1
25 ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED
- now 02645982GOULDITAR NO. 190 LIMITED
- 1991-10-30
02645982 02973863, 02467164, 02660403Warning 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) Mount Manor House, 16 The Mount, Guildford, England
Dissolved Corporate (6 parents)
Officer
(before 1992-09-16) ~ 2010-04-01
IIF 65 - Director → ME
1998-12-31 ~ 2005-07-11
IIF 40 - Secretary → ME
2
ADRIATIC LAND 4 (GR2) LIMITED - now
HART MANAGEMENT LIMITED
- 2016-08-17
02444517PEGASUS HOMES LIMITED
- 1998-11-27
02444517 08221003, 03645785, 14169017Warning 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) 140 Aldersgate Street, London, England
Active Corporate (13 parents)
Officer
(before 1992-11-20) ~ 2005-07-25
IIF 25 - Director → ME
(before 1992-11-20) ~ 2005-07-11
IIF 43 - Secretary → ME
3
ALBURY MILL PROPERTIES LIMITED
- now 00479386ALBURY SCIENTIFIC EQUIPMENT LIMITED
- 2000-12-22
00479386 Oakleigh House, High Street, Hartley Wintney, Hampshire
Dissolved Corporate (5 parents)
Officer
2000-11-15 ~ dissolved
IIF 60 - Director → ME
4
BREWHOUSE LANE PROPERTIES LIMITED
- now 00405393Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16
Dissolved on 2021-06-30
C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
(before 1993-01-16) ~ 2020-03-18
IIF 64 - Director → ME
5
C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2000-04-05 ~ 2001-01-08
IIF 4 - Director → ME
2000-04-05 ~ 2001-01-08
IIF 51 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-25
Dissolved on 2021-09-04
Hill House 1, Little New Street, London
Dissolved Corporate (21 parents)
Officer
(before 1993-01-16) ~ 2002-12-27
IIF 11 - Director → ME
(before 1993-01-16) ~ 2002-12-27
IIF 55 - Secretary → ME
7
ELVETHAM HALL (BUILDINGS) LIMITED - now
INDUSTRIAL MODERNISATION LIMITED
- 2001-10-10
00513843 The Petersham, Nightingale Lane, Richmond, Surrey
Dissolved Corporate (11 parents)
Officer
(before 1992-03-19) ~ 2001-08-22
IIF 26 - Director → ME
1998-12-31 ~ 1999-09-29
IIF 33 - Secretary → ME
8
ELVETHAM REALISATIONS LIMITED
- now 00845845ELVETHAM HALL LIMITED
- 2001-08-24
00845845 Oakleigh House, High Street, Hartley Wintney, Hampshire
Dissolved Corporate (11 parents)
Officer
(before 1992-03-19) ~ dissolved
IIF 59 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-22
Dissolved on 2022-04-05
C/o Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2000-12-18 ~ 2002-12-27
IIF 29 - Director → ME
2000-12-18 ~ 2002-12-27
IIF 53 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-21
Dissolved on 2022-11-18
PEGASUS RETIREMENT HOMES SOUTHERN PLC
- 2002-07-22
01000183 03645780, 03645780, 03645780Warning 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)PEGASUS RETIREMENT HOMES PLC
- 1998-11-27
01000183 03645780, 03645780, 03645780Warning 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)BRISTOL AIR INSTALLATIONS LIMITED
- 1984-10-25
01000183 C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-12-06) ~ 2021-04-30
IIF 62 - Director → ME
(before 1992-12-06) ~ 2005-01-13
IIF 47 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-21
Dissolved on 2022-11-18
PEGASUS THAMESNORTH RETIREMENT HOMES PLC
- 2002-07-22
02600192STOCKYIELD PUBLIC LIMITED COMPANY
- 1991-06-10
02600192 C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (13 parents)
Officer
(before 1992-04-10) ~ 2021-04-30
IIF 63 - Director → ME
1991-05-20 ~ 2005-01-13
IIF 44 - Secretary → ME
12
HART RETIREMENT HOLDINGS LIMITED
- now 02064231Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-22
Dissolved on 2023-08-18
HART RETIREMENT HOLDINGS PLC
- 2004-03-15
02064231 C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
(before 1992-12-06) ~ 2021-04-30
IIF 61 - Director → ME
(before 1992-12-06) ~ 2005-01-13
IIF 35 - Secretary → ME
13
GAINMAJOR PUBLIC LIMITED COMPANY
- 1989-02-24
02342304 Oakleigh House, High Street, Hartley Wintney, Hampshire
Dissolved Corporate (9 parents)
Officer
(before 1992-04-17) ~ 2005-07-11
IIF 18 - Director → ME
(before 1992-04-17) ~ 2005-07-11
IIF 41 - Secretary → ME
14
JONAS METALS SOFTWARE LIMITED - now
METALOGIC LIMITED - 2022-10-24
RESERVEVOTE PUBLIC LIMITED COMPANY
- 1991-10-22
02648289 C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (24 parents)
Officer
~ 2000-11-01
IIF 3 - Director → ME
~ 2000-11-01
IIF 69 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-08
Commencement of winding up on 2025-08-20
BASING HOLDINGS LIMITED
- 1989-06-26
02332671LANSING HOLDINGS LIMITED
- 1989-02-15
02332671 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Liquidation Corporate (16 parents, 8 offsprings)
Officer
~ 2010-04-01
IIF 66 - Director → ME
1998-12-31 ~ 2010-04-01
IIF 70 - Secretary → ME
16
K House, Sheffield Business Park, Europa Link, Sheffield
Dissolved Corporate (10 parents)
Officer
1998-09-01 ~ 2004-12-15
IIF 31 - Director → ME
1998-09-01 ~ 2004-12-15
IIF 56 - Secretary → ME
17
K House, Sheffield Business Park, Europa Link, Sheffield
Dissolved Corporate (10 parents)
Officer
1999-12-10 ~ 2004-12-15
IIF 15 - Director → ME
1999-12-10 ~ 2004-12-15
IIF 37 - Secretary → ME
18
LIQUICO BHL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-12-09
BRADY & HUNT LIMITED - 2015-04-28
VASANTA GROUP LIMITED - 2008-05-30
BRADY & HUNT LIMITED
- 2008-04-15
00579552 Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
1999-09-30 ~ 2004-12-15
IIF 19 - Director → ME
1999-09-30 ~ 2004-12-15
IIF 38 - Secretary → ME
19
LIQUICO JHCL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2018-01-04
JOHN HEATH & CO LIMITED
- 2015-04-28
02456204TODAYHOPE LIMITED - 1990-01-25
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
1999-09-30 ~ 2004-12-15
IIF 20 - Director → ME
1999-09-30 ~ 2004-12-15
IIF 46 - Secretary → ME
20
LIQUICO JHHL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-12-09
JOHN HEATH (HOLDINGS) LIMITED
- 2015-04-28
02508979ATAPCO (U.K.) LIMITED - 1998-04-06
STEPEARLY LIMITED - 1990-10-16
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
1999-09-30 ~ 2004-12-15
IIF 30 - Director → ME
1999-09-30 ~ 2004-12-15
IIF 36 - Secretary → ME
21
LIQUICO KOSL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-12-09
KAYE OFFICE SUPPLIES LIMITED
- 2015-04-28
01698984 Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
(before 1992-10-17) ~ 2004-12-15
IIF 21 - Director → ME
(before 1992-10-17) ~ 2004-12-15
IIF 48 - Secretary → ME
22
LIQUICO KOSLTL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-12-09
KOSL TRUSTEES LIMITED
- 2015-04-28
04966549 Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2003-11-17 ~ 2005-03-21
IIF 58 - Secretary → ME
23
LIQUICO NGL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-12-09
NEVILLE & GLADSTONE LIMITED - 2015-04-28
VOW EUROPE LIMITED - 2008-05-30
NEVILLE & GLADSTONE LIMITED
- 2008-04-11
00533621G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
1999-09-30 ~ 2004-12-15
IIF 17 - Director → ME
1999-09-30 ~ 2004-12-15
IIF 39 - Secretary → ME
24
SJC 69 LIMITED
- 1999-10-18
03824931 03824914, 03820570, 03810003Warning 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) The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, England
Active Corporate (17 parents)
Officer
1999-09-30 ~ 2004-12-15
IIF 32 - Director → ME
1999-09-30 ~ 2004-12-15
IIF 78 - Secretary → ME
25
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 8 - Director → ME
~ 2002-07-05
IIF 74 - Secretary → ME
26
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 13 - Director → ME
~ 2002-07-05
IIF 77 - Secretary → ME
27
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
02285752 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 12 - Director → ME
~ 2002-07-05
IIF 76 - Secretary → ME
28
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 9 - Director → ME
~ 2002-07-05
IIF 80 - Secretary → ME
29
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 22 - Director → ME
~ 2002-07-05
IIF 73 - Secretary → ME
30
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
02392342 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 10 - Director → ME
~ 2002-07-05
IIF 72 - Secretary → ME
31
PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED
- 1987-04-08
01867554 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 27 - Director → ME
~ 2002-07-05
IIF 79 - Secretary → ME
32
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
02129138 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 7 - Director → ME
~ 2002-07-05
IIF 82 - Secretary → ME
33
ROWAN (3) LIMITED
- 1990-09-12
02516929 03188450, 02772965, 03530845Warning 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) Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
~ 2002-07-05
IIF 14 - Director → ME
~ 2002-07-05
IIF 81 - Secretary → ME
34
STEVTON (NO.29) LIMITED
- 1991-11-21
02636137 05015898, 04548410, 04233301Warning 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) Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 16 - Director → ME
~ 2002-07-05
IIF 75 - Secretary → ME
35
PRECOAT INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-25
Dissolved on 2022-04-06
PRECOAT INTERNATIONAL PLC
- 2003-03-31
01370230KAYE STEEL STOCKHOLDERS LIMITED
- 1995-02-10
01370230 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 3 offsprings)
Officer
1995-01-17 ~ 2002-12-27
IIF 24 - Director → ME
(before 1993-01-16) ~ 2002-12-27
IIF 45 - Secretary → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-25
Dissolved on 2022-04-06
GOULDITAR NO. 416 LIMITED - 1995-03-22
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
1995-05-05 ~ 2002-12-27
IIF 28 - Director → ME
1995-05-05 ~ 2002-12-27
IIF 54 - Secretary → ME
37
RETIREMENT MANAGEMENT LIMITED - now
PEGASUS COURT MANAGEMENT (NORTHERN) LIMITED
- 1997-08-22
02590853 Charter Buildings, Ashton Lane, Sale, England
Active Corporate (16 parents)
Officer
1991-03-12 ~ 1997-04-18
IIF 6 - Director → ME
1991-03-12 ~ 1997-04-18
IIF 68 - Secretary → ME
38
Basil De Ferranti House, Aldermaston Road, Basingstoke, Hampshire
Active Corporate (59 parents)
Officer
1994-03-14 ~ 2012-12-31
IIF 67 - Director → ME
2012-12-31 ~ 2013-12-31
IIF 71 - Secretary → ME
1994-07-11 ~ 2012-12-31
IIF 52 - Secretary → ME
39
ST. MICHAEL'S HOSPICE (NORTH HAMPSHIRE) ENTERPRISES LIMITED - now
HOSTBUILD LIMITED - 1992-08-26
Basil De Ferranti House, Aldermaston Road, Basingstoke, Hampshire
Dissolved Corporate (16 parents)
Officer
1994-07-11 ~ 2013-12-31
IIF 34 - Secretary → ME
40
C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (20 parents)
Officer
2000-04-05 ~ 2001-01-08
IIF 2 - Director → ME
2000-04-05 ~ 2001-01-08
IIF 49 - Secretary → ME
41
VOW EUROPE LIMITED - now
Newland House, Tuscany Way, Normanton, England
Active Corporate (40 parents, 1 offspring)
Officer
1983-05-06 ~ 2004-12-15
IIF 1 - Director → ME
(before 1992-10-17) ~ 2004-12-15
IIF 42 - Secretary → ME
42
WARFORD PARK LIMITED - now
PEGASUS RETIREMENT HOMES NORTHERN LTD
- 1997-08-22
02430935TRYPLUS PUBLIC LIMITED COMPANY
- 1989-11-30
02430935 Charter Buildings, 9 Ashton Lane, Sale, Trafford, England
Active Corporate (16 parents, 1 offspring)
Officer
(before 1992-06-19) ~ 1997-04-18
IIF 5 - Director → ME
(before 1992-06-19) ~ 1997-04-18
IIF 50 - Secretary → ME
43
SJC 71 LIMITED
- 1999-10-11
03850008 03850052, 03810003, 03850020Warning 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) K House, Sheffield Business Park, Europa Link, Sheffield
Dissolved Corporate (11 parents)
Officer
1999-10-06 ~ 2004-12-15
IIF 23 - Director → ME
1999-10-06 ~ 2004-12-15
IIF 57 - Secretary → ME