1
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ 2012-06-20
IIF 35 - Secretary → ME
2
CGIS 111 CANNON STREET LIMITED
- 2011-07-21
07588137 Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2011-04-01 ~ 2012-06-20
IIF 29 - Secretary → ME
3
Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ 2012-06-20
IIF 31 - Secretary → ME
4
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ 2012-06-20
IIF 34 - Secretary → ME
5
C.G.I.S (BRISTOL) LIMITED
- now 05310024DUNWILCO (1207) LIMITED - 2005-01-17
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-10 ~ 2015-04-24
IIF 17 - Secretary → ME
6
C.G.I.S (CHELMSFORD) LIMITED
- now 05310030GLEBE (CHELMSFORD) LIMITED
- 2006-05-16
05310030DUNWILCO (1208) LIMITED - 2005-01-17
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-10 ~ 2015-04-24
IIF 18 - Secretary → ME
7
C.G.I.S (LUTON CHRISTCHURCH) LIMITED
- now 05310047GLEBE (LUTON CHRISTCHURCH) LIMITED
- 2006-05-16
05310047DUNWILCO (1210) LIMITED - 2005-01-17
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-10 ~ 2015-04-24
IIF 16 - Secretary → ME
8
C.G.I.S. 65 CLERKENWELL ROAD LIMITED
08045469 10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ 2015-04-24
IIF 30 - Secretary → ME
9
C.G.I.S. 68/70 WARDOUR STREET LIMITED
08087477 10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-29 ~ 2015-04-24
IIF 33 - Secretary → ME
10
C.G.I.S. BASINGSTOKE LIMITED
- now 05704687MINMAR (760) LIMITED - 2006-04-03
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-10 ~ dissolved
IIF 19 - Secretary → ME
11
C.G.I.S. BRADFORD LIMITED
- now 08676397C.G.I.S. SPARECO LIMITED
- 2013-11-15
08676397 10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
2013-09-04 ~ 2015-04-24
IIF 28 - Secretary → ME
12
C.G.I.S. BRITTON STREET LIMITED
07236264 10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-27 ~ 2015-04-24
IIF 37 - Secretary → ME
13
C.G.I.S. CAPITAL HOUSE LIMITED
- now 05625144MINMAR (738) LIMITED
- 2006-01-23
05625144 05849787, 05851456, 05899349Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-01-23 ~ 2015-04-24
IIF 14 - Secretary → ME
14
C.G.I.S. GROUP (HOLDINGS) LIMITED
08711361 10 Upper Berkeley Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2013-09-30 ~ 2015-04-24
IIF 25 - Secretary → ME
15
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
08649243 10 Upper Berkeley Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2013-08-13 ~ 2015-04-24
IIF 24 - Secretary → ME
16
BURFORD GROUP LIMITED - 2001-10-15
BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
EBONYLAND LIMITED - 1982-07-05
10 Upper Berkeley Street, London
Active Corporate (20 parents, 13 offsprings)
Officer
2006-09-20 ~ 2015-04-24
IIF 13 - Secretary → ME
17
C.G.I.S. HERBAL HILL LIMITED
- now 06454452MINMAR (878) LIMITED
- 2008-02-19
06454452 06454519, 06454952, 06402189Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-19 ~ 2015-04-24
IIF 23 - Secretary → ME
18
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-23 ~ 2013-10-24
IIF 27 - Secretary → ME
19
C.G.I.S. MARSH ROAD LIMITED
- now 05563951MINMAR (723) LIMITED
- 2005-10-11
05563951 06121243, 05563979, 05633154Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-10-05 ~ dissolved
IIF 15 - Secretary → ME
20
C.G.I.S. BUCKINGHAM LIMITED
- 2013-09-19
08640347 10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-06 ~ 2015-04-24
IIF 26 - Secretary → ME
21
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-27 ~ 2015-04-24
IIF 36 - Secretary → ME
22
C.G.I.S. TUDOR STREET LIMITED
- now 05849787MINMAR (733) LIMITED - 2006-06-27
10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2006-10-06 ~ 2015-04-24
IIF 10 - Secretary → ME
23
MINMAR (707) LIMITED
- 2005-06-30
05434255 05092365, 05771224, 05402791Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-06-30 ~ 2015-04-24
IIF 9 - Secretary → ME
24
10 Upper Berkeley Street, London
Active Corporate (8 parents, 5 offsprings)
Officer
2006-09-20 ~ 2015-04-24
IIF 11 - Secretary → ME
25
CITY & GENERAL NOMINEES (NO.1) LIMITED
- now 05976933CITY & GENERAL NOMINEE (NO.1) LIMITED
- 2006-12-08
05976933MINMAR (799) LIMITED - 2006-12-05
10 Upper Berkeley Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2006-12-08 ~ 2006-12-15
IIF 12 - Secretary → ME
26
HEMINGWAY DEBENTURE LIMITED
- 2005-07-15
01755077HEMINGWAY PROPERTIES LIMITED - 2001-07-02
THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
UTC TRADING CORPORATION PLC - 1987-07-29
10 Upper Berkeley Street, London
Active Corporate (26 parents, 24 offsprings)
Officer
2005-07-05 ~ 2015-04-24
IIF 8 - Secretary → ME
27
MARCOL MANAGEMENT LIMITED - 2007-10-01
10 Upper Berkeley Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2007-10-03 ~ 2015-04-24
IIF 20 - Secretary → ME
28
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2007-10-03 ~ 2015-04-24
IIF 22 - Secretary → ME
29
MARCOL REAL ESTATE CAPITAL LIMITED
- now 06454523MINMAR (877) LIMITED - 2008-02-11
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2009-05-11 ~ 2015-04-24
IIF 21 - Secretary → ME
30
Nettlestead House Eridge Road, Eridge Green, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
31
SACRED HEART SCHOOL BEECHWOOD TRUST LIMITED(THE)
01114031 Rsm Restructuring Advisory Llp, Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (45 parents)
Officer
2015-11-04 ~ 2018-11-30
IIF 4 - Director → ME
32
TAYLOR WIMPEY PROPERTY MANAGEMENT LIMITED - now
TAYLOR WOODROW PROPERTY MANAGEMENT LIMITED
- 2009-02-24
01264330PARK STREET MANAGEMENT COMPANY LIMITED - 1993-07-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (37 parents)
Officer
1994-10-19 ~ 1998-03-19
IIF 6 - Director → ME
33
TONBRIDGE MARINE HIRE LIMITED - 1987-04-24
Tyler House, 58/66 Morley Road, Tonbridge, Kent
Active Corporate (13 parents, 7 offsprings)
Officer
2021-06-01 ~ now
IIF 3 - Director → ME
34
Scotfield Limited 3 The Gateway North, Marsh Lane, Leeds, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
1998-07-17 ~ 1998-07-20
IIF 7 - Director → ME
35
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2013-02-07 ~ 2015-04-24
IIF 32 - Secretary → ME
36
Tyler House, 58/66 Morley Road, Tonbridge, Kent
Active Corporate (16 parents)
Officer
2021-06-01 ~ now
IIF 2 - Director → ME