1
CARPENTERS CRAFT COMPANY LIMITED
05513048 Carpenters' Hall, 1 Throgmorton Avenue, London
Dissolved Corporate (11 parents)
Officer
2007-08-07 ~ 2011-11-01
IIF 14 - Director → ME
2
CENTROS MILLER 1999 LIMITED - now
DMWS 276 LIMITED - 1996-10-29
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (26 parents, 1 offspring)
Officer
1996-11-13 ~ 2004-03-09
IIF 12 - Director → ME
3
CENTROS MILLER HOLDINGS LIMITED
- now SC196608DMWS 355 LIMITED - 1999-06-08
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Officer
1999-07-16 ~ 2004-03-09
IIF 8 - Director → ME
4
CENTROS DEVELOPMENTS LIMITED
- 1993-02-25
01597647 C/o Miller, 33 Bruton Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
(before 1991-07-31) ~ 2004-03-09
IIF 7 - Director → ME
5
CHEVAL ESTATES DEVELOPMENT COMPANY LIMITED - now
SECURITY PROPERTIES LIMITED
- 2004-11-24
02273822CENTROS SECURITIES LIMITED
- 1991-08-14
02273822 26 Crown Reach 145 Grosvenor Road, London, England
Dissolved Corporate (10 parents)
Officer
(before 1991-07-31) ~ 1998-07-07
IIF 10 - Director → ME
6
CHEVAL INVESTMENT PROPERTIES LIMITED - now
CENTROS INVESTMENTS LIMITED
- 2001-02-27
01597649 Suite 6 Audley House, 9 North Audley Street, London
Dissolved Corporate (8 parents)
Officer
(before 1991-07-31) ~ 1998-07-07
IIF 6 - Director → ME
7
CHEVAL INVESTMENTS WOOD GREEN LIMITED - now
CENTROS WOOD GREEN LIMITED
- 2001-02-27
02520994LAWGRA (NO. 62) LIMITED
- 1991-04-22
02520994 02427982, 02537388, 03480289Warning 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) Suite 6 Audley House, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-07-11) ~ 1998-07-07
IIF 2 - Director → ME
8
CHEVAL PROPERTIES LIMITED - now
CENTROS HOLDINGS LIMITED
- 2001-03-14
00770229 26 Crown Reach 145 Grosvenor Road, London, England
Dissolved Corporate (13 parents)
Officer
(before 1991-07-31) ~ 1998-07-07
IIF 9 - Director → ME
9
Suite 6 Audley House, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-07-31) ~ 1998-07-07
IIF 4 - Director → ME
10
The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2002-03-20 ~ dissolved
IIF 15 - LLP Designated Member → ME
11
39 Norrice Lea, London, England
Active Corporate (30 parents)
Officer
2002-07-11 ~ 2016-09-06
IIF 11 - Director → ME
12
WHEEL PROPERTY COMPANY LIMITED
- now 00638040WHEEL PROPERTY COMPANY
- 2018-11-09
00638040 18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
(before 1991-04-11) ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
YORK ROW INVESTMENTS DRONFIELD LIMITED - now
CHEVAL INVESTMENTS DRONFIELD LIMITED - 2003-12-04
CENTROS ESTATES LIMITED
- 2000-07-26
00638575 6th Floor, 16 Old Bond Street, London
Dissolved Corporate (9 parents)
Officer
(before 1991-07-31) ~ 1998-07-07
IIF 3 - Director → ME
14
YORK ROW INVESTMENTS MIDLAND LIMITED - now
CHEVAL INVESTMENTS MIDLAND LIMITED - 2003-12-04
CENTROS MIDLAND PROPERTIES LIMITED
- 2001-02-27
02472188LAWGRA (NO. 55) LIMITED
- 1990-08-22
02472188 04340858, 04470016, 04177534Warning 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) 6th Floor, 16 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
(before 1992-02-20) ~ 1998-07-07
IIF 5 - Director → ME