1
FYFIELD MANAGEMENT LIMITED
- now 04310584IBIS (708) LIMITED
- 2001-11-23
04310584 02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Kimbolton Road, Bedford
Dissolved Corporate (2 parents)
Officer
2001-11-16 ~ dissolved
IIF 67 - Secretary → ME
2
NORTHDOWN ONE MANAGEMENT COMPANY LTD
06247681 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent
Active Corporate (3 parents)
Equity (Company account)
92,475 GBP2024-06-30
Officer
2007-05-15 ~ now
IIF 17 - Director → ME
3
NORTHDOWN TWO MANAGEMENT COMPANY LTD
06548666 40 Kimbolton Road, Bedford, Beds
Dissolved Corporate (2 parents)
Officer
2008-03-29 ~ dissolved
IIF 33 - Director → ME
2008-03-29 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
4
40 Kimbolton Road, Bedford
Dissolved Corporate (2 parents)
Officer
2003-11-11 ~ dissolved
IIF 26 - Director → ME
2003-11-11 ~ dissolved
IIF 66 - Secretary → ME
5
22 Chancery Lane, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
8,484 GBP2016-03-31
Officer
2012-06-11 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
6
Q D M (CHEAPSIDE DEMOLITION) LIMITED
07978190 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2012-03-06 ~ dissolved
IIF 35 - Director → ME
7
22 Chancery Lane, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,415 GBP2017-03-31
Officer
2012-03-21 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
8
QUADRANT ESTATES (WORTHING) LIMITED
- 2012-06-08
07578876 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2012-05-29 ~ dissolved
IIF 34 - Director → ME
9
22 Chancery Lane, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
7,531 GBP2016-03-31
Officer
2014-04-15 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
10
QUADRANT 30 SOUTH COLONNADE CO-INVESTMENT LLP
OC427413 20 Balderton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
6,476,512 GBP2024-03-31
Officer
2019-05-20 ~ now
IIF 46 - LLP Designated Member → ME
11
QUADRANT DEVELOPMENT MANAGEMENT (CHEAPSIDE) LIMITED
07978107 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2012-03-06 ~ dissolved
IIF 36 - Director → ME
12
QUADRANT DEVELOPMENT MANAGEMENT LIMITED
07876291 20 Balderton Street, London, England
Active Corporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
1,008,488 GBP2023-04-01 ~ 2024-03-31
Officer
2011-12-09 ~ now
IIF 19 - Director → ME
13
QUADRANT ESTATES (CORBY) LIMITED
- now 05306717REEFRIDE LIMITED - 2004-12-23
40 Kimbolton Road, Bedford
Dissolved Corporate (2 parents)
Officer
2005-02-23 ~ dissolved
IIF 22 - Director → ME
2005-02-23 ~ dissolved
IIF 62 - Secretary → ME
14
QUADRANT ESTATES (EUREKA PLACE) LIMITED
05997122 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2006-11-13 ~ dissolved
IIF 32 - Director → ME
2006-11-13 ~ dissolved
IIF 56 - Secretary → ME
15
QUADRANT ESTATES (HERALD) LIMITED
06103794 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2007-02-14 ~ dissolved
IIF 27 - Director → ME
2007-02-14 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
22 Chancery Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,924 GBP2021-04-30
Officer
2015-01-23 ~ dissolved
IIF 55 - Director → ME
2008-01-23 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
22 Chancery Lane, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-10,342 GBP2021-04-30
Officer
2005-11-16 ~ dissolved
IIF 28 - Director → ME
2005-11-16 ~ dissolved
IIF 60 - Secretary → ME
18
QUADRANT ESTATES (OAKLEY VALE) LIMITED
04794609 40 Kimbolton Road, Bedford
Dissolved Corporate (2 parents)
Officer
2003-06-11 ~ dissolved
IIF 21 - Director → ME
2003-06-11 ~ dissolved
IIF 63 - Secretary → ME
19
40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2007-10-05 ~ dissolved
IIF 24 - Director → ME
2007-10-05 ~ dissolved
IIF 65 - Secretary → ME
20
20 Balderton Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
219,167 GBP2024-03-31
Officer
2014-07-01 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
21
20 Balderton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
21,228 GBP2024-03-31
Officer
2019-11-06 ~ now
IIF 50 - LLP Designated Member → ME
22
40 Kimbolton Road, Bedford
Dissolved Corporate (5 parents)
Officer
2009-02-20 ~ dissolved
IIF 40 - LLP Designated Member → ME
23
QUADRANT HOLDCO CO-INVESTMENT LLP
OC427404 20 Balderton Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
8,259,210 GBP2024-03-31
Officer
2019-05-20 ~ now
IIF 47 - LLP Designated Member → ME
24
QUADRANT HOLDINGS LIMITED
- now 04499606 20 Balderton Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
640,719 GBP2024-04-30
Officer
2002-11-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
25
22 Chancery Lane, London, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
154,026 GBP2017-03-31
Officer
2014-01-10 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
26
QUADRANT NINE ELMS CO-INVESTMENT LLP
OC428553 20 Balderton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,774,211 GBP2024-03-31
Officer
2019-08-21 ~ now
IIF 48 - LLP Designated Member → ME
27
102 Jermyn Street, London
Dissolved Corporate (56 parents)
Officer
2009-02-20 ~ dissolved
IIF 41 - LLP Designated Member → ME
28
QUADRANT PROPERTY DEVELOPMENTS LIMITED
- now 03353097 22 Chancery Lane, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
525,000 GBP2020-04-30
Officer
1997-04-15 ~ dissolved
IIF 25 - Director → ME
2001-07-02 ~ dissolved
IIF 58 - Secretary → ME
29
20 Balderton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-245,216 GBP2024-03-31
Officer
2020-01-31 ~ now
IIF 53 - Director → ME
30
22 Chancery Lane, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
250,000 GBP2017-03-31
Officer
2015-01-16 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
31
22 Chancery Lane, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
42,806 GBP2017-03-31
Officer
2013-05-23 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
32
BRANDPOINT LIMITED
- 1997-09-29
03396571 Lossenham Manor, Lossenham Lane, Newenden, Cranbrook, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
20,889 GBP2023-06-30
Officer
1997-07-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
33
WOLVERTON PROPERTIES MANAGEMENT LIMITED
04587941 40 Kimbolton Road, Bedford
Dissolved Corporate (2 parents)
Officer
2003-11-19 ~ dissolved
IIF 23 - Director → ME
2003-11-19 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE