1
Capricorn Homes Ltd, 53 Queen Street, Sheffield, Channel Islands
Active Corporate (4 parents)
Officer
2001-05-25 ~ 2005-08-01
IIF 35 - Director → ME
2001-05-25 ~ 2003-12-06
IIF 13 - Secretary → ME
2
Kpmg Llp, 1 The Embankment, Leeds
Converted / Closed Corporate (9 parents, 3 offsprings)
Officer
2001-01-15 ~ 2003-12-06
IIF 17 - Director → ME
3
Roger Lidster, 41 Church Street, Sheffield, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2001-05-25 ~ 2005-08-01
IIF 33 - Director → ME
2001-05-25 ~ 2003-12-06
IIF 12 - Secretary → ME
4
David Durling, Capricorn Homes Limited, 53 Queen Street, Sheffield, Channel Islands
Active Corporate (8 parents)
Officer
2001-05-25 ~ 2003-12-17
IIF 32 - Director → ME
2001-05-25 ~ 2003-12-06
IIF 11 - Secretary → ME
5
CASTLE VILLAGE MANAGEMENT LIMITED
- now 03807093CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
SHELCORP TRADING LIMITED - 1999-11-16
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-02-01 ~ 2005-02-11
IIF 14 - Secretary → ME
6
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
1994-08-30 ~ 2005-02-11
IIF 43 - Director → ME
2002-02-01 ~ 2004-04-19
IIF 3 - Secretary → ME
7
CEDARS VILLAGE MANAGEMENT LIMITED
02983718 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Officer
2002-02-01 ~ 2005-02-11
IIF 9 - Secretary → ME
8
D.A.S. GREEN ENERGY UK LIMITED
- now 04648835Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-30
Commencement of winding up on 2009-06-17
Conclusion of winding up on 2019-04-18
Dissolved on 2019-08-10
Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2003-02-07 ~ 2004-04-01
IIF 28 - Director → ME
9
ELMBRIDGE VILLAGE LIMITED
- now 01483278RHA (CRANLEIGH) LIMITED - 1990-06-19
SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Officer
1998-09-08 ~ 2005-02-11
IIF 41 - Director → ME
2002-02-01 ~ 2004-04-19
IIF 4 - Secretary → ME
10
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Officer
1998-09-08 ~ 2005-02-11
IIF 42 - Director → ME
2002-02-01 ~ 2005-02-11
IIF 6 - Secretary → ME
11
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
Dissolved Corporate (6 parents)
Officer
(before 1991-07-19) ~ 2007-11-06
IIF 45 - Director → ME
12
C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, England
Active Corporate (19 parents)
Officer
~ 1993-04-28
IIF 26 - Director → ME
13
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (25 parents, 1126 offsprings)
Officer
1994-07-19 ~ 1997-08-13
IIF 29 - Director → ME
14
GRUNDY PRODUCTIONS LIMITED - now
REG GRUNDY PRODUCTIONS (GB) LIMITED
- 1997-04-11
01299583GRUNDY ORGANIZATION (GB) LIMITED
- 1985-03-20
01299583REG GRUNDY PRODUCTIONS(G.B.)LIMITED
- 1982-06-25
01299583 1 Stephen Street, London
Dissolved Corporate (22 parents)
Officer
(before 1992-03-15) ~ 1995-05-05
IIF 34 - Director → ME
15
Price Mann & Co, 447 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
1993-10-19 ~ 1994-03-21
IIF 31 - Director → ME
16
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2003-05-02 ~ 2005-02-11
IIF 36 - Director → ME
17
LOT78 UK LTD - now
Insolvency (Case 1) In administration
Administration started on 2016-03-29
Administration ended on 2017-04-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-04-07
Due to be dissolved on 2023-03-15
3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
2005-06-24 ~ 2007-11-27
IIF 5 - Secretary → ME
18
M & N GROUP LIMITED - now
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (25 parents, 62 offsprings)
Officer
1994-06-01 ~ 1997-07-31
IIF 27 - Director → ME
19
MATRIX MAISON ROUGE LIMITED
- now 02725101 Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
1992-07-24 ~ 1999-04-26
IIF 30 - Director → ME
20
Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (11 parents)
Officer
1993-10-15 ~ 1999-12-17
IIF 16 - Director → ME
21
Swaynes, Steeple Langford, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
2002-07-05 ~ 2007-04-19
IIF 15 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-11-26
Dissolved on 2012-04-26
Pb Jackson Norton Llp, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (7 parents)
Officer
2002-07-01 ~ 2007-04-19
IIF 18 - Director → ME
23
8 Queen Street, London
Dissolved Corporate (8 parents)
Officer
2000-05-31 ~ 2006-07-04
IIF 22 - Director → ME
24
PETERHOUSE CORPORATE FINANCE LIMITED
- now 08853070 07783257, 07783255, 02075091Warning 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)PETERHOUSE CAPITAL LIMITED
- 2018-04-25
08853070 02075091, 07853307, 07783255Warning 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)BASTIN CAPITAL LIMITED
- 2015-03-04
08853070 3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-01 ~ 2020-12-11
IIF 46 - Director → ME
25
QUEEN STREET NOMINEES LIMITED
- now 02549605EX ELMBRIDGE HOLDINGS LIMITED
- 2005-03-04
02549605ELMBRIDGE HOLDINGS LIMITED
- 1999-09-27
02549605131ST SHELF INVESTMENT COMPANY LIMITED - 1991-04-18
8b Ennismore Gardens, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-09-08 ~ 2010-01-31
IIF 37 - Director → ME
2002-02-01 ~ 2010-01-31
IIF 10 - Secretary → ME
26
RETIREMENT VILLAGE CONTRACTS LIMITED
- 1999-10-15
02590526ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
MATCHLETTER LIMITED - 1991-05-20
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents, 15 offsprings)
Officer
1998-09-08 ~ 2005-02-11
IIF 19 - Director → ME
2002-02-01 ~ 2005-02-11
IIF 7 - Secretary → ME
27
4th Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-10-09 ~ 2010-03-29
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
28
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2002-09-12 ~ 2005-02-11
IIF 44 - Director → ME
29
RETIREMENT VILLAGES LIMITED - now
RETIREMENT VILLAGES PUBLIC LIMITED COMPANY
- 2005-04-11
03800268 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
1999-06-29 ~ 2005-02-11
IIF 39 - Director → ME
30
RV DEVELOPMENTS GRADWELL LIMITED - now
ELMBRIDGE DEVELOPMENTS LIMITED
- 2016-02-11
04291869TRENTON UK LIMITED - 2001-10-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-02-01 ~ 2005-02-11
IIF 1 - Secretary → ME
31
RV DEVELOPMENTS NEWPORT LIMITED - now
RETIREMENT VILLAGES (RUGBY) LIMITED
- 2016-02-10
04419300 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-04-17 ~ 2005-02-11
IIF 21 - Director → ME
2002-04-17 ~ 2005-02-11
IIF 8 - Secretary → ME
32
RV PROPERTY HOLDINGS LIMITED - now
RETIREMENT VILLAGES (CASTLE) LIMITED
- 2015-10-07
04116336 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents, 15 offsprings)
Officer
2000-11-29 ~ 2005-02-11
IIF 40 - Director → ME
2002-02-01 ~ 2005-02-11
IIF 2 - Secretary → ME
33
SALE E PEPE OF KNIGHTSBRIDGE LIMITED - now
SANDRO TOBI LIMITED
- 2011-12-13
01124760SANDRO MARIO LIMITED - 1988-03-22
14 David Mews, London, England
Active Corporate (11 parents)
Officer
1999-03-03 ~ 2004-09-17
IIF 23 - Director → ME
34
Arnold Hill & Co Llp, Craven House, 16 Northumberland Avenue, London, England
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2000-04-18 ~ 2006-10-05
IIF 25 - Director → ME
35
6th Floor Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
1993-11-15 ~ 2006-07-26
IIF 20 - Director → ME
36
TRAGARA RESTAURANT CO. LIMITED
- now 01647856ENDURING LIMITED - 1982-08-09
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (12 parents)
Officer
2000-06-06 ~ 2004-03-19
IIF 24 - Director → ME