1
HETHEDERRY LIMITED
- 1995-04-27
01354882 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 35 - Director → ME
2
54 Weymouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
- now 04165427FOX LANE (CHERTSEY) LIMITED - 2004-12-02
CHOQS 389 LIMITED - 2001-05-02
Countryside House, The Drive, Brentwood, Essex
Active Corporate (29 parents, 1 offspring)
Officer
2004-12-15 ~ now
IIF 17 - Director → ME
4
EGLINTON PROPERTY INVESTMENTS LIMITED
SC420221 Mcclure Naismith, 3 Ponton Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2014-03-24 ~ dissolved
IIF 39 - Director → ME
5
HOBDEN ASSET MANAGEMENT LIMITED
- now 01911010LEASEMOUNT LIMITED
- 1991-11-21
01911010 54 Weymouth Street, London
Active Corporate (8 parents, 3 offsprings)
Officer
(before 1993-02-23) ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
54 Weymouth Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2017-06-28 ~ now
IIF 26 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
7
GHARIAL LIMITED - 1994-03-07
54 Weymouth Street, London
Active Corporate (13 parents)
Officer
1994-03-08 ~ now
IIF 24 - Director → ME
1994-03-08 ~ 2006-11-30
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
8
HOBDEN ESTATES (BICESTER) LIMITED
- now 04687834HOBDEN PROPERTIES LIMITED
- 2004-09-17
04687834 54 Weymouth Street, London
Active Corporate (9 parents)
Officer
2003-03-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
HOBDEN ESTATES (KEGWORTH) LIMITED
15858253 54 Weymouth Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-25 ~ now
IIF 27 - Director → ME
10
HOBDEN ESTATES (KINGSMERE) LIMITED
10524332 54 Weymouth Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-12-14 ~ 2018-09-14
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2016-12-14 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
Dissolved Corporate (11 parents)
Officer
1993-02-08 ~ dissolved
IIF 33 - Director → ME
1993-02-08 ~ 1997-01-23
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
12
54 Weymouth Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-30 ~ now
IIF 29 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MORSCOTT 100 LIMITED
- 2004-06-03
04540925 04882387, 03525535, 05968938Warning 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) C/o Begbies Traynor, Innovation Centre Medway Maidstone Road, Chatham
Dissolved Corporate (8 parents)
Officer
2002-09-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
14
All Souls Clubhouse, 141 Cleveland Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1996-11-20 ~ 2002-04-18
IIF 44 - Director → ME
15
LANGHAM PROMOTIONS LIMITED
- now 02197051LANGHAM ARTS COMPANY LIMITED
- 1997-05-14
02197051 All Souls Clubhouse, 141 Cleveland Street, London, England
Active Corporate (16 parents)
Officer
(before 1993-11-11) ~ 2002-04-18
IIF 42 - Director → ME
16
54 Weymouth Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
54 Weymouth Street, London
Active Corporate (1 parent)
Officer
2018-10-03 ~ now
IIF 31 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 5 - Has significant influence or control → OE
18
MEDICAL CENTRE DEVELOPMENTS (GB) LIMITED
05582789 16357971, 02841507, 02841507Warning 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) 54 Weymouth Street, London
Active Corporate (9 parents)
Officer
2005-10-05 ~ now
IIF 20 - Director → ME
2005-10-05 ~ 2016-02-25
IIF 51 - Secretary → ME
19
MEDICAL CENTRE DEVELOPMENTS (UK) LIMITED
16357971 05582789, 02841507, 02841507Warning 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) 54 Weymouth Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-01 ~ now
IIF 32 - Director → ME
20
MADELEY ESTATES (ACTON) LIMITED
- 1996-05-10
02841507 54 Weymouth Street, London
Active Corporate (11 parents)
Officer
1996-04-16 ~ now
IIF 23 - Director → ME
1996-04-16 ~ 2016-02-25
IIF 50 - Secretary → ME
21
MEDICAL CENTRE HOLDINGS LIMITED
- now 02877039MEDICAL CENTRE DEVELOPMENTS LIMITED
- 1998-09-21
02877039 02841507, 05582789, 16357971Warning 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) 54 Weymouth Street, London
Active Corporate (11 parents, 5 offsprings)
Officer
1993-12-02 ~ now
IIF 22 - Director → ME
1993-12-02 ~ 2016-02-25
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-09
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
22
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
1998-08-21 ~ now
IIF 43 - Director → ME
2001-01-04 ~ 2016-01-28
IIF 48 - Secretary → ME
23
LEDGE 751 LIMITED
- 2003-11-12
SC256375 SC256378, SC259051, SC161196Warning 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) 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2003-10-02 ~ now
IIF 28 - Director → ME
2003-10-02 ~ 2016-01-28
IIF 49 - Secretary → ME
24
54 Weymouth Street, London
Dissolved Corporate (9 parents)
Officer
2002-03-20 ~ dissolved
IIF 41 - Director → ME
25
54 Weymouth Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-19 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
26
54 Weymouth Street, London
Active Corporate (10 parents)
Officer
2000-11-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
SAUNDERSON PROPERTIES LIMITED - 1996-02-02
HEALTH AND SAFETY SERVICES LIMITED - 1989-06-14
Longacre, Haverhill Road, Stapleford, Cambridge
Active Corporate (7 parents)
Officer
1996-10-07 ~ 1997-03-24
IIF 45 - Director → ME
28
RURAL HOUSING TRUST LIMITED
- now 07405235RHT DEVELOPMENTS LIMITED
- 2011-10-26
07405235 54 Weymouth Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2011-07-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-09
IIF 15 - Ownership of voting rights - 75% or more → OE
29
THE DEVELOPMENT SOLUTION LIMITED
- now 02322506LEGEND INFORMATION LIMITED - 1990-02-26
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-10-16 ~ dissolved
IIF 40 - Director → ME