1
AMALGAMATED BERKSHIRE HOLDINGS LIMITED - now
AMALGAMATED BERKSHIRE HOLDINGS PUBLIC LIMITED COMPANY
- 2003-12-10
00603678TAYLOR CONSTRUCTION PUBLIC LIMITED COMPANY - 1990-01-23
First Floor Meridian House, 2 Russell Street, Windsor, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
1994-11-04 ~ 1997-12-18
IIF 14 - Director → ME
2
13-15 North Road, St. Helens, England
Active Corporate (46 parents)
Officer
2001-03-30 ~ 2010-06-14
IIF 19 - Director → ME
3
C/o Lipton, First Floor, 20 High Street, London, England
Active Corporate (9 parents)
Officer
2006-08-04 ~ 2017-04-06
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
4
CCPR LIMITED - now
FOOD (AND OTHER) MATTERS LIMITED
- 2013-04-16
02796228 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (8 parents)
Officer
1999-10-07 ~ 2013-04-01
IIF 20 - Director → ME
5
Unit 23 Kingspark Business Centre, 152-178 Kingston Road, New Malden, United Kingdom
Active Corporate (6 parents)
Officer
1991-03-04 ~ 2022-02-23
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ 2024-07-29
IIF 39 - Ownership of shares – 75% or more → OE
6
CHANCERY COURT BUSINESS CENTRE LIMITED
- now 02461530 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (10 parents)
Officer
~ 2000-06-28
IIF 12 - Director → ME
7
CIRCUIT CENTRE BROOKLANDS LIMITED
- now 02975884 Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey
Active Corporate (13 parents)
Officer
1994-12-20 ~ 2000-11-01
IIF 11 - Director → ME
1994-12-20 ~ 1995-10-06
IIF 45 - Secretary → ME
8
CITY FRINGE LIVING LIMITED - 2000-04-13
2 Estuary Boulevard, Speke, Liverpool, England
Active Corporate (40 parents)
Officer
2003-09-17 ~ 2006-06-14
IIF 41 - Director → ME
9
CLEAN EARTH TECHNOLOGIES LIMITED
07455946 Unit 118 Kingston Road, New Malden, England
Dissolved Corporate (1 parent)
Officer
2010-12-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
CONNAUGHT SECURITIES LIMITED
- now 02472540DELAND DEVELOPMENTS LIMITED
- 2004-02-12
02472540COMMERCIAL PROPERTY RELOCATIONS LIMITED
- 2002-12-17
02472540VICTORIA ROAD (P.R.) MANAGEMENT COMPANY LIMITED
- 1992-08-19
02472540 56 Grosvenor Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
~ 2004-01-20
IIF 13 - Director → ME
IIF 25 - Director → ME
11
D R SECURITIES (EVESHAM) LIMITED
06030540 8 Three Kings Yard, London
Dissolved Corporate (6 parents)
Officer
2006-12-15 ~ dissolved
IIF 29 - Director → ME
12
8 Three Kings Yard, London
Dissolved Corporate (6 parents)
Officer
2003-01-09 ~ dissolved
IIF 31 - Director → ME
2003-01-09 ~ 2006-07-24
IIF 46 - Secretary → ME
13
58-60 Berners Street, London
Dissolved Corporate (7 parents)
Officer
1996-10-16 ~ 2004-07-22
IIF 24 - Director → ME
14
Pimlico Academy, Lupus Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2008-03-25 ~ 2015-07-14
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-21
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
15
GARDNER MEADOWS (LONDON) LIMITED
06234888 C/o Lipton, First Floor, 20 High Street, London, England
Active Corporate (5 parents)
Officer
2007-05-02 ~ 2021-12-25
IIF 22 - Director → ME
16
8 Three Kings Yard, Three Kings Yard, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-05-08 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
LANGFORD DEVELOPMENTS (OXFORD) LIMITED
- now 04095255RUDGEWAY LIMITED - 2000-11-13
Old School House, High Street, Tormarton, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2001-06-04 ~ 2008-03-20
IIF 15 - Director → ME
18
LANGFORD DEVELOPMENTS LIMITED
- now 03881168DE FACTO 816 LIMITED - 2000-02-24
8 Three Kings Yard, London
Dissolved Corporate (9 parents)
Officer
2001-06-04 ~ dissolved
IIF 30 - Director → ME
19
8 Three Kings Yard, London, England
Dissolved Corporate (5 parents)
Officer
2003-01-10 ~ dissolved
IIF 10 - Director → ME
20
95 Horseferry Road, London, England
Active Corporate (39 parents)
Officer
2007-12-04 ~ 2017-03-27
IIF 28 - Director → ME
21
MARINE CROSS (SHIPPING) LIMITED
09724015 8 Three Kings Yard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-07 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
MARTELLO LAND & PROPERTIES LIMITED
06261400 023 Kingspark Business Centre Kingston Road, New Malden, England
Active Corporate (5 parents)
Officer
2007-06-08 ~ 2020-02-18
IIF 23 - Director → ME
23
8 Three Kings Yard, London
Dissolved Corporate (6 parents)
Officer
2008-02-06 ~ 2022-02-22
IIF 5 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
24
REGENT SQUARE ESTATES (CROYDON) LIMITED
05998422 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (5 parents)
Officer
2006-11-14 ~ dissolved
IIF 43 - Director → ME
25
REGENT SQUARE ESTATES (SITTINGBOURNE) LIMITED
- now 04659127LIFE PROPERTY TAUNTON LIMITED
- 2006-07-17
04659127 Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (8 parents)
Officer
2003-02-14 ~ dissolved
IIF 42 - Director → ME
26
Youell House 1, Hill Top, Coventry
Dissolved Corporate (7 parents)
Officer
2002-01-14 ~ dissolved
IIF 44 - Director → ME
27
REGENT SQUARE ESTATES MANAGEMENT LIMITED
02656649 Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 3 - Director → ME
28
Unit 23, Kingspark Business Centre, 152-178, Kingston Road, New Malden, United Kingdom
Active Corporate (5 parents)
Officer
~ 2022-08-03
IIF 21 - Director → ME
Person with significant control
2016-07-07 ~ 2021-06-09
IIF 34 - Ownership of shares – 75% or more → OE
29
Silke And Co, Silver House, Silver Street, Doncaster
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 32 - Director → ME
30
8 Three Kings Yard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
31
STOURBRIDGE PROPERTIES (GLASGOW) LIMITED
- now SC218253LOTHIAN FIFTY (806) LIMITED
- 2001-05-30
SC218253 SC218252, SC219887, SC218249Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2001-05-30 ~ dissolved
IIF 2 - Director → ME
32
STOURBRIDGE PROPERTIES LIMITED
- now 02690499REGENT SQUARE ESTATES (STOURBRIDGE) LIMITED
- 1997-07-30
02690499BARONCASTLE LIMITED
- 1992-03-26
02690499 Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 4 - Director → ME
33
THE HARRIS FOUNDATION FOR LIFELONG LEARNING - now
THE EDUCATIONAL FOUNDATION FOR LIFELONG LEARNING - 2018-03-14
LIFELONG LEARNING TRUST - 2012-04-14
CONTINUING PROFESSIONAL DEVELOPMENT FOUNDATION (THE)
- 2011-07-26
01660334 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
1993-07-14 ~ 1996-06-12
IIF 17 - Director → ME
34
THE ROYAL INSTITUTION OF CHARTERED SURVEYORS' BENEVOLENT FUND LIMITED - now
ROYAL INSTITUTION OF CHARTERED SURVEYORS' BENEVOLENT FUND LIMITED
- 2022-06-10
00980025 1 Cornwall Street, Birmingham, England
Active Corporate (105 parents)
Officer
1996-08-22 ~ 2011-07-07
IIF 33 - Director → ME
35
THREE KINGS YARD RESIDENTS LIMITED
03710944 First Floor 22 Three Kings Yard, London, England
Active Corporate (8 parents)
Officer
1999-02-04 ~ 2021-07-09
IIF 1 - Director → ME
36
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1996-06-21 ~ 1997-07-10
IIF 18 - Director → ME