1
A BARTH LIMITED - now
BROOKFIELD FARM HOTEL LIMITED
- 2000-12-27
03411806 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (6 parents)
Officer
1997-08-29 ~ 1999-04-19
IIF 23 - Director → ME
2
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (38 parents, 3 offsprings)
Officer
(before 1992-11-15) ~ 1998-06-25
IIF 19 - Director → ME
3
BRITANNIA ESTATES (LUTON) LIMITED
- now 01088974R. D. FIELD (LUTON) LIMITED
- 1980-12-31
01088974 Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (8 parents)
Officer
(before 1991-09-25) ~ now
IIF 1 - Director → ME
4
CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY
01722942 Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (9 parents, 11 offsprings)
Officer
(before 1991-09-25) ~ now
IIF 6 - Director → ME
5
DLA CORPORATE ADVISORY LIMITED
- now 03945695BROOMCO (2128) LIMITED
- 2000-04-26
03945695 04417075, 04057282, 03955493Warning 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) 1 St Pauls Place, Sheffield
Dissolved Corporate (6 parents)
Officer
2000-03-24 ~ 2001-01-01
IIF 12 - Director → ME
6
DLA DIRECT MANAGEMENT SERVICES LIMITED
- now 04195913Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-28 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of control
BSG MANAGEMENT SERVICES LIMITED - 2005-01-04
93 Queen Street, Sheffield
Dissolved Corporate (13 parents)
Officer
2006-05-23 ~ dissolved
IIF 11 - Director → ME
2006-05-23 ~ dissolved
IIF 24 - Secretary → ME
7
DLA PIPER GLOBAL SERVICES LLP - now
DLA PIPER RUDNICK GRAY CARY GLOBAL SERVICES LLP
- 2006-09-01
OC310658 160 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2004-12-17 ~ 2005-01-01
IIF 21 - LLP Designated Member → ME
8
DLA PIPER INTERNATIONAL LLP
- now OC305357DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
- 2006-09-01
OC305357 160 Aldersgate Street, London, England
Active Corporate (1971 parents, 11 offsprings)
Officer
2003-10-01 ~ 2009-06-30
IIF 20 - LLP Designated Member → ME
9
DLA PIPER UK GROUP LIFE LIMITED - now
DLA PIPER EXCEPTED SCHEME TRUSTEE LIMITED
- 2025-09-08
08945530 160 Aldersgate Street, London, England
Active Corporate (18 parents)
Officer
2014-03-28 ~ 2016-04-30
IIF 13 - Director → ME
10
DLA PIPER RUDNICK GRAY CARY UK LLP
- 2006-09-01
OC307847 04720073, 05298570, 05280898Warning 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)DLA LLP
- 2005-01-04
OC307847 03369707, 05172116, 05280884Warning 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) 160 Aldersgate Street, London, England
Active Corporate (1090 parents, 13 offsprings)
Officer
2004-05-04 ~ 2009-06-30
IIF 22 - LLP Designated Member → ME
11
DLA PIPER UK NOMINEES LIMITED
- now 02577952DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
- 2006-09-01
02577952DLA NOMINEES LIMITED
- 2005-01-04
02577952BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (114 parents, 1469 offsprings)
Officer
1998-11-20 ~ 2009-06-30
IIF 10 - Director → ME
12
DLA PIPER UK SECRETARIAL SERVICES LIMITED
- now 02577955DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
- 2006-09-01
02577955DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04
02577955BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (112 parents, 1655 offsprings)
Officer
1998-11-20 ~ 2009-06-30
IIF 18 - Director → ME
13
E.M. CHAMBERLAIN ESTATES LIMITED
01120624 Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (9 parents)
Officer
(before 1991-09-25) ~ now
IIF 4 - Director → ME
14
Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (9 parents)
Officer
(before 1991-09-25) ~ now
IIF 5 - Director → ME
15
Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (9 parents)
Officer
(before 1991-09-25) ~ now
IIF 3 - Director → ME
16
EAST ANGLIA ESTATES LIMITED
- now 01605925 Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (9 parents)
Officer
(before 1991-09-25) ~ now
IIF 2 - Director → ME
17
Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (9 parents)
Officer
(before 1991-09-25) ~ now
IIF 7 - Director → ME
18
Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (9 parents)
Officer
(before 1991-09-25) ~ now
IIF 9 - Director → ME
19
OFFLEY CHASE ESTATES LIMITED
- now 02384793 Houghton Hall, The Green Houghton Regis, Bedfordshire
Active Corporate (9 parents)
Officer
(before 1991-05-16) ~ now
IIF 8 - Director → ME
20
C/o Mercer & Hole Llp, 3 Lombard Street, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-12-06) ~ 1999-04-19
IIF 17 - Director → ME
21
27 Farm Street, London
Dissolved Corporate (3 parents)
Officer
2003-12-30 ~ 2012-09-14
IIF 16 - Director → ME
22
THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED
- now 02535119THE CIA TRUST COMPANY (1990) LIMITED
- 1998-06-17
02535119 Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (26 parents)
Officer
(before 1991-08-28) ~ 2010-09-13
IIF 14 - Director → ME
23
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (6 parents, 1 offspring)
Officer
(before 1992-12-06) ~ 1999-04-19
IIF 15 - Director → ME