1
AVIS HOUSE (NOMINEES) LIMITED
- now 04377098LAWGRA (NO.902) LIMITED
- 2003-04-18
04377098 02817721, 04377090, 04396103Warning 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 Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 15 - Director → ME
2
AVIS HOUSE BRACKNELL LIMITED
- now 04336928DWSCO 2231 LIMITED - 2001-12-13
4th Floor, 30 Market Place, London, England
Dissolved Corporate (17 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 38 - Director → ME
3
101 High Street, Yarm, England
Active Corporate (9 parents)
Officer
(before 1991-12-31) ~ 2001-05-22
IIF 50 - Director → ME
4
101 High Street, Yarm, England
Active Corporate (9 parents)
Officer
(before 1991-12-31) ~ 2001-05-22
IIF 56 - Director → ME
5
CALVERGLADE (PETERBOROUGH) LIMITED
- now 03583492DRIVECUSTOM LIMITED - 1998-07-17
61 Badgers Gate, Dunstable, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2001-05-10 ~ dissolved
IIF 53 - Director → ME
6
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
(before 1992-12-16) ~ 2004-07-15
IIF 9 - Director → ME
7
CARMEL GARDENS MANAGEMENT LIMITED
- now 01881555BRACEPLETE LIMITED
- 1985-02-18
01881555 384 Linthorpe Road, Middlesbrough, Teesside
Active Corporate (22 parents)
Officer
(before 1992-12-31) ~ 2001-05-22
IIF 7 - Director → ME
8
COPSE WOOD (NORTHWOOD) INVESTMENTS LIMITED
00605256 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 30 - Director → ME
9
COUNTY & SUBURBAN DEVELOPMENTS LIMITED
- now 00699237 5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 25 - Director → ME
10
ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
FEASTLAND LIMITED - 1990-01-22
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
1994-10-11 ~ 2004-07-15
IIF 47 - Director → ME
11
COUNTY & SUBURBAN INVESTMENTS LIMITED
- now 00787950TOWNLINE PROPERTIES LIMITED
- 1984-12-20
00787950 5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 34 - Director → ME
12
LINFORD ESTATES LIMITED
- 1984-12-21
00631052 5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 14 - Director → ME
13
101 High Street, Yarm, England
Active Corporate (14 parents)
Officer
(before 1992-07-12) ~ 2001-05-22
IIF 51 - Director → ME
14
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
(before 1991-09-25) ~ 2004-07-15
IIF 43 - Director → ME
15
E&G UP 1 LIMITED - now
PACEMAKER INVESTMENTS LIMITED
- 2006-09-07
00652132WELLFULL INVESTMENTS LIMITED
- 1984-12-28
00652132 5 Wigmore Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 3 - Director → ME
16
E&G UP 2 LIMITED - now
WORTH (LONDON) LIMITED
- 2006-09-07
01565895DIKAPPA (NUMBER 204) LIMITED
- 1982-02-18
01565895 01719650, 01765983, 01314818Warning 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) 5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 29 - Director → ME
17
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 18 - Director → ME
18
ESTATES & GENERAL DEVELOPMENTS LIMITED
- now 00712831E & G ESTATES LIMITED
- 1994-08-18
00712831ESTATES AND GENERAL DEVELOPMENTS LIMITED
- 1990-01-22
00712831S.E.E.DEVELOPMENTS(BEDFORD)LIMITED
- 1978-12-31
00712831 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 33 - Director → ME
19
ESTATES & GENERAL LIMITED - now
ESTATES & GENERAL PLC
- 2004-08-25
00050072ESTATES & GENERAL INVESTMENTS PLC
- 1990-06-18
00050072ESTATES AND GENERAL INVESTMENTS PLC
- 1987-07-14
00050072 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (23 parents)
Officer
(before 1991-06-07) ~ 2004-07-15
IIF 55 - Director → ME
20
ESTATES & GENERAL PROJECT MANAGEMENT LIMITED
- now 02218134 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 32 - Director → ME
21
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 44 - Director → ME
22
30 City Road, London
Dissolved Corporate (18 parents)
Officer
(before 1992-07-12) ~ 2000-03-31
IIF 8 - Director → ME
23
FORECOURT PROPERTIES LIMITED
- now 01723832JADEFUN LIMITED - 1984-07-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
1992-11-06 ~ 2004-07-15
IIF 46 - Director → ME
24
LAWGRA (NO.904) LIMITED
- 2003-04-18
04377117 04396107, 04377090, 04405077Warning 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) 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 20 - Director → ME
25
LIONGATE GUILDFORD LIMITED
- now 04336921DWSCO 2233 LIMITED - 2001-12-13
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 19 - Director → ME
26
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 52 - Director → ME
27
MILESTONE AND STANIFORTH LIMITED
00086755 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
(before 1992-12-31) ~ 2004-07-15
IIF 48 - Director → ME
28
PACESETTER INVESTMENTS LIMITED
- 1997-01-23
00718777 4 Carlos Place, Mayfair, London
Dissolved Corporate (8 parents)
Officer
(before 1992-07-12) ~ 1998-03-25
IIF 2 - Director → ME
29
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 10 - Director → ME
30
PENN HOUSE (BRACKNELL) LIMITED
- now 04339949LAWGRA (NO.857) LIMITED
- 2002-03-04
04339949 04469991, 03179495, 04200853Warning 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) Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2002-01-15 ~ 2004-07-15
IIF 41 - Director → ME
31
PENN HOUSE (BRISTOL) LIMITED
- now 02876417WOODSFORD PROPERTIES (BRISTOL) LIMITED - 1999-11-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2000-12-28 ~ 2004-07-15
IIF 1 - Director → ME
32
PENN HOUSE (CRAWLEY) LIMITED
- now 02810109WOODSFORD PROPERTIES (CRAWLEY) LIMITED - 1999-11-17
WATERBRIDGE PROPERTY COMPANY LIMITED - 1993-06-14
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
2000-12-28 ~ 2004-07-15
IIF 21 - Director → ME
33
PENN HOUSE (DALKEITH) LIMITED
- now 02916738WOODSFORD PROPERTIES (DALKEITH) LIMITED - 1999-11-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2000-12-28 ~ 2004-07-15
IIF 39 - Director → ME
34
PENN HOUSE (NORTON) LIMITED
- now 02821833WOODSFORD PROPERTIES (NORTON) LIMITED - 1999-11-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2000-12-28 ~ 2004-07-15
IIF 11 - Director → ME
35
PENN HOUSE (RAVENSBANK) LIMITED
- now 03035572PENN HOUSE (CHELTENHAM) LIMITED
- 2003-06-03
03035572WOODSFORD PROPERTIES (CHELTENHAM) LIMITED - 1999-11-17
WOODSFORD PROPERTIES (EDINBURGH) LIMITED - 1996-01-16
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-12-28 ~ 2004-07-15
IIF 6 - Director → ME
36
PENN HOUSE (REDDITCH) LIMITED
- now 02888056WOODSFORD PROPERTIES (REDDITCH) LIMITED - 1999-11-18
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2000-12-28 ~ 2004-07-15
IIF 16 - Director → ME
37
PENN HOUSE (SWANSEA) LIMITED
- now 02841835WOODSFORD PROPERTIES (SWANSEA) LIMITED - 1999-12-09
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2000-12-28 ~ 2004-07-15
IIF 23 - Director → ME
38
PENN HOUSE (WIGSTON) LIMITED
- now 02932879WOODSFORD PROPERTIES (WIGSTON) LIMITED - 1999-12-24
WOODSFORD PROPERTIES (LEITH) LIMITED - 1996-01-15
WOODSFORD PROPERTIES (WORTHING) LIMITED - 1994-12-13
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2000-12-28 ~ 2004-07-15
IIF 24 - Director → ME
39
PENN HOUSE ESTATES LIMITED
- now 03316576SHOCKBEST LIMITED - 1997-03-20
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
1997-03-25 ~ 2004-07-15
IIF 27 - Director → ME
40
WOODSFORD COMMERCIAL PROPERTIES LIMITED - 1999-12-08
SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2000-12-28 ~ 2004-07-15
IIF 54 - Director → ME
41
PENN HOUSE PROPERTIES LIMITED
- now 03287110CIVILEMPLOY LIMITED
- 1997-01-17
03287110 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
1996-12-13 ~ 2004-07-15
IIF 28 - Director → ME
42
PENN HOUSE SECURITIES LIMITED
- now 01889338CASTLE MALL SECURITIES LIMITED
- 1997-06-24
01889338 5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 36 - Director → ME
43
MEDIATUTOR LIMITED - 1998-07-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2001-05-10 ~ 2004-07-15
IIF 13 - Director → ME
44
ORDERDRAFT LIMITED - 1998-07-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2001-05-10 ~ 2004-07-15
IIF 5 - Director → ME
45
GRAPHQUIT LIMITED - 1998-07-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2001-05-10 ~ 2004-07-15
IIF 31 - Director → ME
46
15 The Broadway, Penn Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2005-03-15 ~ dissolved
IIF 57 - Secretary → ME
47
LAWGRA (NO.903) LIMITED
- 2003-04-18
04377109 02636803, 04396105, 04377098Warning 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 Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2002-02-20 ~ 2004-07-15
IIF 17 - Director → ME
48
SAPPHIRE COURT COVENTRY LIMITED
- now 04336924DWSCO 2232 LIMITED - 2001-12-13
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 4 - Director → ME
49
SITE DEVELOPMENTS LIMITED
- now 00929520SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED
- 1984-09-12
00929520 2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 35 - Director → ME
50
SITE IMPROVEMENTS (DEVIZES) LIMITED
00643983 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 22 - Director → ME
51
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 42 - Director → ME
52
STATION HOUSE (NOMINEES) LIMITED
- now 04377090LAWGRA (NO.901) LIMITED
- 2003-04-18
04377090 03302946, 04377109, 03068081Warning 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) Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 49 - Director → ME
53
STATION HOUSE BRACKNELL LIMITED
- now 04257194STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
DWSCO 2182 LIMITED - 2001-09-25
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (21 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 37 - Director → ME
54
TRIANGLE BUSINESS PARK MANAGEMENT LIMITED
- now 02346409CENTRALSMART PROPERTY MANAGEMENT LIMITED
- 1989-04-12
02346409 C/o Duncan & Bailey Kennedy The Mews, 20 Amersham Hill, High Wycombe, Bucks, England
Active Corporate (24 parents)
Officer
(before 1992-02-13) ~ 2004-07-15
IIF 12 - Director → ME
55
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 45 - Director → ME
56
WEST STEWART STREET PROPERTIES LIMITED - now
PENN HOUSE (GREENOCK) LIMITED
- 2002-04-19
02832765WOODSFORD PROPERTIES (GREENOCK) LIMITED - 1999-12-24
WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23
The Meridian 4 Copthall House, Station Square, Coventry, West Midlands
Dissolved Corporate (20 parents)
Officer
2000-12-28 ~ 2002-03-15
IIF 40 - Director → ME
57
WORTH LIFE ASSURANCE COMPANY LIMITED
00970058 5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 26 - Director → ME