1
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 30 - Director → ME
2
APREIT V LIMITED - 1998-09-22
WORDPAPER LIMITED - 1998-09-14
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 6 - Director → ME
3
APREIT HOMES NOMINEES LIMITED
- now 03601121MAILMETER LIMITED - 1998-09-22
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 9 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2012-03-28 during the appointment or period of control
Administration ended on 2013-03-05 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 133 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2012-03-28 during the appointment or period of control
Administration ended on 2013-03-05 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 119 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2012-03-28 during the appointment or period of control
Administration ended on 2013-03-05 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 120 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-04 during the appointment or period of control
Dissolved on 2016-03-02 during the appointment or period of control
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 132 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2012-03-28 during the appointment or period of control
Administration ended on 2013-03-05 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 115 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2012-03-28 during the appointment or period of control
Administration ended on 2013-09-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-10 during the appointment or period of control
Dissolved on 2018-02-21 during the appointment or period of control
ASHPAH PLC - 2001-08-30
SOUTH OCEAN GROUP PLC - 2001-08-15
ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
31st Floor, 40 Bank Street, London
Dissolved Corporate (33 parents)
Officer
2008-09-04 ~ dissolved
IIF 82 - Director → ME
10
AVIS HOUSE (NOMINEES) LIMITED
- now 04377098LAWGRA (NO.902) LIMITED - 2003-04-18
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-11-10 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
11
AVIS HOUSE BRACKNELL LIMITED
- now 04336928DWSCO 2231 LIMITED - 2001-12-13
4th Floor, 30 Market Place, London, England
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ dissolved
IIF 124 - Director → ME
12
BEVIS MARKS (GENERAL PARTNER) LIMITED
- now 05897843SHELFCO (NO. 3281) LIMITED
- 2006-09-18
05897843 05897820, 05897875, 05897755Warning 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) 38 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2006-09-18 ~ dissolved
IIF 92 - Director → ME
13
BEVIS MARKS (NOMINEE) LIMITED
- now 05897772SHELFCO (NO. 3282) LIMITED
- 2006-09-18
05897772 05897820, 05897736, 05897755Warning 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) 38 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2006-09-18 ~ dissolved
IIF 101 - Director → ME
14
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-05-21 ~ dissolved
IIF 47 - Director → ME
15
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2008-11-10 ~ dissolved
IIF 13 - Director → ME
16
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 17 - Director → ME
17
BOURNE END PROPERTY INVESTMENT LIMITED
02522305 Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ 2011-06-21
IIF 122 - Director → ME
18
BRENTWOOD HOTELS (HOLDINGS) LIMITED
- now 05920513NEWINCCO 593 LIMITED - 2006-10-18
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 226 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2009-07-16 during the appointment or period of control
Administration ended on 2010-07-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-13 during the appointment or period of control
Dissolved on 2017-06-30 during the appointment or period of control
NEWINCCO 594 LIMITED - 2006-10-18
25 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 121 - Director → ME
20
4th Floor, 30 Market Place, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 128 - Director → ME
21
BRIGHTSEA EN LIMITED
- now 01996143 03857886, 03744674, 00732454Warning 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)EVANS NORTHERN LIMITED - 2007-09-07
COUNTY PROPERTIES (SUNDERLAND) LIMITED - 1991-04-12
MARCHLARK LIMITED - 1986-07-17
5 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
2008-11-10 ~ dissolved
IIF 125 - Director → ME
22
EVANS OFFICE INVESTMENTS LIMITED - 2007-09-07
5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 111 - Director → ME
23
EVANS OF LEEDS LIMITED - 2007-09-07
5 Wigmore Street, London
Dissolved Corporate (29 parents)
Officer
2008-11-10 ~ dissolved
IIF 153 - Director → ME
24
BRIGHTSEA EP LIMITED
- now 03857886 03744674, 00732454, 01996143Warning 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)EVANS PROPERTY LIMITED - 2007-09-07
5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 152 - Director → ME
25
BRIGHTSEA EPG LIMITED
- now 05580816 03744674, 03857886, 01996143Warning 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)EVANS PROPERTY GROUP LIMITED - 2007-09-07
5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 130 - Director → ME
26
BRIGHTSEA EPH LIMITED
- now 03744674 05580816, 03857886, 01996143Warning 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)EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
EVANS PROPERTY HOLDINGS PLC - 2007-07-02
GLOWCLAUSE PLC - 1999-05-21
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2008-11-10 ~ dissolved
IIF 157 - Director → ME
27
BRIGHTSEA FP LIMITED
- now 00732454 03857886, 03744674, 01996143Warning 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)FRADLEY PARK LIMITED - 2007-09-07
LICHFIELD SECURITIES LIMITED - 2001-03-20
5 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
2008-11-10 ~ dissolved
IIF 131 - Director → ME
28
F.R.EVANS(LEEDS)LIMITED - 2007-09-07
5 Wigmore Street, London
Dissolved Corporate (27 parents)
Officer
2008-11-10 ~ dissolved
IIF 149 - Director → ME
29
BRIGHTSEA LEEDS UK LIMITED
- now 07185012NEWINCCO 984 LIMITED
- 2010-04-20
07185012 07185055, 05221185, 07205138Warning 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) 5 Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
2010-04-12 ~ dissolved
IIF 110 - Director → ME
30
Insolvency (Case 3) In administration
Administration started on 2013-10-07 during the appointment or period of control
Administration ended on 2015-04-22 during the appointment or period of control
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2015-04-22 during the appointment or period of control
Dissolved on 2019-09-20 during the appointment or period of control
NEWINCCO 720 LIMITED - 2007-07-16
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 138 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-23
Dissolved on 2017-03-21
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2000-03-24 ~ 2003-07-23
IIF 89 - Director → ME
32
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 22 - Director → ME
33
CASSEL PROPERTIES LIMITED
- now 02906143DE FACTO 343 LIMITED - 1994-06-15
5 Wigmore Street, London
Dissolved Corporate (18 parents)
Officer
2008-11-10 ~ dissolved
IIF 126 - Director → ME
34
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-05-21 ~ dissolved
IIF 25 - Director → ME
35
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-05-21 ~ dissolved
IIF 12 - Director → ME
36
COPSE WOOD (NORTHWOOD) INVESTMENTS LIMITED
00605256 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 19 - Director → ME
37
COUNTY & SUBURBAN DEVELOPMENTS LIMITED
- now 00699237COUNTY & SUBURBAN PROPERTIES LIMITED - 1978-12-31
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 18 - Director → ME
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21 during the appointment or period of control
Dissolved on 2018-05-21 during the appointment or period of control
ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
FEASTLAND LIMITED - 1990-01-22
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 135 - Director → ME
39
COUNTY & SUBURBAN INVESTMENTS LIMITED
- now 00787950TOWNLINE PROPERTIES LIMITED - 1984-12-20
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 112 - Director → ME
40
LINFORD ESTATES LIMITED - 1984-12-21
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 32 - Director → ME
41
4th Floor, 30 Market Place, London, England
Dissolved Corporate (9 parents)
Officer
2008-11-10 ~ dissolved
IIF 145 - Director → ME
42
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 148 - Director → ME
43
INSPIRED HOMES LIMITED - 2004-07-06
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (14 parents)
Officer
2004-07-07 ~ 2006-12-22
IIF 104 - Director → ME
44
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2008-11-10 ~ dissolved
IIF 140 - Director → ME
45
5 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-10 ~ dissolved
IIF 139 - Director → ME
46
PACEMAKER INVESTMENTS LIMITED - 2006-09-07
WELLFULL INVESTMENTS LIMITED - 1984-12-28
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-11-10 ~ dissolved
IIF 31 - Director → ME
47
WORTH (LONDON) LIMITED - 2006-09-07
DIKAPPA (NUMBER 204) LIMITED - 1982-02-18
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 14 - Director → ME
48
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 33 - Director → ME
49
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-05 during the appointment or period of control
Dissolved on 2014-05-20 during the appointment or period of control
FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
BROOKRATE LIMITED - 1997-06-18
1 Great Cumberland Place, London
Dissolved Corporate (15 parents)
Officer
2008-11-10 ~ dissolved
IIF 144 - Director → ME
50
ESTATES & GENERAL DEVELOPMENTS LIMITED
- now 00712831Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21 during the appointment or period of control
Dissolved on 2019-01-04 during the appointment or period of control
E & G ESTATES LIMITED - 1994-08-18
ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22
S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2008-11-10 ~ dissolved
IIF 155 - Director → ME
51
ESTATES & GENERAL LIMITED
- now 00050072Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-06-26
ESTATES & GENERAL PLC
- 2004-08-25
00050072ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (23 parents)
Officer
2004-07-15 ~ 2004-09-02
IIF 88 - Director → ME
2008-11-10 ~ 2021-10-10
IIF 129 - Director → ME
52
ESTATES & GENERAL PROJECT MANAGEMENT LIMITED
- now 02218134ECHOIDOL LIMITED - 1988-04-07
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 8 - Director → ME
53
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21 during the appointment or period of control
Dissolved on 2017-11-09 during the appointment or period of control
COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 151 - Director → ME
54
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-13 during the appointment or period of control
Commencement of winding up on 2013-09-30 during the appointment or period of control
Conclusion of winding up on 2014-12-02 during the appointment or period of control
Dissolved on 2015-03-17 during the appointment or period of control
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
2008-11-10 ~ dissolved
IIF 123 - Director → ME
55
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-03 during the appointment or period of control
Dissolved on 2017-02-23 during the appointment or period of control
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 142 - Director → ME
56
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 143 - Director → ME
57
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 154 - Director → ME
58
Fordgate House, 1 Allsop Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-11 ~ now
IIF 71 - Director → ME
59
Fordgate House, 1 Allsop Place, London, England
Active Corporate (4 parents)
Officer
2024-09-11 ~ now
IIF 70 - Director → ME
60
Fordgate House, 1 Allsop Place, London, England
Active Corporate (5 parents)
Officer
2023-03-24 ~ now
IIF 65 - Director → ME
61
FORECOURT PROPERTIES LIMITED
- now 01723832JADEFUN LIMITED - 1984-07-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 166 - Director → ME
62
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-05
Dissolved on 2014-05-28
32 Cornhill, London
Dissolved Corporate (22 parents)
Officer
2000-03-24 ~ 2009-09-29
IIF 87 - Director → ME
63
5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2008-11-10 ~ dissolved
IIF 159 - Director → ME
64
5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 187 - Director → ME
65
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-18 during the appointment or period of control
Dissolved on 2013-11-28 during the appointment or period of control
M M & S (2538) LIMITED - 1999-10-05
88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2008-11-10 ~ dissolved
IIF 214 - Director → ME
66
GOLDACRE (NOTTINGHAM) LIMITED
- now 03573730Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-04 during the appointment or period of control
Dissolved on 2017-03-16 during the appointment or period of control
BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
DE FACTO 719 LIMITED - 1998-07-22
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ dissolved
IIF 180 - Director → ME
67
GOLDACRE (OFFICES) LIMITED
- now 02021103Insolvency (Case 1) In administration
Administration started on 2012-03-28 during the appointment or period of control
Administration ended on 2013-09-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-10 during the appointment or period of control
Dissolved on 2014-09-23 during the appointment or period of control
BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
DAWNAY, DAY PROPERTIES PLC - 1993-11-24
DRAWPLUS LIMITED - 1991-03-11
32 Cornhill, London
Dissolved Corporate (19 parents)
Officer
2008-11-10 ~ dissolved
IIF 218 - Director → ME
68
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-03 during the appointment or period of control
Dissolved on 2016-03-04 during the appointment or period of control
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2008-11-10 ~ dissolved
IIF 176 - Director → ME
69
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-24 ~ dissolved
IIF 220 - Director → ME
70
SURCON UK LIMITED - 2003-05-06
1121 Ashton Old Road, Manchester, England
Active Corporate (10 parents)
Officer
2018-04-16 ~ now
IIF 72 - Director → ME
71
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-04 during the appointment or period of control
Commencement of winding up on 2013-08-19 during the appointment or period of control
Conclusion of winding up on 2014-04-30 during the appointment or period of control
Dissolved on 2014-08-13 during the appointment or period of control
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (18 parents)
Officer
2008-11-10 ~ dissolved
IIF 171 - Director → ME
72
HOFIT LTD - 2019-12-17
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-23 ~ now
IIF 10 - Director → ME
73
4th Floor 30 Market Place, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 195 - Director → ME
74
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-11-10 ~ 2017-11-01
IIF 165 - Director → ME
75
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-11-10 ~ 2017-11-01
IIF 168 - Director → ME
76
IAM CAPITAL GROUP LTD - now
IAM CAPITAL GROUP PLC - 2022-12-19
4 Hill Street, London
Active Corporate (35 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-07
IIF 1 - Has significant influence or control over the trustees of a trust → OE
77
ICENI NOMINEES (NO. 1) LIMITED
04266389 04266393, 04400895, 04400830Warning 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) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (17 parents)
Officer
2002-01-11 ~ 2022-11-29
IIF 98 - Director → ME
78
ICENI NOMINEES (NO. 1B) LIMITED
04400895 04266389, 04266393, 04400825Warning 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) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (13 parents)
Officer
2002-03-21 ~ 2022-11-29
IIF 105 - Director → ME
79
ICENI NOMINEES (NO. 2) LIMITED
04266393 04266389, 04400895, 04400830Warning 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) 280 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2002-01-11 ~ 2002-06-21
IIF 86 - Director → ME
80
ICENI NOMINEES (NO.1A) LIMITED
04400825 04400830, 04400895, 04266393Warning 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) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (14 parents)
Officer
2002-03-21 ~ 2022-11-29
IIF 102 - Director → ME
81
ICENI NOMINEES (NO.2A) LIMITED
04400830 04400825, 04266393, 04266389Warning 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) Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-03-21 ~ 2002-06-21
IIF 100 - Director → ME
82
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 51 - Director → ME
83
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 45 - Director → ME
84
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-02-10 ~ 2016-03-15
IIF 199 - Director → ME
85
JN NEWS AND MEDIA GROUP LIMITED
- now 07784410NEWINCCO 1122 LIMITED - 2012-02-22
Fourth Floor, 30 Market Place, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2012-12-12 ~ 2016-09-16
IIF 76 - Director → ME
86
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-19 ~ dissolved
IIF 221 - Director → ME
87
LAKE MEADOWS MANAGEMENT COMPANY LIMITED - now
WOODBROOK CRESCENT MANAGEMENT COMPANY LIMITED
- 2008-05-13
02467063MEAD CRESCENT MANAGEMENT COMPANY LIMITED - 1990-06-13
BENTONIAN LIMITED - 1990-03-27
Kingfisher House, Radford Way, Billericay, Essex, England
Active Corporate (22 parents)
Officer
2002-05-31 ~ 2002-11-04
IIF 106 - Director → ME
88
LEISURE BLACKPOOL INVESTMENTS (NO.1) LIMITED
- now 04479704 04465928, 04465924, 04479717Warning 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)HERON BLACKPOOL INVESTMENTS (NO.1) LIMITED - 2003-04-01
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 55 - Director → ME
89
LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED
- now 04479717 04465928, 04465924, 04479704Warning 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)HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 173 - Director → ME
90
LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED
- now 04465924 04465928, 04479704, 04479717Warning 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)HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 206 - Director → ME
91
LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED
- now 04465928 04465924, 04479704, 04479717Warning 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)HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 222 - Director → ME
92
LEISURE CARDIFF PROPERTIES LIMITED
- now 01332542HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
4385, 01332542 - Companies House Default Address, Cardiff
Receiver Action Corporate (24 parents)
Officer
2008-11-10 ~ now
IIF 201 - Director → ME
93
LEISURE DRUMCHAPEL INVESTMENTS (NO.1) LIMITED
- now 04479804 04484605, 04479654, 04479704Warning 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)HERON DRUMCHAPEL INVESTMENTS (NO.1) LIMITED - 2003-04-01
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 57 - Director → ME
94
LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED
- now 04484605 04479804, 04466121, 04479717Warning 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)HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 183 - Director → ME
95
LEISURE HARTLEPOOL INVESTMENTS (NO.1) LIMITED
- now 04479651 04479745, 04479704, 04465924Warning 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)HERON HARTLEPOOL INVESTMENTS (NO.1) LIMITED - 2003-04-01
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 40 - Director → ME
96
LEISURE HUDDERSFIELD INVESTMENTS (NO.1) LIMITED
- now 04479602HERON HUDDERSFIELD INVESTMENTS (NO.1) LIMITED - 2003-04-01
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 46 - Director → ME
97
HERON HULL INVESTMENTS (NO.1) LIMITED - 2003-04-01
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 60 - Director → ME
98
HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 210 - Director → ME
99
HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 185 - Director → ME
100
HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 181 - Director → ME
101
LEISURE LIVERPOOL INVESTMENTS (NO.1) LIMITED
- now 04479745 04479704, 04465924, 04479717Warning 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)HERON LIVERPOOL INVESTMENTS (NO.1) LIMITED - 2003-04-01
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 42 - Director → ME
102
LEISURE PARKHEAD INVESTMENTS (NO.1) LIMITED
- now 04479814 04484601, 04479654, 04466121Warning 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)HERON PARKHEAD INVESTMENTS (NO.1) LIMITED - 2003-04-01
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 41 - Director → ME
103
LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED
- now 04484601 04479814, 04466121, 04466098Warning 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)HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 198 - Director → ME
104
LEISURE SOUTHEND INVESTMENTS (NO.1) LIMITED
- now 04479654 04479661, 04466121, 04466098Warning 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)HERON SOUTHEND INVESTMENTS (NO.1) LIMITED - 2003-04-01
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 52 - Director → ME
105
LEISURE SOUTHEND INVESTMENTS (NO.2) LIMITED
- now 04479661 04479654, 04466121, 04466098Warning 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)HERON SOUTHEND INVESTMENTS (NO.2) LIMITED - 2003-04-01
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 64 - Director → ME
106
LEISURE SOUTHEND INVESTMENTS (NO.3) LIMITED
- now 04466098 04479661, 04479654, 04466121Warning 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)HERON SOUTHEND INVESTMENTS (NO.3) LIMITED - 2003-04-01
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 56 - Director → ME
107
LEISURE SOUTHEND INVESTMENTS (NO.4) LIMITED
- now 04466121 04479661, 04479654, 04466098Warning 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)HERON SOUTHEND INVESTMENTS (NO.4) LIMITED - 2003-04-01
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 61 - Director → ME
108
LEISURE TELFORD INVESTMENTS (NO.1) LIMITED
- now 04479803 04465913, 04465912, 04479818Warning 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)HERON TELFORD INVESTMENTS (NO.1) LIMITED - 2003-04-01
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 35 - Director → ME
109
LEISURE TELFORD INVESTMENTS (NO.2) LIMITED
- now 04479818 04465912, 04479803, 04465913Warning 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)HERON TELFORD INVESTMENTS (NO.2) LIMITED - 2003-04-01
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 36 - Director → ME
110
LEISURE TELFORD INVESTMENTS (NO.3) LIMITED
- now 04465912 04479803, 04465913, 04479818Warning 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)HERON TELFORD INVESTMENTS (NO.3) LIMITED - 2003-04-01
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 48 - Director → ME
111
LEISURE TELFORD INVESTMENTS (NO.4) LIMITED
- now 04465913 04479803, 04465912, 04479818Warning 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)HERON TELFORD INVESTMENTS (NO.4) LIMITED - 2003-04-01
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 37 - Director → ME
112
8 Durweston Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-13 ~ now
IIF 68 - Director → ME
113
SAPPHIRE COURT (NOMINEES) LIMITED - 2003-07-21
LAWGRA (NO.904) LIMITED - 2003-04-18
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 58 - Director → ME
114
LIONGATE GUILDFORD LIMITED
- now 04336921DWSCO 2233 LIMITED - 2001-12-13
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-10 ~ dissolved
IIF 54 - Director → ME
115
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 194 - Director → ME
116
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 213 - Director → ME
117
LIONSGATE MANAGEMENT LIMITED
- now 02247762PORTFOLIO ESTATES LIMITED - 1997-12-04
DUKEMINSTER LIMITED - 1997-09-08
VALUEMAJOR PUBLIC LIMITED COMPANY - 1988-07-14
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
2008-11-10 ~ dissolved
IIF 59 - Director → ME
118
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 184 - Director → ME
119
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 209 - Director → ME
120
LIONSGATE PROPERTIES LG LIMITED
- now 02476647ASSETPEAK LIMITED - 1997-11-14
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
2008-11-10 ~ dissolved
IIF 34 - Director → ME
121
MEREVIEW PROPERTIES HOLDING LIMITED
10311813 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (8 parents)
Officer
2016-08-04 ~ dissolved
IIF 80 - Director → ME
122
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21 during the appointment or period of control
Dissolved on 2018-05-21 during the appointment or period of control
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2008-11-10 ~ dissolved
IIF 172 - Director → ME
123
MILESTONE AND STANIFORTH LIMITED
00086755 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 205 - Director → ME
124
5 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
2008-11-10 ~ dissolved
IIF 84 - Director → ME
125
1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-09-14 ~ now
IIF 66 - Director → ME
126
NEWINCCO 1061 LIMITED
07425926 07543962, 09046814, 07425934Warning 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) 5 (3rd Floor) Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
2010-12-17 ~ dissolved
IIF 224 - Director → ME
127
NEWINCCO 1062 LIMITED
07425929 07379056, 07485947, 07333252Warning 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) 5 (3rd Floor) Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
2010-12-17 ~ dissolved
IIF 67 - Director → ME
128
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 200 - Director → ME
129
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2002-01-04 ~ 2002-06-21
IIF 95 - Director → ME
130
Insolvency (Case 1) In administration
Administration started on 2013-11-13
Administration ended on 2016-09-12
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2002-12-20 ~ 2004-08-06
IIF 103 - Director → ME
131
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (13 parents)
Officer
2006-08-04 ~ 2020-02-18
IIF 109 - Director → ME
132
NEWINCCO 899 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2009-02-18 ~ dissolved
IIF 196 - Director → ME
133
NEWINCCO 900 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2009-02-18 ~ dissolved
IIF 207 - Director → ME
134
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 188 - Director → ME
135
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 191 - Director → ME
136
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 197 - Director → ME
137
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 217 - Director → ME
138
NEWINCCO 901 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 208 - Director → ME
139
NEWINCCO 902 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 161 - Director → ME
140
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 150 - Director → ME
141
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 147 - Director → ME
142
NEWINCCO 905 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 116 - Director → ME
143
NEWINCCO 906 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 127 - Director → ME
144
NEWINCCO 903 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2018-01-17 ~ dissolved
IIF 158 - Director → ME
2009-02-18 ~ 2013-12-09
IIF 118 - Director → ME
145
NEWINCCO 904 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 113 - Director → ME
146
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-03 during the appointment or period of control
Dissolved on 2016-03-02 during the appointment or period of control
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 169 - Director → ME
147
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 50 - Director → ME
148
57/63 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2025-03-27 ~ now
IIF 225 - Has significant influence over the entity as the trustees of a trust → OE
IIF 225 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 225 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 225 - Ownership of shares - More than 25% as trustees of a trust → OE
149
PASTA ITALIA FOODSERVICE LIMITED
06274851 3 Fernhill, Oxshott, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2009-01-19 ~ dissolved
IIF 99 - Director → ME
150
PENN HOUSE (BRACKNELL) LIMITED
- now 04339949Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21 during the appointment or period of control
Dissolved on 2017-11-09 during the appointment or period of control
LAWGRA (NO.857) LIMITED - 2002-03-04
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ dissolved
IIF 216 - Director → ME
151
PENN HOUSE (BRISTOL) LIMITED
- now 02876417WOODSFORD PROPERTIES (BRISTOL) LIMITED - 1999-11-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 38 - Director → ME
152
PENN HOUSE (CRAWLEY) LIMITED
- now 02810109WOODSFORD PROPERTIES (CRAWLEY) LIMITED - 1999-11-17
WATERBRIDGE PROPERTY COMPANY LIMITED - 1993-06-14
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ dissolved
IIF 53 - Director → ME
153
PENN HOUSE (DALKEITH) LIMITED
- now 02916738WOODSFORD PROPERTIES (DALKEITH) LIMITED - 1999-11-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 175 - Director → ME
154
PENN HOUSE (NORTON) LIMITED
- now 02821833WOODSFORD PROPERTIES (NORTON) LIMITED - 1999-11-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 39 - Director → ME
155
PENN HOUSE (RAVENSBANK) LIMITED
- now 03035572PENN HOUSE (CHELTENHAM) LIMITED - 2003-06-03
WOODSFORD PROPERTIES (CHELTENHAM) LIMITED - 1999-11-17
WOODSFORD PROPERTIES (EDINBURGH) LIMITED - 1996-01-16
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 11 - Director → ME
156
PENN HOUSE (REDDITCH) LIMITED
- now 02888056WOODSFORD PROPERTIES (REDDITCH) LIMITED - 1999-11-18
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 28 - Director → ME
157
PENN HOUSE (SWANSEA) LIMITED
- now 02841835WOODSFORD PROPERTIES (SWANSEA) LIMITED - 1999-12-09
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 23 - Director → ME
158
PENN HOUSE (WIGSTON) LIMITED
- now 02932879WOODSFORD PROPERTIES (WIGSTON) LIMITED - 1999-12-24
WOODSFORD PROPERTIES (LEITH) LIMITED - 1996-01-15
WOODSFORD PROPERTIES (WORTHING) LIMITED - 1994-12-13
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 29 - Director → ME
159
PENN HOUSE ESTATES LIMITED
- now 03316576SHOCKBEST LIMITED - 1997-03-20
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-10 ~ dissolved
IIF 26 - Director → ME
160
WOODSFORD COMMERCIAL PROPERTIES LIMITED - 1999-12-08
SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2008-11-10 ~ dissolved
IIF 141 - Director → ME
161
PENN HOUSE PROPERTIES LIMITED
- now 03287110CIVILEMPLOY LIMITED - 1997-01-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 16 - Director → ME
162
PENN HOUSE SECURITIES LIMITED
- now 01889338CASTLE MALL SECURITIES LIMITED - 1997-06-24
ULTRAINFO LIMITED - 1985-07-26
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 134 - Director → ME
163
MEDIATUTOR LIMITED - 1998-07-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 20 - Director → ME
164
ORDERDRAFT LIMITED - 1998-07-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 15 - Director → ME
165
GRAPHQUIT LIMITED - 1998-07-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 27 - Director → ME
166
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 117 - Director → ME
167
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 114 - Director → ME
168
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 156 - Director → ME
169
Hill House 1, Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 202 - Director → ME
170
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 177 - Director → ME
171
PINTON (LEAMINGTON SPA) LIMITED
05855322 Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 219 - Director → ME
172
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 227 - Director → ME
173
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 160 - Director → ME
174
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 174 - Director → ME
175
NEWINCCO 634 LIMITED - 2006-12-18
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 189 - Director → ME
176
RAGLAN ESTATES PLC. - 2000-05-19
LETINVEST PLC - 1994-09-20
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2008-11-10 ~ dissolved
IIF 162 - Director → ME
177
PINTON SECURITIES LIMITED
- now 02227150Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-05
Dissolved on 2014-05-28
RAGLAN SECURITIES LIMITED - 2000-05-22
NOWHALF LIMITED - 1995-07-19
32 Cornhill, London
Dissolved Corporate (23 parents)
Officer
2008-11-10 ~ 2009-09-29
IIF 93 - Director → ME
178
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2002-01-04 ~ 2002-06-21
IIF 90 - Director → ME
179
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-10 ~ dissolved
IIF 136 - Director → ME
180
PORTMAN EQUITY ADVISORS LIMITED
04726505 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-04-08 ~ 2022-11-29
IIF 108 - Director → ME
181
PRIMETIME RETIREMENT GROUP LIMITED - now
LIVING TIME LIMITED
- 2012-02-07
04750947 Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
Active Corporate (18 parents, 1 offspring)
Officer
2007-01-16 ~ 2011-12-30
IIF 94 - Director → ME
182
PROPERTY HOLDINGS (WINDSOR) LIMITED
- now 03337006Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-03 during the appointment or period of control
Dissolved on 2016-03-02 during the appointment or period of control
VASTINA LIMITED - 1997-07-04
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2008-11-10 ~ dissolved
IIF 146 - Director → ME
183
Global House, 5a Sandy's Row, London
Dissolved Corporate (6 parents)
Officer
2011-01-19 ~ 2014-03-21
IIF 78 - Director → ME
184
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2000-03-24 ~ dissolved
IIF 182 - Director → ME
185
ROANDO DEVELOPMENTS LIMITED
- now 00349263ROANDO HOLDINGS LIMITED - 2004-02-27
5 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
2008-11-10 ~ dissolved
IIF 170 - Director → ME
186
121 Princes Park Avenue 121 Princes Park Avenue, Golders Green, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-10-05 ~ dissolved
IIF 178 - Director → ME
187
STUDFAIR LIMITED - 2004-04-05
5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2008-11-10 ~ dissolved
IIF 164 - Director → ME
188
LIONGATE (NOMINEES) LIMITED - 2003-07-21
LAWGRA (NO.903) LIMITED - 2003-04-18
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2008-11-10 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
189
SAPPHIRE COURT COVENTRY LIMITED
- now 04336924DWSCO 2232 LIMITED - 2001-12-13
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-10 ~ dissolved
IIF 62 - Director → ME
190
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2009-03-05 ~ now
IIF 7 - Director → ME
191
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2008-11-10 ~ dissolved
IIF 44 - Director → ME
192
5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 83 - Director → ME
193
SITE DEVELOPMENTS LIMITED
- now 00929520SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 167 - Director → ME
194
SITE IMPROVEMENTS (DEVIZES) LIMITED
00643983 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 49 - Director → ME
195
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21 during the appointment or period of control
Dissolved on 2018-05-21 during the appointment or period of control
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2008-11-10 ~ dissolved
IIF 204 - Director → ME
196
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (42 parents)
Officer
2008-11-10 ~ 2011-08-08
IIF 190 - Director → ME
197
37 Esplanade St Helier, Jersey, Jersey
Registered Corporate (3 parents)
Beneficial owner
2025-03-27 ~ now
IIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
198
57/63 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2025-03-27 ~ now
IIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 4 - Has significant influence over the entity as the trustees of a trust → OE
IIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
199
STATION HOUSE (NOMINEES) LIMITED
- now 04377090Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21 during the appointment or period of control
Dissolved on 2017-11-09 during the appointment or period of control
LAWGRA (NO.901) LIMITED - 2003-04-18
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ dissolved
IIF 223 - Director → ME
200
STATION HOUSE BRACKNELL LIMITED
- now 04257194Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21 during the appointment or period of control
Dissolved on 2017-11-09 during the appointment or period of control
STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
DWSCO 2182 LIMITED - 2001-09-25
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (21 parents)
Officer
2008-11-10 ~ dissolved
IIF 215 - Director → ME
201
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2008-11-10 ~ dissolved
IIF 179 - Director → ME
202
THE EXCLUSIVE CORPORATION LIMITED
04215320 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 21 - Director → ME
203
Cloister House Riverside 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (6 parents)
Officer
2022-07-21 ~ now
IIF 75 - Director → ME
204
SHIFTBASE LIMITED - 2006-06-23
5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2006-07-06 ~ 2009-08-19
IIF 81 - Director → ME
205
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-07 during the appointment or period of control
Commencement of winding up on 2013-01-14 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (18 parents)
Officer
2008-11-10 ~ dissolved
IIF 107 - Director → ME
206
3rd Floor, 5 Wigmore Street, London
Dissolved Corporate (10 parents, 178 offsprings)
Officer
2008-11-10 ~ dissolved
IIF 193 - Director → ME
207
TRITON COURT (GENERAL PARTNER) LIMITED
- now 05897820SHELFCO (NO. 3288) LIMITED
- 2006-09-18
05897820 05490397, 05701864, 05897755Warning 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) 17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2006-09-18 ~ 2007-01-11
IIF 96 - Director → ME
208
TRITON COURT (NOMINEE) LIMITED
- now 05897829SHELFCO (NO. 3289) LIMITED
- 2006-09-18
05897829 05897820, 05897875, 05701867Warning 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) 17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2006-09-18 ~ 2007-01-11
IIF 91 - Director → ME
209
ST. KATHARINE'S MARINA LIMITED
- 2011-08-11
05077708 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2008-11-10 ~ dissolved
IIF 211 - Director → ME
210
2 Chesham Hotel, 2 Chesham Street, London, England
Active Corporate (15 parents)
Officer
2010-10-06 ~ 2011-12-19
IIF 203 - Director → ME
211
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-04 during the appointment or period of control
Dissolved on 2016-03-02 during the appointment or period of control
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (26 parents)
Officer
2008-11-10 ~ dissolved
IIF 137 - Director → ME
212
UKRAINE REAL ESTATE PARTNERS LIMITED - 2006-02-16
54-56 Euston Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-27 ~ dissolved
IIF 97 - Director → ME
213
Insolvency (Case 1) In administration
Administration started on 2012-03-28 during the appointment or period of control
Administration ended on 2013-03-05 during the appointment or period of control
SKIMDIKE LIMITED - 1989-06-26
32 Cornhill, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 163 - Director → ME
214
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-10-09 during the appointment or period of control
Commencement of winding up on 2014-09-22 during the appointment or period of control
Conclusion of winding up on 2015-06-30 during the appointment or period of control
Dissolved on 2015-10-09 during the appointment or period of control
4385, 02302003 - Companies House Default Address, Cardiff
Liquidation Corporate (15 parents)
Officer
2008-11-10 ~ now
IIF 186 - Director → ME
215
8 Durweston Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-03-03 ~ now
IIF 69 - Director → ME
216
C/o Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester
Active Corporate (7 parents)
Officer
2018-04-16 ~ now
IIF 73 - Director → ME
217
C/o Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester
Active Corporate (9 parents, 2 offsprings)
Officer
2018-04-16 ~ now
IIF 74 - Director → ME
218
19 Leyden Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-01-19 ~ 2014-03-21
IIF 77 - Director → ME
219
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 192 - Director → ME
220
WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED
- now 02454379DE FACTO 174 LIMITED - 1990-05-14
5 Wigmore Street, London
Dissolved Corporate (31 parents)
Officer
2008-11-10 ~ dissolved
IIF 85 - Director → ME
221
WHITE ROSE PROPERTY INVESTMENTS LIMITED
- now 02454385DE FACTO 175 LIMITED - 1990-05-14
5 Wigmore Street, London
Dissolved Corporate (31 parents)
Officer
2008-11-10 ~ dissolved
IIF 228 - Director → ME
222
MARINEGOLD LIMITED
- 2011-08-03
07454147 07876298, 09816070, 08101784Warning 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) Melinek Fine Llp Foframe House, 35-37 Brent St, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-01-07 ~ 2012-04-19
IIF 79 - Director → ME
223
WORTH LIFE ASSURANCE COMPANY LIMITED
00970058 5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 63 - Director → ME
224
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2008-11-10 ~ dissolved
IIF 212 - Director → ME