1
82 St. John Street, London
Dissolved Corporate (8 parents)
Officer
2017-08-21 ~ dissolved
IIF 30 - Director → ME
2
BLACK GOLD DEVELOPMENTS (UK) LIMITED
- now 05431850IMPACT DRILLING SYSTEMS LIMITED - 2009-01-22
SECURE DRILLING SYSTEMS LIMITED - 2005-06-16
Westons Point House Westons Point, Turks Lane, Poole, Dorset, England
Active Corporate (12 parents, 3 offsprings)
Officer
2010-10-08 ~ 2010-10-29
IIF 3 - Director → ME
3
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2017-02-27 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
4
VERSANT WATERFRONT LTD
- 2012-05-25
07021678MOUNTAIN FINANCE LTD
- 2012-04-05
07021678 Innovations House, 19 Staple Gardens, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2009-09-17 ~ 2013-09-04
IIF 44 - Director → ME
5
HA & DB KITCHIN (ALTON) LIMITED
11006559 Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Liquidation Corporate (3 parents)
Officer
2017-10-11 ~ now
IIF 37 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
6
MEADOW GRANGE PROPERTY MANAGEMENT LIMITED
11058650 Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-11-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
7
VERSANT DEVELOPMENTS LIMITED
- 2013-10-14
08395355 Threefield House, Threefield Lane, Southampton
Dissolved Corporate (2 parents)
Officer
2013-02-08 ~ 2016-12-31
IIF 49 - Director → ME
8
REDAN PLACE MANAGEMENT COMPANY LIMITED
09988606 C/o Lornham Ltd, 7 New Quebec Street, London, England
Active Corporate (6 parents)
Officer
2016-02-04 ~ 2021-06-15
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-15
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
9
SANTON (2008) LIMITED - now
RAVEN (WESTBOURNE) LIMITED
- 2004-07-23
03772585FORSTERS SHELFCO 3 LIMITED
- 1999-07-29
03772585 04144899, 04047796, 03789643Warning 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) 52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
1999-05-22 ~ 2008-08-21
IIF 31 - Director → ME
10
SHIP SHAPE CONSTRUCTION LIMITED
09072271 Bowling Green House, 1 Orchard Place, Southampton, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2016-07-14 ~ 2021-11-22
IIF 4 - Director → ME
Person with significant control
2016-07-14 ~ 2016-07-14
IIF 63 - Ownership of shares – 75% or more → OE
11
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-04-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
12
MBW CONSTRUCTION LTD
- 2012-06-12
07049945 Innovations House, 19, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-10-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
13
31st Floor 40 Bank Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-09-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
14
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-05-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
15
C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
16
VERSANT (BLENHEIM STREET) LTD
- now 09588833VERSANT DEVELOPMENTS (GROSVENOR GARDENS) LIMITED
- 2016-07-25
09588833 Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2015-05-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
17
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Liquidation Corporate (4 parents)
Officer
2016-07-27 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
18
VERSANT (BICESTER) LIMITED
- 2018-10-17
10839748 Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
19
VERSANT (CHEDDARS LANE) LIMITED
10863393 Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2017-07-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
20
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
21
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-07-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
22
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Liquidation Corporate (4 parents)
Officer
2016-11-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
23
VERSANT (CRAIGMORE) LIMITED
- 2019-07-11
12000183 Monometer House, Rectory Grove, Leigh On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2019-05-16 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
24
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-11-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
25
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-05-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
26
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Active Corporate (3 parents)
Officer
2017-08-23 ~ now
IIF 18 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
27
VERSANT (SOLENT) LIMITED
- 2018-06-14
10930984 Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Active Corporate (3 parents)
Officer
2017-08-24 ~ now
IIF 20 - Director → ME
Person with significant control
2017-08-24 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
28
VERSANT (MINERAL HOSPITAL) LIMITED
10848985 Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-07-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
29
C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
In Administration Corporate (4 parents)
Officer
2017-01-18 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
30
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Active Corporate (4 parents)
Officer
2016-07-27 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
31
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-07-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
32
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
33
VERSANT AVON (LIMPLEY MILL) LTD
- now 10849773VERSANT (ASCOT) LIMITED
- 2020-04-06
10849773 Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Liquidation Corporate (3 parents)
Officer
2017-07-04 ~ now
IIF 19 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
34
TYTON HAMPTON LIMITED
- 2016-10-07
10104420 Momometer House, Rectory Grove, Leigh On Sea, Essex, England
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2016-04-05 ~ 2021-11-22
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
35
VERSANT DEVELOPMENTS (JEWRY) LTD
08533301 Steptoe & Johnson, Fifth Floor, 99 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-17 ~ 2014-06-11
IIF 42 - Director → ME
36
VERSANT DEVELOPMENTS (MANCHESTER AIRPORT) LIMITED
- now 08912438REDAN PLACE (SOUTH STREET) LIMITED
- 2014-10-23
08912438 2nd Floor 3 Field Court, Grays Inn, London
Dissolved Corporate (1 parent)
Officer
2014-02-26 ~ 2017-01-12
IIF 48 - Director → ME
37
Innovations House, 19 Staple Gardens, Winchester
Dissolved Corporate (3 parents)
Officer
2013-10-22 ~ 2013-12-31
IIF 47 - Director → ME
38
Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
39
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-03-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
40
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (5 parents)
Officer
2017-01-18 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-18 ~ 2019-01-18
IIF 13 - Ownership of shares – 75% or more → OE
41
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-07-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
42
Momometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
43
Momometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-09-25 ~ dissolved
IIF 9 - Director → ME
2020-09-25 ~ dissolved
IIF 52 - Secretary → ME
44
Monometer House, Rectory Grove, Leigh-on-sea, England
Dissolved Corporate (3 parents)
Officer
2020-11-19 ~ dissolved
IIF 10 - Director → ME
45
WOOD INSURANCE BROKERS LIMITED
- now 01405475CHASTON PROPERTIES LIMITED - 1993-08-19
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1995-01-01 ~ 1996-03-22
IIF 50 - Director → ME