1
1 MAPLETON CRESCENT LIMITED
- now 05856012M4 DEVELOPMENTS (SWINDON) LIMITED
- 2016-02-10
05856012 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,077,327 GBP2024-11-30
Officer
2006-06-23 ~ 2022-09-30
IIF 60 - Director → ME
2
391-393 CLAPHAM ROAD (MANAGEMENT COMPANY) LIMITED
08362577 30 Hillwood Grove, Hutton, Brentwood, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-01-16 ~ 2015-08-07
IIF 79 - Director → ME
3
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-62,486 GBP2022-11-30
Officer
2012-12-05 ~ 2022-09-30
IIF 54 - Director → ME
4
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,075,506 GBP2023-03-31
Officer
2012-05-04 ~ 2013-02-26
IIF 42 - Secretary → ME
5
391-393 CLAPHAM ROAD (NO 2) LIMITED
- 2019-07-10
08356727 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,147 GBP2023-11-30
Officer
2013-01-11 ~ 2022-09-30
IIF 78 - Director → ME
6
30 City Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
795,869 GBP2021-03-31
Officer
2006-06-27 ~ 2013-02-26
IIF 24 - Secretary → ME
7
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-03 ~ 2013-02-26
IIF 3 - Secretary → ME
8
BAYLIGHT DEVELOPMENTS LIMITED
- now 03905415BLAKEDEW 202 LIMITED
- 2000-01-31
03905415 06466672, 04360003, 04380525, 06546753, 03878575, 07606539, 05696973, 04295616, 05997599, 05997594, 12924302, 03952996, 06125081, 05192881, 06430849, 06522718, 05696993, 05885139, 05961596, 04980808Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Hanover Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-01-30 ~ 2000-02-10
IIF 33 - Secretary → ME
9
BAYLIGHT PROPERTIES LIMITED
- now 01609157BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY
- 2009-12-22
01609157 2 Leman Street, London, United Kingdom
Active Corporate (1 parent, 15 offsprings)
Equity (Company account)
23,533,409 GBP2024-11-30
Officer
~ 2022-09-30
IIF 64 - Director → ME
10
BAYLIGHT PROPERTY SERVICES LIMITED
- now 02729226 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,268,324 GBP2022-11-30
Officer
1992-07-14 ~ 1998-10-28
IIF 28 - Secretary → ME
11
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-08 ~ 2007-01-10
IIF 73 - Director → ME
12
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-10,506,264 GBP2023-11-30
Officer
2006-07-20 ~ 2022-09-30
IIF 70 - Director → ME
13
BLAKEDEW 195 LIMITED - 2003-05-06
06466672, 04360003, 04380525, 06546753, 03878575, 07606539, 05696973, 04295616, 05997599, 05997594, 12924302, 03952996, 06125081, 05192881, 06430849, 06522718, 05696993, 05885139, 05961596, 04980808Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Manor Farm, Stour Provost, Gillingham, Dorset
Active Corporate (3 parents)
Equity (Company account)
16,047 GBP2024-02-28
Officer
2009-02-25 ~ 2022-02-28
IIF 7 - Secretary → ME
14
BLAKEDEW 194 LIMITED
03886035 06466672, 04360003, 04380525, 06546753, 03878575, 07606539, 05696973, 04295616, 05997599, 05997594, 12924302, 03952996, 06125081, 05192881, 06430849, 06522718, 05696993, 05885139, 05961596, 04980808Warning The number of records might exceed displayable range of browser, please consider
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... (more) Manor Farm, Stour Provost, Gillingham, Dorset
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2000-02-23 ~ 2022-04-29
IIF 35 - Secretary → ME
15
BLAKELAW DIRECTOR SERVICES LIMITED
- now 01914411MARCO LIMITED - 1985-07-19
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2000-06-18 ~ 2007-09-28
IIF 59 - Director → ME
16
BLAKELAW SECRETARIES LIMITED
- now 01914417SELLCO LIMITED - 1985-07-19
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (13 parents, 244 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2000-06-18 ~ 2007-09-28
IIF 71 - Director → ME
17
Ross House, C/o William Hinton Limited The Square, Stow-on-the-wold, Cheltenham, Gloucestershire
Active Corporate (2 parents)
Equity (Company account)
8 GBP2025-03-31
Officer
~ 1993-04-01
IIF 27 - Secretary → ME
18
CARTER JONAS LONDON RESIDENTIAL LTD - now
One, Chapel Place, London
Dissolved Corporate (3 parents)
Officer
~ 1997-10-01
IIF 31 - Secretary → ME
19
FIELDSHIELD PROPERTY LIMITED
- 1987-04-08
02093207 Manor Farm, Stour Provost, Gillingham, Dorset
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 2021-11-27
IIF 13 - Secretary → ME
20
CROMAR WHITE DEVELOPMENTS LIMITED
00800400 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
Dissolved Corporate (3 parents)
Officer
1997-12-23 ~ 2000-07-27
IIF 26 - Secretary → ME
21
Manor Farm, Stour Provost, Gillingham, Dosset, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2002-05-13 ~ 2002-06-20
IIF 21 - Secretary → ME
22
Mulberry House Henfold Lane, Beare Green, Dorking, England
Active Corporate (2 parents)
Equity (Company account)
59,377 GBP2023-12-24
Officer
1993-01-19 ~ 1996-10-30
IIF 44 - Director → ME
2000-05-18 ~ 2020-05-01
IIF 17 - Secretary → ME
23
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2004-04-29 ~ 2013-02-26
IIF 25 - Secretary → ME
2002-09-09 ~ 2004-04-29
IIF 4 - Secretary → ME
24
5 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
1995-01-11 ~ 1999-06-03
IIF 32 - Secretary → ME
25
Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-156,477 GBP2016-03-31
Officer
2010-11-04 ~ 2013-02-26
IIF 40 - Secretary → ME
26
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,827,524 GBP2024-11-30
Officer
1997-08-08 ~ 2022-09-30
IIF 52 - Director → ME
1993-10-12 ~ 2022-09-30
IIF 16 - Secretary → ME
27
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,914,981 GBP2024-11-30
Officer
2011-08-23 ~ 2022-09-30
IIF 76 - Director → ME
28
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
203,268 GBP2019-03-31
Officer
2012-06-21 ~ 2013-02-26
IIF 43 - Secretary → ME
29
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,481,329 GBP2024-11-30
Officer
2000-11-10 ~ 2022-09-30
IIF 68 - Director → ME
30
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
119,917 GBP2024-03-31
Officer
2005-02-25 ~ 2013-02-26
IIF 15 - Secretary → ME
31
M4 PROPERTIES (SWINDON) LIMITED
05856021 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
33,205 GBP2024-11-30
Officer
2006-06-23 ~ 2022-09-30
IIF 72 - Director → ME
32
2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
46 GBP2024-11-30
Officer
~ 2022-09-30
IIF 67 - Director → ME
33
MEC PROPERTY CONSULTANCY LIMITED - now
BOLEYNA LTD. - 2009-02-16
CLEARGRADE LIMITED
- 1995-08-08
02833865 6 Windsor Road, Teddington, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-30,060 GBP2015-09-30
Officer
1993-07-23 ~ 1995-07-07
IIF 30 - Secretary → ME
34
METROPOLITAN PROPERTY SERVICES LIMITED
- now 02686625HIRSTWAY LIMITED - 1992-02-21
Alpha House, 176a High Street, Barnet
Dissolved Corporate (3 parents, 1 offspring)
Officer
1995-07-06 ~ 1995-09-06
IIF 38 - Secretary → ME
1994-08-23 ~ 1994-09-06
IIF 36 - Secretary → ME
1996-07-01 ~ 1996-09-06
IIF 37 - Secretary → ME
2003-07-25 ~ 2015-12-01
IIF 19 - Secretary → ME
35
2 Leman Street, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
17,896,044 GBP2023-11-30
Officer
~ 2024-01-15
IIF 66 - Director → ME
36
NEWSFAX INTERNATIONAL LIMITED
- now 02124685 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
~ 2012-11-06
IIF 14 - Secretary → ME
37
OLD LODGE PROPERTY MANAGEMENT LIMITED
03275038 Old Lodge, Nutley, Uckfield, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-02-12 ~ 2012-11-30
IIF 63 - Director → ME
38
102 Fulham Palace Road, Hammersmith, London
Dissolved Corporate (2 parents)
Officer
~ 1993-11-09
IIF 29 - Secretary → ME
39
45 Cadogan Gardens, London
Dissolved Corporate (10 parents)
Officer
2010-04-01 ~ 2012-11-30
IIF 48 - LLP Member → ME
40
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-211,042 GBP2022-11-30
Officer
2010-04-07 ~ 2022-09-30
IIF 53 - Director → ME
41
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,673,974 GBP2024-12-31
Officer
2008-09-19 ~ 2013-02-26
IIF 11 - Secretary → ME
42
BLAKEDEW 231 LIMITED
- 2000-05-11
03961411 06466672, 04360003, 04380525, 06546753, 03878575, 07606539, 05696973, 04295616, 05997599, 05997594, 12924302, 03952996, 06125081, 05192881, 06430849, 06522718, 05696993, 05885139, 05961596, 04980808Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Current Assets (Company account)
309 GBP2024-11-30
Officer
2000-05-09 ~ 2025-04-24
IIF 62 - Director → ME
43
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-184,777 GBP2023-11-30
Officer
2012-05-30 ~ 2022-09-30
IIF 77 - Director → ME
44
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
1995-07-13 ~ 2004-06-01
IIF 69 - Director → ME
45
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,000,269 GBP2024-11-30
Officer
~ 2022-09-30
IIF 65 - Director → ME
46
30 City Road, London
Dissolved Corporate (2 parents)
Officer
2011-12-16 ~ 2013-02-26
IIF 75 - Director → ME
2011-08-08 ~ 2013-02-26
IIF 41 - Secretary → ME
47
RORY GILL FINE ART LIMITED - now
STIRLING MILLER LIMITED
- 2011-01-21
07137456 7 Eaton Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-27 ~ 2010-04-04
IIF 56 - Director → ME
2011-03-18 ~ 2013-02-11
IIF 58 - Director → ME
48
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-682,347 GBP2024-11-30
Officer
2005-12-15 ~ 2022-09-30
IIF 61 - Director → ME
2000-08-04 ~ 2011-10-13
IIF 23 - Secretary → ME
49
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,097,159 GBP2024-03-31
Officer
2008-07-25 ~ 2013-02-26
IIF 10 - Secretary → ME
50
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
7,854,581 GBP2024-03-31
Officer
2002-09-03 ~ 2013-02-26
IIF 34 - Secretary → ME
51
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,133,835 GBP2024-11-30
Officer
1999-04-30 ~ 2022-09-30
IIF 20 - Secretary → ME
52
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-04 ~ 2011-08-11
IIF 39 - Secretary → ME
53
WEST YORKSHIRE INDUSTRIAL ESTATES (MANAGEMENT) LIMITED
- now 01570526 C/o Princes Limited, Royal Liver Building, Liverpool, Merseyside
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 1996-11-15
IIF 46 - Director → ME
54
The Royal Beach Hotel, St. Helens Parade, Southsea, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ 2013-10-01
IIF 18 - Secretary → ME
55
The Queens Hotel, Osborne Road, Southsea, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2007-07-17 ~ 2013-10-01
IIF 22 - Secretary → ME
56
YEOMAN PROPERTY DEVELOPMENTS LIMITED
03424265 Manor Farm, Stour Provost, Gillingham, Dorset
Active Corporate (2 parents)
Equity (Company account)
2,077,984 GBP2024-02-29
Officer
1997-08-22 ~ 2021-11-20
IIF 9 - Secretary → ME