1
8 DEGREES NORTH LIMITED
08534584 07736643, 09857686, 10027769Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) One Gloucester Place, Gloucester Place, Brighton, England
Dissolved Corporate (7 parents)
Officer
2013-05-17 ~ 2019-01-11
IIF 7 - Director → ME
2
Enterprise House, Harmire Enterprise Park, Barnard Castle, England
Active Corporate (20 parents)
Officer
2013-08-01 ~ 2023-10-30
IIF 30 - Director → ME
3
HOMES FOR HEROES (THE WILLOWS) LIMITED
- 2011-11-04
07288491 C/o Red Tree (2004) Llp, 3 Hansard Mews, Holland Park, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-08-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
AGORA DEVELOPMENTS LIMITED
- now 07219845RED TREE DEVELOPMENTS LIMITED
- 2010-05-25
07219845 The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2010-04-12 ~ 2010-11-11
IIF 16 - Director → ME
5
ARMED FORCES & VETERANS ESTATES (BICKLEYS COURT) LIMITED
08412399 3 Hansard Mews, Holland Park, London
Dissolved Corporate (4 parents)
Officer
2013-02-20 ~ dissolved
IIF 19 - Director → ME
6
ARMED FORCES & VETERANS FINANCIAL SERVICES LIMITED
- now SC375515ARMED FORCES & VETERANS PROPERTY ADVANTAGE LIMITED - 2011-06-02
HOMES FOR HEROES PROPERTY LIMITED - 2010-09-03
151 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2012-06-04 ~ dissolved
IIF 13 - Director → ME
7
ARMED FORCES & VETERANS LAUNCHPAD LIMITED
- 2013-10-09
08507244 3 Hansard Mews, Holland Park, London
Dissolved Corporate (4 parents)
Officer
2013-04-29 ~ dissolved
IIF 14 - Director → ME
8
BARTON QUARTER MANAGEMENT COMPANY LIMITED
12769310 12 Bridge Avenue, Beeston, Nottingham, England
Active Corporate (10 parents)
Officer
2020-07-27 ~ 2024-02-19
IIF 3 - Director → ME
9
Bernhard Griffiths, 5 Devonport Mews, London, England
Dissolved Corporate (3 parents)
Officer
2011-10-11 ~ dissolved
IIF 12 - Director → ME
10
DEVONPORT PROPERTY CONSULTING LIMITED
- now 05564096TOTTERIDGE LANE PROPERTIES LIMITED
- 2009-03-13
05564096 Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-03-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
4 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (3 parents)
Officer
2013-01-22 ~ 2016-06-29
IIF 11 - Director → ME
12
C/o Clarke Willmott Llp Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2015-07-24 ~ dissolved
IIF 20 - Director → ME
13
C/o Clarke Willmott Llp Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-07-21 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Burlington House, Botleigh Grange Business Park, Hedge End
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-03-04 ~ dissolved
IIF 18 - Director → ME
15
Burlington House, Botleigh Grange Business Park, Hedge End
Dissolved Corporate (2 parents)
Officer
2014-03-06 ~ dissolved
IIF 35 - LLP Designated Member → ME
16
45 Great Peter Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-02-22 ~ dissolved
IIF 9 - Director → ME
17
4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-03 ~ 2013-10-03
IIF 28 - Director → ME
18
3 Hansard Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
99 Ashness Gardens, Greenford, England
Active Corporate (3 parents)
Officer
2017-10-19 ~ 2017-10-20
IIF 8 - Director → ME
20
4 Claridge Court, Lower Kings Road, Berkhamsted, Herts
Dissolved Corporate (2 parents)
Officer
2008-02-18 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MERCHANT ESTATES DEVELOPMENTS LIMITED
10173523 20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-11 ~ dissolved
IIF 10 - Director → ME
22
4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-03 ~ dissolved
IIF 29 - Director → ME
23
Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, England
Active Corporate (12 parents)
Officer
2016-09-01 ~ 2017-07-17
IIF 5 - Director → ME
2020-03-06 ~ now
IIF 2 - Director → ME
24
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2018-05-11 ~ 2024-12-04
IIF 37 - LLP Designated Member → ME
2017-06-02 ~ now
IIF 25 - LLP Designated Member → ME
2004-12-31 ~ 2017-06-01
IIF 26 - LLP Designated Member → ME
25
4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
26
STOCKBRIDGE (CHELTENHAM) LIMITED
- now 10731381FARLAND (CHELTENHAM) LIMITED
- 2018-06-13
10731381 3 Hansard Mews, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-04-20 ~ dissolved
IIF 22 - Director → ME
27
STOCKBRIDGE (NEWBURY) LIMITED
- now 10729188FARLAND (NEWBURY) LIMITED
- 2018-06-13
10729188 3 Hansard Mews, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-04-19 ~ dissolved
IIF 23 - Director → ME
28
STOCKBRIDGE (NEWENT) LIMITED
- now 09701258FARLAND (NEWENT) LIMITED
- 2018-06-13
09701258 2-4 City Gates Southgate, Chichester, England
Dissolved Corporate (7 parents)
Officer
2015-07-24 ~ dissolved
IIF 21 - Director → ME
29
STOCKBRIDGE (NOTTINGHAM) LIMITED
- now 09699526FARLAND (NOTTINGHAM) LIMITED
- 2018-06-13
09699526 2-4 City Gates Southgate, Chichester, England
Active Corporate (7 parents)
Officer
2015-07-23 ~ now
IIF 17 - Director → ME
30
STOCKBRIDGE LAND HOLDINGS LIMITED
- now 09697921 C/o Clarke Willmott Llp Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, England
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2015-07-22 ~ dissolved
IIF 24 - Director → ME
31
2-4 City Gates Southgate, Chichester, England
Active Corporate (8 parents, 5 offsprings)
Officer
2018-08-28 ~ now
IIF 27 - Director → ME
32
THE WILLOWS (PORTSMOUTH) MANAGEMENT LIMITED
07410191 Gd3 Property, 52 Osborne Road, Southsea, Hampshire
Active Corporate (7 parents)
Officer
2010-10-18 ~ 2012-04-05
IIF 6 - Director → ME