1
20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED
08499161 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (16 parents)
Officer
2013-04-22 ~ 2017-12-05
IIF 33 - Director → ME
2
413-423 WIMBORNE ROAD MANAGEMENT LIMITED
- now 02598011HAVENCOIN LIMITED - 1992-04-28
Office 19, 203-205 Charminster Road, Bournemouth, England
Active Corporate (11 parents)
Officer
1993-04-23 ~ 1995-11-02
IIF 17 - Director → ME
1993-04-23 ~ 1993-08-02
IIF 70 - Secretary → ME
3
8/10 THROGMORTON AVENUE LIMITED
- now 03669490QUADLITE LIMITED - 1998-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 57 - Director → ME
4
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
1991-12-05 ~ 1995-12-31
IIF 45 - Director → ME
2001-09-13 ~ 2006-08-30
IIF 37 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-04
Dissolved on 2023-06-30
C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2010-03-02 ~ 2013-12-12
IIF 6 - Director → ME
6
ASDA DEVELOPMENTS LIMITED
- now 01160311HOLWELL SECURITIES (LEISURE) LIMITED - 1988-09-01
58 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2001-09-13 ~ 2006-09-01
IIF 3 - Director → ME
7
ASDA PROPERTY DEVELOPMENTS LIMITED
- now 02386817ORBTOP LIMITED - 1989-09-28
58 Queen Anne Street, London
Dissolved Corporate (12 parents)
Officer
2001-09-13 ~ 2006-09-01
IIF 4 - Director → ME
8
ASDA PROPERTY MANAGEMENT LIMITED
- now 00794098SARMVILLE INVESTMENTS LIMITED - 1988-09-01
58 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2001-09-13 ~ 2017-11-17
IIF 31 - Director → ME
2006-09-01 ~ 2017-11-17
IIF 66 - Secretary → ME
9
BIRCH PARADE MANAGEMENT COMPANY LIMITED
- now 02531566CAPPACE LIMITED - 1991-04-22
54 Clarence Road, Windsor, Berkshire
Active Corporate (10 parents)
Officer
1993-04-23 ~ 1995-11-02
IIF 11 - Director → ME
10
FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2001-08-10 ~ 2006-08-30
IIF 39 - Director → ME
11
BLD (A) LIMITED - now
H.W.WEBB LIMITED - 1988-01-12
York House, 45 Seymour Street, London
Dissolved Corporate (35 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 60 - Director → ME
1991-12-05 ~ 1995-12-31
IIF 51 - Director → ME
12
BLD (EBURY GATE) LIMITED - now
ASDA (EBURY GATE) LIMITED
- 2007-04-02
03863852COLOURKWIK LIMITED - 1999-11-09
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 40 - Director → ME
13
BLD (SJ) INVESTMENTS LIMITED - now
ASDA ST JAMES INVESTMENTS LIMITED
- 2009-04-09
04484750INHOCO 2703 LIMITED - 2002-09-13
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2002-12-16 ~ 2006-08-30
IIF 61 - Director → ME
14
BLD (SJ) LIMITED - now
ASDA ST. JAMES LIMITED
- 2009-04-09
02924321SOVCO (567) LIMITED - 1994-07-07
York House, 45 Seymour Street, London
Active Corporate (52 parents, 1 offspring)
Officer
2001-09-13 ~ 2006-08-30
IIF 44 - Director → ME
1994-07-29 ~ 1995-12-31
IIF 21 - Director → ME
15
BLD (STANDARD HOUSE) LIMITED - now
ASDA (STANDARD HOUSE) LIMITED
- 2007-04-02
03869779CALLVALUE LIMITED - 2000-08-07
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 1 - Director → ME
16
BLD PROPERTIES LIMITED - now
ASDA PROPERTIES LIMITED
- 2007-04-02
00732787 York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 46 - Director → ME
(before 1991-08-15) ~ 1995-12-31
IIF 16 - Director → ME
17
BLD PROPERTY HOLDINGS LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (45 parents, 14 offsprings)
Officer
(before 1991-06-26) ~ 1995-12-31
IIF 10 - Director → ME
2001-09-13 ~ 2006-08-30
IIF 50 - Director → ME
18
BOWEL & CANCER RESEARCH - now
BOWEL AND CANCER RESEARCH
- 2017-03-16
05951118 1st Floor Abernethy Building, 2 Newark Street, London
Active Corporate (29 parents)
Officer
2010-11-01 ~ 2014-09-18
IIF 7 - Director → ME
19
BUILDING FACILITIES LIMITED
- now 03556991WOLFE VENTURES LIMITED
- 2006-09-21
03556991 4th Floor, Khiara House, 25 - 26 Poland Street, London, England
Active Corporate (10 parents)
Officer
1999-12-17 ~ 2017-11-17
IIF 8 - Director → ME
2001-04-23 ~ 2017-11-17
IIF 67 - Secretary → ME
20
CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20
00806179 York House, 45 Seymour Street, London
Active Corporate (33 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 52 - Director → ME
1991-12-05 ~ 1995-12-31
IIF 35 - Director → ME
21
ASSESSMENT LEARNING LONDON LIMITED - 1996-04-15
30 Causton Street, London
Active Corporate (61 parents)
Officer
2002-11-27 ~ 2010-02-03
IIF 56 - Director → ME
22
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 2 - Director → ME
23
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-27 ~ 2020-12-16
IIF 64 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
24
GRENADE STREET (DEVELOPMENTS) LIMITED
03064711 York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 49 - Director → ME
25
HOLDUNIT PROPERTY MANAGEMENT LIMITED
02352828 3 Swan Close, Croydon
Active Corporate (10 parents)
Officer
1993-04-23 ~ 1994-01-21
IIF 12 - Director → ME
1993-04-23 ~ 1994-01-21
IIF 77 - Secretary → ME
26
HUNTINGFORD INVESTMENT TRUST LIMITED
00435932Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-25 during the appointment or period of control
Dissolved on 2017-08-24 during the appointment or period of control
Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (9 parents)
Officer
2006-06-06 ~ dissolved
IIF 20 - Director → ME
2006-06-06 ~ dissolved
IIF 71 - Secretary → ME
27
Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Active Corporate (23 parents)
Officer
2002-12-31 ~ 2004-05-17
IIF 53 - Director → ME
28
KINGPOST PARADE MANAGEMENT COMPANY LIMITED
- now 02595558CHAINRENT LIMITED - 1991-06-04
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (14 parents)
Officer
1993-04-23 ~ 1993-09-01
IIF 26 - Director → ME
29
LHR 152 LIMITED - now
BLD LAND LIMITED - 2020-12-02
H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (39 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 41 - Director → ME
30
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2001-09-14 ~ 2006-08-30
IIF 18 - Director → ME
31
58 Queen Anne Street, London
Dissolved Corporate (10 parents)
Officer
2002-12-31 ~ dissolved
IIF 28 - Director → ME
2002-12-31 ~ dissolved
IIF 72 - Secretary → ME
32
77 High Street, South Normanton, Alfreton, Derbyshire, England
Active Corporate (10 parents)
Officer
1992-05-18 ~ 2013-07-31
IIF 62 - Director → ME
33
MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20
00848103 York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 54 - Director → ME
34
MANHATTAN AIRCRAFT CHARTER LIMITED
08352398 Apartment 4 Busbridge Hall, Home Farm Road, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2013-01-08 ~ 2013-01-16
IIF 22 - Director → ME
35
MANHATTAN AIRCRAFT MANAGEMENT LIMITED
08352370 Apartment 4 Busbridge Hall, Home Farm Road, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2013-01-08 ~ 2013-01-16
IIF 24 - Director → ME
36
Apartment 4 Busbridge Hall, Home Farm Road, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ 2013-01-16
IIF 9 - Director → ME
37
MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20
00180551 York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 59 - Director → ME
38
Winterbotham Place Marlborough & Queen Streets, P.o. Box Cb 11.343, Nassau, Bahamas
Registered Corporate (3 parents, 1 offspring)
Beneficial owner
2023-10-23 ~ now
IIF 85 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 85 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 85 - Has significant influence over the entity as the trustees of a trust → OE
IIF 85 - Ownership of shares - More than 25% as trustees of a trust → OE
39
MERCARI - now
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
1991-12-05 ~ 1995-12-31
IIF 38 - Director → ME
2001-09-13 ~ 2006-08-30
IIF 47 - Director → ME
40
BLINDHEMP LIMITED - 1983-07-01
York House, 45 Seymour Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2001-09-13 ~ 2006-08-30
IIF 43 - Director → ME
41
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 42 - Director → ME
(before 1991-08-15) ~ 1995-12-31
IIF 13 - Director → ME
42
N & D SOUTHERN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-03-20
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
1994-05-26 ~ 1994-07-08
IIF 48 - Director → ME
43
58 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-07 ~ 2017-11-17
IIF 32 - Director → ME
44
4th Floor Khiara House, 25 - 26 Poland Street, London, England
Active Corporate (13 parents)
Officer
2002-12-31 ~ 2017-11-17
IIF 27 - Director → ME
2002-12-31 ~ 2017-11-17
IIF 73 - Secretary → ME
Person with significant control
2019-04-29 ~ now
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 79 - Has significant influence or control over the trustees of a trust → OE
45
Millhouse, 32-38 East Street, Rochford, Essex, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-06-06 ~ 2017-11-17
IIF 25 - Director → ME
2012-06-06 ~ 2017-11-17
IIF 75 - Secretary → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 83 - Has significant influence or control over the trustees of a trust → OE
IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
46
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (11 parents)
Officer
2017-06-23 ~ 2017-11-30
IIF 23 - Director → ME
2017-06-23 ~ 2017-11-30
IIF 76 - Secretary → ME
Person with significant control
2019-04-29 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
47
QUEEN ANNE STREET INVESTMENTS LIMITED
- now 01061441Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2017-02-24 during the appointment or period of control
QUEEN ANNE STREET CAPITAL LIMITED
- 2012-05-31
01061441 08094011, 10835011, 10835011Warning 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)FUNGO PLANT HIRE LIMITED
- 1983-12-16
01061441 Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (11 parents)
Officer
(before 1991-11-30) ~ dissolved
IIF 63 - Director → ME
2001-04-23 ~ dissolved
IIF 69 - Secretary → ME
48
Millhouse C/o Venthams Ltd, 32-38 East Street, Rochford, Essex, England
Dissolved Corporate (5 parents)
Person with significant control
2023-07-07 ~ dissolved
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
49
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 34 - Director → ME
(before 1991-08-15) ~ 1995-12-31
IIF 14 - Director → ME
50
SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20
00820632 York House, 45 Seymour Street, London
Active Corporate (38 parents)
Officer
~ 1995-12-31
IIF 19 - Director → ME
2001-09-13 ~ 2006-08-30
IIF 58 - Director → ME
51
STATION HILL MANAGEMENT COMPANY LIMITED
- now 02459586ROPEMILL LIMITED - 1990-02-22
Grenville Court, Britwell Road, Burnham, Buckinghamshire
Active Corporate (11 parents)
Officer
1993-04-23 ~ 1995-11-02
IIF 5 - Director → ME
1993-04-23 ~ 1993-08-02
IIF 68 - Secretary → ME
52
York House, 45 Seymour Street, London
Active Corporate (40 parents, 5 offsprings)
Officer
(before 1991-08-15) ~ 1995-12-31
IIF 15 - Director → ME
2001-09-13 ~ 2006-08-30
IIF 55 - Director → ME
53
THE RETAIL & WAREHOUSE COMPANY LIMITED
- now 02904114 York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 36 - Director → ME
54
WOLFE PROPERTY SERVICES LIMITED
- now 02341675NETSIDE LIMITED - 1989-03-08
4th Floor, Khiara House 4th Floor, Khiara House, 25 - 26 Poland Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2002-12-31 ~ 2017-11-17
IIF 29 - Director → ME
2002-12-31 ~ 2017-11-17
IIF 74 - Secretary → ME
Person with significant control
2019-04-29 ~ 2019-08-15
IIF 81 - Has significant influence or control over the trustees of a trust → OE
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
55
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (14 parents, 1 offspring)
Officer
(before 1992-04-16) ~ 2017-11-17
IIF 30 - Director → ME
2001-04-23 ~ 2017-11-17
IIF 65 - Secretary → ME
Person with significant control
2019-04-29 ~ now
IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 84 - Has significant influence or control over the trustees of a trust → OE