1
ANGLE PROPERTY (GATEHOUSE) LIMITED - now
FRONTIER ESTATES (AYLESBURY) LIMITED
- 2011-04-18
04993040 C/o Geoffrey Martin & Co, 1 Westferry Circus Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2004-03-25 ~ 2009-05-28
IIF 30 - Director → ME
2
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-12-17 ~ 2002-07-02
IIF 11 - Director → ME
3
CARGILL PORTFOLIO INVESTMENTS LIMITED
- now 04364934SHELFCO (NO. 2682) LIMITED
- 2002-04-19
04364934 04531140, 04161221, 04330905Warning 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) 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2002-04-19 ~ 2009-05-28
IIF 19 - Director → ME
4
CHESTER PROPERTIES ASSET MANAGEMENT NO. 6 LIMITED
08190639 08582305, 07326845, 06042121Warning 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) 2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2014-09-23 ~ dissolved
IIF 5 - Director → ME
5
CHESTER PROPERTIES ASSET MANAGEMENT NO.3 LIMITED
06042131 07326845, 06042121, 10011845Warning 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) 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, England
Dissolved Corporate (9 parents)
Officer
2013-02-05 ~ 2018-05-02
IIF 6 - Director → ME
6
CHESTER PROPERTIES ASSET MANAGEMENT NO.8 LTD
10011845 06042131, 07326845, 06042121Warning 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) Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (4 parents)
Officer
2016-02-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
7
206 Upper Richmond Road West, East Sheen, London
Dissolved Corporate (1 parent)
Officer
2011-09-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
DENCORA CONSTRUCTION LIMITED - 1989-01-12
EAST ANGLIA EXHIBITIONS LIMITED - 1985-12-06
SAS - SECURITY ALARM SYSTEMS LIMITED - 1982-07-06
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (11 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 22 - Director → ME
9
DENCORA DEVELOPMENTS LIMITED - 1982-03-26
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (15 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 28 - Director → ME
10
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (12 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 26 - Director → ME
11
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (12 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 13 - Director → ME
12
5th Floor 2 Seething Lane, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-03-31 ~ 2008-12-23
IIF 12 - Director → ME
13
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (14 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 23 - Director → ME
14
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents, 10 offsprings)
Officer
2017-08-04 ~ 2019-09-30
IIF 2 - Director → ME
15
KNOWLE HILL PROPERTIES LIMITED
- now 04046938KNOWLE HILL PROPERTIES PLC
- 2002-08-23
04046938 Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (9 parents)
Officer
2000-08-04 ~ 2003-03-19
IIF 33 - Director → ME
16
KNOWLE PORTFOLIO INVESTMENTS LIMITED
- now 04079663WB CO (1224) LIMITED - 2000-10-05
1st Floor Dominion House, Sibson Road, Sale, Cheshire
Active Corporate (13 parents)
Officer
2000-10-27 ~ 2009-05-28
IIF 8 - Director → ME
17
8 De Walden Court, 85 New Cavendish Street, London, England
Dissolved Corporate (10 parents)
Officer
1999-05-28 ~ 2002-02-08
IIF 14 - Director → ME
18
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2014-06-20 ~ dissolved
IIF 4 - Director → ME
19
PARSONGRANGE LIMITED - 2004-04-14
500 Larkshall Road, Highams Park, London
Dissolved Corporate (15 parents)
Officer
2004-12-17 ~ 2009-05-28
IIF 32 - Director → ME
20
PINTON ESTATES PLC - now
RAGLAN ESTATES PLC.
- 2000-05-19
02059181LETINVEST PLC - 1994-09-20
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
1995-10-19 ~ 1997-08-07
IIF 21 - Director → ME
21
PINTON SECURITIES LIMITED - now
RAGLAN SECURITIES LIMITED
- 2000-05-22
02227150NOWHALF LIMITED - 1995-07-19
32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
1995-11-16 ~ 1997-08-07
IIF 16 - Director → ME
22
POCKET LIVING (ADDISCOMBE GROVE) LIMITED - now
POCKET LIVING (GREENWICH PENINSULA) LIMITED
- 2016-08-04
06346043POCKET LIVING (CROUCH END) LIMITED
- 2008-01-09
06346043 Tower House, 10 Southampton Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-08-17 ~ 2009-05-28
IIF 17 - Director → ME
23
POCKET LIVING (BATH ROAD) LIMITED
05535474 14 1st Floor, 14 Floral Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-12 ~ 2009-05-28
IIF 31 - Director → ME
24
S 1 ASSETS LIMITED
- 2005-07-26
05281651 5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2004-11-15 ~ 2009-05-28
IIF 20 - Director → ME
25
POCKET LIVING (SUDBURY ARMS) LIMITED
- now 05273964POCKET LIVING (MAYLANDS DRIVE) LIMITED
- 2007-05-03
05273964S 1 HOMES (MAYLANDS DRIVE) LIMITED
- 2005-07-08
05273964 Tower House, 10 Southampton Street, London, England
Dissolved Corporate (11 parents)
Officer
2004-11-15 ~ 2009-05-28
IIF 25 - Director → ME
26
POCKET LIVING (WEEDINGTON ROAD) LIMITED
05760718 Tower House, 10 Southampton Street, London, England
Dissolved Corporate (11 parents)
Officer
2006-03-29 ~ 2009-05-28
IIF 10 - Director → ME
27
S 1 HOMES LIMITED - 2005-02-07
Tower House, 10 Southampton Street, London, England
Active Corporate (12 parents, 36 offsprings)
Officer
2007-10-10 ~ 2009-05-28
IIF 9 - Director → ME
28
POCKET LIVING THE HEIGHTS LIMITED - now
Tower House, 10 Southampton Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-07-25 ~ 2009-05-28
IIF 18 - Director → ME
29
RICHMOND TOWERS AND COURTS COMPANY LIMITED
- now 02879762FINALPREMIUM PROPERTY MANAGEMENT LIMITED - 1994-05-16
Unit 1 Engine Shed Yard, 23 Waldegrave Road, Teddington, England
Active Corporate (30 parents)
Officer
2013-11-27 ~ now
IIF 1 - Director → ME
30
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (12 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 15 - Director → ME
31
Suite 1 Silwood Park, Buckhurst, Road, Ascot, Berkshire
Active Corporate (13 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 24 - Director → ME
32
TARGETFOLLOW (CROYDON) LIMITED - now
KNOWLE (CROYDON) LIMITED
- 2003-05-15
04000657 Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (16 parents)
Officer
2000-07-20 ~ 2003-04-23
IIF 29 - Director → ME
33
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2002-11-14 ~ 2009-05-28
IIF 27 - Director → ME