1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-05
Dissolved on 2022-05-07
ESPALIER PRIVATE EQUITY LIMITED
- 2009-05-21
04050566EARTHCO PROPERTY VENTURES LTD
- 2003-02-18
04050566EARTH PROPERTY VENTURES LIMITED
- 2002-02-07
04050566 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2001-01-30 ~ 2010-02-11
IIF 48 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-02 during the appointment or period of control
Dissolved on 2023-12-15 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2019-11-22 ~ dissolved
IIF 54 - Director → ME
3
One, Gloucester Place, Brighton
Active Corporate (11 parents)
Officer
2002-05-08 ~ 2002-09-13
IIF 63 - Secretary → ME
4
BLACK ROCK CORNWALL DEVELOPMENT SERVICES LIMITED
- now 08493689NEWINCCO 1236 LIMITED
- 2013-09-13
08493689 08449751, 08449728, 08413573Warning 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) One, Gloucester Place, Brighton, Sussex
Dissolved Corporate (9 parents)
Officer
2013-09-13 ~ dissolved
IIF 36 - Director → ME
5
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED
- now 08675626BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (THE RISE) LIMITED
- 2014-02-27
08675626NEWINCCO 1258 LIMITED
- 2013-09-18
08675626 08413587, 08207422, 08604843Warning 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) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2013-09-18 ~ dissolved
IIF 33 - Director → ME
6
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (WATERFRONT PHASE) LIMITED
- now 08675595NEWINCCO 1257 LIMITED
- 2013-09-18
08675595 08622105, 09587420, 08604843Warning 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) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2013-09-18 ~ dissolved
IIF 34 - Director → ME
7
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO LIMITED
- now 08674614NEWINCCO 1256 LIMITED
- 2013-09-18
08674614 04739080, 08413573, 08604843Warning 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) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2013-09-18 ~ dissolved
IIF 32 - Director → ME
8
BLACK ROCK CORNWALL MANAGEMENT LIMITED
- now 08493687NEWINCCO 1235 LIMITED
- 2013-09-13
08493687 08838468, 08265049, 09033186Warning 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) One, Gloucester Place, Brighton, Sussex, England
Dissolved Corporate (8 parents)
Officer
2013-09-13 ~ dissolved
IIF 35 - Director → ME
9
BURNDEN CAPITAL INVESTORS 1 LIMITED
11219501 42 Winchester Avenue, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
10
42 Winchester Avenue, London
Active Corporate (5 parents, 1 offspring)
Officer
1999-11-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CARNWATH EXCHANGE COMPANY LIMITED - now
ESPALIER PROPERTY PROJECT 006 LTD
- 2024-07-05
03789768 07331859, 03521650, 07331899Warning 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)PINNACLE ESTATES LIMITED
- 2013-11-19
03789768CITYGRASP LIMITED - 2000-03-21
CITYGRASP LIMITED - 2000-03-07
One, Gloucester Place, Brighton
Active Corporate (15 parents, 1 offspring)
Officer
2002-01-18 ~ 2017-01-31
IIF 39 - Director → ME
12
Into University Partnerships Limited, 102 Middlesex Street, London
Dissolved Corporate (9 parents)
Officer
1999-12-22 ~ dissolved
IIF 19 - Director → ME
13
CRITERION ENTERPRISES EXETER GP LIMITED
- now 06347651NEWINCCO 751 LIMITED
- 2007-09-07
06347651 06363179, 04714140, 06227164Warning 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) One, Gloucester Place, Brighton
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2007-09-06 ~ 2017-01-31
IIF 49 - Director → ME
14
One, Gloucester Place, Brighton
Active Corporate (12 parents, 2 offsprings)
Officer
2007-10-01 ~ 2017-01-31
IIF 16 - Director → ME
15
CRITERION ENTERPRISES NEWCASTLE GP LIMITED
- now 06347683NEWINCCO 749 LIMITED
- 2007-09-07
06347683 06342625, 06326549, 05836887Warning 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) One, Gloucester Place, Brighton
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2007-09-06 ~ 2017-01-31
IIF 46 - Director → ME
16
15 Atholl Crescent, Edinburgh
Dissolved Corporate (6 parents)
Officer
2008-04-10 ~ 2017-07-21
IIF 50 - Director → ME
17
DANESCROFT LAND LIMITED - now
DANESCROFT COMMERCIAL DEVELOPMENTS LIMITED
- 2013-11-04
03734319 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (17 parents, 31 offsprings)
Officer
1999-10-29 ~ 2000-07-12
IIF 18 - Director → ME
18
EARTH PROPERTY VENTURES (CHADWELL HEATH) LIMITED
04124622 One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-12-08 ~ dissolved
IIF 26 - Director → ME
19
EARTH PROPERTY VENTURES (LEEDS-WEST STREET) LIMITED
04124616 One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-12-08 ~ dissolved
IIF 29 - Director → ME
20
One, Gloucester Place, Brighton
Dissolved Corporate (9 parents)
Officer
2001-10-26 ~ 2002-09-17
IIF 62 - Secretary → ME
21
ESPALIER (MILLENDREATH CHALETS) LIMITED
06212170 One, Gloucester Place, Brighton
Dissolved Corporate (7 parents)
Officer
2007-04-13 ~ 2016-07-13
IIF 51 - Director → ME
22
ESPALIER DEVELOPMENTS (MILLENDREATH) LIMITED
- now 05507868ESPALIER DEVELOPMENTS LIMITED
- 2007-01-24
05507868APOLLINAIRE LIMITED - 2006-01-10
One, Gloucester Place, Brighton
Active Corporate (10 parents, 4 offsprings)
Officer
2006-05-11 ~ 2017-01-31
IIF 55 - Director → ME
23
ESPALIER PROPERTY PROJECT 008 LTD
- now 03521650 03789768, 07331859, 07331899Warning 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) Propsect Park, Limewood Approach, Leeds, England
Active Corporate (12 parents)
Officer
2000-12-29 ~ 2017-01-31
IIF 2 - Director → ME
24
ESPALIER PROPERTY PROJECTS 009 LTD
- now 04087393 07331859, 03521650, 07331899Warning 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)EARTH ENTERPRISES LIMITED
- 2013-11-19
04087393EARTHCO LIMITED - 2000-11-30
Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
Active Corporate (8 parents)
Officer
2002-03-28 ~ now
IIF 7 - Director → ME
2001-10-26 ~ 2002-09-17
IIF 60 - Secretary → ME
25
ESPALIER PROPERTY VENTURES (CLAPHAM) LTD - now
ESPALIER PROPERTY VENTURES (MELT SW9) LTD
- 2022-09-20
12271978 1 Gloucester Place, Brighton, England
Active Corporate (7 parents)
Officer
2019-10-21 ~ 2021-06-16
IIF 1 - Director → ME
26
FRESHWATER ROAD MANAGEMENT COMPANY LIMITED
04360485 Online House, 240 Freshwater Road, Dagenham, Essex
Dissolved Corporate (9 parents)
Officer
2002-01-25 ~ 2005-04-30
IIF 4 - Director → ME
27
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-10-26 ~ 2002-09-04
IIF 66 - Secretary → ME
28
Old Flint Barn West Farm, Bury Road, Thetford, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-14 ~ now
IIF 10 - Director → ME
29
NEWINCCO 714 LIMITED
- 2007-06-20
06259700 06259755, 05643697, 06535699Warning 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) One, Gloucester Place, Brighton
Active Corporate (7 parents)
Officer
2007-06-20 ~ 2017-07-21
IIF 25 - Director → ME
30
NEWINCCO 715 LIMITED
- 2007-06-20
06259690 06259755, 04144861, 06461005Warning 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) One, Gloucester Place, Brighton
Active Corporate (7 parents)
Officer
2007-06-20 ~ 2017-07-21
IIF 17 - Director → ME
31
NEWINCCO 761 LIMITED - 2007-10-05
One, Gloucester Place, Brighton
Dissolved Corporate (7 parents)
Officer
2007-10-09 ~ 2017-07-21
IIF 24 - Director → ME
32
NEWINCCO 762 LIMITED - 2007-10-05
One, Gloucester Place, Brighton
Dissolved Corporate (6 parents)
Officer
2007-10-09 ~ 2017-07-21
IIF 23 - Director → ME
33
INTO GENERAL PARTNER LIMITED
- now 05415092ESPALIER GENERAL PARTNER LIMITED
- 2009-06-09
05415092NEWINCCO 432 LIMITED
- 2005-07-13
05415092 05455466, 06905596, 04214812Warning 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) One, Gloucester Place, Brighton
Active Corporate (10 parents, 2 offsprings)
Officer
2005-07-13 ~ 2017-01-31
IIF 15 - Director → ME
34
One, Gloucester Place, Brighton
Active Corporate (17 parents)
Officer
2008-09-04 ~ 2016-04-26
IIF 6 - Director → ME
35
NEWINCCO 763 LIMITED - 2007-10-05
One, Gloucester Place, Brighton
Dissolved Corporate (7 parents)
Officer
2007-10-09 ~ 2017-07-21
IIF 14 - Director → ME
36
NEWINCCO 764 LIMITED - 2007-10-05
One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2007-10-09 ~ 2017-01-31
IIF 13 - Director → ME
37
One, Gloucester Place, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2013-06-06 ~ dissolved
IIF 11 - Director → ME
38
One, Gloucester Place, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2013-06-06 ~ dissolved
IIF 12 - Director → ME
39
NEWINCCO 433 LIMITED
- 2005-07-13
05415083 04680818, 04359440, 05379191Warning 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) One, Gloucester Place, Brighton
Active Corporate (11 parents)
Officer
2005-07-13 ~ 2017-01-31
IIF 21 - Director → ME
40
NEWINCCO 434 LIMITED
- 2005-07-13
05415080 04194454, 05415071, 05379191Warning 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) One, Gloucester Place, Brighton
Active Corporate (11 parents)
Officer
2005-07-13 ~ 2017-01-31
IIF 22 - Director → ME
41
KILBURN COSMOS RUGBY FOOTBALL CLUB LIMITED
08133861 Kilburn Cosmos Rugby Football Club, Anson Road, London, England
Active Corporate (16 parents)
Officer
2023-06-24 ~ now
IIF 8 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-13
Dissolved on 2023-06-09
45 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
2003-04-25 ~ 2017-01-31
IIF 47 - Director → ME
2000-12-29 ~ 2002-09-17
IIF 61 - Secretary → ME
43
EARTH PROPERTY HOLDINGS LIMITED
- 2001-10-25
04050905 One, Gloucester Place, Brighton
Active Corporate (10 parents)
Officer
2001-05-29 ~ 2017-01-31
IIF 41 - Director → ME
44
PINNACLE STRUCTURED FINANCE LIMITED
- 2001-10-25
03968852GLIDEHOLD LIMITED - 2000-04-25
One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2007-05-18 ~ 2017-01-31
IIF 44 - Director → ME
2000-12-01 ~ 2002-09-17
IIF 56 - Secretary → ME
45
One, Gloucester Place, Brighton, Sussex
Active Corporate (10 parents)
Officer
2012-02-28 ~ 2017-01-31
IIF 9 - Director → ME
46
MUIRFIELD STRATEGIC INVESTMENTS LTD
- now 02594815Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-06
Dissolved on 2020-01-24
MANORDALE PROPERTIES LIMITED - 2004-10-12
Arundel House 1 Amberley Court, Whithworth Road, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2009-05-31 ~ 2011-12-28
IIF 38 - Director → ME
47
29 Lee Lane, Horwich, Bolton, England
Dissolved Corporate (9 parents, 55 offsprings)
Officer
2022-03-31 ~ 2023-04-04
IIF 31 - Director → ME
Person with significant control
2022-03-31 ~ 2023-03-22
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Has significant influence or control → OE
48
PINNACLE CORPORATE SERVICES LIMITED
- now 03319444PINNACLE (NO.1) LIMITED - 1998-09-08
SIGHTALLIED LIMITED - 1997-03-12
One, Gloucester Place, Brighton
Dissolved Corporate (13 parents)
Officer
2002-01-18 ~ 2017-01-31
IIF 42 - Director → ME
49
PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED
- now 04144868NEWINCCO 18 LIMITED - 2001-02-21
One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2002-01-18 ~ 2017-01-31
IIF 45 - Director → ME
50
PINNACLE PROPERTY DEVELOPMENTS (SOUTHWARK) LIMITED
- now 03853057ASHDALE PROPERTIES LIMITED - 2000-05-24
One, Gloucester Place, Brighton
Dissolved Corporate (9 parents)
Officer
2004-01-19 ~ 2017-01-31
IIF 43 - Director → ME
2002-01-18 ~ 2002-09-02
IIF 64 - Secretary → ME
51
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-12-01 ~ 2002-09-17
IIF 57 - Secretary → ME
52
PRIME EDUCATION AND TRAINING LTD
- now 06198271 The Old Market Unit N2, Upper Market Street, Hove, England
Active Corporate (9 parents, 5 offsprings)
Officer
2007-05-16 ~ 2007-09-30
IIF 37 - Director → ME
53
SLADEN EARTH PROPERTY VENTURES (LOWMOOR) LIMITED
04175862 One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2001-03-08 ~ 2017-01-31
IIF 28 - Director → ME
54
SLADEN EARTH PROPERTY VENTURES (PRIDE PARK) LIMITED
- now 04010752SLADEN ESTATES (PRIDE PARK) LIMITED
- 2001-04-05
04010752COGHUMP LIMITED - 2000-07-14
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-03-29 ~ dissolved
IIF 27 - Director → ME
55
SLADEN ESTATES (HAMILTON) LIMITED
- now 04341385Insolvency (Case 1) In administration
Administration started on 2009-05-08 during the appointment or period of control
Administration ended on 2015-10-14 during the appointment or period of control
WILLOUGHBY (368) LIMITED - 2002-02-19
Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-05-03 ~ dissolved
IIF 53 - Director → ME
2002-05-03 ~ 2002-12-01
IIF 59 - Secretary → ME
56
SLADEN ESTATES (POINT 28) LIMITED
- now 04262581WILLOUGHBY (352) LIMITED - 2001-10-10
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-09-09 ~ dissolved
IIF 40 - Director → ME
2002-09-09 ~ 2003-01-27
IIF 65 - Secretary → ME
57
SMALL WORLD DEVELOPMENTS LTD
- now 03968807HONEYRICH LIMITED - 2000-04-25
One, Gloucester Place, Brighton
Dissolved Corporate (9 parents)
Officer
2003-04-25 ~ 2017-01-31
IIF 52 - Director → ME
2000-12-01 ~ 2002-09-17
IIF 58 - Secretary → ME
58
THE NURSERY (BERRISTOW LANE) LIMITED
05456448 Motodirect Limited Euro House, The Nursery, 1 Wincobank Way, South Normanton, Derbyshire, England
Active Corporate (13 parents)
Officer
2005-05-19 ~ 2005-07-21
IIF 20 - Director → ME
59
THE VILLAGE (CARTER LANE) LIMITED
- now 04859717WILLOUGHBY (455) LIMITED - 2003-12-19
C/o Fisher Hargreaves Proctor Ltd, 10 Oxford Street, Nottingham, England
Active Corporate (7 parents)
Officer
2004-04-28 ~ 2009-11-26
IIF 5 - Director → ME