1
CATESBY ESTATES (BUDE) LIMITED
- now 05993720Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-13
Dissolved on 2015-10-30
MUTANDERIS 529 LIMITED - 2007-01-12
125 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-11-30 ~ 2009-03-12
IIF 27 - Secretary → ME
2
CATESBY ESTATES (GRANGE ROAD) LIMITED - now
MUTANDERIS 539 LIMITED
- 2010-04-09
06113394 06445665, 06046857, 06046855Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 50 New Bond Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2007-06-22 ~ 2007-11-30
IIF 11 - Director → ME
2007-11-30 ~ 2009-03-12
IIF 32 - Secretary → ME
3
CATESBY ESTATES (HAWTON) LIMITED
- now 04172739CATESBY ESTATES (HAUGHTON) LIMITED - 2001-03-30
50 New Bond Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-07-17 ~ 2007-11-30
IIF 16 - Director → ME
2006-07-17 ~ 2007-01-16
IIF 37 - Secretary → ME
2007-11-30 ~ 2009-03-12
IIF 24 - Secretary → ME
4
CATESBY ESTATES PLC - now
CATESBY PROPERTY GROUP PLC
- 2017-11-14
03535469CATESBY PROPERTY GROUP LIMITED
- 2007-05-23
03535469ENNERDALE DEVELOPMENTS LIMITED - 2005-02-10
Orchard House, Papple Close, Houlton, Rugby, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-07-17 ~ 2007-11-30
IIF 14 - Director → ME
2007-11-30 ~ 2009-03-12
IIF 29 - Secretary → ME
2006-07-17 ~ 2007-01-16
IIF 38 - Secretary → ME
5
CATESBY LAND LIMITED - now
CATESBY PROPERTY FINANCE LIMITED
- 2011-06-01
06113393MUTANDERIS 538 LIMITED - 2007-03-06
Orchard House, Papple Close, Houlton, Rugby, United Kingdom
Active Corporate (15 parents)
Officer
2007-06-25 ~ 2007-11-30
IIF 7 - Director → ME
2007-11-30 ~ 2009-03-12
IIF 21 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-13
Dissolved on 2016-06-16
Two Snowhill, Birmingham
Dissolved Corporate (12 parents)
Officer
2006-07-17 ~ 2007-11-30
IIF 9 - Director → ME
2006-07-17 ~ 2007-01-16
IIF 40 - Secretary → ME
2007-11-30 ~ 2009-03-12
IIF 25 - Secretary → ME
7
CATESBY RESIDENTIAL DEVELOPMENTS LIMITED
- now 06113374CATESBY ESTATES (RICHMOND) LIMITED
- 2007-02-27
06113374MUTANDERIS 536 LIMITED - 2007-02-20
Catesby House 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire
Dissolved Corporate (7 parents)
Officer
2007-02-27 ~ 2007-11-30
IIF 8 - Director → ME
2007-11-30 ~ 2009-03-12
IIF 31 - Secretary → ME
8
Catesby House 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire
Dissolved Corporate (10 parents)
Officer
2006-07-17 ~ 2007-11-30
IIF 1 - Director → ME
2007-11-30 ~ 2009-03-12
IIF 28 - Secretary → ME
2006-07-17 ~ 2007-01-16
IIF 30 - Secretary → ME
9
CATESBY STRATEGIC LAND LIMITED - now
MAGNAROSE LIMITED - 1996-10-15
Orchard House, Papple Close, Houlton, Rugby, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2006-07-17 ~ 2007-11-30
IIF 12 - Director → ME
2006-07-17 ~ 2007-01-16
IIF 36 - Secretary → ME
2007-11-30 ~ 2009-03-12
IIF 22 - Secretary → ME
10
CATESBY STUDENT LIVING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-13
Dissolved on 2015-12-09
CATESBY REGENERATION LIMITED
- 2009-08-25
06331315CATESBY ESTATES REGENERATION LIMITED
- 2007-09-10
06331315 125 Colmore Road, Birmingham
Dissolved Corporate (16 parents)
Officer
2007-08-01 ~ 2007-11-30
IIF 10 - Director → ME
2007-11-30 ~ 2009-03-12
IIF 23 - Secretary → ME
11
HOWDEN THREE LIMITED - now
AMANDA WAKELEY LIMITED - 2009-07-21
SIMON PROPERTY (EUROPE) LIMITED
- 1994-05-13
02515273SIMON HAWTHORN PROPERTY (EUROPE) LTD.
- 1992-05-20
02515273CLEANTREND LIMITED
- 1990-07-16
02515273 80 Fulham Road, London
Dissolved Corporate (15 parents)
Officer
(before 1991-06-25) ~ 1995-01-26
IIF 34 - Secretary → ME
12
HOWDEN TWO LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-11-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-16
Dissolved on 2011-04-05
AMANDA WAKELEY (RETAIL) LIMITED - 2009-05-06
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-01-05
G W RETAIL LIMITED - 2000-11-08
GW INVESTMENTS LIMITED
- 1996-07-08
02515270SIMON HAWTHORN PROPERTY HOLDINGS (EUROPE) LTD.
- 1994-06-02
02515270CHECKSECTOR LIMITED
- 1990-07-19
02515270 C/o, Chamberlain & Co, Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
(before 1991-06-25) ~ 1995-01-26
IIF 35 - Secretary → ME
13
Highfield Long Itchington Road, Offchurch, Leamington Spa, England
Dissolved Corporate (5 parents)
Officer
2024-03-20 ~ dissolved
IIF 2 - Director → ME
14
50 New Bond Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-07-17 ~ 2007-11-30
IIF 15 - Director → ME
2006-07-17 ~ 2007-01-16
IIF 43 - Secretary → ME
2007-11-30 ~ 2009-03-12
IIF 42 - Secretary → ME
15
3 Denne Close, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2007-09-13 ~ now
IIF 3 - Director → ME
2007-09-13 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
16
R&M FUND MANAGEMENT LIMITED
- now 04300964MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED
- 2005-09-16
04300964STANNIFER COROVEST FUND MANAGEMENT LIMITED
- 2005-08-05
04300964STANNIFER COROVEST LIMITED - 2001-11-15
PHONEPAINT LIMITED - 2001-11-02
25 Harley Street, London
Dissolved Corporate (24 parents)
Officer
2001-11-16 ~ 2006-01-25
IIF 5 - Director → ME
17
STANNIFER GROUP HOLDINGS LIMITED
- now 02947150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-06
Dissolved on 2018-05-28
SHELFCO (NO.988) LIMITED - 1995-02-07
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
1998-01-27 ~ 2006-01-18
IIF 4 - Director → ME
18
3 Denne Close, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2010-11-11 ~ now
IIF 17 - Director → ME
2010-11-11 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
19
3 Denne Close, Stratford-upon-avon, England
Active Corporate (3 parents)
Officer
2017-07-04 ~ now
IIF 18 - Director → ME
2017-07-04 ~ now
IIF 48 - Secretary → ME
Person with significant control
2017-07-04 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
3 Denne Close, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-01-05 ~ dissolved
IIF 19 - Director → ME
21
TOTAL RETAIL CONCEPTS LIMITED
- now 07143583BRIARLEY LIMITED - 2010-03-30
15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2010-09-21 ~ dissolved
IIF 20 - Director → ME
22
URBAN&CIVIC MIDDLEBECK LIMITED - now
CATESBY ESTATES (RESIDENTIAL) LIMITED
- 2023-01-16
04172759 50 New Bond Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-07-17 ~ 2007-11-30
IIF 13 - Director → ME
2006-07-17 ~ 2007-01-16
IIF 39 - Secretary → ME
2007-11-30 ~ 2009-03-12
IIF 26 - Secretary → ME
23
WELL OUT GROVE DEVELOPMENTS LIMITED
- now 07391390WELLINGROVE DEVELOPMENTS LTD
- 2012-03-09
07391390 6 Denne Close, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2010-09-29 ~ dissolved
IIF 6 - Director → ME
2010-09-29 ~ dissolved
IIF 44 - Secretary → ME