1
ADVANCED OIL TECHNOLOGY HOLDINGS LIMITED
07374608 Alton House, 66-68 High Street, Northwood, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-14 ~ dissolved
IIF 2 - Director → ME
2
ADVANCED OIL TECHNOLOGY LIMITED
06951649 Alton House, 66-68 High Street, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-07-03 ~ dissolved
IIF 4 - Director → ME
3
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 16 - Director → ME
4
Insolvency (Case 1) Administration order
Administration started on 1992-01-22
Administration discharged on 1992-07-13
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1992-02-28
Date of completion or termination of CVA on 1999-12-31
13-15 North Road, St. Helens, England
Active Corporate (48 parents)
Officer
2001-03-30 ~ 2010-06-14
IIF 21 - Director → ME
5
C/o Lipton, First Floor, 20 High Street, London, England
Active Corporate (9 parents)
Officer
2006-08-04 ~ 2017-04-06
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
6
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 22 - Director → ME
7
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 48 - Director → ME
Person with significant control
2017-01-01 ~ 2024-07-29
IIF 59 - Ownership of shares – 75% or more → OE
8
CHANCERY COURT BUSINESS CENTRE LIMITED
- now 02461530 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (10 parents)
Officer
(before 1992-01-18) ~ 2000-06-28
IIF 14 - Director → ME
9
CHAPEL END HOLDINGS LIMITED
- 1997-07-24
02458320NEEJAM 62 LIMITED - 1990-06-06
56 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
1992-01-20 ~ dissolved
IIF 12 - Director → ME
10
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 9 - Director → ME
1994-12-20 ~ 1995-10-06
IIF 52 - Secretary → ME
11
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 36 - Director → ME
12
CLEAN EARTH TECHNOLOGIES LIMITED
07455946 Unit 118 Kingston Road, New Malden, England
Dissolved Corporate (1 parent)
Officer
2010-12-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30
Dissolved on 2011-01-12
WELLPLUS LIMITED - 1990-09-24
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex, England
Dissolved Corporate (17 parents)
Officer
1991-10-21 ~ 1997-12-18
IIF 3 - Director → ME
14
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
02472540 56 Grosvenor Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
(before 1992-02-21) ~ 2004-01-20
IIF 15 - Director → ME
2004-01-20 ~ dissolved
IIF 27 - Director → ME
15
D R SECURITIES (EVESHAM) LIMITED
06030540 8 Three Kings Yard, London
Dissolved Corporate (8 parents)
Officer
2006-12-15 ~ dissolved
IIF 31 - Director → ME
16
8 Three Kings Yard, London
Dissolved Corporate (6 parents)
Officer
2003-01-09 ~ dissolved
IIF 33 - Director → ME
2003-01-09 ~ 2006-07-24
IIF 53 - Secretary → ME
17
58-60 Berners Street, London
Dissolved Corporate (7 parents)
Officer
1996-10-16 ~ 2004-07-22
IIF 26 - Director → ME
18
Pimlico Academy, Lupus Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2008-03-25 ~ 2015-07-14
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-21
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
19
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 24 - Director → ME
20
8 Three Kings Yard, Three Kings Yard, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-09 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-05-08 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
21
GULF STAR OIL PROCESSING LIMITED
06526701 Alton House, 66-68 High Street, Northwood, Middlesex
Dissolved Corporate (7 parents)
Officer
2008-03-07 ~ dissolved
IIF 10 - Director → ME
22
LANGFORD BUSINESS PARK MANAGEMENT LIMITED
04725139 56 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-15 ~ dissolved
IIF 8 - Director → ME
23
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 17 - Director → ME
24
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 32 - Director → ME
25
8 Three Kings Yard, London, England
Dissolved Corporate (7 parents)
Officer
2003-01-10 ~ dissolved
IIF 49 - Director → ME
26
95 Horseferry Road, London, England
Active Corporate (39 parents)
Officer
2007-12-04 ~ 2017-03-27
IIF 30 - Director → ME
27
MARINE CROSS (SHIPPING) LIMITED
09724015 8 Three Kings Yard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-08-07 ~ dissolved
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
28
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 25 - Director → ME
29
8 Three Kings Yard, London
Dissolved Corporate (6 parents)
Officer
2008-02-06 ~ 2022-02-22
IIF 44 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
30
56 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2009-08-01 ~ dissolved
IIF 5 - Director → ME
31
Cowley Business Park, Cowley, Uxbridge, Middlesex
Dissolved Corporate (6 parents)
Officer
1991-07-16 ~ 2000-06-28
IIF 1 - Director → ME
32
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 38 - Director → ME
33
REGENT SQUARE ESTATES (KENT) LIMITED
05295600 Unit 3, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon
Dissolved Corporate (7 parents)
Officer
2004-11-24 ~ 2009-07-30
IIF 7 - Director → ME
34
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 37 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-09 during the appointment or period of control
Dissolved on 2013-06-21 during the appointment or period of control
Youell House 1, Hill Top, Coventry
Dissolved Corporate (9 parents)
Officer
2002-01-14 ~ dissolved
IIF 39 - Director → ME
36
Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (7 parents)
Officer
(before 1992-07-31) ~ dissolved
IIF 42 - Director → ME
37
Unit 23, Kingspark Business Centre, 152-178, Kingston Road, New Malden, United Kingdom
Active Corporate (8 parents)
Officer
~ 2022-08-03
IIF 23 - Director → ME
Person with significant control
2016-07-07 ~ 2021-06-09
IIF 54 - Ownership of shares – 75% or more → OE
38
Insolvency (Case 1) In administration
Administration started on 2010-07-20 during the appointment or period of control
Administration ended on 2012-07-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-09 during the appointment or period of control
Dissolved on 2016-11-07 during the appointment or period of control
Silke And Co, Silver House, Silver Street, Doncaster
Dissolved Corporate (6 parents)
Officer
(before 1990-08-07) ~ dissolved
IIF 34 - Director → ME
39
8 Three Kings Yard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
40
56 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2002-04-03 ~ dissolved
IIF 11 - Director → ME
41
STOURBRIDGE PROPERTIES (GLASGOW) LIMITED
- now SC218253LOTHIAN FIFTY (806) LIMITED
- 2001-05-30
SC218253 SC226520, SC218248, SC228617Warning 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 41 - Director → ME
42
STOURBRIDGE PROPERTIES LIMITED
- now 02690499BARONCASTLE LIMITED
- 1992-03-26
02690499 Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (7 parents)
Officer
(before 1992-07-31) ~ dissolved
IIF 43 - Director → ME
43
SWALLOWRANGE PROPERTIES LIMITED
- now 04462560HILLGATE (325) LIMITED
- 2002-08-02
04462560 04454018, 04462548, 04462535Warning 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) Unit 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (9 parents)
Officer
2002-07-26 ~ 2009-07-30
IIF 13 - Director → ME
44
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 19 - Director → ME
45
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 35 - Director → ME
46
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 40 - Director → ME
47
56 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
1994-11-15 ~ dissolved
IIF 6 - Director → ME
48
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1996-06-21 ~ 1997-07-10
IIF 20 - Director → ME