1
ASTRA PARK (GILLINGHAM) MANAGEMENT COMPANY LIMITED
07273339 The Granary, Hermitage Court, Maidstone, Kent, England
Active Corporate (9 parents)
Officer
2011-11-30 ~ 2015-05-20
IIF 10 - Director → ME
2
10 Furnival Street, London
Dissolved Corporate (9 parents)
Officer
2011-11-30 ~ dissolved
IIF 13 - Director → ME
3
ATHOL NO.2 LIMITED - 2003-09-26
10 Furnival Street, London
Dissolved Corporate (9 parents)
Officer
2011-11-30 ~ dissolved
IIF 12 - Director → ME
4
BEACONSFIELD MSA BUSINESS CENTRE LIMITED
07928689 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Active Corporate (12 parents)
Officer
2024-01-01 ~ now
IIF 5 - Director → ME
5
BRIGHTBAY REAL ESTATE PARTNERS LIMITED - now
RDI REIT LIMITED - 2021-09-09
WICHFORD PROPERTY GENERAL PARTNER LIMITED
- 2017-11-15
04469387 1st Floor, 41 Great Pulteney Street, London, England
Active Corporate (16 parents, 45 offsprings)
Officer
2011-11-30 ~ 2015-05-20
IIF 3 - Director → ME
6
BYRON PLACE SEAHAM LIMITED
- now 04819259MODUS (SEAHAM) LIMITED - 2009-07-03
LIBERTYVISION LIMITED - 2003-07-28
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2011-05-10 ~ 2015-05-20
IIF 22 - Director → ME
7
CIREF KWIK-FIT STAFFORD LIMITED
- now 05882541PIMCO 2524 LIMITED - 2006-10-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents)
Officer
2011-05-16 ~ 2015-05-20
IIF 19 - Director → ME
8
CIREF KWIK-FIT STOCKPORT LIMITED
- now 05882537PIMCO 2523 LIMITED - 2006-10-12
PIMCO 2523 LIMITED - 2006-10-03
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents)
Officer
2011-05-16 ~ 2015-05-20
IIF 21 - Director → ME
9
COBHAM MSA BUSINESS CENTRE LIMITED
07937027 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Active Corporate (12 parents)
Officer
2024-01-01 ~ now
IIF 6 - Director → ME
10
DELAMERE PLACE CREWE LIMITED
- now 04984673MODUS COROVEST (CREWE) LIMITED - 2009-06-16
MODUS COROVEST LIMITED - 2006-06-20
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2012-08-08 ~ 2015-05-20
IIF 17 - Director → ME
11
EXTRA MSA PROPERTY (UK) LIMITED
- now 03696187EXTRA MSA PROPERTY UK LIMITED - 2010-11-11
GOLD STAR MSA FORECOURTS LIMITED - 2010-10-27
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Active Corporate (20 parents)
Officer
2024-01-01 ~ now
IIF 4 - Director → ME
12
A1(m) Junction 17 Great North Road, Haddon, Peterborough, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
63,176 GBP2023-12-31
Officer
2024-01-01 ~ dissolved
IIF 8 - Director → ME
13
GRAND ARCADE WIGAN LIMITED
- now 04191641MODUS PROPERTIES (WIGAN) LIMITED
- 2010-09-09
04191641PINCO 1620 LIMITED - 2001-05-25
2nd Floor Regis House 45 King William Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-09-06 ~ 2015-05-20
IIF 18 - Director → ME
14
HEDGEROWS BUSINESS PARK MANAGEMENT COMPANY LIMITED
02673968 Bank Chambers, Market Street, Huddersfield, West Yorkshire
Active Corporate (27 parents)
Equity (Company account)
316 GBP2024-12-31
Officer
2011-11-30 ~ 2014-10-06
IIF 11 - Director → ME
15
PEARL HOUSE RESIDENTS ASSOCIATION LIMITED
05808019 Heaton House, 148 Bury Old Road, Salford, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2006-05-05 ~ 2015-03-26
IIF 15 - Director → ME
16
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (11 parents)
Officer
2011-05-10 ~ 2015-03-26
IIF 27 - Director → ME
17
PRINCES STREET INVESTMENTS LIMITED
- now SC274858DMWS 691 LIMITED - 2004-11-11
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2007-04-30 ~ 2015-05-20
IIF 31 - Director → ME
18
RBH EARLS COURT MANAGEMENT LIMITED - now
REDEFINE EARLS COURT MANAGEMENT LIMITED
- 2018-02-22
08261018 C/o Taylor Wessing, 5 New Street Square, London, London, England
Active Corporate (12 parents)
Officer
2012-10-19 ~ 2014-09-25
IIF 2 - Director → ME
19
RBH HOTEL MANAGEMENT LIMITED - now
REDEFINE HOTEL MANAGEMENT LIMITED
- 2018-02-22
07316555 C/o Taylor Wessing, 5 New Street Square, London, London, England
Active Corporate (12 parents)
Officer
2010-07-15 ~ 2014-09-25
IIF 23 - Director → ME
20
RBH HOTELS UK LIMITED - now
REDEFINE BDL HOTELS UK LIMITED
- 2018-02-22
07399345REDEFINE HOTELS UK LIMITED
- 2013-05-16
07399345 C/o Taylor Wessing, 5 New Street Square, London, London, England
Active Corporate (11 parents, 11 offsprings)
Officer
2013-05-10 ~ 2014-12-22
IIF 9 - Director → ME
21
RDI RETAIL MANAGEMENT LIMITED - now
REDEFINE RETAIL MANAGEMENT LIMITED
- 2017-11-24
06982097REDEFINE SPECTRUM RETAIL MANAGEMENT LIMITED
- 2012-02-29
06982097COROVEST SPECTRUM RETAIL MANAGEMENT LIMITED
- 2010-06-21
06982097 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2009-08-05 ~ 2015-05-20
IIF 33 - Director → ME
2009-08-05 ~ 2010-04-27
IIF 36 - Secretary → ME
22
REDEFINE INTERNATIONAL GROUP SERVICES LIMITED
- now FC024374REDEFINE INTERNATIONAL MANAGEMENT LIMITED
- 2011-09-05
FC024374COROVEST INTERNATIONAL LIMITED
- 2010-06-23
FC024374 Ist Floor, 118 Lower Baggot Street, Dublin 2, Ireland
Converted / Closed Corporate (18 parents)
Officer
2010-03-15 ~ 2015-05-20
IIF 34 - Director → ME
23
REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED
- now 04469376WICHFORD PROPERTY MANAGEMENT LIMITED
- 2011-08-31
04469376 2nd Floor, 30 Charles Ii Street, London
Dissolved Corporate (17 parents)
Officer
2011-08-19 ~ 2015-05-20
IIF 14 - Director → ME
24
REDEFINE INVESTMENT MANAGERS (UK) LIMITED
- now 06492492COROVEST FUND MANAGERS (UK) LIMITED
- 2010-06-30
06492492PIMCO 2740 LIMITED
- 2008-02-27
06492492 06237257, 06441386, 06623910Warning 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 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2008-02-15 ~ 2015-05-20
IIF 7 - Director → ME
25
REGENERATION CAPITAL LIMITED
- now 05329584NIKCOR REGENERATION FUND LIMITED - 2005-03-09
PIMCO 2245 LIMITED - 2005-02-07
2nd Floor, 30 Charles Ii Street, London
Dissolved Corporate (20 parents)
Officer
2010-05-28 ~ 2012-10-02
IIF 28 - Director → ME
26
RENDEAVOUR MANAGEMENT (UK) LIMITED
09820418 50 Sloane Avenue, London
Dissolved Corporate (7 parents)
Equity (Company account)
210,271 GBP2021-12-31
Officer
2015-10-12 ~ 2019-10-08
IIF 1 - Director → ME
27
WACKS (SEAHAM) LIMITED - 2006-08-11
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2010-03-25 ~ 2015-05-20
IIF 32 - Director → ME
2010-03-25 ~ 2010-06-17
IIF 35 - Secretary → ME
28
STANDISHGATE WIGAN LIMITED
- now 02976055MODUS (WIGAN) LIMITED
- 2010-09-09
02976055MODUS (PRESTON) LIMITED - 2001-05-31
TRADEMOTION LIMITED - 1995-01-03
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (18 parents)
Officer
2010-09-06 ~ 2015-05-20
IIF 16 - Director → ME
29
SUNBIRD BUSINESS SERVICES LIMITED
09107183 22 York Buildings, London
Dissolved Corporate (17 parents, 10 offsprings)
Equity (Company account)
-650,704 GBP2021-12-31
Officer
2021-08-03 ~ 2022-09-14
IIF 29 - Director → ME
30
WEST ORCHARDS COVENTRY LIMITED
- now 06192658MODUS COROVEST (COVENTRY) LIMITED - 2009-06-16
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2011-05-10 ~ 2015-05-20
IIF 25 - Director → ME
31
2nd Floor 30 Charles Ii Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-11-30 ~ dissolved
IIF 20 - Director → ME
32
2nd Floor, 30 Charles Ii Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-11-30 ~ dissolved
IIF 26 - Director → ME
33
WICHFORD CARLISLE LIMITED
- now 04702170RUFUS HOUSE LIMITED - 2005-10-12
LUDGATE 299 LIMITED - 2003-09-24
2nd Floor 30 Charles Ii Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-11-30 ~ 2015-05-20
IIF 24 - Director → ME
34
WICHFORD LADYWELL LIMITED
- now SC223440WEST REGISTER (LADYWELL) LIMITED - 2005-04-27
ROBOSCOT (50) LIMITED - 2002-02-26
C/o French Duncan Business Recovery, 56 Palmerston Place, Edinburgh
Dissolved Corporate (20 parents)
Officer
2011-11-30 ~ dissolved
IIF 30 - Director → ME