1
Kent Innovation Centre, Millenium Way, Broadstairs, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2017-03-07 ~ 2021-12-17
IIF 25 - Director → ME
2
BERKELEY SQUARE COMMERCIAL INVESTMENTS LIMITED - now
DORELAKE INVESTMENTS LIMITED
- 2000-01-25
02156243 10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
1992-02-27 ~ 1993-02-17
IIF 55 - Secretary → ME
3
BERKELEY SQUARE PROPERTY INVESTMENTS LIMITED - now
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1992-02-27 ~ 1993-02-17
IIF 56 - Secretary → ME
4
Cloverfield, Houghton Down, Stockbridge, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-05-18 ~ 2022-12-09
IIF 42 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHELSEA & OXFORD PROPERTIES LIMITED
04424888 47 Broadfield Road, Folkestone, Kent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-04-25 ~ 2002-12-18
IIF 38 - Director → ME
6
ENVOS INVESTMENT AGENCY LIMITED
08164800Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-15
Dissolved on 2017-07-28
David Ruben & Partners, 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2012-08-01 ~ 2013-08-02
IIF 22 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-15 during the appointment or period of control
Dissolved on 2017-08-03 during the appointment or period of control
David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2011-05-05 ~ dissolved
IIF 20 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-15 during the appointment or period of control
Dissolved on 2017-08-03 during the appointment or period of control
David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2008-03-25 ~ dissolved
IIF 47 - Director → ME
9
Bryars & Co Cloverfield, Houghton Down, Stockbridge, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2008-06-26 ~ dissolved
IIF 43 - Director → ME
10
Bryars & Co Cloverfield, Houghton Down, Stockbridge, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-09-26 ~ dissolved
IIF 19 - Director → ME
11
FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED
- now 01802974AUDITNORTH LIMITED
- 1984-05-29
01802974 Holloway House Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, England
Active Corporate (9 parents)
Officer
~ 1997-09-15
IIF 30 - Director → ME
12
Kent Innovation Centre, Millennium Way, Broadstairs, Kent, England
Active Corporate (3 parents)
Officer
2020-05-06 ~ 2021-07-30
IIF 8 - Director → ME
Person with significant control
2020-05-06 ~ 2021-01-01
IIF 3 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-11-03
Commencement of winding up on 2023-11-16
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (9 parents)
Officer
2002-04-22 ~ 2022-12-09
IIF 41 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2021-05-06
Administration ended on 2023-05-16
SAGESTYLE LIMITED - 1989-11-01
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
1995-09-26 ~ 2002-12-18
IIF 51 - Secretary → ME
15
HANDFREE PROPERTIES LIMITED
- now 02080440D.E. (MANAGEMENT SERVICES) LIMITED
- 1987-04-16
02080440RAPID 2169 LIMITED
- 1987-01-08
02080440 02101490, 02080438, 02080488Warning 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) 13 Radnor Walk, Chelsea, London
Dissolved Corporate (5 parents)
Officer
(before 1991-03-07) ~ dissolved
IIF 14 - Director → ME
16
C/o Kershen Fairfax, 113 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2005-02-14 ~ dissolved
IIF 11 - Director → ME
17
Cloverfield, Houghton Down, Stockbridge
Dissolved Corporate (8 parents)
Officer
2006-05-17 ~ 2022-12-09
IIF 32 - Director → ME
18
The Well House, Thursley, Nr Godalming, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
13 Radnor Walk, Chelsea, London
Dissolved Corporate (5 parents)
Officer
1997-05-13 ~ dissolved
IIF 12 - Director → ME
20
Cloverfield, Houghton Down, Stockbridge, Hampshire
Dissolved Corporate (7 parents)
Officer
(before 1991-02-14) ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
Cloverfield, Houghton Down, Stockbridge, Hampshire
Dissolved Corporate (5 parents)
Officer
(before 1991-12-10) ~ dissolved
IIF 36 - Director → ME
22
MELLTREE PROPERTIES LIMITED
- now 05972107MELLTREE PROPERTY MANAGEMENT LIMITED
- 2006-11-28
05972107 Cloverfield, Houghton Down, Stockbridge
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-11-20 ~ dissolved
IIF 24 - Director → ME
23
Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
Active Corporate (24 parents)
Officer
~ 1998-08-03
IIF 31 - Director → ME
24
RICHARD FREEMAN & CO. NOMINEES LIMITED
- now 02734271FREEMAN POLLARD SECRETARIES LIMITED
- 1996-09-02
02734271 13 Radnor Walk, Chelsea, London
Dissolved Corporate (5 parents, 33 offsprings)
Officer
1992-07-24 ~ 2008-09-01
IIF 37 - Director → ME
2001-01-30 ~ 2008-09-01
IIF 52 - Secretary → ME
25
RICHARD FREEMAN & CO. SECRETARIES LIMITED
03243996 13 Radnor Walk, Chelsea, London
Dissolved Corporate (5 parents, 88 offsprings)
Officer
1996-08-30 ~ dissolved
IIF 29 - Director → ME
2001-01-30 ~ 2003-11-06
IIF 53 - Secretary → ME
26
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-04-05) ~ 2022-12-08
IIF 9 - Director → ME
27
ROYAL YORK MANSIONS (MARGATE) LIMITED
- now 05972141Insolvency (Case 3) Compulsory liquidation
Petition date on 2013-05-29
Commencement of winding up on 2013-07-15
Conclusion of winding up on 2014-11-07
Dissolved on 2016-07-11
TADMERE PROPERTY MANAGEMENT LIMITED - 2006-12-20
C/o Richard Freeman & Co, 13 Radnor Walk, Chelsea, London
Dissolved Corporate (8 parents)
Officer
2008-02-28 ~ 2010-01-26
IIF 45 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-17 during the appointment or period of control
Dissolved on 2020-03-13 during the appointment or period of control
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2017-08-07 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
29
SUSTAINABLE PROPERTY ASSESSMENTS LIMITED
07531536Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-15
Dissolved on 2018-11-16
David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2011-03-31 ~ 2015-12-31
IIF 21 - Director → ME
30
THE GATEWAYS AND ELYSTAN MANAGEMENT COMPANY LIMITED
- now 02505556QUADREALM PROPERTIES LIMITED - 1990-07-23
Willmott House, 12 Blacks Road, London, Greater London, United Kingdom
Active Corporate (21 parents)
Officer
2003-02-17 ~ 2005-04-07
IIF 50 - Director → ME
31
THE LATE MADELEINE BERRY TRUST COMPANY LIMITED
03789952 13 Radnor Walk, London
Dissolved Corporate (7 parents)
Officer
1999-08-19 ~ dissolved
IIF 13 - Director → ME
32
THE THREE HORSESHOES (THURSLEY) LIMITED
05000202 Meacher-jones, 6 St John's Court, Vicars Lane, Chester, United Kingdom
Active Corporate (15 parents)
Officer
2003-12-19 ~ 2022-12-09
IIF 28 - Director → ME
33
Cloverfield, Houghton Down, Stockbridge, Hants
Dissolved Corporate (3 parents)
Officer
2005-02-15 ~ dissolved
IIF 15 - Director → ME
34
Pattendens Farm Udimore Road, Broad Oak Brede, Rye, East Sussex
Dissolved Corporate (6 parents)
Officer
2006-05-17 ~ 2010-02-03
IIF 33 - Director → ME
35
TONI & GUY CHARITABLE FOUNDATION LIMITED
- now 04535983TONI & GUY CHARITABLE TRUST LIMITED
- 2006-02-04
04535983 58-60 Stamford Street, London
Active Corporate (17 parents)
Officer
2002-09-16 ~ 2019-07-24
IIF 34 - Director → ME
36
Kent Innovation Centre, Millennium Way, Broadstairs, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-09-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
37
Kent Innovation Centre, Millennium Way, Broadstairs, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-09-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
38
Variety Club House, 93 Bayham Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-08 ~ dissolved
IIF 10 - Director → ME
39
VARIETY EVENTS LIMITED - now
VARIETY CLUB EVENTS LIMITED
- 2012-02-23
02280720VALIDACE LIMITED - 1990-12-12
Variety House, 93 Bayham Street, London
Active Corporate (61 parents)
Officer
1999-01-01 ~ 2003-01-01
IIF 39 - Director → ME
40
VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
HEART OF VARIETY LIMITED(THE) - 1987-03-30
Variety House, 93 Bayham Street, London
Active Corporate (96 parents, 2 offsprings)
Officer
2002-01-01 ~ 2007-12-31
IIF 35 - Director → ME
1996-01-01 ~ 2001-12-31
IIF 26 - Director → ME
2010-01-01 ~ 2012-10-01
IIF 46 - Director → ME
41
WATER TURBINES DEVELOPMENTS LIMITED
09965279 Kent Innovation Centre, Millennium Way, Broadstairs, Kent, England
Dissolved Corporate (3 parents)
Officer
2016-01-22 ~ dissolved
IIF 18 - Director → ME
42
KENT HARBOURSIDE PLC
- 2015-05-13
06319040 Kent Innovation Centre Millennium Way, Thanet Reach Business Park, Broadstairs, Kent
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-02-04 ~ dissolved
IIF 27 - Director → ME
2013-01-30 ~ 2015-05-21
IIF 54 - Secretary → ME
43
Holloway House Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, England
Active Corporate (11 parents)
Officer
2001-04-23 ~ 2021-04-07
IIF 49 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-13
Due to be dissolved on 2025-09-24
Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
(before 1992-10-10) ~ 2022-12-09
IIF 44 - Director → ME