1
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2007-04-13 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1999-02-16 ~ 2014-12-18
IIF 4 - Secretary → ME
3
4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2005-04-21 ~ dissolved
IIF 3 - Secretary → ME
4
ENDICOTT INVESTMENTS LIMITED
- now 03288522DE FACTO 553 LIMITED - 1997-01-24
Connect House, 133-137 Alexandra Road, London
Active Corporate (11 parents, 2 offsprings)
Officer
1997-09-01 ~ 2015-12-07
IIF 2 - Secretary → ME
5
GRAFTON ESTATES (SLOUGH) LIMITED
05436206 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2005-04-26 ~ 2014-12-18
IIF 7 - Secretary → ME
6
GRAFTON ESTATES (SWANSEA) LIMITED
05436242 4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
2005-04-26 ~ 2014-12-18
IIF 1 - Secretary → ME
7
INTERNET COMMUNITIES COMPANY LIMITED
07673532 48 Mount Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-17 ~ dissolved
IIF 15 - Secretary → ME
8
NML 2016 REALISATIONS LIMITED
- now 04189994Insolvency (Case 1) In administration
Administration ended on 2016-07-19 during the appointment or period of control
NOSS MARINA LIMITED
- 2016-05-24
04189994Insolvency (Case 1) In administration
Administration started on 2014-07-21 during the appointment or period of control
NOSS LAND COMPANY LIMITED
- 2005-04-29
04189994BROOMCO (2494) LIMITED - 2001-04-25
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2005-04-29 ~ dissolved
IIF 10 - Secretary → ME
9
NOSS LAND COMPANY HOLDINGS LIMITED
- now 04261294Insolvency (Case 1) In administration
Administration started on 2014-07-21 during the appointment or period of control
Administration ended on 2016-07-19 during the appointment or period of control
BROOMCO (2653) LIMITED - 2001-11-27
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2005-04-29 ~ dissolved
IIF 12 - Secretary → ME
10
PERFECT INFORMATION PROPERTY LIMITED
- now 02597717TIMBERIDGE PROPERTY COMPANY LIMITED
- 1993-01-22
02597717 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1991-04-04 ~ now
IIF 14 - Secretary → ME
11
THURLEIGH ESTATES (CANNON STREET) LIMITED
- now 05581458DE FACTO 1303 LIMITED - 2006-01-20
48 Mount Street, London
Dissolved Corporate (7 parents)
Officer
2006-01-23 ~ dissolved
IIF 5 - Secretary → ME
12
THURLEIGH ESTATES (DARTMOUTH)LIMITED
- now 05319430Insolvency (Case 1) In administration
Administration started on 2014-07-21 during the appointment or period of control
Administration ended on 2016-07-19 during the appointment or period of control
QUAYSHELFCO 1138 LIMITED - 2005-04-12
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2005-04-29 ~ dissolved
IIF 11 - Secretary → ME
13
THURLEIGH ESTATES (GUILDFORD NUMBER 2) LIMITED
06802198 5th Floor 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2009-01-27 ~ dissolved
IIF 8 - Secretary → ME
14
THURLEIGH ESTATES (GUILDFORD) LIMITED
06797756 5th Floor, 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2009-01-21 ~ dissolved
IIF 9 - Secretary → ME
15
THURLEIGH ESTATES (SWANSEA) LIMITED
05086735Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-22 during the appointment or period of control
Dissolved on 2020-06-10 during the appointment or period of control
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-03-29 ~ dissolved
IIF 6 - Secretary → ME
16
THURLEIGH MANAGEMENT LIMITED
- now 05685192DE FACTO 1314 LIMITED
- 2006-02-03
05685192 05778635, 05685194, 07429814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 4th Floor 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-02-03 ~ 2014-12-18
IIF 13 - Secretary → ME