1
20 Poynders Road, London
Active Corporate (6 parents)
Officer
2012-08-01 ~ now
IIF 1 - Director → ME
2
Estate Office, Broughton Hall Estate, Skipton, Yorkshire
Active Corporate (3 parents)
Officer
2017-10-17 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-31 ~ now
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Estate Office, Broughton Hall Estate, Skipton, Yorkshire
Active Corporate (3 parents)
Officer
2017-10-17 ~ now
IIF 4 - Director → ME
Person with significant control
2017-12-31 ~ now
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
COST PLAN HOUSING LIMITED
- now 01602889HAVENGRANGE ESTATES LIMITED
- 1984-08-22
01602889 71 Queen Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-14 ~ dissolved
IIF 8 - Director → ME
(before 1991-03-31) ~ 2014-10-25
IIF 18 - Director → ME
1996-02-01 ~ 2003-09-21
IIF 21 - Secretary → ME
2010-12-14 ~ 2014-10-25
IIF 20 - Secretary → ME
2014-10-25 ~ dissolved
IIF 19 - Secretary → ME
5
44 Esplanade, St.helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2003-07-18 ~ now
IIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 24 - Has significant influence over the entity as the trustees of a trust → OE
6
DESFORD (CENTENARY PARK) LIMITED
- now SC273190DESFORD PROPERTY INVESTMENTS LIMITED
- 2005-01-19
SC273190TM 1233 LIMITED
- 2004-11-18
SC273190 SC277798, SC307158, SC271075Warning 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) Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (8 parents)
Officer
2004-11-16 ~ 2007-01-31
IIF 2 - Director → ME
7
Whim Poultry Farm Whim Poultry Farm, Lamancha, West Linton, Peebleshire
Active Corporate (11 parents)
Officer
2024-06-01 ~ now
IIF 7 - Director → ME
8
GLENRATH (FARMS) LIMITED - 2004-09-10
Glenrath Farms Ltd Whim Poultry Farm, Lamancha, West Linton, Peeblesshire, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2024-06-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
9
GREENBACK PROPERTIES (WAVERLEY AVENUE) LIMITED
05876063 The Big Room 1a Aumbry Cottages, Church Street, Eastry, Kent, England
Dissolved Corporate (6 parents)
Officer
2006-07-13 ~ 2008-12-31
IIF 16 - Director → ME
2006-07-13 ~ 2008-12-31
IIF 23 - Secretary → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-21
Commencement of winding up on 2011-05-10
Conclusion of winding up on 2012-07-10
Dissolved on 2012-11-02
Wellington House, 100 Mill Road, Deal, Kent
Dissolved Corporate (7 parents)
Officer
2003-07-12 ~ 2008-12-31
IIF 17 - Director → ME
2004-01-13 ~ 2008-12-31
IIF 22 - Secretary → ME
11
LONSDALE SETTLED ESTATES LIMITED
05822240 Glebe House, Lowther, Penrith, Cumbria, United Kingdom
Active Corporate (21 parents)
Officer
2023-04-01 ~ now
IIF 3 - Director → ME
12
71 Queen Victoria Street, London, United Kingdom
Active Corporate (24 parents, 253 offsprings)
Officer
2004-11-10 ~ 2023-03-31
IIF 10 - Director → ME
13
SAFFERY LLP - now
71 Queen Victoria Street, London, United Kingdom
Active Corporate (133 parents, 8 offsprings)
Officer
2017-01-13 ~ 2023-03-31
IIF 12 - LLP Member → ME
14
SAFFERY TRUSTEES (UK) LIMITED - now
SAFFERY CHAMPNESS TRUSTEES LIMITED
- 2023-09-04
03748354 71 Queen Victoria Street, London, United Kingdom
Active Corporate (44 parents, 9 offsprings)
Officer
2010-06-11 ~ 2023-03-31
IIF 9 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of control
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (123 parents)
Officer
2004-01-22 ~ now
IIF 11 - LLP Member → ME
16
THE MENUHIN COMPETITION TRUST - now
YEHUDI MENUHIN YOUNG VIOLINISTS INTERNATIONAL COMPETITION TRUST
- 2014-08-19
01612181YEHUDI MENUHIN INTERNATIONAL VIOLIN COMPETITION TRUST LIMITED(THE)
- 1997-08-04
01612181 7 Exton Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1991-11-26 ~ 2000-12-20
IIF 25 - Director → ME