1
55 CONDUIT STREET MANAGEMENT LIMITED
- now 09187519AGHOCO 1250 LIMITED - 2014-09-03
Sail Loft Lawson & Partners, Battlesbridge Harbour, Batlesbridge, Essex, England
Active Corporate (9 parents)
Officer
2015-10-01 ~ now
IIF 16 - Director → ME
2
ALAN MANN GROUP (ENGINEERING) LIMITED - 1992-04-27
AIRPORT HOLDINGS LIMITED - 1991-11-12
NEXTBUY LIMITED - 1989-01-23
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-11-05 ~ 2010-03-05
IIF 54 - Director → ME
3
ALBEMARLE (SWANSEA) LIMITED
- now 04917184HEXAGON 300 LIMITED - 2004-03-01
C\o Egan Lawson Llp, 9-10 Grafton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ dissolved
IIF 36 - Secretary → ME
4
Insolvency (Case 1) In administration
Administration started on 2014-02-19 during the appointment or period of control
Administration ended on 2014-12-31 during the appointment or period of control
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2008-04-14 ~ dissolved
IIF 29 - LLP Member → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-10
Commencement of winding up on 2019-10-23
Conclusion of winding up on 2023-01-13
Dissolved on 2023-06-25
FORSTERS SHELFCO 116 LIMITED - 2001-11-02
30 Old Bailey, London
Dissolved Corporate (11 parents)
Officer
2003-03-19 ~ 2010-12-07
IIF 47 - Secretary → ME
6
C\o Egan Lawson Llp, 9-10 Grafton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ 2009-09-16
IIF 35 - Secretary → ME
7
ALBEMARLE SHOREHAM AIRPORT LIMITED
- now 06506097Insolvency (Case 1) In administration
Administration started on 2016-09-07
Administration ended on 2023-03-10
FORSTERS SHELFCO 293 LIMITED
- 2008-04-14
06506097 06506098, 06591867, 06506101Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2010-12-22 ~ 2011-02-10
IIF 19 - Director → ME
2008-04-14 ~ 2010-12-02
IIF 23 - Director → ME
2008-04-14 ~ 2010-12-02
IIF 40 - Secretary → ME
8
FORSTERS SHELFCO 148 LIMITED - 2002-06-07
Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-10-01 ~ 2009-05-07
IIF 21 - Director → ME
2002-11-05 ~ 2010-04-15
IIF 43 - Secretary → ME
9
Insolvency (Case 1) In administration
Administration started on 2016-09-07
Administration ended on 2023-03-10
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (85 parents, 7 offsprings)
Officer
2007-02-28 ~ 2014-06-16
IIF 27 - LLP Designated Member → ME
10
ALPHA BUSINESS PARK MAINTENANCE COMPANY LIMITED
- now 02574727BIDEAWHILE SEVENTY SEVEN LIMITED - 1992-03-19
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-06-11 ~ 2010-11-01
IIF 22 - Director → ME
2007-06-11 ~ 2010-11-01
IIF 42 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2016-09-07
Administration ended on 2023-03-13
NEWINCCO 459 LIMITED - 2005-07-25
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2007-03-22 ~ 2011-02-10
IIF 44 - Secretary → ME
12
Insolvency (Case 1) In administration
Administration started on 2016-09-07
Administration ended on 2023-03-13
NEWINCCO 460 LIMITED - 2005-07-25
C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
2010-12-22 ~ 2011-02-10
IIF 25 - Director → ME
2007-03-22 ~ 2010-12-22
IIF 41 - Secretary → ME
13
Insolvency (Case 1) In administration
Administration started on 2016-09-07
Administration ended on 2023-03-13
NEWINCCO 461 LIMITED - 2005-07-25
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-12-22 ~ 2011-02-10
IIF 18 - Director → ME
2007-03-22 ~ 2010-12-22
IIF 45 - Secretary → ME
14
BRITON HOUSE PROPERTIES LIMITED
- now 02434685RAPID 9120 LIMITED - 1990-02-02
Ground Floor Offices Sail Loft, Battlesbridge Harbour, Wickford, England
Active Corporate (10 parents)
Officer
2022-12-01 ~ now
IIF 31 - Director → ME
2022-12-01 ~ now
IIF 50 - Secretary → ME
15
D.J. LAWSON & PARTNERS LLP
- now OC336543 Battlesbridge Harbour, Chelmsford Road, Battlesbridge, England
Active Corporate (10 parents)
Officer
2008-04-15 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2017-04-16 ~ now
IIF 2 - Has significant influence or control → OE
16
EGAN LAWSON INVESTMENTS LIMITED
04485654 50 Seymour Street, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2003-07-01 ~ 2012-11-06
IIF 13 - Director → ME
2003-07-01 ~ 2012-11-06
IIF 37 - Secretary → ME
17
ERINACEOUS COMMERCIAL SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-04-14
Administration ended on 2011-05-12
THE EGAN SUMMIT PARTNERSHIP LIMITED - 1991-03-04
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1994-01-20 ~ 2006-08-23
IIF 11 - Director → ME
1994-01-18 ~ 2006-08-23
IIF 38 - Secretary → ME
18
Insolvency (Case 1) In administration
Administration started on 2012-05-04
Administration ended on 2013-04-29
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2008-11-05 ~ 2010-03-05
IIF 24 - Director → ME
19
Ground Floor Offices, Sail Loft C/o Lawson & Partners, Battlesbridge Harbour, Wickford, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-20 ~ now
IIF 6 - Director → ME
20
20 Colburn Avenue, Caterham, England
Active Corporate (2 parents)
Officer
2015-03-19 ~ now
IIF 7 - Director → ME
2015-03-19 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
4 Conduit Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-08-28 ~ now
IIF 34 - Director → ME
2025-08-28 ~ now
IIF 55 - Secretary → ME
Person with significant control
2025-08-28 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
22
MANN AVIATION FLIGHT SYSTEMS LIMITED
- now 01619674FAIRBEAM LIMITED - 1982-04-19
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-05 ~ 2010-03-05
IIF 9 - Director → ME
23
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-11-05 ~ 2010-03-05
IIF 10 - Director → ME
24
Sail Loft, Battlesbridge Harbour, Wickford, England
Active Corporate (11 parents)
Officer
1999-03-25 ~ now
IIF 12 - Director → ME
1999-03-25 ~ now
IIF 46 - Secretary → ME
25
Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (10 parents)
Officer
2002-11-05 ~ 2011-05-20
IIF 39 - Secretary → ME
26
Ground Floor Offices, Sail Loft C/o Lawson & Partners, Battlesbridge Harbour, Battlesbridge, Essex, England
Active Corporate (8 parents)
Officer
2021-12-20 ~ now
IIF 5 - Director → ME
27
Ground Floor Offices Sail Loft, Battlesbridge Harbour, Wickford, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 33 - Director → ME
2022-12-01 ~ now
IIF 52 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26 during the appointment or period of control
Commencement of winding up on 2024-09-27 during the appointment or period of control
MOTIVEKEY LIMITED - 1991-02-26
2nd Floor 3 Lombard Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 30 - Director → ME
2022-12-01 ~ now
IIF 51 - Secretary → ME
29
ROCKSTONE SECURITIES LIMITED
- now 02513633Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26 during the appointment or period of control
Commencement of winding up on 2024-09-27 during the appointment or period of control
SPEED 422 LIMITED - 1990-09-14
2nd Floor 3 Lombard Street, London
Liquidation Corporate (9 parents)
Officer
2022-12-01 ~ now
IIF 32 - Director → ME
2022-12-01 ~ now
IIF 53 - Secretary → ME
30
SOLSTICE BETA MANAGEMENT COMPANY LIMITED
04694616 C/o Lawson & Partners Ground Floor Sale Loft, Battlesbridge Harbour, Chelmsford Road, Wickford, Essex, England
Active Corporate (12 parents)
Officer
2024-03-31 ~ now
IIF 17 - Director → ME
31
SURREY HILLS (FREEHOLD) MANAGEMENT CO. LIMITED
06841557 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-27 ~ now
IIF 15 - Director → ME
32
SURREY HILLS COURT MANAGEMENT COMPANY LIMITED
05486221 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2018-01-11 ~ now
IIF 14 - Director → ME
33
THE PROPERTY ACCOUNTING BUREAU LIMITED
10557381 Sail Loft Lawson And Partners, Battlesbridge Harbour, Wickford, England
Active Corporate (2 parents)
Officer
2017-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 4 - Has significant influence or control → OE
34
UNIVERSAL STUDENT LIVING LIMITED
08058279 Hornbeam House, Hookstone Road, Harrogate, North Yorkshire, England
Active Corporate (12 parents)
Officer
2012-05-04 ~ 2020-03-31
IIF 20 - Director → ME
2012-05-04 ~ 2020-09-01
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-05
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE