1
3 Castle Gate, Castle Street, Hertford
Dissolved Corporate (8 parents)
Officer
1997-08-20 ~ 1998-06-10
IIF 20 - Director → ME
2
3 Castle Gate, Castle Street, Hertford
Dissolved Corporate (4 parents)
Officer
1998-08-17 ~ 2006-05-04
IIF 21 - Director → ME
3
37 CROSS STREET MANAGEMENT COMPANY LIMITED
04532415 Casserly Property Management, 10 James Nasmyth Way, Eccles, Manchester
Active Corporate (13 parents)
Officer
2002-09-11 ~ 2004-12-17
IIF 23 - Director → ME
2013-07-25 ~ 2014-06-16
IIF 15 - Director → ME
4
Greens Court, West Street, Midhurst, West Sussex
Active Corporate (6 parents)
Officer
2002-02-13 ~ 2007-07-03
IIF 18 - Director → ME
2002-02-13 ~ 2007-07-03
IIF 30 - Secretary → ME
5
5 Nimrod Passage, London, London
Active Corporate (14 parents)
Officer
2007-08-13 ~ 2009-12-11
IIF 28 - Director → ME
2007-08-13 ~ 2009-08-20
IIF 34 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-08
Dissolved on 2020-01-25
41 Kingston Street, Cambridge
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-02-28 ~ 2011-12-16
IIF 44 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-12
Dissolved on 2010-08-14
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
1995-12-15 ~ 2006-05-04
IIF 19 - Director → ME
8
BURTON BUILDING MANAGEMENT COMPANY LIMITED
04120939 16 Burton Building 90 Oldham Street, Manchester, Lancs
Active Corporate (17 parents)
Officer
2000-12-07 ~ 2002-08-12
IIF 26 - Director → ME
9
INVESTCO HOLDINGS LIMITED
- 1996-09-09
02905194SPEED 4137 LIMITED
- 1994-04-18
02905194 03122143, 02511185, 03924612Warning 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) Greens Court, West Street, Midhurst, West Sussex
Active Corporate (5 parents)
Officer
1994-03-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
10
Greens Court, West Street, Midhurst, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-31 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
DEPARTMENT OF ROBOTS LIMITED
- now 02095751CHELSEA BEACH LIMITED
- 2015-04-24
02095751CITY DEVELOPERS LIMITED
- 2006-04-18
02095751 Greens Court, West Street, Midhurst, West Sussex
Active Corporate (3 parents)
Officer
(before 1991-12-31) ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-12
Dissolved on 2010-08-13
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2001-09-26 ~ 2006-05-04
IIF 17 - Director → ME
1998-09-25 ~ 2001-09-25
IIF 29 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-01 during the appointment or period of control
Dissolved on 2011-08-18 during the appointment or period of control
25 Malvern Mews, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-09-16 ~ dissolved
IIF 31 - Secretary → ME
14
INTERNATIONAL UTILITIES LIMITED
02884493 Greens Court, West Street, Midhurst, West Sussex
Dissolved Corporate (5 parents)
Officer
1994-01-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
15
Greens Court, West Street, Midhurst, West Sussex
Dissolved Corporate (3 parents)
Officer
2014-11-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
16
C/o. Goodale Mardle Ltd. Greens Court, West Street, Midhurst, West Sussex
Dissolved Corporate (5 parents)
Officer
2009-03-28 ~ dissolved
IIF 2 - Director → ME
2009-03-28 ~ dissolved
IIF 32 - Secretary → ME
17
Greens Court, West Street, Midhurst, West Sussex
Active Corporate (3 parents)
Officer
2010-12-03 ~ now
IIF 8 - Director → ME
2010-12-03 ~ 2026-03-04
IIF 48 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o. Goodale Mardle Ltd., Greens Court, West Street, Midhurst, West Sussex
Dissolved Corporate (5 parents)
Officer
2009-03-27 ~ dissolved
IIF 7 - Director → ME
2009-03-27 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
19
LONDON DEUTSCHE ASSET MANAGEMENT LIMITED
- now 06251784LONDON DEUTSCHE CAPITAL ASSOCIATES LIMITED
- 2007-07-27
06251784 166 Portobello Road, London
Dissolved Corporate (4 parents)
Officer
2007-05-18 ~ dissolved
IIF 16 - Director → ME
20
166 Portobello Road, London
Dissolved Corporate (6 parents)
Officer
2007-08-03 ~ dissolved
IIF 22 - Director → ME
21
8 Green Avenue, London, England
Active Corporate (4 parents)
Officer
2000-12-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
22
MOD (PINSTONE STREET) LIMITED
- now 04444116 32 Beech Road, Reigate, Surrey
Active Corporate (9 parents)
Officer
2002-05-31 ~ 2012-03-07
IIF 24 - Director → ME
2002-05-31 ~ 2012-03-07
IIF 45 - Secretary → ME
23
PORTOBELLO DEVELOPMENTS LIMITED
- now 02396998PORTOBELLO DEVELOPMENTS PLC. LIMITED
- 2021-11-29
02396998PORTOBELLO DEVELOPMENTS PLC.
- 2021-11-19
02396998251 PORTOBELLO PLC - 1999-04-01
MARKETMERGE PUBLIC LIMITED COMPANY - 1989-08-23
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2004-10-01 ~ now
IIF 9 - Director → ME
24
PORTOBELLO DEVELOPMENTS PORTFOLIO LIMITED
07239734 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-04-29 ~ dissolved
IIF 14 - Director → ME
25
ROBOTS ARE COOL LIMITED
- 2013-11-19
05658964CHELSEA HOTEL LIMITED
- 2013-05-02
05658964 Greens Court, West Street, Midhurst, West Sussex
Active Corporate (5 parents)
Officer
2005-12-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
26
Greens Court, West Street, Midhurst, West Sussex
Dissolved Corporate (3 parents)
Officer
2010-02-25 ~ dissolved
IIF 10 - Director → ME
2010-02-25 ~ dissolved
IIF 46 - Secretary → ME
27
THE WHITE ELEPHANT CLUB LIMITED
07169422 Greens Court, West Street, Midhurst, West Sussex
Dissolved Corporate (3 parents)
Officer
2010-02-25 ~ dissolved
IIF 11 - Director → ME
2010-02-25 ~ dissolved
IIF 47 - Secretary → ME
28
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Active Corporate (6 parents)
Officer
(before 1991-11-22) ~ now
IIF 25 - Director → ME
29
Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United Kingdom
Active Corporate (20 parents)
Officer
2003-07-31 ~ 2004-05-25
IIF 27 - Director → ME