1
ABLEDYNE INSTALLATIONS LIMITED
- now 03159600REGAL WHOLESALE 1996 LIMITED
- 1996-07-03
03159600 187a Field End Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
1996-02-15 ~ 1997-09-19
IIF 2 - Secretary → ME
2
ACRE 220 LIMITED
03638561 05006808, 04303739, 03653265Warning 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) Acre House 11-15 William Road, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
1999-01-21 ~ 2011-06-08
IIF 26 - Director → ME
3
ACRE 222 LIMITED
03638555 04303753, 03606902, 04511418Warning 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) Acre House 11-15 William Road, London
Dissolved Corporate (6 parents, 8 offsprings)
Officer
1999-01-21 ~ 2011-06-08
IIF 23 - Director → ME
4
187a Field End Road, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-08-11 ~ 2000-08-11
IIF 30 - Director → ME
5
TINKERBELL MUSIC LIMITED
- 2009-11-05
06360421 102 Sydney Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-04 ~ 2010-04-23
IIF 5 - Secretary → ME
6
CITY LIVING COMMERCIAL PROPERTIES LIMITED
05230239 David G Simon & Co Ltd, 187a Field End Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-09-14 ~ dissolved
IIF 14 - Secretary → ME
7
CITY LIVING DEVELOPMENTS (IPSWICH) LIMITED
05514155 Blenheim House, Newmarket Road, Bury St. Edmunds, Suffolk
Dissolved Corporate (15 parents)
Officer
2005-07-20 ~ 2009-08-01
IIF 16 - Secretary → ME
8
CITY LIVING DEVELOPMENTS (NORWICH) LIMITED
05071665 10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2004-03-12 ~ 2009-03-01
IIF 15 - Secretary → ME
9
CITY LIVING DEVELOPMENTS (TOMBLAND) LIMITED
- now 05514194CITY LIVING DEVELOPMENTS (SHEFFIELD) LIMITED
- 2006-08-07
05514194CITY LIVING ASSET MANAGEMENT LIMITED
- 2006-02-28
05514194 Field End Registrars Limited, 187a Field End Road, Pinner, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2005-07-20 ~ 2009-07-01
IIF 11 - Secretary → ME
10
CITY LIVING DEVELOPMENTS LIMITED
04931649 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2003-10-14 ~ 2008-11-06
IIF 17 - Secretary → ME
11
CITY LIVING HEALTHCARE PROPERTIES LIMITED
05435893 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-04-26 ~ 2008-04-01
IIF 13 - Secretary → ME
12
CITY LIVING PROPERTIES LIMITED
- now 06022655COUNTRY LIVING DEVELOPMENTS LIMITED
- 2009-11-24
06022655 Field End Registrars Limited, 187a Field End Road, Pinner, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2006-12-19 ~ dissolved
IIF 4 - Secretary → ME
13
Broadmeadow House Sudbury Road, Bures St. Mary, Sudbury, Suffolk
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-12-01 ~ 2007-02-05
IIF 22 - Secretary → ME
14
7 Nicholas Way, Northwood, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-13 ~ dissolved
IIF 28 - Director → ME
15
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
1998-06-16 ~ 1998-06-16
IIF 25 - Director → ME
16
Old Barn House High Road, Eastcote, Pinner, Middlesex, England
Active Corporate (3 parents)
Officer
2019-09-26 ~ now
IIF 29 - Director → ME
17
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex
Dissolved Corporate (4 parents)
Officer
2004-05-25 ~ 2009-06-01
IIF 18 - Secretary → ME
18
LOCAL RESIDENTIAL PROPERTIES LIMITED
- now 03683317ACRE 247 LIMITED - 1999-01-14
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (7 parents)
Officer
1999-01-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
NEPTUNE LAND (CHELTENHAM) LIMITED
- now 05371769FORSTERS SHELFCO 222 LIMITED - 2005-03-29
Acre House, 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2006-06-06 ~ 2008-10-12
IIF 20 - Secretary → ME
20
NEPTUNE LAND (HOLDINGS) LIMITED
05948749 Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-09-27 ~ 2008-10-12
IIF 8 - Secretary → ME
21
NEPTUNE LAND (ROMFORD 2) LIMITED
06345602 102 Sydney Street, London
Dissolved Corporate (10 parents)
Officer
2007-08-16 ~ 2008-10-12
IIF 19 - Secretary → ME
22
NEPTUNE LAND (ROMFORD)LIMITED
- now 05725768MISLEX (486) LIMITED - 2006-04-25
Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2006-05-02 ~ 2008-10-12
IIF 3 - Secretary → ME
23
NEPTUNE LAND ASSET MANAGEMENT LIMITED
08250713 4 Townmead Business Centre, William Morris Way, London, England
Dissolved Corporate (3 parents)
Officer
2012-10-12 ~ dissolved
IIF 9 - Secretary → ME
24
4 Townmead Business Centre, William Morris Way, London
Dissolved Corporate (8 parents)
Officer
2006-02-28 ~ 2008-10-12
IIF 21 - Secretary → ME
25
PAPER MILL YARD MANAGEMENT LIMITED
06004776 Field End Registrars Limited, 187a Field End Road, Pinner, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2006-11-21 ~ 2008-03-31
IIF 7 - Secretary → ME
26
PLAYREGISTRY MARKETING LTD
- now 05968512PLAYREGISTRY.COM LTD
- 2007-01-30
05968512 7 Nicholas Way, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-10-16 ~ dissolved
IIF 27 - Director → ME
2006-10-16 ~ dissolved
IIF 6 - Secretary → ME
27
266-268 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1998-02-06 ~ 1998-02-06
IIF 33 - Director → ME
28
Frp Advisory Llp, Trident House 2nd Floor 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1997-11-20 ~ 1997-11-20
IIF 31 - Director → ME
29
REGATTA QUAY MANAGEMENT LIMITED
06004751 Field End Registrars Limited, 187a Field End Road, Pinner, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2006-11-21 ~ dissolved
IIF 1 - Secretary → ME
30
THE BRIDGE STRATEGY IMPLEMENTATION LIMITED - now
C H C G LIMITED - 2002-08-05
C H C CONSULTING LIMITED
- 1999-06-07
03744273 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex
Active Corporate (7 parents)
Officer
1999-03-31 ~ 1999-03-31
IIF 32 - Director → ME
31
TRAFALGAR HOUSE HOLDINGS LIMITED
05263750 Acre House, 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
2006-10-31 ~ 2008-09-01
IIF 10 - Secretary → ME
32
159 Uxbridge Road, Hatch End, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-10-10 ~ dissolved
IIF 12 - Secretary → ME
33
Twinell Farm Twinell Lane, Spaxton, Bridgwater, England
Active Corporate (5 parents)
Officer
1998-06-16 ~ 1998-06-17
IIF 34 - Director → ME