1
ADVENTIS MEDIA LTD - now
ADVENTIS COLTMAN LIMITED
- 2011-12-08
02892688THE COLTMAN MEDIA COMPANY LIMITED
- 2006-08-21
02892688DAWNMOSS LIMITED - 1994-03-02
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (10 parents)
Officer
2006-05-23 ~ 2006-12-31
IIF 38 - Director → ME
2
ADVENTIS MEDIA TWO LIMITED - now
ADGENDA MEDIA LIMITED
- 2012-01-11
05288204CHARCO 1107 LIMITED - 2004-12-22
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (13 parents)
Officer
2005-01-26 ~ 2006-12-31
IIF 37 - Director → ME
2005-04-25 ~ 2005-08-22
IIF 1 - Secretary → ME
3
W B COMMUNICATIONS LIMITED - 1999-12-08
Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (12 parents)
Officer
2005-04-25 ~ 2005-08-22
IIF 6 - Secretary → ME
4
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2017-05-04 ~ 2018-02-12
IIF 11 - Director → ME
5
ATG TECHNOLOGY LIMITED - now
PROPERTY MARKETING COMPANY LIMITED
- 2012-04-18
02674064PROPERTY ADVERTISING & MARKETING COMPANY LIMITED - 1996-03-08
Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (16 parents)
Officer
2000-07-01 ~ 2006-12-31
IIF 24 - Director → ME
2005-03-11 ~ 2005-08-22
IIF 5 - Secretary → ME
6
AUBOURN FARMING LIMITED - 2003-07-31
AUBOURN MANAGEMENT LIMITED - 1991-11-04
AUBOURN MACHINERY LIMITED - 1985-12-30
20 Grosvenor Hill, Berkeley Square London
Dissolved Corporate (21 parents)
Officer
2008-04-17 ~ 2012-05-31
IIF 29 - Director → ME
7
BUCKLEY'S (ESTATE AGENTS) LIMITED
- now 05014742TWB VENTURES LIMITED - 2004-06-01
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (11 parents)
Officer
2007-02-09 ~ 2012-05-31
IIF 25 - Director → ME
8
CHESTERFIELD & CO. (RENTALS) LIMITED
- now 02425361CHESTERFIELD & CO. (RELOCATIONS) LIMITED - 1990-11-21
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (15 parents)
Officer
2008-04-08 ~ 2012-05-31
IIF 27 - Director → ME
9
CHESTERTON UK SERVICES LIMITED
- now 05334580CHESTERTON GLOBAL LIMITED
- 2023-10-13
05334580INTERCEDE 2013 LIMITED - 2005-03-15
40 Connaught Street, Hyde Park, London, England
Active Corporate (41 parents, 24 offsprings)
Officer
2013-06-20 ~ 2023-10-23
IIF 12 - Director → ME
10
CHESTERTONS INTERNATIONAL FOUNDATION - now
CHESTERTONS FOUNDATION
- 2024-01-08
12071118 3 Hill Street, London, England
Active Corporate (13 parents)
Officer
2019-07-25 ~ 2023-12-12
IIF 10 - Director → ME
11
CHESTERTONS INTERNATIONAL FRANCHISE LIMITED - now
CHESTERTONS UK FRANCHISE LIMITED - 2023-10-09
CHESTERTON OVERSEAS LIMITED
- 2019-06-19
05468658 3 Hill Street, 3rd Floor Front, London, England
Active Corporate (15 parents)
Officer
2013-07-11 ~ 2016-12-01
IIF 33 - Director → ME
12
INTERCEDE 2278 LIMITED - 2008-06-13
St Magnus House 3 Lower Thames Street, 7th Floor, London, England
Dissolved Corporate (6 parents)
Officer
2013-03-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 41 - Has significant influence or control → OE
13
GILBERT DOYLE OAKMONT LIMITED
- now 03535047EVEASSET LIMITED - 1998-05-13
C/o Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (18 parents)
Officer
2000-07-01 ~ 2006-12-31
IIF 26 - Director → ME
2005-03-11 ~ 2005-08-22
IIF 2 - Secretary → ME
14
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents, 1 offspring)
Officer
2007-01-05 ~ 2012-05-31
IIF 21 - Director → ME
15
HOLDEN MATTHEWS ESTATE AGENTS LIMITED
- now 03331274HOLDEN MATTHEWS ESTATES AGENTS LIMITED - 1997-03-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents)
Officer
2005-03-01 ~ 2012-05-31
IIF 22 - Director → ME
16
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
2006-10-06 ~ 2012-05-31
IIF 20 - Director → ME
2006-10-06 ~ 2012-05-31
IIF 7 - Secretary → ME
17
JAGO D'ARCY HALE PUBLIC RELATIONS LIMITED - 2002-09-13
JAGO, D'ARCY PUBLIC RELATIONS LIMITED - 1996-12-31
JAGO, FORBES & D'ARCY LIMITED - 1990-11-20
CHESTERFIELD AND CO (PUBLIC RELATIONS) LIMITED - 1990-10-18
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (12 parents)
Officer
2008-05-01 ~ 2012-05-31
IIF 31 - Director → ME
18
LOCHLUICHART ENERGY LIMITED
- 2003-12-05
04846309 C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents)
Officer
2003-07-25 ~ 2004-03-03
IIF 8 - Director → ME
19
SPACEOBJECT LIMITED - 1998-05-21
Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (17 parents)
Officer
2000-07-01 ~ 2006-12-31
IIF 23 - Director → ME
2005-03-11 ~ 2005-08-22
IIF 4 - Secretary → ME
20
P S SEARCH LIMITED
- 2002-01-31
03479090 33 Margaret Street, London
Active Corporate (16 parents)
Officer
2001-08-29 ~ 2012-05-31
IIF 14 - Director → ME
21
REABOLD RESOURCES PLC - now
ADVENTIS GROUP PLC
- 2012-12-20
03542727OAKMONT GROUP LIMITED - 1998-10-29
REDDIN ASSOCIATES LIMITED - 1998-05-20
The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
Active Corporate (37 parents, 8 offsprings)
Officer
2000-07-01 ~ 2012-12-19
IIF 15 - Director → ME
2005-03-11 ~ 2005-08-22
IIF 3 - Secretary → ME
22
RICKITT GRANT & COMPANY LIMITED
- now 03516255SLATERSHELFCO 364 LIMITED - 1998-03-04
33 Margaret Street, London
Dissolved Corporate (13 parents)
Officer
2008-04-08 ~ 2012-05-31
IIF 30 - Director → ME
23
ROADWAYS CONTAINER LOGISTICS LIMITED - now
P&O ROADWAYS LIMITED
- 1998-02-11
00046913P & O DISTRIBUTION LIMITED - 1992-04-18
BUTLER'S WAREHOUSING & DISTRIBUTION LIMITED - 1990-01-01
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (42 parents)
Officer
1996-01-01 ~ 1997-01-17
IIF 9 - Director → ME
24
ROUNDHOUSE ADVERTISING LIMITED
- now 03254497WARDMONEY LIMITED - 1996-12-09
Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (12 parents)
Officer
2006-05-22 ~ 2006-12-31
IIF 39 - Director → ME
25
SAVILLS (UK) LIMITED - now
SAVILLS (L&P) LIMITED
- 2012-12-31
02605138FPDSAVILLS LIMITED
- 2004-12-29
02605138SAVILLS LAND & PROPERTY LIMITED - 1998-01-01
SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED - 1996-03-04
HAPPYROUND LIMITED - 1991-07-31
33 Margaret Street, London
Active Corporate (54 parents, 26 offsprings)
Officer
2000-05-01 ~ 2012-05-31
IIF 19 - Director → ME
26
SAVILLS ADVISORY SERVICES (L&P) LIMITED
- now 05269583FPDSAVILLS LIMITED
- 2011-10-11
05269583SAVILLS (L&P) LIMITED - 2004-12-29
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2008-05-07 ~ 2012-05-31
IIF 28 - Director → ME
27
SAVILLS ADVISORY SERVICES LIMITED - now
SAVILLS COMMERCIAL PROPERTIES LIMITED - 2010-07-13
WILSCO 501 LIMITED
- 2010-04-30
06215875 33 Margaret Street, London
Active Corporate (11 parents)
Officer
2007-08-23 ~ 2010-04-30
IIF 16 - Director → ME
28
SAVILLS PENSION TRUST COMPANY LIMITED
06546968 33 Margaret Street, London
Active Corporate (20 parents)
Officer
2011-05-16 ~ 2012-04-25
IIF 32 - Director → ME
29
SAVILLS TRUST COMPANY LIMITED - now
SAVILLS NOMINEE COMPANY LIMITED
- 2018-11-08
07840032 33 Margaret Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2011-11-09 ~ 2012-05-31
IIF 40 - Director → ME
30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents, 6 offsprings)
Officer
2005-09-05 ~ 2012-05-31
IIF 17 - Director → ME
31
SMITHS GORE LIMITED - now
CHRISTOPHER ROWLAND LIMITED
- 2017-10-31
04152359 33 Margaret Street, London
Active Corporate (11 parents)
Officer
2007-05-24 ~ 2012-05-31
IIF 18 - Director → ME
32
SPRINGTIDE CAPITAL LIMITED
- now 02197281CLUTTONS PRIVATE FINANCE LIMITED - 2010-02-05
CLUTTONS (FINANCIAL SERVICES) LIMITED - 2004-08-12
LEGIBUS 1048 LIMITED - 1988-02-19
C/o 8-10 South Street, Epsom, Surrey
Active Corporate (21 parents, 1 offspring)
Officer
2012-09-06 ~ 2019-05-30
IIF 35 - Director → ME
33
THE LONDON PLANNING PRACTICE LIMITED
- now 07183179LONDON PLANNING CONSULTANTS LIMITED - 2010-04-06
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (15 parents)
Officer
2011-07-29 ~ 2012-05-31
IIF 13 - Director → ME
34
WELLINGTONS ESTATE AGENTS LIMITED
- now 06522435INTERCEDE 2279 LIMITED - 2008-06-13
44 - 48 Old Brompton Road, London, England
Dissolved Corporate (9 parents)
Officer
2013-03-01 ~ 2016-02-25
IIF 34 - Director → ME