1
ABSTRACT PROJECT SOLUTIONS LIMITED
- now 07212501FOOTSTEP CAPITAL MANAGEMENT LIMITED
- 2015-03-02
07212501 37 Jewry Street, Winchester, Hampshire
Dissolved Corporate (8 parents)
Officer
2010-04-06 ~ 2016-08-11
IIF 28 - Director → ME
2
Harrovian Bus. Serv. Ltd., 1 Warner House Harrovian Bus, Village, Bessborough Rd, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-01-10 ~ dissolved
IIF 44 - Director → ME
3
TRUSHELFCO (NO.2450) LIMITED - 1998-11-24
5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2000-10-10 ~ 2001-09-28
IIF 49 - Director → ME
4
CAS HOUSING LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-14
Dissolved on 2025-02-22
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2002-08-27 ~ 2012-03-23
IIF 38 - Director → ME
5
DZGB LTD - now
PRIMA PUBLIC SERVICES LIMITED - 2013-01-10
SUMMIT HOUSING LIMITED
- 2011-04-28
03175796SHOE MAKER PROPERTIES LIMITED
- 2000-07-25
03175796YOLBAR LIMITED - 1996-07-10
10 Cloisters House, 8 Battersea Park Road, London
Dissolved Corporate (12 parents)
Officer
2000-07-24 ~ 2001-09-28
IIF 51 - Director → ME
6
37 Jewry Street 1st Floor, Jewry Street, Winchester, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
7
37 Jewry Street, Winchester, Hampshire
Dissolved Corporate (10 parents)
Officer
2006-06-15 ~ dissolved
IIF 14 - Director → ME
8
37 Jewry Street, Winchester, Hampshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-04-21 ~ dissolved
IIF 31 - Director → ME
9
37 Jewry Street, Winchester, Hampshire
Dissolved Corporate (9 parents)
Officer
2020-01-01 ~ dissolved
IIF 33 - Director → ME
10
37 Jewry Street, Winchester, Hampshire
Active Corporate (9 parents)
Officer
2012-09-24 ~ now
IIF 13 - Director → ME
11
FOOTSTEP HOMES (HAGLEY) LIMITED
- 2016-08-15
07016414 37 Jewry Street, Winchester, Hampshire
Active Corporate (10 parents, 1 offspring)
Officer
2012-09-11 ~ now
IIF 16 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
12
37 Jewry Street, Winchester, Hampshire
Active Corporate (3 parents, 3 offsprings)
Officer
2012-03-06 ~ now
IIF 5 - Director → ME
13
37 Jewry Street, Winchester, Hampshire
Active Corporate (4 parents)
Officer
2012-04-19 ~ now
IIF 24 - Director → ME
14
37 Jewry Street, Winchester, Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
2014-09-30 ~ now
IIF 19 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-01 during the appointment or period of control
Dissolved on 2025-03-06 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2017-06-28 ~ dissolved
IIF 34 - Director → ME
16
37 Jewry Street, Winchester, Hampshire
Dissolved Corporate (10 parents)
Officer
2006-05-12 ~ dissolved
IIF 2 - Director → ME
17
37 Jewry Street, Winchester, Hampshire
Dissolved Corporate (10 parents)
Officer
2006-05-12 ~ dissolved
IIF 3 - Director → ME
18
37 Jewry Street, Winchester, Hampshire
Dissolved Corporate (10 parents)
Officer
2006-05-12 ~ dissolved
IIF 4 - Director → ME
19
Glebe Farm London Road, Shardlow, Derby, Derbyshire
Active Corporate (6 parents)
Officer
2017-01-31 ~ now
IIF 42 - LLP Designated Member → ME
20
Glebe Farm London Road, Shardlow, Derby, Derbyshire
Active Corporate (3 parents)
Officer
2014-03-21 ~ now
IIF 6 - Director → ME
21
KEYHAVEN HOMES BRAMHAM LTD
- now 04657619Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-02 during the appointment or period of control
Due to be dissolved on 2026-05-23 during the appointment or period of control
KEYHAVEN HOMES BROCKHOLES LTD.
- 2014-05-14
04657619KEYHAVEN LAND & ESTATES LIMITED
- 2011-02-09
04657619 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (7 parents)
Officer
2003-02-05 ~ now
IIF 10 - Director → ME
22
37 Jewry Street, Winchester, Hampshire
Active Corporate (5 parents)
Officer
2003-01-24 ~ now
IIF 22 - Director → ME
23
KEYHAVEN HOMES SKIPTON LTD
- now 04984789KEYHAVEN LAND (EG) LIMITED
- 2014-10-03
04984789 37 Jewry Street, Winchester, Hampshire
Active Corporate (7 parents)
Officer
2003-12-04 ~ 2011-07-05
IIF 35 - Director → ME
2014-10-03 ~ now
IIF 15 - Director → ME
24
KEYHAVEN HOMES SWINDON LTD
- now 04247599Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-19 during the appointment or period of control
Dissolved on 2023-11-30 during the appointment or period of control
LIGHTFOOT RETAIL LIMITED
- 2010-02-24
04247599 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2001-07-06 ~ 2013-12-23
IIF 37 - Director → ME
2013-12-23 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
25
Saffron Lodge Rickmansworth Road Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire, England
Active Corporate (18 parents)
Officer
2004-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
26
NHP DEVELOPMENTS (MANRESA ROAD) LIMITED
- 2001-07-26
04237308 5 Bloomsbury Place, London
Dissolved Corporate (8 parents)
Officer
2001-06-19 ~ 2003-02-14
IIF 46 - Director → ME
27
37 Jewry Street, Winchester, England
Dissolved Corporate (3 parents)
Officer
2017-12-15 ~ dissolved
IIF 39 - Director → ME
28
MERLION CAPITAL CORPORATION LIMITED
04290019 37 Jewry Street, Winchester, Hampshire
Active Corporate (8 parents, 1 offspring)
Officer
2001-09-19 ~ now
IIF 20 - Director → ME
29
MERLION CAPITAL DEVELOPMENTS LTD
- now 04106604Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-29 during the appointment or period of control
Dissolved on 2026-01-22 during the appointment or period of control
MERLION CAPITAL ROTHLEY LIMITED
- 2013-02-26
04106604RBCO 347 LIMITED - 2000-12-12
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-12-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
30
MERLION CAPITAL GODIVA LTD
- now 04654577Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-20 during the appointment or period of control
Dissolved on 2025-01-28 during the appointment or period of control
KEYHAVEN LAND (WINCHESTER) LIMITED
- 2014-07-09
04654577 5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-02-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
31
MERLION CAPITAL GROUP LIMITED
- now 04657624Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-25 during the appointment or period of control
Dissolved on 2026-04-19 during the appointment or period of control
KEYHAVEN LAND & PROJECTS LIMITED
- 2005-05-25
04657624 5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-02-05 ~ dissolved
IIF 8 - Director → ME
32
37 Jewry Street, Winchester, Hampshire, England
Active Corporate (5 parents, 8 offsprings)
Officer
2015-07-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-10
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
MERLION CAPITAL INVESTMENTS LIMITED
09667062 37 Jewry Street, Winchester, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-07-02 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-10
IIF 61 - Has significant influence or control → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
34
MERLION CAPITAL KINGSTON LIMITED
04815535Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-24 during the appointment or period of control
Commencement of winding up on 2025-06-26 during the appointment or period of control
5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2003-06-30 ~ now
IIF 9 - Director → ME
35
37 Jewry Street, Winchester
Active Corporate (6 parents)
Officer
2011-11-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
36
37 Jewry Street, Winchester, England
Dissolved Corporate (2 parents)
Officer
2021-11-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
37
NAVIGATION POINT MANAGEMENT LIMITED
08183103 Glendevon House 4 Hawthorn Park, Off Coal Road, Leeds, England
Active Corporate (5 parents)
Officer
2012-08-17 ~ now
IIF 23 - Director → ME
38
CHESTZONE LIMITED - 2003-06-24
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2003-07-23 ~ dissolved
IIF 27 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-28 during the appointment or period of control
Dissolved on 2017-02-24 during the appointment or period of control
ROLELINK LIMITED - 2003-06-25
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2003-07-23 ~ dissolved
IIF 30 - Director → ME
40
NHP LEISURE DEVELOPMENTS LIMITED
- now 03803510Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-06 during the appointment or period of control
Dissolved on 2017-02-24 during the appointment or period of control
DES RES PROPERTIES LIMITED - 1999-09-09
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2003-07-23 ~ dissolved
IIF 29 - Director → ME
41
SAWLEY CROSS LEISURE LIMITED
- now 03706945 37 Jewry Street, Winchester, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
1999-02-15 ~ now
IIF 21 - Director → ME
42
SAWLEY CROSS PROPERTIES LIMITED
- now 03429979RUNWAY 2000 LIMITED
- 1997-09-25
03429979 37 Jewry Street, Winchester, Hampshire
Active Corporate (3 parents)
Officer
1997-09-09 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
SCANU LIMITED - now
MESL MAKDISSI LIMITED - 2011-12-23
SUMMIT PROPERTY (THEALE) LIMITED
- 2011-01-24
03278564PITCOMP 144 LIMITED
- 1997-03-24
03278564 03297017, 03297014, 03821090Warning 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) D K Poynter, Cortlandt, George Street, Hailsham, East Sussex
Dissolved Corporate (10 parents)
Officer
1997-03-12 ~ 1997-06-04
IIF 48 - Director → ME
2000-11-06 ~ 2001-09-28
IIF 50 - Director → ME
44
SUMMIT PROPERTY (EPSOM) LIMITED
- now 03104060 10 Cloisters House, 8 Battersea Park Road, London
Dissolved Corporate (9 parents)
Officer
1995-12-22 ~ 2001-09-28
IIF 45 - Director → ME
45
SUMMIT PROPERTY GROUP LIMITED
- now 03133209TULIP STREET DEVELOPMENT LIMITED
- 1998-03-04
03133209 5 Cloisters House, 8 Battersea Park Road, London, England
Dissolved Corporate (9 parents)
Officer
1995-11-28 ~ 2001-09-28
IIF 43 - Director → ME
46
SUMMIT PROPERTIES (TRADING) LIMITED
- 1995-06-20
02097257DRILLSPIRE LIMITED - 1988-07-08
5 Cloisters House, 8 Battersea Park Road, London, England
Dissolved Corporate (7 parents)
Officer
1995-04-28 ~ 2001-09-28
IIF 47 - Director → ME
47
THE BASINGSTOKE PROPERTY COMPANY LIMITED
- now 03418973RBCO 242 LIMITED
- 1997-09-10
03418973 03487776, 03455551, 02798040Warning 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) 5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
Active Corporate (10 parents)
Officer
1997-09-02 ~ now
IIF 7 - Director → ME
48
THE SAW MILL (BRAMHAM) MANAGEMENT LIMITED
09820629 Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (7 parents)
Officer
2015-10-12 ~ 2018-09-20
IIF 36 - Director → ME
49
VICTORIA HOUSE (SWINDON) LIMITED
08441577 Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (8 parents)
Officer
2013-03-12 ~ 2015-01-19
IIF 41 - Director → ME