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
1998-12-31 ~ dissolved
IIF 7 - Director → ME
2005-07-11 ~ dissolved
IIF 23 - Secretary → ME
2
ADRIATIC LAND 4 (GR2) LIMITED - now
HART MANAGEMENT LIMITED
- 2016-08-17
02444517PEGASUS HOMES LIMITED
- 1998-11-27
02444517 08221003, 03645785, 14169017Warning 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)TERMHOME LIMITED - 1990-03-16
140 Aldersgate Street, London, England
Active Corporate (13 parents)
Officer
1998-11-17 ~ 2016-08-15
IIF 8 - Director → ME
2005-07-11 ~ 2016-08-15
IIF 25 - Secretary → ME
3
ALBURY MILL PROPERTIES LIMITED
- now 00479386ALBURY SCIENTIFIC EQUIPMENT LIMITED - 2000-12-22
Oakleigh House, High Street, Hartley Wintney, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-01-12 ~ dissolved
IIF 21 - Secretary → ME
4
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
2015-06-01 ~ dissolved
IIF 3 - Director → ME
2002-04-01 ~ dissolved
IIF 15 - Secretary → ME
5
Oakleigh House, High Street, Hartley Wintney, Hampshire
Dissolved Corporate (10 parents)
Officer
2009-11-23 ~ 2011-10-04
IIF 19 - Secretary → ME
6
ELVETHAM REALISATIONS LIMITED
- now 00845845ELVETHAM HALL LIMITED - 2001-08-24
Oakleigh House, High Street, Hartley Wintney, Hampshire
Dissolved Corporate (11 parents)
Officer
2001-10-02 ~ dissolved
IIF 18 - Secretary → ME
7
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
2005-07-11 ~ dissolved
IIF 6 - Director → ME
2005-01-13 ~ dissolved
IIF 14 - Secretary → ME
8
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
2005-07-11 ~ dissolved
IIF 4 - Director → ME
2005-01-13 ~ dissolved
IIF 12 - Secretary → ME
9
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
2005-07-11 ~ dissolved
IIF 5 - Director → ME
2005-01-13 ~ dissolved
IIF 13 - Secretary → ME
10
HART VENTURES PLC - 2004-02-09
GAINMAJOR PUBLIC LIMITED COMPANY - 1989-02-24
Oakleigh House, High Street, Hartley Wintney, Hampshire
Dissolved Corporate (9 parents)
Officer
2005-07-11 ~ dissolved
IIF 9 - Director → ME
2005-07-11 ~ dissolved
IIF 27 - Secretary → ME
11
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
2009-11-23 ~ 2011-10-04
IIF 17 - Secretary → ME
12
HOUNSLOW ACTION FOR YOUTH ASSOCIATION
02081759 The School House, Marjory Kinnon School, Hatton Road, Feltham, England
Active Corporate (48 parents)
Officer
2015-04-30 ~ 2020-10-13
IIF 10 - Director → ME
2015-08-29 ~ 2022-05-10
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-13
IIF 2 - Has significant influence or control → OE
13
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
2010-04-01 ~ now
IIF 29 - Secretary → ME
14
LAKELAND GARDEN TOILETRIES LIMITED
05071347 Oakleigh House High Street, Hartley Wintney, Hook, Hampshire, England
Dissolved Corporate (12 parents)
Officer
2009-11-23 ~ 2011-10-04
IIF 20 - Secretary → ME
15
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 22 - Secretary → ME
16
Millfield, Dorking Road, Tadworth, England
Active Corporate (20 parents, 1 offspring)
Officer
2006-01-12 ~ 2018-08-22
IIF 24 - Secretary → ME
17
40 Kerria Way, West End, Woking, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
PITCO LIMITED
06265005 05082945, 05100225, 05083329Warning 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) Oakleigh House, High Street, Hartley Wintney, Hampshire
Liquidation Corporate (12 parents)
Officer
2009-03-25 ~ 2011-10-04
IIF 26 - Secretary → ME
19
STEVTON (NO.473) LIMITED
- 2010-08-11
07219468 07293039, 03016529, 07219454Warning 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 B Hook Garden Centre, Reading Road, Rotherwick, Hook, United Kingdom
Active Corporate (7 parents)
Officer
2010-07-27 ~ 2025-09-18
IIF 16 - Secretary → ME