1
3/5 MOUNT PLEASANT CRESCENT LIMITED
12536213 Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (9 parents)
Officer
2020-03-26 ~ 2021-06-18
IIF 25 - Director → ME
Person with significant control
2020-03-26 ~ 2022-04-12
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
2
ARMOURED TECHNOLOGY DEVELOPMENTS LIMITED
- now 05964825WINTER HILL SIXTY SIX LIMITED
- 2007-11-06
05964825 Winter Hill House, Marlow Reach, Station Approach Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
2007-10-31 ~ dissolved
IIF 59 - Director → ME
2007-10-31 ~ dissolved
IIF 23 - Secretary → ME
3
BELL STREET MANAGEMENT COMPANY LIMITED
03462977 3 Bell Street Mews, Henley-on-thames, England
Active Corporate (20 parents)
Officer
1997-11-10 ~ 1998-12-11
IIF 51 - Director → ME
4
BRADON PROPERTY SERVICES LIMITED
01510918 28 Lincoln Place, Thame, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
(before 1992-01-14) ~ 2001-03-31
IIF 9 - Secretary → ME
5
CALDECOTE RESIDENTS MANAGEMENT LIMITED
05322476 8 East Wing Caldecote Hall Caldecote Hall Drive, Caldecote, Nuneaton, England
Active Corporate (22 parents)
Officer
2004-12-30 ~ 2010-09-09
IIF 22 - Secretary → ME
6
CASTILEON APARTMENTS RESIDENTS ASSOCIATION LIMITED
04699651 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2003-03-17 ~ 2005-02-22
IIF 46 - Director → ME
7
Ground Floor, Elgiva Lane, Chesham, England
Dissolved Corporate (6 parents)
Officer
2008-10-13 ~ 2008-10-13
IIF 55 - Director → ME
8
CORINTHIAN MARKETING LIMITED
- now 01930303Insolvency (Case 1) In administration
Administration started on 2011-04-06
Administration ended on 2011-07-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-04
Dissolved on 2017-10-12
CORINTHIAN TRADING COMPANY LIMITED(THE)
- 1989-08-22
01930303 81 Station Road, Marlow, Bucks
Dissolved Corporate (20 parents)
Officer
(before 1991-06-14) ~ 2008-03-14
IIF 11 - Secretary → ME
9
49 High Street, Burnham-on-crouch, Essex, England
Active Corporate (9 parents)
Officer
2004-05-06 ~ 2009-12-20
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-26
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
10
CULLINGWORTH MANAGEMENT LIMITED
03785239 Mr A M Wood, 23 Woodfield Road, Cullingworth, Bradford, West Yorkshire
Active Corporate (15 parents)
Officer
1999-06-09 ~ 2001-02-13
IIF 7 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2009-03-03
Administration ended on 2011-02-04
4 St. Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1998-11-20 ~ 1999-01-06
IIF 28 - Director → ME
1998-11-20 ~ 1999-01-06
IIF 3 - Secretary → ME
12
DENCOL LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2003-05-06
Administration discharged on 2006-12-13
Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-11-07
Commencement of winding up on 2006-12-13
Conclusion of winding up on 2014-06-30
Dissolved on 2014-10-08
WATCH OUT PUBLICATIONS LIMITED
- 1997-10-16
02892956DACEA LIMITED - 1994-04-28
10 Charterhouse Square, London
Dissolved Corporate (12 parents)
Officer
1995-03-30 ~ 1997-10-10
IIF 39 - Director → ME
1995-03-30 ~ 1995-10-31
IIF 13 - Secretary → ME
13
DRAYS RESIDENTS MANAGEMENT LIMITED
08169517 14 Drays Lane Drays Lane, Rotherfield Peppard, Henley-on-thames, England
Active Corporate (5 parents)
Officer
2012-08-06 ~ 2016-06-26
IIF 53 - Director → ME
14
DRUCE INVESTMENT PROPERTY LIMITED
02835494Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1993-12-23
Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-07-05
Commencement of winding up on 2005-10-05
Conclusion of winding up on 2011-03-14
Dissolved on 2011-06-22
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (15 parents)
Officer
(before 1994-07-13) ~ 1994-07-21
IIF 29 - Director → ME
1993-09-23 ~ 1994-07-21
IIF 30 - Director → ME
15
EMBARCADERO TECHNOLOGIES EUROPE LTD. - now
EMBARCADERO EUROPE LIMITED - 2005-12-21
EMBARCADERO TECHNOLOGIES EUROPE LIMITED
- 1998-11-25
03228491 Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (21 parents)
Officer
1996-07-24 ~ 1998-09-24
IIF 49 - Director → ME
1996-07-24 ~ 1998-09-23
IIF 21 - Secretary → ME
16
GORDONS INJURY LAWYERS LIMITED
- now 06992917GORDONS PERSONAL INJURY LAWYERS LIMITED
- 2009-09-07
06992917 Winterhill House, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ dissolved
IIF 35 - Director → ME
17
Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2007-03-06 ~ 2023-03-20
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-01-10
IIF 67 - Has significant influence or control → OE
18
GORDONS PROPERTY LAWYERS LIMITED
- now 037588421 BUTLER LIMITED - 2012-04-14
WINTER HILL SIXTY SEVEN LIMITED
- 2010-10-14
03758842 Sc House, Vanwall Road, Maidenhead, Berkshire
Active Corporate (6 parents)
Officer
2014-03-31 ~ 2023-01-19
IIF 52 - Director → ME
1999-04-26 ~ 2010-06-02
IIF 47 - Director → ME
1999-04-26 ~ 2010-06-02
IIF 18 - Secretary → ME
19
WINTER HILL AF1 LIMITED
- 2014-09-01
08468270 Winter Hill House, Station Approach, Marlow, Buckinghamshire
Active Corporate (14 parents)
Officer
2014-02-11 ~ 2023-01-26
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-12
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
20
Winter Hill House, Marlow Reach, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2012-08-22 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Has significant influence or control → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
21
Stanmore House Green End Road, Radnage, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents)
Officer
1998-04-01 ~ 2009-04-02
IIF 38 - Director → ME
1998-04-01 ~ 2000-04-13
IIF 16 - Secretary → ME
22
HBR REALISATIONS LTD - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-06-10
H BRONNLEY AND CO UK LIMITED - 2023-11-02
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-08-31
Date of completion or termination of CVA on 2023-09-08
NETWORK HEALTH AND BEAUTY LIMITED
- 2012-05-30
07081849WINTER HILL SEVENTY FIVE LIMITED
- 2009-12-03
07081849 Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2009-11-19 ~ 2010-01-21
IIF 33 - Director → ME
23
HOPKINSON CATERING LIMITED
- now 03217619Insolvency (Case 1) In administration
Administration started on 2007-02-27
Administration ended on 2008-02-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-02-21
Dissolved on 2017-12-10
MULTI STORAGE LIMITED
- 1996-10-22
03217619 Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
1996-09-04 ~ 1997-07-01
IIF 15 - Secretary → ME
24
Winterhill House, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2014-06-27 ~ dissolved
IIF 58 - Director → ME
25
MARLOW REACH MANAGEMENT COMPANY LIMITED
- now 02397795JOINZONE PROPERTY MANAGEMENT LIMITED - 1989-10-16
Winter Hill House, Marlow Reach, Station Approach, Marlow Bucks
Active Corporate (4 parents)
Officer
1993-04-30 ~ 2023-01-09
IIF 43 - Director → ME
1993-04-30 ~ 2023-01-09
IIF 19 - Secretary → ME
Person with significant control
2019-06-24 ~ 2023-01-09
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
26
2 Mayhall Farm, Copperkins Lane, Amersham, Buckinghamshire, England
Active Corporate (16 parents)
Officer
2000-01-13 ~ 2001-02-06
IIF 5 - Secretary → ME
27
LILY CORNFORD CENTRE OF HEALING AND ATTUNEMENT LIMITED
- 2000-04-19
02732716 Room 324 Linen Hall, 162-168 Regent Street, London
Active Corporate (8 parents)
Officer
1997-05-06 ~ 2000-07-13
IIF 50 - Director → ME
28
MILL END MANAGEMENT COMPANY LIMITED
03529672 19 Mill End, Hambleden, Henley-on-thames, Oxfordshire, England
Active Corporate (17 parents)
Officer
1998-03-18 ~ 2006-09-19
IIF 32 - Director → ME
1998-03-18 ~ 2010-04-01
IIF 8 - Secretary → ME
29
MILL FARM RESIDENTS ASSOCIATION LIMITED
03491669 The Cornbarn Mill Farm, Black Bourton, Bampton, Oxfordshire, England
Active Corporate (20 parents)
Officer
1998-01-13 ~ 2001-01-03
IIF 36 - Director → ME
1998-01-13 ~ 2000-03-28
IIF 12 - Secretary → ME
30
South Barn Muzwell Farm, Moor Common, Lane End, Buckinghamshire
Active Corporate (6 parents)
Officer
2000-10-18 ~ 2003-06-10
IIF 2 - Secretary → ME
31
OWNCONTROL PROPERTY MANAGEMENT LIMITED
02950892 4 Paddocks End, Seer Green, Beaconsfield, Buckinghamshire
Active Corporate (19 parents)
Officer
1995-01-19 ~ 1996-07-04
IIF 42 - Director → ME
1995-01-19 ~ 1996-08-28
IIF 14 - Secretary → ME
32
Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (11 parents, 425 offsprings)
Officer
2001-09-20 ~ 2023-01-08
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-08
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
33
PEAK TECHNOLOGIES LTD - now
PEAK-RYZEX PLC - 2021-05-28
PEAK TECHNOLOGIES PLC - 2021-05-28
RYZEX PLC - 2012-11-01
ANLISCO PLC - 2004-07-29
RYZEX LIMITED - 2002-04-17
RYZEX RE-MARKETING LIMITED
- 1999-03-11
02951840 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
1995-11-10 ~ 1999-01-22
IIF 24 - Secretary → ME
34
RMS TRADING LIMITED - now
ROSE MANAGEMENT SERVICES LIMITED - 2002-01-15
J R CONSULTANTS LIMITED
- 2000-02-02
03217167 Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1996-07-10 ~ 1996-07-12
IIF 4 - Secretary → ME
35
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-08-10
Date of completion or termination of CVA on 2006-03-06
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1999-07-14
25 Moorgate, London
Dissolved Corporate (16 parents)
Officer
1999-07-14 ~ 1999-09-09
IIF 6 - Secretary → ME
36
Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2013-07-25 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - Ownership of shares – 75% or more → OE
37
Thamesbourne Lodge, Station Road, Bourne End, England
Active Corporate (7 parents)
Officer
2006-03-31 ~ 2019-06-14
IIF 31 - Director → ME
38
THE CLOSE FILM SALE AND LEASEBACK LLP
OC303164 OC301482, OC306215, OC301522Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-18
Due to be dissolved on 2023-06-17
C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (185 parents)
Officer
2003-04-03 ~ dissolved
IIF 26 - LLP Member → ME
39
THE INDEPENDENT CONTRACT CATERING COMPANY LIMITED
- now 03070867BLUE RIBBONS LIMITED
- 1995-10-13
03070867 Bix Manor, Bix, Henley On Thames, Oxon
Dissolved Corporate (4 parents)
Officer
1995-10-11 ~ 2011-05-23
IIF 20 - Secretary → ME
40
THE OXFORD SECRETARIAT LIMITED
- now 02703322DUNCO LIMITED - 1993-02-22
Winter Hill House, Marlow Reach, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (9 parents, 521 offsprings)
Officer
2001-09-20 ~ 2024-04-02
IIF 45 - Director → ME
41
INSIDE COMMENT LIMITED - 1996-11-26
Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1999-07-06 ~ 2008-09-29
IIF 10 - Secretary → ME
42
VLASAK & COMPANY LIMITED - 1989-03-20
Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
Active Corporate (5 parents)
Officer
1999-01-07 ~ 1999-01-08
IIF 37 - Director → ME
43
WINDSOR END COURT MANAGEMENT COMPANY LIMITED
03191521 25 Windsor End, Beaconsfield, England
Active Corporate (10 parents)
Officer
1996-04-26 ~ 1997-09-12
IIF 41 - Director → ME
1996-04-26 ~ 1997-09-12
IIF 1 - Secretary → ME
44
Winter Hill House, Station Approach, Marlow, Bucks
Dissolved Corporate (2 parents)
Officer
2009-11-30 ~ dissolved
IIF 34 - Director → ME
45
WOODCOCK HILL MANAGEMENT COMPANY LIMITED
03448327 The Stables, Woodcock Hill, Rickmansworth, Hertfordshire
Active Corporate (18 parents)
Officer
1997-10-10 ~ 1999-10-01
IIF 40 - Director → ME
1997-10-10 ~ 1999-10-01
IIF 17 - Secretary → ME