1
ARDWOOD PROPERTIES LIMITED - now
ARDWOOD PROPERTY PARTNERSHIPS LIMITED
- 2000-12-11
03689158ARDWOOD PROPERTIES LIMITED
- 2000-02-28
036891582071ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-03-04
03689158 03689120, 05170379, 04645562Warning 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) Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
1999-02-23 ~ 2000-09-30
IIF 6 - Director → ME
2
Chilworth Farm, Great Milton, Oxon, England
Dissolved Corporate (6 parents)
Officer
2012-12-13 ~ dissolved
IIF 25 - Director → ME
3
AUREUS (CARMARTHEN) LIMITED
- now 04534467GRADULET LIMITED - 2002-10-21
89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2002-10-23 ~ dissolved
IIF 18 - Director → ME
4
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2013-05-14 ~ dissolved
IIF 21 - Director → ME
5
AUREUS (EAST GRINSTEAD) LIMITED
06265824 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-01 ~ dissolved
IIF 11 - Director → ME
6
Chilworth Farm, Great Milton, Oxon, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-11-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
AUREUS (INDUSTRIAL) LIMITED
- now 04150845AUREUS (WEST BYFLEET) LIMITED
- 2002-03-12
04150845ALDON PROPERTIES LIMITED
- 2001-02-22
04150845 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2001-02-20 ~ dissolved
IIF 20 - Director → ME
8
AUREUS (KINGSTON) LIMITED
- now 09316414AUREUS (PUTNEY) LIMITED
- 2015-08-08
09316414 Chilworth Farm, Great Milton, Oxon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-18 ~ dissolved
IIF 28 - Director → ME
9
Sanderum House, Oakley Road, Chinnor, Oxon
Dissolved Corporate (2 parents)
Officer
2014-11-18 ~ dissolved
IIF 27 - Director → ME
10
Sanderum House, Oakley Road, Chinnor, Oxon, England
Dissolved Corporate (2 parents)
Officer
2015-04-20 ~ dissolved
IIF 22 - Director → ME
11
Chilworth Farm, Great Milton, Oxon, England
Dissolved Corporate (1 parent)
Officer
2019-12-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 4 - Has significant influence or control → OE
12
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2004-06-02 ~ dissolved
IIF 30 - Director → ME
13
Sanderum House, Oakley Road, Chinnor, Oxon
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ dissolved
IIF 26 - Director → ME
14
Chilworth Farm, Great Milton, Oxon, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-28 ~ now
IIF 16 - Director → ME
15
AUREUS (STURTON STREET) LIMITED
- now 10295592AUREUS (WYTHENSHAWE) LIMITED
- 2022-03-07
10295592AUREUS (BOURNE END) LIMITED
- 2020-02-26
10295592 Chilworth Farm, Great Milton, Oxon, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-26 ~ now
IIF 17 - Director → ME
16
9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (3 parents)
Officer
2017-12-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-12-07 ~ 2020-02-14
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2020-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
WIDEL PROPERTIES LIMITED
- 2000-10-17
04065066 Chilworth Farm, Great Milton, Oxon, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2000-10-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
RAWAN LIMITED - 1997-04-28
9/10 Scirocco Close, Moulton Park, Northampton
Liquidation Corporate (7 parents)
Officer
2022-11-16 ~ now
IIF 24 - Director → ME
19
HERACLES FUND I GENERAL PARTNER LLP
OC349221 71 Queen Victoria Street, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2011-01-01 ~ dissolved
IIF 9 - LLP Designated Member → ME
20
HERACLES FUND I SPECIAL PARTNER LLP
OC349229 71 Queen Victoria Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-01-01 ~ dissolved
IIF 8 - LLP Designated Member → ME
21
HERACLES FUND MANAGEMENT LLP - 2008-09-10
71 Queen Victoria Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-01-10 ~ dissolved
IIF 7 - LLP Designated Member → ME
22
71 Queen Victoria Street, London, England
Dissolved Corporate (5 parents, 10 offsprings)
Officer
2011-01-01 ~ dissolved
IIF 10 - Director → ME
23
LAGENTIUM ESTATES LIMITED
- now 02893559LARGENTIUM ESTATES LIMITED - 1994-02-21
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (12 parents)
Officer
1995-03-28 ~ 2012-04-30
IIF 19 - Director → ME
24
MARKLAND (SUPERMARKETS) LIMITED - now
AUREUS (SUPERMARKETS) LIMITED
- 2005-10-31
04884126 5 New Street Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-09-01 ~ 2005-10-14
IIF 13 - Director → ME
25
MARKLAND HERSHAM PROPERTIES LIMITED - now
AUREUS (HERSHAM) LIMITED
- 2005-10-31
04876982 5 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2003-08-26 ~ 2005-10-14
IIF 12 - Director → ME