1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-15 during the appointment or period of control
Dissolved on 2019-09-13 during the appointment or period of control
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (6 parents)
Officer
2015-07-20 ~ dissolved
IIF 12 - Director → ME
2
BENTLEY CONTRACTORS LIMITED
- now 00672989MEREVALE CONTRACTORS LIMITED - 1985-09-10
82 St John Street, London
Active Corporate (6 parents)
Officer
1995-07-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-05 during the appointment or period of control
Dissolved on 2022-09-08 during the appointment or period of control
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
(before 1991-05-25) ~ dissolved
IIF 14 - Director → ME
4
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-02-26 ~ 2018-02-06
IIF 9 - Director → ME
5
CENTRAL & MIDLAND (BADDESLEY) LIMITED
03478866 Private Office, Merevale Hall, Atherstone, Warwickshire
Active Corporate (7 parents, 1 offspring)
Officer
1997-12-10 ~ now
IIF 2 - Director → ME
6
82 St John Street, London, London
Dissolved Corporate (2 parents)
Officer
2012-02-09 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to surplus assets - 75% or more → OE
7
CENTRAL & MIDLAND PROPERTIES LIMITED
02502980 Private Office Merevale Hall, Atherstone, Warks
Active Corporate (6 parents)
Officer
(before 1992-05-17) ~ now
IIF 3 - Director → ME
8
CHARLOTTE NOEL PUBLISHING LIMITED
06123261 Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
2007-02-21 ~ 2009-09-21
IIF 11 - Director → ME
2009-09-21 ~ 2015-12-18
IIF 10 - Director → ME
9
HEMDALE DEVELOPMENTS LIMITED
- now 03167553JUSTCLUB LIMITED - 1996-04-01
C/o Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire
Active Corporate (8 parents)
Officer
2013-04-01 ~ now
IIF 6 - Director → ME
10
82 St John Street, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
BROOMCO (1165) LIMITED
- 1996-12-06
03264955 03440867, 06702968, 03264979Warning 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) 82 St John Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
1996-12-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
REAL PROPERTY & GENERAL HOLDING COMPANY LIMITED
- now 00528416Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-05 during the appointment or period of control
Dissolved on 2020-09-17 during the appointment or period of control
MEREVALE PROPERTIES LIMITED
- 1985-11-27
00528416 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
(before 1991-05-25) ~ dissolved
IIF 13 - Director → ME
13
C/o Beavis Morgan Llp, 82 St. John Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
THE FOUNDATION OF LADY KATHERINE LEVESON
07890553 Temple House Temple Balsall, Knowle, Solihull, West Midlands
Active Corporate (15 parents)
Officer
2011-12-22 ~ now
IIF 8 - Director → ME
15
The Estate Office, Thorpe Constantine, Tamworth, England
Active Corporate (7 parents)
Officer
2009-03-09 ~ now
IIF 4 - Director → ME