1
197 STEPHENDALE ROAD MANAGEMENT COMPANY LIMITED
04224003 197 Stephendale Road, Fulham, London
Active Corporate (5 parents)
Officer
2001-05-29 ~ 2002-02-01
IIF 1 - Director → ME
2
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 73 - Secretary → ME
3
ACC S1 LIMITED - now
MACNIVEN & CAMERON (LISKEARD) LIMITED
- 2020-06-02
05705887 Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (12 parents)
Officer
2006-02-10 ~ 2010-12-31
IIF 334 - Director → ME
2006-02-10 ~ 2010-12-31
IIF 49 - Secretary → ME
4
4th Floor, 3 Moorgate Place, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2005-08-11 ~ 2009-02-05
IIF 22 - Secretary → ME
5
Freshwater House, 158/162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 144 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-28
Dissolved on 2021-01-22
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
(before 1991-05-30) ~ 2001-08-20
IIF 162 - Secretary → ME
7
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 62 - Secretary → ME
8
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 97 - Secretary → ME
9
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 103 - Secretary → ME
10
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 126 - Secretary → ME
11
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 167 - Secretary → ME
12
ARTISAN COFFEE CO LIMITED - now
ACC RP1 LIMITED - 2020-11-12
AMHR LIMITED - 2020-06-05
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (12 parents, 5 offsprings)
Officer
2008-03-31 ~ 2010-12-31
IIF 333 - Director → ME
2007-01-23 ~ 2010-12-31
IIF 44 - Secretary → ME
13
ASCARI CAPITAL MANAGEMENT LIMITED
06932192 7 Queen Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2009-06-12 ~ dissolved
IIF 16 - Secretary → ME
14
ASHTON INDUSTRIAL PROPERTIES LIMITED
- now 03348450 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1997-04-25 ~ 2001-08-20
IIF 99 - Secretary → ME
15
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 147 - Secretary → ME
16
ASSET 21 LIMITED
- now 01920237 14269135, 04572905, 10091429Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-16
Commencement of winding up on 2009-12-02
Conclusion of winding up on 2014-04-01
Dissolved on 2014-07-04
MONK DUNSTONE ASSOCIATES MANAGEMENT LIMITED
- 2003-08-13
01920237IRONBEAM LIMITED - 1985-06-26
6 Ridge House Ridge House Drive, Festival Park, Stoke On Trent, Staffordshire
Dissolved Corporate (25 parents)
Officer
2002-09-27 ~ 2004-11-03
IIF 15 - Secretary → ME
17
ASTRAL ESTATES (LONDON) LIMITED
00427644 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 161 - Secretary → ME
18
AVENUE PROPERTIES(ST.JOHN'S WOOD)LIMITED
00817353 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 5 offsprings)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 129 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-12
Commencement of winding up on 2025-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 155 - Secretary → ME
20
EXISTGRANT ENTERPRISES LIMITED
- 1993-07-07
02798348 Freshwater House, 158-162 Shaftesbury Avenue, London.
Active Corporate (10 parents)
Officer
1993-06-28 ~ 2001-08-20
IIF 195 - Secretary → ME
21
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-07-16) ~ 2001-08-20
IIF 74 - Secretary → ME
22
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents, 1 offspring)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 77 - Secretary → ME
23
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 138 - Secretary → ME
24
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 151 - Secretary → ME
25
BAMPTON PROPERTY GROUP LIMITED(THE)
00647924 Freshwater House, 158 - 162 Shaftesbury Avenue, London
Active Corporate (11 parents, 5 offsprings)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 94 - Secretary → ME
26
BARRANQUILLA INVESTMENTS LIMITED
00026163 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 8 offsprings)
Officer
1994-12-22 ~ 1995-01-24
IIF 6 - Director → ME
(before 1991-05-30) ~ 2001-08-20
IIF 175 - Secretary → ME
27
BARRANQUILLA PROPERTIES LIMITED
- now 00697646Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-28
Dissolved on 2021-01-22
COLMOUNT HOLDINGS LIMITED
- 1977-12-31
00697646 55 Baker Street, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
(before 1991-05-30) ~ 2001-08-20
IIF 158 - Secretary → ME
28
BARRANQUILLA PROPERTY INVESTMENT LIMITED
- now 02911629Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-28
Dissolved on 2021-01-22
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
1994-05-12 ~ 2001-08-20
IIF 179 - Secretary → ME
29
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1992-04-19) ~ 2001-08-20
IIF 71 - Secretary → ME
30
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 184 - Secretary → ME
31
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 90 - Secretary → ME
32
BETH JACOB GRAMMAR SCHOOL FOR GIRLS LIMITED
- now 00873750 Freshwater House, 158-162 Shaftsbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1993-02-05) ~ 2001-08-20
IIF 133 - Secretary → ME
33
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1992-08-08) ~ 2001-08-20
IIF 72 - Secretary → ME
34
158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 160 - Secretary → ME
35
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (6 parents)
Officer
(before 1992-04-19) ~ 2001-08-20
IIF 113 - Secretary → ME
36
BROADLEY AUTOMOTIVE LIMITED
- now 08670829BRADLEY AUTOMOTIVE LIMITED
- 2014-04-11
08670829 11 Redebourn Lane Bury, Huntingdon, England
Active Corporate (4 parents)
Officer
2013-09-02 ~ 2017-10-24
IIF 210 - Secretary → ME
37
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 140 - Secretary → ME
38
BURLOW DEVELOPMENTS LIMITED
- now 05078642CHARCO 943 LIMITED - 2004-06-08
7 Queen Street Mayfair, London
Dissolved Corporate (6 parents)
Officer
2004-06-14 ~ dissolved
IIF 50 - Secretary → ME
39
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 135 - Secretary → ME
40
CALABAR (WELLINGBOROUGH) LIMITED
00647490 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 127 - Secretary → ME
41
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 68 - Secretary → ME
42
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 125 - Secretary → ME
43
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 105 - Secretary → ME
44
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 112 - Secretary → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-28
Dissolved on 2021-01-22
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
(before 1991-05-30) ~ 2001-08-20
IIF 154 - Secretary → ME
46
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 139 - Secretary → ME
47
CENTRAL & SUBURBAN INVESTMENTS LIMITED
00693770 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1993-03-01) ~ 2001-08-20
IIF 78 - Secretary → ME
48
CENTREMANOR (E.S.) LIMITED
- now 03380963 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
1997-07-01 ~ 2001-08-20
IIF 61 - Secretary → ME
49
158-162 Shaftesbury Avenue, London
Active Corporate (9 parents, 12 offsprings)
Officer
(before 1993-03-01) ~ 2001-08-20
IIF 187 - Secretary → ME
50
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 123 - Secretary → ME
51
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 60 - Secretary → ME
52
Sterling House 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (4 parents)
Officer
2013-08-30 ~ 2017-10-24
IIF 208 - Secretary → ME
53
CHARLES DEVELOPMENT COMPANY LIMITED
00563142 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1992-04-19) ~ 2001-08-20
IIF 64 - Secretary → ME
54
CHERRY ORCHARD PROPERTIES LIMITED
00990596 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1992-04-19) ~ 2001-08-20
IIF 98 - Secretary → ME
55
Freshwater House, 158-162 Shaftesbury Ave, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 69 - Secretary → ME
56
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-28
Dissolved on 2021-01-22
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1994-12-22 ~ 1995-01-24
IIF 8 - Director → ME
(before 1991-05-30) ~ 2001-08-20
IIF 121 - Secretary → ME
57
WATLING TWENTY-SIX LIMITED
- 1980-12-31
01470869 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 132 - Secretary → ME
58
CITY AND COUNTRY (LONDONDERRY HOUSE) LIMITED
00836356 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 169 - Secretary → ME
59
CITY AND COUNTRY PROPERTIES (CAMBERLEY) LIMITED
00876266 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 183 - Secretary → ME
60
CITY AND COUNTRY PROPERTIES (ESTATES) LIMITED
00351303 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 93 - Secretary → ME
61
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 178 - Secretary → ME
62
CITY AND COUNTRY PROPERTIES (LEEDS) LIMITED
- now 00514483MOSS MILLER LIMITED
- 1986-04-21
00514483 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 185 - Secretary → ME
63
CITY AND COUNTRY PROPERTIES LIMITED
00632613 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (11 parents, 8 offsprings)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 114 - Secretary → ME
64
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 104 - Secretary → ME
65
CITY AND COUNTRY PROPERTIES(MIDLANDS) LIMITED
00458951 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents, 9 offsprings)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 150 - Secretary → ME
66
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 152 - Secretary → ME
67
CLIFTVYLLE (HYDE PARK) LIMITED
- now 02646350 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1992-06-18) ~ 2001-08-20
IIF 145 - Secretary → ME
68
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents, 2 offsprings)
Officer
(before 1992-06-18) ~ 2001-08-20
IIF 124 - Secretary → ME
69
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 182 - Secretary → ME
70
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-09-18) ~ 2001-08-20
IIF 86 - Secretary → ME
71
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-12
Commencement of winding up on 2025-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 67 - Secretary → ME
72
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Officer
1990-09-05 ~ 2001-08-20
IIF 137 - Secretary → ME
73
CRAIGTON COMBINED SECURITIES LIMITED
SC002284 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents, 2 offsprings)
Officer
1990-09-05 ~ 2001-08-20
IIF 85 - Secretary → ME
74
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1993-02-05) ~ 2001-08-20
IIF 63 - Secretary → ME
75
CROMLECH PROPERTY CO. LIMITED(THE)
00613900 Freshwater House, 158-162 Shaftesbury Ave, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 79 - Secretary → ME
76
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-12
Declaration of solvency sworn on 2025-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 102 - Secretary → ME
77
DAEJAN (BRENTFORD) LIMITED
- now 03666085DAEJAN (SOUTHAMPTON) LIMITED
- 1999-02-16
03666085ENTERFACTOR LIMITED
- 1998-12-11
03666085 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1998-12-02 ~ 2001-08-20
IIF 143 - Secretary → ME
78
DAEJAN (BRIGHTON) LIMITED
- now 02565357 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1992-07-19) ~ 2001-08-20
IIF 170 - Secretary → ME
79
PHONESET TRADING LIMITED
- 1994-02-15
02887383 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1994-01-27 ~ 2001-08-20
IIF 163 - Secretary → ME
80
THRIFTHAPPY LIMITED
- 1991-09-16
02620091 Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1992-07-19) ~ 2001-08-20
IIF 66 - Secretary → ME
81
REGIONGIFT LIMITED
- 1991-01-31
02552073 Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1992-07-19) ~ 2001-08-20
IIF 96 - Secretary → ME
82
158-162 Shaftesbury Avenue, London
Active Corporate (11 parents)
Officer
1998-07-28 ~ 2001-08-20
IIF 157 - Secretary → ME
83
158-162 Shaftesbury Avenue, London
Active Corporate (11 parents)
Officer
1998-08-12 ~ 2001-08-20
IIF 88 - Secretary → ME
84
158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
1998-12-07 ~ 2001-08-20
IIF 136 - Secretary → ME
85
DAEJAN (HIGH WYCOMBE) LIMITED
- now 02684725GRADEBEFORE LIMITED
- 1992-03-12
02684725 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1992-07-19) ~ 2001-08-20
IIF 153 - Secretary → ME
86
DAEJAN (KINGSTON) LIMITED
- now 02622396SERVESIMPLE LIMITED
- 1991-09-16
02622396 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1992-07-19) ~ 2001-08-20
IIF 65 - Secretary → ME
87
DAEJAN (LAUDERDALE) LIMITED
- now 02347187RAPID 7533 LIMITED
- 1994-08-04
02347187 02347185, 02345313, 02357458Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 128 - Secretary → ME
88
158-162 Shaftesbury Avenue, London, Wc2
Active Corporate (10 parents)
Officer
1997-12-22 ~ 1998-03-09
IIF 2 - Director → ME
1997-12-22 ~ 2001-08-20
IIF 191 - Secretary → ME
89
158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
1997-07-03 ~ 2001-08-20
IIF 165 - Secretary → ME
90
ESTEEMDEMO LIMITED
- 1997-07-03
03381643 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
1997-07-03 ~ 2001-08-20
IIF 87 - Secretary → ME
91
INDEXMETHOD LIMITED
- 1991-09-20
02620506 Freshwater House, 158-162 Shaftsbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1992-07-19) ~ 2001-08-20
IIF 83 - Secretary → ME
92
SCHEMETREND LIMITED
- 1992-01-09
02663494 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1992-11-18) ~ 2001-08-20
IIF 194 - Secretary → ME
93
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1992-07-19) ~ 2001-08-20
IIF 116 - Secretary → ME
94
DAEJAN (WORCESTER) LIMITED
- now 02683045ACROSSBEFORE LIMITED
- 1992-03-18
02683045 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1992-07-19) ~ 2001-08-20
IIF 192 - Secretary → ME
95
158/162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
1995-12-27 ~ 2001-08-20
IIF 81 - Secretary → ME
96
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 173 - Secretary → ME
97
DAEJAN ENTERPRISES LIMITED
- now 03346239 158-162 Shaftesbury Avenue, London
Active Corporate (11 parents)
Officer
1997-04-17 ~ 2001-08-20
IIF 190 - Secretary → ME
98
158/162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 171 - Secretary → ME
99
DAEJAN HOLDINGS LIMITED - now
DAEJAN HOLDINGS PLC
- 2020-05-28
00305105 158-162 Shaftesbury Avenue, London
Active Corporate (16 parents, 40 offsprings)
Officer
(before 1991-09-19) ~ 2001-07-17
IIF 164 - Secretary → ME
100
DAEJAN INVESTMENTS (GROVE HALL) LIMITED
00631208 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 172 - Secretary → ME
101
DAEJAN INVESTMENTS (HARROW) LIMITED
00658151 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 101 - Secretary → ME
102
DAEJAN INVESTMENTS (PARK) LIMITED
00853824 158-162 Shaftesbury Avenue, London.
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 95 - Secretary → ME
103
158-162 Shaftesbury Avenue, London
Active Corporate (11 parents, 16 offsprings)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 180 - Secretary → ME
104
DAEJAN METROPOLITAN INVESTMENTS LIMITED
00741216Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-01-30
Commencement of winding up on 2025-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 110 - Secretary → ME
105
Freshwater House, 158-162 Shaftsbury Avenue, London
Active Corporate (11 parents, 2 offsprings)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 177 - Secretary → ME
106
DAEJAN (BECKENHAM) LIMITED
- 1996-01-02
03087160ATTENDENGINE LIMITED
- 1995-10-23
03087160 158/162 Shaftesbury Avenue, London
Active Corporate (11 parents)
Officer
1995-09-28 ~ 2001-08-20
IIF 196 - Secretary → ME
107
DAEJAN SECURITIES LIMITED
- now 01340920TESHAM FINANCE LIMITED
- 1978-12-31
01340920 Freshwater House, 158 - 162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 142 - Secretary → ME
108
158/162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 156 - Secretary → ME
109
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-12
Commencement of winding up on 2025-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 130 - Secretary → ME
110
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 117 - Secretary → ME
111
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 80 - Secretary → ME
112
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 166 - Secretary → ME
113
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 91 - Secretary → ME
114
DERITEND INVESTMENTS (TYSELEY) LIMITED
00634557 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 115 - Secretary → ME
115
DERITEND INVESTMENTS(BIRKDALE)LIMITED
00604710 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 106 - Secretary → ME
116
DERITEND INVESTMENTS(CHEETHAM)LIMITED
00604711 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 134 - Secretary → ME
117
DERITEND INVESTMENTS(CRUMPSALL)LIMITED
00604712 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 120 - Secretary → ME
118
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-12
Declaration of solvency sworn on 2025-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 149 - Secretary → ME
119
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 118 - Secretary → ME
120
Insolvency (Case 1) In administration
Administration started on 2011-05-27 during the appointment or period of control
Administration ended on 2012-03-16 during the appointment or period of control
24 Great King Street, Edinburgh
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2003-03-03 ~ dissolved
IIF 199 - LLP Designated Member → ME
121
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-27 during the appointment or period of control
Dissolved on 2014-04-06 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2008-03-31 ~ dissolved
IIF 338 - Director → ME
2003-01-20 ~ dissolved
IIF 54 - Secretary → ME
122
DISTINCTIVE INVESTMENTS LIMITED
00719687 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
~ 2001-08-20
IIF 313 - Secretary → ME
123
E.ALEC COLMAN INVESTMENTS LIMITED
00646747 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents, 17 offsprings)
Officer
~ 2001-08-20
IIF 245 - Secretary → ME
124
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 292 - Secretary → ME
125
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 280 - Secretary → ME
126
ENDSLEIGH COURT SERVICES LIMITED
- now 00501255GOULTONIAN COMPANY LIMITED
- 1987-12-16
00501255 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 226 - Secretary → ME
127
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 246 - Secretary → ME
128
Freshwater House, 158/162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 216 - Secretary → ME
129
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-28
Dissolved on 2021-01-22
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
(before 1991-05-30) ~ 2001-08-20
IIF 174 - Secretary → ME
130
46 Berkeley Square, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2006-01-31 ~ 2006-01-31
IIF 327 - Director → ME
2006-01-31 ~ 2012-02-23
IIF 26 - Secretary → ME
131
FAIRFAX SMALLER COMPANIES LIMITED
- 2007-01-03
05954820 46 Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2006-10-03 ~ 2012-02-23
IIF 336 - Director → ME
2006-10-03 ~ 2012-02-23
IIF 25 - Secretary → ME
132
46 Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2005-06-14 ~ 2012-02-23
IIF 329 - Director → ME
2005-06-14 ~ 2012-02-23
IIF 43 - Secretary → ME
133
30 Blackacre Road, Theydon Bois, Epping, Essex
Dissolved Corporate (10 parents)
Officer
2005-06-14 ~ 2005-09-21
IIF 326 - Director → ME
2005-06-14 ~ 2012-02-23
IIF 28 - Secretary → ME
134
46 Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2005-09-14 ~ 2012-02-23
IIF 331 - Director → ME
2005-09-14 ~ 2012-02-23
IIF 21 - Secretary → ME
135
Insolvency (Case 1) In administration
Administration started on 2012-12-05
Administration ended on 2013-12-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-04
Due to be dissolved on 2024-04-30
FAIRFAX I.S. LIMITED
- 2006-10-10
05496355 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-07-01 ~ 2012-02-23
IIF 204 - Secretary → ME
136
FAIRFAX MERGERS AND ACQUISITIONS LIMITED
05954805 46 Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2006-10-03 ~ 2012-02-23
IIF 339 - Director → ME
2006-10-03 ~ 2012-02-23
IIF 10 - Secretary → ME
137
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-28
Dissolved on 2021-01-22
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
1994-12-22 ~ 1995-01-24
IIF 3 - Director → ME
(before 1991-05-30) ~ 2001-08-20
IIF 188 - Secretary → ME
138
FENROMER PROPERTY INVESTMENT COMPANY LIMITED
00579185Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-28
Dissolved on 2021-01-22
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
(before 1991-05-30) ~ 2001-08-20
IIF 186 - Secretary → ME
139
FIFTH CHARLES INVESTMENTS LIMITED
01295017Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-01-30
Commencement of winding up on 2025-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
~ 2001-08-20
IIF 253 - Secretary → ME
140
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-28
Dissolved on 2021-01-22
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1994-12-22 ~ 1995-01-24
IIF 7 - Director → ME
(before 1991-05-30) ~ 2001-08-20
IIF 176 - Secretary → ME
141
FIRST CHARLES INVESTMENTS LIMITED
01293651Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-01-30
Commencement of winding up on 2025-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
~ 2001-08-20
IIF 256 - Secretary → ME
142
FIRVILLE INVESTMENTS LIMITED
- now 01060048ARTHUR LLEWELLYN LIMITED
- 1988-11-30
01060048 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 251 - Secretary → ME
143
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-12
Declaration of solvency sworn on 2025-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
~ 2001-08-20
IIF 310 - Secretary → ME
144
FRESHWATER DEVELOPMENTS LIMITED
00871795 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 316 - Secretary → ME
145
FRESHWATER FAMILY ENTERPRISES LIMITED
00817460 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents, 4 offsprings)
Officer
~ 2001-08-20
IIF 284 - Secretary → ME
146
FRESHWATER FAMILY HOLDINGS LIMITED
00813307 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents, 4 offsprings)
Officer
~ 2001-08-20
IIF 247 - Secretary → ME
147
FRESHWATER FAMILY INVESTMENTS LIMITED
00817207 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 264 - Secretary → ME
148
FRESHWATER GROUP LEGAL SERVICES LIMITED
- now 01476466FRESHWATER GROUP SERVICES LIMITED
- 1995-06-23
01476466 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-09-17) ~ 2001-08-20
IIF 82 - Secretary → ME
149
FRESHWATER PROPERTY MANAGEMENT LIMITED
00891786 158/162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1992-06-19) ~ 2001-08-20
IIF 109 - Secretary → ME
150
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-12
Commencement of winding up on 2025-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents, 3 offsprings)
Officer
~ 2001-08-20
IIF 221 - Secretary → ME
151
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 286 - Secretary → ME
152
GOLDFINCH PROPERTY COMPANY LIMITED
00486692 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
~ 2001-08-20
IIF 293 - Secretary → ME
153
7 Queen Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2007-03-06 ~ dissolved
IIF 34 - Secretary → ME
154
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 237 - Secretary → ME
155
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-12
Declaration of solvency sworn on 2025-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
~ 2001-08-20
IIF 315 - Secretary → ME
156
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents, 2 offsprings)
Officer
~ 2001-08-20
IIF 291 - Secretary → ME
157
49 Riverside Road, Watford, England
Active Corporate (9 parents)
Officer
2002-01-31 ~ 2003-07-17
IIF 23 - Secretary → ME
158
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2000-12-31
IIF 312 - Secretary → ME
159
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 285 - Secretary → ME
160
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 289 - Secretary → ME
161
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 231 - Secretary → ME
162
HALLIARD PROPERTY CO. LIMITED(THE)
00613836 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
~ 2001-08-20
IIF 288 - Secretary → ME
163
HAMPSTEAD WAY INVESTMENTS LIMITED
00751683 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
~ 2001-08-20
IIF 268 - Secretary → ME
164
HANGER HILL GARDEN ESTATE LIMITED - now
HANGER HILL ESTATE LIMITED
- 1999-08-13
02159813 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (50 parents)
Officer
(before 1991-07-19) ~ 1999-07-28
IIF 100 - Secretary → ME
165
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 235 - Secretary → ME
166
158-162 Shaftsbury Ave, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 290 - Secretary → ME
167
HAZELGATE INVESTMENT CO. LIMITED
00719652 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 282 - Secretary → ME
168
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 307 - Secretary → ME
169
HENRY DAVIES DEVELOPMENTS LIMITED
00677877 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 214 - Secretary → ME
170
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (14 parents, 7 offsprings)
Officer
~ 2001-08-20
IIF 271 - Secretary → ME
171
YANG CELLULOSE COMPANY LIMITED
- 2006-04-05
03820256INTERNATIONAL CELLULOSE COMPANY LIMITED
- 2005-03-29
03820256COTTON MANAGEMENT LIMITED
- 2001-11-21
03820256KEYSTUDIOS LIMITED - 1999-09-24
46 Berkeley Square, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2001-10-01 ~ 2005-04-05
IIF 39 - Secretary → ME
2006-03-28 ~ 2011-12-01
IIF 33 - Secretary → ME
172
IGA MANAGEMENT (UK) LIMITED
- now 06996201T-CELLS INVESTMENT LIMITED
- 2010-09-23
06996201 7 Queen Street, London
Dissolved Corporate (9 parents)
Officer
2010-09-08 ~ dissolved
IIF 325 - Director → ME
2009-10-15 ~ dissolved
IIF 20 - Secretary → ME
173
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 265 - Secretary → ME
174
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2012-06-07 ~ dissolved
IIF 342 - Director → ME
2012-06-07 ~ dissolved
IIF 207 - Secretary → ME
175
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-12
Commencement of winding up on 2025-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
~ 2001-08-20
IIF 220 - Secretary → ME
176
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 222 - Secretary → ME
177
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (6 parents)
Officer
~ 2001-08-20
IIF 269 - Secretary → ME
178
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 295 - Secretary → ME
179
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 298 - Secretary → ME
180
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-12
Commencement of winding up on 2025-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
~ 2001-08-20
IIF 225 - Secretary → ME
181
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 213 - Secretary → ME
182
7 Queen Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2005-06-23 ~ dissolved
IIF 9 - Director → ME
2005-06-23 ~ dissolved
IIF 197 - Secretary → ME
183
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents, 1 offspring)
Officer
~ 2001-08-20
IIF 279 - Secretary → ME
184
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
~ 2001-08-20
IIF 241 - Secretary → ME
185
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-12
Declaration of solvency sworn on 2025-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
~ 2001-08-20
IIF 224 - Secretary → ME
186
LIFESTAGEMEDIA LIMITED - now
LIFESTAGEMEDIA PLC
- 2010-12-22
05271156LIBRARY OF LIFE PUBLIC LIMITED COMPANY
- 2007-08-13
05271156 145-147 St John Street, London
Active Corporate (9 parents)
Officer
2004-10-27 ~ 2009-11-30
IIF 206 - Secretary → ME
187
Mason's Yard, 34 High Street Wimbledon Village, London
Dissolved Corporate (15 parents)
Officer
2002-09-10 ~ 2005-11-15
IIF 40 - Secretary → ME
188
Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 319 - Secretary → ME
189
LIMEGATE INVESTMENT CO. LIMITED
00726098 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
~ 2001-08-20
IIF 311 - Secretary → ME
190
LONFOR SECURITIES LIMITED
- now 01170671CREST INTERNATIONAL GROUP LIMITED
- 1978-12-31
01170671 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 258 - Secretary → ME
191
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 304 - Secretary → ME
192
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 219 - Secretary → ME
193
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 228 - Secretary → ME
194
MACNIVEN & CAMERON (BRISTOL) LIMITED
- now 03957223MACNIVEN & CAMERON (ESTATES) LIMITED
- 2001-05-25
03957223MACNIVEN & CAMERON (BRISTOL) LIMITED
- 2001-05-14
03957223 7 Queen Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2008-03-31 ~ dissolved
IIF 323 - Director → ME
2001-05-09 ~ dissolved
IIF 52 - Secretary → ME
195
MACNIVEN & CAMERON (HOLLOWAY ROAD) LIMITED
- now 03935763TIDEBASE LIMITED - 2000-03-29
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (6 parents)
Officer
2001-03-06 ~ 2005-03-29
IIF 48 - Secretary → ME
196
MACNIVEN & CAMERON (PLYMOUTH) LIMITED
- now 03477003THG (PLYMOUTH) LIMITED - 1998-09-02
PROBABLY LIMITED - 1998-07-23
72 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
2001-03-06 ~ 2010-12-31
IIF 38 - Secretary → ME
197
MACNIVEN & CAMERON (STREATHAM) LIMITED
04243503 7 Queen Street, Mayfair, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-03-31 ~ dissolved
IIF 330 - Director → ME
2001-06-29 ~ dissolved
IIF 12 - Secretary → ME
198
MACNIVEN & CAMERON (TRANSIT WAY) LIMITED
04658864 7 Queen Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2003-05-28 ~ dissolved
IIF 320 - Director → ME
2003-02-06 ~ dissolved
IIF 51 - Secretary → ME
199
MACNIVEN & CAMERON (WREXHAM) LIMITED
06025587 7 Queen Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2006-12-12 ~ dissolved
IIF 198 - Secretary → ME
200
MACNIVEN & CAMERON APARTMENTS LIMITED
- now 04609066MACNIVEN & CAMERON (ARCHWAY) LIMITED
- 2003-06-10
04609066 Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (6 parents)
Officer
2002-12-05 ~ 2010-12-31
IIF 328 - Director → ME
2002-12-05 ~ 2010-12-31
IIF 31 - Secretary → ME
201
MACNIVEN & CAMERON DEVELOPMENTS LIMITED
- now 03261491THG INVESTMENTS LIMITED - 1998-07-16
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (9 parents)
Officer
2010-12-31 ~ dissolved
IIF 347 - Director → ME
2001-01-05 ~ 2010-12-31
IIF 29 - Secretary → ME
2010-12-31 ~ dissolved
IIF 58 - Secretary → ME
202
MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED
- now 02320261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-11 during the appointment or period of control
Dissolved on 2012-04-30 during the appointment or period of control
WORTHING PREMIER PROPERTIES (HOLDINGS) PLC - 1997-11-28
FLOWGILT PUBLIC LIMITED COMPANY - 1989-01-27
C/o Merder & Hole, 3rd Floor 76 Shoe Lane, London
Dissolved Corporate (24 parents)
Officer
2001-02-01 ~ dissolved
IIF 18 - Secretary → ME
203
MACNIVEN & CAMERON HOMES LIMITED
- now 03837546LINKMAN PROPERTIES LIMITED
- 2002-01-09
03837546 C/o Mgb Accountants, 18 Market Street, Wotton-under-edge, Gloucestershire, England
Active Corporate (11 parents)
Officer
2010-12-31 ~ 2013-07-15
IIF 348 - Director → ME
2001-03-20 ~ 2010-12-31
IIF 205 - Secretary → ME
2010-12-31 ~ 2013-07-15
IIF 212 - Secretary → ME
204
MACNIVEN & CAMERON INVESTMENTS LIMITED
- now 03935288 Streling House 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (7 parents)
Officer
2003-12-12 ~ dissolved
IIF 344 - Director → ME
2001-02-28 ~ dissolved
IIF 57 - Secretary → ME
205
MACNIVEN & CAMERON NOMINEES LIMITED
05333218 7 Queen Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2005-01-14 ~ dissolved
IIF 321 - Director → ME
2005-01-14 ~ dissolved
IIF 45 - Secretary → ME
206
MACNIVEN & CAMERON PROPERTY INVESTMENTS LIMITED
07506689 7 Queen Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-26 ~ dissolved
IIF 324 - Director → ME
207
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 278 - Secretary → ME
208
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 218 - Secretary → ME
209
Freshwater House, 158/162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
1991-07-19 ~ 2001-08-20
IIF 270 - Secretary → ME
210
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 5 offsprings)
Officer
~ 2001-08-20
IIF 299 - Secretary → ME
211
MDA (CENTRAL EUROPE) LIMITED
- now 04268512 3rd Floor, 1-11 Carteret Street, London, England
Dissolved Corporate (13 parents)
Officer
2001-08-10 ~ 2004-11-03
IIF 35 - Secretary → ME
212
15 Greycoat Place, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2002-08-14 ~ 2004-11-03
IIF 201 - Secretary → ME
213
MDA INTERNATIONAL LIMITED
- now 01895226THE MDA GROUP INTERNATIONAL LIMITED
- 2003-11-24
01895226MDA OVERSEAS INVESTMENTS LIMITED - 1990-04-20
ARROWHUNT LIMITED - 1985-03-25
15 Greycoat Place, London, England
Active Corporate (29 parents)
Officer
2002-08-20 ~ 2004-11-03
IIF 200 - Secretary → ME
214
MEDICEXCHANGE PUBLIC LIMITED COMPANY
- 2008-09-04
05870963 Kensington Centre 66 Hammersmith Road, London
Dissolved Corporate (8 parents)
Officer
2006-07-10 ~ 2008-12-16
IIF 46 - Secretary → ME
215
MEDICSIGHT ASSET MANAGEMENT LIMITED
04541859 7 Queen Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2002-09-23 ~ 2009-12-30
IIF 30 - Secretary → ME
216
MEDICSIGHT LIMITED - now
Mofo Notices Limited, Citypoint, 1 Ropemaker Street, London
Dissolved Corporate (22 parents)
Officer
2001-08-10 ~ 2008-12-16
IIF 27 - Secretary → ME
217
MEDICSIGHT NOMINEES LIMITED
- now 04373168HTTP NOMINEES LIMITED
- 2002-11-20
04373168 26/28 Hammersmith Grove, London, England
Dissolved Corporate (9 parents)
Officer
2002-02-13 ~ 2008-12-16
IIF 13 - Secretary → ME
218
Kensington Centre, 66 Hammersmith Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-10-19 ~ 2008-12-16
IIF 17 - Secretary → ME
219
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 296 - Secretary → ME
220
METROPOLITAN (E.M.) LIMITED
- now 03384712CENTREMANOR FINANCE LIMITED
- 1997-12-17
03384712 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
1997-06-19 ~ 2001-08-20
IIF 257 - Secretary → ME
221
METROPOLITAN (FINWELL FINANCE) LIMITED
- now 03348258CLEARAPPLY LIMITED
- 1997-05-27
03348258 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1997-04-24 ~ 2001-08-20
IIF 243 - Secretary → ME
222
DOUBLELUCKY LIMITED
- 1997-05-27
03348261 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1997-04-24 ~ 2001-08-20
IIF 259 - Secretary → ME
223
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (11 parents)
Officer
1997-04-24 ~ 2001-08-20
IIF 232 - Secretary → ME
224
METROPOLITAN (SOUTHAMPTON) LIMITED
- now 03671382CASTLEWASTE LIMITED
- 1998-12-07
03671382 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
1998-12-04 ~ 2001-08-20
IIF 318 - Secretary → ME
225
METROPOLITAN MANAGEMENT SERVICES LIMITED
01710237 Freshwater House 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 263 - Secretary → ME
226
METROPOLITAN PROPERTIES (CITY) LIMITED
- now 03245983 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
1996-09-27 ~ 2001-08-20
IIF 294 - Secretary → ME
227
METROPOLITAN PROPERTIES (COMMERCIAL) LIMITED
- now 03266796SPEEDREGARD LIMITED
- 1996-11-27
03266796 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1996-11-06 ~ 2001-08-20
IIF 240 - Secretary → ME
228
METROPOLITAN PROPERTIES (INVESTMENTS) LIMITED
- now 03389544 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents, 1 offspring)
Officer
1997-06-24 ~ 2001-08-20
IIF 287 - Secretary → ME
229
METROPOLITAN PROPERTIES (PROVINCIAL) LIMITED
- now 03389566 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
1997-06-24 ~ 2001-08-20
IIF 217 - Secretary → ME
230
METROPOLITAN PROPERTIES CO (CLOISTERS) LIMITED
00954321 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 229 - Secretary → ME
231
METROPOLITAN PROPERTIES CO (COLMAN) LIMITED
00647313 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 275 - Secretary → ME
232
METROPOLITAN PROPERTIES CO. (F.G.C.) LIMITED
00866347 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents, 14 offsprings)
Officer
1994-12-22 ~ 1995-01-24
IIF 5 - Director → ME
~ 2001-08-20
IIF 300 - Secretary → ME
233
METROPOLITAN PROPERTIES CO. (OVERSEAS) LIMITED
00863934 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 233 - Secretary → ME
234
METROPOLITAN PROPERTIES CO. (REGIS) LIMITED
00925767 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 314 - Secretary → ME
235
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents, 32 offsprings)
Officer
1994-12-22 ~ 1995-01-24
IIF 4 - Director → ME
~ 2001-08-20
IIF 276 - Secretary → ME
236
METROPOLITAN PROPERTY REALIZATIONS LIMITED
00920718 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents, 1 offspring)
Officer
~ 2001-08-20
IIF 274 - Secretary → ME
237
26-28 Hammersmith Grove, 7th Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-09-27 ~ 2008-12-16
IIF 37 - Secretary → ME
238
MINERAL AND GENERAL INVESTMENTS LIMITED
00391604 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 317 - Secretary → ME
239
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 267 - Secretary → ME
240
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 248 - Secretary → ME
241
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 305 - Secretary → ME
242
MONK DUNSTONE ASSOCIATES (MANCHESTER) LIMITED
04599068 Philip House, 6 Lansdowne Road, Croydon
Dissolved Corporate (8 parents)
Officer
2002-11-25 ~ 2004-11-03
IIF 11 - Secretary → ME
243
MONK DUNSTONE ASSOCIATES LIMITED
- now 01927264THE MDA GROUP U.K. LIMITED - 2001-04-02
MONK DUNSTONE ASSOCIATES LIMITED - 1992-07-01
15 Greycoat Place, London, England
Active Corporate (58 parents)
Officer
2002-08-20 ~ 2004-11-03
IIF 203 - Secretary → ME
244
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-12
Declaration of solvency sworn on 2025-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
~ 2001-08-20
IIF 281 - Secretary → ME
245
MONTESSAN CO. LIMITED - now
MONTESSAN CO LIMITED
- 2013-03-18
00602307 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2000-12-31
IIF 250 - Secretary → ME
246
CAPITAL INVESTMENT PARTNERS (FINANCIAL SERVICES) LIMITED
- 2011-08-11
06426552 Pen Y Dre Cottage, Brecon Road, Crickhowell, Powys
Active Corporate (12 parents)
Officer
2011-06-10 ~ 2013-12-13
IIF 211 - Secretary → ME
247
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 277 - Secretary → ME
248
158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 2 offsprings)
Officer
~ 2001-08-20
IIF 234 - Secretary → ME
249
NORMAN SINCLAIR (MANCHESTER) LIMITED
00769907 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 244 - Secretary → ME
250
NORMAN SINCLAIR (PROPERTIES) LIMITED
00421565 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-10-03) ~ 2001-08-20
IIF 168 - Secretary → ME
251
NORTH WEST LONDON ESTATES COMPANY LIMITED
00244194 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 2001-08-20
IIF 262 - Secretary → ME
252
NORTH WEST LONDON ESTATES DEVELOPMENT LIMITED
00773295 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 297 - Secretary → ME
253
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2000-12-31
IIF 255 - Secretary → ME
254
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-12
Commencement of winding up on 2025-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
~ 2001-08-20
IIF 252 - Secretary → ME
255
OLD CO 003 LIMITED
- now 06249626 10777417, 06736417, 11456055Warning 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)TACTICA ADVISORY (UK) LIMITED
- 2009-03-12
06249626 7 Queen Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2007-05-16 ~ dissolved
IIF 53 - Secretary → ME
256
OLYMPIA STYLES (CHEAPSIDE) LIMITED
00487047 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 1995-08-08
IIF 273 - Secretary → ME
257
OMADA INVESTMENT MANAGEMENT LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2016-12-21
Administration ended on 2024-11-09
31st Floor 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2007-05-23 ~ 2012-02-23
IIF 202 - Secretary → ME
258
158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 227 - Secretary → ME
259
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1997-04-25 ~ 2001-08-20
IIF 303 - Secretary → ME
260
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
~ 2001-08-20
IIF 301 - Secretary → ME
261
PEGASUS INVESTMENT COMPANY LIMITED
00515280 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 230 - Secretary → ME
262
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 238 - Secretary → ME
263
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 283 - Secretary → ME
264
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-09
Dissolved on 2012-02-11
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (13 parents)
Officer
2006-06-30 ~ 2009-05-12
IIF 41 - Secretary → ME
265
PODVILLE LIMITED - now
SKMC MANAGEMENT LIMITED
- 2018-03-15
04408335 Sterling House 27 Hatchlands Road, Redhill, Surrey
Active Corporate (7 parents)
Officer
2002-04-03 ~ 2017-10-24
IIF 346 - Director → ME
2002-04-03 ~ 2017-10-24
IIF 56 - Secretary → ME
266
PRIME WEALTH GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2016-02-10
Commencement of winding up on 2016-02-19
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-05-18
Commencement of winding up on 2022-06-29
Conclusion of winding up on 2022-12-06
Dissolved on 2023-04-10
PRIME MARKETS LIMITED
- 2013-12-18
05954774PRIME CFDS LIMITED
- 2010-06-03
05954774FAIRFAX PREFERENCE AND CONVERTIBLES LIMITED
- 2009-07-14
05954774 Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (13 parents)
Officer
2006-10-03 ~ 2009-07-14
IIF 341 - Director → ME
2006-10-03 ~ 2013-06-30
IIF 32 - Secretary → ME
267
46 Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2006-01-13 ~ 2012-02-23
IIF 337 - Director → ME
2006-01-13 ~ 2012-02-23
IIF 19 - Secretary → ME
268
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
~ 2000-12-31
IIF 308 - Secretary → ME
269
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (11 parents)
Officer
1995-11-02 ~ 2001-08-20
IIF 266 - Secretary → ME
270
RACEWORKS MOTORSPORT LIMITED - now
TEAMWORKS MOTORSPORT LIMITED
- 2011-07-19
07437310 Building 8 Wyndmere Park, Ashwell Road, Steeple Morden, Hertfordshire
Active Corporate (5 parents)
Officer
2010-11-11 ~ 2011-02-02
IIF 349 - Director → ME
271
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 272 - Secretary → ME
272
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 239 - Secretary → ME
273
RAPHAEL FRESHWATER MEMORIAL ASSOCIATION LIMITED(THE)
00688212 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents, 9 offsprings)
Officer
~ 2001-08-20
IIF 249 - Secretary → ME
274
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 302 - Secretary → ME
275
158/162 Shaftesbury Avenue, London
Active Corporate (7 parents, 1 offspring)
Officer
1996-09-27 ~ 2001-08-20
IIF 306 - Secretary → ME
276
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 261 - Secretary → ME
277
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents, 5 offsprings)
Officer
~ 2001-08-20
IIF 223 - Secretary → ME
278
Freshwater House, 158/162, Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 215 - Secretary → ME
279
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-28
Dissolved on 2021-01-22
55 Baker Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
(before 1991-05-30) ~ 2001-08-20
IIF 76 - Secretary → ME
280
158/162 Shaftsbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 242 - Secretary → ME
281
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 309 - Secretary → ME
282
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
~ 2001-08-20
IIF 254 - Secretary → ME
283
SECOND CHARLES INVESTMENTS LIMITED
01294889 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 236 - Secretary → ME
284
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 2001-08-20
IIF 260 - Secretary → ME
285
SEVEN QS HOLDINGS LIMITED
- now 07231120 Sterling House 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2010-04-21 ~ dissolved
IIF 345 - Director → ME
2010-04-21 ~ dissolved
IIF 55 - Secretary → ME
286
MACNIVEN & CAMERON MANAGEMENT LIMITED
- 2011-08-11
04059167 Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (7 parents)
Officer
2008-03-31 ~ dissolved
IIF 343 - Director → ME
2001-03-06 ~ dissolved
IIF 189 - Secretary → ME
287
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 122 - Secretary → ME
288
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
2000-10-23 ~ 2001-08-20
IIF 84 - Secretary → ME
289
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 89 - Secretary → ME
290
Freshwater House, 158/162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 193 - Secretary → ME
291
TOTALREMOVE LIMITED
- 1998-12-23
03676473 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1998-12-16 ~ 2001-08-20
IIF 141 - Secretary → ME
292
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 70 - Secretary → ME
293
SUMMERSEAS INVESTMENT CO.LIMITED
00616969 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 111 - Secretary → ME
294
TABARD PROPERTY INVESTMENT COMPANY LIMITED
00628579 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-10-03) ~ 2001-08-20
IIF 159 - Secretary → ME
295
TACTICA FUND MANAGEMENT LIMITED
05651967 7 Queen Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2005-12-12 ~ 2005-12-21
IIF 322 - Director → ME
2005-12-12 ~ 2009-12-14
IIF 24 - Secretary → ME
296
THE PURPLE COFFEE CO LTD - now
MACNIVEN & CAMERON (MAIDSTONE) LIMITED
- 2022-12-07
05856315 Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (14 parents)
Officer
2008-03-31 ~ 2010-12-31
IIF 335 - Director → ME
2006-06-23 ~ 2010-12-31
IIF 36 - Secretary → ME
297
THIRD CHARLES INVESTMENTS LIMITED
01294893 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 181 - Secretary → ME
298
4th Floor 3 Moorgate Place, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2003-04-17 ~ 2009-02-05
IIF 47 - Secretary → ME
299
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (11 parents)
Officer
2000-10-23 ~ 2001-08-20
IIF 148 - Secretary → ME
300
TOWN QUAY DEVELOPMENTS LIMITED - now
Staple House, Staple Gardens, Winchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2004-10-25 ~ 2005-05-14
IIF 340 - Director → ME
2004-10-25 ~ 2005-05-14
IIF 42 - Secretary → ME
301
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 59 - Secretary → ME
302
TWENTY-SEVEN ALBERT EMBANKMENT LIMITED
00621133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-28
Dissolved on 2021-01-22
55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
(before 1991-05-30) ~ 2001-08-20
IIF 108 - Secretary → ME
303
TWINEHAM PROPERTY HOLDINGS LIMITED - now
MACNIVEN & CAMERON PROPERTY HOLDINGS LIMITED
- 2011-02-28
05318222 Sterling House 27 Hatchlands Road, Redhill, Surrey
Active Corporate (8 parents, 5 offsprings)
Officer
2004-12-21 ~ 2010-12-31
IIF 332 - Director → ME
2004-12-21 ~ 2010-12-31
IIF 14 - Secretary → ME
304
UNDERWOOD DISTRIBUTORS (TOILET PREPARATIONS) LIMITED
00424687 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 146 - Secretary → ME
305
UNIMET PROPERTIES COMPANY LIMITED
01113600 Freshwater House, 158-162 Shaftesbury Avenue, London
Dissolved Corporate (3 parents)
Officer
(before 1993-02-05) ~ 2001-08-20
IIF 119 - Secretary → ME
306
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 92 - Secretary → ME
307
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 75 - Secretary → ME
308
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 131 - Secretary → ME
309
Sterling House 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (4 parents)
Officer
2013-09-02 ~ 2017-10-24
IIF 209 - Secretary → ME
310
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-12
Commencement of winding up on 2025-02-12
LONDON & FOREIGN INVESTMENTS TRUST LIMITED
- 1978-12-31
00949842 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 107 - Secretary → ME