1
39-40 CORNWALL ROAD (MANAGEMENT) LIMITED
11471003 Griffins Court, 24-32 London Road, Newbury, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AJC PROPERTY CONSULTANTS LIMITED - now
31 Lovat Lane, London
Dissolved Corporate (4 parents)
Officer
2014-02-19 ~ 2014-05-22
IIF 42 - Director → ME
3
1, Golden Court, Richmond, England
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 52 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
4
CLEARY COURT VICARAGE CRESCENT LIMITED
11268407 187c Southborough Lane, Bromley, England
Active Corporate (8 parents)
Officer
2018-03-21 ~ 2019-11-08
IIF 37 - Director → ME
Person with significant control
2018-03-21 ~ 2019-11-08
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1, Golden Court, Richmond, England
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 51 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-26 ~ dissolved
IIF 35 - Director → ME
7
FITZROY GROUP LIMITED - now
JA STRATEGIES LIMITED - 2015-03-18
Olympia House, Armitage Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ 2015-02-19
IIF 43 - Director → ME
8
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-01-15 ~ 2015-06-17
IIF 29 - Director → ME
9
1 Golden Court, Richmond, Surrey, England
Active Corporate (6 parents)
Officer
2016-01-25 ~ now
IIF 25 - Director → ME
10
1 Golden Court, Richmond, Surrey, England
Active Corporate (5 parents)
Officer
2016-01-25 ~ now
IIF 23 - Director → ME
11
LLANGOLLEN SUPERMARKET INCOME LLP
OC389627 First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-12-02 ~ dissolved
IIF 44 - LLP Designated Member → ME
12
89 High Street, Caterham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Mike Cleary, 89 High Street, Caterham, Surrey
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolved
IIF 56 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-12 during the appointment or period of control
Dissolved on 2021-12-09 during the appointment or period of control
20 Midtown 20 Procter Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-11-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-30 during the appointment or period of control
Due to be dissolved on 2022-09-09 during the appointment or period of control
MG PROPERTIES (WOODCOTE) LIMITED
- 2014-11-19
08880837 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2014-02-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-12-03 during the appointment or period of control
Dissolved on 2022-04-08 during the appointment or period of control
8th Floor One Temp[le Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-08-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
MG PROPERTIES (CLAPHAM) CLARENCE AVENUE LIMITED
09723148Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-12-20 during the appointment or period of control
Dissolved on 2021-12-08 during the appointment or period of control
C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, London
Dissolved Corporate (6 parents)
Officer
2015-08-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
18
MG PROPERTIES (CLAPHAM) LIMITED
09721093 Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-06 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
19
MG PROPERTIES (OXSHOTT) LIMITED
08565946Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-24 during the appointment or period of control
Dissolved on 2021-02-03 during the appointment or period of control
81 Station Road, Marlow, Bucks
Dissolved Corporate (5 parents)
Officer
2013-08-12 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MG PROPERTIES (SUNNINGDALE) LIMITED
09021830 C/o Mike Cleary, 89 High Street, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 55 - Director → ME
21
MG PROPERTIES (WATERLOO) LIMITED
09171364Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-09-04 during the appointment or period of control
Dissolved on 2021-11-02 during the appointment or period of control
20 Midtown 20 Procter Street, London
Dissolved Corporate (6 parents)
Officer
2014-08-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
MG PROPERTIES (WEYBRIDGE) LIMITED
08880671 C/o Mike Cleary, 89 High Street, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolved
IIF 57 - Director → ME
23
Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Unit 1b Focus 4 Fourth Avenue, Letchworth Garden City, Hertfordshire, England
Active Corporate (6 parents)
Officer
2021-08-31 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-31 ~ 2025-02-26
IIF 13 - Has significant influence or control → OE
25
NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED
08732973 04426175, 06574752, 07038437Warning 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) First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-10-15 ~ 2015-06-10
IIF 28 - Director → ME
26
C/o Azets Holdings Limited Oxford House, 12-20 Oxford Street, Newbury, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2009-04-24 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
C/o Mike Cleary, 89 High Street, Caterham, Surrey
Dissolved Corporate (2 parents)
Officer
2013-08-14 ~ dissolved
IIF 54 - Director → ME
28
NEW DIMENSION GROUP (HAMILTON) LIMITED
SC575483 1 Bonnymill Place, Bonnybridge, Scotland
Active Corporate (6 parents)
Officer
2018-03-05 ~ 2019-03-18
IIF 40 - Director → ME
29
NP INVESTMENT MANAGEMENT LIMITED
- now 10671508NPD INVESTMENT MANAGEMENT LIMITED
- 2017-07-19
10671508 1 Golden Court, Richmond, Surrey, England
Active Corporate (7 parents, 4 offsprings)
Officer
2021-11-17 ~ now
IIF 24 - Director → ME
2017-06-06 ~ 2017-06-15
IIF 39 - Director → ME
30
PITCH PROPERTY INVESTMENTS LIMITED
- 2019-02-26
10951001 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-12-20 ~ 2021-09-07
IIF 31 - Director → ME
31
1 Golden Court, Richmond, Surrey, England
Active Corporate (7 parents)
Officer
2024-12-08 ~ now
IIF 49 - Director → ME
Person with significant control
2024-12-08 ~ 2025-11-06
IIF 16 - Has significant influence or control → OE
32
1 Golden Court, Richmond, Surrey, England
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 50 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 17 - Has significant influence or control → OE
33
Unit 1b Focus 4 Fourth Avenue, Letchworth Garden City, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-12-09 ~ 2025-03-21
IIF 48 - Director → ME
Person with significant control
2024-12-09 ~ 2024-12-09
IIF 15 - Has significant influence or control → OE
34
1 Golden Court, Richmond, Surrey, England
Active Corporate (1 parent)
Officer
2024-12-08 ~ now
IIF 47 - Director → ME
Person with significant control
2024-12-08 ~ now
IIF 18 - Has significant influence or control → OE
35
1 Golden Court, Richmond, England
Active Corporate (10 parents)
Officer
2021-05-13 ~ now
IIF 26 - Director → ME
36
1 Golden Court, Richmond, Surrey, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-04-18 ~ now
IIF 46 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
37
81 Wimpole Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-04-04 ~ dissolved
IIF 41 - Director → ME
38
SW CONSTRUCTION (RESIDENTIAL) LIMITED
08070237Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-24
C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2012-05-15 ~ 2012-11-05
IIF 22 - Director → ME
2012-05-15 ~ 2012-11-05
IIF 59 - Secretary → ME