1
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-12-07 ~ 2014-07-10
IIF 14 - Director → ME
2
LAWGRA (NO.765) LIMITED - 2001-06-08
Flat 11, 10 Ennismore Gardens, London, England
Dissolved Corporate (12 parents)
Officer
2001-07-31 ~ 2002-08-09
IIF 9 - Director → ME
3
CEDAR THANET PHASE 2 LIMITED - now
CARILLION RICHARDSON THANET PHASE 2 LIMITED - 2019-01-14
CHELVERTON GROUP (THANET) LIMITED
- 2003-07-08
04435931 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2002-05-15 ~ 2003-06-16
IIF 10 - Director → ME
4
CENTRAL & EASTERN EUROPE PROPERTY SERVICES LTD
05246875 Leighton Manor, Cowden, Edenbridge, Kent
Dissolved Corporate (6 parents)
Officer
2004-09-30 ~ dissolved
IIF 2 - Director → ME
5
CHELVERTON DEVELOPMENTS LIMITED
- 2001-02-06
02528601CHELVERTON PROPERTIES LIMITED
- 2000-12-14
02528601CHELVERTON DEVELOPMENTS LIMITED
- 2000-12-07
02528601CHELVERTON PROPERTIES LIMITED
- 2000-12-01
02528601NMC RETAIL HOLDINGS LIMITED
- 1991-09-09
02528601 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
(before 1992-08-07) ~ dissolved
IIF 1 - Director → ME
6
CONCIERGE 100 LIMITED
- now 06730753 13305141, 12449574, 13648790Warning 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)ESQUIRE PEARL REALTY (CIRENCESTER) LIMITED - 2013-03-19
155 Gray's Inn Road, Gray's Inn Road, London, England
Dissolved Corporate (9 parents)
Person with significant control
2018-01-17 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
TRUSHELFCO (NO. 1913) LIMITED - 1993-09-22
Chobham Park Cottage Chobham Park Lane, Chobham, Woking, Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
1993-09-24 ~ 1994-12-23
IIF 5 - Director → ME
8
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (24 parents)
Officer
1998-05-01 ~ 2003-04-22
IIF 8 - Director → ME
9
C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2004-04-02 ~ 2006-05-22
IIF 12 - Director → ME
10
6a Poland Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ dissolved
IIF 7 - Director → ME
2005-01-07 ~ 2005-04-04
IIF 18 - Secretary → ME
11
MORLEYS PROPERTIES LIMITED
- 2003-10-16
04738753 472-488 Brixton Road, Brixton, London
Active Corporate (7 parents)
Officer
2003-04-23 ~ 2007-05-01
IIF 4 - Director → ME
12
PORTMAN WOLVERHAMPTON LIMITED - now
LIBERTY WOLVERHAMPTON LIMITED
- 2007-11-14
04891730 Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (11 parents)
Officer
2003-09-08 ~ 2004-03-22
IIF 11 - Director → ME
13
3rd Floor, Mutual House, 70 Conduit Street, London
Dissolved Corporate (8 parents)
Officer
2013-10-22 ~ 2013-10-31
IIF 17 - Director → ME
2013-10-22 ~ 2013-10-31
IIF 25 - Secretary → ME
14
STONEHILL (BIRMINGHAM) LTD
- now 10140747STONEHILL DEVELOPMENTS LIMITED
- 2016-09-07
10140747 171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
STONEHILL (GROSVENOR PLACE) LIMITED
10729896 171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-04-19 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
155 Gray's Inn Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
STONEHILL HOLDINGS UK LTD
- now 05956213 155 Gray's Inn Road, London, England
Active Corporate (5 parents)
Officer
2006-10-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
STONEHILL PUBLIC SECTOR PARTNERS LTD
12489228 155 Gray's Inn Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
WESTROP PROPERTIES LIMITED
- now 02374714TURNSTAR PROPERTIES LIMITED - 1990-10-30
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (6 parents, 1 offspring)
Officer
1992-05-13 ~ 2002-12-20
IIF 6 - Director → ME