1
26/40 HIGH STREET SLOUGH LIMITED
- now 03829312GALAXYBOUND LIMITED - 2001-06-21
POWERMAN CONSULTANTS LIMITED - 1999-10-29
6th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2010-06-10 ~ 2011-01-13
IIF 14 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 46 - Secretary → ME
2
AUTISM & ASPERGERS CARE SERVICES LTD
07439144 110 Old London Road, Brighton, England
Active Corporate (8 parents)
Officer
2020-09-16 ~ 2021-09-30
IIF 26 - Director → ME
3
110 Old London Road, Brighton, England
Active Corporate (9 parents)
Officer
2020-09-16 ~ 2021-09-30
IIF 29 - Director → ME
4
CAYUGA 005 LIMITED
11114119 10018122, 11420072, 10096609Warning 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) 168 Church Road, Hove, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-15 ~ 2018-02-13
IIF 3 - Director → ME
5
CAYUGA DEVELOPMENTS LIMITED - now
CAYUGA CAPITAL PARTNERS LIMITED
- 2018-07-20
10717066 168 Church Road, Hove, England
Active Corporate (6 parents, 14 offsprings)
Officer
2017-07-26 ~ 2018-02-13
IIF 5 - Director → ME
6
169 Preston Road, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-28 ~ 2018-02-13
IIF 7 - Director → ME
7
169 Preston Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-31 ~ 2018-02-14
IIF 8 - Director → ME
8
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-11-24 ~ 2006-01-24
IIF 49 - LLP Member → ME
9
CHURSTON HEARD & CO LTD
- 2002-11-07
01210245 30 Warwick Street, London
Active Corporate (56 parents, 1 offspring)
Officer
2002-05-01 ~ 2008-07-18
IIF 4 - Director → ME
2001-09-17 ~ 2008-07-18
IIF 42 - Secretary → ME
10
CINNAMON (PLANTATION WHARF) LIMITED
04240600 Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-04-02 ~ 2017-01-26
IIF 12 - Director → ME
11
6th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2011-01-13
IIF 41 - Director → ME
2010-10-04 ~ 2011-01-13
IIF 44 - Secretary → ME
12
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (118 parents)
Officer
2005-11-24 ~ 2006-01-24
IIF 48 - LLP Member → ME
13
COPSE MILL PROPERTIES LIMITED - now
INTEGRA (BRIGHTON) LIMITED - 1996-09-16
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (13 parents)
Officer
1999-06-01 ~ 2000-08-31
IIF 40 - Director → ME
14
21a Kingly Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-10-22 ~ 2017-01-26
IIF 13 - Director → ME
2015-10-22 ~ 2017-01-26
IIF 52 - Secretary → ME
15
CUBE REAL ESTATE DEVELOPMENTS LIMITED
09526983 21a Kingly Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-07 ~ 2017-01-26
IIF 35 - Director → ME
16
CUBE CONSULTANCY LIMITED - 2002-05-15
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2012-03-01 ~ 2017-01-26
IIF 24 - Director → ME
17
HOVE PARK PLACE RESIDENTS' MANAGEMENT COMPANY LIMITED
04076681 8 The Mews Cottages, Woodland Drive, Hove, Sussex
Active Corporate (13 parents)
Officer
2006-02-01 ~ 2007-07-02
IIF 38 - Director → ME
18
110 Old London Road, Brighton, England
Active Corporate (11 parents)
Officer
2021-07-01 ~ 2021-09-30
IIF 28 - Director → ME
19
INTEGRA PROPERTY INVESTMENTS LIMITED - 1996-09-16
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (14 parents)
Officer
1997-09-25 ~ 2000-08-31
IIF 37 - Director → ME
20
6th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-10 ~ 2011-01-13
IIF 18 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 47 - Secretary → ME
21
6th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-10 ~ 2011-01-13
IIF 19 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 45 - Secretary → ME
22
110 Old London Road, Brighton, England
Active Corporate (4 parents, 11 offsprings)
Officer
2018-05-10 ~ 2021-09-30
IIF 32 - Director → ME
23
MARTIN'S ESTATES (BROMPTON) LIMITED
04909285 6th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-10 ~ 2011-01-13
IIF 20 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 43 - Secretary → ME
24
MARTIN'S ESTATES (CLERKENWELL) LIMITED
- now 03244401SPEED 5787 LIMITED - 1996-10-08
36 Walpole Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-06-10 ~ 2011-01-13
IIF 15 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 53 - Secretary → ME
25
MARTIN'S PROPERTIES (CHELSEA) LIMITED
- now 00533856MARTIN'S OF CHELSEA LIMITED - 1987-09-01
36 Walpole Street, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2010-03-08 ~ 2011-01-13
IIF 21 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 57 - Secretary → ME
26
MARTIN'S PROPERTIES (KENSINGTON) LIMITED
- now 04466496SPEED 9216 LIMITED - 2002-07-12
36 Walpole Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2010-06-10 ~ 2011-01-13
IIF 22 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 54 - Secretary → ME
27
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED
06957001 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-06-10 ~ 2011-01-13
IIF 23 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 58 - Secretary → ME
28
MARTIN'S PROPERTIES (NOMINEE) LIMITED
06957038 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-06-10 ~ 2011-01-13
IIF 16 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 55 - Secretary → ME
29
MARTIN'S PROPERTIES (RADNOR WALK) LIMITED
06937520 36 Walpole Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-06-10 ~ 2011-01-13
IIF 17 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 59 - Secretary → ME
30
MARTIN'S PROPERTIES HOLDINGS LIMITED - now
RADNOR WALK INVESTMENTS LIMITED
- 2016-06-23
00767976 36 Walpole Street, London, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Officer
2010-03-08 ~ 2011-01-13
IIF 36 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 56 - Secretary → ME
31
MEADOWCROFT SHOREHAM LIMITED - now
110 Old London Road, Brighton, England
Active Corporate (7 parents)
Officer
2021-09-07 ~ 2021-09-30
IIF 9 - Director → ME
32
PINEWOOD PRESTON PARK MANAGEMENT LIMITED
04007594 Amelia House, Crescent Road, Worthing, England
Active Corporate (13 parents)
Officer
2000-06-05 ~ 2000-08-30
IIF 51 - Secretary → ME
33
PLANTATION WHARF MANAGEMENT LIMITED
02297643 140 Tachbrook Street, London, England
Active Corporate (40 parents)
Officer
2011-10-12 ~ 2017-02-28
IIF 34 - Director → ME
34
MB CONSULTING PROJECTS LIMITED
- 2017-12-12
10761237 Little Friths, Chiddingly, Lewes, England
Dissolved Corporate (2 parents)
Officer
2017-05-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
35
110 Old London Road, Brighton, England
Active Corporate (6 parents, 5 offsprings)
Officer
2020-03-03 ~ 2021-09-30
IIF 25 - Director → ME
36
110 Old London Road, Brighton, England
Active Corporate (6 parents)
Officer
2021-04-07 ~ 2021-09-30
IIF 10 - Director → ME
37
SDR PROPCO LIMITED
- 2020-07-21
12590379 110 Old London Road, Brighton, England
Active Corporate (6 parents)
Officer
2020-05-07 ~ 2021-09-30
IIF 27 - Director → ME
38
110 Old London Road, Brighton, England
Active Corporate (5 parents, 12 offsprings)
Officer
2020-07-21 ~ 2021-09-30
IIF 30 - Director → ME
39
110 Old London Road, Brighton, England
Active Corporate (7 parents)
Officer
2018-03-29 ~ 2021-09-30
IIF 31 - Director → ME
40
STOCKLEY PARK GOLF CLUB LIMITED
- now 04680302PICASSO STOCKLEY RESTAURANT LIMITED - 2010-10-07
The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (12 parents, 2 offsprings)
Officer
2014-06-03 ~ 2015-02-12
IIF 11 - Director → ME
41
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2005-11-24 ~ 2006-04-05
IIF 50 - LLP Member → ME
42
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2010-09-23 ~ 2011-01-13
IIF 39 - Director → ME
43
UNNECESSARY ASSOCIATES LTD - now
169 Preston Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-02-13
IIF 6 - Director → ME