1
25 CHURCH STREET MANAGEMENT LIMITED
03847760 22 Church Street Eccles, Manchester, Lancashire, England
Active Corporate (29 parents)
Officer
2000-08-04 ~ 2002-04-15
IIF 18 - Director → ME
2
AMICREST (TIB STREET) LIMITED - now
PATHFINDER (TIB STREET) LIMITED
- 2002-10-25
04018852VIEWGROUND LIMITED
- 2000-09-05
04018852 Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (13 parents)
Officer
2000-08-08 ~ 2002-04-15
IIF 26 - Director → ME
3
AMICREST HOLDINGS LIMITED - now
AMICREST HOLDINGS PLC - 2025-01-08
JOHNSON FRY S44 PLC - 1993-08-24
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (21 parents, 5 offsprings)
Officer
2000-08-04 ~ 2001-05-25
IIF 24 - Director → ME
4
AMICREST RECOVERY 52 LIMITED - now
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (21 parents)
Officer
2000-12-15 ~ 2002-04-15
IIF 27 - Director → ME
5
BALTIC QUAY MANAGEMENT (1994) LIMITED
- now 02884872IBIS (256) LIMITED - 1994-04-12
59-60 Russell Square, London, England
Active Corporate (31 parents)
Officer
2000-08-04 ~ 2001-08-22
IIF 22 - Director → ME
6
SHELLEY TOTS LTD - 2007-01-16
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2007-01-29 ~ 2007-10-04
IIF 16 - Director → ME
7
COMMERCIAL AND LAND DEVELOPMENTS LIMITED
07068487 1 Church Meadows, Waldringfield, Woodbridge, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2009-11-06 ~ dissolved
IIF 13 - Director → ME
8
DAWKINS & COMPANY LIMITED
- now 02599882 Peek House, 20 Eastcheap, London
Dissolved Corporate (13 parents)
Officer
(before 1992-04-10) ~ dissolved
IIF 19 - Director → ME
9
Little Orchard Church Lane, South Muskham, Newark, England
Active Corporate (4 parents)
Officer
2008-03-14 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-07-03 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
10
Little Orchard Church Lane, South Muskham, Newark, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-01-05 ~ now
IIF 14 - Director → ME
2011-08-10 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
11
Sutton House Farm Mattersey Road, Sutton-cum-lound, Retford, Notts, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 29 - Director → ME
2006-12-13 ~ 2009-02-27
IIF 40 - Secretary → ME
12
Sutton House Farm Mattersey Road, Sutton-cum-lound, Retford, Notts, England
Active Corporate (9 parents)
Officer
2004-07-15 ~ 2009-10-01
IIF 33 - Director → ME
13
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (18 parents)
Officer
2000-08-04 ~ 2002-04-15
IIF 6 - Director → ME
14
EUROPEAN URBAN ESTATES LIMITED
- now 04981170 4th Floor, Sophia House 32-35 Featherstone Street, London
Dissolved Corporate (5 parents)
Officer
2003-12-05 ~ 2005-05-04
IIF 12 - Director → ME
15
HAWKAN ESTATES LIMITED - 1997-04-23
4385, 02628692 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
1997-06-05 ~ 1998-10-07
IIF 23 - Director → ME
16
WILLOUGHBY (323) LIMITED - 2001-05-04
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (18 parents, 1 offspring)
Officer
2002-02-08 ~ 2002-04-15
IIF 20 - Director → ME
17
JAMES KENDALL & COMPANY LIMITED
00722936 1 Dorset Street, Southampton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-04-14 ~ dissolved
IIF 9 - Director → ME
2005-04-14 ~ dissolved
IIF 39 - Secretary → ME
18
214 Rosebay Avenue, Billericay, Essex, England
Dissolved Corporate (2 parents)
Officer
2009-07-07 ~ dissolved
IIF 1 - Director → ME
2009-07-07 ~ dissolved
IIF 37 - Secretary → ME
19
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (14 parents, 2 offsprings)
Officer
2000-08-04 ~ 2002-04-15
IIF 21 - Director → ME
20
MILLENNIUM CHELSEA HOTEL LIMITED - now
B&B CHELSEA LIMITED
- 1999-02-02
03261384FERRISFLEET LIMITED - 1997-01-02
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (20 parents)
Officer
1997-01-31 ~ 1998-01-05
IIF 15 - Director → ME
21
NEWARK PROPERTY DEVELOPMENT LIMITED
04326578 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (13 parents)
Officer
2002-02-08 ~ 2002-04-15
IIF 3 - Director → ME
22
OLD FP LIMITED - now
Official Reciever And Liquidator Kw Jackson, 21 Bloomsbury Street, London
Dissolved Corporate (11 parents)
Officer
1997-03-25 ~ 1998-10-25
IIF 30 - Director → ME
23
PARK BROOM HOMES (SPOFFORTH) LIMITED
04323519 Sutton House Farm Mattersey Road, Sutton-cum-lound, Retford, Notts, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2003-05-07 ~ 2004-03-31
IIF 35 - Director → ME
2007-02-16 ~ 2008-12-31
IIF 32 - Director → ME
24
PATHFINDER (CLYDE STREET) LIMITED
- now SC206224MACROCOM (610) LIMITED - 2000-04-26
123 Saint Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2000-08-04 ~ 2002-04-15
IIF 5 - Director → ME
25
PATHFINDER (GLASGOW) LIMITED
- now SC204655NEWSEE LIMITED - 2000-07-04
123 Saint Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2000-08-04 ~ 2002-04-15
IIF 4 - Director → ME
26
PATHFINDER (RIVER QUAY) LIMITED
- now 03837850 Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (14 parents)
Officer
2000-08-04 ~ 2002-04-15
IIF 10 - Director → ME
27
PATHFINDER CONSTRUCTION SERVICES LIMITED
- now 03591668HOTEL NOIR LIMITED
- 2000-09-04
03591668CITY JUICE LIMITED - 1998-10-06
1001 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2000-08-04 ~ 2002-04-15
IIF 7 - Director → ME
28
PATHFINDER RECOVERY 1 LIMITED - now
JOHNSON FRY S43 PLC - 1993-08-24
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (21 parents)
Officer
2001-07-16 ~ 2002-04-15
IIF 31 - Director → ME
2000-08-04 ~ 2001-06-06
IIF 25 - Director → ME
29
PATHFINDER REPOSSESSIONS II LIMITED
- now 02735743LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (20 parents)
Officer
2000-08-04 ~ 2002-04-15
IIF 17 - Director → ME
30
Royd House 286 Manningham Lane, Bradford
Dissolved Corporate (5 parents)
Officer
2004-10-07 ~ dissolved
IIF 8 - Director → ME
31
PHASE 2 LIMITED
03150040 08547646, SC566896, 08999878Warning 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) Saint James House, 13 Kensington Square, London
Dissolved Corporate (9 parents)
Officer
1997-05-20 ~ 1998-10-25
IIF 11 - Director → ME
1996-01-23 ~ 1997-05-22
IIF 38 - Secretary → ME
32
214 Rosebay Avenue, Billericay, Essex, England
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 2 - Director → ME
2009-01-21 ~ dissolved
IIF 36 - Secretary → ME
33
ROME RESOURCES PLC - now
PATHFINDER MINERALS PLC - 2024-07-25
ROME MINERALS PLC - 2024-07-25
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2000-08-04 ~ 2002-04-15
IIF 28 - Director → ME