1
BIRDSONG DEVELOPMENTS LIMITED - now
ENVIRON COUNTRY HOMES (EAST KENT) LIMITED
- 1998-03-25
03349107SPEED 6327 LIMITED
- 1997-10-28
03349107 03464525, 03530395, 03496487Warning 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) 20 Berkeley Square, London
Dissolved Corporate (11 parents)
Officer
1997-10-16 ~ 1997-12-11
IIF 7 - Secretary → ME
2
BOWERS MANAGEMENT COMPANY LIMITED(THE)
- now 01910513RESIDENTS MANAGEMENT (NO.3) LIMITED
- 1985-07-22
01910513 01910511, 01910517, 01947054Warning 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) Bowers Management Co Limited, 89c Broad Street, Cantebury, Kent
Dissolved Corporate (7 parents)
Officer
(before 1991-08-01) ~ 1997-07-19
IIF 15 - Director → ME
(before 1991-08-01) ~ 1997-07-19
IIF 6 - Secretary → ME
3
CAMBRIA ESTATES (WINGHAM) LIMITED - now
ENVIRON RETIREMENT HOMES (WINGHAM) LIMITED
- 2019-09-25
06647402ENVIRON RETIREMENT HOMES (DEVON) LIMITED
- 2017-02-14
06647402 Southbrook House Brook Street, Bishops Waltham, Southampton, England
Active Corporate (6 parents)
Officer
2008-07-15 ~ 2018-03-21
IIF 26 - Director → ME
2008-07-15 ~ 2018-03-21
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
COGNATUM DEVELOPMENTS LIMITED - now
COGNATUM ENVIRON DEVELOPMENTS LIMITED
- 2019-06-07
11406578 Freshford House, Redcliffe Way, Bristol, England
Active Corporate (7 parents)
Officer
2018-06-08 ~ 2019-03-26
IIF 38 - Director → ME
5
COTSWOLDS PROPERTY COMPANY LIMITED - now
ENVIRON COASTAL HOMES (CORNWALL) LIMITED
- 2016-12-17
06647404 The Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Dissolved Corporate (7 parents)
Officer
2008-07-15 ~ 2016-12-14
IIF 27 - Director → ME
2008-07-15 ~ 2016-12-14
IIF 8 - Secretary → ME
6
ENVIRON (DEVELOPMENTS) LIMITED
- now 08670251 37 St. Margarets Street, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2013-08-30 ~ 2019-03-26
IIF 23 - Director → ME
7
ENVIRON (DURANTIE) LIMITED
- now 07209799ENVIRON HIGHBULLEN LIMITED
- 2012-08-22
07209799 37 St. Margarets Street, Canterbury, Kent
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ 2019-03-26
IIF 20 - Director → ME
2010-03-31 ~ 2019-03-26
IIF 1 - Secretary → ME
8
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (9 parents)
Officer
2001-07-26 ~ 2007-05-01
IIF 17 - Director → ME
2001-07-26 ~ 2002-07-29
IIF 3 - Secretary → ME
9
SLIPPER VANBRUGH LIMITED
- 2002-05-07
04355220 20 Berkeley Square, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2002-05-07 ~ 2007-11-30
IIF 16 - Director → ME
10
37 St. Margarets Street, Canterbury, Kent
Dissolved Corporate (3 parents)
Officer
2008-07-15 ~ 2019-03-26
IIF 29 - Director → ME
2008-07-15 ~ 2019-03-26
IIF 9 - Secretary → ME
11
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2010-11-29 ~ 2019-03-26
IIF 22 - Director → ME
12
ENVIRON COMMUNITIES (COASTAL) LIMITED
07053926 37 St Margaret's Street, Canterbury
Dissolved Corporate (2 parents)
Officer
2009-10-22 ~ 2019-03-26
IIF 30 - Director → ME
2009-10-22 ~ 2019-03-26
IIF 2 - Secretary → ME
13
ENVIRON COMMUNITIES LIMITED
- now 06408465ENVIRON COMMUNITY LIMITED
- 2008-01-30
06408465 37 St. Margarets Street, Canterbury, Kent
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-10-24 ~ 2019-03-26
IIF 28 - Director → ME
14
ENVIRON COUNTRY HOMES (DEVON) LIMITED
06466623 37 St Margaret's Street, Canterbury, Kent
Dissolved Corporate (3 parents)
Officer
2008-01-08 ~ 2019-03-26
IIF 21 - Director → ME
2008-01-08 ~ 2019-03-26
IIF 5 - Secretary → ME
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-07-03 during the appointment or period of control
Date of completion or termination of CVA on 2020-07-01 during the appointment or period of control
37 St. Margarets Street, Canterbury, England
Dissolved Corporate (10 parents)
Officer
2003-03-26 ~ dissolved
IIF 35 - Director → ME
2003-05-16 ~ 2019-03-26
IIF 12 - Secretary → ME
16
37 St. Margarets Street, Canterbury, England
Dissolved Corporate (4 parents)
Officer
2006-07-19 ~ dissolved
IIF 36 - Director → ME
2006-07-19 ~ 2019-03-26
IIF 4 - Secretary → ME
17
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1996-12-09 ~ 2019-03-26
IIF 34 - Director → ME
1996-12-09 ~ 2019-03-26
IIF 11 - Secretary → ME
18
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-06-19 ~ 2011-01-15
IIF 19 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2019-07-12
Administration ended on 2020-07-12
Insolvency (Case 3) In administration
Administration started on 2020-07-13
Administration ended on 2023-07-18
MINDLAST LIMITED - 2014-10-01
9th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2015-07-10 ~ 2017-03-02
IIF 24 - Director → ME
20
37 St Margaret's Street, Canterbury, Kent, England
Dissolved Corporate (3 parents)
Officer
2015-12-23 ~ 2019-03-26
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
21
20 Berkeley Square, London
Dissolved Corporate (14 parents)
Officer
2000-01-19 ~ 2007-05-23
IIF 31 - Director → ME
2000-01-19 ~ 2000-06-22
IIF 13 - Secretary → ME
22
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-04 during the appointment or period of control
Date of completion or termination of CVA on 2012-07-19 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2012-07-12 during the appointment or period of control
Administration ended on 2013-06-26 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-06-26 during the appointment or period of control
Dissolved on 2018-09-28 during the appointment or period of control
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2010-11-05 ~ dissolved
IIF 37 - Director → ME
23
OAKS HAMLET MANAGEMENT COMPANY LIMITED
06365310 33 Station Road, Rainham, Gillingham, England
Active Corporate (15 parents)
Officer
2009-03-25 ~ 2017-02-14
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-14
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SAILS (DARTMOUTH) MANAGEMENT COMPANY LIMITED
09349410 Ljl Property Management, Fore Street, Kingsbridge, England
Active Corporate (11 parents)
Officer
2014-12-10 ~ 2020-08-26
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-30
IIF 41 - Has significant influence or control → OE
25
ST. AMBROSE GREEN MANAGEMENT COMPANY LIMITED
- now 02792122PARADESQUARE PROPERTY MANAGEMENT COMPANY LIMITED
- 1993-06-14
02792122 Fairlawn Church Road, Smeeth, Ashford, Kent, England
Active Corporate (12 parents)
Officer
1993-06-02 ~ 1994-08-19
IIF 18 - Director → ME
26
VINE COURT MANAGEMENT CO. LIMITED
02919466 6 Vine Court Tonbridge Road, Wateringbury, Maidstone, England
Active Corporate (12 parents)
Officer
1994-04-15 ~ 1996-07-11
IIF 14 - Director → ME