1
10 QUEEN ANNE STREET MANAGEMENT LIMITED
07236973 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (11 parents)
Officer
2010-04-29 ~ 2011-06-01
IIF 32 - Director → ME
2
166 TACHBROOK STREET (LONDON) LIMITED
03630110 Flat 4, 166 Tachbrook Street, London
Active Corporate (10 parents)
Officer
1998-09-07 ~ 1999-06-23
IIF 13 - Director → ME
3
282 NORTH END ROAD LIMITED
- now 04562651Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-07 during the appointment or period of control
Dissolved on 2015-09-15 during the appointment or period of control
PEARLCREATE LIMITED
- 2002-11-21
04562651 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2002-11-19 ~ dissolved
IIF 67 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-06
Dissolved on 2013-05-21
BASICDETAIL LIMITED - 2001-03-21
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2001-05-03 ~ 2004-05-13
IIF 37 - Director → ME
5
55 CONDUIT STREET MANAGEMENT LIMITED
- now 09187519AGHOCO 1250 LIMITED
- 2014-09-03
09187519 14607415, 09065731, 08461555Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Sail Loft Lawson & Partners, Battlesbridge Harbour, Batlesbridge, Essex, England
Active Corporate (9 parents)
Officer
2014-09-03 ~ 2015-10-01
IIF 21 - Director → ME
6
64-65 VINCENT SQUARE LIMITED
- now 03154428ARTESIAN DEVELOPMENTS V LIMITED
- 2007-12-14
03154428 64-65 Vincent Square, London
Active Corporate (18 parents)
Officer
1996-02-20 ~ 2007-12-18
IIF 36 - Director → ME
1996-02-20 ~ 2007-12-18
IIF 96 - Secretary → ME
7
729 LONDON ROAD LIMITED
- now 04730526 05141085, 09124282, 09856321Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-07 during the appointment or period of control
Dissolved on 2015-09-15 during the appointment or period of control
INHOCO 2842 LIMITED
- 2003-06-03
04730526 04330591, 04673310, 04828519Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2003-05-28 ~ dissolved
IIF 61 - Director → ME
8
76-80 CHATHAM ROAD MANAGEMENT LIMITED
09589592 C/o Urang Property Management Limited, 196 New Kings Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-05-13 ~ 2022-04-07
IIF 22 - Director → ME
9
ALBERT ROSS INVESTMENTS LIMITED
08830404 Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
Active Corporate (2 parents)
Officer
2014-01-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
ALMANAC HOUSE MANAGEMENT COMPANY LIMITED
- now 03400144 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (23 parents)
Officer
1997-07-17 ~ 2000-05-03
IIF 41 - Director → ME
1997-07-17 ~ 2000-05-03
IIF 102 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-12 during the appointment or period of control
Dissolved on 2016-10-08 during the appointment or period of control
ARTESIAN DEVELOPMENTS III LIMITED
- 1997-02-28
03108970 03300825, 03300825, 03108972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)ARTESIAN BUILDER III PLC - 1995-10-09
4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (10 parents)
Officer
1995-11-01 ~ dissolved
IIF 79 - Director → ME
1995-11-01 ~ dissolved
IIF 107 - Secretary → ME
12
AGHOCO 1306 LIMITED - 2015-05-14
60 Webbs Road, London
Dissolved Corporate (6 parents)
Officer
2015-05-15 ~ dissolved
IIF 19 - Director → ME
13
ARTESIAN ASSET MANAGEMENT LIMITED
- now 03512132SPEED 6832 LIMITED
- 2008-01-15
03512132 03512144, 03512151, 03816700Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
1998-02-27 ~ dissolved
IIF 71 - Director → ME
14
ARTESIAN BUY BACK 2008 LIMITED
06644596 08610661, 10342877, 09700705Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-27 during the appointment or period of control
Dissolved on 2010-07-12 during the appointment or period of control
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-11 ~ dissolved
IIF 12 - Director → ME
15
ARTESIAN BUY BACK 2013 LIMITED
08610661 07831141, 10342877, 09700705Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-25 during the appointment or period of control
Dissolved on 2015-10-30 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ dissolved
IIF 63 - Director → ME
16
ARTESIAN BUY BACK 2014 LIMITED
09124105 08610661, 10342877, 09700705Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26 during the appointment or period of control
Dissolved on 2016-05-02 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-10 ~ dissolved
IIF 75 - Director → ME
17
ARTESIAN BUY BACK 2015 LIMITED
09700705 08610661, 10342877, 07831141Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2017-07-04 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2015-07-23 ~ dissolved
IIF 72 - Director → ME
18
ARTESIAN BUY BACK 2016 LIMITED
10342877 08610661, 09700705, 07831141Warning 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) 60, Webb's Road, London
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
ARTESIAN BUY BACK 2017 LIMITED
10908896 08610661, 10342877, 09700705Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-28 during the appointment or period of control
Dissolved on 2019-03-14 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2017-08-10 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
ARTESIAN BUY BACK TWENTY TWELVE LIMITED
08180258Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-21 during the appointment or period of control
Dissolved on 2014-10-24 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2012-08-15 ~ dissolved
IIF 11 - Director → ME
21
ARTESIAN CHALLENGER LIMITED
- now 02552255ARTESIAN CHALLENGER PLC
- 2017-11-24
02552255PLUSPROFIT PUBLIC LIMITED COMPANY
- 1990-12-14
02552255 7 Harp Lane, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
(before 1991-10-25) ~ 2022-03-31
IIF 56 - Director → ME
1994-09-12 ~ 2022-03-31
IIF 88 - Secretary → ME
22
ARTESIAN COMPETITOR LIMITED
- now 02617719ARTESIAN COMPETITOR PLC
- 2017-11-24
02617719WATCHOPTION PUBLIC LIMITED COMPANY
- 1991-07-29
02617719 7 Harp Lane, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1991-07-19 ~ 2022-03-31
IIF 54 - Director → ME
1994-09-12 ~ 2022-03-31
IIF 86 - Secretary → ME
23
ARTESIAN DEVELOPER LIMITED
- now 02793529ARTESIAN DEVELOPER PLC
- 2017-11-24
02793529 7 Harp Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
1993-06-09 ~ 2022-03-31
IIF 48 - Director → ME
1994-09-12 ~ 2022-03-31
IIF 85 - Secretary → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-24 during the appointment or period of control
Dissolved on 2021-06-02 during the appointment or period of control
Allan House, John Princes Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-27 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
25
ARTESIAN DEVELOPMENTS BUY BACK 2013 LIMITED
08772728 10989326, 08610661, 09700705Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-24 during the appointment or period of control
Dissolved on 2016-12-15 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-13 ~ dissolved
IIF 78 - Director → ME
26
ARTESIAN DEVELOPMENTS BUY BACK 2017 LIMITED
10989326 08772728, 10908896, 09700705Warning 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) 60, Webb's Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-29 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
27
ARTESIAN DEVELOPMENTS II LIMITED
- now 03108972 03300825, 03154423, 03300825Warning 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)ARTESIAN DEVELOPMENTS II PLC
- 2017-11-24
03108972 03300825, 03154423, 03300825Warning 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)ARTESIAN BUILDER II PLC - 1995-10-09
7 Harp Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
1995-11-01 ~ 2022-03-31
IIF 52 - Director → ME
1995-11-01 ~ 2022-03-31
IIF 91 - Secretary → ME
28
ARTESIAN DEVELOPMENTS III LIMITED
- now 03300825 03108970, 03108972, 03108972Warning 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)ARTESIAN DEVELOPMENTS III PLC
- 2012-01-16
03300825 03108970, 03108972, 03108972Warning 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)STAKECENTRAL PUBLIC LIMITED COMPANY
- 1997-02-28
03300825 7 Harp Lane, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
1997-02-19 ~ 2022-03-31
IIF 51 - Director → ME
1997-02-19 ~ 2022-03-31
IIF 94 - Secretary → ME
29
ARTESIAN DEVELOPMENTS IV LIMITED
- now 03300864 03154423, 03108972, 03108972Warning 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)ARTESIAN DEVELOPMENTS IV PLC
- 2012-01-16
03300864 03154423, 03108972, 03108972Warning 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)TIMEDNEW PUBLIC LIMITED COMPANY
- 1997-02-28
03300864 7 Harp Lane, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
1997-02-19 ~ 2022-03-31
IIF 49 - Director → ME
1997-02-19 ~ 2022-03-31
IIF 92 - Secretary → ME
30
ARTESIAN DEVELOPMENTS LIMITED
- now 03108974 03108972, 03154423, 03108972Warning 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)ARTESIAN DEVELOPMENTS PLC
- 2017-11-24
03108974 03108972, 03154423, 03108972Warning 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)ARTESIAN BUILDER PLC - 1995-10-09
7 Harp Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
1995-11-01 ~ 2022-03-31
IIF 53 - Director → ME
1995-11-01 ~ 2022-03-31
IIF 93 - Secretary → ME
31
DELANCEY ESTATES LIMITED - 1997-01-07
40 Queen Anne Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-22 ~ dissolved
IIF 80 - Director → ME
32
ARTESIAN FARRINGDON STREET LIMITED
08515157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26 during the appointment or period of control
Dissolved on 2016-10-18 during the appointment or period of control
4th Floor Allan House, 19 John Princess Street, London
Dissolved Corporate (5 parents)
Officer
2013-05-02 ~ dissolved
IIF 69 - Director → ME
33
44 Drake Avenue, Teignmouth, Devon, United Kingdom
Active Corporate (6 parents)
Officer
1995-10-02 ~ 2016-03-03
IIF 31 - Director → ME
1995-10-02 ~ 2016-03-03
IIF 101 - Secretary → ME
34
FIXEDPROFIT PUBLIC LIMITED COMPANY
- 1992-03-11
02651952 7 Harp Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
(before 1992-10-07) ~ 2022-03-31
IIF 59 - Director → ME
(before 1992-10-07) ~ 2022-03-31
IIF 87 - Secretary → ME
35
EARNCONTROL PUBLIC LIMITED COMPANY
- 1991-12-16
02651955 7 Harp Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
1991-11-08 ~ 2022-03-31
IIF 58 - Director → ME
1991-11-08 ~ 2022-03-31
IIF 90 - Secretary → ME
36
40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
1996-12-18 ~ dissolved
IIF 65 - Director → ME
1996-12-18 ~ dissolved
IIF 106 - Secretary → ME
37
POWERCAPITAL PUBLIC LIMITED COMPANY
- 1992-12-23
02760513 7 Harp Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
1992-12-11 ~ 2022-03-31
IIF 60 - Director → ME
1992-12-11 ~ 1993-03-12
IIF 100 - Secretary → ME
1994-09-12 ~ 2022-03-31
IIF 95 - Secretary → ME
38
PROFITBALANCE PUBLIC LIMITED COMPANY
- 1992-12-23
02760521 7 Harp Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
1992-12-11 ~ 2022-03-31
IIF 57 - Director → ME
1994-09-12 ~ 2022-03-31
IIF 89 - Secretary → ME
1992-12-11 ~ 1992-12-17
IIF 105 - Secretary → ME
39
ARTESIAN SEKFORDE LIMITED
- 2016-05-03
03154423ARTESIAN DEVELOPMENTS IV LIMITED
- 1997-02-28
03154423 03300864, 03300864, 03108972Warning 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 Harp Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
1996-02-20 ~ 2022-03-31
IIF 62 - Director → ME
1996-02-20 ~ 2022-03-31
IIF 108 - Secretary → ME
40
40 Boakes Drive, Stonehouse, Gloucestershire
Dissolved Corporate (13 parents)
Officer
1996-07-31 ~ 2000-08-29
IIF 40 - Director → ME
1996-07-31 ~ 2000-08-29
IIF 104 - Secretary → ME
41
CALLANDER WRIGHT MANAGEMENT LIMITED
- now 01931612ROLAND QUICK (MANAGEMENT) LIMITED - 1988-11-25
PUMADAWN LIMITED - 1985-10-17
40 Queen Anne Street, London
Dissolved Corporate (13 parents)
Officer
2000-04-14 ~ 2001-03-13
IIF 46 - Director → ME
42
CHATSWORTH MANAGEMENT COMPANY LIMITED
08040826 One Aldgate, London
Active Corporate (10 parents, 1 offspring)
Officer
2016-02-08 ~ 2022-03-31
IIF 83 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-25 during the appointment or period of control
Dissolved on 2016-03-08 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
2014-02-03 ~ dissolved
IIF 27 - Director → ME
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-20 during the appointment or period of control
14 Bonhill Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2002-11-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
45
EATON GARDENS MANAGEMENT COMPANY LIMITED
03617856 Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (19 parents)
Officer
1998-08-13 ~ 1998-12-22
IIF 35 - Director → ME
46
EMBERGREEN EXETER LIMITED
- now 03855694Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-12 during the appointment or period of control
Dissolved on 2017-06-06 during the appointment or period of control
ALBERT ROSS LIMITED
- 2008-09-10
03855694 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
1999-10-05 ~ dissolved
IIF 70 - Director → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-12 during the appointment or period of control
Dissolved on 2017-06-30 during the appointment or period of control
4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-30 ~ dissolved
IIF 81 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-12 during the appointment or period of control
Dissolved on 2016-10-18 during the appointment or period of control
4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-29 ~ dissolved
IIF 24 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-07 during the appointment or period of control
Dissolved on 2015-09-15 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2014-02-03 ~ dissolved
IIF 26 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-25 during the appointment or period of control
Dissolved on 2015-10-01 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2014-02-03 ~ dissolved
IIF 30 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2017-05-09 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-16 ~ dissolved
IIF 73 - Director → ME
52
Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-01-18 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2010-06-17 ~ dissolved
IIF 50 - Director → ME
54
LATITUDES FRENCH PROPERTIES LIMITED
06874294 60 Webb`s Road, London
Dissolved Corporate (4 parents)
Officer
2009-04-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
55
Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
Active Corporate (9 parents, 3 offsprings)
Officer
2014-02-03 ~ 2023-08-31
IIF 28 - Director → ME
2026-03-31 ~ now
IIF 14 - Director → ME
2005-11-21 ~ 2006-04-03
IIF 84 - Secretary → ME
2024-06-01 ~ now
IIF 109 - Secretary → ME
Person with significant control
2016-11-15 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
56
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-07 during the appointment or period of control
Dissolved on 2015-09-15 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2014-02-03 ~ dissolved
IIF 29 - Director → ME
57
NEWINCCO 839 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-26
Dissolved on 2013-06-25
DELANCEY ESTATES LIMITED - 2008-06-09
The Clock House, Paines Lane, Pinner, Middlesex
Dissolved Corporate (20 parents)
Officer
(before 1991-07-18) ~ 1994-09-21
IIF 44 - Director → ME
1991-08-01 ~ 1994-09-21
IIF 97 - Secretary → ME
58
Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
Active Corporate (6 parents)
Officer
2014-04-14 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-16 ~ 2017-01-16
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
59
40 Anyards Road, Cobham, Surrey
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ 2019-06-03
IIF 23 - Director → ME
60
PARKBURY MANAGEMENT COMPANY LIMITED
- now 03330862 C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United Kingdom
Active Corporate (21 parents)
Officer
1997-03-26 ~ 1999-08-24
IIF 33 - Director → ME
1997-03-26 ~ 1999-08-24
IIF 99 - Secretary → ME
61
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-29
Dissolved on 2014-01-23
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2001-02-16 ~ 2004-05-13
IIF 45 - Director → ME
62
SEYMOUR BUNCE INVESTMENTS LIMITED - now
LONGREPOSE LIMITED
- 2001-08-29
03487060 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (15 parents)
Officer
1998-01-08 ~ 2001-03-16
IIF 42 - Director → ME
1998-01-08 ~ 2001-03-16
IIF 98 - Secretary → ME
63
SPEED 6834 LIMITED
03512139 03512144, 03023038, 03530345Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2017-04-04 during the appointment or period of control
4th Floor Allan House, John Princes Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
1998-02-27 ~ dissolved
IIF 77 - Director → ME
64
SPEED 6835 LIMITED
03512144 03512137, 03359412, 03522584Warning 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) 40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
1998-02-27 ~ dissolved
IIF 68 - Director → ME
65
ST JAMES PARADE (90) LIMITED - now
JACKSON-STOPS & STAFF (LONDON RESIDENTIAL) LIMITED - 1997-01-15
CALLANDER WRIGHT LIMITED - 1996-12-18
THUMBCREST LIMITED - 1982-12-29
40 Queen Anne Street, London
Dissolved Corporate (17 parents)
Officer
2000-04-14 ~ 2001-03-13
IIF 38 - Director → ME
66
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-09 during the appointment or period of control
TARGETFOLLOW (BUSINESS CENTRES) LIMITED - 2005-12-28
14 Bonhill Street, London
Liquidation Corporate (20 parents)
Officer
2016-02-08 ~ 2022-03-31
IIF 82 - Director → ME
67
THE HOBBINS VILLAGE MANAGEMENT COMPANY LIMITED
- now 02342650CHOICENEXT RESIDENTS MANAGEMENT LIMITED - 1989-03-01
Lasyard House, Underhill Street, Bridgnorth, Shropshire
Active Corporate (24 parents)
Officer
1996-07-31 ~ 1999-12-17
IIF 47 - Director → ME
1996-07-31 ~ 1999-12-17
IIF 103 - Secretary → ME
68
THE ROYAL PARK HOTEL LIMITED
- now 03762292 3 Westbourne Terrace, Lancaster Gate, London
Active Corporate (15 parents)
Officer
1999-06-08 ~ 2006-09-05
IIF 39 - Director → ME
69
VINCENT SQUARE MANAGEMENT LIMITED
02946764 C6 Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (19 parents)
Officer
1998-06-08 ~ 2007-10-18
IIF 34 - Director → ME
70
WARDOPEN NOMINEES LIMITED
- now 02379249 60 Webbs Road, London
Active Corporate (6 parents)
Officer
(before 1991-05-03) ~ 2022-03-31
IIF 55 - Director → ME
71
WATERSPRING COURT (MANAGEMENT) LIMITED
03449199 Parvez & Co., Chartered Accountants 20, Greyhound Road, London, England
Active Corporate (17 parents)
Officer
2000-09-25 ~ 2006-10-31
IIF 43 - Director → ME
72
YALDHAM ESTATE MANAGEMENT LIMITED
- now 09183864AGHOCO 1249 LIMITED
- 2014-09-03
09183864 09173810, 09156401, 09210654Warning 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) Acorn Estate Management, 9 St Marks Road, Bromley, Kent, United Kingdom
Active Corporate (24 parents)
Officer
2014-09-03 ~ 2018-09-08
IIF 20 - Director → ME