1
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 17 - Director → ME
2
BENTLEY CONTRACTORS LIMITED
- now 00672989MEREVALE CONTRACTORS LIMITED - 1985-09-10
82 St John Street, London
Active Corporate (6 parents)
Officer
1995-07-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
COPEFRESH LIMITED - 1986-08-20
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
(before 1991-05-25) ~ dissolved
IIF 19 - Director → ME
4
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-02-26 ~ 2018-02-06
IIF 14 - Director → ME
5
CENTRAL & MIDLAND (BADDESLEY) LIMITED
03478866 Private Office, Merevale Hall, Atherstone, Warwickshire
Active Corporate (7 parents, 1 offspring)
Officer
1997-12-10 ~ now
IIF 7 - Director → ME
6
82 St John Street, London, London
Dissolved Corporate (2 parents)
Officer
2012-02-09 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
7
CENTRAL & MIDLAND PROPERTIES LIMITED
02502980 Private Office Merevale Hall, Atherstone, Warks
Active Corporate (6 parents)
Officer
(before 1992-05-17) ~ now
IIF 8 - Director → ME
8
CHARLOTTE NOEL PUBLISHING LIMITED
06123261 Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
2007-02-21 ~ 2009-09-21
IIF 16 - Director → ME
2009-09-21 ~ 2015-12-18
IIF 15 - Director → ME
9
HEMDALE DEVELOPMENTS LIMITED
- now 03167553JUSTCLUB LIMITED - 1996-04-01
C/o Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire
Active Corporate (8 parents)
Officer
2013-04-01 ~ now
IIF 11 - Director → ME
10
82 St John Street, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
BROOMCO (1165) LIMITED
- 1996-12-06
03264955 03796797, 04720029, 03281001Warning 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) 82 St John Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
1996-12-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
REAL PROPERTY & GENERAL HOLDING COMPANY LIMITED
- now 00528416MEREVALE PROPERTIES LIMITED - 1985-11-27
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
(before 1991-05-25) ~ dissolved
IIF 18 - Director → ME
13
C/o Beavis Morgan Llp, 82 St. John Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
THE FOUNDATION OF LADY KATHERINE LEVESON
07890553 Temple House Temple Balsall, Knowle, Solihull, West Midlands
Active Corporate (15 parents)
Officer
2011-12-22 ~ now
IIF 13 - Director → ME
15
The Estate Office, Thorpe Constantine, Tamworth, England
Active Corporate (7 parents)
Officer
2009-03-09 ~ now
IIF 9 - Director → ME