1
1-3 Manor Road, Chatham, Kent
Active Corporate (20 parents)
Officer
2005-02-15 ~ 2008-11-05
IIF 59 - Director → ME
2008-09-24 ~ 2008-11-05
IIF 18 - Secretary → ME
2005-02-15 ~ 2008-03-18
IIF 26 - Secretary → ME
2
C/o Hudson & Co First Floor, Lo Lam House, Kumul Highway, Port Vila Vanuatu, Vanuatu
Converted / Closed Corporate (19 parents)
Officer
1995-05-23 ~ 1996-01-09
IIF 33 - Director → ME
3
99 BISHOPSGATE MANAGEMENT LIMITED
- now 03071752PRECIS (1364) LIMITED
- 1995-09-22
03071752 03065139, 03601843, 03109232Warning 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) Level 10, 100 Bishopsgate, London, England
Active Corporate (38 parents)
Officer
1995-08-31 ~ 1997-07-31
IIF 34 - Director → ME
4
AMETHYST PROPERTIES LIMITED
- now 00521304HAMMERSON (AMETHYST) PROPERTIES LIMITED - 1993-10-22
AMETHYST PROPERTIES LIMITED - 1986-07-21
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
1993-12-21 ~ 1997-07-31
IIF 30 - Director → ME
5
AQUA TAMERISK LLP - 2009-02-23
41 Commercial Road, Poole, Dorset
Active Corporate (116 parents)
Officer
2009-05-18 ~ now
IIF 44 - LLP Member → ME
6
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - now
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
DEAN & DYBALL CIVIL ENGINEERING LIMITED
- 2015-07-31
00977817BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
DEAN & DYBALL CONSTRUCTION LIMITED
- 2008-09-29
00977817DEAN AND DYBALL LIMITED - 1986-12-01
5 Churchill Place, Canary Wharf, London, England
Active Corporate (55 parents)
Officer
2008-09-17 ~ 2009-03-31
IIF 54 - Director → ME
2001-10-05 ~ 2008-03-18
IIF 24 - Secretary → ME
2008-09-17 ~ 2009-03-31
IIF 21 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-19
Dissolved on 2011-08-31
DEAN & DYBALL COMPOSITES LIMITED - 1992-01-24
SOUTHERN OCEAN SHIPYARD LIMITED - 1989-10-24
SOUTHERN OCEAN SHIPYARD LIMITED - 1979-12-31
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (14 parents)
Officer
2001-10-05 ~ 2009-03-31
IIF 50 - Director → ME
2008-09-29 ~ 2009-03-31
IIF 4 - Secretary → ME
2001-10-05 ~ 2008-03-18
IIF 2 - Secretary → ME
8
DEAN & DYBALL DEVELOPMENTS LIMITED
- now 01278095Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2020-03-02
TREE HOUSE PROPERTY LIMITED - 1989-10-01
C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (24 parents)
Officer
2001-10-05 ~ 2009-03-31
IIF 58 - Director → ME
2001-10-05 ~ 2008-03-18
IIF 25 - Secretary → ME
9
DEAN & DYBALL HOMES LIMITED
- now 02598230POMMERIGIO LIMITED - 1991-06-04
Endeavour House, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (15 parents)
Officer
2001-10-05 ~ 2009-03-31
IIF 51 - Director → ME
2001-10-05 ~ 2008-03-18
IIF 10 - Secretary → ME
2008-09-24 ~ 2009-03-31
IIF 5 - Secretary → ME
10
DEAN & DYBALL INVESTMENTS LIMITED
- now 02375426Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
KITNET LIMITED - 1989-06-28
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (31 parents)
Officer
2001-10-05 ~ 2009-03-31
IIF 56 - Director → ME
2008-09-24 ~ 2009-03-31
IIF 17 - Secretary → ME
2001-10-05 ~ 2008-03-18
IIF 23 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
BLAKEDEW 318 LIMITED
- 2002-01-11
04233033 06466672, 04229490, 04489242Warning 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) Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-12-20 ~ 2009-03-31
IIF 55 - Director → ME
2001-12-20 ~ 2008-03-18
IIF 16 - Secretary → ME
12
DEAN & DYBALL MANAGEMENT LIMITED
- now 02918093Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-31
Dissolved on 2012-01-11
SECUREKIT SERVICES LIMITED - 1994-05-27
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2001-10-05 ~ 2009-03-31
IIF 47 - Director → ME
2008-09-24 ~ 2009-03-31
IIF 3 - Secretary → ME
2001-10-05 ~ 2008-03-18
IIF 14 - Secretary → ME
13
DEAN & DYBALL MARINAS LIMITED
- now 04007359COMBREEZE LIMITED - 2000-08-18
Endeavour House, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (13 parents)
Officer
2003-01-10 ~ 2009-03-31
IIF 49 - Director → ME
2008-09-24 ~ 2009-03-31
IIF 8 - Secretary → ME
2001-10-05 ~ 2008-03-18
IIF 9 - Secretary → ME
14
DEAN & DYBALL MARINE LIMITED
- now 01641006Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-31
Dissolved on 2012-01-11
DEAN AND DYBALL SHIPPING LIMITED - 1994-10-18
FOLBROWN LIMITED - 1982-11-05
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (20 parents)
Officer
2001-10-05 ~ 2009-03-31
IIF 48 - Director → ME
2001-10-05 ~ 2008-03-18
IIF 12 - Secretary → ME
2008-09-24 ~ 2009-03-31
IIF 11 - Secretary → ME
15
DEAN & DYBALL RAIL LIMITED
- now 05503947Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2020-02-29
AVENUE SHELFCO 11 LIMITED
- 2005-07-15
05503947 05729071, 06956490, 05504619Warning 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) Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (25 parents)
Officer
2005-07-14 ~ 2008-03-18
IIF 22 - Secretary → ME
2008-09-24 ~ 2009-03-31
IIF 20 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-31
Dissolved on 2012-01-11
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (18 parents)
Officer
2001-10-05 ~ 2009-03-31
IIF 45 - Director → ME
2008-09-24 ~ 2009-03-31
IIF 1 - Secretary → ME
2001-10-05 ~ 2008-03-18
IIF 6 - Secretary → ME
17
DEAN & DYBALL WORKFORCE LIMITED
- now 01239585Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-31
Dissolved on 2022-04-06
SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
2001-10-05 ~ 2009-03-31
IIF 57 - Director → ME
2008-09-24 ~ 2009-03-31
IIF 19 - Secretary → ME
2001-10-05 ~ 2008-03-18
IIF 28 - Secretary → ME
18
FARMHOLD INVESTMENTS LIMITED - now
HOLBORN LINKS LIMITED
- 2014-07-29
00600416D.O.B.ESTATE LIMITED
- 1996-05-24
00600416 New Burlington House, 1075 Finchley Road, London
Active Corporate (22 parents)
Officer
1995-05-01 ~ 1997-07-31
IIF 36 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-31
Dissolved on 2012-01-11
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (16 parents)
Officer
2001-10-05 ~ 2009-03-31
IIF 46 - Director → ME
2001-10-05 ~ 2008-03-18
IIF 13 - Secretary → ME
2008-09-24 ~ 2009-03-31
IIF 7 - Secretary → ME
20
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-08-12
ADVISER (105) LIMITED - 1989-09-18
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
1997-08-04 ~ 1999-01-18
IIF 38 - Director → ME
1997-12-31 ~ 1999-01-18
IIF 15 - Secretary → ME
21
NEWCHAT PROPERTIES LIMITED - 1986-06-24
10 Grosvenor Street, London
Dissolved Corporate (18 parents)
Officer
1993-12-21 ~ 1997-07-31
IIF 29 - Director → ME
22
PRECIS (1477) LIMITED
- 1997-01-29
03254821 03176584, 03254832, 03254819Warning 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) 10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
1997-01-08 ~ 1997-07-31
IIF 31 - Director → ME
23
HAMMERSON INVESTMENTS (NO.30) LIMITED - now
HAMMERSON (EXETER) LIMITED - 2011-12-22
HAMMERSON (NEWBURY) LIMITED
- 1998-12-16
03014572SHELFCO (NO. 1024) LIMITED
- 1995-05-25
03014572 03014565, 03014576, 03014535Warning 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) 10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
1995-05-25 ~ 1997-07-31
IIF 35 - Director → ME
24
HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12
00298351REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents, 109 offsprings)
Officer
1993-12-21 ~ 1997-07-31
IIF 37 - Director → ME
25
SHOO 384 LIMITED - 2008-04-24
2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, England
Active Corporate (5 parents, 2 offsprings)
Officer
2009-10-01 ~ 2020-03-13
IIF 52 - Director → ME
2009-10-01 ~ 2020-03-13
IIF 40 - Secretary → ME
26
2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, England
Active Corporate (3 parents)
Officer
2012-07-06 ~ 2020-03-13
IIF 66 - Director → ME
27
Centrum House, 36 Station Road, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
2017-11-28 ~ 2020-03-13
IIF 65 - Director → ME
28
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
1993-12-21 ~ 1997-07-31
IIF 32 - Director → ME
29
LIOV MANAGEMENT COMPANY LIMITED
- now 07708147MENSOLA CO 110 LIMITED
- 2011-09-06
07708147 07892807, 07867604, 07867614Warning 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) Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-09-06 ~ 2018-01-25
IIF 68 - Director → ME
2011-09-06 ~ 2018-01-25
IIF 61 - Secretary → ME
30
SHOO 235 LIMITED - 2006-05-16
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
Active Corporate (20 parents)
Officer
2006-05-26 ~ 2008-11-18
IIF 60 - Director → ME
2008-09-24 ~ 2008-11-18
IIF 42 - Secretary → ME
2006-05-26 ~ 2008-03-18
IIF 43 - Secretary → ME
31
MERIDIAN PARK (AMENITIES) LIMITED
02502044 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (12 parents)
Officer
2010-02-15 ~ 2020-03-19
IIF 53 - Director → ME
2010-02-15 ~ 2020-03-19
IIF 41 - Secretary → ME
32
NETHERHAMPTON BUSINESS CENTRE MANAGEMENT LIMITED
02571172 St Marys House, Netherhampton, Salisbury, Wiltshire
Active Corporate (11 parents)
Officer
1997-09-24 ~ 1999-06-10
IIF 39 - Director → ME
33
PORTSMOUTH HISTORIC QUARTER TRUST
- now 01959490PORTSMOUTH HISTORIC QUARTER TRUST LIMITED
- 2024-04-08
01959490 19 College Road, Hm Naval Base, Portsmouth
Active Corporate (46 parents, 1 offspring)
Officer
2023-11-01 ~ 2025-09-02
IIF 67 - Director → ME
34
PORTSMOUTH NAVAL BASE PROPERTY (PRIDDY'S HARD) LIMITED
06964416 Portsmouth Naval Base Property Trust 19 College Road, H.m. Naval Base, Portsmouth, Hampshire
Active Corporate (10 parents)
Officer
2024-07-01 ~ 2025-10-14
IIF 64 - Director → ME
35
19 College Road, Hm Naval Base, Portsmouth
Active Corporate (15 parents)
Officer
2024-07-01 ~ 2025-09-02
IIF 62 - Director → ME
36
POINTREGION LIMITED - 2001-05-21
19 College Road, Hm Naval Base, Portsmouth
Active Corporate (22 parents)
Officer
2024-07-01 ~ 2025-09-02
IIF 63 - Director → ME
37
WATCHET HARBOUR MARINA LIMITED
- now 03986667OPTIONCHECK LIMITED - 2000-05-31
19-21 Swan Street, West Malling, England
Active Corporate (11 parents, 1 offspring)
Officer
2001-10-05 ~ 2004-08-11
IIF 27 - Secretary → ME