1
31 WOODLAND GARDENS MANAGEMENT LIMITED
02685325 31 Woodland Gardens, London
Active Corporate (21 parents)
Officer
1997-02-26 ~ 1999-05-18
IIF 30 - Director → ME
1997-02-26 ~ 1999-05-18
IIF 33 - Secretary → ME
2
AGUILA (DAVENTRY) LIMITED
- now 04712925CLERICAL MEDICAL (DAVENTRY) LIMITED - 2005-10-03
FORSTERS SHELFCO 169 LIMITED - 2003-04-15
17 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-10-19 ~ 2010-04-20
IIF 22 - Director → ME
3
CLERICAL MEDICAL (ES) LIMITED - 2005-10-03
CLERICAL MEDICAL (DAVENTRY) LIMITED - 2003-04-15
CLERICAL MEDICAL (FORT SHOPPING CENTRE) ONE LIMITED - 2003-02-06
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 12 - Director → ME
4
Hamberlins, Tring Road, Berkhamsted, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-04-05 ~ dissolved
IIF 1 - LLP Designated Member → ME
5
AUDLEY FACILITIES MANAGEMENT LIMITED
07576994 Hamberlins, Tring Road, Berkhamsted, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-03-24 ~ dissolved
IIF 3 - Director → ME
6
Dormers, Buckland, Aylesbury, England
Active Corporate (2 parents)
Officer
2016-09-27 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-09-27 ~ now
IIF 50 - Right to appoint or remove members → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Right to surplus assets - 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
7
17 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 6 - Director → ME
8
37 St. Georges Road, Bristol, England
Dissolved Corporate (6 parents)
Officer
2018-10-18 ~ 2022-10-31
IIF 37 - Director → ME
9
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-09-18 ~ 2024-08-31
IIF 38 - Director → ME
10
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 14 - Director → ME
11
ORRMAC (NO:600) LIMITED - 1992-01-10
2nd Floor, Excel House, Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 16 - Director → ME
12
EVER 1987 LIMITED - 2003-03-19
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2004-08-11 ~ 2004-08-16
IIF 42 - Director → ME
13
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
2004-08-11 ~ 2004-08-16
IIF 43 - Director → ME
14
EMC TOWER BRENTFORD LIMITED
- now 04257201EMC TOWER BRENTFORD (NO.1) LIMITED - 2001-10-08
DWSCO 2183 LIMITED - 2001-09-25
17 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 18 - Director → ME
15
GBR PHOENIX BEARD - now
PHOENIX, BEARD MANAGEMENT SERVICES LIMITED - 1981-12-31
CHEWCOURT LIMITED - 1976-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (50 parents, 1 offspring)
Officer
1998-01-01 ~ 2004-01-09
IIF 27 - Director → ME
16
GBR PHOENIX BEARD GROUP LIMITED - now
PHOENIX BEARD GROUP LIMITED
- 2010-09-01
02867696INGLEBY (719) LIMITED - 1993-12-24
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (36 parents, 11 offsprings)
Officer
1999-07-19 ~ 2004-01-09
IIF 28 - Director → ME
17
HANDY CASH MACHINES LIMITED
- now 07072136FINLAW 629 LIMITED - 2010-02-11
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (10 parents)
Officer
2010-02-26 ~ 2022-11-25
IIF 7 - Director → ME
18
HARROW GENERAL PARTNER LIMITED
- now 05949080LAWGRA (NO. 1267) LIMITED - 2006-11-30
17 Grosvenor Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-11-27 ~ 2010-04-20
IIF 46 - Director → ME
19
DE FACTO 1097 LIMITED - 2004-03-11
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2004-08-13 ~ 2004-08-16
IIF 39 - Director → ME
2006-10-19 ~ 2010-04-20
IIF 15 - Director → ME
2004-08-13 ~ 2004-08-16
IIF 35 - Secretary → ME
20
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2004-08-13 ~ 2004-08-16
IIF 41 - Director → ME
2006-10-19 ~ 2010-04-20
IIF 19 - Director → ME
2004-08-13 ~ 2004-08-16
IIF 36 - Secretary → ME
21
6 Crunagh Road, Glenanne, Armagh, Northern Ireland
Active Corporate (3 parents)
Officer
2012-05-01 ~ 2012-06-20
IIF 5 - Director → ME
22
NEWINCCO 573 LIMITED
05875600 05177737, 05875594, 06655287Warning 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) 17 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-01 ~ 2010-04-20
IIF 24 - Director → ME
23
NEWINCCO 574 LIMITED
05875603 05875600, 05863322, 05751539Warning 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) 17 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-01 ~ 2010-04-20
IIF 20 - Director → ME
24
PALACE GARDENS TRADERS ASSOCIATION (ENFIELD) LIMITED
02486056 The Management Suite, 14 Palace Gardens Shopping Centr, Enfield, Middlesex
Dissolved Corporate (78 parents)
Officer
2000-05-10 ~ 2004-01-30
IIF 29 - Director → ME
25
PAVEMENTS (UK) NO.1 LIMITED
- now 04256682QUAIL (THE PAVEMENTS) LIMITED - 2004-01-13
CPPL (THE PAVEMENTS) LIMITED - 2002-01-07
8 Princes Parade, Liverpool
Dissolved Corporate (21 parents)
Officer
2004-08-11 ~ 2004-08-16
IIF 40 - Director → ME
26
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-03 ~ 2016-06-30
IIF 9 - Director → ME
27
PHOENIX BEARD TRUSTEES LIMITED
- now 02106844PHOENIX BEARD HOLDINGS LIMITED
- 2001-04-02
02106844PHOENIX BEARD MANAGEMENT LIMITED - 1987-12-24
USEFULMUSTER LIMITED - 1987-07-14
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2001-03-12 ~ 2004-01-09
IIF 26 - Director → ME
28
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (13 parents, 15 offsprings)
Officer
2014-10-21 ~ 2016-06-30
IIF 4 - Director → ME
29
PRAXIS FACILITIES MANAGEMENT LTD
08641811 9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (18 parents)
Officer
2013-11-12 ~ 2016-06-30
IIF 11 - Director → ME
30
PRAXIS REAL ESTATE MANAGEMENT LTD
- now 03876895NORTHCITY PROPERTIES LTD - 2010-11-02
MAXILEND LIMITED - 2004-11-26
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (23 parents, 10 offsprings)
Officer
2013-07-08 ~ 2016-06-30
IIF 10 - Director → ME
31
17 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 13 - Director → ME
32
17 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 21 - Director → ME
33
17 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-21 ~ 2013-08-15
IIF 2 - LLP Designated Member → ME
34
NEWINCCO 539 LIMITED - 2006-04-20
17 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-28 ~ 2010-04-20
IIF 8 - Director → ME
2006-06-28 ~ 2010-04-20
IIF 34 - Secretary → ME
35
QUAIL (CHESTERFIELD) LIMITED
- now 04256690CPPL (CHESTERFIELD) LIMITED - 2002-01-07
8 Princess Parade, Liverpool
Dissolved Corporate (21 parents)
Officer
2004-08-11 ~ 2004-08-16
IIF 44 - Director → ME
36
C/o Carbon Law Boxworks @ Engine Shed Clock Tower Yard, Temple Gate, Bristol, Bristol, England
Dissolved Corporate (3 parents)
Officer
2016-09-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-05-28 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
37
ROPEMAKER COURT MANAGEMENT COMPANY LIMITED
11019900 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-18 ~ 2019-07-05
IIF 45 - Director → ME
Person with significant control
2017-10-18 ~ 2019-07-05
IIF 49 - Ownership of voting rights - 75% or more → OE
38
TRITON COURT (GENERAL PARTNER) LIMITED
- now 05897820SHELFCO (NO. 3288) LIMITED - 2006-09-18
17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2007-01-11 ~ 2010-04-20
IIF 17 - Director → ME
39
TRITON COURT (NOMINEE) LIMITED
- now 05897829SHELFCO (NO. 3289) LIMITED - 2006-09-18
17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2007-01-11 ~ 2010-04-20
IIF 23 - Director → ME
40
24 Crescent Road, London
Dissolved Corporate (2 parents)
Officer
2017-06-27 ~ dissolved
IIF 32 - LLP Designated Member → ME
41
Floor 2, 10 Wellington Place, Leeds
Dissolved Corporate (9 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 25 - Director → ME