1
BASING WAY & BASING CLOSE RESIDENTS ASSOCIATION LTD
10601891 27 Basing Way, Thames Ditton, England
Active Corporate (14 parents)
Officer
2019-02-05 ~ 2020-09-07
IIF 11 - Director → ME
2
BORCO COMMERCIAL PROPERTIES LIMITED - 2017-05-13
BORCO LIMITED - 1989-06-20
BORDER MOTOR CO. (CHESTER) LIMITED - 1981-12-31
6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-16 ~ now
IIF 9 - Director → ME
3
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
1998-09-14 ~ 2003-09-23
IIF 1 - Director → ME
4
24 Nicholas Street, Chester, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-20 ~ now
IIF 8 - Director → ME
5
CENTRAL PROPERTIES KENSINGTON LIMITED - 1986-11-03
CENTRAL PROPERTIES (KENSINGTON) LIMITED - 1979-12-31
MERIVALE MOORE LIMITED - 1977-12-31
82 St. John Street, London
Liquidation Corporate (13 parents)
Officer
1998-09-14 ~ 2003-09-23
IIF 2 - Director → ME
6
DUNMOORE VENTURES LIMITED - now
MIDDLEGREEN VENTURES LIMITED - 2014-04-25
MOOREVALE VENTURES LIMITED
- 2010-02-25
04750371DUNWILCO (1052) LIMITED
- 2003-06-09
04750371 SC255433, 04750376, 04750373Warning 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) Brightwalton House, Brightwalton, Newbury, Berkshire
Active Corporate (20 parents, 3 offsprings)
Officer
2003-06-09 ~ 2010-01-28
IIF 22 - Director → ME
7
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
1998-09-14 ~ 2000-06-01
IIF 5 - Director → ME
8
HEADINGTON ASSET MANAGEMENT LIMITED
06846220 45 Clarges Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2009-03-13 ~ dissolved
IIF 19 - Director → ME
9
C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
MERIVALE MOORE RESIDENTIAL LIMITED
- now 00083332R SALISBURY AND COMPANY,LIMITED - 1986-11-05
82 St John Street, London
Dissolved Corporate (8 parents)
Officer
1998-09-14 ~ 2003-09-23
IIF 3 - Director → ME
11
Brightwalton House, Brightwalton, Newbury, Berkshire
Active Corporate (15 parents, 1 offspring)
Officer
2003-06-13 ~ 2010-01-28
IIF 23 - Director → ME
12
39 Beak Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-10 ~ now
IIF 10 - Director → ME
13
39 Beak Street, London, England
Active Corporate (3 parents)
Officer
2010-02-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
DUNWILCO (1212) LIMITED - 2005-02-04
45 Clarges Street, London
Dissolved Corporate (11 parents)
Officer
2005-02-15 ~ dissolved
IIF 21 - Director → ME
15
39 Beak Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2006-02-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
16
MOOREVALE INVESTMENTS (ONE) LIMITED - 2006-05-22
39 Beak Street, London
Active Corporate (10 parents)
Officer
2006-06-02 ~ now
IIF 25 - Director → ME
2006-06-02 ~ now
IIF 13 - Secretary → ME
17
MOOREVALE INVESTMENTS (MARGARET STREET) LIMITED
- now 05811960MOOREVALE INVESTMENTS (TWO) LIMITED - 2006-05-22
45 Clarges Street, London
Dissolved Corporate (9 parents)
Officer
2006-06-02 ~ dissolved
IIF 29 - Director → ME
2006-06-02 ~ dissolved
IIF 15 - Secretary → ME
18
MOOREVALE INVESTMENTS (NEW PREMIER HOUSE) LIMITED
- now 05811879MOOREVALE INVESTMENTS (THREE) LIMITED - 2006-05-22
45 Clarges Street, London
Dissolved Corporate (9 parents)
Officer
2006-06-02 ~ dissolved
IIF 28 - Director → ME
2006-06-02 ~ dissolved
IIF 16 - Secretary → ME
19
MOOREVALE INVESTMENTS (SARDINIA HOUSE) LIMITED
- now 05811898 05811958, 05811958, 05811960Warning 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)MOOREVALE INVESTMENTS (FOUR) LIMITED - 2006-05-19
45 Clarges Street, London
Dissolved Corporate (9 parents)
Officer
2006-06-02 ~ dissolved
IIF 27 - Director → ME
2006-06-02 ~ dissolved
IIF 14 - Secretary → ME
20
MOOREVALE INVESTMENTS LIMITED
05811871 05811960, 05811958, 05811958Warning 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) 39 Beak Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2006-06-02 ~ now
IIF 24 - Director → ME
2006-06-02 ~ now
IIF 12 - Secretary → ME
21
12 Childs Hall Road, Bookham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2006-02-15 ~ 2006-08-21
IIF 4 - Director → ME
22
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (6 parents)
Officer
2002-05-24 ~ 2010-01-28
IIF 18 - Director → ME
23
45 Clarges Street Clarges Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
24
82 St. John Street, London
Liquidation Corporate (10 parents)
Officer
1998-09-14 ~ 2002-10-01
IIF 7 - Director → ME
25
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 20 - Director → ME
26
82 St John Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
1998-09-14 ~ 2003-09-23
IIF 6 - Director → ME