1
5th Floor, 12 St George Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-18 ~ 2012-08-30
IIF 18 - Director → ME
2005-05-18 ~ dissolved
IIF 8 - Secretary → ME
2
More House, 514 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-04-02 ~ now
IIF 36 - Secretary → ME
3
AVANT GARDE HOMES (SOMERSET) LIMITED
14232687 Benhurden Farm, Gorran, St. Austell, England
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
4
Benhurden Farm, Gorran, St. Austell, England
Active Corporate (3 parents)
Officer
2021-10-18 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-18 ~ 2022-09-13
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
5
BAKER STREET SERVICED OFFICES LIMITED
10608672 Benhurden Farm, Gorran, St. Austell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
6
MIDCITY INVESTMENTS & SECURITIES LIMITED
- 2005-02-24
02103957ELDERGLADE LIMITED
- 1999-02-11
02103957 Abesters Lodge, Roundhurst, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
2005-02-07 ~ dissolved
IIF 17 - Director → ME
1997-11-01 ~ dissolved
IIF 1 - Secretary → ME
7
5th Floor, 12 St George Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-23 ~ dissolved
IIF 14 - Director → ME
2004-07-23 ~ dissolved
IIF 3 - Secretary → ME
8
DRAYCOTT INVESTMENTS LIMITED
- now 04339695HOLAW (621) LIMITED
- 2002-01-22
04339695 03893901, 03399033, 03893931Warning 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) 68 Grafton Way, London
Active Corporate (10 parents, 1 offspring)
Officer
2001-12-13 ~ 2012-12-14
IIF 16 - Director → ME
9
EAGLE AND GENERAL PROPERTIES LIMITED
- now 01796679 Abesters Lodge, Roundhurst, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
1999-04-30 ~ dissolved
IIF 13 - Director → ME
1995-01-16 ~ 1999-05-05
IIF 2 - Secretary → ME
10
514 Finchley Road, Golders Green, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-03 ~ now
IIF 35 - Secretary → ME
11
GORRAN BARLEY SHEAF COMMUNITY INTEREST COMPANY
12032118 Benhurden Farm, Gorran, St Austell, Cornwall
Dissolved Corporate (2 parents)
Officer
2019-06-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-06-04 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GORRAN ESTATES (RENTAL) LIMITED
13266104 Benhurden Farm, Gorran, St. Austell, England
Dissolved Corporate (2 parents)
Officer
2021-03-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
13
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (7 parents)
Officer
1999-07-01 ~ dissolved
IIF 32 - Director → ME
1999-07-01 ~ 2022-05-09
IIF 10 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 48 - Has significant influence or control → OE
14
SPEED 9296 LIMITED - 2002-09-18
20 Conduit Street, London
Dissolved Corporate (6 parents)
Officer
2003-09-17 ~ 2012-07-20
IIF 19 - Director → ME
15
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (7 parents)
Officer
1999-01-22 ~ 2019-01-17
IIF 28 - Director → ME
1999-01-22 ~ 2019-01-17
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-17
IIF 41 - Has significant influence or control → OE
16
LONDON FREEHOLDS PLC
- 2013-01-03
04315872 14 Curzon Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2001-11-02 ~ 2012-07-25
IIF 20 - Director → ME
2001-11-02 ~ 2019-02-27
IIF 6 - Secretary → ME
17
LONDON FREEHOLDS TRADING LIMITED
- now 04321252 42 Brook Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-11-26 ~ 2012-07-25
IIF 15 - Director → ME
2001-11-26 ~ 2019-02-27
IIF 7 - Secretary → ME
18
LURGASHALL RECREATION ASSOCIATION
08104504 The Hole Brook Hill, Lurgashall, Petworth, England
Active Corporate (18 parents)
Officer
2012-06-13 ~ 2015-04-23
IIF 21 - Director → ME
19
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (7 parents)
Officer
1998-03-02 ~ 2019-01-17
IIF 31 - Director → ME
1998-03-02 ~ 2019-01-17
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-17
IIF 40 - Has significant influence or control → OE
20
MIDCITY PROPERTIES LIMITED
- now 02109989SCREEN GATE HOUSE LIMITED - 1999-02-11
FINALSLICK LIMITED - 1987-07-07
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (6 parents)
Officer
2000-08-16 ~ 2019-01-17
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-17
IIF 39 - Has significant influence or control → OE
21
PRINCETON ASSET MANAGEMENT LIMITED
- now 05107652PRINCETON ASSET MANAGEMENT PLC
- 2011-12-23
05107652 20 Conduit Street, London
Dissolved Corporate (6 parents)
Officer
2004-04-21 ~ dissolved
IIF 34 - Secretary → ME
22
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (7 parents, 3 offsprings)
Officer
1994-02-14 ~ 2019-01-17
IIF 29 - Director → ME
1994-02-14 ~ 2019-01-17
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-17
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
SOUTH BEACH DEVELOPMENTS LIMITED
- now 03446883PCO 181 LIMITED - 1997-10-20
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (5 parents)
Officer
1997-12-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
24
9 Chute Lane, Gorran Haven, St. Austell, England
Active Corporate (24 parents)
Officer
2020-11-26 ~ 2026-01-15
IIF 24 - Director → ME
25
THE GORRAN ESTATE COMPANY LIMITED
11390998 Benhurden Farm, Gorran, St. Austell, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-05-31 ~ now
IIF 25 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
26
WHITE LION MEWS (LANGPORT) LIMITED
14804593 Benhurden Farm, Gorran, St. Austell, England
Active Corporate (2 parents)
Officer
2023-04-15 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-15 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE