1
Sitka Drive, Shrewsbury Business Park, Shrewsbury, Salop
Dissolved Corporate (7 parents)
Officer
2004-08-02 ~ 2006-06-17
IIF 19 - Secretary → ME
2
Suite 1 Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2002-02-18 ~ dissolved
IIF 3 - Director → ME
2002-02-18 ~ dissolved
IIF 21 - Secretary → ME
3
Suite 1 Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ 2010-08-05
IIF 55 - LLP Designated Member → ME
4
Suite 1 Armcon Business Park, London Road South Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-02-20 ~ 2010-08-05
IIF 62 - Director → ME
5
19 Cole Avenue, Chadwell St. Mary, Grays, England
Active Corporate (10 parents)
Officer
2002-07-12 ~ 2008-01-31
IIF 79 - Director → ME
2002-07-12 ~ 2004-11-01
IIF 47 - Secretary → ME
6
3rd Floor, 16 Old Bond Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-04-07 ~ 2010-08-05
IIF 67 - Director → ME
2005-04-07 ~ 2010-08-05
IIF 32 - Secretary → ME
7
CENTROS DEVELOPMENTS LIMITED
- 1993-02-25
01597647 C/o Miller, 33 Bruton Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1992-09-30 ~ 1998-02-06
IIF 12 - Director → ME
(before 1991-07-31) ~ 1998-02-06
IIF 41 - Secretary → ME
8
Suite 6, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-21 ~ 2010-10-06
IIF 90 - Director → ME
2006-03-21 ~ 2010-10-06
IIF 49 - Secretary → ME
9
CHEVAL ESTATES DEVELOPMENT COMPANY LIMITED
- now 02273822SECURITY PROPERTIES LIMITED
- 2004-11-24
02273822CENTROS SECURITIES LIMITED
- 1991-08-14
02273822 26 Crown Reach 145 Grosvenor Road, London, England
Dissolved Corporate (10 parents)
Officer
1997-11-11 ~ 2010-10-08
IIF 97 - Director → ME
(before 1991-07-31) ~ 2010-10-06
IIF 39 - Secretary → ME
10
3rd Floor 16 Old Bond Street, London
Dissolved Corporate (2 parents)
Officer
2006-10-18 ~ dissolved
IIF 69 - Director → ME
2006-10-18 ~ dissolved
IIF 35 - Secretary → ME
11
CHEVAL ESTATES MANAGEMENT COMPANY LIMITED
05978097 Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2006-10-25 ~ 2010-08-05
IIF 64 - Director → ME
2006-10-25 ~ 2010-08-05
IIF 34 - Secretary → ME
12
CENTROS INVESTMENTS LIMITED
- 2001-02-27
01597649 Suite 6 Audley House, 9 North Audley Street, London
Dissolved Corporate (8 parents)
Officer
1997-11-11 ~ 2010-10-06
IIF 96 - Director → ME
(before 1991-07-31) ~ 2010-10-06
IIF 38 - Secretary → ME
13
CHEVAL INVESTMENTS WOOD GREEN LIMITED
- now 02520994CENTROS WOOD GREEN LIMITED
- 2001-02-27
02520994LAWGRA (NO. 62) LIMITED
- 1991-04-22
02520994 02427982, 02537388, 03480289Warning 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 6 Audley House, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
1997-11-11 ~ dissolved
IIF 56 - Director → ME
(before 1991-07-11) ~ dissolved
IIF 16 - Secretary → ME
14
CHEVAL MANAGEMENT SERVICES LIMITED
- now 03935506CENTROS (2000) LIMITED
- 2000-03-23
03935506 Suite 6 Audley House, 9 North Audley Street, London
Dissolved Corporate (8 parents)
Officer
2000-02-24 ~ 2010-10-06
IIF 95 - Director → ME
2000-02-24 ~ 2010-10-06
IIF 51 - Secretary → ME
15
CHEVAL PROPERTIES HOLDINGS LIMITED
05236154 26 Crown Reach 145 Grosvenor Road, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2004-09-30 ~ 2010-10-06
IIF 78 - Director → ME
2004-09-30 ~ 2010-10-06
IIF 52 - Secretary → ME
16
CENTROS HOLDINGS LIMITED
- 2001-03-14
00770229 26 Crown Reach 145 Grosvenor Road, London, England
Dissolved Corporate (13 parents)
Officer
1997-11-11 ~ 2010-10-06
IIF 94 - Director → ME
(before 1991-07-31) ~ 2010-10-06
IIF 40 - Secretary → ME
17
EDINGTON ESTATES (AMESBURY) LIMITED
- now 04252683ADVICEFORCE LIMITED
- 2001-08-15
04252683 6th Floor, 16 Old Bond Street, London
Dissolved Corporate (5 parents)
Officer
2001-07-25 ~ dissolved
IIF 17 - Secretary → ME
18
Suite 1 Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ 2010-08-05
IIF 70 - Director → ME
2008-02-11 ~ 2010-08-05
IIF 30 - Secretary → ME
19
Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2010-08-05
IIF 82 - Director → ME
2008-02-11 ~ 2010-08-05
IIF 29 - Secretary → ME
20
ALASKA ESTATES LIMITED
- 2008-06-04
02779257ALASKA ESTATES AND PROPERTY COMPANY LTD. - 1997-05-12
Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (8 parents)
Officer
2004-12-01 ~ 2010-08-05
IIF 9 - Director → ME
2004-12-01 ~ 2010-08-05
IIF 45 - Secretary → ME
21
Suite 6 Audley House, 8-10 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2000-11-06 ~ 2010-10-08
IIF 93 - Director → ME
2002-07-24 ~ 2010-10-08
IIF 37 - Secretary → ME
22
88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2003-09-03 ~ 2008-10-20
IIF 59 - Director → ME
23
Suite 6 Audley House, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
1997-11-13 ~ dissolved
IIF 57 - Director → ME
(before 1991-07-31) ~ dissolved
IIF 18 - Secretary → ME
24
GROSVENOR COURT INSURANCE SERVICES LIMITED
06141555 Wigham House (lark), Wakering Road, Barking, Essex
Dissolved Corporate (7 parents)
Officer
2007-03-06 ~ 2008-04-02
IIF 60 - Director → ME
2007-03-06 ~ 2008-04-02
IIF 20 - Secretary → ME
25
HELIX PROPERTIES FINANCIAL SERVICES LIMITED
07144826 Suite 1, Armcon Business Park, London Road South Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-03 ~ 2010-08-05
IIF 61 - Director → ME
26
HELIX PROPERTY ADVISORS LIMITED - now
CHEVAL PROPERTY ADVISORS LIMITED
- 2012-03-13
05922635 6 Arne Street, London, England
Active Corporate (12 parents)
Officer
2006-09-01 ~ 2010-10-06
IIF 77 - Director → ME
2006-09-01 ~ 2010-10-06
IIF 105 - Secretary → ME
27
HELIX PROPERTY MANAGEMENT LIMITED
- now 06051403GROSVENOR COURT ESTATES MANAGEMENT LIMITED
- 2008-06-05
06051403 Suite 1 Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2007-01-12 ~ 2008-05-23
IIF 81 - Director → ME
2007-01-12 ~ 2008-08-01
IIF 53 - Secretary → ME
2007-01-12 ~ 2008-05-23
IIF 13 - Secretary → ME
28
HILLBOTTOM ROAD (HIGH WYCOMBE) MANAGEMENT LIMITED
- now 02342570HACKREMCO (NO.449) LIMITED - 1989-04-26
2 Adelaide Street, St. Albans, England
Dissolved Corporate (11 parents)
Officer
1997-11-13 ~ 2001-09-28
IIF 76 - Director → ME
1994-05-03 ~ 2001-09-28
IIF 42 - Secretary → ME
29
KESWICK TIMESHARE LIMITED
- 2009-12-01
02722384 Brundholme Road, Keswick, Cumbria
Active Corporate (16 parents, 1 offspring)
Officer
1992-06-28 ~ 2015-09-16
IIF 99 - Director → ME
1993-11-13 ~ 2002-09-24
IIF 102 - Secretary → ME
30
1 Derwent Bank Crescent, Portinscale, Keswick, Cumbria, England
Dissolved Corporate (9 parents)
Officer
1998-06-30 ~ 2016-06-01
IIF 100 - Director → ME
31
Suite 1 Armcon Business Park, London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2007-12-07 ~ dissolved
IIF 68 - Director → ME
2007-12-07 ~ dissolved
IIF 27 - Secretary → ME
32
KINTYRE ESTATES (TROWBRIDGE) LIMITED - now
EDINGTON ESTATES (TROWBRIDGE) LIMITED
- 2011-12-08
04323370EDINGTON ESTATES (HAMPSTEAD) LIMITED
- 2006-05-23
04323370 Suite 6 Audley House, 9 North Audley Street, London, Uk
Dissolved Corporate (6 parents)
Officer
2001-11-16 ~ 2010-11-01
IIF 36 - Secretary → ME
33
KINTYRE ESTATES LIMITED - now
EDINGTON ESTATES LIMITED
- 2011-12-08
02745903CLONLYON INVESTMENTS LIMITED
- 1999-06-02
02745903FREEFILE LIMITED - 1994-09-12
Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Dissolved Corporate (14 parents)
Officer
1998-12-15 ~ 2010-11-01
IIF 31 - Secretary → ME
34
Management Lodge, Brundholme Road, Keswick, England
Active Corporate (18 parents)
Officer
1993-11-13 ~ 2004-11-27
IIF 87 - Director → ME
2005-12-20 ~ 2015-08-27
IIF 98 - Director → ME
1993-11-13 ~ 2004-11-27
IIF 103 - Secretary → ME
35
Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2004-03-24 ~ dissolved
IIF 2 - Director → ME
2004-03-24 ~ dissolved
IIF 22 - Secretary → ME
36
Suite 1 Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-10-10 ~ dissolved
IIF 4 - Director → ME
2007-10-10 ~ dissolved
IIF 25 - Secretary → ME
37
NEW MILE COURT MANAGEMENT COMPANY LIMITED
03619037 Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
2008-02-01 ~ 2011-08-16
IIF 101 - Director → ME
38
3 Scholar Green Road, Stretford, Manchester, England
Active Corporate (15 parents)
Officer
2006-03-21 ~ 2011-03-10
IIF 80 - Director → ME
2006-03-21 ~ 2009-02-01
IIF 104 - Secretary → ME
39
Suite 1, Armcon Business Park, London Road South Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-23 ~ 2010-08-05
IIF 7 - Director → ME
40
Suite 1 Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (6 parents)
Officer
2002-02-18 ~ dissolved
IIF 1 - Director → ME
2002-02-18 ~ dissolved
IIF 23 - Secretary → ME
41
OXYGEN PROPERTIES LIMITED
- now 06141452GROSVENOR COURT ESTATES LIMITED
- 2008-06-04
06141452 Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-03-06 ~ 2010-08-05
IIF 66 - Director → ME
2007-03-06 ~ 2010-08-05
IIF 33 - Secretary → ME
42
OXYGEN PROPERTY HOLDINGS LIMITED
- now 06141545GROSVENOR COURT HOLDINGS LIMITED
- 2008-06-04
06141545 Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-03-06 ~ 2010-08-05
IIF 83 - Director → ME
2007-03-06 ~ 2010-08-05
IIF 28 - Secretary → ME
43
PLOT 9 MANAGEMENT COMPANY LIMITED
05373365 Suite 6 Audley House, 9 North Audley Street, London
Dissolved Corporate (3 parents)
Officer
2005-02-23 ~ 2010-10-06
IIF 85 - Director → ME
2005-02-23 ~ 2010-10-06
IIF 46 - Secretary → ME
44
6th Floor, 16 Old Bond Street, London
Dissolved Corporate (7 parents)
Officer
2005-08-15 ~ 2010-08-05
IIF 72 - Director → ME
2002-09-27 ~ dissolved
IIF 26 - Secretary → ME
45
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (15 parents)
Officer
2006-03-17 ~ dissolved
IIF 8 - Director → ME
2008-10-06 ~ 2009-06-01
IIF 43 - Secretary → ME
2006-03-17 ~ 2007-05-25
IIF 44 - Secretary → ME
46
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2008-11-21 ~ dissolved
IIF 10 - Director → ME
47
Suite 1 Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-05-12 ~ 2010-08-05
IIF 65 - Director → ME
48
SHREWSBURY BUSINESS PARK (PHASE 2) LIMITED
07147834 Suite 1, Armcon Business Park, London Road South Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-05 ~ 2011-02-01
IIF 63 - Director → ME
49
SHREWSBURY BUSINESS PARK MANAGEMENT LIMITED
03899421 Emstrey House (north), Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (9 parents)
Officer
2003-04-09 ~ 2010-03-26
IIF 86 - Director → ME
2003-04-09 ~ 2010-03-26
IIF 106 - Secretary → ME
50
99 Archway Street, London
Dissolved Corporate (4 parents)
Officer
2001-12-14 ~ dissolved
IIF 73 - Director → ME
2001-12-14 ~ 2006-03-10
IIF 14 - Secretary → ME
51
1 Derwent Bank Crescent, Portinscale, Keswick, Cumbria
Active Corporate (4 parents)
Officer
2000-01-19 ~ 2025-01-02
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
52
Lymore Villa 162a London Road, Chesterton, Newcastle, Staffordshire
Active Corporate (5 parents, 1 offspring)
Officer
2010-12-21 ~ 2011-08-09
IIF 89 - Director → ME
53
Slaters Chartered Accountants Lymore Villa, 162a London Road, Chesterton, Newcastle, Staffordshire
Active Corporate (5 parents)
Officer
2011-01-07 ~ 2011-08-09
IIF 88 - Director → ME
54
T - SCAN SOFTWARE SOLUTIONS LIMITED
07485666 2 Dyer's Buildings, Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-07 ~ 2011-08-09
IIF 75 - Director → ME
2011-01-07 ~ 2011-01-07
IIF 74 - Director → ME
55
Mctear Williams & Wood Townshend House, Crown Road, Norwich, Norfolk, England
Dissolved Corporate (8 parents)
Officer
2006-03-21 ~ 2010-10-06
IIF 91 - Director → ME
2006-03-21 ~ 2010-10-06
IIF 48 - Secretary → ME
56
VINTRY PROPERTIES NOMINEE LIMITED
05899566 Suite 6, 9 North Audley Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-08 ~ 2010-10-06
IIF 92 - Director → ME
2006-08-08 ~ 2010-10-06
IIF 50 - Secretary → ME
57
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2001-07-13 ~ dissolved
IIF 11 - Director → ME
2001-07-13 ~ dissolved
IIF 54 - Secretary → ME
58
Suite 1 Armcon Business Park, London Road South, Poynton, Cheshire
Dissolved Corporate (3 parents)
Officer
2001-12-14 ~ dissolved
IIF 6 - Director → ME
59
YORK ROW INVESTMENTS DRONFIELD LIMITED
- now 00638575CHEVAL INVESTMENTS DRONFIELD LIMITED
- 2003-12-04
00638575CENTROS ESTATES LIMITED
- 2000-07-26
00638575 6th Floor, 16 Old Bond Street, London
Dissolved Corporate (9 parents)
Officer
1997-11-13 ~ dissolved
IIF 58 - Director → ME
(before 1991-07-31) ~ dissolved
IIF 15 - Secretary → ME
60
YORK ROW INVESTMENTS MIDLAND LIMITED
- now 02472188CHEVAL INVESTMENTS MIDLAND LIMITED
- 2003-12-04
02472188CENTROS MIDLAND PROPERTIES LIMITED
- 2001-02-27
02472188LAWGRA (NO. 55) LIMITED
- 1990-08-22
02472188 04340858, 04470016, 04177534Warning 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) 6th Floor, 16 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
1997-11-13 ~ dissolved
IIF 5 - Director → ME
(before 1992-02-20) ~ dissolved
IIF 24 - Secretary → ME
61
42 Doughty Street, London
Dissolved Corporate (7 parents)
Officer
2003-10-08 ~ 2011-03-25
IIF 84 - Director → ME