1
Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2007-07-17 ~ dissolved
IIF 6 - Secretary → ME
2
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2004-08-20 ~ now
IIF 11 - Director → ME
3
COAST AND HIGHLAND ESTATES LTD
- now 03088876ABERDEEN & HIGHLAND ESTATES LIMITED - 2004-08-09
ZODIAC SERVICES LIMITED - 1995-08-17
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-03-08 ~ dissolved
IIF 21 - Director → ME
2005-03-08 ~ dissolved
IIF 3 - Secretary → ME
4
SOCKLINE LIMITED - 2006-01-23
LILYMOOR LIMITED - 1996-07-12
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2006-06-02 ~ dissolved
IIF 5 - Secretary → ME
5
B.K. (NEWMARKET) LIMITED
- 2007-10-16
04220439FAIRLEIGH CONSTRUCTION LIMITED - 2001-07-10
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2005-07-29 ~ dissolved
IIF 23 - Director → ME
2005-07-29 ~ dissolved
IIF 2 - Secretary → ME
6
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ dissolved
IIF 30 - Director → ME
7
COAST PROPERTIES AND FINANCE LIMITED
- now 02222244TIMMINGTON LIMITED
- 2000-07-07
02222244 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
1993-08-09 ~ dissolved
IIF 22 - Director → ME
8
COAST PROPERTIES SKIPPINGDALE LIMITED
- now 05987331MISLEX (514) LIMITED
- 2007-01-18
05987331 06100135, 05895793, 06338004Warning 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 R2 Advisory Limited, 1 Royal Exchange Avenue, London
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2007-01-17 ~ dissolved
IIF 19 - Director → ME
9
COAST PROPERTIES RIPLEY LIMITED
- 2008-03-06
05705707 C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
Dissolved Corporate (5 parents)
Officer
2006-02-10 ~ dissolved
IIF 20 - Director → ME
10
Stockwood Suite A Britannia House, Leagrave Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2015-06-03 ~ dissolved
IIF 15 - Director → ME
11
C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, England
Active Corporate (19 parents)
Officer
1993-04-28 ~ 2000-03-06
IIF 16 - Director → ME
12
FOUNTAIN HOUSE MANAGEMENT COMPANY LIMITED
- now 01544000FELIXLIGHT LIMITED - 1981-12-31
Wilberforce House, Station Road, London, England
Active Corporate (16 parents)
Officer
1993-04-26 ~ 2000-03-06
IIF 9 - Director → ME
13
GOLDPLAZA BERKELEY AVENUE LTD - now
9 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-15 ~ 2010-09-01
IIF 26 - Director → ME
2007-06-15 ~ 2010-09-01
IIF 1 - Secretary → ME
14
IAN SCOTT GUARDIANS INTERNATIONAL LTD - 2016-10-20
IAN SCOTT RETAIL SOLUTIONS LTD
- 2012-01-23
05750955IMPERIAL PROPERTIES LIMITED
- 2010-10-19
05750955 43 Manchester Street, London, England
Active Corporate (8 parents)
Officer
2006-04-05 ~ 2011-05-31
IIF 25 - Director → ME
2023-07-04 ~ 2025-08-14
IIF 31 - Director → ME
2006-04-05 ~ 2011-05-31
IIF 7 - Secretary → ME
Person with significant control
2023-07-04 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
GOLDPLAZA BERKELEY SQUARE LIMITED
- now 04491518GOLDPLAZA BERKELEY STREET LIMITED
- 2008-10-22
04491518IAN SCOTT INTERNATIONAL MANAGEMENT LIMITED
- 2008-09-08
04491518 14 Bonhill Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2008-09-17 ~ now
IIF 12 - Director → ME
2002-07-22 ~ 2008-09-17
IIF 4 - Secretary → ME
16
COAST PROPERTIES (BAGSHOT) LIMITED
- 2008-09-09
05315721STAMPMATCH LIMITED
- 2005-03-24
05315721 C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2005-03-09 ~ 2008-10-01
IIF 17 - Director → ME
17
HARVEST HENRY'S ROAD LIMITED
- now 05381057HARVEST FITZJOHNS LTD
- 2009-01-20
05381057COAST PROPERTIES (FITZJOHNS) LTD
- 2008-09-09
05381057COAST PROPERTIES (BIRMINGHAM) LIMITED
- 2005-11-07
05381057 445 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2005-03-07 ~ 2009-06-08
IIF 29 - Director → ME
2006-04-24 ~ 2009-06-08
IIF 8 - Secretary → ME
18
40 Manchester Street, Marylebone, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
1997-03-13 ~ 2009-06-08
IIF 24 - Director → ME
19
COAST JUNEHILL LTD - 2008-09-04
JUNEHILL LIMITED - 2006-01-23
40 Manchester Street, Marylebone, London, England
Active Corporate (9 parents)
Officer
2009-01-14 ~ 2009-06-08
IIF 28 - Director → ME
20
COAST PROPERTIES (RADLETT) LIMITED
- 2008-08-11
05413313 9 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-04 ~ 2009-06-08
IIF 27 - Director → ME
21
LINCOLN ESTATES LIMITED - 1989-11-22
76 New Cavendish Street, London, W1m 7lb
Dissolved Corporate (3 parents)
Officer
(before 1992-12-28) ~ dissolved
IIF 18 - Director → ME
22
50 St.mary's Crescent, London, Barnet, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 14 - Director → ME
23
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2017-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
24
Messrs Silver Levene, 37 Warren Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE