1
VALLIS NOMINEES NO 1 LIMITED - 2014-05-27
53 Station Close, Riding Mill, Northumberland
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 95 - Has significant influence or control → OE
2
VALLIS NOMINEES NO 2 LIMITED - 2014-05-27
54 Station Close, Riding Mill, Northumberland
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 94 - Has significant influence or control → OE
3
BARTONDALE (WATTSVILLE) LIMITED
- now 03600094Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2015-06-24
ARDEN HURST SCHOOL LIMITED
- 2004-03-05
03600094SHELFCO (NO.1507) LIMITED
- 2001-12-11
03600094 03672909, 03600421, 03808857Warning 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) 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (15 parents)
Officer
1998-07-22 ~ 2007-11-15
IIF 52 - Director → ME
1998-07-22 ~ 1999-01-26
IIF 86 - Secretary → ME
4
BEACONTREE ESTATES LIMITED
- now 02291562Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-03-07
Dissolved on 2016-09-29
CNC (EPSOM) LIMITED
- 1994-01-31
02291562 St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (16 parents)
Officer
(before 1992-07-23) ~ 2008-01-11
IIF 24 - Director → ME
1996-01-30 ~ 1999-01-26
IIF 89 - Secretary → ME
(before 1992-07-23) ~ 1993-12-29
IIF 63 - Secretary → ME
5
12a Princes Gate Mews, London, England
Dissolved Corporate (16 parents)
Officer
(before 1991-10-19) ~ 1993-03-15
IIF 59 - Director → ME
(before 1991-10-19) ~ 1993-03-15
IIF 61 - Secretary → ME
6
5th Floor 88 Church Street, Liverpool, England
Active Corporate (20 parents)
Officer
1996-06-12 ~ 2005-10-12
IIF 21 - Director → ME
1996-06-12 ~ 1999-01-26
IIF 77 - Secretary → ME
7
BUSINESS CENTRE PLUS LIMITED
- now 01921583Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2012-10-27
FIRST BASE UXBRIDGE LIMITED
- 2005-03-22
01921583B.C.N.C. DEVELOPMENTS (CHIPPENHAM) LIMITED
- 1993-06-30
01921583BEAZER ESTATES LIMITED
- 1987-07-08
01921583 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (13 parents)
Officer
(before 1992-10-01) ~ 1996-02-06
IIF 26 - Director → ME
2004-08-19 ~ 2008-01-11
IIF 49 - Director → ME
1999-01-20 ~ 2002-04-24
IIF 40 - Director → ME
8
Insolvency (Case 5) Creditors voluntary liquidation
Commencement of winding up on 2013-03-07
Dissolved on 2016-09-29
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (17 parents)
Officer
(before 1992-01-17) ~ 2008-01-11
IIF 28 - Director → ME
1996-01-30 ~ 1999-01-26
IIF 87 - Secretary → ME
(before 1992-01-17) ~ 1993-12-29
IIF 62 - Secretary → ME
9
CNC ASHFORD LIMITED - now
COLLINS STEWART PROPERTY FUND MANAGEMENT LIMITED
- 2007-12-05
03979680NORTHBOX LIMITED - 2000-10-12
2nd Floor, The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-04-10 ~ 2007-12-31
IIF 55 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30
Dissolved on 2011-01-12
CNC (WASHINGTON) LIMITED
- 1997-01-14
02509349590TH SHELF TRADING COMPANY LIMITED
- 1990-07-06
02509349 02509597, 02874466, 02509735Warning 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) 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (12 parents)
Officer
(before 1992-06-06) ~ 2008-01-11
IIF 14 - Director → ME
(before 1992-06-06) ~ 1999-01-26
IIF 68 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30
Dissolved on 2011-01-12
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex, England
Dissolved Corporate (17 parents)
Officer
(before 1991-05-04) ~ 2008-01-11
IIF 1 - Director → ME
(before 1991-05-04) ~ 1999-10-29
IIF 75 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30
Dissolved on 2011-01-12
Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (13 parents)
Officer
2001-02-02 ~ 2008-01-11
IIF 15 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30
Dissolved on 2011-01-12
MILBURN ESTATES LIMITED(THE)
- 1997-11-06
00086532 Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (14 parents)
Officer
1997-04-03 ~ 2008-01-11
IIF 18 - Director → ME
1997-04-03 ~ 1999-01-26
IIF 73 - Secretary → ME
14
CNC PROPERTY FUND MANAGEMENT LIMITED - now
CHARBONNEL PRODUCTS LIMITED
- 1976-12-31
00083079 Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (17 parents, 3 offsprings)
Officer
(before 1991-10-19) ~ 2008-01-02
IIF 34 - Director → ME
1996-01-30 ~ 1999-01-26
IIF 88 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2012-11-02
SHELFCO (NO.1504) LIMITED
- 2000-05-11
03599993 03604060, 03642299, 03672929Warning 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) 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (10 parents)
Officer
1998-07-22 ~ 2008-01-11
IIF 50 - Director → ME
1998-07-22 ~ 2000-03-24
IIF 85 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30
Dissolved on 2011-01-12
KEELEX 253 LIMITED - 2000-08-24
Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (11 parents)
Officer
2001-10-03 ~ 2008-01-11
IIF 16 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30
Dissolved on 2011-01-12
2056TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1998-06-30
03566848 03566845, 04252526, 03725026Warning 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) Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (10 parents)
Officer
1998-06-30 ~ 2008-01-11
IIF 3 - Director → ME
1998-06-30 ~ 1999-01-26
IIF 66 - Secretary → ME
18
CROWN LODGE INVESTMENTS LIMITED
- now 03049766BRINKWILL LIMITED - 1995-05-09
3 Marco Polo, Cook Way, Taunton, England
Active Corporate (13 parents)
Officer
1998-06-25 ~ 2001-11-07
IIF 44 - Director → ME
1998-06-25 ~ 2001-08-07
IIF 79 - Secretary → ME
19
CUMBERNAULD CENTRE LIMITED
- now 02977690Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30
Dissolved on 2011-01-12
STONEPORT LIMITED - 1995-03-20
Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (11 parents)
Officer
1998-06-25 ~ 2008-01-11
IIF 19 - Director → ME
1998-06-25 ~ 1999-05-27
IIF 74 - Secretary → ME
20
LMN GENP LIMITED - 2001-08-16
WOLFHEART TRADING COMPANY LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (17 parents, 2 offsprings)
Officer
2005-02-16 ~ 2019-04-08
IIF 29 - Director → ME
21
DETTLING DEVELOPMENTS LIMITED
- now 03599648ELMCREST DEVELOPMENTS LIMITED
- 2004-07-16
03599648ELMCREST (ROMFORD) LIMITED
- 2004-03-26
03599648SHELFCO (NO.1516) LIMITED
- 2003-11-13
03599648 03873779, 03599609, 03642642Warning 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) Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (10 parents)
Officer
1998-07-22 ~ 2008-11-04
IIF 47 - Director → ME
1998-07-22 ~ 2000-03-24
IIF 81 - Secretary → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-12-03
Commencement of winding up on 2005-02-02
Conclusion of winding up on 2012-03-14
Dissolved on 2012-06-20
STAR PLAZA PLC - 1996-02-19
C/o Tenon Recovery 3rd Floor, Lyndean House 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (10 parents)
Officer
1999-01-20 ~ 2002-04-24
IIF 2 - Director → ME
23
FIRST BASE LEASING LIMITED
- now 03153006CERTRON LIMITED - 1996-02-14
3rd Floor Grosvenor Gardens House, Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-01-20 ~ 2002-04-24
IIF 38 - Director → ME
24
FIRST BASE READING LIMITED
- now 02137138Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-01-21
Commencement of winding up on 2004-05-12
Conclusion of winding up on 2006-08-09
Dissolved on 2011-10-11
FIRST BASE PROPERTIES LIMITED
- 1992-10-20
02137138BEACON PLAZA LIMITED
- 1988-08-25
02137138 Enterprise House, 21 Buckle Street, London
Dissolved Corporate (11 parents)
Officer
1999-01-20 ~ 2002-04-24
IIF 10 - Director → ME
(before 1992-10-19) ~ 1996-02-06
IIF 5 - Director → ME
25
FIRST BASE SOUTHAMPTON LIMITED
- now 02149685CNC LONDON PROPERTIES LIMITED
- 1992-10-20
02149685WELCOMEUPPER LIMITED
- 1987-10-21
02149685 231 Vauxhall Bridge Road, London
Active Corporate (9 parents)
Officer
~ 1996-02-06
IIF 31 - Director → ME
1999-01-20 ~ 2002-04-24
IIF 39 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-07
Dissolved on 2014-09-30
INTERCEDE 1860 LIMITED - 2003-06-19
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (10 parents)
Officer
2004-05-17 ~ 2008-01-11
IIF 36 - Director → ME
27
GRAND UNION ESTATES (GLASGOW) LIMITED
- now 03866267Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2012-11-02
2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-11-15
03866267 03002705, 03866274, 03725026Warning 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) 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (12 parents)
Officer
1999-11-05 ~ 2008-01-11
IIF 43 - Director → ME
28
GRAND UNION ESTATES (LEICESTER) LIMITED
- now 03600421Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30
Dissolved on 2011-01-12
SHELFCO (NO.1505) LIMITED
- 2001-01-12
03600421 03599993, 03600426, 03642294Warning 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) Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (10 parents)
Officer
1998-07-22 ~ 2008-01-11
IIF 11 - Director → ME
1998-07-22 ~ 2000-03-24
IIF 70 - Secretary → ME
29
GRAND UNION ESTATES (NEWPORT) LIMITED
- now 03866257Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30
Dissolved on 2011-01-12
2099TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-11-15
03866257 03265372, 03866101, 03866271Warning 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) Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (11 parents)
Officer
1999-11-05 ~ 2008-01-11
IIF 8 - Director → ME
30
GRAND UNION ESTATES (RYDE) LIMITED
- now 03866264Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2012-11-02
2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-11-15
03866264 03866267, 03265185, 03866271Warning 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) 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (12 parents)
Officer
1999-11-05 ~ 2008-01-11
IIF 45 - Director → ME
31
GRAND UNION INVESTMENTS LIMITED
- now 03389469Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2012-11-02
TAMARIS ESTATES LIMITED
- 1999-11-22
03389469VENTACE LIMITED - 1997-06-30
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-11-01 ~ 2008-01-11
IIF 53 - Director → ME
32
GRAND UNION OFFICE PARK LIMITED
- now 02873946Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2012-11-02
786TH SHELF TRADING COMPANY LIMITED
- 1993-12-14
02873946 02875180, 02854405, 02774741Warning 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) 2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
Dissolved Corporate (16 parents)
Officer
1993-12-02 ~ 2008-01-11
IIF 54 - Director → ME
1993-12-03 ~ 2001-08-07
IIF 82 - Secretary → ME
33
KEMPTONBRIDGE ESTATES LIMITED - now
ALDENBRIDGE LIMITED
- 2011-02-08
02009349 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (15 parents)
Officer
(before 1991-10-19) ~ 2008-01-11
IIF 33 - Director → ME
1996-01-30 ~ 1999-01-26
IIF 90 - Secretary → ME
34
LADY JANE COURT MANAGEMENT COMPANY LIMITED
04252263 Bridger Bell Commercial Llp, Bank Chambers, 64 High Street, Epsom, Surrey, England
Active Corporate (16 parents)
Officer
2002-01-25 ~ 2002-04-15
IIF 58 - Director → ME
35
ROOSTER TRADING COMPANY LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2005-02-16 ~ 2019-04-04
IIF 32 - Director → ME
36
DARKSTAR DEVELOPMENTS LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2005-02-16 ~ 2019-04-04
IIF 30 - Director → ME
37
LONDON & COVENTRY INVESTMENTS LIMITED
- now 03453530Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2012-11-02
BASETYPE LIMITED - 1997-11-05
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (12 parents)
Officer
2005-03-16 ~ 2008-01-11
IIF 25 - Director → ME
38
31 C/o Brackenridge Hanson Tate, The Calls, Leeds, England
Active Corporate (13 parents)
Officer
2005-03-11 ~ 2008-01-11
IIF 60 - Director → ME
39
Unit 4 Haig Court, Haig Road, Knutsford, Cheshire, England
Active Corporate (20 parents)
Officer
1996-01-30 ~ 1999-09-24
IIF 67 - Secretary → ME
40
NCNA PROPERTIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-07
Dissolved on 2016-10-20
CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY
- 1996-07-25
00023800CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY
- 1996-07-02
00023800 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (23 parents)
Officer
(before 1992-05-10) ~ 2008-01-11
IIF 23 - Director → ME
1996-01-30 ~ 2000-12-14
IIF 69 - Secretary → ME
41
St Martins House, The Runway, South Ruislip, Middlesex
Liquidation Corporate (9 parents)
Officer
2005-02-14 ~ 2007-07-02
IIF 37 - Director → ME
42
PRIESTLEY WAY MANAGEMENT LIMITED
- now 03600426SHELFCO (NO.1506) LIMITED
- 2000-05-11
03600426 03599993, 03014589, 03642642Warning 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) Mansell Building Priestley Way, Crawley, West Sussex
Active Corporate (10 parents)
Officer
1998-07-22 ~ 2001-02-28
IIF 48 - Director → ME
1998-07-22 ~ 2000-03-24
IIF 83 - Secretary → ME
43
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-07
Dissolved on 2016-10-20
LONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03
BRAVETOWN LIMITED - 2004-07-22
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (10 parents)
Officer
2005-11-30 ~ 2008-01-11
IIF 56 - Director → ME
44
RO BRIGHTON LIMITED - now
NELSON BRIGHTON LIMITED
- 2005-04-11
02951289CNC (BRIGHTON) LIMITED
- 2003-04-14
02951289LOOKGRAND LIMITED - 1994-08-18
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (18 parents)
Officer
1994-09-02 ~ 2005-03-16
IIF 17 - Director → ME
1996-01-30 ~ 1999-01-26
IIF 71 - Secretary → ME
45
RO ESTATES LIMITED - now
NELSON ESTATES LIMITED
- 2005-04-11
02337260FELLTIME LIMITED - 1989-04-17
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2003-03-31 ~ 2005-03-16
IIF 9 - Director → ME
46
RO INVESTMENTS LIMITED - now
NELSON INVESTMENTS LIMITED
- 2005-04-11
03189639 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2003-03-31 ~ 2005-03-16
IIF 46 - Director → ME
47
RO LAND INVESTMENTS LIMITED - now
NELSON LAND INVESTMENTS LIMITED
- 2005-04-11
03406555SHELFCO (NO. 1381) LIMITED
- 1998-04-02
03406555 03406547, 06112752, 03335589Warning 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) Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1997-11-21 ~ 2005-03-16
IIF 12 - Director → ME
1997-11-21 ~ 1999-01-26
IIF 65 - Secretary → ME
48
RO MARKET HARBOROUGH LIMITED - now
NELSON MARKET HARBOROUGH LIMITED
- 2005-04-11
03194596GREAT BOWDEN ROAD PROPERTIES LIMITED
- 2003-04-14
03194596CAMPRIDE LIMITED - 1996-05-23
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1998-06-25 ~ 2005-03-16
IIF 42 - Director → ME
1998-06-25 ~ 1999-10-29
IIF 80 - Secretary → ME
49
RO PROJECTS LIMITED - now
NELSON PROJECTS LIMITED
- 2005-04-11
03044581CASESIGN LIMITED - 1995-05-02
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2003-03-31 ~ 2005-03-16
IIF 13 - Director → ME
50
RO PROPERTY HOLDINGS LIMITED - now
NELSON PROPERTY HOLDINGS LIMITED
- 2005-04-11
03693737SPEED 7436 LIMITED - 1999-03-05
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1999-05-17 ~ 2005-03-16
IIF 7 - Director → ME
51
RO SPENNYMOOR LIMITED - now
NELSON SPENNYMOOR LIMITED
- 2005-04-11
03599609NELSON SPENNYMORE LIMITED
- 2004-03-26
03599609NELSON CHELTENHAM LIMITED
- 2004-03-05
03599609SHELFCO (NO.1510) LIMITED
- 1999-06-10
03599609 03599648, 02504094, 03603712Warning 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) Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1998-07-22 ~ 2005-03-16
IIF 6 - Director → ME
1998-07-22 ~ 1999-01-26
IIF 64 - Secretary → ME
52
RO WESTERHAM LIMITED - now
NELSON WESTERHAM LIMITED
- 2005-04-11
03599617SHELFCO (NO.1513) LIMITED
- 1999-06-10
03599617 02184182, 03672928, 03672916Warning 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) Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1998-07-22 ~ 2005-03-16
IIF 4 - Director → ME
1998-07-22 ~ 1999-01-26
IIF 72 - Secretary → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-14
Dissolved on 2016-03-17
SHELFCO (NO.1503) LIMITED
- 1998-10-26
03599992 02184182, 03693903, 03672916Warning 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) St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (12 parents)
Officer
1998-07-22 ~ 2001-11-07
IIF 51 - Director → ME
2004-12-01 ~ 2008-01-11
IIF 27 - Director → ME
1998-07-22 ~ 2001-08-07
IIF 84 - Secretary → ME
54
JAMES CAPEL ASSET MANAGEMENT LIMITED - 1997-07-09
ANTONY GIBBS & SONS, LIMITED - 1991-07-03
WARDLEY GIBBS LIMITED - 1988-10-10
GRIGGHOLD LIMITED - 1983-08-15
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (24 parents, 3 offsprings)
Officer
2000-02-09 ~ 2019-04-03
IIF 22 - Director → ME
1998-05-29 ~ 2008-01-25
IIF 91 - Secretary → ME
55
THE VALLEY CENTRE LIMITED
- now 02912451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2012-11-02
201ST SHELF INVESTMENT COMPANY LIMITED
- 1994-09-05
02912451 03547451, 03927901, 03047123Warning 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) 2nd Floor, The Atrium 31 Church Road, Ashford, Middlesex
Dissolved Corporate (13 parents)
Officer
1994-08-16 ~ 2008-01-11
IIF 41 - Director → ME
1994-08-16 ~ 1999-01-26
IIF 78 - Secretary → ME
56
BOOSTPROFIT LIMITED
- 2013-03-25
03041641 231 Waldegrave Road, Twickenham, Middlesex
Active Corporate (12 parents)
Officer
2010-10-28 ~ 2024-03-06
IIF 57 - Director → ME
1997-08-22 ~ 2008-01-11
IIF 35 - Director → ME
1997-08-22 ~ 1999-01-26
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Has significant influence or control → OE
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
57
231 Waldegrave Road, Strawberry, Hill, Twickenham, Middlesex
Active Corporate (4 parents)
Officer
2007-09-25 ~ 2024-03-06
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Has significant influence or control → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE