1
ADVENTIS MEDIA LTD - now
ADVENTIS COLTMAN LIMITED
- 2011-12-08
02892688THE COLTMAN MEDIA COMPANY LIMITED
- 2006-08-21
02892688DAWNMOSS LIMITED - 1994-03-02
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (10 parents)
Officer
2006-05-23 ~ 2006-12-31
IIF 28 - Director → ME
2
ADVENTIS MEDIA TWO LIMITED - now
ADGENDA MEDIA LIMITED
- 2012-01-11
05288204CHARCO 1107 LIMITED - 2004-12-22
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (13 parents)
Officer
2005-01-26 ~ 2006-12-31
IIF 27 - Director → ME
2005-04-25 ~ 2005-08-22
IIF 34 - Secretary → ME
3
W B COMMUNICATIONS LIMITED - 1999-12-08
Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (12 parents)
Officer
2005-04-25 ~ 2005-08-22
IIF 39 - Secretary → ME
4
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2017-05-04 ~ 2018-02-12
IIF 1 - Director → ME
5
ATG TECHNOLOGY LIMITED - now
PROPERTY MARKETING COMPANY LIMITED
- 2012-04-18
02674064PROPERTY ADVERTISING & MARKETING COMPANY LIMITED - 1996-03-08
Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (16 parents)
Officer
2000-07-01 ~ 2006-12-31
IIF 14 - Director → ME
2005-03-11 ~ 2005-08-22
IIF 38 - Secretary → ME
6
AUBOURN FARMING LIMITED - 2003-07-31
AUBOURN MANAGEMENT LIMITED - 1991-11-04
AUBOURN MACHINERY LIMITED - 1985-12-30
20 Grosvenor Hill, Berkeley Square London
Dissolved Corporate (21 parents)
Officer
2008-04-17 ~ 2012-05-31
IIF 19 - Director → ME
7
BUCKLEY'S (ESTATE AGENTS) LIMITED
- now 05014742TWB VENTURES LIMITED - 2004-06-01
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (11 parents)
Officer
2007-02-09 ~ 2012-05-31
IIF 15 - Director → ME
8
CHESTERFIELD & CO. (RENTALS) LIMITED
- now 02425361CHESTERFIELD & CO. (RELOCATIONS) LIMITED - 1990-11-21
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (15 parents)
Officer
2008-04-08 ~ 2012-05-31
IIF 17 - Director → ME
9
CHESTERTON UK SERVICES LIMITED
- now 05334580CHESTERTON GLOBAL LIMITED
- 2023-10-13
05334580INTERCEDE 2013 LIMITED - 2005-03-15
40 Connaught Street, Hyde Park, London, England
Active Corporate (41 parents, 24 offsprings)
Officer
2013-06-20 ~ 2023-10-23
IIF 2 - Director → ME
10
CHESTERTONS INTERNATIONAL FOUNDATION - now
CHESTERTONS FOUNDATION
- 2024-01-08
12071118 3 Hill Street, London, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
552,970 GBP2024-06-30
Officer
2019-07-25 ~ 2023-12-12
IIF 31 - Director → ME
11
CHESTERTONS INTERNATIONAL FRANCHISE LIMITED - now
CHESTERTONS UK FRANCHISE LIMITED - 2023-10-09
CHESTERTON OVERSEAS LIMITED
- 2019-06-19
05468658 3 Hill Street, 3rd Floor Front, London, England
Active Corporate (15 parents)
Equity (Company account)
-163,336 GBP2024-12-31
Officer
2013-07-11 ~ 2016-12-01
IIF 23 - Director → ME
12
INTERCEDE 2278 LIMITED - 2008-06-13
St Magnus House 3 Lower Thames Street, 7th Floor, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-03-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 41 - Has significant influence or control → OE
13
GILBERT DOYLE OAKMONT LIMITED
- now 03535047EVEASSET LIMITED - 1998-05-13
C/o Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (18 parents)
Officer
2000-07-01 ~ 2006-12-31
IIF 16 - Director → ME
2005-03-11 ~ 2005-08-22
IIF 35 - Secretary → ME
14
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents, 1 offspring)
Officer
2007-01-05 ~ 2012-05-31
IIF 11 - Director → ME
15
HOLDEN MATTHEWS ESTATE AGENTS LIMITED
- now 03331274HOLDEN MATTHEWS ESTATES AGENTS LIMITED - 1997-03-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents)
Officer
2005-03-01 ~ 2012-05-31
IIF 12 - Director → ME
16
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
2006-10-06 ~ 2012-05-31
IIF 10 - Director → ME
2006-10-06 ~ 2012-05-31
IIF 40 - Secretary → ME
17
JAGO D'ARCY HALE PUBLIC RELATIONS LIMITED - 2002-09-13
JAGO, D'ARCY PUBLIC RELATIONS LIMITED - 1996-12-31
JAGO, FORBES & D'ARCY LIMITED - 1990-11-20
CHESTERFIELD AND CO (PUBLIC RELATIONS) LIMITED - 1990-10-18
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (12 parents)
Officer
2008-05-01 ~ 2012-05-31
IIF 21 - Director → ME
18
LOCHLUICHART ENERGY LIMITED
- 2003-12-05
04846309 C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents)
Officer
2003-07-25 ~ 2004-03-03
IIF 32 - Director → ME
19
SPACEOBJECT LIMITED - 1998-05-21
Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (17 parents)
Officer
2000-07-01 ~ 2006-12-31
IIF 13 - Director → ME
2005-03-11 ~ 2005-08-22
IIF 37 - Secretary → ME
20
P S SEARCH LIMITED
- 2002-01-31
03479090 33 Margaret Street, London
Active Corporate (16 parents)
Officer
2001-08-29 ~ 2012-05-31
IIF 4 - Director → ME
21
REABOLD RESOURCES PLC - now
ADVENTIS GROUP PLC
- 2012-12-20
03542727OAKMONT GROUP LIMITED - 1998-10-29
REDDIN ASSOCIATES LIMITED - 1998-05-20
The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
Active Corporate (37 parents, 8 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2000-07-01 ~ 2012-12-19
IIF 5 - Director → ME
2005-03-11 ~ 2005-08-22
IIF 36 - Secretary → ME
22
RICKITT GRANT & COMPANY LIMITED
- now 03516255SLATERSHELFCO 364 LIMITED - 1998-03-04
33 Margaret Street, London
Dissolved Corporate (13 parents)
Officer
2008-04-08 ~ 2012-05-31
IIF 20 - Director → ME
23
ROADWAYS CONTAINER LOGISTICS LIMITED - now
P & O DISTRIBUTION LIMITED - 1992-04-18
BUTLER'S WAREHOUSING & DISTRIBUTION LIMITED - 1990-01-01
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (42 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2019-06-27
Officer
1996-01-01 ~ 1997-01-17
IIF 33 - Director → ME
24
ROUNDHOUSE ADVERTISING LIMITED
- now 03254497WARDMONEY LIMITED - 1996-12-09
Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (12 parents)
Officer
2006-05-22 ~ 2006-12-31
IIF 29 - Director → ME
25
SAVILLS (UK) LIMITED - now
SAVILLS LAND & PROPERTY LIMITED - 1998-01-01
SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED - 1996-03-04
HAPPYROUND LIMITED - 1991-07-31
33 Margaret Street, London
Active Corporate (54 parents, 26 offsprings)
Officer
2000-05-01 ~ 2012-05-31
IIF 9 - Director → ME
26
SAVILLS (L&P) LIMITED - 2004-12-29
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2008-05-07 ~ 2012-05-31
IIF 18 - Director → ME
27
SAVILLS ADVISORY SERVICES LIMITED - now
SAVILLS COMMERCIAL PROPERTIES LIMITED - 2010-07-13
WILSCO 501 LIMITED
- 2010-04-30
06215875 03797375, 04373705, 04823827, 03467362, 03441758, 04046630, 03179572, 03994829, 03014349, 03363599, 04706727, 04682210, 04682790, 04196858, 04626715, 03971553, 04169944, 03467368, 07052324, 04626712Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Margaret Street, London
Active Corporate (11 parents)
Officer
2007-08-23 ~ 2010-04-30
IIF 6 - Director → ME
28
SAVILLS PENSION TRUST COMPANY LIMITED
06546968 33 Margaret Street, London
Active Corporate (20 parents)
Officer
2011-05-16 ~ 2012-04-25
IIF 22 - Director → ME
29
SAVILLS TRUST COMPANY LIMITED - now
SAVILLS NOMINEE COMPANY LIMITED
- 2018-11-08
07840032 33 Margaret Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2011-11-09 ~ 2012-05-31
IIF 30 - Director → ME
30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents, 6 offsprings)
Officer
2005-09-05 ~ 2012-05-31
IIF 7 - Director → ME
31
SMITHS GORE LIMITED - now
CHRISTOPHER ROWLAND LIMITED
- 2017-10-31
04152359 33 Margaret Street, London
Active Corporate (11 parents)
Officer
2007-05-24 ~ 2012-05-31
IIF 8 - Director → ME
32
CLUTTONS PRIVATE FINANCE LIMITED - 2010-02-05
CLUTTONS (FINANCIAL SERVICES) LIMITED - 2004-08-12
LEGIBUS 1048 LIMITED - 1988-02-19
C/o 8-10 South Street, Epsom, Surrey
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
428,805 GBP2025-03-31
Officer
2012-09-06 ~ 2019-05-30
IIF 25 - Director → ME
33
THE LONDON PLANNING PRACTICE LIMITED
- now 07183179LONDON PLANNING CONSULTANTS LIMITED - 2010-04-06
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (15 parents)
Officer
2011-07-29 ~ 2012-05-31
IIF 3 - Director → ME
34
WELLINGTONS ESTATE AGENTS LIMITED
- now 06522435INTERCEDE 2279 LIMITED - 2008-06-13
44 - 48 Old Brompton Road, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2013-03-01 ~ 2016-02-25
IIF 24 - Director → ME