1
ADVISER (170) LIMITED
02575715 02575726, 02464899, 02617118Warning 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 Dancastle Court, Arcadia Avenue, London
Dissolved Corporate (8 parents)
Officer
(before 1991-05-13) ~ 1996-01-16
IIF 31 - Director → ME
1997-07-30 ~ dissolved
IIF 17 - Director → ME
2
55 Charlbert Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-12-14 ~ 2023-07-03
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
55 Charlbert Street, London
Active Corporate (3 parents)
Officer
(before 1991-12-31) ~ 2016-02-08
IIF 11 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
4
CADING PROPERTIES (NORTHFIELD) LIMITED
00693182 55 Charlbert Street, London
Active Corporate (4 parents)
Officer
(before 1991-12-31) ~ 2016-02-08
IIF 9 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
5
10 Upper Berkeley Street, London
Dissolved Corporate (17 parents)
Officer
1995-10-27 ~ 1996-01-16
IIF 29 - Director → ME
6
55 Charlbert Street, London
Active Corporate (3 parents)
Officer
(before 1991-12-31) ~ 2016-02-08
IIF 14 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
7
DANCASTLE ASSOCIATES LIMITED
- now 01487107MALDA ASSOCIATES (LONDON) LIMITED
- 1996-02-15
01487107 55 Charlbert Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
(before 1991-05-18) ~ 2016-02-08
IIF 6 - Director → ME
Person with significant control
2016-06-02 ~ 2023-07-03
IIF 34 - Ownership of shares – 75% or more → OE
8
MALDA ASSOCIATES (PROPERTIES) LIMITED
- 1997-05-09
01706560 55 Charlbert Street, London, England
Active Corporate (4 parents)
Officer
(before 1991-02-28) ~ 2016-02-08
IIF 5 - Director → ME
Person with significant control
2017-02-28 ~ 2023-07-03
IIF 50 - Has significant influence or control → OE
9
55 Charlbert Street, London, England
Active Corporate (6 parents)
Officer
1997-07-22 ~ 2016-02-08
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-03
IIF 49 - Has significant influence or control → OE
10
Insolvency (Case 1) Administration order
Administration started on 2003-09-08
Administration discharged on 2008-09-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-02-15
Date of completion or termination of CVA on 2010-03-03
First Floor, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
1995-08-16 ~ 1996-01-16
IIF 25 - Director → ME
11
EMERALD PROPERTY MANAGEMENT LIMITED
OE005527 Heritage Suite The Valley, Ai-2640, Anguilla, Anguilla
Registered Corporate (1 parent)
Beneficial owner
2013-03-07 ~ now
IIF 51 - Ownership of voting rights - More than 25% → OE
IIF 51 - Ownership of shares - More than 25% → OE
IIF 51 - Right to appoint or remove directors → OE
12
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Officer
1995-08-16 ~ 1996-01-16
IIF 26 - Director → ME
13
89 Wood Street, Liverpool, Merseyside
Active Corporate (20 parents, 1 offspring)
Officer
1993-07-16 ~ 1996-01-16
IIF 28 - Director → ME
14
55 Charlbert Street, London
Active Corporate (4 parents)
Officer
~ 2016-02-08
IIF 10 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
15
HAMPTON BUILDING SERVICES PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-12-15
Dissolved on 2012-06-16
SAXONROSE PUBLIC LIMITED COMPANY
- 1997-04-11
02348333 6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
(before 1992-02-15) ~ 1996-01-16
IIF 19 - Director → ME
16
HAMPTON CAPITAL VENTURES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-01-27
Dissolved on 2012-06-15
WYNCOTE HAMPTON OUTLETS LIMITED - 2000-05-04
CITY & RIVERSIDE LEISURE LIMITED - 2000-02-24
DANCASTLE MANAGEMENT LIMITED
- 1997-04-11
02304715TRENPORT MANAGEMENT LIMITED
- 1994-08-08
02304715BUSYSAFE LIMITED - 1988-11-17
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (17 parents)
Officer
1993-12-09 ~ 1996-01-16
IIF 24 - Director → ME
17
INDUSTRIAL DWELLINGS (HOLDINGS) LIMITED
00294077 55 Charlbert Street, London
Active Corporate (4 parents)
Officer
~ 2016-02-08
IIF 12 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
18
INDUSTRIAL DWELLINGS (SOUTHERN COUNTIES) LIMITED
00310514 55 Charlbert Street, London
Active Corporate (3 parents)
Officer
~ 2016-02-08
IIF 13 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
19
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
1993-12-01 ~ 2002-12-31
IIF 32 - Director → ME
20
55 Charlbert Street, London
Active Corporate (3 parents)
Officer
~ 2016-02-08
IIF 15 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
21
55 Charlbert Street, London
Active Corporate (5 parents)
Officer
(before 1991-12-20) ~ 2016-02-08
IIF 3 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
22
1 Dancastle Court, Arcadia Avenue, London
Dissolved Corporate (3 parents)
Officer
(before 1991-12-20) ~ dissolved
IIF 4 - Director → ME
23
55 Charlbert Street, London
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ 2016-02-08
IIF 1 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
24
DECIE PROPERTIES LIMITED
- 2019-11-11
00371848 55 Charlbert Street, London
Dissolved Corporate (4 parents)
Officer
~ 2016-02-08
IIF 8 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
25
Heritage Suite The Valley, Ai-2640, Anguilla, Anguilla
Registered Corporate (1 parent)
Beneficial owner
2017-05-09 ~ now
IIF 52 - Ownership of voting rights - More than 25% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares - More than 25% → OE
26
PATIENTIA PROPERTY MANAGEMENT LIMITED
16716225 55 Charlbert Street, London, England
Active Corporate (2 parents)
Person with significant control
2025-09-15 ~ now
IIF 36 - Has significant influence or control → OE
27
REAL ESTATE ASSETS LIMITED
- now 05500751IBIS (963) LIMITED
- 2006-01-11
05500751 02942105, 05500874, 05671125Warning 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) 55 Charlbert Street, London, England
Dissolved Corporate (5 parents)
Officer
2006-01-11 ~ dissolved
IIF 16 - Director → ME
28
SHOP CONSTRUCTIONS (STROOD) LIMITED
00683476 10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
(before 1991-06-15) ~ 1997-08-15
IIF 30 - Director → ME
29
SOUTHEND PROPERTY HOLDINGS PLC - now
Insolvency (Case 1) Administration order
Administration discharged on 2009-01-21
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-02-15
Date of completion or termination of CVA on 2010-03-03
30-31 Queen Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
(before 1988-11-30) ~ 1996-01-16
IIF 22 - Director → ME
30
SOUTHEND PROPERTY MANAGEMENT LIMITED
- now 02048226Insolvency (Case 1) Administration order
Administration started on 2003-09-08
Administration discharged on 2008-09-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-02-15
Date of completion or termination of CVA on 2010-03-03
First Floor, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
(before 1992-01-29) ~ 1996-01-16
IIF 20 - Director → ME
31
SOUTHEND SHOP PROPERTIES LIMITED
- now 02575886Insolvency (Case 1) Administration order
Administration started on 2003-09-08
Administration discharged on 2008-09-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-02-15
Date of completion or termination of CVA on 2010-03-03
ADVISER (174) LIMITED
- 1991-08-28
02575886 02575726, 02575715, 02617111Warning 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) First Floor, 5 Old Bailey, London
Dissolved Corporate (17 parents)
Officer
1991-03-21 ~ 1996-01-16
IIF 21 - Director → ME
32
55 Charlbert Street, London
Active Corporate (3 parents)
Officer
(before 1991-12-20) ~ 2016-02-08
IIF 7 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
33
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Officer
1995-12-13 ~ 2002-12-31
IIF 33 - Director → ME
34
55 Charlbert Street, London
Active Corporate (3 parents)
Officer
(before 1991-12-31) ~ 2016-02-08
IIF 2 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
35
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
02492411 87/91 Elstree Road, Bushey, Herts
Active Corporate (94 parents)
Officer
1993-10-14 ~ 2005-05-10
IIF 27 - Director → ME
36
WYNCOTE HAMPTON OUTLETS PLC - now
Insolvency (Case 1) Administration order
Administration started on 2003-09-08
Administration discharged on 2008-09-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-02-15
Date of completion or termination of CVA on 2010-03-03
HAMPTON CAPITAL VENTURES PLC - 2000-05-04
HAMPTON HEALTH CARE PLC
- 1999-07-09
02030231 First Floor, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
(before 1991-11-08) ~ 1996-01-16
IIF 23 - Director → ME