1
ABCHURCH PROPERTIES LIMITED
- now 00535213TREHAVEN BULLION LIMITED - 1986-12-19
W.A.F.INVESTMENTS LIMITED - 1979-12-31
24 Ives Street, London, England
Dissolved Corporate (12 parents)
Officer
2005-07-22 ~ dissolved
IIF 33 - Director → ME
2005-11-09 ~ 2006-07-12
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2
24 Ives Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-10-01 ~ 2017-09-11
IIF 57 - Has significant influence or control → OE
3
8 Queripel House, Duke Of York Square Kings Road, London, England
Dissolved Corporate (6 parents)
Officer
2011-11-23 ~ dissolved
IIF 25 - Director → ME
4
First Floor, 61 Princelet Street, London
Dissolved Corporate (30 parents)
Officer
2009-04-02 ~ 2015-01-30
IIF 39 - LLP Member → ME
5
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
1999-06-24 ~ 2002-07-29
IIF 41 - Director → ME
6
Ground Floor, 90 Victoria Street, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-18 ~ 2025-01-08
IIF 9 - Director → ME
7
Magma House, Castle Mound Way, Rugby, England
Active Corporate (9 parents)
Officer
2005-07-09 ~ now
IIF 5 - Director → ME
2005-11-09 ~ 2006-07-12
IIF 45 - Secretary → ME
Person with significant control
2016-09-03 ~ 2017-09-15
IIF 55 - Has significant influence or control → OE
8
8 Queripel House, 1 Duke Of York Square Kings Road, London
Dissolved Corporate (9 parents)
Officer
2005-07-09 ~ dissolved
IIF 29 - Director → ME
2005-11-09 ~ 2006-07-12
IIF 48 - Secretary → ME
9
8 Queripel House, 1 Duke Of York Square, Kings Road, London
Dissolved Corporate (9 parents)
Officer
2005-07-09 ~ dissolved
IIF 30 - Director → ME
2005-11-09 ~ 2006-07-12
IIF 46 - Secretary → ME
10
8 Queripel House, 1 Duke Of York Square Kings Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-12-21 ~ dissolved
IIF 26 - Director → ME
11
24 Ives Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-12-16 ~ 2017-09-11
IIF 56 - Has significant influence or control → OE
12
CHRISFYS ROSSETTI LIMITED
- now 05853196ABCHURCH PROPERTIES (CAMDEN) LIMITED
- 2010-11-19
05853196 24 Ives Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-06-21 ~ dissolved
IIF 20 - Director → ME
13
CLEANSTREAM GROUP LIMITED
- now 13164416ANDERSONS WASTE HOLDINGS LIMITED
- 2024-12-02
13164416BRMCO (256) LIMITED - 2021-03-17
Unit 6 Hydro Estate St. Andrews Road, Avonmouth, Bristol, England
Active Corporate (7 parents, 3 offsprings)
Officer
2021-03-30 ~ now
IIF 1 - Director → ME
14
24 Ives Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-06-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-06-13 ~ 2017-09-11
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (15 parents)
Officer
2004-08-26 ~ 2015-01-26
IIF 21 - Director → ME
2005-09-06 ~ 2006-07-12
IIF 44 - Secretary → ME
16
EDGEHILL PORTFOLIO NO.1 LIMITED
04413767 Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (15 parents)
Officer
2002-04-17 ~ 2017-12-18
IIF 18 - Director → ME
2005-09-06 ~ 2006-07-12
IIF 66 - Secretary → ME
Person with significant control
2017-04-10 ~ 2017-09-11
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
17
EDGEHILL SECURITIES LIMITED
- now 04384259LAWNMEAD LIMITED - 2002-04-05
The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, England
Dissolved Corporate (13 parents)
Officer
2002-04-17 ~ 2017-12-18
IIF 16 - Director → ME
2005-09-06 ~ 2006-07-12
IIF 51 - Secretary → ME
Person with significant control
2017-02-25 ~ 2017-09-11
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
18
8 Queripel House, 1 Duke Of York Square Kings Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-09 ~ dissolved
IIF 38 - LLP Designated Member → ME
19
FITZWILLIAM DEVELOPMENT COMPANY LIMITED
14200543 Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-06-28 ~ now
IIF 8 - Director → ME
20
FITZWILLIAM TRUST CORPORATION LIMITED
01661079 Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (18 parents)
Officer
2016-06-01 ~ 2023-02-06
IIF 67 - Secretary → ME
21
THE HISTORIC SPORTS CAR GROUP LIMITED
- 1991-10-07
02457276RAPID 9389 LIMITED
- 1990-03-12
02457276 02482580, 02457176, 02457349Warning 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) Magma House 16 Davy Court, Castle Mound Way, Rugby, England
Active Corporate (5 parents)
Officer
(before 1991-01-08) ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (88 parents)
Officer
1993-03-08 ~ 2000-06-20
IIF 40 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-12 during the appointment or period of control
Commencement of winding up on 2025-02-12 during the appointment or period of control
Begbies Traynor, 2 Harcourt Way Meridian Business Park, Leicester
Liquidation Corporate (7 parents)
Officer
2016-03-01 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2017-02-25 ~ 2017-09-05
IIF 60 - Has significant influence or control → OE
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10
LAW 2070 LIMITED - 2000-02-14
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2000-03-21 ~ 2005-07-18
IIF 13 - Director → ME
25
NB REAL ESTATE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-03-02
NELSON BAKEWELL HOLDINGS LIMITED
- 2007-06-07
04382842 1 More London Place, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2002-04-08 ~ 2005-07-18
IIF 3 - Director → ME
26
NB REAL ESTATE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-11
Dissolved on 2019-12-05
PINHAVEN CONSULTANTS LIMITED
- 1987-07-31
02116907 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (92 parents)
Officer
(before 1992-12-31) ~ 2005-07-18
IIF 17 - Director → ME
27
NB REAL ESTATE MARKETS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-11
Dissolved on 2015-04-29
WILLIAM KILLICK LIMITED
- 2000-02-11
02192370TYROLESE (108) LIMITED
- 1988-01-22
02192370 07546542, 02270733, 04371627Warning 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) Opus Restructing Llp, 1 Euston Square 40 Melton Street, London
Dissolved Corporate (24 parents)
Officer
(before 1992-06-27) ~ 2005-07-18
IIF 15 - Director → ME
28
NELSON BAKEWELL LIMITED - now
NB REAL ESTATE GROUP LIMITED - 2007-06-06
NELSON BAKEWELL (PROFESSIONAL) LIMITED
- 2007-05-15
02596510 17 Rochester Row, Westminster, London
Dissolved Corporate (32 parents)
Officer
1991-07-22 ~ 2005-07-18
IIF 11 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-22 during the appointment or period of control
Dissolved on 2014-12-22 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2005-07-08 ~ dissolved
IIF 71 - Director → ME
30
C/o Taxassist Accountants, Ground Floor, 446 Uxbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-07 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control → OE
31
NEWLANDS (GOLDTHORPE UTILITIES) LIMITED
16317254 Suite D, Building 500 Abbey Park, Stareton, Kenilworth, England
Active Corporate (11 parents)
Officer
2025-04-22 ~ now
IIF 2 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
(before 1992-04-30) ~ 2005-07-18
IIF 19 - Director → ME
33
SEAGROVE VENTURES LIMITED
- now 03882403Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-11 during the appointment or period of control
Dissolved on 2019-06-12 during the appointment or period of control
NB VENTURES LIMITED
- 2005-08-09
03882403LAW 2071 LIMITED - 2000-02-14
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2000-03-21 ~ dissolved
IIF 12 - Director → ME
2006-01-27 ~ 2006-07-12
IIF 54 - Secretary → ME
Person with significant control
2017-06-27 ~ 2017-09-11
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
34
SOCIETY FOR THE ADVANCEMENT OF MANAGEMENT STUDIES LIMITED(THE)
00779644 39 Fitzgerald Road, Sheffield, England
Active Corporate (70 parents)
Officer
2018-03-23 ~ 2021-09-01
IIF 72 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2022-02-11 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2005-06-25 ~ dissolved
IIF 22 - Director → ME
36
8 Queripel House, 1 Duke Of York Square Kings Road, London
Dissolved Corporate (9 parents)
Officer
2005-07-22 ~ dissolved
IIF 32 - Director → ME
2005-11-09 ~ 2006-07-12
IIF 43 - Secretary → ME
37
TREHAVEN ADVISERS LIMITED
- now 01974394TREHAVEN FOX LIMITED
- 2005-08-01
01974394TREHAVEN HOLDINGS LIMITED - 1991-04-03
WRAPGATE LIMITED - 1986-05-21
8 Queripel House, 1 Duke Of York Square, Kings Road, London
Dissolved Corporate (15 parents)
Officer
2005-07-22 ~ dissolved
IIF 4 - Director → ME
2005-11-09 ~ 2006-07-12
IIF 49 - Secretary → ME
38
Magma House, 16 Davy Court, Castle Mound Way, Rugby, England
Active Corporate (4 parents)
Officer
2015-04-22 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-22 ~ 2017-09-11
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
39
8 Queripel House, 1 Duke Of York Square, Kings Road, London
Dissolved Corporate (14 parents)
Officer
2005-07-08 ~ dissolved
IIF 28 - Director → ME
2005-11-09 ~ 2006-04-11
IIF 50 - Secretary → ME
40
TREHAVEN PORTFOLIO LIMITED
- now 01596358 8 Queripel House, 1 Duke Of York Square, Kings Road, London
Dissolved Corporate (6 parents)
Officer
(before 1991-12-29) ~ dissolved
IIF 14 - Director → ME
41
24 Ives Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-10-23 ~ dissolved
IIF 10 - Director → ME
42
TRISTRAM SECURITIES LIMITED
- now 05646851 The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Active Corporate (6 parents)
Officer
2005-12-15 ~ 2006-12-07
IIF 34 - Director → ME
2005-12-15 ~ 2006-12-07
IIF 53 - Secretary → ME
43
WENTWORTH TRUSTEE COMPANY LIMITED
03736061 Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-06-01 ~ 2023-02-06
IIF 68 - Secretary → ME
44
Insolvency (Case 1) In administration
Administration started on 2007-12-07 during the appointment or period of control
Administration ended on 2008-11-07 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-10 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-12-23
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2009-02-26
Dissolved on 2012-08-09
EDGEHILL WESTPORT LIMITED
- 2007-12-03
05690860 Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2006-01-30 ~ 2008-11-07
IIF 36 - Director → ME
45
WESTPORT LAND NO.1 LIMITED
- now 05721450Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-10 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-12-23
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-02-26
Dissolved on 2012-08-09
EDGEHILL WESTPORT NO.1 LIMITED
- 2007-12-03
05721450 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2006-03-03 ~ 2008-11-07
IIF 35 - Director → ME
2006-03-03 ~ 2006-07-12
IIF 52 - Secretary → ME
46
TREHAVEN TRUST LIMITED
- 2013-12-17
00293046 Athenia House, 10-14 Andover Road, Winchester, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-07-22 ~ 2013-12-31
IIF 27 - Director → ME
2005-11-09 ~ 2006-07-12
IIF 42 - Secretary → ME