1
CANTIUM DEVELOPMENTS LIMITED - now
DANESCROFT (SOUTH EAST) LIMITED
- 2006-10-30
05737525 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-03-09 ~ 2006-10-23
IIF 41 - Director → ME
2
Third Floor, Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
18,755 GBP2023-04-01 ~ 2024-03-31
Officer
2021-09-17 ~ 2025-01-01
IIF 20 - Director → ME
3
DANESCROFT LIMITED
- 2024-02-28
03376227 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (5 parents, 28 offsprings)
Equity (Company account)
1,401,405 GBP2024-03-31
Officer
1997-05-27 ~ 2025-01-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CIRRUS PARK MANAGEMENT COMPANY LIMITED
- now 05489380WB CO (1359) LIMITED
- 2005-07-29
05489380 05258571, 05935107, 05083564Warning 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) Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
12 GBP2024-12-21
Officer
2006-03-31 ~ 2008-12-04
IIF 43 - Director → ME
2005-07-27 ~ 2006-03-31
IIF 6 - Secretary → ME
5
COURT PARK PROPERTIES (FARRINGDON) LIMITED
07605818 Westbury, 145-157 St. John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-15 ~ dissolved
IIF 19 - Director → ME
6
DANESCROFT (ASTON CLINTON PROJECT MANAGEMENT) LIMITED
09891722 Time & Life Building/1, Bruton Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-11-27 ~ dissolved
IIF 33 - Director → ME
7
DANESCROFT (BARNET PROJECT MANAGEMENT) LIMITED
09409589 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-01-28 ~ dissolved
IIF 23 - Director → ME
8
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-03-14 ~ dissolved
IIF 29 - Director → ME
9
DANESCROFT (CLERKENWELL ASSET MANAGEMENT) LIMITED
06079280 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (5 parents)
Officer
2007-02-02 ~ dissolved
IIF 40 - Director → ME
2007-02-02 ~ dissolved
IIF 1 - Secretary → ME
10
DANESCROFT (CLERKENWELL) LIMITED
06022929 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (4 parents)
Officer
2006-12-08 ~ dissolved
IIF 38 - Director → ME
2006-12-08 ~ dissolved
IIF 3 - Secretary → ME
11
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ dissolved
IIF 15 - Director → ME
2007-06-06 ~ dissolved
IIF 4 - Secretary → ME
12
DANESCROFT (MIDDLESEX ASSET MANAGEMENT) LIMITED
06110399 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (3 parents)
Officer
2007-02-16 ~ dissolved
IIF 46 - Director → ME
2007-02-16 ~ dissolved
IIF 2 - Secretary → ME
13
Time & Life Building, 1 Bruton St, London
Dissolved Corporate (4 parents)
Officer
2007-02-15 ~ dissolved
IIF 42 - Director → ME
2007-02-15 ~ dissolved
IIF 5 - Secretary → ME
14
DANESCROFT (OLD MARSTON) LIMITED
07413722 6 Th Floor, Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2010-10-20 ~ dissolved
IIF 34 - Director → ME
15
DANESCROFT (ORCHARD LEA PROJECT MANAGEMENT) LIMITED
- now 07869857DANESCROFT (ROSEBERY PROJECT MANAGEMENT) LIMITED
- 2012-09-20
07869857 Time & Life Building / 1, Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2011-12-02 ~ dissolved
IIF 26 - Director → ME
16
DANESCROFT (ORCHARD LEA) LIMITED
- now 07864995DANESCROFT (ROSEBERY) LIMITED
- 2012-09-20
07864995 Time & Life Building / 1, Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-29 ~ dissolved
IIF 27 - Director → ME
17
DANESCROFT (READING PROJECT MANAGEMENT) LIMITED
07907862 Time & Life Building/1, Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-12 ~ dissolved
IIF 31 - Director → ME
18
Time & Life Building/1, Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2012-01-12 ~ dissolved
IIF 30 - Director → ME
19
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-06-05 ~ dissolved
IIF 22 - Director → ME
20
DANESCROFT (WARFIELD PROJECT MANAGEMENT) LIMITED
09891262 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-11-26 ~ dissolved
IIF 25 - Director → ME
21
DANESCROFT (WEST DRAYTON PROJECT MANAGEMENT) LIMITED
09827046 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-10-15 ~ dissolved
IIF 21 - Director → ME
22
DANESCROFT COMMERCIAL DEVELOPMENTS LIMITED
- 2013-11-04
03734319 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (17 parents, 30 offsprings)
Equity (Company account)
117,779 GBP2024-03-31
Officer
1999-03-17 ~ 2022-10-05
IIF 49 - Director → ME
1999-03-17 ~ 2022-10-05
IIF 8 - Secretary → ME
23
DANESCROFT S.E (NEW MALDEN ASSET MANAGEMENT) LIMITED
05894948 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (5 parents)
Officer
2006-08-02 ~ dissolved
IIF 37 - Director → ME
24
DANESCROFT S.E (NEW MALDEN) LIMITED
05889356 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (5 parents)
Officer
2006-07-27 ~ dissolved
IIF 35 - Director → ME
25
DANESCROFT S.E (TUNBRIDGE WELLS ASSET MANAGEMENT) LIMITED
05894837 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (4 parents)
Officer
2006-08-02 ~ dissolved
IIF 39 - Director → ME
26
DANESCROFT SE (TUNBRIDGE WELLS) LIMITED
05888064 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (4 parents)
Officer
2006-07-26 ~ dissolved
IIF 36 - Director → ME
27
WB CO (1310) LIMITED - 2004-01-27
Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (5 parents)
Officer
2006-08-21 ~ dissolved
IIF 16 - Director → ME
28
Time & Life Building/1, Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2011-12-08 ~ dissolved
IIF 32 - Director → ME
29
ELMERS END MANAGEMENT COMPANY LIMITED
- now 05778395WB CO (1383) LIMITED - 2006-08-21
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (10 parents)
Equity (Company account)
4 GBP2024-12-22
Officer
2006-08-23 ~ 2008-04-04
IIF 44 - Director → ME
2006-08-23 ~ 2008-04-04
IIF 9 - Secretary → ME
30
EUROPEAN & PACIFIC LIMITED
- now 02646992PROOFBATCH LIMITED - 1991-10-29
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (14 parents)
Equity (Company account)
-5,034 GBP2020-12-31
Officer
1995-01-01 ~ 1997-03-12
IIF 13 - Director → ME
31
GSP REAL ESTATE (BRITTON STREET) LIMITED
- 2016-07-14
08680400 96 Kensington High Street, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-45,309 GBP2025-03-31
Officer
2016-07-12 ~ 2025-01-01
IIF 47 - Director → ME
32
96 Kensington High Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-660,391 GBP2024-03-31
Officer
2018-05-14 ~ 2022-09-05
IIF 48 - Director → ME
33
96 Kensington High Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-12-16 ~ 2025-01-01
IIF 14 - Director → ME
34
LION YARD MANAGEMENT COMPANY LIMITED
11073374 4 Lion Yard, Underhill, Barnet, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-11-21 ~ 2022-07-05
IIF 17 - Director → ME
35
MERMAID INVESTMENT GROUP LIMITED - now
11 Maybury Mews, London
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
166,556 GBP2024-03-31
Officer
1993-10-21 ~ 1999-07-01
IIF 12 - Director → ME
1993-10-21 ~ 1995-01-01
IIF 7 - Secretary → ME
36
SALISBURY BUSINESS PARK MANAGEMENT LIMITED
- now 06221148WB CO (1413) LIMITED - 2007-07-27
Time And Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-05 ~ dissolved
IIF 45 - Director → ME
2007-10-05 ~ dissolved
IIF 10 - Secretary → ME
37
SUFFOLK PUNCH LOWESTOFT LIMITED
07869997 Time & Life Building / 1, Bruton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-05 ~ dissolved
IIF 28 - Director → ME
38
THE ROPE WALK MANAGEMENT COMPANY UK LIMITED
03455613 2 Ropewalk Mews, Middleton Road, London
Active Corporate (8 parents)
Equity (Company account)
-2,623 GBP2024-12-31
Officer
1998-07-01 ~ 1999-04-11
IIF 11 - Secretary → ME
39
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,660 GBP2024-03-31
Officer
2021-07-13 ~ 2025-01-01
IIF 24 - Director → ME