1
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
1998-03-25 ~ 1999-02-18
IIF 11 - Director → ME
2
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents)
Officer
1998-03-25 ~ 1999-02-18
IIF 49 - Director → ME
3
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
1998-03-25 ~ 1999-02-18
IIF 50 - Director → ME
4
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
1998-03-25 ~ 1999-02-18
IIF 1 - Director → ME
5
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
1998-03-25 ~ 1999-02-18
IIF 12 - Director → ME
6
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
1998-03-25 ~ 1999-02-18
IIF 10 - Director → ME
7
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
1998-03-25 ~ 1999-02-18
IIF 9 - Director → ME
8
BAA LYNTON DEVELOPMENTS LIMITED
- now 00987754Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
LYNTON DEVELOPMENTS LIMITED
- 1997-05-20
00987754LYN TOWN LIMITED - 1988-04-29
LYN TOWN INVESTMENTS LIMITED - 1976-12-31
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (33 parents)
Officer
1995-08-01 ~ 1999-08-05
IIF 48 - Director → ME
9
BAA LYNTON HOLDINGS LIMITED
- now 03327446BAA PROPCO HOLDINGS LIMITED
- 1997-04-09
03327446 The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (13 parents)
Officer
1997-03-04 ~ 1999-08-05
IIF 3 - Director → ME
10
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
1997-03-04 ~ 1999-08-05
IIF 51 - Director → ME
11
BAA LYNTON MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
LYNTON NOMINEES LIMITED
- 1999-10-04
02103900ABANDO LIMITED - 1987-08-05
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
1995-08-01 ~ 1999-08-05
IIF 52 - Director → ME
12
CHANTRY COURT WESTBURY LTD - now
QUERCUS (WESTBURY) LIMITED
- 2014-06-20
05241139QUINTAIN (WESTBURY) LIMITED - 2004-09-29
Chantry Court, Chantry Lane, Westbury, England
Active Corporate (26 parents, 1 offspring)
Officer
2006-08-24 ~ 2006-11-15
IIF 20 - Director → ME
2008-03-20 ~ 2008-04-14
IIF 28 - Director → ME
13
CHESTERFIELD PROPERTIES LIMITED
00400725 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2006-08-14 ~ 2012-03-31
IIF 43 - Director → ME
14
GPRL DEVELOPMENT COMPANY LIMITED
- now 06346962Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2019-06-25
REMYBRIGHT LIMITED
- 2007-09-21
06346962 31st Floor 40 Bank Street, London
Dissolved Corporate (29 parents)
Officer
2007-09-21 ~ 2012-01-06
IIF 15 - Director → ME
15
GPRL N0202 DEVELOPMENT COMPANY LIMITED
- now 06634744 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (19 parents)
Officer
2008-09-11 ~ 2012-01-06
IIF 46 - Director → ME
16
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (19 parents)
Officer
2008-09-11 ~ 2012-01-06
IIF 44 - Director → ME
17
GPRL PENINSULA SERVICES LIMITED
07115291 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (15 parents)
Officer
2010-01-04 ~ 2012-01-06
IIF 13 - Director → ME
18
GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED
- 2009-02-12
06752315 06752267GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED
- 2009-02-12
06752315 06752267RANWORTHPARK LIMITED
- 2009-02-12
06752315 16 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2009-02-11 ~ 2011-12-31
IIF 19 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2020-03-09
31st Floor 40 Bank Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-02-11 ~ 2011-12-31
IIF 40 - Director → ME
20
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED
- now 04662968THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED
- 2008-10-21
04662968 05739235ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (27 parents)
Officer
2008-07-09 ~ 2012-01-06
IIF 45 - Director → ME
21
KNIGHT DRAGON INFRASTRUCTURE LIMITED - now
GPRL INFRASTRUCTURE LIMITED
- 2014-10-24
06417361SURFERDRIFT LIMITED
- 2008-01-08
06417361 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-01-04 ~ 2012-01-06
IIF 16 - Director → ME
22
KNIGHT DRAGON M0114A LIMITED - now
GREENWICH PENINSULA M0114 LIMITED
- 2014-01-09
06346963REMYGLADE LIMITED - 2007-10-04
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-12-17 ~ 2012-01-06
IIF 14 - Director → ME
23
LYNTON HOTEL INVESTMENTS LIMITED - 1992-10-20
BIRKBECK TRUST LIMITED - 1990-03-27
BIRKBECK PRIVATE TRUST LIMITED - 1985-12-04
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (18 parents)
Officer
1995-08-01 ~ 1999-08-05
IIF 7 - Director → ME
24
COPTHALL PROPERTY COMPANY,LIMITED(THE) - 1992-09-23
The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (18 parents)
Officer
1995-08-01 ~ 1999-08-05
IIF 2 - Director → ME
25
LYNTON PROPERTY & REVERSIONARY PLC - 1988-11-14
PROPERTY & REVERSIONARY INVESTMENTS PLC(THE) - 1987-03-30
PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED - 1982-04-14
The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (24 parents)
Officer
1995-08-01 ~ 1999-08-05
IIF 8 - Director → ME
26
MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED
- now 02705556KT571 LIMITED - 1992-09-18
Sutherland House, 70/78 West Hendon Broadway, London, England
Active Corporate (33 parents)
Officer
2007-01-03 ~ 2007-08-01
IIF 58 - Secretary → ME
27
MEANTIME GP LIMITED - now
HENRYSTREAM LIMITED
- 2007-09-21
06311922 Berkeley Square House 8th Floor, Berkeley Square, London
Dissolved Corporate (19 parents)
Officer
2007-09-21 ~ 2011-12-31
IIF 29 - Director → ME
28
MEANTIME NOMINEE 1 LIMITED - now
NUTMEGBRIGHT LIMITED
- 2007-11-29
06346952 22 Baker Street, London, England
Active Corporate (28 parents)
Officer
2007-11-28 ~ 2011-12-31
IIF 17 - Director → ME
29
MEANTIME NOMINEE 2 LIMITED - now
REMYSTREAM LIMITED
- 2007-11-29
06346958 22 Baker Street, London, England
Active Corporate (28 parents)
Officer
2007-11-28 ~ 2011-12-31
IIF 18 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21
SHELFCO (NO.1587) LIMITED - 1998-12-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (35 parents, 7 offsprings)
Officer
2008-03-20 ~ 2008-04-14
IIF 34 - Director → ME
2006-08-24 ~ 2006-11-15
IIF 30 - Director → ME
2000-06-30 ~ 2002-07-31
IIF 56 - Secretary → ME
31
QUERCUS (NURSING HOMES NO.2) LIMITED
- now 03852950Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18
SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents)
Officer
2006-08-24 ~ 2006-11-15
IIF 23 - Director → ME
2008-03-20 ~ 2008-04-14
IIF 32 - Director → ME
2000-06-29 ~ 2002-07-31
IIF 57 - Secretary → ME
32
QUERCUS (NURSING HOMES) LIMITED
- now 03672911Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18
QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (37 parents)
Officer
2006-08-24 ~ 2006-11-15
IIF 27 - Director → ME
2008-03-20 ~ 2008-04-14
IIF 33 - Director → ME
2000-06-29 ~ 2002-07-31
IIF 55 - Secretary → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21
INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (31 parents)
Officer
2006-08-24 ~ 2006-11-15
IIF 38 - Director → ME
2008-03-20 ~ 2008-04-14
IIF 37 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21
MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (31 parents)
Officer
2008-03-20 ~ 2008-04-14
IIF 35 - Director → ME
2006-08-24 ~ 2006-11-15
IIF 36 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (37 parents, 1 offspring)
Officer
2008-03-20 ~ 2008-04-14
IIF 21 - Director → ME
2006-08-24 ~ 2006-11-15
IIF 41 - Director → ME
2001-03-16 ~ 2002-07-31
IIF 54 - Secretary → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (37 parents, 1 offspring)
Officer
2008-03-20 ~ 2008-04-14
IIF 25 - Director → ME
2006-08-24 ~ 2006-11-15
IIF 22 - Director → ME
2001-03-16 ~ 2002-07-31
IIF 53 - Secretary → ME
37
QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITED
- now 06532061SHELFCO (NO. 3546) LIMITED
- 2008-05-12
06532061 06532023, 06532007, 05593339Warning 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) 16 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2008-05-12 ~ 2012-03-31
IIF 39 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-18
Dissolved on 2026-04-20
DALESTABLE LIMITED - 1989-03-06
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents)
Officer
1995-08-01 ~ 1999-08-05
IIF 6 - Director → ME
39
SUMMERBRIDGE PROPERTIES LIMITED
- now 01324688HUMBERDRIVE SNOWSHILL PROPERTIES LIMITED - 1978-12-31
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (20 parents)
Officer
1995-08-01 ~ 1999-08-05
IIF 5 - Director → ME
40
WEMBLEY (RETAIL GP) LIMITED
- now 06532045SHELFCO (NO. 3545) LIMITED
- 2008-05-12
06532045 06433001, 06532003, 06532110Warning 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) 16 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2008-05-12 ~ 2012-03-31
IIF 31 - Director → ME
41
WEMBLEY PARK LIMITED - now
WEMBLEY (LONDON) LIMITED
- 2010-08-18
00223957WEMBLEY STADIUM LIMITED - 1999-03-16
180 Great Portland Street, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2002-09-18 ~ 2012-03-31
IIF 42 - Director → ME
42
WESTINVEST N0204 BLOCK A GP LIMITED - now
HENRYMARSH LIMITED
- 2007-09-21
06311926 21 St Thomas Street, Bristol
Dissolved Corporate (15 parents)
Officer
2007-09-21 ~ 2010-08-06
IIF 4 - Director → ME
43
WESTINVEST N0204 BLOCK A NOMINEE 1 LIMITED - now
Simmons & Simmons Llp Citypoint, One Ropemaker Street, London
Dissolved Corporate (17 parents)
Officer
2007-11-28 ~ 2010-08-06
IIF 24 - Director → ME
44
WESTINVEST N0204 BLOCK A NOMINEE 2 LIMITED - now
NUTMEGFIELD LIMITED
- 2007-11-29
06346953 Simmons & Simmons Llp, One Ropemaker Street, London
Dissolved Corporate (17 parents)
Officer
2007-11-28 ~ 2010-08-06
IIF 26 - Director → ME
45
WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
- now 03065582Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Dissolved on 2024-07-19
FELDBORNE LIMITED - 1995-07-05
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (31 parents)
Officer
1996-11-21 ~ 1997-01-17
IIF 47 - Director → ME