1
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
1999-03-31 ~ 2006-11-03
IIF 6 - Director → ME
2
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents)
Officer
1998-09-07 ~ 2006-11-03
IIF 14 - Director → ME
3
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
1999-03-31 ~ 2006-11-03
IIF 12 - Director → ME
4
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
1999-03-31 ~ 2006-11-03
IIF 10 - Director → ME
5
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
1999-03-31 ~ 2006-11-03
IIF 5 - Director → ME
6
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
1999-03-31 ~ 2006-11-03
IIF 9 - Director → ME
7
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
1999-03-31 ~ 2006-11-03
IIF 7 - Director → ME
8
BAA LYNTON DEVELOPMENTS LIMITED
- now 00987754Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
LYNTON DEVELOPMENTS LIMITED - 1997-05-20
LYN TOWN LIMITED - 1988-04-29
LYN TOWN INVESTMENTS LIMITED - 1976-12-31
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (33 parents)
Officer
2001-06-13 ~ 2009-02-11
IIF 13 - Director → ME
9
BAA LYNTON MANAGEMENT LIMITED
- now 02103900Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
LYNTON NOMINEES LIMITED - 1999-10-04
ABANDO LIMITED - 1987-08-05
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2005-06-28 ~ 2009-02-11
IIF 11 - Director → ME
10
CHAPPELL KING AVIATION REAL ESTATE LIMITED
- now 06742255CHAPPELL KING AVIATION LIMITED
- 2012-06-08
06742255 Stag House, Old London Road, Hertford, Hertfordshire
Active Corporate (4 parents)
Officer
2008-11-05 ~ now
IIF 17 - Director → ME
11
O-i Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-19 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
12
PRECIS (2205) LIMITED
04392482 04392493, 04392472, 04615368Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-10-04 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-27
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2002-09-27 ~ 2002-10-04
IIF 4 - Director → ME
13
PRECIS (2207) ORBITAL PARK LIMITED
05198803 The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (11 parents)
Officer
2004-09-08 ~ dissolved
IIF 3 - Director → ME
14
SUMMERBRIDGE PROPERTIES LIMITED
- now 01324688HUMBERDRIVE SNOWSHILL PROPERTIES LIMITED - 1978-12-31
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (20 parents)
Officer
2003-06-01 ~ dissolved
IIF 8 - Director → ME
15
O-i Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2021-10-13 ~ now
IIF 15 - Director → ME
2021-10-30 ~ now
IIF 1 - Secretary → ME
16
TEWIN WATER HOUSE RTM COMPANY LIMITED
10808243 O-i Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-01 ~ 2025-06-25
IIF 18 - Director → ME
2021-11-01 ~ 2025-06-25
IIF 2 - Secretary → ME