1
102-106 HIGH STREET ESHER (MANAGEMENT CO.) LIMITED
10793225 7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ 2019-08-20
IIF 144 - Director → ME
2
105 MANAGEMENT LIMITED
08080840 06077142, 14654488, 04235278Warning 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) 7 Bell Yard, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-05-23 ~ 2019-04-11
IIF 109 - Director → ME
3
7 John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-27 ~ dissolved
IIF 59 - Director → ME
4
7 John Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-24 ~ dissolved
IIF 60 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-30 during the appointment or period of control
Dissolved on 2018-08-16 during the appointment or period of control
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2017-12-22 ~ dissolved
IIF 153 - Director → ME
6
PAYPERMOON INTERNATIONAL LIMITED - 2009-07-17
DE FACTO 1635 LIMITED - 2008-06-16
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-02-28 ~ 2019-05-16
IIF 93 - Director → ME
7
ALBERT FIDUCIARY MANAGEMENT LIMITED
08004471 7 John Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-23 ~ dissolved
IIF 36 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-09-28 during the appointment or period of control
Commencement of winding up on 2017-11-20 during the appointment or period of control
Conclusion of winding up on 2018-09-18 during the appointment or period of control
Dissolved on 2018-12-26 during the appointment or period of control
7 John Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-02-10 ~ dissolved
IIF 98 - Director → ME
9
8 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-12-03 ~ dissolved
IIF 114 - Director → ME
10
APOLLONIAN ENTERPRISES UK LIMITED
08047448 8 John Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-26 ~ dissolved
IIF 72 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-11
Due to be dissolved on 2024-07-19
14 Bonhill Street, London
Dissolved Corporate (5 parents)
Officer
2018-08-25 ~ 2019-08-28
IIF 70 - Director → ME
12
189 Caledonian Road, London
Active Corporate (14 parents)
Officer
2010-04-01 ~ 2015-12-11
IIF 5 - Director → ME
13
POSITIVE RESPONSE TRAINING LTD. - 2012-06-21
Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (13 parents)
Person with significant control
2016-05-16 ~ dissolved
IIF 165 - Has significant influence or control as a member of a firm → OE
14
128 City Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-02-22 ~ 2019-04-24
IIF 56 - Director → ME
15
Lake Cottage Corscombe, Urless Farm, Dorchester, Dorset, England
Active Corporate (11 parents, 3 offsprings)
Officer
2012-05-17 ~ 2017-06-29
IIF 96 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-30 during the appointment or period of control
Dissolved on 2018-08-16 during the appointment or period of control
Cork Gully, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2017-12-22 ~ dissolved
IIF 121 - Director → ME
17
BLUE MANGO INVESTMENT HOLDINGS LIMITED
04086684 7 John Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-01-16 ~ 2021-11-09
IIF 101 - Director → ME
18
BM SERVICES MANAGEMENT LTD - now
Birk Knowe, Feddinch, St. Andrews
Dissolved Corporate (8 parents)
Officer
2014-01-24 ~ 2014-04-11
IIF 77 - Director → ME
19
LEGIBUS 1502 LIMITED - 1990-08-17
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2013-10-15 ~ 2019-05-16
IIF 107 - Director → ME
20
CAMBRIDGE PARK DEVELOPMENTS LIMITED
08052537 8 John Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 47 - Director → ME
21
CAPITAL FINANCIAL MARKETS LIMITED
08224800 8 Spicer Street, St. Albans, England
Active Corporate (9 parents)
Officer
2013-02-14 ~ 2014-09-01
IIF 119 - Director → ME
2012-09-21 ~ 2012-12-19
IIF 49 - Director → ME
22
128/129 Minories, London
Dissolved Corporate (7 parents)
Officer
2004-09-10 ~ 2007-09-30
IIF 35 - Director → ME
23
7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-12 ~ dissolved
IIF 67 - Director → ME
24
CHILMARK STONE (PROPERTIES) LIMITED
11568974 Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-09-14 ~ 2019-04-08
IIF 74 - Director → ME
25
128 Minories, London
Active Corporate (41 parents, 2 offsprings)
Officer
1999-07-01 ~ 2007-09-30
IIF 34 - Director → ME
26
COUNTRYWIDE ACCOUNTANCY LIMITED - now
ALBION ADVISERS LTD - 2023-09-12
BARLEYCORN BLUE (TITLE TRUSTEE) LIMITED
- 2020-09-22
08073883 Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
Active Corporate (10 parents)
Officer
2012-05-17 ~ 2020-09-01
IIF 8 - Director → ME
27
CUISINE DIRECTOR LTD - now
KAHANI HOLDINGS LTD
- 2019-05-24
11124913 1 Wilbraham Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-27 ~ 2019-05-16
IIF 154 - Director → ME
28
CX SUPPORT SERVICES LIMITED
- now 06807051TELCOM NETWORK SUPPORT LIMITED - 2010-03-05
Luminous House, 300 South Row, Milton Keynes, United Kingdom, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-01-31 ~ 2011-03-21
IIF 16 - Director → ME
29
5 The Square, Bagshot, England
Dissolved Corporate (3 parents)
Officer
2016-03-21 ~ 2017-01-31
IIF 89 - Director → ME
30
7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-21 ~ dissolved
IIF 130 - Director → ME
31
EATON PLACE (TITLE TRUSTEE) LIMITED
07864988 7 John Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-09 ~ dissolved
IIF 94 - Director → ME
32
EIGHT THE BEACH PORTH LIMITED
- now 06570422PORTH BEACH 8 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 29 - Director → ME
33
EIRE INVESTMENTS (2022) LTD - now
PENROSE FARM INVESTMENTS LTD
- 2022-01-04
10139245 7 Bell Yard, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-04-21 ~ 2020-09-01
IIF 79 - Director → ME
34
EMUSE TECHNOLOGIES LTD - now
259 Wallasey Village, Wallasey, Merseyside
Dissolved Corporate (3 parents)
Officer
2018-02-23 ~ 2019-06-01
IIF 139 - Director → ME
35
7 John Street, London
Dissolved Corporate (3 parents)
Officer
2017-12-22 ~ 2019-02-28
IIF 156 - Director → ME
36
ESQUILINE ASSET MANAGERS LIMITED
- now 07950553JIREHOUSE ASSET MANAGERS LIMITED - 2013-07-09
7 John Street, London
Dissolved Corporate (8 parents)
Officer
2013-07-24 ~ 2019-08-01
IIF 83 - Director → ME
37
7 John Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-07-24 ~ 2021-11-09
IIF 84 - Director → ME
38
ESQUILINE DEVELOPMENTS LIMITED
- now 04174709Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-10 during the appointment or period of control
Commencement of winding up on 2019-11-12 during the appointment or period of control
Conclusion of winding up on 2023-11-27 during the appointment or period of control
Dissolved on 2024-04-25 during the appointment or period of control
JIREHOUSE DEVELOPMENTS LIMITED
- 2013-08-27
04174709 C/o Quantuma Llp Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2010-06-01 ~ 2019-08-01
IIF 87 - Director → ME
2010-06-01 ~ 2010-06-01
IIF 20 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
39
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-25
Commencement of winding up on 2020-01-15
Quantuma Llp Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (9 parents, 1 offspring)
Officer
2013-07-24 ~ 2019-08-01
IIF 81 - Director → ME
40
Belgrave Suite C/o Ekaterina Plate , 26/27, Belgrave Square, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2013-07-24 ~ 2019-04-24
IIF 9 - Director → ME
41
7 John Street, London
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2013-07-24 ~ 2019-05-16
IIF 85 - Director → ME
42
EXIT 2017 LTD
- now 09886328 04974542, 07273968, 12959179Warning 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) 7 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-21 ~ dissolved
IIF 102 - Director → ME
43
7 John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-05-01 ~ dissolved
IIF 37 - Director → ME
44
Block C - Unit 4 Kestrel Road, Trafford Park, Manchester, England
Dissolved Corporate (8 parents)
Officer
2017-11-27 ~ 2017-12-11
IIF 124 - Director → ME
45
8 John Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ dissolved
IIF 46 - Director → ME
46
FEDDINCH CONSTRUCTION LTD
- now SC425015 Birk Knowe, Feddinch, St Andrews, Scotland
Active Corporate (9 parents)
Officer
2012-08-29 ~ 2015-06-01
IIF 19 - Director → ME
47
8 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-15 ~ dissolved
IIF 53 - Director → ME
48
FIVE THE BEACH PORTH LIMITED
- now 06570386PORTH BEACH 5 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 41 - Director → ME
49
FOUR THE BEACH PORTH LIMITED
- now 06570382PORTH BEACH 4 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 24 - Director → ME
50
FREEDOM FINANCIAL SERVICES LIMITED - now
ALBION AGENCY SERVICES LTD - 2023-09-30
JCF SUPPORT SERVICES LTD
- 2021-11-10
07036133JIREHOUSE CAPITAL CONSULTING LIMITED
- 2012-01-10
07036133RPV AGENCIES LIMITED
- 2011-10-20
07036133 Taylor's Yard 160 Brick Lane - Unit D, Spitafields, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-11-01 ~ 2019-05-16
IIF 10 - Director → ME
51
GAAFARU RENEWABLES CONSORTIUM LIMITED
- now 07290696STAR RENEWABLES CONSORTIUM LIMITED
- 2011-01-05
07290696 8 John Street, London
Dissolved Corporate (5 parents)
Officer
2010-11-15 ~ dissolved
IIF 43 - Director → ME
52
7 John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-26 ~ 2019-05-16
IIF 152 - Director → ME
53
ACME FILMS (UK) LIMITED - 2007-11-23
7 John Street, London
Dissolved Corporate (6 parents)
Officer
2011-05-01 ~ dissolved
IIF 111 - Director → ME
54
GORTHANEDIN (TITLE TRUSTEE) LIMITED
08075248 Saxonwood Cangles Lane, Beyton, Bury St Edmunds, Suffolk
Dissolved Corporate (2 parents)
Officer
2012-05-18 ~ 2019-08-20
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 160 - Has significant influence or control as a member of a firm → OE
55
Sterling House, Fulbourne Road, Walthamstow, London
Dissolved Corporate (6 parents)
Officer
2016-01-01 ~ 2020-11-26
IIF 88 - Director → ME
56
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ dissolved
IIF 100 - Director → ME
57
HILLMARTON DEVELOPMENTS LIMITED
- now 07207958HILLMARTON PROPERTY LIMITED
- 2011-07-06
07207958 8 John Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ dissolved
IIF 40 - Director → ME
58
HILLMARTON GENERAL PARTNER LIMITED
07207976 8 John Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ dissolved
IIF 42 - Director → ME
IIF 45 - Director → ME
59
8 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-07 ~ dissolved
IIF 54 - Director → ME
60
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-06-08 ~ 2015-03-01
IIF 11 - Director → ME
61
7 Bell Yard, London, England
Dissolved Corporate (8 parents)
Officer
2017-01-17 ~ 2019-05-16
IIF 122 - Director → ME
Person with significant control
2017-01-17 ~ 2019-05-16
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
62
IMM FIDUCIARY MANAGEMENT LIMITED
- 2013-12-13
08623426 First Floor 690 Great West Road, Osterley Village, Isleworth, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-11-11 ~ 2014-06-30
IIF 112 - Director → ME
63
JCF PROPERTY FINANCE LIMITED
- now 06677742AUBERT FINANCE LIMITED
- 2015-09-29
06677742 7 John Street, London
Dissolved Corporate (7 parents)
Officer
2010-09-24 ~ 2019-08-01
IIF 71 - Director → ME
64
JIREHOUSE CAPITAL FINANCE LIMITED
05430045 Office D, Beresford House, Southampton, Town Quay
Liquidation Corporate (7 parents, 5 offsprings)
Officer
2010-04-01 ~ 2019-04-11
IIF 23 - Director → ME
65
JIREHOUSE SECRETARIES LTD
- now 05069518Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-25
Commencement of winding up on 2020-01-15
Conclusion of winding up on 2026-01-09
JIREHOUSE CAPITAL SECRETARIES LIMITED
- 2014-04-01
05069518 Quantuma Llp Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (15 parents, 174 offsprings)
Officer
2010-04-01 ~ 2019-09-01
IIF 3 - Director → ME
66
8 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 52 - Director → ME
67
JSB FINANCE LTD - now
7 Bell Yard, London, England
Dissolved Corporate (8 parents)
Officer
2011-12-20 ~ 2019-05-16
IIF 110 - Director → ME
68
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-26
IIF 131 - Director → ME
69
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 136 - Director → ME
70
KENMORE LAND MANAGEMENT LIMITED
09415811 7 John Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-07 ~ dissolved
IIF 151 - Director → ME
71
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-27
IIF 138 - Director → ME
72
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 126 - Director → ME
73
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 134 - Director → ME
74
KENMORE LAND THIRTY EIGHT LIMITED
09567119 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-27
IIF 135 - Director → ME
75
KENMORE LAND THIRTY FIVE LIMITED
09567000 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 146 - Director → ME
76
KENMORE LAND THIRTY FOUR LIMITED
09566997 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 143 - Director → ME
77
KENMORE LAND THIRTY SEVEN LIMITED
09567002 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 149 - Director → ME
78
KENMORE LAND THIRTY SIX LIMITED
09567007 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 128 - Director → ME
79
KENMORE LAND THIRTY THREE LIMITED
09867557 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 137 - Director → ME
80
KENMORE LAND THIRTY TWO LIMITED
10191294 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 129 - Director → ME
81
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 142 - Director → ME
82
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 145 - Director → ME
83
Garage 2 Hook The Parade, England, Hook, England, England
Active Corporate (17 parents)
Officer
2016-01-19 ~ 2016-05-16
IIF 12 - Director → ME
84
KOKO CORPORATE SERVICES LIMITED
07476705 Derwent House, 8 Derwent Close, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-12-22 ~ dissolved
IIF 55 - Director → ME
85
LARGEMORTGAGELOANS.COM LIMITED
- now 05070990CLEGG GIFFORD PRIVATE CLIENTS LIMITED
- 2010-03-09
05070990 Jupiter House The Drive, Warley Hill Business Park, Brentwood
Liquidation Corporate (11 parents, 5 offsprings)
Officer
2004-03-11 ~ 2010-03-09
IIF 166 - Secretary → ME
86
LEFTFIELD GENERAL PARTNER LIMITED
06752609 C4 Kestrel Court Kestrel Road, Trafford Park, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-04-01 ~ 2019-05-16
IIF 4 - Director → ME
87
C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-04-14 ~ 2019-04-09
IIF 1 - Director → ME
88
KINGSLAND ACQUISITIONS LTD
- 2016-11-22
10293190 7 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-25 ~ dissolved
IIF 91 - Director → ME
89
MARYLAND ASSET MANAGEMENT GROUP LIMITED - now
SOL GENERAL PARTNER LIMITED
- 2023-09-20
06443280 7 Bell Yard, London, England
Dissolved Corporate (14 parents)
Officer
2019-03-20 ~ 2019-05-16
IIF 141 - Director → ME
2010-04-01 ~ 2015-04-15
IIF 21 - Director → ME
90
7 Bell Yard, London, England
Dissolved Corporate (9 parents)
Officer
2017-06-29 ~ 2019-04-11
IIF 125 - Director → ME
Person with significant control
2017-06-29 ~ 2022-11-26
IIF 161 - Has significant influence or control over the trustees of a trust → OE
2017-06-29 ~ 2021-10-08
IIF 163 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
91
Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Has significant influence or control as a member of a firm → OE
92
MODUS CARE (PLYMOUTH) LIMITED
- now 02994396SMALL HOUSE HOMES LIMITED - 2009-07-21
GARB, GARMENTS & GEAR LIMITED - 1996-04-12
Minton Place, Victoria Street, Windsor, England
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ 2017-04-21
IIF 158 - Has significant influence or control → OE
93
Unit 2b Cotton Square,297/339 Claremont Road, Moss Side, Manchester
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2012-01-27 ~ 2012-05-31
IIF 51 - Director → ME
94
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-23 ~ 2019-05-16
IIF 148 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
95
NASH TERRACE LIMITED LIABILITY PARTNERSHIP
OC383490 8 John Street, London, Greater London
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ dissolved
IIF 120 - LLP Designated Member → ME
96
NATIONWIDE SERVEYORS LIMITED - now
ALBION FIDUCIARY LTD - 2023-09-12
BARLEYCORN BLUE NOMINEE LIMITED
- 2020-09-21
08453953 Unit 1 Nagpal House, 1 Gunthrope Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-03-20 ~ 2020-09-01
IIF 7 - Director → ME
97
NINE THE BEACH PORTH LIMITED
- now 06570413PORTH BEACH 9 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 32 - Director → ME
98
8 John Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-28 ~ dissolved
IIF 113 - Director → ME
99
OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITED
08142506 7 Bell Yard, London, England
Active Corporate (6 parents)
Officer
2012-09-28 ~ 2019-07-29
IIF 14 - Director → ME
100
OLD GOLF HOUSE DEVELOPMENTS LIMITED
07253097Insolvency (Case 1) In administration
Administration started on 2024-01-15
Administration ended on 2026-03-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-03-03
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Liquidation Corporate (13 parents, 1 offspring)
Officer
2013-02-26 ~ 2019-07-29
IIF 18 - Director → ME
101
ONE THE BEACH PORTH LIMITED
- now 06570401PORTH BEACH 1 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 28 - Director → ME
102
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 106 - Director → ME
103
7 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-02 ~ 2016-06-14
IIF 105 - Director → ME
2016-06-14 ~ dissolved
IIF 95 - Director → ME
104
7 John Street, London
Dissolved Corporate (6 parents)
Officer
2015-11-16 ~ dissolved
IIF 99 - Director → ME
105
7 John Street, London
Dissolved Corporate (3 parents)
Officer
2017-12-22 ~ 2019-02-28
IIF 155 - Director → ME
106
PARIMATCH UNITED INVESTMENTS LIMITED
09344328 128 City Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-22 ~ 2019-04-24
IIF 2 - Director → ME
107
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2013-10-15 ~ 2019-05-22
IIF 115 - Director → ME
108
7 John Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2016-04-22 ~ dissolved
IIF 78 - Director → ME
109
8 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-16 ~ dissolved
IIF 50 - Director → ME
110
PORTH BEACH HOLDINGS LIMITED
- now 06570409PORTH BEACH FREEHOLD LIMITED
- 2011-08-09
06570409PORTH BEACH SHOP LIMITED - 2008-07-10
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Officer
2010-05-01 ~ 2013-07-19
IIF 33 - Director → ME
111
REGIUS WHARF LIMITED
- 2014-08-18
08748510 14a Main Street, Cockermouth, England
Active Corporate (8 parents)
Officer
2013-10-25 ~ 2016-01-24
IIF 13 - Director → ME
112
PURCELL DEVELOPMENT SERVICES LIMITED
07934337 7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-02 ~ 2018-05-15
IIF 65 - Director → ME
113
7 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-04 ~ 2019-07-22
IIF 132 - Director → ME
114
REDEMPTION ESTATES (TAUNTON) LIMITED
11843063 7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-22 ~ 2019-08-01
IIF 127 - Director → ME
115
INDUSTRIA ESTATES LIMITED
- 2018-10-22
SC237571JIREHOUSE ESTATES LIMITED
- 2012-11-30
SC237571JIREHOUSE DEVELOPMENT (ESTATES) LIMITED
- 2011-06-27
SC237571EX SCOTIA MANAGEMENT LIMITED
- 2011-05-31
SC237571S.A.I.G.C. (FEDDINCH) LIMITED - 2006-06-08
EX SCOTIA MANAGEMENT (UK) LIMITED - 2006-05-08
S.A.I.G.C. (FEDDINCH) LIMITED - 2006-05-05
24238, Sc237571: Companies House Default Address, Edinburgh
Active Corporate (15 parents, 2 offsprings)
Officer
2010-05-31 ~ 2021-11-09
IIF 6 - Director → ME
116
East Cliff Business Park Severn Road, Hallen, Bristol, England
Active Corporate (7 parents)
Officer
2016-05-05 ~ 2016-06-30
IIF 108 - Director → ME
2017-04-21 ~ 2019-10-01
IIF 58 - Director → ME
117
C/o Ekaterina Plate Belgrave Suite, 26/27, Belgrave Square, London, England
Active Corporate (7 parents)
Officer
2015-08-10 ~ 2019-03-29
IIF 103 - Director → ME
118
8 John Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-23 ~ dissolved
IIF 48 - Director → ME
119
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-06 ~ 2019-09-03
IIF 63 - Director → ME
120
SALSTON MANOR DEVELOPMENTS LIMITED
08719338 7 John Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-10-04 ~ 2021-11-09
IIF 80 - Director → ME
121
SALSTON MANOR MANAGEMENT COMPANY LIMITED
09856559 7 John Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-11-04 ~ 2019-09-03
IIF 90 - Director → ME
122
7 John Street, London
Dissolved Corporate (4 parents)
Officer
2018-02-23 ~ 2019-05-16
IIF 140 - Director → ME
123
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-23 ~ 2019-08-01
IIF 150 - Director → ME
124
SCOTIA GENERAL PARTNER LIMITED
- now 05243744JIREHOUSE CAPITAL CORPORATE SERVICES (UK) LIMITED - 2006-11-14
15 Dorchester Avenue, Penylan, Cardiff, Wales
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-04-01 ~ 2019-05-16
IIF 22 - Director → ME
125
8 John Street, London, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 39 - Director → ME
126
SEQ MANAGEMENT LTD - now
ESQUILINE HOLDINGS LIMITED
- 2020-10-28
08321202 85 Great Portland Street, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2013-07-24 ~ 2019-08-01
IIF 82 - Director → ME
127
SEVEN THE BEACH PORTH LIMITED
- now 06570437PORTH BEACH 7 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 27 - Director → ME
128
SHAH & CO PROPERTY SERVICES LIMITED - now
SHAH & CO MORTGAGE LIMITED - 2026-03-10
L&C MORTGAGE LIMITED - 2025-01-08
PORTINSCALE CAPITAL LTD
- 2023-12-31
08108165 160 Bricklane Unit D, Brick Lane, London, England
Active Corporate (11 parents)
Officer
2015-07-03 ~ 2019-05-16
IIF 15 - Director → ME
2012-06-18 ~ 2012-07-11
IIF 17 - Director → ME
129
7 John Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-23 ~ dissolved
IIF 92 - Director → ME
130
SIX THE BEACH PORTH LIMITED
- now 06570450PORTH BEACH 6 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2011-05-01 ~ 2013-07-19
IIF 25 - Director → ME
131
SOLID STATE RESEARCH INVESTMENTS LTD
- now 08761207SOLID STATE RESEARCH INVESTMENTS LTD LTD
- 2014-02-07
08761207SOLID STATE RESEARCH LABS LTD
- 2014-02-07
08761207 4385, 08761207 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-02-06 ~ 2019-05-16
IIF 116 - Director → ME
132
SUNCELL RENEWABLES LIMITED
- now 07605942CLARK-PERRIER LIMITED
- 2011-10-13
07605942 8 John Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-15 ~ dissolved
IIF 73 - Director → ME
133
T(UA LIMITED - now
TRADEX (UNDERWRITING AGENCIES) LIMITED - 2024-01-06
TRADEX (UNDERWRITING AGENCIES) PLC
- 2015-04-27
02339533CLEGG GIFFORD (UNDERWRITING AGENCIES) PLC - 1991-12-06
CLEGG CLIFFORD (UNDERWRITING AGENCIES) PLC - 1989-03-10
7 Eastern Road, Romford, England
Dissolved Corporate (22 parents)
Officer
2002-01-15 ~ 2015-03-12
IIF 75 - Director → ME
134
34 St. Andrews Close, London, England
Active Corporate (11 parents)
Officer
2014-04-30 ~ 2019-05-16
IIF 86 - Director → ME
135
Audley Chaucer Bewley House, Park Road, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2018-08-25 ~ 2019-08-01
IIF 64 - Director → ME
136
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-11-02 ~ 2019-09-24
IIF 62 - Director → ME
137
7 John Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-21 ~ now
IIF 147 - Director → ME
138
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Officer
2018-11-01 ~ 2019-09-24
IIF 66 - Director → ME
139
7 John Street, London
Dissolved Corporate (2 parents)
Officer
2018-09-27 ~ dissolved
IIF 61 - Director → ME
140
7 John Street, London
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ dissolved
IIF 68 - Director → ME
141
7 John Street, London
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ dissolved
IIF 69 - Director → ME
142
TDDL LIMITED - now
TRADEX DIRECT DEAL LIMITED
- 2024-01-05
04247516 7 Eastern Road, Romford, England
Dissolved Corporate (15 parents)
Officer
2001-09-18 ~ 2018-06-28
IIF 76 - Director → ME
143
THE BEACH PORTH MANAGEMENT LIMITED
06854628 The George Business Centre, Christchurch Road, New Milton, Hants, England
Dissolved Corporate (7 parents)
Officer
2011-05-01 ~ 2013-07-19
IIF 44 - Director → ME
144
7 John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-03 ~ 2019-05-16
IIF 104 - Director → ME
145
THE RIVER TAY (MANAGEMENT) HOLDINGS LTD
- now 11372919THE RIVER TAY LIMITED
- 2019-01-08
11372919 7 John Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-21 ~ dissolved
IIF 133 - Director → ME
146
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (7 parents)
Officer
2011-05-01 ~ 2013-07-19
IIF 26 - Director → ME
147
THE TAUNTON CIDER COMPANY LIMITED
09543590Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-22
14 Bonhill Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2019-01-08 ~ 2019-04-24
IIF 123 - Director → ME
148
THREE THE BEACH PORTH LIMITED
- now 06570390PORTH BEACH 3 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 31 - Director → ME
149
TRADEX INSURANCE COMPANY PLC - now
TRADEX INSURANCE COMPANY LIMITED
- 2024-08-02
02983873TRADEX INSURANCE SERVICES LIMITED - 1995-12-12
ALUMDELL LIMITED - 1994-11-18
Mclaren House, 100 Kings Road, Brentwood, England
Active Corporate (46 parents, 2 offsprings)
Officer
2004-05-13 ~ 2018-06-13
IIF 117 - Director → ME
150
TRADEX INSURANCE HOLDINGS LIMITED
07935919 3010, 7 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-02-03 ~ 2018-06-13
IIF 118 - Director → ME
151
TWO THE BEACH PORTH LIMITED
- now 06570396PORTH BEACH 2 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 30 - Director → ME
152
WARREN CLOSE TITLE TRUSTEE LIMITED
07986838 7 John Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ dissolved
IIF 38 - Director → ME
153
7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-28 ~ dissolved
IIF 97 - Director → ME