1
ADVISER (170) LIMITED
02575715 02575726, 02464899, 02617118Warning 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) 1 Dancastle Court, Arcadia Avenue, London
Dissolved Corporate (8 parents)
Officer
(before 1991-05-13) ~ 1996-01-16
IIF 32 - Director → ME
1997-07-30 ~ dissolved
IIF 51 - Director → ME
2
55 Charlbert Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-12-14 ~ 2023-07-03
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
55 Charlbert Street, London
Active Corporate (3 parents)
Officer
(before 1991-12-31) ~ 2016-02-08
IIF 45 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
4
CADING PROPERTIES (NORTHFIELD) LIMITED
00693182 55 Charlbert Street, London
Active Corporate (4 parents)
Officer
(before 1991-12-31) ~ 2016-02-08
IIF 43 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
5
10 Upper Berkeley Street, London
Dissolved Corporate (17 parents)
Officer
1995-10-27 ~ 1996-01-16
IIF 30 - Director → ME
6
55 Charlbert Street, London
Active Corporate (3 parents)
Officer
(before 1991-12-31) ~ 2016-02-08
IIF 48 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
7
DANCASTLE ASSOCIATES LIMITED
- now 01487107MALDA ASSOCIATES (LONDON) LIMITED
- 1996-02-15
01487107 55 Charlbert Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
(before 1991-05-18) ~ 2016-02-08
IIF 40 - Director → ME
Person with significant control
2016-06-02 ~ 2023-07-03
IIF 3 - Ownership of shares – 75% or more → OE
8
MALDA ASSOCIATES (PROPERTIES) LIMITED
- 1997-05-09
01706560 55 Charlbert Street, London, England
Active Corporate (4 parents)
Officer
(before 1991-02-28) ~ 2016-02-08
IIF 39 - Director → ME
Person with significant control
2017-02-28 ~ 2023-07-03
IIF 19 - Has significant influence or control → OE
9
55 Charlbert Street, London, England
Active Corporate (6 parents)
Officer
1997-07-22 ~ 2016-02-08
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-03
IIF 18 - Has significant influence or control → OE
10
Insolvency (Case 1) Administration order
Administration started on 2003-09-08
Administration discharged on 2008-09-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-02-15
Date of completion or termination of CVA on 2010-03-03
First Floor, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
1995-08-16 ~ 1996-01-16
IIF 26 - Director → ME
11
EMERALD PROPERTY MANAGEMENT LIMITED
OE005527 Heritage Suite The Valley, Ai-2640, Anguilla, Anguilla
Registered Corporate (1 parent)
Beneficial owner
2013-03-07 ~ now
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Right to appoint or remove directors → OE
12
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Officer
1995-08-16 ~ 1996-01-16
IIF 27 - Director → ME
13
89 Wood Street, Liverpool, Merseyside
Active Corporate (20 parents, 1 offspring)
Officer
1993-07-16 ~ 1996-01-16
IIF 29 - Director → ME
14
55 Charlbert Street, London
Active Corporate (4 parents)
Officer
~ 2016-02-08
IIF 44 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
15
HAMPTON BUILDING SERVICES PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-12-15
Dissolved on 2012-06-16
SAXONROSE PUBLIC LIMITED COMPANY
- 1997-04-11
02348333 6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
(before 1992-02-15) ~ 1996-01-16
IIF 20 - Director → ME
16
HAMPTON CAPITAL VENTURES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-01-27
Dissolved on 2012-06-15
WYNCOTE HAMPTON OUTLETS LIMITED - 2000-05-04
CITY & RIVERSIDE LEISURE LIMITED - 2000-02-24
DANCASTLE MANAGEMENT LIMITED
- 1997-04-11
02304715TRENPORT MANAGEMENT LIMITED
- 1994-08-08
02304715BUSYSAFE LIMITED - 1988-11-17
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (17 parents)
Officer
1993-12-09 ~ 1996-01-16
IIF 25 - Director → ME
17
INDUSTRIAL DWELLINGS (HOLDINGS) LIMITED
00294077 55 Charlbert Street, London
Active Corporate (4 parents)
Officer
~ 2016-02-08
IIF 46 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
INDUSTRIAL DWELLINGS (SOUTHERN COUNTIES) LIMITED
00310514 55 Charlbert Street, London
Active Corporate (3 parents)
Officer
~ 2016-02-08
IIF 47 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
19
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
1993-12-01 ~ 2002-12-31
IIF 33 - Director → ME
20
55 Charlbert Street, London
Active Corporate (3 parents)
Officer
~ 2016-02-08
IIF 49 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
21
55 Charlbert Street, London
Active Corporate (5 parents)
Officer
(before 1991-12-20) ~ 2016-02-08
IIF 37 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
22
1 Dancastle Court, Arcadia Avenue, London
Dissolved Corporate (3 parents)
Officer
(before 1991-12-20) ~ dissolved
IIF 38 - Director → ME
23
55 Charlbert Street, London
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ 2016-02-08
IIF 35 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
24
DECIE PROPERTIES LIMITED
- 2019-11-11
00371848 55 Charlbert Street, London
Dissolved Corporate (4 parents)
Officer
~ 2016-02-08
IIF 42 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
25
Heritage Suite The Valley, Ai-2640, Anguilla, Anguilla
Registered Corporate (1 parent)
Beneficial owner
2017-05-09 ~ now
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares - More than 25% → OE
26
PATIENTIA PROPERTY MANAGEMENT LIMITED
16716225 55 Charlbert Street, London, England
Active Corporate (2 parents)
Person with significant control
2025-09-15 ~ now
IIF 5 - Has significant influence or control → OE
27
REAL ESTATE ASSETS LIMITED
- now 05500751IBIS (963) LIMITED
- 2006-01-11
05500751 02942105, 05500874, 05671125Warning 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) 55 Charlbert Street, London, England
Dissolved Corporate (5 parents)
Officer
2006-01-11 ~ dissolved
IIF 50 - Director → ME
28
SHOP CONSTRUCTIONS (STROOD) LIMITED
00683476 10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
(before 1991-06-15) ~ 1997-08-15
IIF 31 - Director → ME
29
SOUTHEND PROPERTY HOLDINGS PLC - now
Insolvency (Case 1) Administration order
Administration discharged on 2009-01-21
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-02-15
Date of completion or termination of CVA on 2010-03-03
30-31 Queen Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
(before 1988-11-30) ~ 1996-01-16
IIF 23 - Director → ME
30
SOUTHEND PROPERTY MANAGEMENT LIMITED
- now 02048226Insolvency (Case 1) Administration order
Administration started on 2003-09-08
Administration discharged on 2008-09-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-02-15
Date of completion or termination of CVA on 2010-03-03
First Floor, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
(before 1992-01-29) ~ 1996-01-16
IIF 21 - Director → ME
31
SOUTHEND SHOP PROPERTIES LIMITED
- now 02575886Insolvency (Case 1) Administration order
Administration started on 2003-09-08
Administration discharged on 2008-09-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-02-15
Date of completion or termination of CVA on 2010-03-03
ADVISER (174) LIMITED
- 1991-08-28
02575886 02575726, 02575715, 02617111Warning 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) First Floor, 5 Old Bailey, London
Dissolved Corporate (17 parents)
Officer
1991-03-21 ~ 1996-01-16
IIF 22 - Director → ME
32
55 Charlbert Street, London
Active Corporate (3 parents)
Officer
(before 1991-12-20) ~ 2016-02-08
IIF 41 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
33
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Officer
1995-12-13 ~ 2002-12-31
IIF 34 - Director → ME
34
55 Charlbert Street, London
Active Corporate (3 parents)
Officer
(before 1991-12-31) ~ 2016-02-08
IIF 36 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
35
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
02492411 87/91 Elstree Road, Bushey, Herts
Active Corporate (94 parents)
Officer
1993-10-14 ~ 2005-05-10
IIF 28 - Director → ME
36
WYNCOTE HAMPTON OUTLETS PLC - now
Insolvency (Case 1) Administration order
Administration started on 2003-09-08
Administration discharged on 2008-09-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-02-15
Date of completion or termination of CVA on 2010-03-03
HAMPTON CAPITAL VENTURES PLC - 2000-05-04
HAMPTON HEALTH CARE PLC
- 1999-07-09
02030231 First Floor, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
(before 1991-11-08) ~ 1996-01-16
IIF 24 - Director → ME