1
167 BLYTHE ROAD COMPANY LIMITED
02910823 296 King Street, London, England
Active Corporate (15 parents)
Officer
2007-12-10 ~ now
IIF 1 - Director → ME
2
20 MACLISE ROAD MANAGEMENT COMPANY LIMITED
03741609 59 Glenthorne Road 59 Glenthorne Road, W6 0lj, London, London, United Kingdom
Active Corporate (11 parents)
Officer
1999-03-26 ~ 2015-02-09
IIF 10 - Director → ME
1999-03-26 ~ 2015-02-09
IIF 21 - Secretary → ME
3
26 LIME GROVE MANAGEMENT COMPANY LIMITED
03519326 26 Lime Grove, Shepherds Bush, London
Active Corporate (21 parents)
Officer
1998-02-27 ~ 2004-03-08
IIF 19 - Director → ME
1998-02-27 ~ 2004-03-17
IIF 27 - Secretary → ME
4
27 SINCLAIR GARDENS FREEHOLD LIMITED
08656241 One, Station Approach, Harlow, Essex, England
Active Corporate (8 parents)
Officer
2013-08-19 ~ now
IIF 9 - Director → ME
5
27 SINCLAIR GARDENS RTM COMPANY LIMITED
07907408 294 King Street, London
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ dissolved
IIF 12 - Director → ME
6
92 CATHNOR ROAD MANAGEMENT COMPANY LIMITED
06524286 296 King Street, London, England
Active Corporate (7 parents)
Officer
2008-03-05 ~ now
IIF 8 - Director → ME
7
Lower Littlecott Farm, Goatacre, Calne, Wiltshire
Dissolved Corporate (4 parents)
Officer
1999-07-07 ~ dissolved
IIF 11 - Director → ME
1999-07-07 ~ dissolved
IIF 23 - Secretary → ME
8
BRIGADIER PROPERTY SERVICES LIMITED
03031962 296 King Street, London, England
Active Corporate (15 parents)
Officer
1998-04-08 ~ now
IIF 6 - Director → ME
9
SPEED 6691 LIMITED
- 1999-01-21
03472891 03216036, 03473005, 04174255Warning 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) Lower Littlecott, Goatacre, Calne, England
Active Corporate (8 parents, 3 offsprings)
Officer
1998-12-17 ~ now
IIF 4 - Director → ME
1998-12-17 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
EUROPA OIL & GAS (HOLDINGS) PLC
05217946 54 Charlotte Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-01-22 ~ 2020-03-12
IIF 15 - Director → ME
11
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED - now
LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC
- 2004-12-22
00198004CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
40 Broadway, London
Dissolved Corporate (29 parents)
Officer
1999-10-05 ~ 1999-11-11
IIF 20 - Director → ME
12
Lower Littlecott, Goatacre, Calne, Wilts
Active Corporate (5 parents)
Officer
2007-05-29 ~ now
IIF 5 - Director → ME
2007-05-29 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
13
41 College Ride, Bagshot, Surrey
Active Corporate (22 parents)
Officer
~ 2002-11-12
IIF 17 - Director → ME
1994-08-01 ~ 2006-02-09
IIF 29 - Secretary → ME
~ 1993-07-27
IIF 31 - Secretary → ME
14
LYDIAN RESOURCE COMPANY LIMITED
SC294795Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-02-26 during the appointment or period of control
151 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-02-01 ~ dissolved
IIF 7 - Director → ME
15
MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-11
Dissolved on 2012-04-30
WORTHING PREMIER PROPERTIES (HOLDINGS) PLC - 1997-11-28
FLOWGILT PUBLIC LIMITED COMPANY - 1989-01-27
C/o Merder & Hole, 3rd Floor 76 Shoe Lane, London
Dissolved Corporate (24 parents)
Officer
2000-05-19 ~ 2001-04-05
IIF 16 - Director → ME
16
MARECHALE CAPITAL PLC - now
ST HELEN'S CAPITAL PLC - 2010-02-23
DWA CAPITAL PLC - 2002-10-30
CAPITAL STRATEGY PLC
- 2001-07-30
03515836DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08
46 New Broad Street, London
Active Corporate (30 parents, 3 offsprings)
Officer
2000-07-01 ~ 2001-04-08
IIF 18 - Director → ME
17
Willmotts, 12 Blacks Road, London, Greater London, England
Active Corporate (32 parents)
Officer
2014-10-03 ~ 2025-03-06
IIF 13 - Director → ME
18
MAURICE WEBB PROPERTY INVESTORS LIMITED
09256465 Lower Littlecott Goatacre, Calne, Wiltshire
Active Corporate (5 parents, 1 offspring)
Officer
2014-10-09 ~ now
IIF 28 - Director → ME
19
BLUNPARK PROPERTY MANAGEMENT LIMITED
- 1997-08-29
03401417 68 Philbeach Gardens, London
Active Corporate (7 parents)
Officer
1997-08-15 ~ now
IIF 3 - Director → ME
1997-08-15 ~ 2000-03-24
IIF 30 - Secretary → ME
20
ENZORING LIMITED - 2000-12-22
5th Floor Sheridan House, 112 - 116 Western Road, Hove, East Sussex
Active Corporate (33 parents)
Officer
2001-05-22 ~ 2012-02-29
IIF 14 - Director → ME
21
R.T. PROPERTY INVESTMENTS LIMITED
03484541 Lower Littlecott Farm, Goatacre, Calne, Wiltshire
Active Corporate (11 parents, 1 offspring)
Officer
1997-12-16 ~ now
IIF 2 - Director → ME
1998-06-08 ~ now
IIF 25 - Secretary → ME