1
206-210 NORTHGATE LIMITED LIABILITY PARTNERSHIP
- now OC305239LANDTEAM (SALTMEADOWS) LIMITED LIABILITY PARTNERSHIP
- 2005-09-21
OC305239 Murky Hill Offices, Cow Lane Middleton Tyas, Richmond, N Yorkshire
Dissolved Corporate (10 parents)
Officer
2005-09-02 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Has significant influence or control → OE
2
C/o Egan Property Asset Management Ltd, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-07-27 ~ dissolved
IIF 33 - LLP Designated Member → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-06
Dissolved on 2020-05-14
Langley House Park Road, East Finchley, London
Dissolved Corporate (39 parents)
Officer
2007-04-20 ~ 2010-07-14
IIF 29 - LLP Designated Member → ME
4
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-09-07 ~ 2020-12-04
IIF 28 - LLP Designated Member → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-17
Dissolved on 2019-05-01
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2006-03-27 ~ 2011-02-22
IIF 34 - LLP Designated Member → ME
6
Insolvency (Case 1) In administration
Administration started on 2014-02-19 during the appointment or period of control
Administration ended on 2014-12-31 during the appointment or period of control
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2007-11-27 ~ dissolved
IIF 31 - LLP Designated Member → ME
7
ALBEMARLE RETAIL PROPERTIES LLP
- now OC352041Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-17
Dissolved on 2021-01-19
ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (82 parents, 4 offsprings)
Officer
2011-02-22 ~ 2015-04-02
IIF 27 - LLP Member → ME
8
Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2005-12-01 ~ 2010-07-14
IIF 26 - LLP Designated Member → ME
9
Insolvency (Case 1) In administration
Administration started on 2016-09-07
Administration ended on 2023-03-10
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (85 parents, 7 offsprings)
Officer
2006-12-22 ~ 2010-07-14
IIF 32 - LLP Designated Member → ME
2010-07-14 ~ 2014-06-16
IIF 36 - LLP Member → ME
10
ALPHA BUSINESS PARK MAINTENANCE COMPANY LIMITED
- now 02574727BIDEAWHILE SEVENTY SEVEN LIMITED - 1992-03-19
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-01-24 ~ 2011-05-20
IIF 24 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2016-09-07
Administration ended on 2023-03-13
NEWINCCO 459 LIMITED - 2005-07-25
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2007-03-22 ~ 2011-05-20
IIF 14 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2016-09-07
Administration ended on 2023-03-13
NEWINCCO 460 LIMITED - 2005-07-25
C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
2007-03-22 ~ 2011-05-20
IIF 15 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2016-09-07
Administration ended on 2023-03-13
NEWINCCO 461 LIMITED - 2005-07-25
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-03-22 ~ 2011-05-20
IIF 16 - Director → ME
14
BRITON HOUSE PROPERTIES LIMITED
- now 02434685RAPID 9120 LIMITED - 1990-02-02
Ground Floor Offices Sail Loft, Battlesbridge Harbour, Wickford, England
Active Corporate (10 parents)
Officer
2022-12-01 ~ now
IIF 9 - Director → ME
15
D&A (7050) LIMITED
05629546 05629543, 05826341, 05453219Warning 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) Druces & Attlee, Salisbury House London Wall, London
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 19 - Director → ME
16
D&A (7051) LIMITED
05629543 05453202, 05526088, 04730249Warning 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) Druces Llp, Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 21 - Director → ME
17
D&A (7052) LIMITED
05662341 05629543, 05629546, 05526092Warning 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) Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 20 - Director → ME
18
D.J. LAWSON & PARTNERS LLP
- now OC336543 Battlesbridge Harbour, Chelmsford Road, Battlesbridge, England
Active Corporate (10 parents)
Officer
2008-06-01 ~ 2017-03-31
IIF 30 - LLP Designated Member → ME
19
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (11 parents)
Officer
2010-05-26 ~ 2014-02-19
IIF 17 - Director → ME
20
EGAN LAWSON INVESTMENTS LIMITED
04485654 50 Seymour Street, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2005-10-17 ~ 2012-11-06
IIF 4 - Director → ME
21
ERINACEOUS COMMERCIAL SERVICES LIMITED
- now 02505860Insolvency (Case 1) In administration
Administration started on 2008-04-14
Administration ended on 2011-05-12
THE EGAN SUMMIT PARTNERSHIP LIMITED
- 1991-03-04
02505860 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
(before 1991-05-25) ~ 2008-04-08
IIF 6 - Director → ME
22
Main House, Turkey Court Turkey Mill, Ashford Road, Maidstone, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-02-09 ~ 2017-04-04
IIF 22 - Director → ME
23
Ground Floor Offices, Sail Loft C/o Lawson & Partners, Battlesbridge Harbour, Wickford, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-20 ~ now
IIF 2 - Director → ME
24
Ground Floor Offices, Sail Loft C/o Lawson & Partners, Battlesbridge Harbour, Battlesbridge, Essex, England
Active Corporate (8 parents)
Officer
2021-12-20 ~ now
IIF 1 - Director → ME
25
Ivanhoe, Maitland Close, West Byfleet, Surrey, England
Active Corporate (4 parents)
Officer
2013-06-26 ~ now
IIF 8 - Director → ME
26
NORTHBECK HOUSE 206-210 NORTHGATE LLP
OC317770 Murky Hill Farm Cow Lane, Middleton Tyas, Richmond, North Yorkshire
Active Corporate (7 parents)
Officer
2006-02-12 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
27
Ground Floor Offices Sail Loft, Battlesbridge Harbour, Wickford, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 12 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26 during the appointment or period of control
Commencement of winding up on 2024-09-27 during the appointment or period of control
MOTIVEKEY LIMITED - 1991-02-26
2nd Floor 3 Lombard Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 11 - Director → ME
29
ROCKSTONE SECURITIES LIMITED
- now 02513633Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26 during the appointment or period of control
Commencement of winding up on 2024-09-27 during the appointment or period of control
SPEED 422 LIMITED - 1990-09-14
2nd Floor 3 Lombard Street, London
Liquidation Corporate (9 parents)
Officer
2022-12-01 ~ now
IIF 10 - Director → ME
30
SUTTON GREEN FIBRE BROADBAND CIC
13261726 Warehams Farm Sutton Green Road, Sutton Green, Guildford, England
Dissolved Corporate (3 parents)
Officer
2021-03-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
THE ORANGERY MAIDSTONE LTD
- now 03577373Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-31
Dissolved on 2021-04-15
TURKEY MILL EVENTS LIMITED
- 2013-06-14
03577373 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (12 parents)
Officer
1998-06-08 ~ 2017-04-04
IIF 23 - Director → ME
32
Willmott House, 12 Blacks Road, London
Active Corporate (7 parents)
Officer
2013-03-05 ~ now
IIF 7 - Director → ME
33
TURKEY MILL INVESTMENTS LIMITED
03380048 Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (9 parents)
Officer
1997-07-28 ~ now
IIF 3 - Director → ME
34
UNIVERSAL STUDENT LIVING LIMITED
08058279 Hornbeam House, Hookstone Road, Harrogate, North Yorkshire, England
Active Corporate (12 parents)
Officer
2012-07-24 ~ 2020-03-31
IIF 13 - Director → ME
35
WAREHAMS PROPERTY SERVICES LIMITED
05419652 Warehams Farm, Sutton Green Road, Guildford, Surrey
Active Corporate (4 parents)
Officer
2005-04-09 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE