1
ABCHURCH PROPERTIES LIMITED
- now 00535213TREHAVEN BULLION LIMITED - 1986-12-19
W.A.F.INVESTMENTS LIMITED - 1979-12-31
24 Ives Street, London, England
Dissolved Corporate (12 parents)
Officer
2005-07-22 ~ dissolved
IIF 37 - Director → ME
2005-11-09 ~ 2006-07-12
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 59 - Has significant influence or control → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2
24 Ives Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-10-01 ~ 2017-09-11
IIF 58 - Has significant influence or control → OE
3
8 Queripel House, Duke Of York Square Kings Road, London, England
Dissolved Corporate (6 parents)
Officer
2011-11-23 ~ dissolved
IIF 29 - Director → ME
4
First Floor, 61 Princelet Street, London
Dissolved Corporate (30 parents)
Officer
2009-04-02 ~ 2015-01-30
IIF 3 - LLP Member → ME
5
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
1999-06-24 ~ 2002-07-29
IIF 12 - Director → ME
6
Ground Floor, 90 Victoria Street, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-18 ~ 2025-01-08
IIF 13 - Director → ME
7
Magma House, Castle Mound Way, Rugby, England
Active Corporate (9 parents)
Officer
2005-07-09 ~ now
IIF 6 - Director → ME
2005-11-09 ~ 2006-07-12
IIF 47 - Secretary → ME
Person with significant control
2016-09-03 ~ 2017-09-15
IIF 56 - Has significant influence or control → OE
8
8 Queripel House, 1 Duke Of York Square Kings Road, London
Dissolved Corporate (9 parents)
Officer
2005-07-09 ~ dissolved
IIF 33 - Director → ME
2005-11-09 ~ 2006-07-12
IIF 50 - Secretary → ME
9
8 Queripel House, 1 Duke Of York Square, Kings Road, London
Dissolved Corporate (9 parents)
Officer
2005-07-09 ~ dissolved
IIF 34 - Director → ME
2005-11-09 ~ 2006-07-12
IIF 48 - Secretary → ME
10
8 Queripel House, 1 Duke Of York Square Kings Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-12-21 ~ dissolved
IIF 30 - Director → ME
11
24 Ives Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-12-16 ~ 2017-09-11
IIF 57 - Has significant influence or control → OE
12
CHRISFYS ROSSETTI LIMITED
- now 05853196ABCHURCH PROPERTIES (CAMDEN) LIMITED
- 2010-11-19
05853196 24 Ives Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-06-21 ~ dissolved
IIF 24 - Director → ME
13
CLEANSTREAM GROUP LIMITED
- now 13164416ANDERSONS WASTE HOLDINGS LIMITED
- 2024-12-02
13164416BRMCO (256) LIMITED - 2021-03-17
Unit 6 Hydro Estate St. Andrews Road, Avonmouth, Bristol, England
Active Corporate (7 parents, 3 offsprings)
Officer
2021-03-30 ~ now
IIF 4 - Director → ME
14
24 Ives Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-06-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-06-13 ~ 2017-09-11
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (15 parents)
Officer
2004-08-26 ~ 2015-01-26
IIF 25 - Director → ME
2005-09-06 ~ 2006-07-12
IIF 46 - Secretary → ME
16
EDGEHILL PORTFOLIO NO.1 LIMITED
04413767 Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (15 parents)
Officer
2002-04-17 ~ 2017-12-18
IIF 22 - Director → ME
2005-09-06 ~ 2006-07-12
IIF 41 - Secretary → ME
Person with significant control
2017-04-10 ~ 2017-09-11
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
17
EDGEHILL SECURITIES LIMITED
- now 04384259LAWNMEAD LIMITED - 2002-04-05
The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, England
Dissolved Corporate (13 parents)
Officer
2002-04-17 ~ 2017-12-18
IIF 20 - Director → ME
2005-09-06 ~ 2006-07-12
IIF 52 - Secretary → ME
Person with significant control
2017-02-25 ~ 2017-09-11
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
18
8 Queripel House, 1 Duke Of York Square Kings Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-09 ~ dissolved
IIF 2 - LLP Designated Member → ME
19
FITZWILLIAM DEVELOPMENT COMPANY LIMITED
14200543 Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-06-28 ~ now
IIF 10 - Director → ME
20
FITZWILLIAM TRUST CORPORATION LIMITED
01661079 Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (18 parents)
Officer
2016-06-01 ~ 2023-02-06
IIF 42 - Secretary → ME
21
THE HISTORIC SPORTS CAR GROUP LIMITED
- 1991-10-07
02457276RAPID 9389 LIMITED
- 1990-03-12
02457276 02482580, 02457176, 02457349Warning 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) Magma House 16 Davy Court, Castle Mound Way, Rugby, England
Active Corporate (5 parents)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (89 parents)
Officer
1993-03-08 ~ 2000-06-20
IIF 11 - Director → ME
23
Begbies Traynor, 2 Harcourt Way Meridian Business Park, Leicester
Liquidation Corporate (5 parents)
Officer
2016-03-01 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-02-25 ~ 2017-09-05
IIF 61 - Has significant influence or control → OE
24
LAW 2070 LIMITED - 2000-02-14
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2000-03-21 ~ 2005-07-18
IIF 17 - Director → ME
25
NB REAL ESTATE HOLDINGS LIMITED - now
NELSON BAKEWELL HOLDINGS LIMITED
- 2007-06-07
04382842 1 More London Place, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2002-04-08 ~ 2005-07-18
IIF 5 - Director → ME
26
NB REAL ESTATE LIMITED - now
PINHAVEN CONSULTANTS LIMITED
- 1987-07-31
02116907 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (89 parents)
Officer
~ 2005-07-18
IIF 21 - Director → ME
27
NB REAL ESTATE MARKETS LIMITED - now
WILLIAM KILLICK LIMITED
- 2000-02-11
02192370TYROLESE (108) LIMITED
- 1988-01-22
02192370 02579719, 02192441, 02185318Warning 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) Opus Restructing Llp, 1 Euston Square 40 Melton Street, London
Dissolved Corporate (21 parents)
Officer
~ 2005-07-18
IIF 19 - Director → ME
28
NELSON BAKEWELL LIMITED - now
NB REAL ESTATE GROUP LIMITED - 2007-06-06
NELSON BAKEWELL (PROFESSIONAL) LIMITED
- 2007-05-15
02596510 17 Rochester Row, Westminster, London
Dissolved Corporate (32 parents)
Officer
1991-07-22 ~ 2005-07-18
IIF 15 - Director → ME
29
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2005-07-08 ~ dissolved
IIF 68 - Director → ME
30
C/o Taxassist Accountants, Ground Floor, 446 Uxbridge Road, London, England
Active Corporate (2 parents)
Officer
2010-07-07 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
31
NEWLANDS (GOLDTHORPE UTILITIES) LIMITED
16317254 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
Active Corporate (11 parents)
Officer
2025-04-22 ~ now
IIF 7 - Director → ME
32
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
~ 2005-07-18
IIF 23 - Director → ME
33
SEAGROVE VENTURES LIMITED
- now 03882403NB VENTURES LIMITED
- 2005-08-09
03882403LAW 2071 LIMITED - 2000-02-14
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2000-03-21 ~ dissolved
IIF 16 - Director → ME
2006-01-27 ~ 2006-07-12
IIF 55 - Secretary → ME
Person with significant control
2017-06-27 ~ 2017-09-11
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
34
SOCIETY FOR THE ADVANCEMENT OF MANAGEMENT STUDIES LIMITED(THE)
00779644 39 Fitzgerald Road, Sheffield, England
Active Corporate (70 parents)
Officer
2018-03-23 ~ 2021-09-01
IIF 70 - Director → ME
35
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2005-06-25 ~ dissolved
IIF 26 - Director → ME
36
8 Queripel House, 1 Duke Of York Square Kings Road, London
Dissolved Corporate (9 parents)
Officer
2005-07-22 ~ dissolved
IIF 36 - Director → ME
2005-11-09 ~ 2006-07-12
IIF 45 - Secretary → ME
37
Magma House, 16 Davy Court, Castle Mound Way, Rugby, England
Active Corporate (4 parents)
Officer
2015-04-22 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-22 ~ 2017-09-11
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
38
8 Queripel House, 1 Duke Of York Square, Kings Road, London
Dissolved Corporate (14 parents)
Officer
2005-07-08 ~ dissolved
IIF 32 - Director → ME
2005-11-09 ~ 2006-04-11
IIF 51 - Secretary → ME
39
TREHAVEN PORTFOLIO LIMITED
- now 01596358 8 Queripel House, 1 Duke Of York Square, Kings Road, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 18 - Director → ME
40
24 Ives Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-10-23 ~ dissolved
IIF 14 - Director → ME
41
TRISTRAM SECURITIES LIMITED
- now 05646851 The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Active Corporate (6 parents)
Officer
2005-12-15 ~ 2006-12-07
IIF 38 - Director → ME
2005-12-15 ~ 2006-12-07
IIF 54 - Secretary → ME
42
WENTWORTH TRUSTEE COMPANY LIMITED
03736061 Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-06-01 ~ 2023-02-06
IIF 43 - Secretary → ME
43
EDGEHILL WESTPORT LIMITED
- 2007-12-03
05690860 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2006-01-30 ~ 2008-11-07
IIF 40 - Director → ME
44
WESTPORT LAND NO.1 LIMITED
- now 05721450EDGEHILL WESTPORT NO.1 LIMITED
- 2007-12-03
05721450 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2006-03-03 ~ 2008-11-07
IIF 39 - Director → ME
2006-03-03 ~ 2006-07-12
IIF 53 - Secretary → ME
45
TREHAVEN TRUST LIMITED
- 2013-12-17
00293046 Athenia House, 10-14 Andover Road, Winchester, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-07-22 ~ 2013-12-31
IIF 31 - Director → ME
2005-11-09 ~ 2006-07-12
IIF 44 - Secretary → ME