1
61 Westway, Caterham, Surrey, England
Dissolved Corporate (10 parents)
Officer
2021-03-16 ~ 2022-03-25
IIF 6 - Director → ME
2
BURY INDUSTRIAL DEVELOPMENTS LTD
- now 05587461BURY INDUSTRIAL INVESTMENTS LIMITED - 2006-03-27
2 Hayfield Close, Flitton, Bedford, England
Active Corporate (8 parents)
Officer
2008-09-16 ~ 2011-09-30
IIF 31 - Director → ME
2007-07-27 ~ 2011-10-18
IIF 39 - Secretary → ME
Person with significant control
2019-07-31 ~ 2022-05-18
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Has significant influence or control over the trustees of a trust → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents)
Officer
2007-07-17 ~ dissolved
IIF 16 - Director → ME
4
CHANDLERS INVESTMENTS LTD.
- now 03634636 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1998-10-01 ~ 2008-09-02
IIF 29 - Director → ME
2024-02-09 ~ now
IIF 2 - Director → ME
5
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-03-16 ~ dissolved
IIF 5 - Director → ME
6
COAST AND HIGHLAND ESTATES LTD
- now 03088876ABERDEEN & HIGHLAND ESTATES LIMITED - 2004-08-09
ZODIAC SERVICES LIMITED - 1995-08-17
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2005-03-08 ~ dissolved
IIF 23 - Director → ME
7
LILYMOOR LIMITED - 1996-07-12
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2003-01-31 ~ dissolved
IIF 30 - Director → ME
2003-01-31 ~ 2003-01-31
IIF 48 - Secretary → ME
8
9 Wimpole Street, London
Dissolved Corporate (1 parent)
Officer
2007-04-30 ~ dissolved
IIF 46 - Secretary → ME
9
COLUMNFIELD LIMITED
- 2007-04-04
01909630 C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
Dissolved Corporate (10 parents)
Officer
2006-11-22 ~ dissolved
IIF 28 - Director → ME
10
B.K. (NEWMARKET) LIMITED
- 2007-10-16
04220439FAIRLEIGH CONSTRUCTION LIMITED - 2001-07-10
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-07-29 ~ dissolved
IIF 25 - Director → ME
11
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-27 ~ dissolved
IIF 17 - Director → ME
2004-07-27 ~ dissolved
IIF 47 - Secretary → ME
12
NEWINCCO 626 LIMITED
- 2006-11-30
05983055 05956537, 05982502, 05947895Warning 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) 9 Wimpole Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-30 ~ dissolved
IIF 36 - Director → ME
2006-11-30 ~ dissolved
IIF 52 - Secretary → ME
13
COAST PROPERTIES AND FINANCE LIMITED
- now 02222244TIMMINGTON LIMITED
- 2000-07-07
02222244 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
1993-08-09 ~ dissolved
IIF 34 - Director → ME
2001-06-18 ~ dissolved
IIF 40 - Secretary → ME
14
COAST PROPERTIES SKIPPINGDALE LIMITED
- now 05987331MISLEX (514) LIMITED
- 2007-01-18
05987331 05987338, 06338004, 06100135Warning 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 R2 Advisory Limited, 1 Royal Exchange Avenue, London
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2007-01-17 ~ dissolved
IIF 13 - Director → ME
2007-01-17 ~ dissolved
IIF 45 - Secretary → ME
15
COAST PROPERTIES RIPLEY LIMITED
- 2008-03-06
05705707 C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
Dissolved Corporate (8 parents)
Officer
2006-02-10 ~ dissolved
IIF 24 - Director → ME
2006-02-10 ~ dissolved
IIF 38 - Secretary → ME
16
MEDINGAIN LIMITED - 2007-04-04
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2010-05-11 ~ dissolved
IIF 58 - Director → ME
17
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-29 ~ dissolved
IIF 11 - Director → ME
18
GOLDPLAZA (SUNDERLAND) LIMITED.
- 2006-07-17
04928044 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2003-10-13 ~ dissolved
IIF 21 - Director → ME
2003-10-13 ~ dissolved
IIF 43 - Secretary → ME
19
Stockwood Suite A Britannia House, Leagrave Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2015-06-03 ~ dissolved
IIF 20 - Director → ME
20
5 Frederick Avenue, Carlton, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
21
C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, England
Active Corporate (19 parents)
Officer
1993-04-28 ~ 2000-03-06
IIF 33 - Director → ME
1993-04-28 ~ 1997-03-10
IIF 49 - Secretary → ME
22
FOUNTAIN HOUSE MANAGEMENT COMPANY LIMITED
- now 01544000FELIXLIGHT LIMITED
- 1981-12-31
01544000 Wilberforce House, Station Road, London, England
Active Corporate (16 parents)
Officer
(before 1991-10-31) ~ 2000-03-06
IIF 35 - Director → ME
23
GATEWAY AGENCY LTD - now
IAN SCOTT INTERNATIONAL LIMITED
- 2002-03-19
04174375IAN SCOTT & CO LIMITED
- 2001-06-11
04174375FORESTDEAL LIMITED - 2001-03-14
C/o B & C Associates, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2001-05-30 ~ 2002-03-12
IIF 37 - Director → ME
2001-05-30 ~ 2002-08-09
IIF 53 - Secretary → ME
24
GOLDPLAZA BERKELEY AVENUE LTD - now
9 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-15 ~ 2010-09-01
IIF 8 - Director → ME
25
GOLDPLAZA BERKELEY LTD - now
IAN SCOTT GUARDIANS INTERNATIONAL LTD - 2016-10-20
IAN SCOTT RETAIL SOLUTIONS LTD
- 2012-01-23
05750955IMPERIAL PROPERTIES LIMITED
- 2010-10-19
05750955 43 Manchester Street, London, England
Active Corporate (8 parents)
Officer
2007-05-25 ~ 2011-05-31
IIF 10 - Director → ME
26
GOLDPLAZA BERKELEY SQUARE LIMITED - now
GOLDPLAZA BERKELEY STREET LIMITED
- 2008-10-22
04491518IAN SCOTT INTERNATIONAL MANAGEMENT LIMITED
- 2008-09-08
04491518 14 Bonhill Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2002-07-22 ~ 2008-09-17
IIF 15 - Director → ME
27
GREAT MARLBOROUGH STREET PROPERTIES LIMITED
09448315 One, Bell Lane, Lewes, England
Dissolved Corporate (4 parents)
Officer
2015-02-19 ~ 2015-03-25
IIF 26 - Director → ME
28
COAST PROPERTIES (BAGSHOT) LIMITED
- 2008-09-09
05315721STAMPMATCH LIMITED
- 2005-03-24
05315721 C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2005-03-09 ~ 2008-10-01
IIF 12 - Director → ME
2005-03-09 ~ 2009-06-08
IIF 41 - Secretary → ME
29
HARVEST HENRY'S ROAD LIMITED
- now 05381057HARVEST FITZJOHNS LTD
- 2009-01-20
05381057COAST PROPERTIES (FITZJOHNS) LTD
- 2008-09-09
05381057COAST PROPERTIES (BIRMINGHAM) LIMITED
- 2005-11-07
05381057JARVAZONE LIMITED - 2005-07-21
445 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2005-11-07 ~ 2009-06-08
IIF 9 - Director → ME
30
40 Manchester Street, Marylebone, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
1997-03-13 ~ 2009-06-08
IIF 19 - Director → ME
1997-03-13 ~ 2009-06-08
IIF 42 - Secretary → ME
31
COAST JUNEHILL LTD
- 2008-09-04
03278491 40 Manchester Street, Marylebone, London, England
Active Corporate (9 parents)
Officer
2003-03-25 ~ 2009-06-08
IIF 27 - Director → ME
32
COAST PROPERTIES (RADLETT) LIMITED
- 2008-08-11
05413313 9 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-04 ~ 2009-06-08
IIF 14 - Director → ME
2005-04-04 ~ 2009-06-08
IIF 44 - Secretary → ME
33
Westhorpe Management Limited, Lyndhurst Court, Bangor, Northern Ireland
Active Corporate (20 parents)
Officer
2012-04-19 ~ 2013-05-08
IIF 55 - Director → ME
2012-04-19 ~ 2013-05-08
IIF 54 - Secretary → ME
34
GOLDPLAZA BERKELEY RETAIL LTD
- 2024-05-22
14028070 20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
35
LINCOLN ESTATES LIMITED
- 1989-11-22
01002911 76 New Cavendish Street, London, W1m 7lb
Dissolved Corporate (9 parents)
Officer
(before 1992-12-28) ~ dissolved
IIF 32 - Director → ME
36
40 Manchester Street, London, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
37
311 High Road Loughton, Essex
Dissolved Corporate (79 parents)
Officer
2006-05-24 ~ 2010-03-23
IIF 18 - Director → ME
1998-10-14 ~ 2005-10-11
IIF 7 - Director → ME
2010-11-01 ~ 2011-10-12
IIF 22 - Director → ME
38
Messrs Silver Levene, 37 Warren Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
39
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2010-05-11 ~ dissolved
IIF 57 - Director → ME