1
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-04-17 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-04 during the appointment or period of control
HETHEDERRY LIMITED
- 1995-04-27
01354882 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 20 - Director → ME
2
54 Weymouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
- now 04165427FOX LANE (CHERTSEY) LIMITED - 2004-12-02
CHOQS 389 LIMITED - 2001-05-02
Countryside House, The Drive, Brentwood, Essex
Active Corporate (30 parents, 1 offspring)
Officer
2004-12-15 ~ now
IIF 2 - Director → ME
4
EGLINTON PROPERTY INVESTMENTS LIMITED
SC420221 Mcclure Naismith, 3 Ponton Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2014-03-24 ~ dissolved
IIF 24 - Director → ME
5
HOBDEN ASSET MANAGEMENT LIMITED
- now 01911010LEASEMOUNT LIMITED
- 1991-11-21
01911010 54 Weymouth Street, London
Active Corporate (8 parents, 3 offsprings)
Officer
(before 1993-02-23) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
54 Weymouth Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2017-06-28 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
7
GHARIAL LIMITED - 1994-03-07
54 Weymouth Street, London
Active Corporate (13 parents)
Officer
1994-03-08 ~ now
IIF 9 - Director → ME
1994-03-08 ~ 2006-11-30
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
8
HOBDEN ESTATES (BICESTER) LIMITED
- now 04687834HOBDEN PROPERTIES LIMITED
- 2004-09-17
04687834 54 Weymouth Street, London
Active Corporate (9 parents)
Officer
2003-03-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
9
HOBDEN ESTATES (KEGWORTH) LIMITED
15858253 54 Weymouth Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-25 ~ now
IIF 12 - Director → ME
10
HOBDEN ESTATES (KINGSMERE) LIMITED
10524332 54 Weymouth Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2016-12-14 ~ 2018-09-14
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-24 during the appointment or period of control
Dissolved on 2024-01-23 during the appointment or period of control
C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
Dissolved Corporate (14 parents)
Officer
1993-02-08 ~ dissolved
IIF 18 - Director → ME
1993-02-08 ~ 1997-01-23
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
12
54 Weymouth Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-30 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-24 during the appointment or period of control
Dissolved on 2024-08-15 during the appointment or period of control
MORSCOTT 100 LIMITED
- 2004-06-03
04540925 04881262, 05968938, 04882387Warning 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) C/o Begbies Traynor, Innovation Centre Medway Maidstone Road, Chatham
Dissolved Corporate (11 parents)
Officer
2002-09-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
14
All Souls Clubhouse, 141 Cleveland Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1996-11-20 ~ 2002-04-18
IIF 29 - Director → ME
15
LANGHAM PROMOTIONS LIMITED
- now 02197051LANGHAM ARTS COMPANY LIMITED
- 1997-05-14
02197051 All Souls Clubhouse, 141 Cleveland Street, London, England
Active Corporate (16 parents)
Officer
(before 1993-11-11) ~ 2002-04-18
IIF 27 - Director → ME
16
LYNEHAM DEVELOPMENTS LIMITED
- now 03832026Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-04 during the appointment or period of control
Dissolved on 2011-12-14 during the appointment or period of control
CAMEO LIGHTING LIMITED - 1999-10-29
C/o Begbies Traynor (central) Llp, The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (13 parents)
Officer
2006-02-01 ~ dissolved
IIF 1 - Director → ME
17
54 Weymouth Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
54 Weymouth Street, London
Active Corporate (1 parent)
Officer
2018-10-03 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 34 - Has significant influence or control → OE
19
MEDICAL CENTRE DEVELOPMENTS (GB) LIMITED
05582789 16357971, 02841507, 02841507Warning 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) 54 Weymouth Street, London
Active Corporate (9 parents)
Officer
2005-10-05 ~ now
IIF 5 - Director → ME
2005-10-05 ~ 2016-02-25
IIF 52 - Secretary → ME
20
MEDICAL CENTRE DEVELOPMENTS (UK) LIMITED
16357971 05582789, 02841507, 02841507Warning 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) 54 Weymouth Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-01 ~ now
IIF 17 - Director → ME
21
MADELEY ESTATES (ACTON) LIMITED
- 1996-05-10
02841507 54 Weymouth Street, London
Active Corporate (11 parents)
Officer
1996-04-16 ~ now
IIF 8 - Director → ME
1996-04-16 ~ 2016-02-25
IIF 51 - Secretary → ME
22
MEDICAL CENTRE HOLDINGS LIMITED
- now 02877039MEDICAL CENTRE DEVELOPMENTS LIMITED
- 1998-09-21
02877039 02841507, 05582789, 16357971Warning 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) 54 Weymouth Street, London
Active Corporate (11 parents, 5 offsprings)
Officer
1993-12-02 ~ now
IIF 7 - Director → ME
1993-12-02 ~ 2016-02-25
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-09
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
23
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
1998-08-21 ~ now
IIF 28 - Director → ME
2001-01-04 ~ 2016-01-28
IIF 49 - Secretary → ME
24
LEDGE 751 LIMITED
- 2003-11-12
SC256375 SC231293, SC256378, SC257105Warning 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) 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2003-10-02 ~ now
IIF 13 - Director → ME
2003-10-02 ~ 2016-01-28
IIF 50 - Secretary → ME
25
Insolvency (Case 1) In administration
Administration started on 2003-12-22 during the appointment or period of control
Administration ended on 2004-12-16 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-02-12 during the appointment or period of control
Date of completion or termination of CVA on 2005-07-11 during the appointment or period of control
54 Weymouth Street, London
Dissolved Corporate (11 parents)
Officer
2002-03-20 ~ dissolved
IIF 26 - Director → ME
26
54 Weymouth Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
27
54 Weymouth Street, London
Active Corporate (10 parents)
Officer
2000-11-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
SAUNDERSON PROPERTIES LIMITED - 1996-02-02
HEALTH AND SAFETY SERVICES LIMITED - 1989-06-14
Longacre, Haverhill Road, Stapleford, Cambridge
Active Corporate (7 parents)
Officer
1996-10-07 ~ 1997-03-24
IIF 30 - Director → ME
29
RURAL HOUSING TRUST LIMITED
- now 07405235RHT DEVELOPMENTS LIMITED
- 2011-10-26
07405235 54 Weymouth Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2011-07-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-09
IIF 44 - Ownership of voting rights - 75% or more → OE
30
THE DEVELOPMENT SOLUTION LIMITED
- now 02322506Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-06 during the appointment or period of control
Dissolved on 2019-01-10 during the appointment or period of control
LEGEND INFORMATION LIMITED - 1990-02-26
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-10-16 ~ dissolved
IIF 25 - Director → ME