1
1st Floor 9-10 Staple Inn, Holborn, London
Dissolved Corporate (5 parents)
Officer
1999-06-07 ~ dissolved
IIF 50 - Director → ME
2
BENCE LANE DEVELOPMENT COMPANY LIMITED
00804480 Britannic House, Regent Street, Barnsley, South Yorkshire
Active Corporate (14 parents, 1 offspring)
Officer
1992-01-31 ~ 1992-12-30
IIF 54 - Director → ME
3
CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED
- now 08346394ALNERY NO. 3090 LIMITED - 2013-03-25
1 London Wall Place, London, England
Active Corporate (15 parents)
Officer
2015-03-31 ~ now
IIF 30 - Director → ME
4
ENSCO 1120 LIMITED
09426000 09796865, 09446072, 13460530Warning 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) C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-30
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2016-04-06 ~ 2022-08-05
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
ENSCO 1192 LIMITED
10335338 10075155, 10398820, 09446072Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-13 during the appointment or period of control
C/o Azets, Bede House, Belmont Business Park, Durham
Liquidation Corporate (10 parents)
Officer
2016-12-05 ~ now
IIF 19 - Director → ME
6
ENSCO 1491 LIMITED
14715221 14772222, 13357008, 14716788Warning 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) C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-03-29 ~ now
IIF 56 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
EVEREST INVESTMENTS LIMITED
- now 03387099Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-17 during the appointment or period of control
Commencement of winding up on 2024-10-17 during the appointment or period of control
SWEEPSYSTEM LIMITED
- 1997-07-09
03387099 2nd Floor Maritime Place Quayside, Chatham Maritime, Chatham, Kent
Liquidation Corporate (8 parents, 3 offsprings)
Officer
1997-06-27 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2009-03-25 ~ 2024-02-21
IIF 26 - LLP Designated Member → ME
9
ENSCO 900 LIMITED
- 2011-11-23
07850811 08015205, 08090093, 07883670Warning 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) C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
Active Corporate (7 parents)
Officer
2011-11-22 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-21
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
Dissolved Corporate (7 parents)
Officer
1999-06-24 ~ dissolved
IIF 52 - Director → ME
11
GATEWAY 1000 MANAGEMENT COMPANY LIMITED
05918036 Building 15 Gateway 1000, Stevenage, Hertfordshire
Active Corporate (12 parents)
Officer
2009-01-08 ~ 2019-03-25
IIF 43 - Director → ME
12
HALLCO 1127 LIMITED
05297293 05297295, 05352526, 05416541Warning 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)Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-08-28 during the appointment or period of control
Dissolved on 2014-01-17 during the appointment or period of control
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2005-12-09 ~ dissolved
IIF 48 - Director → ME
13
25 C/o Rsm Uk Tax And Accounting Ltd, 6th Floor 25 Farringdon Street, London, England
Active Corporate (4 parents)
Officer
2014-03-26 ~ now
IIF 31 - Director → ME
14
OSSORY (COLCHESTER) LIMITED
- 1993-02-18
02645808PRECIS (1111) LIMITED - 1991-12-09
1st Floor 9-10 Staple Inn, Holborn, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1992-01-02 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
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 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
1st Floor Staple Inn, Holborn, London
Dissolved Corporate (6 parents)
Officer
(before 1993-01-15) ~ dissolved
IIF 44 - Director → ME
1992-12-07 ~ 1993-01-15
IIF 58 - Secretary → ME
16
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
1999-06-11 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
Active Corporate (4 parents)
Officer
2017-05-04 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-04 ~ 2023-03-31
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2017-05-04 ~ 2022-08-05
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
HALLCO 1261 LIMITED
- 2012-09-27
05624580 07285667, 05882697, 05504381Warning 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) C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-12-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
19
HALLCO 1561 LIMITED
- 2008-01-08
06454478 03383736, 05882697, 06454489Warning 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) 15b Wilmot Place, London
Dissolved Corporate (4 parents)
Officer
2008-01-08 ~ dissolved
IIF 45 - Director → ME
2008-01-08 ~ dissolved
IIF 57 - Secretary → ME
20
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (28 parents)
Officer
~ 1992-12-30
IIF 53 - Director → ME
21
OSSORY PROPERTY INVESTMENTS LIMITED
- now 02352249LEGIBUS 1359 LIMITED
- 1989-04-21
02352249 02352390, 02352348, 02443666Warning 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) Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (15 parents, 2 offsprings)
Officer
~ 1992-12-30
IIF 55 - Director → ME
22
QUAYS CONCESSIONS LIMITED
- now 07722862 1st Floor 9-10 Staple Inn, Holborn, London
Dissolved Corporate (6 parents)
Officer
2011-08-01 ~ dissolved
IIF 22 - Director → ME
23
25 C/o Rsm Uk Tax And Accounting Ltd, Farringdon Street, London, England
Active Corporate (7 parents)
Officer
2002-04-22 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
24
STEVENAGE GATEWAY LIMITED
- now 05417194HALLCO STEVENAGE LIMITED
- 2012-09-28
05417194HALLCO 1155 LIMITED
- 2008-09-08
05417194 05297295, 05416546, 05352519Warning 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) 1st Floor 9-10 Staple Inn, Holborn, London
Dissolved Corporate (4 parents)
Officer
2005-05-04 ~ dissolved
IIF 46 - Director → ME
25
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
1999-06-24 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
26
HALLCO 149 LIMITED - 1997-06-17
25 C/o Rsm Uk Tax And Accounting Ltd, 6th Floor 25 Farringdon Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
1997-06-23 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
27
ASSISTOR LIMITED - 1992-12-17
1st Floor 9-10 Staple Inn, Holborn, London
Dissolved Corporate (7 parents)
Officer
1993-01-14 ~ dissolved
IIF 42 - Director → ME
28
E I PROPERTIES LIMITED
- 2015-02-10
06670056HALLCO 1638 LIMITED
- 2008-11-12
06670056 06670023, 06603372, 06672706Warning 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) Management Suite Maritime Way, Chatham Maritime, Chatham, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-11-05 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 12 - Has significant influence or control → OE
29
25 Farrindon Street C/o Rsm Uk Tax And Accounting Ltd, Farringdon Street, London, England
Active Corporate (8 parents)
Officer
2011-07-19 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
30
WD GATEWAY LIMITED LIABILITY PARTNERSHIP
OC371191 46 Bedford Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ dissolved
IIF 25 - LLP Designated Member → ME
31
HALLCO 1422 LIMITED
- 2007-02-07
06030776 06030780, 06030777, 06167670Warning 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) Management Suite Kingsgate Shopping Centre, King Street, Huddersfield
Dissolved Corporate (7 parents)
Officer
2007-02-07 ~ dissolved
IIF 28 - Director → ME
32
HALLCO 1301 LIMITED
- 2006-05-10
05733567 05734540, 05734527, 05733045Warning 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) 25 C/o Rsm Uk Tax And Accounting Ltd, 6th Floor 25 Farringdon Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-04-10 ~ now
IIF 32 - Director → ME
33
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
1996-03-26 ~ 2025-10-06
IIF 40 - Director → ME
2025-10-06 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
2016-04-06 ~ 2020-08-03
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
WD OUTLET MANAGEMENT LIMITED
- now 09390918ENSCO 1114 LIMITED
- 2015-02-04
09390918 09510455, SC305107, 09422488Warning 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) C/o Rsm Uktax And Accounting Ltd, 25 Farringdon Street, London, England
Active Corporate (4 parents)
Officer
2015-01-15 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
35
HALLCO 1302 LIMITED
- 2006-05-09
05733581 05504734, 05734527, 05733045Warning 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) Management Suite Kingsgate Shopping Centre, King Street, Huddersfield
Active Corporate (6 parents, 1 offspring)
Officer
2006-04-10 ~ now
IIF 29 - Director → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-28
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (9 parents)
Officer
2011-11-23 ~ 2012-03-14
IIF 24 - LLP Designated Member → ME