1
61 Westway, Caterham, Surrey, England
Dissolved Corporate (10 parents)
Officer
2021-03-16 ~ 2022-03-25
IIF 8 - Director → ME
2
BURY INDUSTRIAL DEVELOPMENTS LTD
- now 05587461BURY INDUSTRIAL INVESTMENTS LIMITED - 2006-03-27
2 Hayfield Close, Flitton, Bedford, England
Active Corporate (8 parents)
Officer
2008-09-16 ~ 2011-09-30
IIF 33 - Director → ME
2007-07-27 ~ 2011-10-18
IIF 44 - Secretary → ME
Person with significant control
2019-07-31 ~ 2022-05-18
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents)
Officer
2007-07-17 ~ dissolved
IIF 18 - Director → ME
4
CHANDLERS INVESTMENTS LTD.
- now 03634636 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1998-10-01 ~ 2008-09-02
IIF 31 - Director → ME
2024-02-09 ~ now
IIF 4 - Director → ME
5
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-03-16 ~ dissolved
IIF 7 - Director → ME
6
COAST AND HIGHLAND ESTATES LTD
- now 03088876ABERDEEN & HIGHLAND ESTATES LIMITED - 2004-08-09
ZODIAC SERVICES LIMITED - 1995-08-17
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2005-03-08 ~ dissolved
IIF 25 - Director → ME
7
LILYMOOR LIMITED - 1996-07-12
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2003-01-31 ~ dissolved
IIF 32 - Director → ME
2003-01-31 ~ 2003-01-31
IIF 53 - Secretary → ME
8
9 Wimpole Street, London
Dissolved Corporate (1 parent)
Officer
2007-04-30 ~ dissolved
IIF 51 - Secretary → ME
9
COLUMNFIELD LIMITED
- 2007-04-04
01909630 C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
Dissolved Corporate (10 parents)
Officer
2006-11-22 ~ dissolved
IIF 30 - Director → ME
10
B.K. (NEWMARKET) LIMITED
- 2007-10-16
04220439FAIRLEIGH CONSTRUCTION LIMITED - 2001-07-10
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-07-29 ~ dissolved
IIF 27 - Director → ME
11
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-27 ~ dissolved
IIF 19 - Director → ME
2004-07-27 ~ dissolved
IIF 52 - Secretary → ME
12
NEWINCCO 626 LIMITED
- 2006-11-30
05983055 05956537, 05982502, 05947895Warning 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) 9 Wimpole Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-30 ~ dissolved
IIF 40 - Director → ME
2006-11-30 ~ dissolved
IIF 57 - Secretary → ME
13
COAST PROPERTIES AND FINANCE LIMITED
- now 02222244TIMMINGTON LIMITED
- 2000-07-07
02222244 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
1993-08-09 ~ dissolved
IIF 35 - Director → ME
2001-06-18 ~ dissolved
IIF 45 - Secretary → ME
14
COAST PROPERTIES SKIPPINGDALE LIMITED
- now 05987331MISLEX (514) LIMITED
- 2007-01-18
05987331 05987338, 06338004, 06100135Warning 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 R2 Advisory Limited, 1 Royal Exchange Avenue, London
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2007-01-17 ~ dissolved
IIF 15 - Director → ME
2007-01-17 ~ dissolved
IIF 50 - Secretary → ME
15
COAST PROPERTIES RIPLEY LIMITED
- 2008-03-06
05705707 C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
Dissolved Corporate (8 parents)
Officer
2006-02-10 ~ dissolved
IIF 26 - Director → ME
2006-02-10 ~ dissolved
IIF 43 - Secretary → ME
16
MEDINGAIN LIMITED - 2007-04-04
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2010-05-11 ~ dissolved
IIF 60 - Director → ME
17
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-29 ~ dissolved
IIF 13 - Director → ME
18
GOLDPLAZA (SUNDERLAND) LIMITED.
- 2006-07-17
04928044 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2003-10-13 ~ dissolved
IIF 23 - Director → ME
2003-10-13 ~ dissolved
IIF 48 - Secretary → ME
19
Stockwood Suite A Britannia House, Leagrave Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2015-06-03 ~ dissolved
IIF 22 - Director → ME
20
5 Frederick Avenue, Carlton, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
21
C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, England
Active Corporate (19 parents)
Officer
1993-04-28 ~ 2000-03-06
IIF 34 - Director → ME
1993-04-28 ~ 1997-03-10
IIF 54 - Secretary → ME
22
FOUNTAIN HOUSE MANAGEMENT COMPANY LIMITED
- now 01544000FELIXLIGHT LIMITED
- 1981-12-31
01544000 Wilberforce House, Station Road, London, England
Active Corporate (16 parents)
Officer
(before 1991-10-31) ~ 2000-03-06
IIF 36 - Director → ME
23
GATEWAY AGENCY LTD - now
IAN SCOTT INTERNATIONAL LIMITED
- 2002-03-19
04174375IAN SCOTT & CO LIMITED
- 2001-06-11
04174375FORESTDEAL LIMITED - 2001-03-14
C/o B & C Associates, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2001-05-30 ~ 2002-03-12
IIF 41 - Director → ME
2001-05-30 ~ 2002-08-09
IIF 58 - Secretary → ME
24
GOLDPLAZA BERKELEY AVENUE LTD - now
9 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-15 ~ 2010-09-01
IIF 10 - Director → ME
25
GOLDPLAZA BERKELEY LTD - now
IAN SCOTT GUARDIANS INTERNATIONAL LTD - 2016-10-20
IAN SCOTT RETAIL SOLUTIONS LTD
- 2012-01-23
05750955IMPERIAL PROPERTIES LIMITED
- 2010-10-19
05750955 43 Manchester Street, London, England
Active Corporate (8 parents)
Officer
2007-05-25 ~ 2011-05-31
IIF 12 - Director → ME
26
GOLDPLAZA BERKELEY SQUARE LIMITED - now
GOLDPLAZA BERKELEY STREET LIMITED
- 2008-10-22
04491518IAN SCOTT INTERNATIONAL MANAGEMENT LIMITED
- 2008-09-08
04491518 14 Bonhill Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2002-07-22 ~ 2008-09-17
IIF 17 - Director → ME
27
GREAT MARLBOROUGH STREET PROPERTIES LIMITED
09448315 One, Bell Lane, Lewes, England
Dissolved Corporate (4 parents)
Officer
2015-02-19 ~ 2015-03-25
IIF 28 - Director → ME
28
COAST PROPERTIES (BAGSHOT) LIMITED
- 2008-09-09
05315721STAMPMATCH LIMITED
- 2005-03-24
05315721 C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2005-03-09 ~ 2008-10-01
IIF 14 - Director → ME
2005-03-09 ~ 2009-06-08
IIF 46 - Secretary → ME
29
HARVEST HENRY'S ROAD LIMITED
- now 05381057HARVEST FITZJOHNS LTD
- 2009-01-20
05381057COAST PROPERTIES (FITZJOHNS) LTD
- 2008-09-09
05381057COAST PROPERTIES (BIRMINGHAM) LIMITED
- 2005-11-07
05381057JARVAZONE LIMITED - 2005-07-21
445 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2005-11-07 ~ 2009-06-08
IIF 11 - Director → ME
30
40 Manchester Street, Marylebone, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
1997-03-13 ~ 2009-06-08
IIF 21 - Director → ME
1997-03-13 ~ 2009-06-08
IIF 47 - Secretary → ME
31
COAST JUNEHILL LTD
- 2008-09-04
03278491 40 Manchester Street, Marylebone, London, England
Active Corporate (9 parents)
Officer
2003-03-25 ~ 2009-06-08
IIF 29 - Director → ME
32
COAST PROPERTIES (RADLETT) LIMITED
- 2008-08-11
05413313 9 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-04 ~ 2009-06-08
IIF 16 - Director → ME
2005-04-04 ~ 2009-06-08
IIF 49 - Secretary → ME
33
Westhorpe Management Limited, Lyndhurst Court, Bangor, Northern Ireland
Active Corporate (20 parents)
Officer
2012-04-19 ~ 2013-05-08
IIF 55 - Director → ME
2012-04-19 ~ 2013-05-08
IIF 61 - Secretary → ME
34
GOLDPLAZA BERKELEY RETAIL LTD
- 2024-05-22
14028070 20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
35
LINCOLN ESTATES LIMITED
- 1989-11-22
01002911 76 New Cavendish Street, London, W1m 7lb
Dissolved Corporate (9 parents)
Officer
(before 1992-12-28) ~ dissolved
IIF 39 - Director → ME
36
40 Manchester Street, London, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
37
311 High Road Loughton, Essex
Dissolved Corporate (79 parents)
Officer
2006-05-24 ~ 2010-03-23
IIF 20 - Director → ME
1998-10-14 ~ 2005-10-11
IIF 9 - Director → ME
2010-11-01 ~ 2011-10-12
IIF 24 - Director → ME
38
Messrs Silver Levene, 37 Warren Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
39
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2010-05-11 ~ dissolved
IIF 59 - Director → ME