1
CE MANAGEMENT AND SERVICES LIMITED
- now 06278223COUNTY ESTATE MANAGEMENT (SERVICES) LIMITED
- 2008-04-15
06278223 Suite 2 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
2
CFIF HOLDING (NO 1) LIMITED
10426270 10426288, 10426276, 10426794Warning 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) Suite 2, De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (4 parents)
Officer
2016-10-13 ~ now
IIF 30 - Director → ME
3
CFIF HOLDING (NO 2) LIMITED
10426337 10426288, 10426345, 10426276Warning 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) Suite 2, De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2016-10-13 ~ now
IIF 21 - Director → ME
4
CFIF HOLDING (NO 3) LIMITED
10426389 10426288, 10426345, 10426276Warning 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) C/o Ppk Accountants Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, England
Active Corporate (4 parents)
Officer
2016-10-13 ~ 2019-04-01
IIF 50 - Director → ME
5
CFIF HOLDING (NO 4) LIMITED
10426794 10426288, 10426345, 10426276Warning 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) Suite 2, De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2016-10-13 ~ now
IIF 22 - Director → ME
6
CFIF HOLDING (NO 5) LIMITED
10426580 10426288, 10426345, 10426276Warning 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) Suite 2, De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2016-10-13 ~ now
IIF 19 - Director → ME
7
CFIF HOLDING (NO 6) LIMITED
10426276 10426288, 10426270, 10426794Warning 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) Suite 2, De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2016-10-13 ~ now
IIF 52 - Director → ME
8
CFIF HOLDING (NO 7) LIMITED
10426288 10426580, 10426345, 10426276Warning 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) Suite 2 De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2016-10-13 ~ now
IIF 18 - Director → ME
9
CFIF HOLDING (NO 8) LIMITED
10426345 10426288, 10426270, 10426794Warning 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) Suite 2, De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2016-10-13 ~ now
IIF 20 - Director → ME
10
CFIF HOLDING (NO10) LIMITED
11926565 10426276, 10426345, 11926506Warning 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) Suite2 De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (2 parents)
Officer
2019-04-04 ~ now
IIF 54 - Director → ME
11
CFIF HOLDING (NO9) LIMITED
11926506 10426276, 10426345, 10426794Warning 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) Suite 2 De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2019-04-04 ~ now
IIF 57 - Director → ME
12
Angel Mill, Edward Street, Westbury, Wiltshire
Dissolved Corporate (9 parents)
Officer
2002-01-10 ~ dissolved
IIF 46 - Director → ME
13
COUNTY ESTATE DIRECTORS SERVICES LIMITED
05848517 Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (12 parents, 38 offsprings)
Officer
2006-06-16 ~ 2008-02-28
IIF 13 - Director → ME
14
COUNTY ESTATE MANAGEMENT (PUB SUPPLIES) LIMITED
- now 04665764Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-19 during the appointment or period of control
Dissolved on 2016-01-22 during the appointment or period of control
COUNTY ESTATE MANAGEMENT SUPPLIES LIMITED
- 2008-03-19
04665764 David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2003-02-13 ~ dissolved
IIF 45 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-19 during the appointment or period of control
Dissolved on 2017-09-30 during the appointment or period of control
PUBFOLIO (MANAGEMENT) LIMITED
- 2006-03-03
05242932 David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2004-12-06 ~ dissolved
IIF 37 - Director → ME
16
COUNTY ESTATE MANAGEMENT (TAVERNS) LIMITED
- now 05306628Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-19 during the appointment or period of control
Dissolved on 2016-02-05 during the appointment or period of control
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2004-12-07 ~ dissolved
IIF 47 - Director → ME
17
COUNTY ESTATE MANAGEMENT LIMITED
- now 02572897Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2017-03-08
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (17 parents, 15 offsprings)
Officer
1991-02-18 ~ 1992-06-30
IIF 36 - Director → ME
2005-12-16 ~ 2008-02-20
IIF 38 - Director → ME
18
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
05498971 Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (17 parents, 383 offsprings)
Officer
2005-07-05 ~ 2008-03-05
IIF 14 - Director → ME
19
COUNTY ESTATE PROPERTY MANAGEMENT LIMITED
- now 04951692Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-19
Dissolved on 2013-10-30
CASTLEVITAL LIMITED
- 2004-02-11
04951692 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (14 parents)
Officer
2004-01-20 ~ 2008-02-20
IIF 34 - Director → ME
20
COUNTY ESTATE PUBS LIMITED
- now 06465836RCP PROJECTS LIMITED
- 2010-11-11
06465836 Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2008-01-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
COUNTY ESTATE RESIDENTIAL MANAGEMENT LIMITED
- now 05222895Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31
Dissolved on 2013-02-15
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (16 parents)
Officer
2004-10-18 ~ 2008-02-20
IIF 48 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2010-09-28 during the appointment or period of control
Administration ended on 2013-10-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-03 during the appointment or period of control
Dissolved on 2017-04-04 during the appointment or period of control
7 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2004-03-10 ~ dissolved
IIF 42 - Director → ME
23
Suite 2 De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (9 parents)
Officer
1998-01-15 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (12 parents)
Officer
2005-04-29 ~ 2008-03-05
IIF 11 - Director → ME
25
Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (3 parents)
Officer
2012-06-07 ~ now
IIF 27 - Director → ME
26
Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2010-06-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-22
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
Insolvency (Case 1) In administration
Administration started on 2010-09-28 during the appointment or period of control
Administration ended on 2013-10-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-03 during the appointment or period of control
Dissolved on 2017-04-04 during the appointment or period of control
7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2004-11-12 ~ dissolved
IIF 39 - Director → ME
2004-11-12 ~ 2004-12-07
IIF 59 - Secretary → ME
28
Angel Mill, Edward Street, Westbury, Wiltshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-01-27 ~ dissolved
IIF 33 - Director → ME
29
Angel Mill, Edward Street, Westbury, Wiltshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-01-27 ~ dissolved
IIF 43 - Director → ME
30
Suite 2, De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1992-05-17) ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (4 parents)
Officer
2010-04-23 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
32
RCP GROUND RENT MANAGEMENT LIMITED
07204915 Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2010-03-26 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
33
RCP GROUND RENT SERVICES LIMITED
08663671 Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (5 parents)
Officer
2013-08-27 ~ now
IIF 29 - Director → ME
34
Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (4 parents)
Officer
2008-01-08 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
35
RCP INVESTMENT SERVICES LIMITED
- now 08788961AQUARIUS ASSET MANAGEMENT LIMITED
- 2017-08-30
08788961 Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-25 ~ now
IIF 56 - Director → ME
36
Suite 2, De Walden Court, 85 New Cavendish Street, London
Active Corporate (4 parents)
Officer
2008-01-07 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
37
RCP MANAGEMENT SOLUTIONS LIMITED
07137060 Suite 2 De Walden Court, 85 Cavendish Street, London
Active Corporate (4 parents)
Officer
2010-01-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
38
RCP PROPERTY MANAGEMENT LIMITED
06466082 Suite 2, De Walden Court, 85 New Cavendish Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2008-01-07 ~ now
IIF 26 - Director → ME
39
SIMARC PROPERTY MANAGEMENT LIMITED
01961895 Botanic House, Hills Road, Cambridge, England
Active Corporate (18 parents, 4 offsprings)
Officer
2018-03-15 ~ 2019-06-13
IIF 58 - Director → ME
40
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2015-03-02
COUNTY ESTATE HOLDINGS LIMITED
- 2007-09-04
05498142 One Great Cumberland Place, Marle Arch, London
Dissolved Corporate (18 parents)
Officer
2005-07-04 ~ 2008-02-28
IIF 49 - Director → ME
41
HILLCOURT TRADING LIMITED
- 2007-11-06
03519180 Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (13 parents)
Officer
1998-02-27 ~ 2008-03-05
IIF 12 - Director → ME
42
STONEDALE PROPERTY MANAGEMENT LIMITED
- now 02939508Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2014-07-16
RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (27 parents, 26 offsprings)
Officer
2006-10-20 ~ 2008-03-05
IIF 40 - Director → ME
43
STUTCHBURY ESTATE MANAGEMENT LIMITED
01639381 Molteno House 302 Regents Park Road, Finchley, London
Dissolved Corporate (11 parents, 24 offsprings)
Officer
2005-09-14 ~ 2008-03-05
IIF 35 - Director → ME
44
WESTBURY INVESTMENT MANAGEMENT LIMITED
07985970 Suite 2 De Walden Court 85, New Cavendish Street, London
Active Corporate (3 parents)
Officer
2022-03-24 ~ now
IIF 55 - Director → ME
45
WESTBURY PROPERTY SOLUTIONS LIMITED
- now 06634870CE PUB SERVICES LIMITED
- 2016-04-06
06634870 Suite 2, De Walden Court, 85 New Cavendish Street, London
Active Corporate (5 parents)
Officer
2008-07-01 ~ now
IIF 17 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31
Dissolved on 2013-02-15
CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (15 parents)
Officer
2004-03-09 ~ 2008-03-05
IIF 41 - Director → ME
47
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (12 parents)
Officer
2004-03-09 ~ 2008-03-05
IIF 53 - Director → ME