1
AAM 2013 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-08-15
WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
Insolvency (Case 1) In administration
Administration started on 2013-08-28
ASHTENNE LIMITED - 2006-05-31
ASHTENNE (NERSTON) LIMITED
- 1997-01-23
02767819GOULDITAR NO. 243 LIMITED - 1993-03-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (24 parents)
Officer
1993-06-21 ~ 1995-05-02
IIF 20 - Director → ME
2
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-13 ~ dissolved
IIF 2 - Director → ME
2005-06-13 ~ dissolved
IIF 22 - Secretary → ME
3
Park House, 26 North End Road, London
Dissolved Corporate (4 parents)
Officer
2004-10-06 ~ dissolved
IIF 23 - Director → ME
4
ASHDOWN CAPITAL PUBLIC LIMITED COMPANY
- 2007-06-07
05128823ASHDOWN FUNDING PUBLIC LIMITED COMPANY
- 2004-06-16
05128823 73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-05-14 ~ 2012-05-09
IIF 1 - Director → ME
5
CHELSEA HARBOUR ESTATES LIMITED - now
BERKELEY MANSFORD (CHL) LIMITED
- 2001-04-24
03870584MOREEXTRA LIMITED - 2000-01-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (22 parents, 2 offsprings)
Officer
2000-02-10 ~ 2001-04-12
IIF 18 - Director → ME
6
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Officer
2000-04-19 ~ 2004-01-15
IIF 17 - Director → ME
7
Park House, 26 North End Road, London
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 8 - Director → ME
8
FINITUM LIMITED - now
CHELSEA HARBOUR DEVELOPMENTS LIMITED
- 2012-07-10
04870886DWSCO 2443 LIMITED
- 2003-10-20
04870886 04925163, 04928314, 04983363Warning 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) 26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2003-10-20 ~ 2004-12-09
IIF 14 - Director → ME
9
2 Eaton Gate, London, England
Active Corporate (10 parents)
Officer
2011-11-30 ~ 2012-12-10
IIF 9 - Director → ME
10
GROVEBANK LIMITED - 2002-10-22
2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, England
Dissolved Corporate (7 parents)
Officer
2006-11-27 ~ 2018-12-05
IIF 13 - Director → ME
11
The Coach House, Arncliffe, Skipton, North Yorkshire
Active Corporate (38 parents)
Officer
2007-09-14 ~ 2025-12-11
IIF 4 - LLP Designated Member → ME
12
The Loft Shere Village Hall, Gomshall Lane, Shere, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-06-30 ~ 2011-06-30
IIF 7 - LLP Designated Member → ME
2010-02-24 ~ dissolved
IIF 6 - LLP Member → ME
13
33 Cavendish Square, London, England
Active Corporate (16 parents, 25 offsprings)
Officer
2002-03-15 ~ 2004-01-15
IIF 16 - Director → ME
2002-04-12 ~ 2004-06-29
IIF 24 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-12
Dissolved on 2020-01-31
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Officer
2012-11-14 ~ 2012-12-28
IIF 11 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-12
Dissolved on 2019-10-26
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Officer
2012-11-14 ~ 2012-12-28
IIF 10 - Director → ME
16
MFF1 (HOLDINGS) LIMITED - now
MANSFORD HOLDINGS PLC
- 2014-10-10
02962339MFF1 (HOLDINGS) PLC - 2014-10-10
CAPITAL LAND LIMITED - 1994-10-21
33 Cavendish Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
1997-03-25 ~ 2004-01-15
IIF 15 - Director → ME
17
MH (BURY WALK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-12
Dissolved on 2020-05-10
MANSFORD INVESTMENTS LIMITED
- 2004-11-23
02979189 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (12 parents)
Officer
1995-07-28 ~ 2004-09-30
IIF 19 - Director → ME
18
188 High Street, Tonbridge, England
Active Corporate (4 parents, 2 offsprings)
Officer
2004-01-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
19
PROPERTY VISION COMMERCIAL LIMITED
09301292 8 Cromwell Place, London
Dissolved Corporate (7 parents)
Officer
2014-12-03 ~ dissolved
IIF 12 - Director → ME
20
2nd Floor West Portland House, 4 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2014-03-12 ~ 2016-04-01
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE