1
VALLIS NOMINEES NO 1 LIMITED - 2014-05-27
53 Station Close, Riding Mill, Northumberland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 4 - Has significant influence or control → OE
2
VALLIS NOMINEES NO 2 LIMITED - 2014-05-27
54 Station Close, Riding Mill, Northumberland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 3 - Has significant influence or control → OE
3
BARTONDALE (WATTSVILLE) LIMITED
- now 03600094ARDEN HURST SCHOOL LIMITED
- 2004-03-05
03600094SHELFCO (NO.1507) LIMITED
- 2001-12-11
03600094 03672909, 03642326, 03672936Warning 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) 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (11 parents)
Officer
1998-07-22 ~ 2007-11-15
IIF 37 - Director → ME
1998-07-22 ~ 1999-01-26
IIF 62 - Secretary → ME
4
BEACONTREE ESTATES LIMITED
- now 02291562CNC (EPSOM) LIMITED
- 1994-01-31
02291562 St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (12 parents)
Officer
~ 2008-01-11
IIF 9 - Director → ME
~ 1993-12-29
IIF 49 - Secretary → ME
1996-01-30 ~ 1999-01-26
IIF 65 - Secretary → ME
5
12a Princes Gate Mews, London, England
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
~ 1993-03-15
IIF 45 - Director → ME
~ 1993-03-15
IIF 47 - Secretary → ME
6
5th Floor 88 Church Street, Liverpool, England
Active Corporate (20 parents)
Equity (Company account)
1,500,000 GBP2024-12-31
Officer
1996-06-12 ~ 2005-10-12
IIF 6 - Director → ME
1996-06-12 ~ 1999-01-26
IIF 53 - Secretary → ME
7
BUSINESS CENTRE PLUS LIMITED
- now 01921583FIRST BASE UXBRIDGE LIMITED
- 2005-03-22
01921583B.C.N.C. DEVELOPMENTS (CHIPPENHAM) LIMITED
- 1993-06-30
01921583BEAZER ESTATES LIMITED
- 1987-07-08
01921583 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (11 parents)
Officer
~ 1996-02-06
IIF 11 - Director → ME
1999-01-20 ~ 2002-04-24
IIF 25 - Director → ME
2004-08-19 ~ 2008-01-11
IIF 34 - Director → ME
8
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (13 parents)
Officer
~ 2008-01-11
IIF 13 - Director → ME
~ 1993-12-29
IIF 48 - Secretary → ME
1996-01-30 ~ 1999-01-26
IIF 63 - Secretary → ME
9
CNC ASHFORD LIMITED - now
COLLINS STEWART PROPERTY FUND MANAGEMENT LIMITED
- 2007-12-05
03979680NORTHBOX LIMITED - 2000-10-12
2nd Floor, The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-04-10 ~ 2007-12-31
IIF 40 - Director → ME
10
CNC PROPERTY FUND MANAGEMENT LIMITED - now
CHARBONNEL PRODUCTS LIMITED
- 1976-12-31
00083079 Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
542,254 GBP2024-12-31
Officer
~ 2008-01-02
IIF 19 - Director → ME
1996-01-30 ~ 1999-01-26
IIF 64 - Secretary → ME
11
SHELFCO (NO.1504) LIMITED
- 2000-05-11
03599993 03377349, 03642299, 03600094Warning 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) 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (8 parents)
Officer
1998-07-22 ~ 2008-01-11
IIF 35 - Director → ME
1998-07-22 ~ 2000-03-24
IIF 61 - Secretary → ME
12
CROWN LODGE INVESTMENTS LIMITED
- now 03049766BRINKWILL LIMITED - 1995-05-09
3 Marco Polo, Cook Way, Taunton, England
Active Corporate (13 parents)
Equity (Company account)
-94,652 GBP2024-05-31
Officer
1998-06-25 ~ 2001-11-07
IIF 29 - Director → ME
1998-06-25 ~ 2001-08-07
IIF 55 - Secretary → ME
13
LMN GENP LIMITED - 2001-08-16
WOLFHEART TRADING COMPANY LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
4,968 GBP2024-12-31
Officer
2005-02-16 ~ 2019-04-08
IIF 14 - Director → ME
14
DETTLING DEVELOPMENTS LIMITED
- now 03599648ELMCREST DEVELOPMENTS LIMITED
- 2004-07-16
03599648ELMCREST (ROMFORD) LIMITED
- 2004-03-26
03599648SHELFCO (NO.1516) LIMITED
- 2003-11-13
03599648 03604066, 03672919, 04018760Warning 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) Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (10 parents)
Equity (Company account)
-421,373 GBP2024-12-31
Officer
1998-07-22 ~ 2008-11-04
IIF 32 - Director → ME
1998-07-22 ~ 2000-03-24
IIF 57 - Secretary → ME
15
FIRST BASE LEASING LIMITED
- now 03153006CERTRON LIMITED - 1996-02-14
3rd Floor Grosvenor Gardens House, Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-01-20 ~ 2002-04-24
IIF 23 - Director → ME
16
FIRST BASE SOUTHAMPTON LIMITED
- now 02149685CNC LONDON PROPERTIES LIMITED
- 1992-10-20
02149685WELCOMEUPPER LIMITED
- 1987-10-21
02149685 231 Vauxhall Bridge Road, London
Active Corporate (9 parents)
Equity (Company account)
-581,852 GBP2024-12-31
Officer
1999-01-20 ~ 2002-04-24
IIF 24 - Director → ME
~ 1996-02-06
IIF 16 - Director → ME
17
INTERCEDE 1860 LIMITED - 2003-06-19
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (8 parents)
Officer
2004-05-17 ~ 2008-01-11
IIF 21 - Director → ME
18
GRAND UNION ESTATES (GLASGOW) LIMITED
- now 038662672096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-11-15
03866267 03866264, 03264791, 03725026Warning 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) 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (10 parents)
Officer
1999-11-05 ~ 2008-01-11
IIF 28 - Director → ME
19
GRAND UNION ESTATES (RYDE) LIMITED
- now 038662642097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-11-15
03866264 03866271, 03265185, 04572038Warning 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) 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (10 parents)
Officer
1999-11-05 ~ 2008-01-11
IIF 30 - Director → ME
20
GRAND UNION INVESTMENTS LIMITED
- now 03389469TAMARIS ESTATES LIMITED
- 1999-11-22
03389469VENTACE LIMITED - 1997-06-30
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (14 parents)
Officer
1999-11-01 ~ 2008-01-11
IIF 38 - Director → ME
21
GRAND UNION OFFICE PARK LIMITED
- now 02873946786TH SHELF TRADING COMPANY LIMITED
- 1993-12-14
02873946 02875180, 02774741, 02854405Warning 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) 2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
Dissolved Corporate (14 parents)
Officer
1993-12-02 ~ 2008-01-11
IIF 39 - Director → ME
1993-12-03 ~ 2001-08-07
IIF 58 - Secretary → ME
22
KEMPTONBRIDGE ESTATES LIMITED - now
ALDENBRIDGE LIMITED
- 2011-02-08
02009349 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 2008-01-11
IIF 18 - Director → ME
1996-01-30 ~ 1999-01-26
IIF 66 - Secretary → ME
23
LADY JANE COURT MANAGEMENT COMPANY LIMITED
04252263 Bridger Bell Commercial Llp, Bank Chambers, 64 High Street, Epsom, Surrey, England
Active Corporate (16 parents)
Equity (Company account)
15,107 GBP2024-12-31
Officer
2002-01-25 ~ 2002-04-15
IIF 43 - Director → ME
24
ROOSTER TRADING COMPANY LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-02-16 ~ 2019-04-04
IIF 17 - Director → ME
25
DARKSTAR DEVELOPMENTS LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-02-16 ~ 2019-04-04
IIF 15 - Director → ME
26
LONDON & COVENTRY INVESTMENTS LIMITED
- now 03453530BASETYPE LIMITED - 1997-11-05
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2005-03-16 ~ 2008-01-11
IIF 10 - Director → ME
27
Abbey House, 11 Leopold Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
7 GBP2024-06-23
Officer
2005-03-11 ~ 2008-01-11
IIF 44 - Director → ME
28
Unit 4 Haig Court, Haig Road, Knutsford, Cheshire, England
Active Corporate (20 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
1996-01-30 ~ 1999-09-24
IIF 50 - Secretary → ME
29
NCNA PROPERTIES LIMITED - now
CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY
- 1996-07-25
00023800CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY
- 1996-07-02
00023800 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (21 parents)
Officer
~ 2008-01-11
IIF 8 - Director → ME
1996-01-30 ~ 2000-12-14
IIF 51 - Secretary → ME
30
St Martins House, The Runway, South Ruislip, Middlesex
Liquidation Corporate (9 parents)
Officer
2005-02-14 ~ 2007-07-02
IIF 22 - Director → ME
31
PRIESTLEY WAY MANAGEMENT LIMITED
- now 03600426SHELFCO (NO.1506) LIMITED
- 2000-05-11
03600426 Mansell Building Priestley Way, Crawley, West Sussex
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-07-22 ~ 2001-02-28
IIF 33 - Director → ME
1998-07-22 ~ 2000-03-24
IIF 59 - Secretary → ME
32
LONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03
BRAVETOWN LIMITED - 2004-07-22
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (8 parents)
Officer
2005-11-30 ~ 2008-01-11
IIF 41 - Director → ME
33
RO INVESTMENTS LIMITED - now
NELSON INVESTMENTS LIMITED
- 2005-04-11
03189639 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (13 parents)
Equity (Company account)
15,759,313 GBP2017-03-31
Officer
2003-03-31 ~ 2005-03-16
IIF 31 - Director → ME
34
RO MARKET HARBOROUGH LIMITED - now
NELSON MARKET HARBOROUGH LIMITED
- 2005-04-11
03194596GREAT BOWDEN ROAD PROPERTIES LIMITED
- 2003-04-14
03194596CAMPRIDE LIMITED - 1996-05-23
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (17 parents)
Equity (Company account)
258,983 GBP2018-03-31
Officer
1998-06-25 ~ 2005-03-16
IIF 27 - Director → ME
1998-06-25 ~ 1999-10-29
IIF 56 - Secretary → ME
35
SHELFCO (NO.1503) LIMITED
- 1998-10-26
03599992 03641896, 03912094, 03693903Warning 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) St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (10 parents)
Officer
1998-07-22 ~ 2001-11-07
IIF 36 - Director → ME
2004-12-01 ~ 2008-01-11
IIF 12 - Director → ME
1998-07-22 ~ 2001-08-07
IIF 60 - Secretary → ME
36
JAMES CAPEL ASSET MANAGEMENT LIMITED - 1997-07-09
ANTONY GIBBS & SONS, LIMITED - 1991-07-03
WARDLEY GIBBS LIMITED - 1988-10-10
GRIGGHOLD LIMITED - 1983-08-15
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (24 parents, 3 offsprings)
Officer
2000-02-09 ~ 2019-04-03
IIF 7 - Director → ME
1998-05-29 ~ 2008-01-25
IIF 46 - Secretary → ME
37
THE VALLEY CENTRE LIMITED
- now 02912451201ST SHELF INVESTMENT COMPANY LIMITED
- 1994-09-05
02912451 03927901, 03547451, 03047123Warning 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) 2nd Floor, The Atrium 31 Church Road, Ashford, Middlesex
Dissolved Corporate (11 parents)
Officer
1994-08-16 ~ 2008-01-11
IIF 26 - Director → ME
1994-08-16 ~ 1999-01-26
IIF 54 - Secretary → ME
38
BOOSTPROFIT LIMITED
- 2013-03-25
03041641 231 Waldegrave Road, Twickenham, Middlesex
Active Corporate (12 parents)
Equity (Company account)
145,940 GBP2024-12-31
Officer
1997-08-22 ~ 2008-01-11
IIF 20 - Director → ME
2010-10-28 ~ 2024-03-06
IIF 42 - Director → ME
1997-08-22 ~ 1999-01-26
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
39
231 Waldegrave Road, Strawberry, Hill, Twickenham, Middlesex
Active Corporate (4 parents)
Equity (Company account)
807,645 GBP2025-01-31
Officer
2007-09-25 ~ 2024-03-06
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE