1
Third And Fourth Floor Flat (flat 3), 48 Red Lion Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-10 ~ 2025-09-30
IIF 16 - Director → ME
Person with significant control
2021-08-10 ~ 2025-09-30
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
AVANT (BBH) NO.2 LIMITED - now
BEN BAILEY CONSTRUCTION PUBLIC LIMITED COMPANY - 1997-06-04
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (27 parents)
Officer
2006-08-21 ~ 2007-11-30
IIF 11 - Director → ME
2006-08-16 ~ 2007-11-30
IIF 20 - Secretary → ME
3
AVANT HOMES (ENGLAND) LIMITED - now
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (63 parents, 65 offsprings)
Officer
2006-08-11 ~ 2007-11-30
IIF 13 - Director → ME
2006-08-11 ~ 2007-11-30
IIF 22 - Secretary → ME
4
BEN BAILEY CONSTRUCTION LIMITED
- now 00606020BEN BAILEY LIMITED - 1997-06-04
W.E. WAINWRIGHT LIMITED - 1997-03-06
Ashley House, Ashley Road, Epsom, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2006-08-11 ~ 2007-11-30
IIF 12 - Director → ME
2006-08-11 ~ 2007-11-30
IIF 21 - Secretary → ME
5
CHOLDCO REALISATIONS (2017) LIMITED
- now 08345437 31st Floor 40 Bank Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-07-12 ~ dissolved
IIF 15 - Director → ME
6
CLUTTONS LLP
- 2017-05-04
OC310771 OC344742, 14413178, 02106585Warning 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)CLUTTONS SURVEYORS LLP - 2005-02-24
31st Floor 40 Bank Street, London
Dissolved Corporate (138 parents, 2 offsprings)
Officer
2011-09-26 ~ dissolved
IIF 17 - LLP Member → ME
7
CLUTTONS LLP
- now OC344742 OC310771, 14413178, 02106585Warning 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) Yarnwicke, 119-121 Cannon St, London, United Kingdom
Active Corporate (51 parents, 10 offsprings)
Officer
2017-05-03 ~ 2017-09-14
IIF 18 - LLP Member → ME
8
CLUTTONS SERVICES LIMITED
- 2017-05-03
08384066 OC310771, 14413178, OC344742Warning 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) 31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2013-01-31 ~ dissolved
IIF 10 - Director → ME
9
NICK GODFREY ASSOCIATES LIMITED
05528254 Orchard House, Park Lane, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2005-08-04 ~ dissolved
IIF 9 - Director → ME
10
NORHAM INVESTMENTS LIMITED
- now 01253476NORHAM DESIGN AND CONSTRUCTION LIMITED - 1983-01-17
LUXSTAR LIMITED - 1979-12-31
Grant Thorton Uk Llp, Grant Thorton House, Melton Street Euston Square, London
Dissolved Corporate (17 parents)
Officer
2004-07-29 ~ 2005-03-23
IIF 6 - Director → ME
11
NORHAM MULTI LEISURE LIMITED
- now 01457032NORSTEAD LEISURE LIMITED - 1992-10-16
Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (17 parents)
Officer
2004-07-29 ~ 2005-03-23
IIF 3 - Director → ME
12
Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (12 parents)
Officer
2003-05-01 ~ 2005-03-23
IIF 8 - Director → ME
13
SAVILLS KSA LIMITED - now
CLUTTONS KSA LIMITED
- 2018-06-27
02026407QUINTAIN LIMITED - 2013-07-09
DIKAPPA (NUMBER 418) LIMITED - 1986-09-04
33 Margaret Street, London
Active Corporate (35 parents)
Officer
2016-05-18 ~ 2017-11-07
IIF 14 - Director → ME
14
TOMORROWS LEISURE LIMITED
- now 01960179GAMEHOST LIMITED - 1985-12-24
Grant Thorton Uk Llp, Grant Thorton House, Melton Street Euston Square, London
Dissolved Corporate (22 parents)
Officer
2004-07-29 ~ 2005-03-23
IIF 7 - Director → ME
15
WIGGINS FAIRFIELD LIMITED
- now 02848423TYPEREADY TRADING LIMITED - 1993-10-28
Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (14 parents)
Officer
2002-07-12 ~ 2003-04-11
IIF 5 - Director → ME
2004-07-29 ~ 2005-03-23
IIF 1 - Director → ME
16
WIGGINS MANAGEMENT SERVICES LIMITED
- now 01944373WIGGINS (URBAN RENEWAL) LIMITED - 1989-09-25
Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (15 parents)
Officer
2004-07-29 ~ 2005-03-23
IIF 4 - Director → ME
17
WIGGINS PROPERTY DEVELOPMENTS LIMITED
- now 01917565WIGGINS HOMES (SOUTH) LIMITED - 2004-04-05
WIGGINS HOMES GROUP PLC - 1986-07-07
WIGGINS HOME GROUP PLC - 1985-06-24
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London Nw12ep
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2004-07-29 ~ 2005-03-23
IIF 2 - Director → ME