1
3-7 WALPOLE STREET LONDON LIMITED
09200395 C/o Westbury Residential Limited, 200 New Kings Road, London, England
Active Corporate (6 parents)
Officer
2014-09-02 ~ 2016-05-12
IIF 26 - Director → ME
2
1 High Street, Thatcham, England
Active Corporate (4 parents)
Officer
2021-02-01 ~ 2021-02-09
IIF 23 - Director → ME
3
CENTRAL GUILDFORD DEVELOPMENTS LTD
10145310 1 High Street, Thatcham, England
Dissolved Corporate (4 parents)
Officer
2016-04-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
4
6 Hogshill Lane, Cobham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-10-19 ~ 2020-08-18
IIF 21 - Director → ME
Person with significant control
2016-10-18 ~ 2020-08-18
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
FAIRMILE MANAGEMENT SERVICES LTD
- 2016-04-26
09797633 Unit 35, York House 35 Scholars Court, Chertsey Street, Guildford, England
Dissolved Corporate (5 parents)
Officer
2015-09-28 ~ 2020-08-18
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CENTRAL GUILDFORD ESTATES MANAGEMENT LTD
10433450 4a Quarry Street, Guildford, England
Active Corporate (13 parents)
Officer
2016-10-19 ~ 2019-08-19
IIF 18 - Director → ME
Person with significant control
2016-10-18 ~ 2016-10-19
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2018-11-01 ~ 2019-08-19
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
DUDLEY HOUSE (COVENT GARDEN) LTD
09496586Insolvency (Case 1) In administration
Administration started on 2018-05-01 during the appointment or period of control
Administration ended on 2021-04-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-04-30 during the appointment or period of control
Dissolved on 2023-09-20 during the appointment or period of control
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-03-18 ~ 2021-09-13
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 High Street, Thatcham, England
Dissolved Corporate (5 parents)
Officer
2007-08-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
FALLOW COURT RESIDENTS COMPANY LIMITED
- now 02338228SPARKLEND MANAGEMENT COMPANY LIMITED
- 1989-03-23
02338228 38 Sandy Lane, Teddington, Middlesex, England
Active Corporate (13 parents)
Officer
~ 1992-04-07
IIF 4 - Director → ME
~ 1992-01-30
IIF 12 - Secretary → ME
10
111 Milford Road, Lymington, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-28 ~ 2019-03-18
IIF 20 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
11
GREYSTOKE INVESTMENTS LTD
- now 05569888STONEHAVEN HOMES LIMITED
- 2018-08-14
05569888JMN 1009 LIMITED
- 2006-08-09
05569888 04143912, 03637344, 04270491Warning 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) 1 High Street, Thatcham, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2006-08-02 ~ 2018-10-23
IIF 25 - Director → ME
2018-10-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
12
LETTONHALL (NO.3) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-03
Dissolved on 2021-10-06
STONEHAVEN MELVERLY LIMITED
- 2015-06-22
08805381 Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (14 parents)
Officer
2013-12-06 ~ 2015-05-26
IIF 15 - Director → ME
13
The Old School, 51 Princes Road, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2003-02-12 ~ dissolved
IIF 14 - Director → ME
14
111 Milford Road, Lymington, Hants
Dissolved Corporate (6 parents)
Officer
1998-04-24 ~ dissolved
IIF 5 - Director → ME
15
QUEENSGATE ASSET MANAGEMENT LIMITED - now
LONDON PAWNBROKING COMPANY LIMITED
- 2005-05-20
02749694 49 Princes Road, Weybridge, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
1992-09-23 ~ 1995-06-23
IIF 1 - Director → ME
16
SKYBRIGHT INVESTMENTS LIMITED - now
LOXWOOD MILL HOUSE FARM LTD
- 2021-04-14
13169179 20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2021-02-01 ~ 2021-02-09
IIF 24 - Director → ME
17
ST JOHNS MEWS (HAMPTON WICK) LTD
04553897 Unit 4 St Johns Mews, 13 St Johns Road Hampton Wick, Kingston Upon Thames, Surrey
Active Corporate (14 parents)
Officer
2002-10-04 ~ 2005-06-06
IIF 7 - Director → ME
18
STONEHAVEN HOMES (WEST ROAD) LIMITED
- 2015-11-13
08181024STONEHAVEN HOMES (SUMMERFIELDS) LIMITED
- 2012-08-17
08181024 1 High Street, Thatcham, England
Dissolved Corporate (5 parents)
Officer
2012-08-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 High Street, Thatcham, England
Dissolved Corporate (6 parents)
Officer
2013-09-27 ~ dissolved
IIF 30 - Director → ME
20
Flat 1 3-7 Walpole Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2014-11-12 ~ 2018-03-26
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-26
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
111 Milford Road, Lymington, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-05-24 ~ dissolved
IIF 28 - Director → ME
22
111 Milford Road, Lymington, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-05-12 ~ dissolved
IIF 35 - Director → ME
23
STONEHAVEN HOMES ( PELHAMS) LIMITED
- now 07714984STONEHAVEN HOMES (COBHAM) LIMITED
- 2012-03-15
07714984 111 Milford Road, Lymington, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-07-22 ~ dissolved
IIF 27 - Director → ME
24
1 High Street, Thatcham, England
Dissolved Corporate (6 parents)
Officer
2012-03-16 ~ dissolved
IIF 32 - Director → ME
25
1 High Street, Thatcham, England
Dissolved Corporate (5 parents)
Officer
2012-08-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
26
STONEHAVEN HOMES (WENTWORTH) LIMITED
07714954Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-24 during the appointment or period of control
Commencement of winding up on 2024-07-10 during the appointment or period of control
Conclusion of winding up on 2025-02-18 during the appointment or period of control
Dissolved on 2025-05-20 during the appointment or period of control
1 High Street, Thatcham, England
Dissolved Corporate (6 parents)
Officer
2011-07-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
27
STONEHAVEN SPECIAL PROJECTS LTD
06902812 111 Milford Road, Lymington, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-05-12 ~ dissolved
IIF 16 - Director → ME
28
THE FIRST COUNTY TRUST LIMITED - now
FIRST COUNTY CASH CENTRES LIMITED
- 1997-05-14
02812065FIRST COUNTY SURETIES (NO 2) LIMITED
- 1995-01-04
02812065 49 Princes Road, Weybridge, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
1993-04-24 ~ 1995-02-01
IIF 9 - Director → ME
1993-09-03 ~ 1995-02-01
IIF 10 - Secretary → ME
29
Hurst House 119 Send Road, Send, Woking, Surrey, England
Active Corporate (14 parents)
Officer
2000-04-12 ~ 2002-02-05
IIF 2 - Director → ME
30
TRINDER MEWS (TEDDINGTON) LIMITED
04361528 194 Stanley Road, Teddington, Middlesex, England
Active Corporate (15 parents)
Officer
2002-01-28 ~ 2003-12-04
IIF 3 - Director → ME
31
VICTORIA PLACE RESIDENTS ASSOCIATION LTD
04554322 1st Floor, 126 High Street, Epsom, England
Active Corporate (20 parents)
Officer
2002-10-04 ~ 2005-08-01
IIF 8 - Director → ME
2006-03-09 ~ 2006-10-18
IIF 6 - Director → ME