1
CANTIUM DEVELOPMENTS LIMITED - now
DANESCROFT (SOUTH EAST) LIMITED
- 2006-10-30
05737525 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-03-09 ~ 2006-10-23
IIF 62 - Director → ME
2
Third Floor, Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (10 parents)
Officer
2021-09-17 ~ 2025-01-01
IIF 41 - Director → ME
3
DANESCROFT LIMITED
- 2024-02-28
03376227 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (5 parents, 28 offsprings)
Officer
1997-05-27 ~ 2025-01-01
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-17
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CIRRUS PARK MANAGEMENT COMPANY LIMITED
- now 05489380WB CO (1359) LIMITED
- 2005-07-29
05489380 05935107, 06048610, 05452137Warning 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) Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Officer
2006-03-31 ~ 2008-12-04
IIF 64 - Director → ME
2005-07-27 ~ 2006-03-31
IIF 13 - Secretary → ME
5
COURT PARK PROPERTIES (FARRINGDON) LIMITED
07605818 Westbury, 145-157 St. John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-15 ~ dissolved
IIF 40 - Director → ME
6
DANESCROFT (ASTON CLINTON PROJECT MANAGEMENT) LIMITED
09891722 09827046, 05661899, 07907862Warning 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) Time & Life Building/1, Bruton Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-11-27 ~ dissolved
IIF 54 - Director → ME
7
DANESCROFT (BARNET PROJECT MANAGEMENT) LIMITED
09409589 09891262, 05661899, 07907862Warning 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) Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-01-28 ~ dissolved
IIF 44 - Director → ME
8
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-03-14 ~ dissolved
IIF 50 - Director → ME
9
DANESCROFT (CHELLASTON) LIMITED
06351278 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (3 parents)
Officer
2007-08-23 ~ dissolved
IIF 22 - Director → ME
10
Time & Life Building, 1 Bruton St, London
Dissolved Corporate (5 parents)
Officer
2007-02-02 ~ dissolved
IIF 61 - Director → ME
2007-02-02 ~ dissolved
IIF 1 - Secretary → ME
11
DANESCROFT (CLERKENWELL) LIMITED
06022929 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (4 parents)
Officer
2006-12-08 ~ dissolved
IIF 59 - Director → ME
2006-12-08 ~ dissolved
IIF 6 - Secretary → ME
12
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ dissolved
IIF 36 - Director → ME
2007-06-06 ~ dissolved
IIF 11 - Secretary → ME
13
Time & Life Building, 1 Bruton St, London
Dissolved Corporate (3 parents)
Officer
2007-02-16 ~ dissolved
IIF 67 - Director → ME
2007-02-16 ~ dissolved
IIF 5 - Secretary → ME
14
Time & Life Building, 1 Bruton St, London
Dissolved Corporate (4 parents)
Officer
2007-02-15 ~ dissolved
IIF 63 - Director → ME
2007-02-15 ~ dissolved
IIF 12 - Secretary → ME
15
DANESCROFT (NORTHAMPTON 1) LIMITED
- now 05256364GROOVELAKE LIMITED
- 2004-10-15
05256364 10 Crown Place, London
Dissolved Corporate (12 parents)
Officer
2004-10-14 ~ 2010-03-01
IIF 30 - Director → ME
16
DANESCROFT (NORTHAMPTON 1) NOMINEE LIMITED
- now 05290173LAUNCHRIDGE LIMITED
- 2004-12-08
05290173 10 Crown Place, London
Dissolved Corporate (12 parents)
Officer
2004-12-07 ~ 2009-09-21
IIF 32 - Director → ME
17
DANESCROFT (OLD MARSTON) LIMITED
07413722 6 Th Floor, Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2010-10-20 ~ dissolved
IIF 55 - Director → ME
18
DANESCROFT (ORCHARD LEA PROJECT MANAGEMENT) LIMITED
- now 07869857 07907862, 09409589, 09891262Warning 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)DANESCROFT (ROSEBERY PROJECT MANAGEMENT) LIMITED
- 2012-09-20
07869857 09409589, 09891262, 07907862Warning 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) Time & Life Building / 1, Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2011-12-02 ~ dissolved
IIF 47 - Director → ME
19
DANESCROFT (ORCHARD LEA) LIMITED
- now 07864995 07869857, 09409589, 07869857Warning 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)DANESCROFT (ROSEBERY) LIMITED
- 2012-09-20
07864995 Time & Life Building / 1, Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-29 ~ dissolved
IIF 48 - Director → ME
20
DANESCROFT (READING PROJECT MANAGEMENT) LIMITED
07907862 09409589, 09891262, 07869857Warning 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) Time & Life Building/1, Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-12 ~ dissolved
IIF 52 - Director → ME
21
Time & Life Building/1, Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2012-01-12 ~ dissolved
IIF 51 - Director → ME
22
7 Swallow Street, London
Dissolved Corporate (12 parents)
Officer
2005-06-01 ~ 2011-09-14
IIF 28 - Director → ME
23
DANESCROFT (RUGBY I) NOMINEE LIMITED
05457572 10 Crown Place, London
Dissolved Corporate (12 parents)
Officer
2005-06-01 ~ 2010-02-22
IIF 26 - Director → ME
24
Time & Life Building, 1 Bruton St, London
Dissolved Corporate (2 parents)
Officer
2007-02-20 ~ dissolved
IIF 33 - Director → ME
2007-02-20 ~ dissolved
IIF 8 - Secretary → ME
25
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-06-05 ~ dissolved
IIF 43 - Director → ME
26
DANESCROFT (STANSTED PROJECT MANAGEMENT) LIMITED
05661899 09891262, 09409589, 07907862Warning 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) Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2005-12-22 ~ dissolved
IIF 35 - Director → ME
2005-12-22 ~ dissolved
IIF 4 - Secretary → ME
27
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-16 ~ dissolved
IIF 27 - Director → ME
2005-12-16 ~ dissolved
IIF 2 - Secretary → ME
28
DANESCROFT (WARFIELD PROJECT MANAGEMENT) LIMITED
09891262 09409589, 05661899, 07869857Warning 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) Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-11-26 ~ dissolved
IIF 46 - Director → ME
29
DANESCROFT (WEST DRAYTON PROJECT MANAGEMENT) LIMITED
09827046 09891722, 05661899, 07869857Warning 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) Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-10-15 ~ dissolved
IIF 42 - Director → ME
30
DANESCROFT COMMERCIAL DEVELOPMENTS LIMITED
- 2013-11-04
03734319 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (17 parents, 31 offsprings)
Officer
1999-03-17 ~ 2022-10-05
IIF 70 - Director → ME
1999-03-17 ~ 2022-10-05
IIF 15 - Secretary → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-15 during the appointment or period of control
Dissolved on 2012-04-09 during the appointment or period of control
130 Bury New Road, Prestwich, Manchester
Dissolved Corporate (7 parents)
Officer
2005-04-14 ~ dissolved
IIF 25 - Director → ME
32
Time & Life Building, One Bruton Street 6th Floor, Mayfiar London
Dissolved Corporate (2 parents)
Officer
2004-10-28 ~ dissolved
IIF 34 - Director → ME
2004-10-28 ~ dissolved
IIF 9 - Secretary → ME
33
Time & Life Building, 1 Bruton St, London
Dissolved Corporate (5 parents)
Officer
2006-08-02 ~ dissolved
IIF 58 - Director → ME
34
DANESCROFT S.E (NEW MALDEN) LIMITED
05889356 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (5 parents)
Officer
2006-07-27 ~ dissolved
IIF 56 - Director → ME
35
DANESCROFT S.E (SITTINGBOURNE PROJECT MANAGEMENT) LIMITED
05854185 09827046, 09891722, 07907862Warning 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) Time & Life Building, 1 Bruton St, London
Dissolved Corporate (4 parents)
Officer
2006-06-21 ~ dissolved
IIF 29 - Director → ME
36
DANESCROFT S.E (TUNBRIDGE WELLS ASSET MANAGEMENT) LIMITED
05894837 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (4 parents)
Officer
2006-08-02 ~ dissolved
IIF 60 - Director → ME
37
DANESCROFT SE (TUNBRIDGE WELLS) LIMITED
05888064 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (4 parents)
Officer
2006-07-26 ~ dissolved
IIF 57 - Director → ME
38
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2002-07-11 ~ dissolved
IIF 24 - Director → ME
2002-07-11 ~ dissolved
IIF 10 - Secretary → ME
39
Time & Life Building, 1 Bruton St, London
Dissolved Corporate (4 parents)
Officer
2007-07-09 ~ dissolved
IIF 23 - Director → ME
2007-07-09 ~ dissolved
IIF 3 - Secretary → ME
40
WB CO (1310) LIMITED - 2004-01-27
Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (5 parents)
Officer
2006-08-21 ~ dissolved
IIF 37 - Director → ME
41
Time & Life Building/1, Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2011-12-08 ~ dissolved
IIF 53 - Director → ME
42
ELMERS END MANAGEMENT COMPANY LIMITED
- now 05778395WB CO (1383) LIMITED - 2006-08-21
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (10 parents)
Officer
2006-08-23 ~ 2008-04-04
IIF 65 - Director → ME
2006-08-23 ~ 2008-04-04
IIF 16 - Secretary → ME
43
EUROPEAN & PACIFIC LIMITED
- now 02646992PROOFBATCH LIMITED - 1991-10-29
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1995-01-01 ~ 1997-03-12
IIF 20 - Director → ME
44
GSP REAL ESTATE (BRITTON STREET) LIMITED
- 2016-07-14
08680400 96 Kensington High Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-07-12 ~ 2025-01-01
IIF 68 - Director → ME
45
96 Kensington High Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-14 ~ 2022-09-05
IIF 69 - Director → ME
46
96 Kensington High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-16 ~ 2025-01-01
IIF 21 - Director → ME
47
LION YARD MANAGEMENT COMPANY LIMITED
11073374 4 Lion Yard, Underhill, Barnet, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-21 ~ 2022-07-05
IIF 38 - Director → ME
48
MERMAID INVESTMENT GROUP LIMITED - now
11 Maybury Mews, London
Active Corporate (9 parents, 3 offsprings)
Officer
1993-10-21 ~ 1999-07-01
IIF 19 - Director → ME
1993-10-21 ~ 1995-01-01
IIF 14 - Secretary → ME
49
SALISBURY BUSINESS PARK MANAGEMENT LIMITED
- now 06221148WB CO (1413) LIMITED - 2007-07-27
Time And Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-05 ~ dissolved
IIF 66 - Director → ME
2007-10-05 ~ dissolved
IIF 17 - Secretary → ME
50
DANESCROFT (LOCAL CENTRES) LIMITED
- 2006-10-17
05705700 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (2 parents)
Officer
2006-02-10 ~ dissolved
IIF 31 - Director → ME
2006-02-10 ~ dissolved
IIF 7 - Secretary → ME
51
SUFFOLK PUNCH LOWESTOFT LIMITED
07869997 Time & Life Building / 1, Bruton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-05 ~ dissolved
IIF 49 - Director → ME
52
THE ROPE WALK MANAGEMENT COMPANY UK LIMITED
03455613 2 Ropewalk Mews, Middleton Road, London
Active Corporate (8 parents)
Officer
1998-07-01 ~ 1999-04-11
IIF 18 - Secretary → ME
53
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-13 ~ 2025-01-01
IIF 45 - Director → ME