1
ADVISER (166) LIMITED
- 1991-02-05
02542553 02532969, 02367048, 02542558Warning 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) 3a Palace Green, Kensington Palace Gardens, London, England
Active Corporate (18 parents)
Officer
(before 1991-09-24) ~ 1993-09-30
IIF 10 - Director → ME
2
BOURNEMOUTH CONVENTION BUREAU LIMITED - now
ANCHORCHOICE LIMITED
- 1995-03-10
02951566 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
Active Corporate (9 parents)
Officer
1994-10-01 ~ 1995-02-17
IIF 11 - Director → ME
1994-10-01 ~ 1995-02-17
IIF 33 - Secretary → ME
3
CHARTCOMBE MANAGEMENT LIMITED
- now 02202002FASTPREMIUM RESIDENTS MANAGEMENT LIMITED
- 1988-04-29
02202002 Symonds & Sampson 6 Burraton Yard Burraton Square, Poundbury, Dorchester, England
Active Corporate (50 parents)
Officer
(before 1992-06-22) ~ 1993-09-30
IIF 23 - Director → ME
4
CROWN LODGE MANAGEMENT COMPANY LIMITED
02207871 140 Tachbrook Street, London, England
Active Corporate (56 parents)
Officer
(before 1992-06-22) ~ 1993-09-30
IIF 26 - Director → ME
5
50 Lancaster Road, Enfield, London
Dissolved Corporate (17 parents)
Officer
1995-11-22 ~ 1996-02-29
IIF 12 - Director → ME
6
ELM QUAY RTM COMPANY LIMITED - now
ELM QUAY MANAGEMENT LIMITED
- 2023-03-09
02166789 174 Battersea Park Road, London, England
Active Corporate (54 parents)
Officer
(before 1992-06-22) ~ 1993-09-30
IIF 30 - Director → ME
7
FAIRVIEW ENFIELD LIMITED - now
NEW FAIRVIEW HOMES LIMITED - 1984-04-11
50 Lancaster Road, Enfield, Middlesex
Active Corporate (42 parents, 1 offspring)
Officer
1994-04-20 ~ 1996-02-29
IIF 14 - Director → ME
8
FAIRVIEW ESTATES (HOUSING) LIMITED
- now 00769922FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
50 Lancaster Road, Enfield, Middlesex
Active Corporate (97 parents)
Officer
1994-04-20 ~ 1996-02-29
IIF 13 - Director → ME
9
FLORIN COURT MANAGEMENT LIMITED
- now 02132955 C/o Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, England
Active Corporate (38 parents)
Officer
(before 1992-06-22) ~ 1993-09-30
IIF 25 - Director → ME
10
62 Burleigh Park, Cobham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1998-07-02 ~ 2016-02-08
IIF 7 - Director → ME
1998-07-02 ~ 2017-07-25
IIF 31 - Secretary → ME
11
GATES INVESTMENTS LIMITED
- now 02828941APARTAGENT LIMITED
- 2015-02-11
02828941 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1993-11-01 ~ now
IIF 2 - Director → ME
1993-11-01 ~ 2018-06-12
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
GUILDFORD COURT, BOURNEMOUTH (FREEHOLD) LIMITED
- now 04815402BFL 2003 LIMITED - 2011-09-01
SILVER LOGISTICS LIMITED - 2004-01-27
22 Wycombe End, Beaconsfield, England
Dissolved Corporate (9 parents)
Officer
2011-10-19 ~ dissolved
IIF 17 - Director → ME
2011-10-19 ~ 2018-06-12
IIF 41 - Secretary → ME
13
HERON QUAYS DEVELOPMENTS LIMITED
- now 02303491CHORDCHANCE LIMITED
- 1988-12-20
02303491 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
(before 1993-02-19) ~ 1993-10-27
IIF 15 - Director → ME
14
HITHER GREEN DEVELOPMENTS LIMITED
- now 01747830FAIRVIEW SITES LIMITED - 1987-10-20
Burewood, Beech Road, Wroxham, Norfolk, England
Active Corporate (20 parents)
Officer
1994-04-20 ~ 1996-02-29
IIF 18 - Director → ME
15
Phoenix Centre Gods Blessing Lane, Holt, Wimborne, England
Active Corporate (5 parents)
Officer
2013-06-19 ~ 2015-02-11
IIF 19 - Director → ME
16
MACREADY HOUSE MANAGEMENT LIMITED
02156548 Macready House, 75 Crawford Street, London, England
Active Corporate (40 parents)
Officer
~ 1993-09-30
IIF 29 - Director → ME
17
MALTMAN'S GREEN SCHOOL TRUST LIMITED - now
MALTMANS GREEN SCHOOL TRUST LIMITED
- 2005-05-16
00897432 Maltmans Lane, Gerrards Cross, Bucks
Active Corporate (56 parents)
Officer
(before 1993-01-01) ~ 2005-03-11
IIF 4 - Director → ME
18
MARLBOROUGH PARK SERVICES LIMITED
- now 01986382 66a Collingwood Court Marlborough Park, Sulgrave, Washington, England
Active Corporate (58 parents, 1 offspring)
Officer
~ 1993-07-05
IIF 28 - Director → ME
19
OYSTER QUAY MANAGEMENT LIMITED
- now 02237440CASTLEHAND LIMITED
- 1988-04-19
02237440 25 London Road, Portsmouth, England
Active Corporate (64 parents)
Officer
~ 1993-09-30
IIF 27 - Director → ME
20
PORTLAND COURT MANAGEMENT LIMITED
- now 01421604INSAM MANAGEMENT (PORTLAND COURT) LIMITED
- 1981-12-31
01421604 Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (22 parents)
Officer
(before 1991-12-31) ~ 2025-12-19
IIF 6 - Director → ME
(before 1991-12-31) ~ 2019-10-01
IIF 32 - Secretary → ME
21
QUAY 430 MANAGEMENT LIMITED
- now 02077005BESTNATIVE LIMITED
- 1987-05-13
02077005 Quay 430 Management Office Asher Way, London, Greater London, United Kingdom
Active Corporate (47 parents)
Officer
~ 1993-09-30
IIF 24 - Director → ME
22
REGALIAN (FTW) LIMITED
- 1986-07-09
01836751 2nd Floor 48 George Street, London
Dissolved Corporate (17 parents)
Officer
(before 1991-08-20) ~ 1993-09-30
IIF 9 - Director → ME
23
REGALIAN INVESTMENTS LIMITED
- now 02290549LEGIBUS 1270 LIMITED
- 1988-11-07
02290549 02290316, 02254151, 02197267Warning 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) 2nd Floor 48 George Street, London
Dissolved Corporate (9 parents)
Officer
(before 1992-08-20) ~ 1993-09-30
IIF 8 - Director → ME
24
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-11-03
Date of completion or termination of CVA on 2010-12-06
2nd Floor 48 George Street, London
Dissolved Corporate (17 parents)
Officer
(before 1992-08-08) ~ 1993-09-30
IIF 5 - Director → ME
25
SCAFELL FREEHOLDS LIMITED
- now NI010059PROJECT DEVELOPMENT (BALMORAL) LIMITED
- 2007-05-24
NI010059 6b Upper Water Street, Newry, Co. Down, Northern Ireland
Active Corporate (14 parents)
Officer
2005-06-15 ~ now
IIF 1 - Director → ME
2005-06-15 ~ 2017-07-25
IIF 37 - Secretary → ME
Person with significant control
2026-02-23 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
26
BPC 2103 LIMITED
- 2007-01-16
05907910 06029155, 06029133, 06029177Warning 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) 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2007-01-12 ~ dissolved
IIF 16 - Director → ME
2007-01-12 ~ 2017-07-25
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-20
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
27
SCAFELL PROPERTIES (LANSDOWNE HOUSE) LIMITED
14562975 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-30 ~ now
IIF 34 - Director → ME
28
SCAFELL PROPERTIES (PINE GRANGE) LIMITED
14567422 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-03 ~ now
IIF 35 - Director → ME
29
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
(before 1991-10-31) ~ now
IIF 3 - Director → ME
~ 2017-07-25
IIF 36 - Secretary → ME
30
SILVER WALK MANAGEMENT LIMITED
- now 02156572ADVANCESLOT RESIDENTS MANAGEMENT LIMITED
- 1987-12-03
02156572 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (36 parents)
Officer
~ 1993-02-17
IIF 22 - Director → ME