1
OAKHILL PROPERTY SOUTH LTD - 2010-10-01
4 Tilgate Forest Business Centre, Brighton Road, Crawley, West Sussex, England
Dissolved Corporate (8 parents)
Officer
2010-12-01 ~ 2012-02-29
IIF 11 - Director → ME
2
55 Station Road, Beaconsfield, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-10 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
3
BROAD STREET COMMUNICATIONS LIMITED
05727366 Arden House, Arden Grove, Harpenden, Hertfordshire, England
Active Corporate (4 parents)
Officer
2006-03-02 ~ 2014-08-28
IIF 9 - Director → ME
4
15, Office 15 272 Kensington High Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-08-20 ~ 2014-05-15
IIF 3 - Director → ME
5
EIDER HOMES (SOUTH HOLMWOOD) LIMITED
08729270 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (9 parents)
Officer
2013-10-11 ~ 2014-05-15
IIF 6 - Director → ME
6
James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2009-05-21 ~ 2015-08-06
IIF 8 - Director → ME
7
EIDER HOMES PROJECT INVESTORS LIMITED
08657928 1 Pinetops, Forest Road, Horsham, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ 2015-08-02
IIF 5 - Director → ME
8
ESTATES AND INFRASTRUCTURE SERVICES LTD - now
ESTATES AND INFRASTRUCTURE EXCHANGE LTD - 2019-01-30
ESTATES INVESTMENT EXCHANGE LIMITED
- 2017-09-12
08513275 10 Queen Street Place, London
Active Corporate (9 parents)
Officer
2013-07-15 ~ 2015-07-15
IIF 14 - Director → ME
9
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
1993-06-10 ~ 1996-07-08
IIF 21 - Director → ME
10
92 London Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1998-05-27 ~ 1999-02-13
IIF 37 - Director → ME
11
HBG HIGGS & HILL LIMITED - now
HIGGS & HILL LTD - 1997-06-14
HIGGS & HILL CONSTRUCTION HOLDINGS LIMITED
- 1997-04-07
01989331HIGGS AND HILL CONSTRUCTION HOLDINGS LIMITED - 1992-07-01
INTERCEDE 341 LIMITED - 1986-05-07
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1996-12-19 ~ 1997-01-17
IIF 18 - Director → ME
1993-01-04 ~ 1994-04-27
IIF 17 - Director → ME
12
HERE LODGES DROXFORD LTD - now
EIDER HOMES (DROXFORD) LIMITED
- 2017-10-12
08190597 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (9 parents)
Officer
2012-08-24 ~ 2014-05-15
IIF 2 - Director → ME
13
HOUGHTON HALL MANAGEMENT LIMITED
03414447 19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
Active Corporate (31 parents)
Officer
1997-07-30 ~ 1997-12-05
IIF 34 - Director → ME
14
LANDMARK SPACE LIMITED - now
OAKHILL PROPERTY MIDLANDS LTD - 2009-04-20
1 Royal Exchange, London, England
Active Corporate (23 parents)
Officer
2009-11-09 ~ 2012-02-29
IIF 10 - Director → ME
15
R I T (BASINGSTOKE) LIMITED
- now 03015464PITCOMP 116 LIMITED - 1995-06-13
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
1995-08-02 ~ 1997-12-05
IIF 35 - Director → ME
16
RAVEN MANAGEMENT SERVICES LIMITED - now
CITY & MUNICIPAL PROPERTIES LIMITED
- 2005-03-16
00723655CITY & MUNICIPAL PROPERTIES LIMITED
- 1996-11-11
00723655 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents, 18 offsprings)
Officer
1994-04-08 ~ 1997-12-05
IIF 22 - Director → ME
17
RAVEN MOUNT SERVICES COMPANY LIMITED - now
RAVEN PROPERTY GROUP LIMITED - 2018-06-18
RAVEN PROPERTY GROUP PLC - 2011-07-12
HIGGS AND HILL PLC
- 1997-01-17
00055973 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (30 parents, 5 offsprings)
Officer
1995-09-22 ~ 1997-12-05
IIF 31 - Director → ME
18
3 Devonshire Street, London
Dissolved Corporate (5 parents)
Officer
2012-07-03 ~ dissolved
IIF 4 - Director → ME
19
ROCK INVESTMENT GROUP PLC - now
92 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
1998-06-15 ~ 1999-02-13
IIF 24 - Director → ME
20
ROCKWEST PROPERTIES LIMITED
- now 03675005ALNERY NO. 1801 LIMITED
- 1999-01-29
03675005 03080741, 02619353, 02999279Warning 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) 92 London Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
1998-12-30 ~ 1999-02-13
IIF 27 - Director → ME
21
S.E.G. DEVELOPMENTS LIMITED
- now 00493705BOYD GIBBINS LIMITED - 1985-02-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (15 parents)
Officer
1994-04-08 ~ 1997-12-05
IIF 28 - Director → ME
22
S.E.G. INVESTMENTS LIMITED
- now 00856801STAR LANE INDUSTRIAL SITES LIMITED - 1985-02-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (16 parents)
Officer
1994-04-08 ~ 1997-12-05
IIF 29 - Director → ME
23
SOUTHEND ESTATES GROUP LIMITED
- now 00067086SOUTHEND-ON-SEA ESTATES COMPANY LIMITED (THE) - 1981-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (19 parents, 5 offsprings)
Officer
1994-04-08 ~ 1997-12-05
IIF 26 - Director → ME
24
STONEMARTIN CORPORATE CENTRES LIMITED
- now 03743875RISEMANOR LIMITED - 1999-04-15
6th Floor 2 Kingdom Street, London, United Kingdom
Active Corporate (28 parents)
Officer
1999-04-24 ~ 2008-03-18
IIF 12 - Director → ME
25
STONEMARTIN PROPERTIES LIMITED
- now 03443114ALNERY NO. 1689 LIMITED
- 1997-12-04
03443114 03443383, 03290598, 03969939Warning 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) 4 Leinster Avenue, Leinster Avenue, London, England
Active Corporate (9 parents)
Officer
1997-12-04 ~ now
IIF 16 - Director → ME
2008-09-12 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
26
3 Devonshire Street, London
Dissolved Corporate (6 parents)
Officer
2012-06-29 ~ dissolved
IIF 7 - Director → ME
27
Colin Meager And Co Ltd, Regent Court 68 Caroline Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2013-07-18 ~ dissolved
IIF 39 - LLP Designated Member → ME
28
3 Devonshire Street, London
Dissolved Corporate (4 parents)
Officer
2012-06-08 ~ dissolved
IIF 13 - Director → ME
29
24 St Cuthberts Way, Darlington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-13 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
30
SWAN HILL DEVELOPMENTS LIMITED
- now 00726333HIGGS & HILL DEVELOPMENTS LIMITED
- 1994-04-15
00726333HIGGS AND HILL DEVELOPMENTS LIMITED - 1992-07-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (25 parents)
Officer
1994-04-08 ~ 1997-12-05
IIF 25 - Director → ME
31
SWAN HILL JOINT VENTURES LIMITED - now
PIPEWORK NOMINEE COMPANY (NO3) LIMITED
- 1998-08-12
02964619BLENHEIM READING LIMITED
- 1996-12-06
02964619JIVELODGE LIMITED - 1994-09-21
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
1996-03-06 ~ 1997-12-05
IIF 32 - Director → ME
32
SWAN HILL PROPERTIES (SCOTLAND) LIMITED
- now SC046224HIGGS & HILL PROPERTIES (SCOTLAND) LIMITED
- 1997-01-29
SC046224HIGGS AND HILL PROPERTIES (SCOTLAND)LIMITED - 1992-09-16
C/o Morisons, 53 Bothwell Street, Glasgow
Dissolved Corporate (16 parents)
Officer
1994-04-08 ~ 1997-12-05
IIF 36 - Director → ME
33
SWAN HILL PROPERTIES LIMITED
- now 00641126HIGGS & HILL PROPERTIES LIMITED
- 1994-04-15
00641126HIGGS AND HILL PROPERTIES LIMITED - 1992-09-04
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
1994-04-08 ~ 1997-12-05
IIF 33 - Director → ME
34
SWAN HILL PROPERTY HOLDINGS LIMITED
- now 00594938HIGGS & HILL PROPERTY HOLDINGS LIMITED
- 1994-04-11
00594938HIGGS AND HILL PROPERTY HOLDINGS LIMITED - 1992-09-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (23 parents, 1 offspring)
Officer
1994-04-08 ~ 1997-12-05
IIF 23 - Director → ME
35
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (19 parents)
Officer
1993-12-10 ~ 1996-12-19
IIF 19 - Director → ME
36
Sherlock House, 73 Baker Street, London
Liquidation Corporate (12 parents)
Officer
1994-04-08 ~ 1997-12-05
IIF 30 - Director → ME
37
WAVERLEY SCHOOL (CROWTHORNE) LIMITED
00936622 Waverley School, Waverley Way, Wokingham, Berkshire
Dissolved Corporate (33 parents)
Officer
1995-05-22 ~ 1996-06-01
IIF 20 - Director → ME