1
112 Wembley Park Drive, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2002-06-24 ~ dissolved
IIF 21 - Director → ME
2
ANDREW COURT (FREEHOLD) LIMITED
- now 02300724GILTREALM PROPERTIES LIMITED - 1988-12-12
7 St. John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2016-08-30 ~ now
IIF 12 - Director → ME
3
3 Rd Floor, 277-281 Oxford Street, London
Dissolved Corporate (4 parents)
Officer
2013-09-09 ~ dissolved
IIF 16 - Director → ME
4
277-281 Oxford Street, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2013-07-17 ~ dissolved
IIF 18 - Director → ME
5
CONNAUGHT STREET (MANAGEMENT COMPANY) LIMITED
- now 01586712ONE HUNDRED AND SIXTH SHELF TRADING COMPANY LIMITED - 1981-12-31
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (13 parents)
Officer
1999-12-06 ~ 2011-04-18
IIF 22 - Director → ME
2004-05-17 ~ 2011-04-18
IIF 29 - Secretary → ME
6
C/o Mostons 29 The Green, Winchmore Hill, London, England
Active Corporate (4 parents)
Officer
2004-03-08 ~ 2010-03-09
IIF 15 - Director → ME
7
The Granary, Brewer Street, Bletchingley, Surrey, England
Active Corporate (11 parents)
Officer
2021-01-01 ~ 2024-03-22
IIF 17 - Director → ME
8
DOVECORN REVERSIONS LIMITED
- now 02301000DOVECORN REVERSIONS (HARTINGTON) LIMITED
- 1994-05-16
02301000DOVECORN REVERSIONS LIMITED
- 1989-11-07
02301000RAPID 6897 LIMITED
- 1988-11-30
02301000 01991488, 02300824, 02301026Warning 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) The Granary, Brewer Street, Bletchingley, Surrey, England
Active Corporate (5 parents)
Officer
(before 1991-03-25) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
3rd Floor, 277 - 281 Oxford Street, London, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2011-07-26 ~ 2013-11-06
IIF 24 - Director → ME
2011-07-26 ~ 2013-11-06
IIF 31 - Secretary → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-02 during the appointment or period of control
Commencement of winding up on 2016-09-19 during the appointment or period of control
Conclusion of winding up on 2019-12-19 during the appointment or period of control
Due to be dissolved on 2020-03-31 during the appointment or period of control
4 Abbey Orchard Street, London
Dissolved Corporate (5 parents)
Officer
2013-01-22 ~ dissolved
IIF 25 - Director → ME
11
70 Westgate, Pickering, North Yorkshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-03-04 ~ 2011-07-22
IIF 13 - Director → ME
12
7 St John's Road, Harrow, Middlesex
Active Corporate (11 parents)
Officer
(before 1993-12-31) ~ 2011-11-01
IIF 23 - Director → ME
13
KENDALE PROPERTY INVESTMENTS LIMITED
01612677 The Granary, Brewer Street, Bletchingley, Surrey, England
Active Corporate (6 parents)
Officer
1997-04-11 ~ now
IIF 8 - Director → ME
1997-04-11 ~ now
IIF 30 - Secretary → ME
14
The Granary, Brewer Street, Bletchingley, Surrey, England
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
15
7 St John's Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2020-07-29 ~ now
IIF 10 - Director → ME
1998-09-25 ~ now
IIF 27 - Secretary → ME
16
RENEWABLE ELECTRICITY GENERATION LIMITED
07329258 3rd Floor 227-281, Oxford Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-01-19 ~ dissolved
IIF 26 - Director → ME
17
ROWLANDS COURT (BUNNS LANE) MANAGEMENT COMPANY LIMITED
- now 01423674BESTREGAL LIMITED - 1979-12-31
First Floor Top Op House, 5 Garland Road, Stanmore, Middlesex
Active Corporate (18 parents)
Officer
2001-06-27 ~ now
IIF 28 - Secretary → ME
18
RUSTIC PINE DEVELOPMENTS LIMITED
- now 03007911RUSTICPINE LIMITED
- 1995-03-10
03007911 72 Fielding Road, Chiswick, London
Active Corporate (9 parents)
Officer
1995-03-01 ~ 2007-02-01
IIF 20 - Director → ME
19
SIR ALEXANDER ROAD DEVELOPMENTS LIMITED
16687824 The Granary, Brewer Street, Bletchingley, Surrey, England
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 5 - Director → ME
20
ST. PANCRAS STREET PROPERTIES LIMITED
02020166 St Richards House, 110 Eversholt Street, London
Dissolved Corporate (1 parent)
Officer
2002-09-03 ~ 2004-01-27
IIF 14 - Director → ME
21
The Granary Brewer Street, Bletchingley, Redhill, England
Active Corporate (4 parents, 4 offsprings)
Officer
2016-03-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SYMON SMITH AND PARTNERS (ESTATE AGENTS) LIMITED
02216793Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-29 during the appointment or period of control
Dissolved on 2022-07-01 during the appointment or period of control
Unit 2 Spinnaker Court, 1c Becketts Place Hampton Wick, Kingston Upon Thames
Dissolved Corporate (5 parents, 3 offsprings)
Officer
(before 1991-12-31) ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (19 parents)
Officer
2024-08-29 ~ now
IIF 9 - Director → ME