1
Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (4 parents)
Officer
2017-12-11 ~ 2018-06-18
IIF 34 - Director → ME
2
AER GALLERY LTD - now
WHEELHOUSE PINGANNAUD LTD - 2019-05-13
LITTLE ORCHARD PROPERTY MANAGEMENT LIMITED
- 2018-08-23
09022236 79 Guilford Street, London, England
Active Corporate (5 parents)
Officer
2014-05-01 ~ 2018-07-20
IIF 26 - Director → ME
3
2 Victoria Hall, Coombe Lane, Axminster, England
Active Corporate (15 parents, 1 offspring)
Officer
2005-11-09 ~ 2007-05-11
IIF 40 - Director → ME
4
DAVID GROUP LIMITED
- 2015-01-16
00738697 Blunts Chase Blunts Chase, Coopersale Lane, Theydon Bois, Essex, England
Dissolved Corporate (8 parents)
Officer
2011-06-10 ~ 2018-10-29
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-25
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
5
OPTIONSIMPLE LIMITED
- 1992-09-16
02737002 Blunts Chase Coopersale Lane, Theydon Bois, Essex, England
Active Corporate (9 parents, 8 offsprings)
Officer
1992-08-27 ~ 2018-12-20
IIF 29 - Director → ME
1992-08-27 ~ 2018-10-29
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-17
IIF 48 - Has significant influence or control → OE
6
1-2 Charterhouse Mews, London, England
Active Corporate (7 parents, 67 offsprings)
Officer
1994-03-11 ~ 2017-11-09
IIF 32 - Director → ME
2008-03-10 ~ 2017-11-09
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-09
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
7
5th Floor, 70 Gracechurch Street, London, England
Active Corporate (23 parents)
Officer
1998-09-29 ~ 2018-02-27
IIF 17 - Director → ME
1998-09-29 ~ 2006-05-11
IIF 4 - Secretary → ME
8
BARTHOLOMEW TRUSTEE COMPANY LTD
- now 04296947BARTHOLOMEW TRUSTEE COMPANY (UK) LIMITED
- 2002-09-25
04296947 Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (12 parents)
Officer
2001-10-05 ~ 2016-09-30
IIF 39 - Director → ME
9
BROCKWAY (HOLDINGS) LTD
- 2015-08-19
07861978 Blunts Chase, Coopersale Lane, Theydon Bois, England
Active Corporate (4 parents, 2 offsprings)
Officer
2011-11-28 ~ 2018-04-20
IIF 25 - Director → ME
10
BUENA VISTA MANAGEMENT COMPANY LIMITED
06272064 Timberly, South Street, Axminster, Devon, United Kingdom
Active Corporate (14 parents)
Officer
2012-11-28 ~ 2018-10-01
IIF 20 - Director → ME
11
Crofton, Roundhill, Woking, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-02-20 ~ 2018-06-13
IIF 23 - Director → ME
12
Crofton, Roundhill, Woking, England
Active Corporate (7 parents)
Officer
2017-02-22 ~ 2018-06-13
IIF 24 - Director → ME
13
C2 PROMOTIONS LIMITED - now
CHRIS EUBANK PROMOTIONS LIMITED - 2016-05-25
CHRIS EUBANK CONSULTING LIMITED - 2013-11-07
CHRIS EUBANK LIMITED
- 2012-11-15
02883769 C/o Krowe Limited Basepoint Bromsgrove, Bromsgrove Technology Park, Isidore Road, Bromsgrove, United Kingdom
Active Corporate (9 parents)
Officer
1993-12-24 ~ 2012-11-14
IIF 36 - Director → ME
14
Crofton, Roundhill, Woking, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-02-20 ~ 2018-06-13
IIF 22 - Director → ME
15
5th Floor Minories House, 2-5 Minories, London
Dissolved Corporate (11 parents)
Officer
2004-12-01 ~ 2013-07-01
IIF 46 - Director → ME
16
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (8 parents)
Officer
~ 1992-10-19
IIF 14 - Director → ME
17
FARM COVE NO 1 LIMITED - now
OVER THE TOP UNDERWRITING LIMITED
- 2023-11-21
03640180 5th Floor 40 Gracechurch Street, London, England
Active Corporate (18 parents)
Officer
2012-02-21 ~ 2018-02-27
IIF 19 - Director → ME
18
Unit 220 Holmer Trading Estate, College Road, Hereford
Dissolved Corporate (8 parents)
Officer
2011-06-10 ~ dissolved
IIF 31 - Director → ME
19
Blunts Chase, Coopersale Lane, Theydon Bois, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-12 ~ 2019-03-12
IIF 33 - Director → ME
Person with significant control
2018-02-12 ~ 2020-12-01
IIF 51 - Ownership of shares – 75% or more → OE
20
TUSON & COULT LIMITED
- 1995-12-01
02561313STATUSWIDE LIMITED
- 1991-02-01
02561313 5th Floor Minories House, 2-5 Minories, London
Dissolved Corporate (6 parents)
Officer
(before 1991-11-22) ~ dissolved
IIF 37 - Director → ME
(before 1991-11-22) ~ dissolved
IIF 2 - Secretary → ME
21
12 Crescent Road, London
Dissolved Corporate (2 parents)
Officer
(before 1991-06-30) ~ dissolved
IIF 27 - Director → ME
(before 1991-06-30) ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
22
54 Connaught Avenue, London, England
Active Corporate (4 parents)
Officer
2001-12-11 ~ 2018-10-29
IIF 16 - Director → ME
2001-12-11 ~ 2018-10-29
IIF 9 - Secretary → ME
23
MKS FINANCIAL PLANNING LIMITED - now
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1991-08-30) ~ 2018-10-29
IIF 18 - Director → ME
24
PEERMAN INVESTMENTS LIMITED
- now 01947282NEVRUS (238) LIMITED
- 1985-09-30
01947282 01912941, 01947283, 01912938Warning 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) 32 Beauchamp Place, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
~ 2010-05-27
IIF 42 - Director → ME
~ 2010-05-12
IIF 15 - Secretary → ME
25
PEERMAN PROPERTIES LIMITED
- now 01872829NEVRUS (211) LIMITED - 1985-03-07
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-05-17 ~ 2001-01-10
IIF 3 - Secretary → ME
26
Blunts Chase, Coopersale Lane, Theydon Bois, Essex, England
Active Corporate (7 parents)
Officer
2000-01-31 ~ 2018-10-29
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-23
IIF 54 - Ownership of shares – 75% or more → OE
27
36a Church Street, Willingham, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2014-08-01 ~ 2018-10-04
IIF 21 - Director → ME
28
SHOE AND BOX LIMITED - now
HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
HELIOS PROPERTIES PUBLIC LIMITED COMPANY
- 2012-10-29
03186420HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
SURVEYAPEX LIMITED - 1996-06-13
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1996-07-30 ~ 1997-07-01
IIF 1 - Secretary → ME
29
TUSCANY (PROPERTY & LEISURE) LIMITED
03826874 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (8 parents)
Officer
2002-07-11 ~ 2014-05-31
IIF 43 - Director → ME
30
TUSON & PARTNERS HOLDINGS LIMITED - now
MINORIES HOUSE LIMITED
- 2016-07-12
03745177 1-2 Charterhouse Mews, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1999-04-01 ~ 2012-06-01
IIF 38 - Director → ME
31
KEITH TUSON & PARTNERS LIMITED
- 2009-11-03
02463250 1-2 Charterhouse Mews, London, England
Active Corporate (8 parents, 11 offsprings)
Officer
(before 1991-01-10) ~ 2011-09-30
IIF 47 - Director → ME
(before 1991-01-10) ~ 2009-11-02
IIF 6 - Secretary → ME
32
Blunts Chase, Coopersale Lane, Theydon Bois, Essex, England
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1991-10-06) ~ 2018-04-20
IIF 44 - Director → ME
(before 1991-10-06) ~ 2018-04-20
IIF 11 - Secretary → ME
33
5th Floor Minories House, 2-5 Minories, London
Dissolved Corporate (2 parents)
Officer
(before 1991-10-06) ~ dissolved
IIF 41 - Director → ME
(before 1991-10-06) ~ dissolved
IIF 7 - Secretary → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-25
Due to be dissolved on 2022-06-03
9 Ensign House, Admiral`s Way, Marsh Wall, London
Dissolved Corporate (5 parents)
Officer
(before 1991-01-10) ~ 2018-12-20
IIF 35 - Director → ME
(before 1991-01-10) ~ 2018-12-20
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
35
133 Station Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (22 parents)
Officer
1993-06-07 ~ 1996-01-19
IIF 5 - Secretary → ME
36
ZCS2 PROP LIMITED - now
54 Brook's Mews, London, England
Active Corporate (18 parents)
Officer
2005-08-18 ~ 2011-06-03
IIF 45 - Director → ME