1
14 CRESCENT LANE MANAGEMENT COMPANY LIMITED
09673315 Thrings Llp 5th Floor, The Paragon, Counterslip, Bristol, England
Active Corporate (8 parents)
Officer
2015-07-07 ~ 2016-12-13
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-16
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BELGRAVE LAND (NORTHERN) NO 2 LIMITED
- now 04998735STEVTON (NO.287) LIMITED
- 2004-04-05
04998735 04370899, 05015898, 07490247Warning 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) C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (5 parents)
Officer
2004-03-31 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED
- now 03470340BRADELMILE LIMITED
- 1997-12-19
03470340 C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (9 parents)
Officer
1997-12-09 ~ 2001-03-23
IIF 9 - Director → ME
1998-11-10 ~ 2001-03-23
IIF 3 - Secretary → ME
4
BELGRAVE LAND (SOUTHERN) LIMITED
- now 03484817 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (8 parents)
Officer
1998-01-07 ~ 2001-03-23
IIF 16 - Director → ME
1998-01-07 ~ 2001-12-14
IIF 7 - Secretary → ME
5
MIDLEX NINETY FOUR LIMITED - 2000-05-18
Astridge Farm Gustard Wood, Wheathampstead, St. Albans, England
Active Corporate (6 parents)
Officer
2009-05-28 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
BELGRAVE PROPERTY DEVELOPMENTS LIMITED
- now 03341239BELGRAVE PROPERTY DEVELOPMENT LIMITED
- 1997-04-30
03341239 Astridge Farm Gustard Wood, Wheathampstead, St Albans, Hertfordshire
Active Corporate (5 parents)
Officer
1997-04-16 ~ now
IIF 24 - Director → ME
1997-04-16 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
5th Floor 70 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2004-08-30 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BRENTWOOD LODGE (MANAGEMENT) LIMITED
01999975 Hamilton Chase, 141 High Street, Barnet, Hertfordshire, England
Active Corporate (16 parents)
Officer
(before 1991-12-31) ~ 1995-12-31
IIF 35 - Director → ME
9
CAPITAL PROPERTY MANAGEMENT LIMITED
- now 02563137HINTMOST LIMITED - 1990-12-20
2 Hills Road, Cambridge, England
Active Corporate (8 parents)
Officer
(before 1991-11-28) ~ 2001-01-31
IIF 11 - Director → ME
2005-09-12 ~ 2016-04-08
IIF 33 - Director → ME
2005-12-22 ~ 2016-04-08
IIF 1 - Secretary → ME
10
CLIFTON COURT RESIDENTS LIMITED
- now 02323137STANSHAW LIMITED - 1989-06-22
68 Queens Gardens, London, England
Active Corporate (35 parents)
Officer
(before 1992-09-30) ~ 2000-07-10
IIF 12 - Director → ME
11
DORRINGTON BELGRAVIA LIMITED - now
TAGVISION LIMITED - 1987-07-31
16 Hans Road, London
Active Corporate (16 parents, 3 offsprings)
Officer
(before 1991-12-31) ~ 2000-05-17
IIF 10 - Director → ME
(before 1991-12-31) ~ 2000-05-17
IIF 5 - Secretary → ME
12
16 Hans Road, London
Active Corporate (12 parents)
Officer
~ 2000-05-17
IIF 13 - Director → ME
~ 2000-05-17
IIF 21 - Secretary → ME
13
HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED
- now 03062318 16 Hans Road, London
Active Corporate (16 parents)
Officer
1995-07-04 ~ 2000-05-17
IIF 18 - Director → ME
1998-04-30 ~ 2000-05-17
IIF 20 - Secretary → ME
14
HAMPSTEAD PROPERTY LIMITED
- now 02365447WILLOWBEECH LIMITED
- 1989-06-01
02365447 16 Hans Road, London
Active Corporate (17 parents, 1 offspring)
Officer
~ 2000-05-17
IIF 15 - Director → ME
~ 1989-03-30
IIF 2 - Secretary → ME
1998-04-30 ~ 2000-05-17
IIF 19 - Secretary → ME
15
16 Hans Road, London
Active Corporate (13 parents)
Officer
~ 2000-05-17
IIF 14 - Director → ME
~ 2000-05-17
IIF 22 - Secretary → ME
16
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (11 parents)
Officer
2003-05-02 ~ 2003-05-02
IIF 31 - Director → ME
(before 1991-12-07) ~ 2000-05-17
IIF 17 - Director → ME
(before 1991-12-07) ~ 2000-05-17
IIF 4 - Secretary → ME
2002-12-30 ~ 2003-05-02
IIF 8 - Secretary → ME
17
LONDON TOWN PLC - now
CHARLTON ASSETS PLC - 1988-08-23
7 More London Riverside, London
Dissolved Corporate (25 parents)
Officer
(before 1992-04-12) ~ 1995-11-22
IIF 30 - Director → ME
18
PROVEN LEGAL TECHNOLOGIES LIMITED - now
PALMER DATA TECHNOLOGIES LIMITED
- 2012-08-03
05872797 3rd Floor 10 Aldersgate Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-07-11 ~ 2012-05-31
IIF 27 - Director → ME
19
C/o Frp Advisory Llp, 10 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
1993-05-11 ~ 1999-06-30
IIF 29 - Director → ME
20
WOOLSTONE LOCAL CENTRE MANAGEMENT COMPANY LIMITED
- now 02598369COMMENCE COMPANY NO. 9115 LIMITED - 1991-08-16
3-4 Mill Lane, Woolstone, Milton Keynes, Buckinhamshire
Dissolved Corporate (11 parents)
Officer
1998-02-28 ~ 1999-04-01
IIF 34 - Director → ME
21
WOOLSTONE TRANSPORT CONSULTANTS LIMITED - now
WILLOWBRITE (CORBY) LIMITED
- 2010-05-18
03118377 38 De Montfort Street, Leicester, Leicestershire
Dissolved Corporate (10 parents)
Officer
1995-11-06 ~ 2000-03-10
IIF 28 - Director → ME