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 16 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 49 - 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 28 - Director → ME
3
110 Old London Road, Brighton, England
Active Corporate (9 parents)
Officer
2020-09-16 ~ 2021-09-30
IIF 31 - Director → ME
4
CAYUGA 005 LIMITED
11114119 10018122, 10096609, 11420072Warning 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 8 - Director → ME
6
169 Preston Road, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-28 ~ 2018-02-13
IIF 10 - Director → ME
7
169 Preston Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-31 ~ 2018-02-14
IIF 11 - Director → ME
8
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-11-24 ~ 2006-01-24
IIF 53 - 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 43 - 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 14 - Director → ME
11
6th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2011-01-13
IIF 42 - Director → ME
2010-10-04 ~ 2011-01-13
IIF 46 - Secretary → ME
12
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (118 parents)
Officer
2005-11-24 ~ 2006-01-24
IIF 51 - 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, 1 offspring)
Officer
1999-06-01 ~ 2000-08-31
IIF 41 - Director → ME
14
21a Kingly Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-10-22 ~ 2017-01-26
IIF 15 - Director → ME
2015-10-22 ~ 2017-01-26
IIF 57 - 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 36 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2016-03-16 during the appointment or period of control
Commencement of winding up on 2016-03-16 during the appointment or period of control
CUBE CONSULTANCY LIMITED - 2002-05-15
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2012-03-01 ~ 2017-01-26
IIF 26 - 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 39 - Director → ME
18
25 Harley Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-31 ~ 2008-12-08
IIF 52 - LLP Designated Member → ME
19
110 Old London Road, Brighton, England
Active Corporate (11 parents)
Officer
2021-07-01 ~ 2021-09-30
IIF 30 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2008-10-08
Administration ended on 2009-06-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-02
Dissolved on 2014-10-25
INTEGRA PROPERTY INVESTMENTS LIMITED - 1996-09-16
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (16 parents)
Officer
1997-09-25 ~ 2000-08-31
IIF 38 - Director → ME
21
6th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-10 ~ 2011-01-13
IIF 20 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 50 - Secretary → ME
22
6th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-10 ~ 2011-01-13
IIF 21 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 47 - Secretary → ME
23
110 Old London Road, Brighton, England
Active Corporate (4 parents, 11 offsprings)
Officer
2018-05-10 ~ 2021-09-30
IIF 34 - Director → ME
24
MARTIN'S ESTATES (BROMPTON) LIMITED
04909285 6th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-10 ~ 2011-01-13
IIF 22 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 45 - Secretary → ME
25
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 17 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 58 - Secretary → ME
26
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 23 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 62 - Secretary → ME
27
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 24 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 59 - Secretary → ME
28
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 25 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 63 - Secretary → ME
29
MARTIN'S PROPERTIES (NOMINEE) LIMITED
06957038 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-06-10 ~ 2011-01-13
IIF 18 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 60 - Secretary → ME
30
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 19 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 64 - Secretary → ME
31
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 37 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 61 - Secretary → ME
32
MEADOWCROFT SHOREHAM LIMITED - now
110 Old London Road, Brighton, England
Active Corporate (7 parents)
Officer
2021-09-07 ~ 2021-09-30
IIF 12 - Director → ME
33
PINEWOOD PRESTON PARK MANAGEMENT LIMITED
04007594 Amelia House, Crescent Road, Worthing, England
Active Corporate (13 parents)
Officer
2000-06-05 ~ 2000-08-30
IIF 56 - Secretary → ME
34
PLANTATION WHARF MANAGEMENT LIMITED
02297643 140 Tachbrook Street, London, England
Active Corporate (41 parents)
Officer
2011-10-12 ~ 2017-02-28
IIF 5 - Director → ME
35
PROPERTY INVESTMENT EXCHANGE LIMITED
- now 04074325PRIMEPITCH HOLDINGS LIMITED
- 2002-11-27
04074325E PROPERTY INVESTOR LIMITED - 2001-09-03
IMAGETOP LIMITED - 2000-11-09
5th Floor 40 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2002-10-01 ~ 2007-02-16
IIF 44 - Secretary → ME
36
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-08-01 during the appointment or period of control
Commencement of winding up on 2022-09-28 during the appointment or period of control
Conclusion of winding up on 2024-08-20 during the appointment or period of control
Dissolved on 2024-11-27 during the appointment or period of control
MB CONSULTING PROJECTS LIMITED
- 2017-12-12
10761237 Little Friths, Chiddingly, Lewes, England
Dissolved Corporate (3 parents)
Officer
2017-05-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
37
RADNOR WALK INVESTMENTS (BROMPTON) LIMITED
04909295 2 Bloomsbury Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-10 ~ 2011-01-13
IIF 7 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 48 - Secretary → ME
38
15 Woodland Drive, Hove, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-14 ~ dissolved
IIF 55 - Secretary → ME
39
110 Old London Road, Brighton, England
Active Corporate (6 parents, 5 offsprings)
Officer
2020-03-03 ~ 2021-09-30
IIF 27 - Director → ME
40
110 Old London Road, Brighton, England
Active Corporate (6 parents)
Officer
2021-04-07 ~ 2021-09-30
IIF 13 - Director → ME
41
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 29 - Director → ME
42
110 Old London Road, Brighton, England
Active Corporate (5 parents, 12 offsprings)
Officer
2020-07-21 ~ 2021-09-30
IIF 32 - Director → ME
43
110 Old London Road, Brighton, England
Active Corporate (7 parents)
Officer
2018-03-29 ~ 2021-09-30
IIF 33 - Director → ME
44
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 6 - Director → ME
45
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2005-11-24 ~ 2006-04-05
IIF 54 - LLP Member → ME
46
Insolvency (Case 1) In administration
Administration started on 2022-03-23
Administration ended on 2023-03-02
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (16 parents)
Officer
2010-09-23 ~ 2011-01-13
IIF 40 - Director → ME
47
UNNECESSARY ASSOCIATES LTD - now
169 Preston Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-02-13
IIF 9 - Director → ME