1
Caxton House, Old Station Road, Loughton, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-11-21 ~ dissolved
IIF 41 - Director → ME
2
ACUITY PROFESSIONAL (EPPING FOREST) LIMITED
- now 09416182 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-02-26 ~ 2017-12-27
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ALLIANCE LAND (PROPERTY SERVICES) LLP
OC359820 Caxton House, Old Station Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2010-11-25 ~ dissolved
IIF 10 - LLP Designated Member → ME
4
Caxton House, Old Station Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2010-12-29 ~ dissolved
IIF 46 - Director → ME
5
Caxton House, Old Station Road, Loughton, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-03-28 ~ dissolved
IIF 27 - Director → ME
6
ASSET LAND GROUP PLC
- 2009-04-27
06189958 Caxton House, Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2007-03-28 ~ dissolved
IIF 20 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-01-25
Commencement of winding up on 2017-03-15
Conclusion of winding up on 2024-03-22
Due to be dissolved on 2024-09-01
ASSET LAND ASSOCIATES LIMITED
- 2006-01-13
05435811 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2006-03-17 ~ 2012-05-01
IIF 43 - Director → ME
2005-04-26 ~ 2006-01-09
IIF 48 - Secretary → ME
8
BLUNSDON DEVELOPMENT (MANAGEMENT) LTD
07825423 Caxton House, Old Station Road, Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-10-27 ~ dissolved
IIF 26 - Director → ME
9
BLUNSDON LAND INVESTMENTS (NUMBER 2) LTD
07888649 07888635, 07888675, 07888707Warning 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) Caxton House, Old Station Road, Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 34 - Director → ME
10
BLUNSDON LAND INVESTMENTS (NUMBER 3) LTD
07888702 07888675, 07888707, 07888649Warning 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) Caxton House, Old Station Road, Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 33 - Director → ME
11
BLUNSDON LAND INVESTMENTS (NUMBER 4) LTD
07888675 07888635, 07888707, 07888649Warning 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) Caxton House, Old Station Road, Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 31 - Director → ME
12
BLUNSDON LAND INVESTMENTS (NUMBER 5) LTD
07888707 07888635, 07888675, 07888649Warning 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) Caxton House, Old Station Road, Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 24 - Director → ME
13
9-11 High Beech Road, Loughton, England
Dissolved Corporate (2 parents)
Officer
2014-08-12 ~ 2016-05-19
IIF 39 - Director → ME
14
FALCON TAX SERVICES LTD - now
BLUNSDON LAND INVESTMENTS (NUMBER 1) LTD
- 2013-02-19
07888635 07888675, 07888707, 07888649Warning 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) Caxton House, Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ 2011-12-21
IIF 28 - Director → ME
15
Caxton House, Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2004-12-20 ~ 2005-08-24
IIF 47 - Secretary → ME
16
FPSS (CITY) LLP - 2015-01-22
LLP FORMATIONS NO 122 LLP - 2012-06-19
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-03-25 ~ 2017-12-27
IIF 1 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 51 - Right to appoint or remove members → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Heather Barnes Felsted Business Centre, Cock Green, Felsted, Essex
Dissolved Corporate (3 parents)
Officer
2010-05-07 ~ 2010-11-01
IIF 6 - LLP Designated Member → ME
18
HILTONGROVE (NORTH ONE) HOLDINGS LTD
14942867 Suite 002 Quant Building, 6-10 Church Hill, London, England
Active Corporate (2 parents)
Officer
2023-06-19 ~ 2023-06-28
IIF 16 - Director → ME
Person with significant control
2023-06-19 ~ 2023-06-29
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
19
EUROPA SERVICES LONDON LLP
- 2011-06-08
OC350429 Caxton House, Old Station Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2009-11-30 ~ dissolved
IIF 7 - LLP Designated Member → ME
20
Caxton House, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2011-11-15 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
JD CONSTRUCTION MANAGEMENT LIMITED
10919973 9-11 High Beech Road, Lord Associates, Loughton, England
Dissolved Corporate (1 parent)
Officer
2017-08-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
22
Caxton House, Old Station Road, Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ dissolved
IIF 40 - Director → ME
23
LEGENDS SCHOOL OF SPORT LIMITED
09971501 9-11 High Beech Road, Loughton, England
Dissolved Corporate (1 parent)
Officer
2016-01-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
24
9-11 High Beech Road, Loughton, England
Active Corporate (3 parents, 9 offsprings)
Officer
2004-11-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
25
LORD ASSOCIATES FINANCIAL SERVICES LLP
- now OC323819INDIGO CAPITAL INVESTMENTS LLP
- 2012-05-15
OC323819LORD ASSOCIATES FINANCIAL SERVICES LLP
- 2011-03-31
OC323819 9-11 High Beech Road, Loughton, England
Dissolved Corporate (9 parents)
Officer
2006-11-07 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
9-11 High Beech Road, Loughton, England
Active Corporate (9 parents)
Officer
2007-11-15 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
9-11 High Beech Road, Loughton, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-09-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
28
9-11 High Beech Road, Loughton, England
Active Corporate (3 parents)
Officer
2004-07-13 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
29
Caxton House, Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2012-03-12 ~ 2012-03-12
IIF 35 - Director → ME
30
Caxton House, Old Station Road, Loughton, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-02-10 ~ 2012-02-10
IIF 32 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-30
Dissolved on 2018-08-14
C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row, London
Dissolved Corporate (4 parents)
Officer
2012-03-20 ~ 2012-03-20
IIF 22 - Director → ME
32
MARCH LAND AND PROPERTY MANAGEMENT LLP
- now OC359976ALLIANCE LAND (PROPERTIES) LLP
- 2012-02-24
OC359976 9-11 High Beech Road, Loughton, England
Active Corporate (11 parents)
Officer
2010-12-01 ~ now
IIF 5 - LLP Designated Member → ME
33
PLUMPTON PARK MANAGEMENT COMPANY (SOUTH NORTHANTS) LIMITED
07477090 Caxton House, Old Station Road, Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-12-23 ~ dissolved
IIF 17 - Director → ME
34
SILVERVIEW CONSULTING LTD - now
CANDY APPLE RED (UK) LTD
- 2014-02-27
08301414 29 High View Road 29 High View Road, South Woodford, London, England
Active Corporate (2 parents)
Officer
2012-11-21 ~ 2012-11-21
IIF 30 - Director → ME
35
STAINFORTH ROAD MANAGEMENT COMPANY (WALTHAMSTOW) LTD
07684052 Caxton House, Old Station Road, Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-06-27 ~ dissolved
IIF 29 - Director → ME
36
SURREY PAEDIATRICS NEW LIMITED - now
LEAD GENERATION CONSULTANTS LIMITED
- 2017-08-11
09321900 9-11 High Beech Road, Loughton, England
Active Corporate (4 parents)
Officer
2014-11-21 ~ 2014-12-01
IIF 38 - Director → ME
37
TALENT DETECTIVES LIMITED - now
ENVIRONMENTAL CONSTRUCTION MATERIALS LTD
- 2016-09-07
09245665 9-11 High Beech Road, Loughton, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-10-02 ~ 2015-09-30
IIF 37 - Director → ME
38
THE OAKS MANAGEMENT COMPANY (BUCKHURST HILL) LIMITED
07329442 Caxton House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-28 ~ dissolved
IIF 44 - Director → ME
39
THE PORTAL NETWORK (DISTRIBUTIONS) LTD
08232565Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-08
Dissolved on 2019-04-09
11 Clifton Moor Business Village, James Nicolson Link, York
Dissolved Corporate (5 parents)
Officer
2012-09-28 ~ 2013-06-28
IIF 25 - Director → ME
40
THE PORTAL NETWORK (ENTERPRISES) LTD
08234156 Caxton House, Old Station Road, Loughton, Essex, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-09-30 ~ 2013-06-28
IIF 23 - Director → ME
41
THE PORTAL NETWORK (MANAGEMENT) LLP
OC379406 Caxton House, Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ 2013-06-28
IIF 8 - LLP Designated Member → ME
42
Malvern House, New Road, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ 2013-06-28
IIF 42 - Director → ME
43
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-08
Dissolved on 2018-08-03
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (6 parents)
Officer
2012-09-14 ~ 2013-06-28
IIF 21 - Director → ME
44
THE RIDINGS MANAGEMENT COMPANY (GOFFS OAK) LIMITED
07539025 Caxton House, Old Station Road, Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-02-22 ~ dissolved
IIF 18 - Director → ME
45
VENTARI LIMITED - now
BLUE CANNON ADMINISTRATION LIMITED
- 2017-11-24
09617358 71 Ridgeway Road, Timperley, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ 2015-10-02
IIF 19 - Director → ME
46
Garstangs, 227-228 Strand, London
Dissolved Corporate (2 parents)
Officer
2009-04-20 ~ 2009-07-15
IIF 15 - Director → ME
47
WAR AGAINST CONSUMER CREDIT ABUSE LIMITED
06871272 227-228 Strand, London
Dissolved Corporate (2 parents)
Officer
2009-04-06 ~ 2009-07-06
IIF 12 - Director → ME
2009-04-06 ~ 2009-07-06
IIF 49 - Secretary → ME