1
ALBANY CAPITAL ADVISERS LIMITED
- now 05892866ALBANY ADVISERS LIMITED - 2009-04-28
HEMSHORE LIMITED - 2007-01-08
657 Fulham Road, Fulham Road, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-06-03 ~ 2012-02-16
IIF 6 - Director → ME
2
49 Whitehall, London, England
Dissolved Corporate (6 parents)
Officer
2009-11-17 ~ 2012-07-05
IIF 15 - Director → ME
3
NEWINCCO 417 LIMITED
- 2005-03-02
05334986 05379183, 13224088, 05629155Warning 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) Sandall House, 230 High Street, Herne Bay, Kent
Dissolved Corporate (8 parents)
Officer
2005-02-21 ~ dissolved
IIF 2 - Director → ME
4
C D JAMES (PROPERTY CONSULTANTS) LIMITED
04635053 C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2003-01-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
GANDER PROPERTIES LIMITED
- now 02792457Insolvency (Case 2) Compulsory liquidation
Petition date on 2003-08-29
Commencement of winding up on 2003-11-05
Conclusion of winding up on 2026-02-04
ANAGEN PLC - 1999-01-25
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-04-04
Date of completion or termination of CVA on 1999-01-20
GROWTHRISE PUBLIC LIMITED COMPANY - 1993-06-01
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (29 parents)
Officer
1999-01-29 ~ 1999-11-09
IIF 22 - Director → ME
6
SILCOTT PROPERTIES LIMITED
- 2016-06-26
02818584ROWLEY BRIDGE LIMITED - 1993-06-14
Gladstone House, 77-79 High Street, Egham, Surrey, England
Active Corporate (18 parents)
Officer
2015-07-03 ~ 2019-08-06
IIF 11 - Director → ME
2024-05-24 ~ now
IIF 19 - Director → ME
1993-11-24 ~ 1994-02-18
IIF 23 - Director → ME
1993-11-24 ~ 1994-02-18
IIF 25 - Secretary → ME
7
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2024-05-24 ~ now
IIF 20 - Director → ME
2014-02-14 ~ 2019-08-06
IIF 9 - Director → ME
8
OSPREY MANAGEMENT COMPANY LIMITED(THE) - 2016-06-08
Gladstone House, 77-79 High Street, Egham, Surrey, England
Active Corporate (11 parents, 3 offsprings)
Officer
2021-03-26 ~ now
IIF 1 - Director → ME
9
KARLIND MANAGEMENT SERVICES LIMITED
- 2018-07-09
00876696 Gladstone House, 77-79 High Street, Egham, Surrey, England
Active Corporate (9 parents)
Officer
2018-06-29 ~ 2019-08-06
IIF 10 - Director → ME
2024-05-24 ~ now
IIF 21 - Director → ME
10
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-26 ~ 2019-08-06
IIF 13 - Director → ME
2024-05-24 ~ now
IIF 18 - Director → ME
11
KCR RESIDENTIAL REIT PLC - now
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2014-06-10 ~ 2017-03-31
IIF 12 - Director → ME
12
Sigma Business Centre Suite 3, 7 Havelock Place, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2008-12-17 ~ 2016-07-01
IIF 17 - LLP Designated Member → ME
13
KENSINGTON & CHELSEA MANAGEMENT LIMITED
- now 01738910FARLEY MANAGEMENT COMPANY LIMITED
- 2008-04-17
01738910 Sigma Business Centre Suite 3, 7 Havelock Place, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2008-04-02 ~ 2016-07-01
IIF 14 - Director → ME
14
KENSINGTON & CHELSEA PROPERTY SEARCH LTD
07427299 4 Quarry Court, Lime Quarry Mews, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2010-11-02 ~ dissolved
IIF 4 - Director → ME
15
4 Quarry Court, Lime Quarry Mews Merrow, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
1998-09-01 ~ dissolved
IIF 5 - Director → ME
16
SHANTAMAN HOLDINGS LIMITED - now
INLAND COMMERCIAL PROPERTY LIMITED - 2022-02-28
KCR (CYGNET) LIMITED
- 2018-12-14
09534545 76 Canterbury Road, Croydon, England
Active Corporate (11 parents)
Officer
2018-06-29 ~ 2018-12-11
IIF 8 - Director → ME
17
WILTON ASSET MANAGEMENT LIMITED
- now 07736925 4 Quarry Court, Lime Quarry Mews, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 3 - Director → ME
18
4 Quarry Court, Lime Quarry Mews Merrow, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2011-12-08 ~ dissolved
IIF 16 - LLP Designated Member → ME