1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-29 during the appointment or period of control
Dissolved on 2017-04-11 during the appointment or period of control
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (5 parents)
Officer
2007-03-29 ~ dissolved
IIF 8 - LLP Designated Member → ME
2
ASHDALE LAND AND PROPERTY COMPANY LIMITED
00470852 The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (33 parents)
Officer
1995-02-24 ~ 1996-09-30
IIF 14 - Director → ME
3
Robert May's School West Street, Odiham, Hook, Hampshire
Active Corporate (73 parents)
Officer
2022-01-31 ~ 2025-07-14
IIF 7 - Director → ME
4
SILVERSTONE INVESTMENTS LIMITED
- now 03253317SILVERSTONE (UK) LIMITED
- 2004-01-12
03253317 The Red House, The Street North Warnborough, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1996-09-23 ~ 2019-11-20
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
5
The Red House, The Street North Warnborough, Hook, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-02-01 ~ 2019-11-20
IIF 5 - Director → ME
1997-08-22 ~ 2001-06-14
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
6
The Red House, The Street North Warnborough, Hook, Hampshire
Dissolved Corporate (2 parents)
Officer
2006-07-19 ~ dissolved
IIF 1 - Director → ME
7
SILVERSTONE VENTURES (UK) LIMITED
- now 03489375 The Red House, The Street North Warnborough, Hook, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
1998-01-06 ~ 2001-06-14
IIF 9 - Director → ME
8
The Red House The Street, North Warnborough, Hook, England
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-06
Dissolved on 2019-06-18
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (32 parents)
Officer
1995-02-24 ~ 1996-09-30
IIF 13 - Director → ME
10
THREADNEEDLE PROPERTY INVESTMENTS LIMITED - now
SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND MANAGERS LIMITED
- 1999-11-30
01497014 03253984, NF001872, 00984167Warning 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)ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
TRAWELL LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 44 offsprings)
Officer
1994-09-01 ~ 1996-09-30
IIF 12 - Director → ME
11
THREADNEEDLE SECURITIES LIMITED - now
THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND SERVICES LIMITED
- 1999-11-30
00911839 01497014, 01497014, 04373689Warning 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)ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
WELLBARK LIMITED - 1977-12-31
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (27 parents)
Officer
1994-09-01 ~ 1996-09-30
IIF 11 - Director → ME
12
WALL COTTAGE DRIVE RTM COMPANY LTD
09306173 The Red House The Street, North Warnborough, Hook, Hampshire
Active Corporate (1 parent)
Officer
2014-11-11 ~ now
IIF 2 - Director → ME
2015-02-10 ~ now
IIF 15 - Secretary → ME
13
The Red House The Street, North Warnborough, Hook, Hants, England
Dissolved Corporate (1 parent)
Officer
2014-10-30 ~ dissolved
IIF 4 - Director → ME