1
10 IFIELD ROAD MANAGEMENT LIMITED
03959018 03433130, 03433126, 03622398Warning 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) The Studio, 16 Cavaye Place, Fulham Road, London
Active Corporate (10 parents)
Officer
2000-03-24 ~ 2000-10-16
IIF 58 - Director → ME
2
100 Blandford Street, London
Active Corporate (8 parents)
Officer
2000-06-28 ~ 2001-10-30
IIF 52 - Director → ME
3
116 Seymour Place C/o Adelaide Jones, London, United Kingdom
Active Corporate (9 parents)
Officer
2000-03-16 ~ 2002-07-17
IIF 51 - Director → ME
4
MAAFRIKA TIKKUN UK
- 2011-07-04
04769362 Kirkland House Second Floor, 11-15 Peterborough Road, Harrow, Ha1 2ax, United Kingdom
Active Corporate (26 parents)
Officer
2004-11-04 ~ 2015-05-20
IIF 23 - Director → ME
5
99 Heath Street, London
Active Corporate (8 parents, 3 offsprings)
Officer
2009-11-26 ~ now
IIF 22 - Director → ME
6
Barnet Youth Zone, 76 Montrose Avenue, Edgware, England
Active Corporate (24 parents)
Officer
2016-10-25 ~ 2021-04-12
IIF 24 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-08 during the appointment or period of control
Dissolved on 2020-06-19 during the appointment or period of control
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-06-18 ~ dissolved
IIF 25 - Director → ME
8
BOURCHIER STREET MANAGEMENT COMPANY LIMITED
03391013 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
Active Corporate (15 parents)
Officer
1998-08-24 ~ 2001-09-10
IIF 54 - Director → ME
9
BUSHEY MANAGEMENT LIMITED
- now 02728687MIDDLETOWN LIMITED
- 1993-01-08
02728687 9-11 Victoria Street, St Albans, Hertfordshire, United Kingdom
Active Corporate (24 parents)
Officer
1992-07-16 ~ 1999-03-01
IIF 56 - Director → ME
10
5 New Street Square, London
Active Corporate (4 parents, 1 offspring)
Officer
1993-12-29 ~ now
IIF 20 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
4 Prince Albert Road, London
Dissolved Corporate (6 parents)
Officer
2008-02-20 ~ dissolved
IIF 12 - Director → ME
12
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (12 parents)
Officer
(before 1992-05-05) ~ 1993-07-01
IIF 57 - Director → ME
13
ELSWORTHY MANAGEMENT COMPANY LIMITED
- now 03138609WESTCITY PARTNERS (SOUTHGATE) LIMITED
- 1996-03-04
03138609 58 Elsworthy Road Flat 3, 58 Elsworthy Road, London, England
Active Corporate (19 parents)
Officer
1996-01-17 ~ 1998-03-09
IIF 59 - Director → ME
14
5 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2001-09-13 ~ dissolved
IIF 37 - Director → ME
15
FAREHAM HEIGHTS MANAGEMENT COMPANY LIMITED
- now 02375622BOLDSQUARE LIMITED - 1989-06-01
E1 Fareham Heights, Standard Way, Fareham, England
Active Corporate (12 parents)
Officer
1995-04-27 ~ 2003-07-01
IIF 61 - Director → ME
16
FLORAL HOLDINGS LIMITED - now
WESTCITY HOLDINGS LIMITED
- 2006-07-26
02018017WEST CITY HOLDINGS LIMITED
- 1987-12-03
02018017 25 Strawberry Vale, Twickenham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
~ 1994-05-14
IIF 65 - Director → ME
17
95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2006-02-07 ~ 2011-07-14
IIF 21 - Director → ME
18
46 Blandford Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-11-26 ~ dissolved
IIF 14 - Director → ME
19
Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2000-12-20 ~ 2010-06-16
IIF 36 - Director → ME
20
5 New Street Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2001-03-01 ~ now
IIF 6 - Director → ME
21
The Garden 3 Copse Hill, Wimbledon, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ dissolved
IIF 28 - Director → ME
22
The Garden 3 Copse Hill, Wimbledon, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ dissolved
IIF 27 - Director → ME
23
The Garden 3 Copse Hill, Wimbledon, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ dissolved
IIF 26 - Director → ME
24
2nd Floor C/o Dpk Property 14 Manchester Square, Mayfair, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2015-07-15 ~ 2018-09-19
IIF 32 - Director → ME
25
MODULAR PROPERTY DEVELOPMENTS LTD
09509135 The Garden 3 Copse Hill, Wimbledon, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ dissolved
IIF 31 - Director → ME
26
2nd Floor C/o Dpk Property 14 Manchester Square, Mayfair, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ 2017-04-04
IIF 30 - Director → ME
27
The Garden 3 Copse Hill, Wimbledon, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ dissolved
IIF 33 - Director → ME
28
12 Stanhope Gate, Mayfair, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ dissolved
IIF 29 - Director → ME
29
First Floor Thavies Inn House/3-4, Holborn Circus, London
Dissolved Corporate (7 parents)
Officer
2016-05-16 ~ dissolved
IIF 50 - Director → ME
30
NORTHHILL LITTLE LONDON LIMITED
10667784 C/o Tsp 112-116 New Oxford Street, London, England
Active Corporate (7 parents)
Officer
2017-03-14 ~ 2017-05-03
IIF 2 - Director → ME
31
PATTERN HOUSE MANAGEMENT LIMITED
- now 02964608ELTACOURT LIMITED - 1994-10-05
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
1994-11-02 ~ 1996-03-18
IIF 53 - Director → ME
32
5 New Street Square, London
Dissolved Corporate (5 parents)
Officer
2004-03-10 ~ dissolved
IIF 13 - Director → ME
33
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2006-01-19 ~ 2010-11-29
IIF 18 - Director → ME
34
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2006-02-07 ~ 2008-09-11
IIF 4 - Director → ME
35
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2006-02-07 ~ 2010-11-29
IIF 11 - Director → ME
36
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2006-02-07 ~ 2008-09-11
IIF 5 - Director → ME
37
PHILLIMORE SQUARE ESTATE MANAGEMENT LIMITED
05680002 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-01-19 ~ 2010-11-29
IIF 3 - Director → ME
38
4 Prince Albert Road, London
Dissolved Corporate (6 parents)
Officer
2008-02-20 ~ dissolved
IIF 15 - Director → ME
39
C&C STOCKWELL STREET GREENWICH NO.1 LIMITED - 2007-05-30
SHELFCO (NO.3360) LIMITED - 2007-02-26
15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-08 ~ dissolved
IIF 8 - Director → ME
40
C&C STOCKWELL STREET GREENWICH NO.2 LIMITED - 2007-05-30
SHELFCO (NO. 3361) LIMITED - 2007-02-26
15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-07-09 ~ dissolved
IIF 7 - Director → ME
41
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (12 parents)
Officer
(before 1992-05-05) ~ 1993-07-01
IIF 60 - Director → ME
42
THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED
- now 03270768 135 Bramley Road, London, England
Active Corporate (31 parents)
Officer
1996-10-31 ~ 1998-09-04
IIF 62 - Director → ME
43
THE PAVILIONS LIMITED - now
THE PAVILION (ST. JOHN'S WOOD ROAD) MANAGEMENT COMPANY LIMITED
- 2006-03-03
03649669 4th Floor 192-198 Vauxhall Bridge Road, London, England
Active Corporate (20 parents)
Officer
1998-10-14 ~ 2001-12-03
IIF 64 - Director → ME
2001-12-03 ~ 2002-11-21
IIF 66 - Director → ME
44
THE PHILLIMORES MANAGEMENT LIMITED
04299986 Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2001-10-05 ~ 2008-06-05
IIF 42 - Director → ME
45
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (12 parents)
Officer
(before 1992-05-05) ~ 1993-07-01
IIF 63 - Director → ME
46
TUDOR LODGE CONSULTANTS LIMITED - now
SIR JOHN ATKINS LIMITED
- 2011-03-14
05069678 20 Adelaide Close, Stanmore, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-03-10 ~ 2011-03-02
IIF 39 - Director → ME
47
W CITY CONSULTANTS LIMITED
- now 01903872WESTCITY CONSULTANTS LIMITED
- 2006-08-07
01903872IRONCLIFFE CONSULTANTS LIMITED - 1991-01-15
ZENBERRY LIMITED - 1985-06-19
5 New Street Square, London
Dissolved Corporate (5 parents)
Officer
1993-07-01 ~ dissolved
IIF 40 - Director → ME
48
WEST END QUAY (COMMERCIAL) LIMITED
04530146Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-06-14
Dissolved on 2013-03-06
Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2002-09-09 ~ 2012-04-17
IIF 41 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-04 during the appointment or period of control
Dissolved on 2013-07-19 during the appointment or period of control
Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2000-05-04 ~ dissolved
IIF 34 - Director → ME
50
WESTCITY WATES (QEC) LIMITED
- 2000-04-06
03951089LAW 2108 LIMITED - 2000-03-24
5 New Street Square, London
Dissolved Corporate (15 parents)
Officer
2000-03-31 ~ dissolved
IIF 45 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-08 during the appointment or period of control
Dissolved on 2019-05-11 during the appointment or period of control
WESTCITY MANAGEMENT SERVICES LIMITED
- 2007-01-17
00399618EMESS OVERSEAS LIMITED - 2007-01-02
MARCHANT DANNELL COWARD LIMITED - 1988-03-18
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2007-01-17 ~ dissolved
IIF 49 - Director → ME
52
WESTCITY DEVELOPMENT INVESTMENTS LIMITED
- now 00761463Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-08 during the appointment or period of control
Dissolved on 2019-01-24 during the appointment or period of control
GOODSON LIGHTING LIMITED - 2007-02-19
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2008-04-17 ~ dissolved
IIF 44 - Director → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-08 during the appointment or period of control
Dissolved on 2021-06-20 during the appointment or period of control
EMESS PLC - 2006-07-27
EMESS LIGHTING PUBLIC LIMITED COMPANY - 1987-10-26
ERA RING MILL LIMITED - 1980-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2006-07-28 ~ dissolved
IIF 43 - Director → ME
54
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-19 ~ dissolved
IIF 9 - Director → ME
55
WESTCITY PROPERTIES LIMITED
- now 01110686IRONCLIFFE ESTATES PLC - 1991-01-15
WORDWEND LIMITED - 1983-08-15
5 New Street Square, London
Active Corporate (9 parents, 4 offsprings)
Officer
1993-07-01 ~ now
IIF 10 - Director → ME
56
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-08 during the appointment or period of control
Dissolved on 2018-12-05 during the appointment or period of control
EMESS UNITED KINGDOM LIMITED - 2007-02-19
WESTCITY LIMITED - 2006-07-27
EMESS UNITED KINGDOM LIMITED - 2006-07-26
LAMPSHADE LIMITED - 1993-06-11
IMPERIAL GRAPHICS LIMITED - 1992-02-04
ROYAL SOVEREIGN LIMITED - 1990-06-07
ROYAL SOVEREIGN LIMITED - 1990-06-01
ABELSCOT-MARCHANT LIMITED - 1988-06-08
NEVRUS (130) LIMITED - 1983-03-29
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2008-04-17 ~ dissolved
IIF 35 - Director → ME
57
WESTCITY PROPERTY DEVELOPMENT LIMITED
- now 02725831EMESS EUROPE LIMITED - 2007-02-19
SHELFCO (NO. 768) LIMITED - 1996-03-01
3 Barrett Street, London
Dissolved Corporate (16 parents)
Officer
2008-04-17 ~ dissolved
IIF 38 - Director → ME
58
WESTCITY PROPERTY INVESTMENTS LIMITED
- now 02135427Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-08 during the appointment or period of control
Dissolved on 2019-01-24 during the appointment or period of control
GOODSON (HOLDINGS) LIMITED - 2007-02-19
RETCRETE LIMITED - 1988-01-26
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-04-17 ~ dissolved
IIF 47 - Director → ME
59
WESTCITY WATES PROPERTY DEVELOPMENT LIMITED
- now 03882093LAW 2062 LIMITED - 2000-01-27
5 New Street Square, London
Dissolved Corporate (12 parents)
Officer
2000-02-08 ~ dissolved
IIF 16 - Director → ME
60
WESTCITY WHITELANDS INVESTMENT LIMITED
05711736 4 Prince Albert Road, London
Dissolved Corporate (3 parents)
Officer
2006-02-16 ~ dissolved
IIF 19 - Director → ME
61
WESTCITY WHITELANDS LIMITED
- now 04912254WESTCITY WATES WHITELANDS LIMITED
- 2003-11-20
04912254 5 New Street Square, London
Dissolved Corporate (7 parents)
Officer
2003-09-25 ~ dissolved
IIF 17 - Director → ME
62
WESTSIDE EXPRESS LIMITED - now
TOWN & PROVINCIAL RESTAURANTS LIMITED
- 1995-07-06
02248738 5 New Street Square, London, United Kingdom
Active Corporate (15 parents)
Officer
(before 1992-05-05) ~ 1993-07-01
IIF 55 - Director → ME
63
WESTCITY WATES (KENSINGTON) LIMITED
- 2006-07-20
03951311LAW 2113 LIMITED
- 2000-04-10
03951311 05074077, 03854275, 04077778Warning 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) 5 New Street Square, London
Dissolved Corporate (12 parents)
Officer
2000-03-31 ~ dissolved
IIF 48 - Director → ME
64
WESTCITY WATES (PADDINGTON) LIMITED
- 2006-07-20
03930205 5 New Street Square, London
Dissolved Corporate (12 parents)
Officer
2000-06-12 ~ dissolved
IIF 46 - Director → ME