1
BEACHLEY (CHEPSTOW) LIMITED
- now 06376046HOWPER 628 LIMITED - 2007-11-22
Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2012-02-28 ~ dissolved
IIF 18 - Director → ME
2
Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2012-02-28 ~ 2019-10-18
IIF 23 - Director → ME
3
BENGEO MEADOWS MANAGEMENT CO. LIMITED
02333274 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (18 parents)
Officer
1995-10-18 ~ 1997-10-09
IIF 36 - Secretary → ME
4
1 Bow Churchyard, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-11 ~ 2019-10-18
IIF 35 - Director → ME
5
100 Cheapside, London
Dissolved Corporate (7 parents)
Officer
2018-05-11 ~ 2018-07-20
IIF 34 - Director → ME
6
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (27 parents)
Officer
2014-10-06 ~ 2019-10-18
IIF 20 - Director → ME
7
Pier House 86-93 Strand On The Green, London, England
Active Corporate (41 parents, 27 offsprings)
Officer
2018-03-21 ~ now
IIF 8 - Director → ME
8
WILLMOTT DIXON HOLDINGS LIMITED - 2009-04-29
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (12 parents, 6 offsprings)
Officer
2023-03-01 ~ now
IIF 6 - Director → ME
9
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (27 parents)
Officer
2019-05-10 ~ 2019-10-18
IIF 26 - Director → ME
10
PENSPRING LIMITED - 2001-11-07
1 Bow Churchyard, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-10-06 ~ 2016-10-19
IIF 30 - Director → ME
2019-05-10 ~ 2019-10-18
IIF 27 - Director → ME
11
MABEY BRIDGING (AMERICAS) LIMITED
- now 01962032STAKEARCH LIMITED - 1986-12-05
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2012-07-16 ~ 2019-10-18
IIF 25 - Director → ME
12
MABEY CONSTRUCTION (SOUTH WEST) LIMITED - 1993-12-07
IMEX CONSTRUCTION LIMITED - 1981-12-31
1 Bow Churchyard, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2012-11-14 ~ 2019-10-18
IIF 29 - Director → ME
13
MABEY HIRE INTERNATIONAL LIMITED
07604270 One Valpy, 20 Valpy Street, Reading
Dissolved Corporate (8 parents)
Officer
2014-06-04 ~ dissolved
IIF 19 - Director → ME
14
MABEY HIRE SERVICES LIMITED - 2012-07-03
Scout Hill, Ravensthorpe, Dewsbury
Active Corporate (22 parents, 1 offspring)
Officer
2016-06-08 ~ 2017-02-21
IIF 24 - Director → ME
15
PLOUGHCOIN LIMITED - 1985-05-31
1 Bow Churchyard, London, United Kingdom
Active Corporate (22 parents, 8 offsprings)
Officer
2012-02-28 ~ 2019-10-18
IIF 28 - Director → ME
2012-02-29 ~ 2014-04-08
IIF 40 - Secretary → ME
16
MABEY INVESTMENTS LIMITED
- now 00542784L.FARRINGTON DIE SINKERS LIMITED - 1989-04-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-04-12 ~ 2019-10-18
IIF 10 - Director → ME
17
1 Bow Churchyard, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-11-13 ~ 2019-10-18
IIF 22 - Director → ME
18
BEACHLEY PROPERTY LIMITED
- 2012-07-12
00923718BEACHLEY MACHINERY LIMITED - 1986-12-22
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2012-02-28 ~ 2019-10-18
IIF 9 - Director → ME
19
MANSFIELD ELSTOB MAIN LIMITED
- now 02204437PRIMEHIT LIMITED - 1988-01-18
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2005-05-11 ~ 2010-12-31
IIF 12 - Director → ME
20
MIDDLETON ADVISORS TRUSTEES LIMITED
16599648 22 Baker Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-22 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MOOR HOUSE MANAGEMENT SERVICES LIMITED
- now 04130887PRECIS (1971) LIMITED - 2001-06-06
33 Margaret Street, London
Active Corporate (27 parents)
Officer
2008-09-23 ~ 2010-04-23
IIF 15 - Director → ME
22
New Mills, Wotton Under Edge, Gloucestershire
Active Corporate (27 parents, 16 offsprings)
Officer
2022-01-01 ~ now
IIF 11 - Director → ME
23
Woodland Cottage, Highmoor, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-01-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
24
SANDERSON DESIGN GROUP PLC
- now 00061880 12617791, 01167325, 12807334Warning 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)WALKER GREENBANK PLC. - 2020-12-09
C. & W. WALKER HOLDINGS P.L.C. - 1986-09-30
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2021-11-03 ~ now
IIF 31 - Director → ME
25
BAYDEAL LIMITED - 1989-12-06
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2008-05-07 ~ 2010-12-31
IIF 16 - Director → ME
26
SAVILLS (OVERSEAS HOLDINGS) LIMITED
- now 02316653RECORDTOTAL LIMITED - 1989-05-08
33 Margaret Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
2005-04-15 ~ 2010-12-31
IIF 14 - Director → ME
27
SAVILLS COMMERCIAL (LEEDS) LIMITED
- now 01899829PETER LUND AND PARTNERS LIMITED
- 2004-12-20
01899829CUE DEVELOPMENTS LIMITED - 1989-08-11
EDITIONBUILD LIMITED - 1985-05-17
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2004-11-22 ~ 2010-12-31
IIF 33 - Director → ME
2004-11-22 ~ 2005-02-10
IIF 37 - Secretary → ME
28
SAVILLS COMMERCIAL LIMITED
- now 02605125FPDSAVILLS COMMERCIAL LIMITED
- 2004-12-23
02605125SAVILLS COMMERCIAL LIMITED - 1998-01-01
LETTERMOVE LIMITED - 1991-07-31
33 Margaret Street, London
Active Corporate (57 parents, 1 offspring)
Officer
2000-06-01 ~ 2010-12-31
IIF 13 - Director → ME
29
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED - now
33 Margaret Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
1998-12-09 ~ 2004-07-01
IIF 32 - Director → ME
30
SAVILLS MANAGEMENT RESOURCES LIMITED
- now 03533411SITE MANAGEMENT RESOURCES LIMITED
- 2002-12-19
03533411 33 Margaret Street, London
Active Corporate (15 parents, 3 offsprings)
Officer
2001-02-20 ~ 2010-04-23
IIF 1 - Director → ME
31
SEVERN CROSSING DEVELOPMENTS LTD
- now 05747417FRONTIER ESTATES (CHEPSTOW DEVELOPMENTS) LIMITED - 2008-04-30
Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2014-04-15 ~ 2019-10-18
IIF 21 - Director → ME
32
INSPACE LIMITED - 2009-04-29
INSPACE PLC - 2008-02-21
INSPACE LIMITED - 2005-05-16
WDSG LIMITED - 2003-05-01
WILLMOTT DIXON SERVICES GROUP LIMITED - 2002-05-27
WILLMOTT DIXON LEISURE LIMITED - 2002-05-09
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (23 parents, 4 offsprings)
Officer
2023-03-01 ~ now
IIF 3 - Director → ME
33
WILLMOTT DIXON FM LIMITED
- now 07065104WIMPOLE EQUITY HOLDINGS LIMITED - 2023-11-07
WILLMOTT DIXON SUPPORT SERVICES LIMITED - 2016-12-15
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 5 - Director → ME
34
WILLMOTT DIXON LIMITED - 2009-04-29
WILLMOTT DIXON HOLDINGS LIMITED - 1990-09-01
JOHN WILLMOTT HOLDINGS LIMITED - 1987-05-01
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (34 parents, 22 offsprings)
Officer
2023-01-01 ~ now
IIF 2 - Director → ME
35
WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED - 2020-01-08
WILLMOTT DIXON CAPITAL WORKS LIMITED - 2015-01-13
WILLMOTT DIXON LIMITED - 2009-12-31
INSPACE CORPORATE ASSETS LIMITED - 2009-04-29
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (34 parents, 7 offsprings)
Officer
2023-05-26 ~ now
IIF 4 - Director → ME