1
55 CONDUIT STREET MANAGEMENT LIMITED
- now 09187519AGHOCO 1250 LIMITED - 2014-09-03
Sail Loft Lawson & Partners, Battlesbridge Harbour, Batlesbridge, Essex, England
Active Corporate (9 parents)
Officer
2015-10-01 ~ now
IIF 34 - Director → ME
2
ALAN MANN GROUP (ENGINEERING) LIMITED - 1992-04-27
AIRPORT HOLDINGS LIMITED - 1991-11-12
NEXTBUY LIMITED - 1989-01-23
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-11-05 ~ 2010-03-05
IIF 45 - Director → ME
3
ALBEMARLE (SWANSEA) LIMITED
- now 04917184HEXAGON 300 LIMITED - 2004-03-01
C\o Egan Lawson Llp, 9-10 Grafton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ dissolved
IIF 2 - Secretary → ME
4
Insolvency (Case 1) In administration
Administration started on 2014-02-19 during the appointment or period of control
Administration ended on 2014-12-31 during the appointment or period of control
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2008-04-14 ~ dissolved
IIF 22 - LLP Member → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-10
Commencement of winding up on 2019-10-23
Conclusion of winding up on 2023-01-13
Dissolved on 2023-06-25
FORSTERS SHELFCO 116 LIMITED - 2001-11-02
30 Old Bailey, London
Dissolved Corporate (11 parents)
Officer
2003-03-19 ~ 2010-12-07
IIF 13 - Secretary → ME
6
C\o Egan Lawson Llp, 9-10 Grafton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ 2009-09-16
IIF 1 - Secretary → ME
7
ALBEMARLE SHOREHAM AIRPORT LIMITED
- now 06506097Insolvency (Case 1) In administration
Administration started on 2016-09-07
Administration ended on 2023-03-10
FORSTERS SHELFCO 293 LIMITED
- 2008-04-14
06506097 06506098, 06591867, 06506101Warning 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) Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2010-12-22 ~ 2011-02-10
IIF 37 - Director → ME
2008-04-14 ~ 2010-12-02
IIF 41 - Director → ME
2008-04-14 ~ 2010-12-02
IIF 6 - Secretary → ME
8
FORSTERS SHELFCO 148 LIMITED - 2002-06-07
Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-10-01 ~ 2009-05-07
IIF 39 - Director → ME
2002-11-05 ~ 2010-04-15
IIF 9 - Secretary → ME
9
Insolvency (Case 1) In administration
Administration started on 2016-09-07
Administration ended on 2023-03-10
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (85 parents, 7 offsprings)
Officer
2007-02-28 ~ 2014-06-16
IIF 20 - LLP Designated Member → ME
10
ALPHA BUSINESS PARK MAINTENANCE COMPANY LIMITED
- now 02574727BIDEAWHILE SEVENTY SEVEN LIMITED - 1992-03-19
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-06-11 ~ 2010-11-01
IIF 40 - Director → ME
2007-06-11 ~ 2010-11-01
IIF 8 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2016-09-07
Administration ended on 2023-03-13
NEWINCCO 459 LIMITED - 2005-07-25
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2007-03-22 ~ 2011-02-10
IIF 10 - Secretary → ME
12
Insolvency (Case 1) In administration
Administration started on 2016-09-07
Administration ended on 2023-03-13
NEWINCCO 460 LIMITED - 2005-07-25
C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
2010-12-22 ~ 2011-02-10
IIF 43 - Director → ME
2007-03-22 ~ 2010-12-22
IIF 7 - Secretary → ME
13
Insolvency (Case 1) In administration
Administration started on 2016-09-07
Administration ended on 2023-03-13
NEWINCCO 461 LIMITED - 2005-07-25
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-12-22 ~ 2011-02-10
IIF 36 - Director → ME
2007-03-22 ~ 2010-12-22
IIF 11 - Secretary → ME
14
BRITON HOUSE PROPERTIES LIMITED
- now 02434685RAPID 9120 LIMITED - 1990-02-02
Ground Floor Offices Sail Loft, Battlesbridge Harbour, Wickford, England
Active Corporate (10 parents)
Officer
2022-12-01 ~ now
IIF 47 - Director → ME
2022-12-01 ~ now
IIF 16 - Secretary → ME
15
D.J. LAWSON & PARTNERS LLP
- now OC336543 Battlesbridge Harbour, Chelmsford Road, Battlesbridge, England
Active Corporate (10 parents)
Officer
2008-04-15 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2017-04-16 ~ now
IIF 51 - Has significant influence or control → OE
16
EGAN LAWSON INVESTMENTS LIMITED
04485654 50 Seymour Street, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2003-07-01 ~ 2012-11-06
IIF 31 - Director → ME
2003-07-01 ~ 2012-11-06
IIF 3 - Secretary → ME
17
ERINACEOUS COMMERCIAL SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-04-14
Administration ended on 2011-05-12
THE EGAN SUMMIT PARTNERSHIP LIMITED - 1991-03-04
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1994-01-20 ~ 2006-08-23
IIF 29 - Director → ME
1994-01-18 ~ 2006-08-23
IIF 4 - Secretary → ME
18
Insolvency (Case 1) In administration
Administration started on 2012-05-04
Administration ended on 2013-04-29
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2008-11-05 ~ 2010-03-05
IIF 42 - Director → ME
19
Ground Floor Offices, Sail Loft C/o Lawson & Partners, Battlesbridge Harbour, Wickford, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-20 ~ now
IIF 24 - Director → ME
20
20 Colburn Avenue, Caterham, England
Active Corporate (2 parents)
Officer
2015-03-19 ~ now
IIF 25 - Director → ME
2015-03-19 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
21
4 Conduit Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-08-28 ~ now
IIF 50 - Director → ME
2025-08-28 ~ now
IIF 44 - Secretary → ME
Person with significant control
2025-08-28 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
22
MANN AVIATION FLIGHT SYSTEMS LIMITED
- now 01619674FAIRBEAM LIMITED - 1982-04-19
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-05 ~ 2010-03-05
IIF 27 - Director → ME
23
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-11-05 ~ 2010-03-05
IIF 28 - Director → ME
24
Sail Loft, Battlesbridge Harbour, Wickford, England
Active Corporate (11 parents)
Officer
1999-03-25 ~ now
IIF 30 - Director → ME
1999-03-25 ~ now
IIF 12 - Secretary → ME
25
Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (10 parents)
Officer
2002-11-05 ~ 2011-05-20
IIF 5 - Secretary → ME
26
Ground Floor Offices, Sail Loft C/o Lawson & Partners, Battlesbridge Harbour, Battlesbridge, Essex, England
Active Corporate (8 parents)
Officer
2021-12-20 ~ now
IIF 23 - Director → ME
27
Ground Floor Offices Sail Loft, Battlesbridge Harbour, Wickford, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 49 - Director → ME
2022-12-01 ~ now
IIF 18 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26 during the appointment or period of control
Commencement of winding up on 2024-09-27 during the appointment or period of control
MOTIVEKEY LIMITED - 1991-02-26
2nd Floor 3 Lombard Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 46 - Director → ME
2022-12-01 ~ now
IIF 17 - Secretary → ME
29
ROCKSTONE SECURITIES LIMITED
- now 02513633Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26 during the appointment or period of control
Commencement of winding up on 2024-09-27 during the appointment or period of control
SPEED 422 LIMITED - 1990-09-14
2nd Floor 3 Lombard Street, London
Liquidation Corporate (9 parents)
Officer
2022-12-01 ~ now
IIF 48 - Director → ME
2022-12-01 ~ now
IIF 19 - Secretary → ME
30
SOLSTICE BETA MANAGEMENT COMPANY LIMITED
04694616 C/o Lawson & Partners Ground Floor Sale Loft, Battlesbridge Harbour, Chelmsford Road, Wickford, Essex, England
Active Corporate (12 parents)
Officer
2024-03-31 ~ now
IIF 35 - Director → ME
31
SURREY HILLS (FREEHOLD) MANAGEMENT CO. LIMITED
06841557 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-27 ~ now
IIF 33 - Director → ME
32
SURREY HILLS COURT MANAGEMENT COMPANY LIMITED
05486221 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2018-01-11 ~ now
IIF 32 - Director → ME
33
THE PROPERTY ACCOUNTING BUREAU LIMITED
10557381 Sail Loft Lawson And Partners, Battlesbridge Harbour, Wickford, England
Active Corporate (2 parents)
Officer
2017-03-01 ~ now
IIF 26 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 53 - Has significant influence or control → OE
34
UNIVERSAL STUDENT LIVING LIMITED
08058279 Hornbeam House, Hookstone Road, Harrogate, North Yorkshire, England
Active Corporate (12 parents)
Officer
2012-05-04 ~ 2020-03-31
IIF 38 - Director → ME
2012-05-04 ~ 2020-09-01
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-05
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE