1
10 Furnival Street, London
Dissolved Corporate (9 parents)
Officer
2003-06-30 ~ 2009-09-01
IIF 39 - Director → ME
2
10 Furnival Street, London
Dissolved Corporate (9 parents)
Officer
2003-06-30 ~ 2009-09-01
IIF 43 - Director → ME
3
LAIRD PROMOTION & SERVICES LIMITED
- 2009-07-11
02919349SECURELARGE LIMITED
- 1994-05-19
02919349 C/o Cranfield Business Recovery Limited, Youell House 1 Hill Top, Coventry, West Midlands
Dissolved Corporate (8 parents)
Officer
1994-05-04 ~ dissolved
IIF 21 - Director → ME
4
Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs
Dissolved Corporate (1 parent)
Officer
1994-11-03 ~ 1998-04-03
IIF 33 - Director → ME
5
BRIGHTBAY REAL ESTATE PARTNERS LIMITED - now
RDI REIT LIMITED - 2021-09-09
WICHFORD PROPERTY GENERAL PARTNER LIMITED
- 2017-11-15
04469387 1st Floor, 41 Great Pulteney Street, London, England
Dissolved Corporate (16 parents, 45 offsprings)
Officer
2002-06-25 ~ 2009-09-01
IIF 25 - Director → ME
6
BROOK STREET PROPERTIES LIMITED
- now 03448046RAILPLANNER LIMITED - 1998-01-05
6th Floor Dean Park House, Dean Park Crescent, Bournemouth
Dissolved Corporate (13 parents)
Officer
2000-11-28 ~ 2005-10-08
IIF 6 - Director → ME
7
6th Floor Dean Park House, Dean Park Crescent, Bournemouth
Dissolved Corporate (8 parents)
Officer
2002-07-04 ~ 2005-09-02
IIF 47 - Director → ME
8
The Polo Office, Cirencester Park Polo Club, Cirencester, Gloucestershire, United Kingdom
Active Corporate (28 parents)
Officer
2008-01-11 ~ 2011-09-30
IIF 35 - Director → ME
9
The Polo Office Cirencester Park Polo Club, Cirencester Park, Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2011-07-26 ~ 2012-07-19
IIF 8 - Director → ME
10
EAT WILD LIMITED - now
BRITISH GAME ASSURANCE LIMITED
- 2023-12-13
11173337THE GAME ALLIANCE LIMITED
- 2021-10-20
11173337 16 Northfields Prospect Business Center, Putney Bridge Road, London
Active Corporate (12 parents)
Officer
2020-08-18 ~ 2022-05-15
IIF 10 - Director → ME
11
ESHERLANE FINANCE LIMITED
- now 02656577LAIRD FINANCE AND RESOURCES LIMITED
- 2011-03-17
02656577 Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (11 parents)
Officer
1991-10-23 ~ dissolved
IIF 18 - Director → ME
12
ESHERLANE HOLDINGS LIMITED
- now 02944306WICHENFORD HOLDINGS LIMITED
- 2011-03-18
02944306BIOBRUSH PRODUCTS LIMITED
- 1995-11-09
02944306 Youell House, 1 Hill Top, Coventry
Dissolved Corporate (9 parents)
Officer
1994-06-30 ~ dissolved
IIF 19 - Director → ME
13
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (5 parents)
Officer
1998-02-27 ~ dissolved
IIF 36 - Director → ME
14
F2 VENTURES LIMITED - now
RMG PARTNERS LIMITED
- 2004-07-02
04802468 39-40 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2003-06-18 ~ 2003-10-02
IIF 38 - Director → ME
15
HENRY STARNES (HOLDINGS) LIMITED
- now 02485592MATAHARI 305 LIMITED - 1993-04-14
Ward Mackenzie, Oxford House, 15 - 17 Mount Ephraim Road, Tunbridge Wells, Kent, England
Dissolved Corporate (8 parents)
Officer
1996-05-01 ~ 1998-12-10
IIF 29 - Director → ME
16
KENSWICK CAPITAL MANAGEMENT LIMITED
- now 08499090KENSWICK CAPITAL LIMITED
- 2015-09-02
08499090 The Wichenford Estate Office, Wichenford, Worcester, England
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ dissolved
IIF 3 - Director → ME
17
KENSWICK PROPERTY MANAGEMENT LIMITED
07187132 The Wichenford Estate Office, Wichenford, Worcester, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-04-08 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
18
L. STRATEGIC LIMITED - now
WICHENMINSTER INVESTMENTS LIMITED
- 2000-09-12
03227646 6th Floor Dean Park House, Dean Park Crescent, Bournemouth
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1996-07-22 ~ 2005-09-02
IIF 34 - Director → ME
19
The Hill Farm, Wichenford, Worcester, England
Dissolved Corporate (4 parents)
Officer
2008-02-15 ~ dissolved
IIF 32 - Director → ME
2008-02-15 ~ 2008-02-15
IIF 45 - Director → ME
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
20
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (7 parents)
Officer
2004-06-22 ~ dissolved
IIF 16 - Director → ME
21
The Hill Farm, Wichenford, Worcester, England
Active Corporate (2 parents, 1 offspring)
Officer
2009-12-31 ~ now
IIF 7 - LLP Designated Member → ME
22
MARIGOLD INVESTMENTS LIMITED
- now 03098992 Trull House Offices, Trull, Tetbury, England
Dissolved Corporate (7 parents)
Officer
1995-09-21 ~ dissolved
IIF 15 - Director → ME
23
SHOREWISH PLC - 1995-09-11
32 Grosvenor Gardens, London
Dissolved Corporate (10 parents)
Officer
1995-11-06 ~ dissolved
IIF 37 - Director → ME
24
OCCUPATIONAL HEALTH CARE LIMITED - now
OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD
- 1998-01-08
03062724 1 Angel Court, London, United Kingdom
Active Corporate (51 parents)
Officer
1995-11-30 ~ 1997-11-07
IIF 42 - Director → ME
25
ASHTON COMMERCIAL PROPERTIES LIMITED
- 2014-10-07
04363231 Hill Farm, Wichenford, Worcester, Worcestershire
Active Corporate (11 parents)
Officer
2003-09-10 ~ now
IIF 5 - Director → ME
26
The Wichenford Estate Office, The Hill Farm, The Hill Farm, Wichenford, Worcester, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-20 ~ now
IIF 4 - Director → ME
27
Forest Links Road, Ferndown, Dorset, England
Active Corporate (8 parents)
Officer
2000-04-11 ~ 2002-06-20
IIF 26 - Director → ME
28
ALBEMARLE TRUST LIMITED
- 2008-08-28
03393617ALBEMARLE TRUST PLC
- 2006-07-18
03393617LUDGATE 142 LIMITED - 1997-10-28
GABRIEL TRUST LIMITED - 1997-09-16
LUDGATE 142 LIMITED - 1997-08-28
C/o Cranfield Business Recovery Limited, Youell House 1 Hill Top, Coventry
Dissolved Corporate (1 parent)
Officer
1999-03-05 ~ dissolved
IIF 14 - Director → ME
29
REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED - now
WICHFORD PROPERTY MANAGEMENT LIMITED
- 2011-08-31
04469376 2nd Floor, 30 Charles Ii Street, London
Dissolved Corporate (17 parents)
Officer
2002-06-25 ~ 2010-03-31
IIF 22 - Director → ME
30
REDEFINE INVESTMENT MANAGERS (UK) LIMITED - now
COROVEST FUND MANAGERS (UK) LIMITED
- 2010-06-30
06492492PIMCO 2740 LIMITED - 2008-02-27
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2008-05-01 ~ 2010-03-31
IIF 27 - Director → ME
31
The Wichenford Estate Office, Wichenford, Worcester
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2011-09-20 ~ dissolved
IIF 48 - Director → ME
32
STARNES (RESIDENTIAL) LIMITED
- now 03354774HENRY STARNES PROPERTIES (LEYLAND) LIMITED
- 1998-04-17
03354774TRANSACTION PROPERTIES LIMITED
- 1997-07-15
03354774 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (9 parents)
Officer
1997-06-27 ~ 1998-06-22
IIF 1 - Secretary → ME
33
66 Lincoln's Inn Fields, London, England
Active Corporate (57 parents)
Officer
2013-06-26 ~ 2021-09-29
IIF 2 - Director → ME
34
66 Lincoln's Inn Fields, London, England
Active Corporate (8 parents)
Officer
2014-03-26 ~ 2021-09-29
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-29
IIF 50 - Has significant influence or control → OE
35
THE HURLINGHAM POLO ASSOCIATION
05049372 Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2016-01-01 ~ 2019-12-17
IIF 11 - Director → ME
2008-03-19 ~ 2011-12-31
IIF 40 - Director → ME
36
TRANSPORTATION CONSULTANTS INTERNATIONAL LIMITED
- now 03210050BR PROJECTS LIMITED
- 1997-04-18
03210050 329 Harwell, Didcot, Oxfordshire
Dissolved Corporate (2 parents)
Officer
1996-06-26 ~ 1998-08-18
IIF 23 - Director → ME
37
DREAMFRESH LIMITED - 1995-09-19
32 Grosvenor Gardens, London
Dissolved Corporate (9 parents)
Officer
1995-11-06 ~ dissolved
IIF 13 - Director → ME
38
2nd Floor 30 Charles Ii Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-06-30 ~ 2009-09-01
IIF 46 - Director → ME
39
2nd Floor, 30 Charles Ii Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-06-30 ~ 2009-09-01
IIF 31 - Director → ME
40
WICHFORD LADYWELL LIMITED
- now SC223440WEST REGISTER (LADYWELL) LIMITED - 2005-04-27
ROBOSCOT (50) LIMITED - 2002-02-26
C/o French Duncan Business Recovery, 56 Palmerston Place, Edinburgh
Dissolved Corporate (20 parents)
Officer
2007-08-08 ~ 2009-09-01
IIF 41 - Director → ME
41
Second Floor 11 Haymarket, London
Dissolved Corporate (1 parent)
Officer
2003-11-20 ~ 2009-09-01
IIF 30 - Director → ME
42
Second Floor 11 Haymarket, London
Dissolved Corporate (1 parent)
Officer
2003-11-20 ~ 2009-09-01
IIF 24 - Director → ME
43
Second Floor 11 Haymarket, London
Dissolved Corporate (1 parent)
Officer
2004-05-24 ~ 2009-09-01
IIF 44 - Director → ME
44
Second Floor 11 Haymarket, London
Dissolved Corporate (1 parent)
Officer
2003-07-01 ~ 2009-09-01
IIF 28 - Director → ME
45
NEWINCCO 339 LIMITED
- 2004-05-05
05067292 02301998, 05067267, 05415071Warning 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) Second Floor 11 Haymarket, London
Dissolved Corporate (1 parent)
Officer
2004-04-30 ~ 2009-09-01
IIF 17 - Director → ME
46
NEWINCCO 340 LIMITED
- 2004-05-05
05067305 06326549, 04996165, 09359173Warning 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) Second Floor 11 Haymarket, London
Dissolved Corporate (1 parent)
Officer
2004-04-30 ~ 2009-09-01
IIF 20 - Director → ME