1
11 Queens Road, Brentwood, Essex, England
Dissolved Corporate (6 parents)
Officer
2005-02-19 ~ dissolved
IIF 27 - LLP Designated Member → ME
2
Leytonstone House, Leytonstone, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-04-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
Babingley Hall, Babingley
Active Corporate (5 parents)
Officer
2015-12-15 ~ now
IIF 8 - Director → ME
4
COSMUR PROPERTY MANAGEMENT LIMITED - 1997-07-08
PROSPER PROPERTY MANAGEMENT LIMITED - 1983-02-22
27 Emperors Gate, London
Active Corporate (10 parents, 2 offsprings)
Officer
2013-01-01 ~ now
IIF 6 - Director → ME
5
DOVETAIL ARCHITECTS LIMITED
- now 02476527DOVETAIL (ARCHITECTURAL & BUILDING SURVEYING SERVICES) LIMITED
- 1998-06-30
02476527 Fifth Floor, Unex Tower Station Street, Stratford, London, England
Active Corporate (31 parents)
Officer
1996-09-20 ~ 2010-03-17
IIF 3 - Director → ME
6
C/o Turcan Connell, 12 Stanhope Gate, London, England
Dissolved Corporate (51 parents)
Officer
2005-12-02 ~ 2013-04-23
IIF 21 - LLP Member → ME
7
DSV PROPERTIES (HARLOW) LIMITED
- 2004-06-03
04945979 Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (7 parents)
Officer
2003-10-28 ~ 2012-09-11
IIF 13 - Director → ME
8
FAIRFIELD PROPERTY HOLDINGS LIMITED
12063395 Equinox House Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-21 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
9
Equinox House Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-21 ~ now
IIF 12 - Director → ME
2016-06-21 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-06-21 ~ 2019-07-17
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
27 Emperors Gate, London, England
Active Corporate (3 parents)
Officer
2016-06-13 ~ now
IIF 7 - Director → ME
11
Equinox House Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2007-09-13 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2019-09-13 ~ now
IIF 38 - Right to surplus assets - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
Fifth Floor, Unex Tower Station Street, Stratford, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2004-07-07 ~ 2009-09-01
IIF 25 - LLP Designated Member → ME
13
Fifth Floor, Unex Tower Station Street, Stratford, London, England
Active Corporate (15 parents)
Officer
2004-07-05 ~ 2009-09-01
IIF 24 - LLP Designated Member → ME
14
GLENNY RESOURCES LIMITED - now
GLENNY PERSONNEL LIMITED
- 2010-10-19
03263577 Fifth Floor, Unex Tower Station Street, Stratford, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
1996-10-15 ~ 2010-03-17
IIF 20 - Director → ME
15
Fifth Floor, Unex Tower Station Street, Stratford, London, England
Active Corporate (22 parents, 10 offsprings)
Officer
1996-03-20 ~ 2010-03-17
IIF 14 - Director → ME
16
GROSVENOR HALL (HAYWARDS HEATH) MANAGEMENT LIMITED
09434654 27 Emperor's Gate, London, England
Active Corporate (2 parents)
Officer
2015-02-11 ~ now
IIF 40 - Director → ME
17
Equinox House, Clifton Park Avenue, York, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-05-06 ~ now
IIF 4 - Director → ME
2008-05-06 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
LAKESIDE PROPERTY INVESTMENT LIMITED
03445356 Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (10 parents)
Officer
1997-10-10 ~ 1998-11-17
IIF 2 - Director → ME
2002-04-30 ~ now
IIF 9 - Director → ME
1998-09-17 ~ 1998-11-17
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
Independence House, 14a Nelson Street, Southend-on-sea, England
Active Corporate (10 parents)
Officer
~ 1996-03-21
IIF 15 - Director → ME
20
30a High Street, Aldridge, Walsall
Active Corporate (4 parents)
Officer
2019-01-18 ~ now
IIF 10 - Director → ME
21
SAFFRON WALDEN BUSINESS CENTRE LIMITED
- now 02254232DEEDRANGE PROPERTY MANAGEMENT LIMITED - 1989-02-24
Abbey House, 51 High Street, Saffron Walden, Essex
Active Corporate (17 parents)
Officer
1994-02-28 ~ 1996-07-24
IIF 1 - Director → ME
22
Equinox House Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Leytonstone House, Leytonstone, London
Dissolved Corporate (7 parents)
Officer
2011-12-05 ~ dissolved
IIF 26 - LLP Designated Member → ME
24
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Person with significant control
2018-03-07 ~ 2021-03-31
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
25
SUTTON DEVELOPMENTS ORE LIMITED
09797129 11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-12-17 ~ dissolved
IIF 18 - Director → ME
26
THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP
OC306215 OC301522, OC304948, OC301482Warning 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) C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, Avon
Dissolved Corporate (161 parents)
Officer
2005-04-05 ~ dissolved
IIF 22 - LLP Member → ME
27
THE INVICTA FILM PARTNERSHIP NO.34, LLP
OC312543 OC300508, OC302756, OC311059Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (47 parents)
Officer
2007-04-02 ~ 2023-10-30
IIF 23 - LLP Member → ME
28
DSSV ASHFORD LIMITED
- 2012-03-14
04613764SDV PROPERTIES LIMITED
- 2004-06-03
04613764 Verulam House, 110 Luton Road, Harpenden, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2002-12-10 ~ dissolved
IIF 19 - Director → ME
29
ZIRAN LAND (BRIDGNORTH) LIMITED
09604989 Cleeve House 3 Vauxhall Lane, Ardens Grafton, Alcester, England
Dissolved Corporate (8 parents)
Officer
2021-02-10 ~ 2023-05-02
IIF 16 - Director → ME