1
25 ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED
- now 02645982GOULDITAR NO. 190 LIMITED - 1991-10-30
Mount Manor House, 16 The Mount, Guildford, England
Dissolved Corporate (6 parents)
Officer
2019-09-04 ~ dissolved
IIF 19 - Director → ME
2
ADRIATIC LAND 4 (GR2) LIMITED - now
HART MANAGEMENT LIMITED
- 2016-08-17
02444517PEGASUS HOMES LIMITED - 1998-11-27
TERMHOME LIMITED - 1990-03-16
140 Aldersgate Street, London, England
Active Corporate (13 parents)
Officer
2005-07-25 ~ 2016-08-15
IIF 21 - Director → ME
3
ALBURY MILL PROPERTIES LIMITED
- now 00479386ALBURY SCIENTIFIC EQUIPMENT LIMITED
- 2000-12-22
00479386 Oakleigh House, High Street, Hartley Wintney, Hampshire
Dissolved Corporate (5 parents)
Officer
2000-11-15 ~ dissolved
IIF 1 - Director → ME
2000-11-15 ~ 2005-01-12
IIF 24 - Secretary → ME
4
BLAKEDEW 420 LIMITED - 2003-04-04
Oakleigh House, High Street, Hartley Wintney, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-04-07 ~ dissolved
IIF 16 - Director → ME
2003-04-07 ~ dissolved
IIF 25 - Secretary → ME
5
Insolvency (Case 1) In administration
Administration started on 2013-09-16 during the appointment or period of control
Administration ended on 2014-02-05 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-02-05 during the appointment or period of control
Dissolved on 2015-08-11 during the appointment or period of control
BEDSONS SPECIALITY PRODUCTIONS LIMITED - 1998-07-22
Latimer House, 5 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2003-04-07 ~ dissolved
IIF 22 - Director → ME
2003-04-07 ~ dissolved
IIF 29 - Secretary → ME
6
THE GEM GROUP (EUROPE) LIMITED
- 2005-12-05
01828734CRAIGIE TAYLOR INTERNATIONAL LIMITED - 2002-06-02
JTI COMMUNICATIONS LIMITED - 1992-03-09
CR INTERNATIONAL MEDIA LIMITED - 1989-02-09
TAWNYPOST LIMITED - 1984-09-10
Floor 5 3 Shortlands, Hammersmith, London, England
Dissolved Corporate (35 parents)
Officer
2005-10-04 ~ 2007-12-13
IIF 8 - Director → ME
7
BREWHOUSE LANE PROPERTIES LIMITED
- now 00405393Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16 during the appointment or period of control
Dissolved on 2021-06-30 during the appointment or period of control
C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-07-26 ~ dissolved
IIF 18 - Director → ME
8
Oakleigh House, High Street, Hartley Wintney, Hampshire
Dissolved Corporate (10 parents)
Officer
2009-11-12 ~ 2011-08-16
IIF 14 - Director → ME
9
C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2001-01-08 ~ 2013-05-03
IIF 12 - Director → ME
2001-01-08 ~ 2013-05-03
IIF 28 - Secretary → ME
10
Dominican House, St. John's Street, Chichester, England
Active Corporate (10 parents)
Officer
2008-02-07 ~ 2024-06-24
IIF 31 - Secretary → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-01-17
Date of completion or termination of CVA on 2008-09-25
137-139 Brent Street, London
Dissolved Corporate (9 parents)
Officer
2005-05-27 ~ 2007-05-29
IIF 26 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-21 during the appointment or period of control
Dissolved on 2022-11-18 during the appointment or period of control
HART RETIREMENT DEVELOPMENTS (SOUTHERN) PLC - 2004-02-09
PEGASUS RETIREMENT HOMES SOUTHERN PLC - 2002-07-22
PEGASUS RETIREMENT HOMES PLC - 1998-11-27
BRISTOL AIR INSTALLATIONS LIMITED - 1984-10-25
C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
2013-06-17 ~ dissolved
IIF 4 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-21 during the appointment or period of control
Dissolved on 2022-11-18 during the appointment or period of control
HART RETIREMENT DEVELOPMENTS (THAMESNORTH) PLC - 2004-02-09
PEGASUS THAMESNORTH RETIREMENT HOMES PLC - 2002-07-22
STOCKYIELD PUBLIC LIMITED COMPANY - 1991-06-10
C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (13 parents)
Officer
2013-06-17 ~ dissolved
IIF 3 - Director → ME
14
HART RETIREMENT HOLDINGS LIMITED
- now 02064231Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-22 during the appointment or period of control
Dissolved on 2023-08-18 during the appointment or period of control
HART RETIREMENT HOLDINGS PLC - 2004-03-15
PEGASUS HOLDINGS PLC - 2002-10-23
GENIUSBAY LIMITED - 1987-06-05
C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2013-06-17 ~ dissolved
IIF 5 - Director → ME
15
GAINMAJOR PUBLIC LIMITED COMPANY - 1989-02-24
Oakleigh House, High Street, Hartley Wintney, Hampshire
Dissolved Corporate (9 parents)
Officer
2000-11-01 ~ dissolved
IIF 9 - Director → ME
16
HBCL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-05-23
H.BRONNLEY & CO.LIMITED
- 2011-12-19
00046883Insolvency (Case 1) In administration
Administration started on 2011-11-29
C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2009-04-08 ~ 2011-08-16
IIF 11 - Director → ME
17
JONAS METALS SOFTWARE LIMITED - now
PLANMATICS PLC - 2000-04-05
RESERVEVOTE PUBLIC LIMITED COMPANY - 1991-10-22
C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (24 parents)
Officer
2000-11-01 ~ 2013-05-03
IIF 10 - Director → ME
2000-11-01 ~ 2013-05-03
IIF 32 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-08 during the appointment or period of control
Commencement of winding up on 2025-08-20 during the appointment or period of control
BASING HOLDINGS LIMITED - 1989-06-26
LANSING HOLDINGS LIMITED - 1989-02-15
2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Liquidation Corporate (16 parents, 8 offsprings)
Officer
2003-03-17 ~ now
IIF 2 - Director → ME
19
LAKELAND GARDEN TOILETRIES LIMITED
05071347 Oakleigh House High Street, Hartley Wintney, Hook, Hampshire, England
Dissolved Corporate (12 parents)
Officer
2009-11-23 ~ 2011-08-16
IIF 6 - Director → ME
20
METALOGIC HOLDINGS LIMITED
- now 06329035STEVTON (NO. 400) LIMITED - 2007-11-15
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2007-12-19 ~ 2013-05-03
IIF 13 - Director → ME
21
Millfield, Dorking Road, Tadworth, England
Active Corporate (20 parents, 1 offspring)
Officer
2006-01-12 ~ 2018-08-22
IIF 20 - Director → ME
22
Wise Geary Solicitors, The Courtyard Chapel Lane Bodicote, Banbury, Oxfordshire
Dissolved Corporate (14 parents)
Officer
2005-07-29 ~ 2007-12-13
IIF 15 - Director → ME
23
PITCO LIMITED
06265005 05082945, 05100225, 05083329Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Oakleigh House, High Street, Hartley Wintney, Hampshire
Liquidation Corporate (12 parents)
Officer
2007-07-05 ~ 2011-08-16
IIF 23 - Director → ME
24
C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (20 parents)
Officer
2001-01-08 ~ 2013-05-03
IIF 7 - Director → ME
2001-01-08 ~ 2013-05-03
IIF 27 - Secretary → ME
25
Dominican House, St John's Street, Chichester, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-02-07 ~ 2024-06-24
IIF 17 - Director → ME
2008-02-07 ~ 2024-06-24
IIF 30 - Secretary → ME