1
AMALGAMATED BERKSHIRE HOLDINGS LIMITED - now
AMALGAMATED BERKSHIRE HOLDINGS PUBLIC LIMITED COMPANY
- 2003-12-10
00603678TAYLOR CONSTRUCTION PUBLIC LIMITED COMPANY - 1990-01-23
First Floor Meridian House, 2 Russell Street, Windsor, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
1994-11-04 ~ 1997-12-18
IIF 4 - Director → ME
2
13-15 North Road, St. Helens, England
Active Corporate (46 parents)
Officer
2001-03-30 ~ 2010-06-14
IIF 9 - Director → ME
3
C/o Lipton, First Floor, 20 High Street, London, England
Active Corporate (9 parents)
Officer
2006-08-04 ~ 2017-04-06
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
CCPR LIMITED - now
FOOD (AND OTHER) MATTERS LIMITED
- 2013-04-16
02796228 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (8 parents)
Officer
1999-10-07 ~ 2013-04-01
IIF 10 - Director → ME
5
Unit 23 Kingspark Business Centre, 152-178 Kingston Road, New Malden, United Kingdom
Active Corporate (6 parents)
Officer
1991-03-04 ~ 2022-02-23
IIF 36 - Director → ME
Person with significant control
2017-01-01 ~ 2024-07-29
IIF 47 - Ownership of shares – 75% or more → OE
6
CHANCERY COURT BUSINESS CENTRE LIMITED
- now 02461530ELVINGTON LIMITED - 1990-04-26
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (10 parents)
Officer
(before 1992-01-18) ~ 2000-06-28
IIF 2 - Director → ME
7
CIRCUIT CENTRE BROOKLANDS LIMITED
- now 02975884 Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey
Active Corporate (13 parents)
Officer
1994-12-20 ~ 2000-11-01
IIF 1 - Director → ME
1994-12-20 ~ 1995-10-06
IIF 40 - Secretary → ME
8
CITY FRINGE LIVING LIMITED - 2000-04-13
2 Estuary Boulevard, Speke, Liverpool, England
Active Corporate (40 parents)
Officer
2003-09-17 ~ 2006-06-14
IIF 24 - Director → ME
9
CLEAN EARTH TECHNOLOGIES LIMITED
07455946 Unit 118 Kingston Road, New Malden, England
Dissolved Corporate (1 parent)
Officer
2010-12-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
10
CONNAUGHT SECURITIES LIMITED
- now 02472540DELAND DEVELOPMENTS LIMITED
- 2004-02-12
02472540COMMERCIAL PROPERTY RELOCATIONS LIMITED
- 2002-12-17
02472540VICTORIA ROAD (P.R.) MANAGEMENT COMPANY LIMITED
- 1992-08-19
02472540KITETREND LIMITED - 1990-03-19
56 Grosvenor Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-01-20 ~ dissolved
IIF 15 - Director → ME
(before 1992-02-21) ~ 2004-01-20
IIF 3 - Director → ME
11
D R SECURITIES (EVESHAM) LIMITED
06030540 8 Three Kings Yard, London
Dissolved Corporate (6 parents)
Officer
2006-12-15 ~ dissolved
IIF 19 - Director → ME
12
8 Three Kings Yard, London
Dissolved Corporate (6 parents)
Officer
2003-01-09 ~ dissolved
IIF 21 - Director → ME
2003-01-09 ~ 2006-07-24
IIF 41 - Secretary → ME
13
58-60 Berners Street, London
Dissolved Corporate (7 parents)
Officer
1996-10-16 ~ 2004-07-22
IIF 14 - Director → ME
14
Pimlico Academy, Lupus Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2008-03-25 ~ 2015-07-14
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-21
IIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
GARDNER MEADOWS (LONDON) LIMITED
06234888 C/o Lipton, First Floor, 20 High Street, London, England
Active Corporate (5 parents)
Officer
2007-05-02 ~ 2021-12-25
IIF 12 - Director → ME
16
8 Three Kings Yard, Three Kings Yard, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-05-08 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
17
LANGFORD DEVELOPMENTS (OXFORD) LIMITED
- now 04095255RUDGEWAY LIMITED - 2000-11-13
Old School House, High Street, Tormarton, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2001-06-04 ~ 2008-03-20
IIF 5 - Director → ME
18
LANGFORD DEVELOPMENTS LIMITED
- now 03881168DE FACTO 816 LIMITED - 2000-02-24
8 Three Kings Yard, London
Dissolved Corporate (9 parents)
Officer
2001-06-04 ~ dissolved
IIF 20 - Director → ME
19
8 Three Kings Yard, London, England
Dissolved Corporate (5 parents)
Officer
2003-01-10 ~ dissolved
IIF 37 - Director → ME
20
95 Horseferry Road, London, England
Active Corporate (39 parents)
Officer
2007-12-04 ~ 2017-03-27
IIF 18 - Director → ME
21
MARINE CROSS (SHIPPING) LIMITED
09724015 8 Three Kings Yard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-08-07 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Has significant influence or control → OE
22
MARTELLO LAND & PROPERTIES LIMITED
06261400 023 Kingspark Business Centre Kingston Road, New Malden, England
Active Corporate (5 parents)
Officer
2007-06-08 ~ 2020-02-18
IIF 13 - Director → ME
23
8 Three Kings Yard, London
Dissolved Corporate (6 parents)
Officer
2008-02-06 ~ 2022-02-22
IIF 32 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
24
REGENT SQUARE ESTATES (CROYDON) LIMITED
05998422 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (5 parents)
Officer
2006-11-14 ~ dissolved
IIF 26 - Director → ME
25
LIFE PROPERTY TAUNTON LIMITED
- 2006-07-17
04659127 Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (8 parents)
Officer
2003-02-14 ~ dissolved
IIF 25 - Director → ME
26
Youell House 1, Hill Top, Coventry
Dissolved Corporate (7 parents)
Officer
2002-01-14 ~ dissolved
IIF 27 - Director → ME
27
Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (7 parents)
Officer
(before 1992-07-31) ~ dissolved
IIF 30 - Director → ME
28
Unit 23, Kingspark Business Centre, 152-178, Kingston Road, New Malden, United Kingdom
Active Corporate (5 parents)
Officer
~ 2022-08-03
IIF 11 - Director → ME
Person with significant control
2016-07-07 ~ 2021-06-09
IIF 42 - Ownership of shares – 75% or more → OE
29
Silke And Co, Silver House, Silver Street, Doncaster
Dissolved Corporate (3 parents)
Officer
(before 1990-08-07) ~ dissolved
IIF 22 - Director → ME
30
8 Three Kings Yard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
31
STOURBRIDGE PROPERTIES (GLASGOW) LIMITED
- now SC218253LOTHIAN FIFTY (806) LIMITED
- 2001-05-30
SC218253 SC219887, SC218248, SC211825Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2001-05-30 ~ dissolved
IIF 29 - Director → ME
32
STOURBRIDGE PROPERTIES LIMITED
- now 02690499BARONCASTLE LIMITED - 1992-03-26
Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (7 parents)
Officer
(before 1992-07-31) ~ dissolved
IIF 31 - Director → ME
33
THE HARRIS FOUNDATION FOR LIFELONG LEARNING - now
THE EDUCATIONAL FOUNDATION FOR LIFELONG LEARNING - 2018-03-14
LIFELONG LEARNING TRUST - 2012-04-14
CONTINUING PROFESSIONAL DEVELOPMENT FOUNDATION (THE)
- 2011-07-26
01660334 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
1993-07-14 ~ 1996-06-12
IIF 7 - Director → ME
34
THE ROYAL INSTITUTION OF CHARTERED SURVEYORS' BENEVOLENT FUND LIMITED - now
ROYAL INSTITUTION OF CHARTERED SURVEYORS' BENEVOLENT FUND LIMITED
- 2022-06-10
00980025 Somerset House, 37 Temple Street, Birmingham, England
Active Corporate (105 parents)
Officer
1996-08-22 ~ 2011-07-07
IIF 23 - Director → ME
35
THREE KINGS YARD RESIDENTS LIMITED
03710944 First Floor 22 Three Kings Yard, London, England
Active Corporate (8 parents)
Officer
1999-02-04 ~ 2021-07-09
IIF 28 - Director → ME
36
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1996-06-21 ~ 1997-07-10
IIF 8 - Director → ME