1
ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITED
03559957 140 Tachbrook Street, London, Greater London, England
Active Corporate (31 parents)
Officer
2002-11-25 ~ 2007-03-25
IIF 40 - Secretary → ME
2
ARTILLERY MANSIONS LIMITED
- now 03320270ACTIONPAD LIMITED - 1997-11-25
50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Active Corporate (13 parents, 1 offspring)
Officer
2002-05-03 ~ 2020-08-01
IIF 30 - Director → ME
2002-05-03 ~ 2014-04-21
IIF 43 - Secretary → ME
3
EASTSIDE & CITY DEVELOPMENTS LIMITED
04813998 7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (19 parents)
Officer
2003-06-27 ~ 2008-05-01
IIF 25 - Director → ME
4
50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ dissolved
IIF 37 - LLP Designated Member → ME
5
50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2009-07-08 ~ dissolved
IIF 38 - LLP Designated Member → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-23 during the appointment or period of control
Dissolved on 2010-06-26 during the appointment or period of control
EDMOND (BUILDERS) LIMITED - 1988-08-16
25 Moorgate, London
Liquidation Corporate (17 parents)
Officer
1995-07-14 ~ now
IIF 7 - Director → ME
7
EDMOND PROPERTIES LIMITED
- now 00625225Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-23 during the appointment or period of control
Dissolved on 2014-03-17 during the appointment or period of control
ALLIED HOUSING GROUP LIMITED - 1983-02-14
WESTCOTT DEVELOPMENT COMPANY LIMITED - 1981-12-31
25 Moorgate, London
Dissolved Corporate (17 parents)
Officer
1995-07-14 ~ dissolved
IIF 28 - Director → ME
8
50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2000-09-25 ~ 2020-08-01
IIF 31 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2006-06-29
Petition date on 2006-06-29
Conclusion of winding up on 2015-06-10
Dissolved on 2015-09-11
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (16 parents)
Officer
2000-11-02 ~ 2002-05-09
IIF 15 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-10-30
Commencement of winding up on 2006-10-30
Conclusion of winding up on 2006-11-07
PACIFIC SHELF 589 LIMITED - 1997-05-29
Cadzow House, Cadzow Industrial Estate, Hamilton, South Lanarkshire
Dissolved Corporate (11 parents)
Officer
2000-11-02 ~ 2002-05-09
IIF 13 - Director → ME
11
L.A.W. MINING GROUP LIMITED
- now SC099978Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2006-08-07
Petition date on 2006-08-07
Conclusion of winding up on 2010-04-21
Dissolved on 2010-07-27
L.A.W. HOLDINGS LIMITED - 1997-05-29
TISEFAIR LIMITED - 1986-09-19
Cadzow House, Cadzow Industrial Estate, Hamilton, South Lanarkshire
Dissolved Corporate (12 parents)
Officer
2000-11-02 ~ 2002-05-09
IIF 5 - Director → ME
12
Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (11 parents)
Officer
2002-04-29 ~ 2020-08-06
IIF 32 - Director → ME
13
MANAGEMENT MAINTENANCE SECURITY LIMITED
- now 14194681SERCAIR UK LIMITED
- 2022-09-07
14194681 C/o New Estate Management 14-16 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2022-06-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
NORTH WEST LAND REGENERATION LIMITED - now
LAW CUMBRIA LIMITED - 2007-06-05
FYNWOOD LIMITED - 1996-02-01
Swillington House, Swillington, Park, Swillington, Leeds, Yorkshire
Dissolved Corporate (16 parents)
Officer
1996-03-22 ~ 2003-04-01
IIF 14 - Director → ME
15
NWLR LIMITED - now
LAW CUMBRIA (ONE) LIMITED - 2007-06-05
BRACTONE LIMITED - 1996-03-08
Swillington House, Swillington, Park, Swillington, Leeds, Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
1996-03-22 ~ 2003-04-01
IIF 17 - Director → ME
16
PEACH PROPERTY MANAGEMENT LIMITED
05613238 Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (9 parents)
Officer
2018-06-29 ~ 2020-08-01
IIF 10 - Director → ME
17
ROXYLIGHT GROUP SERVICES LIMITED
03450026Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-29 during the appointment or period of control
Dissolved on 2015-09-09 during the appointment or period of control
C/o Smith & Williamson Ltd, 25 Moorgate, Lodnon
Dissolved Corporate (10 parents)
Officer
2002-02-27 ~ dissolved
IIF 12 - Director → ME
2002-02-27 ~ dissolved
IIF 42 - Secretary → ME
18
Unit 3, 50 Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (11 parents, 4 offsprings)
Officer
2004-03-29 ~ 2022-08-15
IIF 19 - Director → ME
19
50 Aylesbury Road, Aston Clinton, Aylesbury, Bucks
Dissolved Corporate (8 parents)
Officer
2002-02-27 ~ dissolved
IIF 11 - Director → ME
2002-02-27 ~ dissolved
IIF 41 - Secretary → ME
20
ROXYLIGHT PROJECT SERVICES (NOTTINGHAM) LIMITED
06537318 Unit 3 50 Aylesbury Road Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (6 parents)
Officer
2008-03-18 ~ 2020-08-01
IIF 27 - Director → ME
21
ROXYLIGHT PROJECT SERVICES LIMITED
07466968 50 Aylesbury Road, Aston Clinton, Bucks
Active Corporate (6 parents)
Officer
2010-12-13 ~ 2022-02-15
IIF 35 - Director → ME
22
SAXON DEVELOPMENTS (MIDLANDS) LIMITED
05881646Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-23 during the appointment or period of control
Dissolved on 2012-07-02 during the appointment or period of control
25 Moorgate, London
Dissolved Corporate (5 parents)
Officer
2006-08-07 ~ dissolved
IIF 26 - Director → ME
23
SAXON DEVELOPMENTS LIMITED
- now 00943032BLUE CIRCLE DEVELOPMENTS LIMITED - 1986-07-01
50 Aylesbury Road, Aston Clinton, Aylesbury
Dissolved Corporate (24 parents)
Officer
2002-05-17 ~ dissolved
IIF 16 - Director → ME
24
SAXON URBAN (FIVE) LIMITED
- now 04265214SAXON BOND URBAN (FIVE) LIMITED
- 2003-11-13
04265214 Swan House Westpoint Road, Teesdale Business Park, Stockton-on-tees, England
Active Corporate (11 parents)
Officer
2003-06-20 ~ now
IIF 9 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
25
SAXON URBAN (FOUR) LIMITED
- now 04265253SAXON BOND URBAN (FOUR) LIMITED
- 2003-11-13
04265253 The Clock House, Frogmoor, High Wycombe, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2003-06-20 ~ dissolved
IIF 4 - Director → ME
26
SAXON URBAN (ONE) LIMITED
- now 04264943Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-29 during the appointment or period of control
Dissolved on 2010-12-22 during the appointment or period of control
SAXON BOND URBAN (ONE) LIMITED
- 2003-11-13
04264943 C/o Smith & Williamson Ltd, 25 Moorgate, Lodnon
Dissolved Corporate (10 parents)
Officer
2003-06-20 ~ dissolved
IIF 3 - Director → ME
27
SAXON URBAN (THREE) LIMITED
- now 04264956Insolvency (Case 1) In administration
Administration started on 2008-11-26 during the appointment or period of control
Administration ended on 2011-02-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-22 during the appointment or period of control
Dissolved on 2014-07-11 during the appointment or period of control
SAXON BOND URBAN (THREE) LIMITED
- 2003-11-13
04264956 25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2003-06-20 ~ dissolved
IIF 33 - Director → ME
28
SAXON URBAN (TWO) LIMITED
- now 04264950SAXON BOND URBAN (TWO) LIMITED
- 2003-11-13
04264950 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2003-06-20 ~ dissolved
IIF 34 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-23 during the appointment or period of control
Dissolved on 2012-03-20 during the appointment or period of control
SAXON BOND URBAN LIMITED
- 2003-11-13
03781858SAXON SECURITIES LIMITED - 2001-06-08
CLOUDSET LIMITED - 1999-06-17
25 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2003-06-20 ~ dissolved
IIF 6 - Director → ME
30
SNEINTON MARKET DEVELOPMENTS LIMITED
04144309 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-02-19 ~ 2022-02-01
IIF 20 - Director → ME
31
SOUTHSIDE & CITY DEVELOPMENTS LIMITED
05073406Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-05
Dissolved on 2022-07-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
2004-03-15 ~ 2007-01-26
IIF 24 - Director → ME
32
50 Aylesbury Road, Aston Clinton, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2013-08-06 ~ dissolved
IIF 29 - Director → ME
33
SUNGUARD HOMES (EASTERN) LIMITED
- now 00926718Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-06-23 during the appointment or period of control
Dissolved on 2010-01-01 during the appointment or period of control
DRYCON (BUILDERS) LIMITED - 1988-08-12
Risborough House, 38-40 Sycamore Road, Amersham, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
1995-04-12 ~ dissolved
IIF 2 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-23 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of control
SUNGUARD CONSTRUCTION LIMITED - 1984-02-06
25 Moorgate, London
Dissolved Corporate (15 parents)
Officer
1995-04-12 ~ dissolved
IIF 8 - Director → ME
35
H L C ESTATES LIMITED
- 2019-08-09
02837362H L C DEVELOPMENT CONSULTANTS LIMITED
- 1994-04-22
02837362 Swan House Westpoint Road, Teesdale Business Park, Stockton-on-tees, England
Active Corporate (5 parents)
Officer
1993-07-19 ~ 1994-10-21
IIF 23 - Director → ME
2019-04-20 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
36
THE HICKING BUILDING RTM COMPANY LIMITED
06965999 Flat 1 Block 4 Queens Road, Nottingham, Nottinghamshire, England
Active Corporate (17 parents)
Officer
2022-05-14 ~ now
IIF 36 - Director → ME
37
URBAN RECOVERY UK (BIRMINGHAM) LIMITED
06820670 50 Aylesbury Road, Aston Clinton, Bucks
Dissolved Corporate (3 parents)
Officer
2009-02-16 ~ dissolved
IIF 22 - Director → ME
38
URBAN RECOVERY UK.(BEDFORDSHIRE) LTD
06689412 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2008-09-04 ~ 2020-08-01
IIF 1 - Director → ME
39
VIAPORT (103) LIMITED
- now 05319528 09666186, 06270975, 16079999Warning 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)URBAN REGENERATION UK LIMITED
- 2013-04-04
05319528URBAN REGENERATION (UK) LIMITED
- 2005-01-14
05319528 Stirling House, 9 Burroughs Gardens, London
Dissolved Corporate (11 parents)
Officer
2004-12-22 ~ 2013-04-05
IIF 21 - Director → ME