1
ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITED
03559957 140 Tachbrook Street, London, Greater London, England
Active Corporate (31 parents)
Officer
2002-11-25 ~ 2007-03-25
IIF 33 - Secretary → ME
2
ARTILLERY MANSIONS LIMITED
- now 03320270ACTIONPAD LIMITED - 1997-11-25
50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Active Corporate (13 parents, 1 offspring)
Officer
2002-05-03 ~ 2020-08-01
IIF 24 - Director → ME
2002-05-03 ~ 2014-04-21
IIF 36 - Secretary → ME
3
EASTSIDE & CITY DEVELOPMENTS LIMITED
04813998 7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (19 parents)
Officer
2003-06-27 ~ 2008-05-01
IIF 19 - Director → ME
4
50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ dissolved
IIF 31 - LLP Designated Member → ME
5
50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2009-07-08 ~ dissolved
IIF 32 - LLP Designated Member → ME
6
EDMOND PROPERTIES LIMITED
- now 00625225ALLIED HOUSING GROUP LIMITED - 1983-02-14
WESTCOTT DEVELOPMENT COMPANY LIMITED - 1981-12-31
25 Moorgate, London
Dissolved Corporate (15 parents)
Officer
1995-07-14 ~ dissolved
IIF 22 - Director → ME
7
50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2000-09-25 ~ 2020-08-01
IIF 25 - Director → ME
8
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (15 parents)
Officer
2000-11-02 ~ 2002-05-09
IIF 9 - Director → ME
9
PACIFIC SHELF 589 LIMITED - 1997-05-29
Cadzow House, Cadzow Industrial Estate, Hamilton, South Lanarkshire
Dissolved Corporate (10 parents)
Officer
2000-11-02 ~ 2002-05-09
IIF 7 - Director → ME
10
Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (11 parents)
Officer
2002-04-29 ~ 2020-08-06
IIF 26 - Director → ME
11
MANAGEMENT MAINTENANCE SECURITY LIMITED
- now 14194681SERCAIR UK LIMITED
- 2022-09-07
14194681 C/o New Estate Management 14-16 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2022-06-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NORTH WEST LAND REGENERATION LIMITED - now
LAW CUMBRIA LIMITED - 2007-06-05
FYNWOOD LIMITED - 1996-02-01
Swillington House, Swillington, Park, Swillington, Leeds, Yorkshire
Dissolved Corporate (16 parents)
Officer
1996-03-22 ~ 2003-04-01
IIF 8 - Director → ME
13
NWLR LIMITED - now
LAW CUMBRIA (ONE) LIMITED - 2007-06-05
BRACTONE LIMITED - 1996-03-08
Swillington House, Swillington, Park, Swillington, Leeds, Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
1996-03-22 ~ 2003-04-01
IIF 11 - Director → ME
14
PEACH PROPERTY MANAGEMENT LIMITED
05613238 Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (9 parents)
Officer
2018-06-29 ~ 2020-08-01
IIF 4 - Director → ME
15
ROXYLIGHT GROUP SERVICES LIMITED
03450026 C/o Smith & Williamson Ltd, 25 Moorgate, Lodnon
Dissolved Corporate (8 parents)
Officer
2002-02-27 ~ dissolved
IIF 6 - Director → ME
2002-02-27 ~ dissolved
IIF 35 - Secretary → ME
16
Unit 3, 50 Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (11 parents, 4 offsprings)
Officer
2004-03-29 ~ 2022-08-15
IIF 13 - Director → ME
17
50 Aylesbury Road, Aston Clinton, Aylesbury, Bucks
Dissolved Corporate (8 parents)
Officer
2002-02-27 ~ dissolved
IIF 5 - Director → ME
2002-02-27 ~ dissolved
IIF 34 - Secretary → ME
18
ROXYLIGHT PROJECT SERVICES (NOTTINGHAM) LIMITED
06537318 Unit 3 50 Aylesbury Road Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (6 parents)
Officer
2008-03-18 ~ 2020-08-01
IIF 21 - Director → ME
19
ROXYLIGHT PROJECT SERVICES LIMITED
07466968 50 Aylesbury Road, Aston Clinton, Bucks
Active Corporate (6 parents)
Officer
2010-12-13 ~ 2022-02-15
IIF 29 - Director → ME
20
SAXON DEVELOPMENTS (MIDLANDS) LIMITED
05881646 25 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2006-08-07 ~ dissolved
IIF 20 - Director → ME
21
SAXON DEVELOPMENTS LIMITED
- now 00943032BLUE CIRCLE DEVELOPMENTS LIMITED - 1986-07-01
50 Aylesbury Road, Aston Clinton, Aylesbury
Dissolved Corporate (22 parents)
Officer
2002-05-17 ~ dissolved
IIF 10 - Director → ME
22
SAXON URBAN (FIVE) LIMITED
- now 04265214SAXON BOND URBAN (FIVE) LIMITED
- 2003-11-13
04265214 Swan House Westpoint Road, Teesdale Business Park, Stockton-on-tees, England
Active Corporate (11 parents)
Officer
2003-06-20 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
SAXON URBAN (THREE) LIMITED
- now 04264956SAXON BOND URBAN (THREE) LIMITED
- 2003-11-13
04264956 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2003-06-20 ~ dissolved
IIF 27 - Director → ME
24
SAXON URBAN (TWO) LIMITED
- now 04264950SAXON BOND URBAN (TWO) LIMITED
- 2003-11-13
04264950 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2003-06-20 ~ dissolved
IIF 28 - Director → ME
25
SNEINTON MARKET DEVELOPMENTS LIMITED
04144309 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-02-19 ~ 2022-02-01
IIF 14 - Director → ME
26
SOUTHSIDE & CITY DEVELOPMENTS LIMITED
05073406 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (18 parents)
Officer
2004-03-15 ~ 2007-01-26
IIF 18 - Director → ME
27
50 Aylesbury Road, Aston Clinton, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2013-08-06 ~ dissolved
IIF 23 - Director → ME
28
H L C ESTATES LIMITED
- 2019-08-09
02837362H L C DEVELOPMENT CONSULTANTS LIMITED
- 1994-04-22
02837362 Swan House Westpoint Road, Teesdale Business Park, Stockton-on-tees, England
Active Corporate (5 parents)
Officer
2019-04-20 ~ now
IIF 1 - Director → ME
1993-07-19 ~ 1994-10-21
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
29
THE HICKING BUILDING RTM COMPANY LIMITED
06965999 Flat 1 Block 4 Queens Road, Nottingham, Nottinghamshire, England
Active Corporate (17 parents)
Officer
2022-05-14 ~ now
IIF 30 - Director → ME
30
URBAN RECOVERY UK (BIRMINGHAM) LIMITED
06820670 50 Aylesbury Road, Aston Clinton, Bucks
Dissolved Corporate (3 parents)
Officer
2009-02-16 ~ dissolved
IIF 16 - Director → ME
31
URBAN RECOVERY UK.(BEDFORDSHIRE) LTD - now
URBAN RECOVERY UK LIMITED
- 2022-04-11
06689412 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2008-09-04 ~ 2020-08-01
IIF 2 - Director → ME
32
VIAPORT (103) LIMITED
- now 05319528 06270975, 16079999, 12843957Warning 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)URBAN REGENERATION UK LIMITED
- 2013-04-04
05319528URBAN REGENERATION (UK) LIMITED
- 2005-01-14
05319528 Stirling House, 9 Burroughs Gardens, London
Dissolved Corporate (11 parents)
Officer
2004-12-22 ~ 2013-04-05
IIF 15 - Director → ME