1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-14 during the appointment or period of control
Dissolved on 2022-12-23 during the appointment or period of control
Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (8 parents)
Officer
(before 1991-12-29) ~ dissolved
IIF 33 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-11
Due to be dissolved on 2026-05-05
The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (6 parents)
Officer
(before 1991-07-31) ~ 2024-09-02
IIF 9 - Director → ME
3
6 Brechin Place, London
Dissolved Corporate (2 parents)
Officer
(before 1991-07-31) ~ dissolved
IIF 16 - Director → ME
4
7/8 Onslow Mews West, South Kensington, London
Dissolved Corporate (5 parents)
Officer
(before 1992-05-20) ~ 1998-02-27
IIF 3 - Director → ME
5
Hopedene Court, Holmbury St. Mary, Dorking, England
Active Corporate (5 parents)
Officer
(before 1991-07-31) ~ 2025-10-20
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
CONISTON INVESTMENTS LIMITED
- now 04099927SEVCO 1211 LIMITED - 2000-11-27
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (7 parents)
Officer
2001-01-30 ~ dissolved
IIF 19 - Director → ME
7
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (10 parents)
Officer
1999-02-03 ~ 2017-03-20
IIF 21 - Director → ME
8
6 Brechin Place, London
Dissolved Corporate (2 parents)
Officer
(before 1991-07-31) ~ dissolved
IIF 12 - Director → ME
9
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (15 parents)
Officer
2005-02-07 ~ 2017-03-20
IIF 32 - Director → ME
10
EDGEHILL PORTFOLIO NO.1 LIMITED
04413767 Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (15 parents)
Officer
2002-04-10 ~ 2017-12-18
IIF 31 - Director → ME
11
EDGEHILL SECURITIES LIMITED
- now 04384259 The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, England
Dissolved Corporate (13 parents)
Officer
2002-02-28 ~ 2017-12-19
IIF 28 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-19
Dissolved on 2021-10-19
Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (7 parents)
Officer
1993-02-15 ~ 2020-08-06
IIF 26 - Director → ME
13
68 Grafton Way, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
(before 1991-07-31) ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
68 Grafton Way, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-05-21 ~ 2010-06-16
IIF 30 - Director → ME
15
HAMSTEAD HOLDINGS LIMITED - now
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
1992-10-30 ~ 1993-11-11
IIF 29 - Director → ME
16
INDUSTRIAL WASTE TREATMENT LIMITED
- now 02866735 6 Brechin Place, London
Dissolved Corporate (10 parents)
Officer
1994-10-10 ~ dissolved
IIF 23 - Director → ME
17
68 Grafton Way, London, England
Active Corporate (4 parents)
Officer
2004-01-28 ~ 2025-11-20
IIF 7 - Director → ME
(before 1992-12-29) ~ 2003-12-09
IIF 40 - Secretary → ME
18
68 Grafon Way, London, England
Dissolved Corporate (4 parents)
Officer
(before 1991-07-31) ~ dissolved
IIF 18 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-26
Due to be dissolved on 2025-11-22
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2015-01-01 ~ 2019-09-03
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-03
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
OAKFERN PROPERTIES LIMITED
- now 01374817 Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (10 parents, 1 offspring)
Officer
~ 2017-03-20
IIF 13 - Director → ME
21
Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (11 parents, 15 offsprings)
Officer
~ 2017-03-20
IIF 14 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-19
Dissolved on 2021-10-07
Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (9 parents)
Officer
1993-02-15 ~ 2020-08-06
IIF 27 - Director → ME
23
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-06-08 ~ 2025-11-20
IIF 34 - Director → ME
24
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (9 parents)
Officer
(before 1990-12-31) ~ 2017-03-20
IIF 15 - Director → ME
25
ROXYLIGHT PROPERTIES LIMITED
- now 03013804Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-23
Dissolved on 2012-07-02
EVENCLAY LIMITED - 1995-03-08
25 Moorgate, London
Dissolved Corporate (14 parents)
Officer
1995-03-09 ~ 1999-10-08
IIF 20 - Director → ME
26
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-29 ~ 2025-11-20
IIF 6 - Director → ME
27
68 Grafton Way, London
Active Corporate (7 parents, 13 offsprings)
Officer
(before 1992-04-30) ~ 2025-11-20
IIF 8 - Director → ME
28
STRIPECROSS RESIDENTIAL LIMITED
12633467 68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-29 ~ 2025-11-20
IIF 5 - Director → ME
29
68 Grafton Way, London, England
Active Corporate (4 parents)
Officer
(before 1991-07-31) ~ 2023-07-23
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-23
IIF 44 - Has significant influence or control → OE
30
THE INVICTA FILM PARTNERSHIP NO.4, LLP
OC300507 OC302756, OC300509, OC327396Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (103 parents)
Officer
2002-02-26 ~ 2019-04-11
IIF 37 - LLP Member → ME
31
THE INVICTA FILM PARTNERSHIP NO.6, LLP
OC301153 OC300511, OC301749, OC302248Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (78 parents)
Officer
2002-03-22 ~ 2019-04-01
IIF 35 - LLP Member → ME
32
THE MAMJAM TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC303549 62 Wilson Street, London
Dissolved Corporate (60 parents)
Officer
2003-04-04 ~ dissolved
IIF 36 - LLP Member → ME
33
THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC303547 62 Wilson Street, London
Dissolved Corporate (33 parents)
Officer
2003-04-04 ~ dissolved
IIF 38 - LLP Member → ME
34
TRISTRAM DEVELOPMENTS LIMITED
- now 04172478CROWNGATE HEATHROW LIMITED
- 2005-06-02
04172478 Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (9 parents)
Officer
2001-04-02 ~ 2017-03-13
IIF 25 - Director → ME
35
Flat 1501, 20 Palace Street, London, England
Active Corporate (7 parents)
Officer
1995-09-25 ~ now
IIF 10 - Director → ME
36
6 Brechin Place, London
Dissolved Corporate (6 parents)
Officer
1996-07-16 ~ dissolved
IIF 4 - Director → ME
37
68 Grafton Way, London, England
Active Corporate (4 parents)
Officer
(before 1991-07-31) ~ 2025-11-20
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
38
Insolvency (Case 1) In administration
Administration started on 2007-12-07 during the appointment or period of control
Administration ended on 2008-11-07 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-10 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-12-23
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2009-02-26
Dissolved on 2012-08-09
EDGEHILL WESTPORT LIMITED
- 2007-12-03
05690860 Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2006-03-15 ~ 2008-11-07
IIF 24 - Director → ME
39
WESTPORT LAND NO.1 LIMITED
- now 05721450Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-10 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-12-23
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-02-26
Dissolved on 2012-08-09
EDGEHILL WESTPORT NO.1 LIMITED
- 2007-12-03
05721450 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2006-04-11 ~ 2008-11-07
IIF 22 - Director → ME