1
FIRSTSECOND LIMITED - 1988-11-07
Crofton Ashley, Box, Corsham, England
Dissolved Corporate (7 parents)
Officer
1994-06-01 ~ 1995-08-07
IIF 19 - Director → ME
1996-03-12 ~ dissolved
IIF 13 - Director → ME
2
ALLSOP COMMERCIAL MANAGEMENT LIMITED
- now 04306836HARTLEYDESIGN LIMITED - 2001-11-19
1 Great Cumberland Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-06-30 ~ dissolved
IIF 5 - Secretary → ME
3
AMBERLEY ENTERPRISES LIMITED
- now 02002844SEPQUAD INVESTMENTS LIMITED
- 1986-08-26
02002844 Box House, Box, Corsham, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
4
BROOKHAM MANAGEMENT LIMITED
- now 07804871 11 Laura Place, Great Pulteney Street, Bath, Somerset
Dissolved Corporate (2 parents)
Officer
2011-10-11 ~ dissolved
IIF 27 - Director → ME
5
COLLIER & MADGE BUILDING SERVICES LIMITED
- now 03458482HILSTONE PROPERTY SERVICES LIMITED
- 2000-06-19
03458482 1 Great Cumberland Place, London
Dissolved Corporate (8 parents)
Officer
1998-01-16 ~ dissolved
IIF 24 - Director → ME
6
MORSCOTT 7 LIMITED
- 1998-03-05
03515315 03697810, 03712895, 03525532Warning 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) Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (13 parents)
Officer
1998-03-05 ~ 2015-05-19
IIF 26 - Director → ME
1998-06-25 ~ 2015-05-19
IIF 4 - Secretary → ME
7
11 Laura Place, Great Pulteney Street, Bath, Avon
Dissolved Corporate (2 parents)
Officer
2004-06-07 ~ dissolved
IIF 10 - LLP Designated Member → ME
8
FORTRESS PROPERTY SERVICES LIMITED
01887282 17 Northview Road, Budleigh Salterton, England
Active Corporate (10 parents, 1 offspring)
Officer
~ 2025-05-05
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-21
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
HILSTONE (MIDDLESBROUGH) LIMITED
- now 03869028HILSTONE (MIDDLESBOROUGH) LIMITED
- 2000-11-07
03869028 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
1999-11-05 ~ 2013-01-31
IIF 15 - Director → ME
1999-11-05 ~ 2013-01-31
IIF 7 - Secretary → ME
10
11 Laura Place, Great Pulteney Street, Bath, Somerset
Dissolved Corporate (2 parents)
Officer
2007-09-28 ~ dissolved
IIF 21 - Director → ME
2007-09-28 ~ dissolved
IIF 2 - Secretary → ME
11
HILSTONE ASSET MANAGEMENT LIMITED
- now 03625464GAZO LIMITED - 1998-12-03
11 Laura Place, Great Pulteney Street, Bath, Somerset
Dissolved Corporate (7 parents)
Officer
1999-08-22 ~ dissolved
IIF 25 - Director → ME
1999-11-19 ~ dissolved
IIF 3 - Secretary → ME
12
HILSTONE CORPORATION LIMITED
- now 02906739HICKTONE LIMITED - 1994-09-01
Bridge House, London Bridge, London
Dissolved Corporate (11 parents)
Officer
1995-05-11 ~ dissolved
IIF 22 - Director → ME
13
One Euston Square, 40 Melton Street, London
Dissolved Corporate (5 parents)
Officer
2004-06-25 ~ dissolved
IIF 20 - Director → ME
2004-06-25 ~ dissolved
IIF 1 - Secretary → ME
14
HILSTONE PROPERTIES LIMITED
- now 04170076SACKVILLE PROPERTIES LIMITED
- 2004-08-24
04170076 05367537, 06230962, 05367537Warning 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) Brook Business Recovery Bbr Llp, The Media Centre 7, Northumberland Street, Huddersfield
Dissolved Corporate (9 parents)
Officer
2004-08-06 ~ dissolved
IIF 23 - Director → ME
2004-08-06 ~ dissolved
IIF 9 - Secretary → ME
15
HILSTONE PROPERTY INVESTMENTS LIMITED
- now 04265097FISEPA 135 LIMITED - 2001-09-12
Brooks Business Recovery, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2004-08-06 ~ dissolved
IIF 16 - Director → ME
2004-08-06 ~ dissolved
IIF 8 - Secretary → ME
16
SHELFCO 150502 LIMITED - now
HILSTONE (SALE) LIMITED
- 2002-05-28
03871224 Bruntwood Limited, York House, York Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
1999-11-05 ~ 2002-05-15
IIF 18 - Director → ME
1999-11-05 ~ 2002-05-15
IIF 6 - Secretary → ME
17
SLOANE GARDENS RESIDENTIAL LIMITED
- now 01851188AMAROR LIMITED - 1984-11-08
Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United Kingdom
Active Corporate (9 parents)
Officer
1994-06-28 ~ 1998-12-01
IIF 14 - Director → ME
18
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (13 parents)
Officer
~ 1995-12-20
IIF 17 - Director → ME