1
BEDFORD GREYFRIARS DEVELOPMENT LIMITED
11053047 E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-08 ~ dissolved
IIF 17 - Director → ME
2
Unit 7 Landmere Lane, Edwalton, Nottingham, England
Active Corporate (7 parents)
Officer
2015-08-03 ~ 2023-02-27
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-26
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BLETCHLEY DEVELOPMENTS LIMITED
- now 10843512LEAFIELD LAND LIMITED
- 2017-11-22
10843512 S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-30 ~ 2018-07-04
IIF 18 - Director → ME
Person with significant control
2017-06-30 ~ 2018-02-06
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
4
C/o 1-2-1 Taxaccountants Room G38, The Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-12-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-12-01 ~ 2020-01-01
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
5
Unit 8, Belmont Business Park, Belmont Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-03-25 ~ now
IIF 9 - Director → ME
6
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-09 ~ now
IIF 8 - Director → ME
7
CAPITAL KEMPSTON HARDWICK LIMITED
10520257 C/o 1-2-1 Taxaccountants The Business & Technology Centre (btc), Bessemer Drive, Stevenage, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o 1-2-1 Taxaccountants The Business & Technology Centre (btc), Bessemer Drive, Stevenage, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
Brooklands House, 9 Petersfield Ave, Slough, Berks
Active Corporate (3 parents)
Officer
2014-03-28 ~ now
IIF 50 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
10
Wright Vigar, 15 Newland, Lincoln, England
Dissolved Corporate (3 parents)
Officer
2017-01-30 ~ 2018-01-15
IIF 48 - LLP Designated Member → ME
Person with significant control
2017-01-30 ~ 2018-01-15
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
11
CAPITALWAVE INVESTMENTS LTD
- now 09780630498 ABBEY WOOD LTD
- 2016-08-09
09780630 C/o 1-2-1 Taxaccountants The Business & Technology Centre (btc), Bessemer Drive, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Officer
2015-09-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o 1-2-1 Taxaccountants Business & Technology Centre (btc), Bessemer Drive, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Officer
2015-01-19 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
13
C/o 1-2-1 Taxaccountants The Business & Technology Centre (btc), Bessemer Drive, Stevenage, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-12-01 ~ 2020-01-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
14
DISTRICT 34 LIMITED
- now 11279814 16697552, 08914261, 16280153Warning 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)DISTRICT34 LIMITED
- 2018-10-11
11279814 10113209, 16697552, 14845235Warning 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) 152-160 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
15
152 River Mill One Station Road, Lewisham, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-25 ~ 2017-09-12
IIF 1 - Ownership of shares – 75% or more → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-05 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
17
2nd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-16 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove members → OE
18
9 Bonhill Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
MAGHERAMORNE ENTERTAINMENT LIMITED
NI654059 100 Shore Road, Magheramorne, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2018-06-28 ~ dissolved
IIF 25 - Director → ME
20
100 Shore Road, Magheramorne, Northern Ireland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 7 - Has significant influence or control → OE
21
Insolvency (Case 1) In administration
Administration started on 2020-02-06
Administration ended on 2022-01-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-01-17
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (7 parents)
Officer
2017-09-15 ~ now
IIF 51 - Director → ME
22
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-07-24 ~ 2018-01-22
IIF 16 - Director → ME
23
MELBOURNE APARTMENTS BEDFORD LIMITED
- now 10520298WAVE KEMPSTON HARDWICK LIMITED
- 2017-06-20
10520298 S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-03-17 ~ 2018-07-04
IIF 21 - Director → ME
Person with significant control
2017-12-11 ~ 2018-03-15
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
24
ESCAPERENT LIMITED
- 2019-04-02
11386724 Brooklands House, 9 Petersfield Avenue, Slough, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2018-05-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-05-29 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
25
C/o 1-2-1 Taxaccountants Room G38, The Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
26
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (6 parents)
Officer
2017-10-30 ~ 2018-10-25
IIF 56 - Director → ME
27
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (8 parents)
Officer
2017-10-26 ~ 2018-10-25
IIF 55 - Director → ME
28
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
29
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-13
Commencement of winding up on 2020-01-29
Conclusion of winding up on 2021-09-20
Dissolved on 2021-12-27
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2016-12-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
30
38-39 St Johns Ln, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-15 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
31
UDX DEVELOPMENT COMPANY LIMITED - now
SC COLLECTION LIMITED
- 2025-12-23
11036833 1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (13 parents)
Officer
2017-10-30 ~ 2018-10-25
IIF 52 - Director → ME
32
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
33
C/o 1-2-1 Taxaccountants Room G38, The Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-11-17 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-03-31 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-09-12
IIF 29 - Ownership of shares – 75% or more → OE
34
8-42 Elm Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-05 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE