1
Menzies Llp Lynton House 7-12, Tavistock Square, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
11 Lime Tree Walk, Sevenoaks, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-07-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-07-31 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
3026 MANAGEMENT LLP
OC453247 OC365011, SO308297, OC431889Warning 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) 27 St. Johns Road, Sevenoaks, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2024-08-03 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2024-08-03 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Right to surplus assets - 75% or more → OE
4
BARGATE HOUSE (FREEHOLD) LIMITED
15263823 171 High Street, Dorking, England
Active Corporate (4 parents)
Officer
2023-11-06 ~ 2024-10-22
IIF 35 - Director → ME
Person with significant control
2023-11-06 ~ 2024-11-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
BESPOKE JOINERY CO. (LONDON) LTD.
- now 15886689BESPOKE JOINERY CO (LONDON) LIMITED
- 2024-08-20
15886689 Unit 3 Boyton Hall Farm Boyton Hall Lane, Roxwell, Chelmsford, England
Dissolved Corporate (3 parents)
Person with significant control
2024-08-08 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
15 Flat 1 - Lower Ground Floor, Cheyne Row, London
Dissolved Corporate (2 parents)
Officer
2014-02-03 ~ dissolved
IIF 42 - Director → ME
7
CLEARVIEW DEVELOPMENTS (BROADWATER DOWN) LIMITED
- 2025-06-23
11843163 124 City Road, London, England
Active Corporate (3 parents)
Officer
2025-06-06 ~ now
IIF 17 - Director → ME
2019-02-22 ~ 2024-12-30
IIF 16 - Director → ME
Person with significant control
2019-02-22 ~ 2024-12-30
IIF 7 - Right to appoint or remove directors → OE
8
CLEARVIEW DEVELOPMENTS (HOLDINGS) LIMITED
- 2025-06-25
11843101CLEARVIEW DEVELOPMENT (HOLDINGS) LIMITED
- 2019-02-28
11843101 124 City Road, London, England
Liquidation Corporate (1 parent, 4 offsprings)
Officer
2019-02-22 ~ now
IIF 8 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
CLEARVIEW DEVELOPMENTS (LONDON ROAD) LIMITED
- 2019-04-29
11099550CPG (LONDON ROAD) LIMITED
- 2019-01-25
11099550CLEARVIEW DEVELOPMENTS (LONDON ROAD) LIMITED
- 2019-01-22
11099550 124 City Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-12-06 ~ 2019-03-01
IIF 44 - Director → ME
2017-12-06 ~ now
IIF 9 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
CLEARVIEW ASSET MANAGEMENT LIMITED
12227150 8 Hill Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-25 ~ dissolved
IIF 11 - Director → ME
11
CPG (EPSOM ROAD) LIMITED
- 2019-01-25
11595009 8 Hill Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
8 Hill Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
13
CLEARVIEW DEVELOPMENTS (ST ANDREWS PARK) LIMITED
12578207 8 Hill Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
14
8 Hill Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-27 ~ dissolved
IIF 12 - Director → ME
15
Menzies Llp Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (2 parents)
Person with significant control
2024-02-27 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (1 parent)
Officer
2019-03-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
JUNE CONSTRUCTION LIMITED
- now 09562319CPG - ADVISORY, DESIGN, BUILD LTD - 2016-11-30
CLEARVIEW BUILDING GROUP LTD
- 2016-09-27
09562319 4385, 09562319 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2015-04-27 ~ 2015-11-30
IIF 43 - Director → ME
2023-02-20 ~ now
IIF 29 - Director → ME
2015-04-27 ~ 2015-11-30
IIF 32 - Director → ME
2017-02-20 ~ 2023-02-20
IIF 10 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2018-01-01 ~ 2023-02-17
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (1 parent)
Officer
2019-03-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
OFFSITE DESIGN & BUILD LIMITED
- now 11904056SIP DESIGN & BUILD LIMITED
- 2020-10-27
11904056 Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (1 parent)
Officer
2019-03-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
20
PROJECTCONNECT TECHNOLOGIES LIMITED
15522821 3rd Floor 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 33 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
21
12 June Close, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-30 ~ dissolved
IIF 40 - Director → ME
22
8 Hill Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-05-28 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE