1
EVER 2312 LIMITED
- 2004-08-02
05040755 05040573, 05086846, 04786470Warning 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) Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
2004-05-26 ~ 2009-08-13
IIF 10 - Secretary → ME
2
ALAN MILNE (PLASTERING) LIMITED
00592585 14 Red Lion Square, London
Dissolved Corporate (9 parents)
Officer
1998-04-01 ~ 2001-06-01
IIF 68 - Director → ME
2004-01-01 ~ 2009-08-13
IIF 20 - Secretary → ME
1994-12-01 ~ 2001-06-01
IIF 22 - Secretary → ME
3
ASHCOURT NOMINEES NO 2 LIMITED - now
PARAGON NOMINEES LIMITED
- 2011-12-21
02744814FALLOWFIELD LIMITED - 1992-11-19
C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
2001-06-04 ~ 2006-02-02
IIF 21 - Secretary → ME
4
ASYMMETRIC CAPITAL MANAGEMENT LIMITED
- now 04323818PANELURBAN LIMITED - 2001-12-10
Gloucester House, 72 London Road, St. Albans, Herts
Dissolved Corporate (17 parents)
Officer
2002-01-25 ~ 2003-03-28
IIF 50 - Secretary → ME
5
BARONS KEEP DEVELOPMENT LIMITED
06348862 14 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-08-21 ~ 2009-08-13
IIF 49 - Secretary → ME
6
BURFIELD & PARTNERS ASSET MANAGEMENT LIMITED
04018536 60 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-02-29 ~ dissolved
IIF 1 - Secretary → ME
7
COPPERFIELDS MANAGEMENT (HARROW) LIMITED
02689215 C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
Active Corporate (32 parents)
Officer
1994-12-01 ~ 1996-03-12
IIF 66 - Director → ME
1994-12-01 ~ 1996-12-17
IIF 61 - Secretary → ME
8
CORRINGWAY CONCLUSIONS PLC
- now 02967400HAYMILLS CONTRACTORS HOLDINGS LIMITED
- 1997-11-05
02967400 Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (16 parents)
Officer
1994-11-15 ~ 2001-06-01
IIF 9 - Secretary → ME
2004-01-01 ~ dissolved
IIF 14 - Secretary → ME
9
DOWGATE CAPITAL LIMITED - now
DOWGATE CAPITAL STOCKBROKERS LIMITED - 2018-11-16
ELLIS STOCKBROKERS LIMITED - 2008-04-07
ELLIS & PARTNERS LIMITED - 2000-10-03
BURBUR1 LIMITED - 1990-03-29
15 Fetter Lane, London, England
Active Corporate (31 parents)
Officer
2001-06-04 ~ 2003-07-11
IIF 5 - Secretary → ME
10
FARLAKE LIMITED - 1995-06-22
60 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-06-04 ~ 2006-02-02
IIF 34 - Secretary → ME
11
HANGER COURT (MANAGEMENT) LIMITED
02556278 Unit 3 Colindeep Lane, London, England
Active Corporate (20 parents)
Officer
1994-11-30 ~ 1998-03-31
IIF 65 - Director → ME
1994-11-30 ~ 1997-10-23
IIF 55 - Secretary → ME
12
HAYMILLS (OVERSEAS PROJECTS) LIMITED
- now 02733395APPOINTACE LIMITED - 1992-08-17
14 Red Lion Square, London
Dissolved Corporate (12 parents)
Officer
1994-12-01 ~ 2001-06-01
IIF 32 - Secretary → ME
2004-01-01 ~ 2009-08-13
IIF 6 - Secretary → ME
13
HAYMILLS CONSTRUCTION LIMITED - now
- 2004-07-28~2005-12-08
- - 2004-07-28~2005-12-08
00682699 - 2004-05-28~2004-07-28
- - 2004-05-28~2004-07-28
00682699 - 1995-12-11~2004-05-28
- - 1995-12-11~2004-05-28
00682699 - 1961-02-07~1995-12-11
- - 1961-02-07~1995-12-11
00682699 14 Red Lion Square, London
Active Corporate (18 parents)
Officer
2004-01-01 ~ 2009-08-13
IIF 19 - Secretary → ME
1994-12-01 ~ 2001-06-01
IIF 25 - Secretary → ME
14
14 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-05-21 ~ dissolved
IIF 35 - Secretary → ME
15
TUMBLECOURT LIMITED - 1982-06-01
14 Red Lion Square, London
Dissolved Corporate (8 parents)
Officer
1998-04-01 ~ 2001-06-01
IIF 67 - Director → ME
1994-12-01 ~ 2001-06-01
IIF 30 - Secretary → ME
2004-01-01 ~ 2009-08-13
IIF 33 - Secretary → ME
16
LATHAMCLOSE LIMITED - 1984-04-24
14 Red Lion Square, London
Dissolved Corporate (8 parents)
Officer
1998-04-01 ~ 2001-06-01
IIF 69 - Director → ME
2004-01-01 ~ 2009-08-13
IIF 46 - Secretary → ME
1994-12-01 ~ 2001-06-01
IIF 8 - Secretary → ME
17
HEATHCROFT HEALTHCARE LIMITED
- now 01071990HAYMILLS HEALTHCARE LIMITED
- 2004-06-04
01071990HAYMILLS LAND DEVELOPMENTS LIMITED
- 1996-07-19
01071990HAYMILLS (G.M.S.) LIMITED - 1985-10-01
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
1994-12-01 ~ 2001-06-01
IIF 45 - Secretary → ME
2004-01-01 ~ 2013-04-10
IIF 4 - Secretary → ME
18
HEATHCROFT PROPERTIES LIMITED
- now 02967419HEATHCROFT PROPERTIES PLC
- 2008-06-20
02967419 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2004-11-18 ~ 2013-04-10
IIF 76 - Director → ME
2004-01-01 ~ 2013-04-10
IIF 3 - Secretary → ME
1994-11-15 ~ 2001-06-01
IIF 27 - Secretary → ME
19
HAYMILLS (DEVELOPMENTS) LIMITED
- 1998-04-09
00647566 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
1994-12-01 ~ 2001-06-01
IIF 41 - Secretary → ME
2004-01-01 ~ 2013-04-10
IIF 2 - Secretary → ME
20
HEATHCROFT PROPERTY INVESTMENTS LIMITED
- now 00115190HAYMILLS HOUSES LIMITED - 1992-01-13
The Old Boiler House Brewery Courtyard, Draymans Lane, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-01-01 ~ dissolved
IIF 47 - Secretary → ME
1994-12-01 ~ 2001-06-01
IIF 11 - Secretary → ME
21
INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
INVESTMENT MANAGEMENT HOLDINGS PLC
- 2006-11-07
02070211SEYMOUR PIERCE GROUP PLC
- 2003-12-29
02070211CAPTAIN O.M. WATTS PLC - 1998-08-11
KNAPOLEON NO. 8 PLC - 1987-02-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (48 parents, 3 offsprings)
Officer
2001-06-25 ~ 2006-01-24
IIF 39 - Secretary → ME
22
J. JARVIS & SONS (PENSIONS) LIMITED
- 1989-09-22
01378325 Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (18 parents)
Officer
(before 1991-12-04) ~ 1994-09-09
IIF 59 - Secretary → ME
23
JARVIS TRAINING MANAGEMENT LIMITED
- now 02354200ARTFILE LIMITED - 1989-04-14
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (41 parents)
Officer
1991-10-17 ~ 1994-09-09
IIF 60 - Secretary → ME
24
BRABCO 305 LIMITED
- 2003-04-04
04603439 05336774, 05046062, 15263663Warning 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) Unit 2 Malmo Park, Stockholm Road Sutton Fields, Industrial Estate Hull, Humberside
Dissolved Corporate (7 parents)
Officer
2003-02-14 ~ 2006-01-31
IIF 31 - Secretary → ME
25
LIBERATE WEALTH (TAUNTON) LIMITED - now
INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
Aintree House, Blackbrook Park Avenue, Taunton, England
Active Corporate (29 parents)
Officer
2001-06-04 ~ 2006-02-02
IIF 7 - Secretary → ME
26
MAVEN INCOME AND GROWTH VCT 6 PLC - now
TALISMAN FIRST VENTURE CAPITAL TRUST PLC
- 2013-09-03
03870187TALISMAN FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-23
FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-21
HALLCO 355 PLC - 2000-03-01
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-06-27 ~ 2004-10-05
IIF 37 - Secretary → ME
27
MEADWAY COURT (MANAGEMENT) LIMITED
- now 01984475ABAVALE LIMITED - 1986-02-18
21 Redferns Solicitors, College Parade, Salusbury Road, London, England
Active Corporate (21 parents)
Officer
1994-11-30 ~ 1997-04-16
IIF 64 - Director → ME
1994-11-30 ~ 1997-08-13
IIF 57 - Secretary → ME
28
MILDENHALL REALISATIONS (2000) LIMITED
01740877 7th Floor Western House, 56 Dingwall Road, Croydon
Liquidation Corporate (17 parents)
Officer
1999-04-07 ~ 2001-06-01
IIF 44 - Secretary → ME
29
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-02-07 ~ 2001-06-01
IIF 71 - Director → ME
2001-04-12 ~ 2001-06-01
IIF 42 - Secretary → ME
1997-02-07 ~ 1998-04-01
IIF 63 - Secretary → ME
30
OMNICO (DEVELOPMENTS) LIMITED - now
HAYMILLS (DEVELOPMENTS) LIMITED
- 2003-12-18
00718256B.H. CARPENTER & SONS LIMITED
- 1997-08-27
00718256 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (19 parents)
Officer
1998-04-01 ~ 2001-06-01
IIF 74 - Director → ME
1996-04-18 ~ 2001-06-01
IIF 52 - Secretary → ME
31
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
1996-01-26 ~ 2001-03-12
IIF 75 - Director → ME
2001-04-12 ~ 2001-06-01
IIF 24 - Secretary → ME
2004-01-01 ~ 2004-01-30
IIF 38 - Secretary → ME
1996-01-26 ~ 1998-04-01
IIF 58 - Secretary → ME
32
45 Gresham Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2001-06-04 ~ 2006-02-02
IIF 28 - Secretary → ME
33
PAVILION ASSET MANAGEMENT LIMITED
- now 03320087HIKEMICRO LIMITED - 1997-03-13
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2001-06-04 ~ 2006-02-02
IIF 26 - Secretary → ME
34
ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
ROWAN & COMPANY CAPITAL MANAGEMENT PLC
- 2010-03-31
02201679IPS CAPITAL MANAGEMENT PLC - 1999-10-01
IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
EASTCOVE LIMITED - 1987-12-21
15 Canada Square, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
2001-06-04 ~ 2006-02-02
IIF 29 - Secretary → ME
35
S P BELL LIMITED - now
SEYMOUR PIERCE BELL LIMITED
- 2003-12-18
02768778ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04
ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED - 1999-10-01
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (24 parents)
Officer
2001-06-04 ~ 2003-06-03
IIF 48 - Secretary → ME
36
SAFETY & RISK MANAGEMENT (UK) LIMITED
06684960 14 Red Lion Square, London
Dissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2009-08-13
IIF 17 - Secretary → ME
37
SIG SPECIALIST CONSTRUCTION PRODUCTS LIMITED - now
BOXGREEN LIMITED - 2007-03-05
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (21 parents)
Officer
1995-04-13 ~ 2001-03-12
IIF 73 - Director → ME
2001-04-12 ~ 2001-06-01
IIF 23 - Secretary → ME
2004-01-01 ~ 2004-01-30
IIF 18 - Secretary → ME
1995-04-13 ~ 1998-04-01
IIF 56 - Secretary → ME
38
SIMPRALIT (UK) LIMITED
- 2007-06-21
06273978 14 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-06-08 ~ dissolved
IIF 12 - Secretary → ME
39
SPECIALISED FIXINGS (EAST ANGLIA) LIMITED - now
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (15 parents)
Officer
1997-02-07 ~ 2001-06-01
IIF 72 - Director → ME
2001-04-12 ~ 2001-06-01
IIF 40 - Secretary → ME
1997-02-07 ~ 1998-04-01
IIF 62 - Secretary → ME
40
STRAW REALISATIONS (NO1) LIMITED - now
HAYMILLS (CONTRACTORS) LIMITED
- 2009-09-08
00313549 C/o, Pricewaterhousecoopers Llp, Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (33 parents)
Officer
2004-01-01 ~ 2009-08-13
IIF 36 - Secretary → ME
1994-12-01 ~ 2001-06-01
IIF 13 - Secretary → ME
41
STRAW REALISATIONS (NO2) LIMITED - now
HAYMILLS PROPERTY SOLUTIONS LIMITED
- 2009-09-08
06325425 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2007-07-26 ~ 2009-08-13
IIF 15 - Secretary → ME
42
TENEBRIS REALISATIONS LIMITED - now
SEYMOUR PIERCE LIMITED
- 2013-02-14
02104188SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03
SEYMOUR, PIERCE & CO. - 1987-07-24
2nd Floor 110 Cannon Street, London
Dissolved Corporate (64 parents)
Officer
2001-06-04 ~ 2003-07-11
IIF 16 - Secretary → ME
43
H.WARNER & SON,LIMITED
- 2004-10-21
00260471 16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (25 parents)
Officer
1999-10-12 ~ 2001-03-12
IIF 70 - Director → ME
2004-01-01 ~ dissolved
IIF 43 - Secretary → ME
2001-04-12 ~ 2001-06-01
IIF 51 - Secretary → ME
1999-10-12 ~ 2000-04-01
IIF 53 - Secretary → ME
44
9 Gaynor Close, Wymondham, Norfolk
Active Corporate (2 parents, 1 offspring)
Officer
1997-01-23 ~ now
IIF 77 - Director → ME
1997-01-23 ~ 2014-10-24
IIF 54 - Secretary → ME
Person with significant control
2017-01-23 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
45
9 Gaynor Close, Wymondham, Norfolk
Dissolved Corporate (2 parents)
Officer
2001-11-01 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE