
Mw House Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (12 parents)
Officer
1999-08-26 ~ 2001-08-01
IIF 26 - Director → ME
22
GREENLIFE PROPERTIES LIMITED
- now 02658699RECALLGRADE LIMITED
- 2002-10-18
02658699 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (12 parents)
Officer
2002-07-05 ~ 2003-10-15
IIF 43 - Director → ME
23
HELICAL (ANGEL 1) LIMITED
- now 03260138ADAPTOVER LIMITED - 1997-01-21
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1997-04-08 ~ 1998-02-25
IIF 37 - Director → ME
24
RULEACRE LIMITED - 1995-09-01
5 Hanover Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1996-04-10 ~ 1998-02-25
IIF 24 - Director → ME
25
HELICAL BAR (CL) INVESTMENT COMPANY LIMITED
- now 02925130CALVERFLEX LIMITED
- 1994-06-08
02925130 5 Hanover Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1994-05-25 ~ 1998-02-25
IIF 10 - Director → ME
26
HELICAL BAR (SCOTLAND) LIMITED
- now SC116089SUNLINE PROPERTIES LIMITED - 1989-06-13
C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
1996-04-10 ~ 1998-02-25
IIF 38 - Director → ME
27
HELICAL BAR (WALES) LIMITED
- now 01938061INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED - 1989-08-23
INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED - 1986-04-17
HAMBEL LIMITED - 1985-09-11
22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
1996-04-10 ~ 1998-02-25
IIF 31 - Director → ME
28
HELICAL PROPERTIES INVESTMENT LIMITED
- now 01919072HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
VINATE LIMITED - 1985-07-25
22 Ganton Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
1994-03-10 ~ 1998-02-25
IIF 13 - Director → ME
29
HELICAL PROPERTIES LIMITED
- now 00706716HELICAL (STEEL STOCK) LIMITED - 1983-09-12
22 Ganton Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
1996-04-10 ~ 1998-02-25
IIF 32 - Director → ME
30
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2001-06-13 ~ 2003-05-19
IIF 35 - Director → ME
31
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-26 ~ 2025-03-19
IIF 17 - Director → ME
Person with significant control
2018-01-26 ~ 2023-02-28
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
1998-04-24 ~ 2003-05-19
IIF 22 - Director → ME
33
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-07 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
34
Cameron Property Investments Ltd, 3 Oriel Business Park, Omega Park, Alton, Hampshire
Active Corporate (21 parents)
Officer
1996-05-14 ~ 1996-09-30
IIF 15 - Director → ME
35
ROBERT STEPHENS & CO (HOLDINGS) LIMITED
04275229 2nd Floor, 167-169 Great Portland Street, London
Dissolved Corporate (1 parent)
Officer
2005-09-30 ~ dissolved
IIF 16 - Director → ME
36
ROBERT STEPHENS & COMPANY LIMITED
03225859 167-169 Great Portland Street, 2nd Floor, London
Dissolved Corporate (6 parents)
Officer
2004-07-01 ~ dissolved
IIF 7 - Director → ME
37
Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2002-07-01 ~ 2003-05-19
IIF 5 - Director → ME
38
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (13 parents)
Officer
2002-07-01 ~ 2003-05-19
IIF 34 - Director → ME
39
SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - now
HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22
INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED
- 2008-03-06
01750218JEWELMARSH LIMITED - 1984-03-16
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
1994-12-12 ~ 1998-02-25
IIF 14 - Director → ME
40
167-169 Great Portland Street, 2nd Floor, London
Dissolved Corporate (4 parents)
Officer
2009-11-10 ~ dissolved
IIF 40 - LLP Designated Member → ME
41
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-10-17 ~ 2018-05-04
IIF 29 - Director → ME