1
ALNERY NO.1273 LIMITED - 1993-08-20
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 45 - Secretary → ME
2
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 72 - Secretary → ME
3
BONIVIR INVESTMENTS LIMITED
- now 02480183HERON US INVESTMENTS LIMITED - 1997-07-23
WAYJOINT LIMITED - 1991-06-28
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2000-01-01 ~ 2000-08-08
IIF 80 - Secretary → ME
4
BPP (FARRINGDON ROAD) DEVELOPMENTS LIMITED
06670173 Hill House, 1 Little New Street, London, England
Dissolved Corporate (7 parents)
Officer
2008-08-12 ~ 2010-01-12
IIF 92 - Secretary → ME
5
BPP (FARRINGDON ROAD) LIMITED
- now 05879261DRAGONCOVE LIMITED
- 2006-10-03
05879261 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2006-08-29 ~ 2010-01-12
IIF 13 - Secretary → ME
6
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 79 - Secretary → ME
7
Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-11-10 ~ dissolved
IIF 88 - Secretary → ME
8
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 55 - Secretary → ME
9
DONALDSONS MANAGEMENT SERVICES LIMITED - now
THORNFIELD SPRINGFIELDS MANAGEMENT LIMITED
- 2007-02-06
04956037TUSCANY EXPRESS LIMITED
- 2003-11-13
04956037 48 Warwick Street, London
Dissolved Corporate (11 parents)
Officer
2003-11-13 ~ 2004-11-23
IIF 43 - Secretary → ME
10
LINCOM (SOUTH EAST) LTD
- 2017-01-20
07363429 7/8 Queensgate Centre, Orsett Road, Grays, England
Active Corporate (2 parents)
Officer
2010-09-02 ~ now
IIF 100 - Director → ME
2010-09-02 ~ 2012-11-19
IIF 99 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-06-18
IIF 141 - Has significant influence or control over the trustees of a trust → OE
2018-02-01 ~ now
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
2017-07-01 ~ 2020-06-18
IIF 142 - Has significant influence or control → OE
11
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 52 - Secretary → ME
12
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
03808037 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2000-09-05 ~ 2002-11-20
IIF 139 - Director → ME
13
HERON HOLDINGS LIMITED - 1985-04-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 42 - Secretary → ME
14
PERTH GARAGE LTD. (THE) - 1986-10-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 51 - Secretary → ME
15
HERON (DEVONSHIRE HOUSE NO.2) LIMITED - now
HERON (STONESTAPLE) LIMITED - 2001-01-11
HERON CITY BERGAMO FINANCE LIMITED
- 2000-12-12
03753778ACRE 275 LIMITED - 1999-07-16
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (15 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 46 - Secretary → ME
16
HERON 40-66 QUEEN VICTORIA STREET LIMITED
- now 03375117ACRE 141 LIMITED - 1997-07-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 59 - Secretary → ME
17
ACRE 268 LIMITED - 1999-05-18
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2000-01-01 ~ 2000-08-08
IIF 74 - Secretary → ME
18
HERON CITY MANAGEMENTS LIMITED
- now 03753800ACRE 269 LIMITED - 1999-05-28
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 50 - Secretary → ME
19
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
1999-09-01 ~ 2000-08-08
IIF 132 - Director → ME
2000-01-01 ~ 2000-08-08
IIF 81 - Secretary → ME
20
HERON GROUP INTERNATIONAL - now
W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 56 - Secretary → ME
21
HERON HOME ENTERTAINMENT LIMITED
- now 01346180LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
LUTEBEST LIMITED - 1983-03-18
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 53 - Secretary → ME
22
HERON INTERNATIONAL HOLDINGS
- now 00860387HERON SECURITIES LIMITED - 1989-12-06
HERON GROUP GARAGES LIMITED - 1987-07-23
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2000-01-01 ~ 2000-08-08
IIF 76 - Secretary → ME
23
HERON INTERNATIONAL INVESTMENTS
- now 02670511ALNERY NO. 1163 LIMITED - 1992-03-18
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 66 - Secretary → ME
24
HERON INVESTMENTS (GERMANY) LIMITED
- now 00701577HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 73 - Secretary → ME
25
HERON HOMES LIMITED - 1994-03-28
HERON GARDEN ESTATES LIMITED - 1982-08-20
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (28 parents)
Officer
1999-09-01 ~ 2000-08-08
IIF 117 - Director → ME
2000-01-01 ~ 2000-08-08
IIF 36 - Secretary → ME
26
HERON LAND HOLDINGS LIMITED - now
HERON LONDON INVESTMENTS LIMITED - 2019-11-06
HERON GARAGE PROPERTIES LIMITED - 1995-08-09
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 69 - Secretary → ME
27
ACRE 204 LIMITED - 1998-10-06
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 64 - Secretary → ME
28
HACKREMCO (NO.1547) LIMITED - 1999-10-28
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2000-01-01 ~ 2000-08-08
IIF 41 - Secretary → ME
29
HERON LONDON PROPERTIES LIMITED
- now 03411722HERON CHESTERFIELD LIMITED - 1998-09-11
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 54 - Secretary → ME
30
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 86 - Secretary → ME
31
HERON MOTOR GROUP LIMITED
- now 00458996HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
NEWBURY MOTORS LIMITED - 1981-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (17 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 60 - Secretary → ME
32
HERON NORTHERN PROPERTIES LIMITED
- now SC005118ROSSLEIGH LIMITED - 1987-12-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 67 - Secretary → ME
33
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 78 - Secretary → ME
34
HERON PORTFOLIO INVESTMENTS LIMITED
- now 03411729HERON BLACKBURN LIMITED - 1997-07-31
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 85 - Secretary → ME
35
HERON PROCESSION HOUSE LIMITED
- now 03126217HERON MQE LIMITED - 1997-05-27
CENTRALRENT LIMITED - 1996-03-06
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 75 - Secretary → ME
36
HERON PRODUCTIONS LIMITED
- now 01241185HERON MOTOR CENTRES LIMITED - 1981-12-31
HERON MOTORCYCLES LIMITED - 1979-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (17 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 57 - Secretary → ME
37
HERON PROJECT MANAGEMENT SERVICES LIMITED
- now 03411698HERON TRI CENTRE ONE LIMITED - 1998-06-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 58 - Secretary → ME
38
HERON PROPERTY CORPORATION LIMITED
01487444 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2000-01-01 ~ 2000-08-08
IIF 84 - Secretary → ME
39
HERON PROPERTY HOLDINGS (EUROPE) LIMITED
01517364 Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 62 - Secretary → ME
40
HERON PROPERTY HOLDINGS LIMITED
- now 03636241ACRE 207 LIMITED - 1998-10-06
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 37 - Secretary → ME
41
HERON SERVICE STATIONS LIMITED
- now 00859756HERON FIFTEENTH LIMITED - 1994-04-06
HERON SERVICE STATIONSLIMITED - 1994-03-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 35 - Secretary → ME
42
HERON SOUTHAMPTON PROPERTIES LIMITED
- now 01549055THE MARLANDS SHOPPING CENTRE LIMITED
- 2000-05-10
01549055HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 87 - Secretary → ME
43
HERON ST JAMES'S STREET LIMITED
- now 03411713HERON OAK HOUSE LIMITED - 1998-02-18
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 63 - Secretary → ME
44
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 34 - Secretary → ME
45
HERON TREASURY SERVICES LIMITED
- now 02191171TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2000-01-01 ~ 2000-08-08
IIF 49 - Secretary → ME
46
HERON WIGMORE STREET LIMITED
- now 03683316ACRE 248 LIMITED - 1999-02-03
Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 68 - Secretary → ME
47
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 82 - Secretary → ME
48
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 40 - Secretary → ME
49
LEISURE CARDIFF PROPERTIES LIMITED - now
HERON CARDIFF PROPERTIES LIMITED
- 2003-04-01
01332542 4385, 01332542 - Companies House Default Address, Cardiff
Receiver Action Corporate (24 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 77 - Secretary → ME
50
ALNERY NO. 1264 LIMITED - 1993-09-17
Heron House, 4 Bentinck Street, London
Dissolved Corporate (11 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 44 - Secretary → ME
51
MERCHANTS QUAY DEVELOPMENTS LIMITED
- now 02026790HOVEVALE LIMITED - 1986-08-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 71 - Secretary → ME
52
CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 33 - Secretary → ME
53
F4 Beehive Yard, Bath, England
Dissolved Corporate (6 parents)
Officer
2016-03-31 ~ dissolved
IIF 102 - Director → ME
54
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 83 - Secretary → ME
55
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 65 - Secretary → ME
56
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 39 - Secretary → ME
57
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2014-07-15 ~ now
IIF 105 - Director → ME
58
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 61 - Secretary → ME
59
ALNERY NO. 1269 LIMITED - 1993-09-20
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (14 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 70 - Secretary → ME
60
25b The Borough, Farnham, Surrey
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-08-13 ~ dissolved
IIF 136 - Director → ME
2010-08-13 ~ dissolved
IIF 98 - Secretary → ME
61
SILVERHILL WINCHESTER NO 1 LIMITED - now
BONDCO 826 LIMITED - 2000-10-19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-06-05 ~ 2010-01-12
IIF 89 - Secretary → ME
62
SILVERHILL WINCHESTER NO 2 LIMITED - now
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (26 parents)
Officer
2005-03-11 ~ 2010-01-12
IIF 14 - Secretary → ME
63
SILVERSTON PROPERTIES (WESTERN) LIMITED
01114806 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 47 - Secretary → ME
64
SNOWHILL REAL ESTATE LIMITED - now
THORNFIELD PROPERTIES (LONDON) LIMITED
- 2011-03-23
03936125IRISCOURT LIMITED - 2000-04-06
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2004-04-01 ~ 2010-01-12
IIF 6 - Secretary → ME
65
TANNEN GROSVENOR GARDENS LIMITED - now
HERON GROSVENOR GARDENS LIMITED
- 2000-11-24
03411680HERON TRI CENTRE THREE LIMITED - 1998-09-11
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (13 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 38 - Secretary → ME
66
TANNEN MORLEY HOUSE LIMITED - now
HERON MORLEY HOUSE LIMITED
- 2001-01-02
03606910ACRE 203 LIMITED - 1998-09-10
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (12 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 48 - Secretary → ME
67
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2018-10-26 ~ now
IIF 121 - Director → ME
68
18 Albert Road, Bournemouth, England
Active Corporate (5 parents)
Officer
2020-04-21 ~ now
IIF 119 - Director → ME
69
18 Albert Road, Bournemouth, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-15 ~ now
IIF 103 - Director → ME
70
THAT BOURNEMOUTH BIG HOTEL LIMITED
08565467 18 Albert Road, Bournemouth, England
Active Corporate (5 parents)
Officer
2014-07-15 ~ now
IIF 109 - Director → ME
71
THAT BOURNEMOUTH CAR PARK LIMITED
08565886 18 Albert Road, Bournemouth, England
Active Corporate (5 parents)
Officer
2014-07-15 ~ now
IIF 110 - Director → ME
72
THAT BOURNEMOUTH COMPANY 2 LIMITED
10091883 12318939, 10180938, 06880871Warning 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) 18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2016-03-30 ~ now
IIF 127 - Director → ME
73
THAT BOURNEMOUTH COMPANY 3 LIMITED
10180938 12318939, 10091883, 06880871Warning 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) 18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2016-05-16 ~ now
IIF 122 - Director → ME
74
THAT BOURNEMOUTH COMPANY 4 LIMITED
12318939 10180938, 10091883, 06880871Warning 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) 18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2019-11-18 ~ now
IIF 126 - Director → ME
75
THAT BOURNEMOUTH COMPANY LIMITED
- now 06880871 12318939, 10091883, 10180938Warning 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)HAVARD TISDALE (BOURNEMOUTH) LTD. - 2012-09-10
PLYMOUTH POINT LIMITED - 2009-11-25
18 Albert Road, Bournemouth, England
Active Corporate (6 parents, 3 offsprings)
Officer
2014-06-06 ~ now
IIF 107 - Director → ME
76
THAT BOURNEMOUTH H1 LIMITED
08562553 08563565, 08562341, 06880871Warning 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) 18 Albert Road, Bournemouth, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-15 ~ now
IIF 112 - Director → ME
77
THAT BOURNEMOUTH H2 LIMITED
08563565 08562553, 08562341, 06880871Warning 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) 18 Albert Road, Bournemouth, England
Active Corporate (5 parents, 4 offsprings)
Officer
2014-07-15 ~ now
IIF 106 - Director → ME
78
THAT BOURNEMOUTH H3 LIMITED
08562341 08562553, 08563565, 06880871Warning 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) F4 Beehive Yard, Bath, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-07-15 ~ dissolved
IIF 101 - Director → ME
79
THAT BOURNEMOUTH LITTLE HOTEL LIMITED
08565837 18 Albert Road, Bournemouth, England
Active Corporate (5 parents)
Officer
2014-07-15 ~ now
IIF 104 - Director → ME
80
THAT BOURNEMOUTH PENTHOUSES LIMITED
08563612 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-15 ~ now
IIF 114 - Director → ME
81
THAT BOURNEMOUTH STREET BAR LIMITED
10866121 18 Albert Road, Bournemouth, England
Active Corporate (5 parents)
Officer
2017-07-14 ~ now
IIF 129 - Director → ME
82
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2014-07-15 ~ now
IIF 111 - Director → ME
83
66-67 Newman Street 66-67 Newman Street, Fitzrovia, London, London, England, England
Dissolved Corporate (4 parents)
Officer
2017-05-10 ~ dissolved
IIF 137 - Director → ME
84
18 Albert Road, Bournemouth, Dorset, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Officer
2015-10-14 ~ now
IIF 115 - Director → ME
85
6a St Pancras Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-11 ~ dissolved
IIF 138 - Director → ME
86
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2018-11-27 ~ now
IIF 120 - Director → ME
87
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2015-09-25 ~ now
IIF 108 - Director → ME
88
THAT SOUTHAMPTON COMPANY LIMITED
13815340 F4 The Foundry, Beehive Yard, Bath, England
Dissolved Corporate (4 parents)
Officer
2021-12-23 ~ dissolved
IIF 135 - Director → ME
89
BEAM ASSOCIATES LIMITED - 2014-01-20
1 Fleet Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-07-15 ~ now
IIF 116 - Director → ME
90
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2020-04-17 ~ now
IIF 118 - Director → ME
91
THE NEW RIVIERA ESTATES LIMITED
- 2018-08-30
06528816 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2014-07-15 ~ now
IIF 113 - Director → ME
92
THAT TORQUAY GROUND FLOOR LIMITED
10652990 18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2017-03-06 ~ now
IIF 131 - Director → ME
93
18 Albert Road, Bournemouth, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-02 ~ now
IIF 123 - Director → ME
94
18 Albert Road, Bournemouth, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-03-03 ~ now
IIF 124 - Director → ME
95
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2017-03-06 ~ now
IIF 130 - Director → ME
96
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2017-03-06 ~ now
IIF 128 - Director → ME
97
90 Walcot Street, Bath, 90 Walcot Street, Bath, Bath, United Kingdom, England
Dissolved Corporate (4 parents)
Officer
2015-10-27 ~ dissolved
IIF 134 - Director → ME
98
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (15 parents)
Officer
1992-01-14 ~ 1994-04-09
IIF 93 - Director → ME
99
18 Albert Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2016-08-23 ~ now
IIF 125 - Director → ME
100
THORNFIELD BURGESSS HILL NO 2 DEVELOPMENTS LIMITED
06352640 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-08-28 ~ 2010-01-12
IIF 32 - Secretary → ME
101
THORNFIELD BURY DEVELOPMENTS LIMITED
- now 05527708DWSCO 2627 LIMITED
- 2006-04-10
05527708 05527723, 06427259, 06268025Warning 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) Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-04-10 ~ 2010-01-12
IIF 7 - Secretary → ME
102
THORNFIELD CAPITAL LIMITED
- now 05578427JACKSONBAY LIMITED
- 2005-11-11
05578427 32 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2005-11-10 ~ dissolved
IIF 27 - Secretary → ME
103
THORNFIELD EAST GRINSTEAD DEVELOPMENTS LIMITED
06745450 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-10 ~ 2010-01-12
IIF 94 - Secretary → ME
104
THORNFIELD FELTHAM DEVELOPMENTS LIMITED
- now 04999686DWSCO 2489 LIMITED - 2004-02-16
32 Cornhill, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-02-25 ~ 2010-01-12
IIF 4 - Secretary → ME
105
THORNFIELD HEMEL HEMPSTEAD DEVELOPMENTS LIMITED
06534024 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-03-13 ~ 2010-01-12
IIF 25 - Secretary → ME
106
Athene Place, 66 Shoe Lane, London
Dissolved Corporate (15 parents)
Officer
2005-01-25 ~ 2010-01-12
IIF 15 - Secretary → ME
107
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ 2010-01-12
IIF 21 - Secretary → ME
108
Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ 2010-01-12
IIF 20 - Secretary → ME
109
THORNFIELD PROPERTIES (BURY) LIMITED
04982794 10th Floor, 110 Cannon Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2005-01-25 ~ 2010-01-12
IIF 26 - Secretary → ME
110
THORNFIELD PROPERTIES (EAST GRINSTEAD) LIMITED
06157342 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ 2010-01-12
IIF 23 - Secretary → ME
111
THORNFIELD PROPERTIES (FELTHAM) LIMITED
- now 04925187DWSCO 2457 LIMITED - 2003-11-06
32 Cornhill, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-08-02 ~ 2008-12-08
IIF 133 - Director → ME
2003-11-27 ~ 2010-01-12
IIF 5 - Secretary → ME
112
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ 2010-01-12
IIF 24 - Secretary → ME
113
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ 2010-01-12
IIF 16 - Secretary → ME
114
THORNFIELD PROPERTIES (HEMEL HEMPSTEAD) LIMITED
06257906 Hill House, Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-24 ~ 2010-01-12
IIF 9 - Secretary → ME
115
THORNFIELD PROPERTIES (MID SUSSEX) LIMITED
05636028 Hill House, 1 Little New Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-11-25 ~ 2010-01-12
IIF 18 - Secretary → ME
116
THORNFIELD PROPERTIES (REDDITCH) ASSET MANAGEMENT LIMITED
- now 03691963 03691892STORMBRIGHT LIMITED - 1999-02-23
Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-01-31 ~ dissolved
IIF 91 - Secretary → ME
117
THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENT MANAGEMENT LIMITED
- now 03691892 03691963STRAWPLACE LIMITED - 1999-02-23
Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-01-16 ~ dissolved
IIF 2 - Secretary → ME
118
BETAJEWEL LIMITED - 1999-02-23
Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-01-16 ~ dissolved
IIF 12 - Secretary → ME
119
STORMBAY LIMITED - 1999-02-23
Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-04-13 ~ dissolved
IIF 19 - Secretary → ME
120
THORNFIELD PROPERTIES (REDDITCH) NO.1 LIMITED
- now 03691876BELLDRIFT LIMITED - 1999-02-23
Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-04-13 ~ dissolved
IIF 11 - Secretary → ME
121
THORNFIELD PROPERTIES (SUNDERLAND) LIMITED
06257840 Hill House, Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-24 ~ 2010-01-12
IIF 8 - Secretary → ME
122
THORNFIELD PROPERTIES (THORNABY) LIMITED
05013917 Athene Place, 66 Shoe Lane, London, England
Dissolved Corporate (11 parents)
Officer
2006-04-13 ~ 2010-01-12
IIF 90 - Secretary → ME
123
Hill House, Little New Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-08-28 ~ 2010-01-12
IIF 10 - Secretary → ME
124
THORNFIELD PROPERTIES BURY (LEASE) LIMITED
- now 05527779DWSCO 2628 LIMITED
- 2006-04-10
05527779 05527706, 05598740, 05527708Warning 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) 10th Floor, 110 Cannon Street, London, England
Active Corporate (18 parents)
Officer
2006-04-10 ~ 2010-01-12
IIF 17 - Secretary → ME
125
THORNFIELD PROPERTIES BURY MANAGEMENT LIMITED
06806575 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-01-30 ~ 2010-01-12
IIF 96 - Secretary → ME
126
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-05-27 ~ 2010-01-18
IIF 95 - Secretary → ME
127
THORNFIELD PROPERTIES FELTHAM (LEASE) LIMITED
- now 05049449DWSCO 2501 LIMITED - 2004-03-22
1 Little New Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-03-24 ~ 2010-01-12
IIF 22 - Secretary → ME
128
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2003-11-28 ~ 2010-01-12
IIF 3 - Secretary → ME
129
THORNFIELD PROPERTIES UNITHOLDER LIMITED
06804527 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-01-28 ~ 2010-01-12
IIF 97 - Secretary → ME
130
BEALAW (616) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-01-19 ~ 2010-01-12
IIF 28 - Secretary → ME
131
BEALAW (613) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-01-19 ~ 2010-01-12
IIF 31 - Secretary → ME
132
THORNFIELD THORNABY DEVELOPMENTS LIMITED
06162037 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-15 ~ 2010-01-12
IIF 30 - Secretary → ME
133
1 Hill House, Little New Street, London, London, England
Dissolved Corporate (20 parents)
Officer
2003-09-01 ~ 2010-01-12
IIF 29 - Secretary → ME
134
TOWN CENTRE DORKING LIMITED
- now 05598513DWSCO 2644 LIMITED - 2006-03-10
Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-05-04 ~ dissolved
IIF 1 - Secretary → ME