1
ADVENTIS MEDIA LTD - now
ADVENTIS COLTMAN LIMITED
- 2011-12-08
02892688THE COLTMAN MEDIA COMPANY LIMITED
- 2006-08-21
02892688DAWNMOSS LIMITED - 1994-03-02
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (12 parents)
Officer
2006-05-23 ~ 2006-12-31
IIF 51 - Director → ME
2
ADVENTIS MEDIA TWO LIMITED - now
ADGENDA MEDIA LIMITED
- 2012-01-11
05288204CHARCO 1107 LIMITED - 2004-12-22
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (15 parents)
Officer
2005-01-26 ~ 2006-12-31
IIF 50 - Director → ME
2005-04-25 ~ 2005-08-22
IIF 3 - Secretary → ME
3
W B COMMUNICATIONS LIMITED - 1999-12-08
Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (12 parents)
Officer
2005-04-25 ~ 2005-08-22
IIF 9 - Secretary → ME
4
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2017-05-04 ~ 2018-02-12
IIF 16 - Director → ME
5
ATG TECHNOLOGY LIMITED - now
PROPERTY MARKETING COMPANY LIMITED
- 2012-04-18
02674064PROPERTY ADVERTISING & MARKETING COMPANY LIMITED - 1996-03-08
Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (16 parents)
Officer
2000-07-01 ~ 2006-12-31
IIF 37 - Director → ME
2005-03-11 ~ 2005-08-22
IIF 8 - Secretary → ME
6
AUBOURN FARMING LIMITED - 2003-07-31
AUBOURN MANAGEMENT LIMITED - 1991-11-04
AUBOURN MACHINERY LIMITED - 1985-12-30
20 Grosvenor Hill, Berkeley Square London
Dissolved Corporate (21 parents)
Officer
2008-04-17 ~ 2012-05-31
IIF 42 - Director → ME
7
BUCKLEY'S (ESTATE AGENTS) LIMITED
- now 05014742TWB VENTURES LIMITED - 2004-06-01
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2007-02-09 ~ 2012-05-31
IIF 38 - Director → ME
8
Baker Tilley, 5 Old Bailey, London
Dissolved Corporate (18 parents)
Officer
1997-06-19 ~ 1998-02-23
IIF 1 - Secretary → ME
9
CHESTERFIELD & CO. (RENTALS) LIMITED
- now 02425361CHESTERFIELD & CO. (RELOCATIONS) LIMITED - 1990-11-21
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2008-04-08 ~ 2012-05-31
IIF 40 - Director → ME
10
CHESTERTON UK SERVICES LIMITED
- now 05334580CHESTERTON GLOBAL LIMITED
- 2023-10-13
05334580INTERCEDE 2013 LIMITED - 2005-03-15
40 Connaught Street, Hyde Park, London, England
Active Corporate (41 parents, 29 offsprings)
Officer
2013-06-20 ~ 2023-10-23
IIF 17 - Director → ME
11
CHESTERTONS INTERNATIONAL FOUNDATION - now
CHESTERTONS FOUNDATION
- 2024-01-08
12071118 3 Hill Street, London, England
Active Corporate (13 parents)
Officer
2019-07-25 ~ 2023-12-12
IIF 15 - Director → ME
12
CHESTERTONS INTERNATIONAL FRANCHISE LIMITED - now
CHESTERTONS UK FRANCHISE LIMITED - 2023-10-09
CHESTERTON OVERSEAS LIMITED
- 2019-06-19
05468658 3 Hill Street, 3rd Floor Front, London, England
Active Corporate (15 parents)
Officer
2013-07-11 ~ 2016-12-01
IIF 46 - Director → ME
13
FPDSAVILLS LIMITED - 1998-01-01
DAVIES & MILLETT LIMITED - 1997-11-13
LACYHOOD LIMITED - 1987-01-15
20 Grosvenor Hill, London
Dissolved Corporate (12 parents)
Officer
2008-04-17 ~ dissolved
IIF 21 - Director → ME
14
DWD PROFESSIONAL SERVICES LIMITED
02926594 20 Grosvenor Hill, Berkeley Square, London
Dissolved Corporate (12 parents)
Officer
2007-01-31 ~ dissolved
IIF 24 - Director → ME
15
INTERCEDE 2278 LIMITED - 2008-06-13
St Magnus House 3 Lower Thames Street, 7th Floor, London, England
Dissolved Corporate (6 parents)
Officer
2013-03-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 54 - Has significant influence or control → OE
16
M.J. & J.F. FOSTER LIMITED - 1996-11-19
20 Grosvenor Hill, Berkeley Square, London
Dissolved Corporate (13 parents)
Officer
2008-04-17 ~ dissolved
IIF 20 - Director → ME
17
WINGSPIRE LIMITED - 1989-11-16
20 Grosvenor Hill, Berkeley Square, London
Dissolved Corporate (14 parents)
Officer
2008-04-17 ~ dissolved
IIF 23 - Director → ME
18
SWIFT 282 LIMITED - 1985-08-30
20 Grosvenor Hill, London
Dissolved Corporate (23 parents)
Officer
2008-04-17 ~ dissolved
IIF 26 - Director → ME
19
GILBERT DOYLE OAKMONT LIMITED
- now 03535047EVEASSET LIMITED - 1998-05-13
C/o Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (20 parents)
Officer
2000-07-01 ~ 2006-12-31
IIF 39 - Director → ME
2005-03-11 ~ 2005-08-22
IIF 4 - Secretary → ME
20
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-01-05 ~ 2012-05-31
IIF 34 - Director → ME
21
HOLDEN MATTHEWS ESTATE AGENTS LIMITED
- now 03331274HOLDEN MATTHEWS ESTATES AGENTS LIMITED - 1997-03-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (18 parents)
Officer
2005-03-01 ~ 2012-05-31
IIF 35 - Director → ME
22
HUBBARD PROPERTIES LIMITED - now
GENERAL REFRIGERATION LIMITED
- 1998-07-23
00440479 Baker Tilley, 5 Old Bailey, London
Dissolved Corporate (29 parents)
Officer
1997-01-20 ~ 1998-02-23
IIF 11 - Director → ME
1997-01-20 ~ 1998-02-23
IIF 2 - Secretary → ME
23
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2006-10-06 ~ 2012-05-31
IIF 33 - Director → ME
2006-10-06 ~ 2012-05-31
IIF 10 - Secretary → ME
24
20 Grosvenor Hill, Berkeley Square, London
Dissolved Corporate (13 parents)
Officer
2002-04-19 ~ dissolved
IIF 27 - Director → ME
25
JAGO D'ARCY HALE PUBLIC RELATIONS LIMITED - 2002-09-13
JAGO, D'ARCY PUBLIC RELATIONS LIMITED - 1996-12-31
JAGO, FORBES & D'ARCY LIMITED - 1990-11-20
CHESTERFIELD AND CO (PUBLIC RELATIONS) LIMITED - 1990-10-18
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2008-05-01 ~ 2012-05-31
IIF 44 - Director → ME
26
LOCHLUICHART ENERGY LIMITED
- 2003-12-05
04846309 C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents)
Officer
2003-07-25 ~ 2004-03-03
IIF 13 - Director → ME
27
NEDLLOYD GLOBAL LOGISTICS LIMITED - now
P&O NEDLLOYD GLOBAL LOGISTICS LIMITED - 2006-03-27
P&O GLOBAL LOGISTICS LIMITED - 1997-03-14
ADAMS EXPRESS FREIGHT LIMITED - 1992-01-27
1 Dorset Street, Southampton
Dissolved Corporate (27 parents)
Officer
1993-10-29 ~ 1996-07-31
IIF 12 - Director → ME
28
NMG DESIGN LIMITED - now
ADVENTIS NMG LIMITED
- 2010-01-11
05171735 18 Stamford Walk, Stamford, Lincolnshire, England
Dissolved Corporate (11 parents)
Officer
2005-03-11 ~ 2005-08-22
IIF 5 - Secretary → ME
29
SPACEOBJECT LIMITED - 1998-05-21
Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (17 parents)
Officer
2000-07-01 ~ 2006-12-31
IIF 36 - Director → ME
2005-03-11 ~ 2005-08-22
IIF 7 - Secretary → ME
30
P S SEARCH LIMITED
- 2002-01-31
03479090 33 Margaret Street, London
Active Corporate (17 parents)
Officer
2001-08-29 ~ 2012-05-31
IIF 19 - Director → ME
31
REABOLD RESOURCES PLC - now
ADVENTIS GROUP PLC
- 2012-12-20
03542727OAKMONT GROUP LIMITED - 1998-10-29
REDDIN ASSOCIATES LIMITED - 1998-05-20
The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
Active Corporate (39 parents, 8 offsprings)
Officer
2000-07-01 ~ 2012-12-19
IIF 28 - Director → ME
2005-03-11 ~ 2005-08-22
IIF 6 - Secretary → ME
32
RICKITT GRANT & COMPANY LIMITED
- now 03516255SLATERSHELFCO 364 LIMITED - 1998-03-04
33 Margaret Street, London
Dissolved Corporate (13 parents)
Officer
2008-04-08 ~ 2012-05-31
IIF 43 - Director → ME
33
ROADWAYS CONTAINER LOGISTICS LIMITED - now
P & O DISTRIBUTION LIMITED - 1992-04-18
BUTLER'S WAREHOUSING & DISTRIBUTION LIMITED - 1990-01-01
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (44 parents)
Officer
1996-01-01 ~ 1997-01-17
IIF 14 - Director → ME
34
ROUNDHOUSE ADVERTISING LIMITED
- now 03254497WARDMONEY LIMITED - 1996-12-09
Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (12 parents)
Officer
2006-05-22 ~ 2006-12-31
IIF 52 - Director → ME
35
SAVILLS (UK) LIMITED - now
SAVILLS LAND & PROPERTY LIMITED - 1998-01-01
SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED - 1996-03-04
HAPPYROUND LIMITED - 1991-07-31
33 Margaret Street, London
Active Corporate (54 parents, 28 offsprings)
Officer
2000-05-01 ~ 2012-05-31
IIF 32 - Director → ME
36
SAVILLS (L&P) LIMITED - 2004-12-29
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2008-05-07 ~ 2012-05-31
IIF 41 - Director → ME
37
SAVILLS ADVISORY SERVICES LIMITED - now
SAVILLS COMMERCIAL PROPERTIES LIMITED
- 2010-07-13
06215875WILSCO 501 LIMITED
- 2010-04-30
06215875 06385975, 06380957, 06682887Warning 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) 33 Margaret Street, London
Active Corporate (11 parents)
Officer
2007-08-23 ~ 2010-04-30
IIF 29 - Director → ME
38
SAVILLS PENSION TRUST COMPANY LIMITED
06546968 33 Margaret Street, London
Active Corporate (20 parents)
Officer
2011-05-16 ~ 2012-04-25
IIF 45 - Director → ME
39
SAVILLS TRUST COMPANY LIMITED - now
SAVILLS NOMINEE COMPANY LIMITED
- 2018-11-08
07840032 33 Margaret Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2011-11-09 ~ 2012-05-31
IIF 53 - Director → ME
40
RHETOR 16 LIMITED - 1995-07-03
20 Grosvenor Hill, Berkeley Square, London
Dissolved Corporate (14 parents)
Officer
2008-04-17 ~ dissolved
IIF 22 - Director → ME
41
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2005-09-05 ~ 2012-05-31
IIF 30 - Director → ME
42
SMITHS GORE LIMITED - now
CHRISTOPHER ROWLAND LIMITED
- 2017-10-31
04152359 33 Margaret Street, London
Active Corporate (11 parents)
Officer
2007-05-24 ~ 2012-05-31
IIF 31 - Director → ME
43
CLUTTONS PRIVATE FINANCE LIMITED - 2010-02-05
CLUTTONS (FINANCIAL SERVICES) LIMITED - 2004-08-12
LEGIBUS 1048 LIMITED - 1988-02-19
C/o 8-10 South Street, Epsom, Surrey
Active Corporate (21 parents, 1 offspring)
Officer
2012-09-06 ~ 2019-05-30
IIF 48 - Director → ME
44
LONDON PLANNING CONSULTANTS LIMITED - 2010-04-06
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2011-07-29 ~ 2012-05-31
IIF 18 - Director → ME
45
20 Grosvenor Hill, London
Dissolved Corporate (20 parents)
Officer
2008-04-17 ~ dissolved
IIF 25 - Director → ME
46
WELLINGTONS ESTATE AGENTS LIMITED
- now 06522435INTERCEDE 2279 LIMITED - 2008-06-13
44 - 48 Old Brompton Road, London, England
Dissolved Corporate (9 parents)
Officer
2013-03-01 ~ 2016-02-25
IIF 47 - Director → ME