1
Flat 4 9 Arkwright Road, Hampstead, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-28 ~ 2020-05-04
IIF 41 - Director → ME
2
AMPWYN DEVELOPMENTS LIMITED
- now 02623933Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2013-05-26
YOUNGDRAW LIMITED - 1991-10-02
125 Colmore Row, Birmingham
Dissolved Corporate (27 parents)
Officer
1991-10-07 ~ 1995-04-24
IIF 5 - Director → ME
3
1st Floor 35 Park Lane, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
(before 1991-05-31) ~ 1995-11-30
IIF 12 - Director → ME
4
BELGRAVIA SECURITIES (NORTH WEALD) LIMITED
- now 03697734 62 Stakes Road, Waterlooville, England
Active Corporate (15 parents, 3 offsprings)
Officer
2000-06-12 ~ now
IIF 31 - Director → ME
5
BELGRAVIA SECURITIES MANAGEMENT LIMITED
- now 04286850 10 Millennium House, 132 Grosvenor Road, London
Dissolved Corporate (8 parents)
Officer
2002-04-10 ~ 2011-06-06
IIF 3 - Director → ME
6
1st Floor Office 189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ dissolved
IIF 22 - LLP Designated Member → ME
7
70 Kensington Gardens Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-24 ~ dissolved
IIF 45 - Director → ME
8
CHURCHFIELDS ROAD BR3 LIMITED - now
OKR REGENERATION LIMITED - 2022-01-26
CHURCHFIELDS ROAD BR3 LIMITED - 2022-01-19
OKR REGENERATION LIMITED
- 2022-01-17
09777076 The Old Barn Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-01-27 ~ 2019-09-27
IIF 36 - Director → ME
Person with significant control
2019-07-26 ~ 2019-07-29
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
9
CHURCHILL PROPERTY DEVELOPERS LIMITED
08592749 1 Ruby Triangle, Peckham, London
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 35 - Director → ME
10
3-4 John Prince's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-11 ~ dissolved
IIF 19 - Director → ME
11
3-4 John Prince's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-11 ~ dissolved
IIF 18 - Director → ME
12
10 Millenium House 132 Grosvenor Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-04-24 ~ dissolved
IIF 43 - Director → ME
2011-01-01 ~ dissolved
IIF 53 - Secretary → ME
13
3-4 John Princes Street, London, England
Active Corporate (4 parents)
Officer
2025-12-19 ~ now
IIF 29 - Director → ME
14
SLIEVEBAWN LIMITED - 2013-04-26
3-4 John Princes Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-04-28 ~ now
IIF 30 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
15
10 Millennium House 132 Grosvenor Road, London
Dissolved Corporate (2 parents)
Officer
2011-03-18 ~ dissolved
IIF 48 - LLP Designated Member → ME
16
123 Minories, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-12-06 ~ 2019-01-23
IIF 44 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
17
107 Mayfield Road, Dagenham, Essex, England
Dissolved Corporate (3 parents)
Officer
2013-12-03 ~ dissolved
IIF 42 - Director → ME
18
51 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-15 ~ 2009-09-07
IIF 1 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-15
Dissolved on 2015-03-04
DOUBLEANY ENTERPRISES LIMITED
- 1994-08-25
02884256 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (26 parents)
Officer
1994-06-23 ~ 1995-11-30
IIF 17 - Director → ME
20
HANGER 6 (NORTH WEALD) LIMITED - 1993-03-24
ACES HIGH AIRCRAFT MUSEUM (NORTH WEALD) LIMITED - 1993-01-18
62 Stakes Road, Waterlooville, England
Active Corporate (8 parents)
Officer
2007-12-21 ~ now
IIF 26 - Director → ME
21
HAWKSWORTH SECURITIES PLC
- now 02235573QUAYSHELFCO 212 LIMITED
- 1988-05-06
02235573 02205728, 03092246, 02235116Warning 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) 1st Floor, 7 Park Street, Bristol
Active Corporate (17 parents, 1 offspring)
Officer
~ 1992-12-17
IIF 16 - Director → ME
22
INVERTHORN CAPITAL LIMITED
- now 04083897Insolvency (Case 1) In administration
Administration started on 2009-06-30
Administration ended on 2010-06-24
MONDEO SOLUTIONS LIMITED - 2005-06-28
MONDERO SOLUTIONS LIMITED - 2001-01-04
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-10-18 ~ 2009-04-09
IIF 2 - Director → ME
23
6 Shaftesbury Drove, West Harnham, Salisbury, England
Dissolved Corporate (3 parents)
Officer
2006-07-10 ~ 2018-09-30
IIF 38 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2009-01-29
Administration ended on 2010-01-28
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-14
Commencement of winding up on 2010-01-28
Conclusion of winding up on 2017-02-08
Dissolved on 2017-05-21
BALANCETAB PUBLIC LIMITED COMPANY
- 1989-02-14
02319283 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (24 parents)
Officer
(before 1992-11-05) ~ 1993-11-15
IIF 20 - Director → ME
25
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (47 parents, 2 offsprings)
Officer
~ 1995-11-30
IIF 6 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-02
Dissolved on 2018-03-05
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2005-03-11 ~ 2017-02-21
IIF 33 - Director → ME
27
PURPLE BUG TREE PLC - now
Batt Hall, Sprigs Holly, Chinnor, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2004-11-17 ~ 2007-02-21
IIF 9 - Director → ME
28
3/4 Great Marlborough Street, London
Dissolved Corporate (2 parents)
Officer
2006-11-13 ~ dissolved
IIF 4 - Director → ME
29
RICHARD JAMES PROPERTY SERVICES LTD
07336588 10 Millennium House, 132 Grosvenor Road, London
Active Corporate (4 parents)
Officer
2010-08-05 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
30
RICHMOND CAPITAL SOLUTIONS LIMITED
12630314 3/4 John Princes Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-09 ~ dissolved
IIF 40 - Director → ME
31
ROTCH PROPERTIES LIMITED - now
WYN-RO PROPERTIES LIMITED
- 2000-07-25
02384071 1st Floor 35 Park Lane, London, England
Active Corporate (15 parents, 13 offsprings)
Officer
~ 1995-11-30
IIF 11 - Director → ME
32
SANDGATE MANAGEMENT COMPANY LIMITED
- now 01969229CAMBERMORE LIMITED - 1986-09-09
1 Ruby Triangle, London, England
Dissolved Corporate (7 parents)
Officer
2016-04-15 ~ dissolved
IIF 34 - Director → ME
2016-11-29 ~ dissolved
IIF 52 - Secretary → ME
33
SECURE POWER GENERATION LIMITED - now
RICHBOROUGH MANAGEMENT COMPANY LIMITED - 2016-11-14
B F L MANAGEMENT LIMITED
- 2012-11-21
06744458 1st Floor Offices, 189-193 Earls Court Road, London
Active Corporate (6 parents)
Officer
2008-11-11 ~ 2012-10-26
IIF 21 - Director → ME
34
SOUTH QUAY PLAZA MANAGEMENT LIMITED
- now 02358612BELLINIA ENTERPRISES LIMITED - 1989-04-03
83 The Avenue, Sunbury-on-thames, Middlesex
Active Corporate (26 parents)
Officer
1995-07-11 ~ 1995-12-14
IIF 7 - Director → ME
35
ST. STEPHEN'S PLACE INVESTMENTS LTD
- now 04272989 C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2001-12-17 ~ 2013-11-06
IIF 39 - Director → ME
36
C/o Gcap Partners Limited, 123 Minories, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-26 ~ 2018-12-03
IIF 46 - Director → ME
37
THE RIVERSIDE BELVEDERES MANAGEMENT COMPANY LIMITED
03306655 4th Floor 192-198 Vauxhall Bridge Road, London, England
Active Corporate (20 parents)
Officer
2007-05-31 ~ 2008-05-15
IIF 15 - Director → ME
2013-06-01 ~ now
IIF 25 - Director → ME
38
15 Half Moon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-20 ~ now
IIF 28 - Director → ME
39
TREMORFA INVESTMENT HOLDING LIMITED
16968427 15 Half Moon Street, London, England
Active Corporate (4 parents)
Officer
2026-01-16 ~ now
IIF 27 - Director → ME
40
Summerlease 13 Loseberry Road, Claygate, Esher, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-30 ~ dissolved
IIF 37 - Director → ME
41
UNIT 4 NORTH WEALD LIMITED
- now 01816938ACES HIGH FLYING MUSEUM (NORTH WEALD) LIMITED - 1995-11-17
62 Stakes Road, Waterlooville, England
Active Corporate (10 parents)
Officer
2001-09-18 ~ now
IIF 32 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2013-05-26
JUSTFORM LIMITED - 1989-06-07
C/o 125 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
1992-04-06 ~ 1995-04-24
IIF 8 - Director → ME
43
WEALD AVIATION SERVICES LIMITED
- now 02881796JET CENTRE LIMITED
- 2008-08-29
02881796MCCARTHY AVIATION LIMITED - 1999-03-08
GOSH! THAT'S AVIATION LIMITED - 1997-06-18
HANGAR 7 (NORTH WEALD) LIMITED - 1994-05-31
62 Stakes Road, Waterlooville, England
Active Corporate (18 parents)
Officer
2001-03-07 ~ now
IIF 24 - Director → ME
44
WYN-RO DEVELOPMENTS LIMITED
- now 02384078 5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1991-05-31) ~ 1995-11-30
IIF 14 - Director → ME
45
WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED
- now 01929291ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED
- 1990-02-23
01929291 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (10 parents)
Officer
(before 1992-05-31) ~ 1995-11-30
IIF 13 - Director → ME
46
WYNDHAM INVESTMENTS LIMITED
- now 00558588 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (22 parents)
Officer
(before 1992-12-12) ~ 1995-11-30
IIF 10 - Director → ME