1
19-22 ST EDMUNDS TERRACE LIMITED
07412309 56a South Molton Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-19 ~ dissolved
IIF 22 - Director → ME
2
BRIXTON DEVELOPMENT MANAGEMENT COMPANY LTD
09577032 56a South Molton Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 24 - Director → ME
2015-05-06 ~ dissolved
IIF 31 - Secretary → ME
3
CARDIFF AND PROVINCIAL PROPERTIES LIMITED
00004600 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1992-08-07 ~ 1996-07-31
IIF 2 - Director → ME
4
ECLIPSE DESIGN AND BUILD MANAGEMENT CONTRACTING LIMITED
07399411 Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (5 parents)
Officer
2010-10-07 ~ dissolved
IIF 23 - Director → ME
5
ECLIPSE LAND INVESTMENTS LIMITED
06755643 56a South Molten Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-21 ~ dissolved
IIF 19 - Director → ME
6
601 High Road, Leytonstone, London
Liquidation Corporate (15 parents, 2 offsprings)
Officer
1996-07-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 43 - Has significant influence or control → OE
7
FUEL PROPERTIES (NORWICH) LIMITED
11999853 11th Floor One Temple Row, Birmingham
In Administration Corporate (8 parents)
Officer
2020-10-08 ~ now
IIF 11 - Director → ME
8
FYFIELD MANAGEMENT LIMITED
- now 04310584IBIS (708) LIMITED
- 2001-11-23
04310584 04341135, 03088050, 04310587Warning 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) 40 Kimbolton Road, Bedford
Dissolved Corporate (8 parents)
Officer
2001-11-16 ~ 2001-11-29
IIF 3 - Director → ME
9
GLAMORGANSHIRE PROPERTY COMPANY LIMITED
00051625 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2014-03-01 ~ 2018-04-13
IIF 18 - Director → ME
10
56a South Molton Street, London
Dissolved Corporate (6 parents)
Officer
2014-08-05 ~ 2016-06-01
IIF 13 - Director → ME
11
J.F. PROPERTY SERVICES LIMITED
- now 03397675 8 Franconia Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1997-07-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
12
MASONS PROPERTY ADVISERS LIMITED
- now 02534038 8 Franconia Road London 8, Franconia Road, London, England
Active Corporate (5 parents)
Officer
(before 1991-08-23) ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
13
183 Angel Place Fore Street, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 37 - Right to appoint or remove directors → OE
14
PM CAPITAL ADVISORS LTD - now
65 Cheyne Court, London, England
Dissolved Corporate (4 parents)
Officer
2023-12-01 ~ 2024-03-18
IIF 32 - Director → ME
Person with significant control
2023-02-07 ~ 2024-03-20
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
PRODUCTION HALL PROPERTIES LIMITED
14950467 9 South Molton Street, South Molton Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-06-21 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
QUADRANT HOLDINGS LIMITED
- now 04499606 20 Balderton Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2002-11-07 ~ 2004-12-07
IIF 20 - Director → ME
17
QUADRANT PROPERTY DEVELOPMENTS LIMITED - now
22 Chancery Lane, London, England
Dissolved Corporate (9 parents)
Officer
1997-04-15 ~ 2004-12-08
IIF 21 - Director → ME
18
No 1 Hyde Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
No 1 Hyde Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-12-29 ~ dissolved
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
IIF 35 - Right to appoint or remove directors → OE
20
RAILAND ENERGY LIMITED
- 2011-06-24
07029302 Regus Office 131-133, 2 Falcon Gate, Shire Park, Welwyn Garden City, England
Dissolved Corporate (6 parents)
Officer
2011-05-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
21
SKYLINES (ISLE OF DOGS) LIMITED
03961263 Rayner Essex Llp, Tavistock House South, Tavistock Square, London, England
Dissolved Corporate (13 parents)
Officer
2007-07-10 ~ 2014-03-31
IIF 28 - Director → ME
22
SKYLINES (ISLE OF DOGS) MANAGEMENT COMPANY LIMITED
02163381 32-33 Skylines Village, Limeharbour, London
Active Corporate (19 parents)
Officer
2007-07-10 ~ 2013-12-12
IIF 30 - Director → ME
23
TRILAND (CHILTERN STREET) LIMITED
07087244 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2009-11-25 ~ 2010-04-01
IIF 16 - Director → ME
24
LAWGRA (NO.1049) LIMITED - 2003-09-29
56a South Molton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-11-17 ~ dissolved
IIF 29 - Director → ME
2003-11-17 ~ 2004-07-19
IIF 1 - Secretary → ME
25
Old School The Common, Redbourn, St. Albans, Herts
Liquidation Corporate (7 parents)
Officer
2007-02-08 ~ now
IIF 15 - Director → ME
26
WHEAT CONSULTANCY LIMITED - now
WHEAT QUARTER HOLDINGS LIMITED
- 2019-06-26
11904900 No 1 Hyde Way, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2019-03-26 ~ 2019-06-17
IIF 33 - Director → ME
Person with significant control
2019-03-26 ~ 2019-06-12
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
27
9 South Molton Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-20 ~ dissolved
IIF 25 - Director → ME
28
WHEAT QUARTER FOODHALL LIMITED
- now 13857878ZMLC BICESTER LIMITED
- 2022-06-16
13857878 No 1 Zmlc Office, Hyde Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-01-19 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
PLUTUS ESTATES (WGC) LIMITED
- 2018-01-23
10507878 9 South Molton Street, London, England
Live but Receiver Manager on at least one charge Corporate (11 parents, 1 offspring)
Officer
2017-03-30 ~ now
IIF 10 - Director → ME
30
WHEAT QUARTER PROPERTIES LIMITED
12026063 9 South Molton Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-05-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-05-31 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
31
Regus Office 131-133, 2 Falcon Gate, Shire Park, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2017-03-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
32
ZM LAND AND CAPITAL LIMITED
- now 09498076ZM DEVELOPMENT MANAGEMENT LTD
- 2016-04-26
09498076 30 Old Bailey, London
Liquidation Corporate (2 parents)
Officer
2015-03-19 ~ now
IIF 7 - Director → ME
2015-03-19 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE