1
84 INVERNESS TERRACE LIMITED
- now 03417266STATEART LIMITED - 1997-09-08
A3 Broomsleigh Business Park, Worsley Bridge Road, London
Active Corporate (20 parents)
Officer
1999-03-08 ~ 2003-01-01
IIF 13 - Secretary → ME
2
Everitt Kerr & Co, 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
Active Corporate (7 parents, 2 offsprings)
Officer
2002-06-29 ~ 2004-06-25
IIF 10 - Secretary → ME
3
ROUNDPLAN LIMITED - 1998-04-17
Unit 1 Sparl, Brae, Shetland, Scotland
Dissolved Corporate (14 parents)
Officer
2009-05-06 ~ 2011-11-08
IIF 8 - Secretary → ME
4
144 Hall Lane, Upminster, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-26 ~ now
IIF 22 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
The Wood, Ringshall, Berkhamsted, Hertfordshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-09-23 ~ 2008-11-30
IIF 3 - Secretary → ME
2012-01-26 ~ 2018-09-07
IIF 15 - Secretary → ME
6
EMILY MATHIESON + ASSOCIATES LIMITED
05259571 Henwood House, Henwood, Ashford, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-01-24 ~ 2005-05-06
IIF 2 - Secretary → ME
7
F.R.P. PROPERTIES LIMITED - 2001-04-05
124 City Road, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-09-14 ~ 2015-09-20
IIF 17 - Secretary → ME
8
88 Corbets Tey Road, Upminster, England
Active Corporate (5 parents)
Officer
2003-05-03 ~ 2023-08-09
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-04
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
6th Floor 99 Gresham Street, London, England, England
Active Corporate (10 parents)
Officer
2008-03-31 ~ 2023-02-24
IIF 4 - Secretary → ME
10
LONDON GREEN (220-227) MANAGEMENT LIMITED
- now 02028117 02030157, 02091445, 12166938Warning 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)NOUGHTCREST LIMITED - 1986-09-22
The Beeches, 33 Albion Hill, Loughton, Essex
Active Corporate (10 parents)
Officer
2002-01-29 ~ 2003-03-31
IIF 11 - Secretary → ME
11
LONDON GREEN (38-43) MANAGEMENT LIMITED
- now 02090961 02091438, 02091438, 01931401Warning 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)LONDON GREEN (39-43) MANAGEMENT LIMITED - 1987-07-27
QUORUMSHIELD LIMITED - 1987-06-11
The Beeches, 33 Albion Hill, Loughton, Essex
Active Corporate (15 parents)
Officer
2002-01-29 ~ 2002-10-31
IIF 12 - Secretary → ME
12
NHP 2016 LTD - now
THE NATURAL HEALTH PRACTICE LIMITED - 2020-04-17
LIFESTYLES HEALTHCARE LIMITED - 1998-08-21
85 Great Portland Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2001-02-28 ~ 2004-06-25
IIF 5 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-03
Dissolved on 2025-07-07
LEGEND 3 LIMITED
- 2017-08-04
10801956 02966828, 15010801, 05650789Warning 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) Shaw House, Second Floor, 3 Tunsgate, Guildford, England
Dissolved Corporate (4 parents)
Officer
2017-06-14 ~ 2021-05-07
IIF 16 - Secretary → ME
14
RESIDENTIAL PROPERTY INVESTMENT MANAGEMENT LIMITED
- now 03613153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-21 during the appointment or period of control
Dissolved on 2014-12-16 during the appointment or period of control
ADMINPRINT LIMITED - 1998-09-29
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2006-01-30 ~ dissolved
IIF 9 - Secretary → ME
15
BUSHWOOD BOOKS LIMITED
- 2020-12-23
01879996 6 Marksbury Avenue, Kew Gardens, Surrey
Active Corporate (5 parents)
Officer
1997-09-10 ~ 2023-06-30
IIF 1 - Secretary → ME
16
MM&S (4068) LIMITED - 2005-05-05
Unit 1 Sparl, Brae, Shetland, Scotland
Dissolved Corporate (11 parents)
Officer
2009-05-06 ~ 2012-11-08
IIF 7 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-05
Dissolved on 2025-08-30
ISLE OF SHUNA SHELLFISH LIMITED - 2005-05-09
OFFICESPRING LIMITED - 2003-08-06
130 St. Vincent Street, Glasgow
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2009-01-16 ~ 2012-11-08
IIF 6 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-14
Dissolved on 2022-07-21
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2004-03-15 ~ 2009-07-31
IIF 19 - Director → ME
19
SPP RESIDENTIAL (GENERAL PARTNER) LIMITED
- now 05416083 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2005-04-26 ~ 2009-07-31
IIF 21 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-14
Dissolved on 2022-07-21
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (24 parents)
Officer
2004-03-15 ~ 2009-07-31
IIF 20 - Director → ME
21
TYROLESE (40) LIMITED
01952993 03622270, 02157133, 03717363Warning 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) Tey House, Market Hill, Royston, England
Active Corporate (17 parents)
Officer
1999-09-20 ~ 2002-10-31
IIF 14 - Secretary → ME
22
221 Flat 221, Ashton House, Corporation Street, Manchester, England
Dissolved Corporate (1 parent)
Person with significant control
2019-06-04 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE