1
102-106 HIGH STREET ESHER (MANAGEMENT CO.) LIMITED
10793225 7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ 2019-08-20
IIF 33 - Director → ME
2
105 MANAGEMENT LIMITED
08080840 02367447, 05406089, 03908378Warning 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) 7 Bell Yard, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-05-23 ~ 2019-04-11
IIF 153 - Director → ME
3
7 John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-27 ~ dissolved
IIF 103 - Director → ME
4
7 John Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-24 ~ dissolved
IIF 104 - Director → ME
5
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 42 - Director → ME
6
PAYPERMOON INTERNATIONAL LIMITED - 2009-07-17
DE FACTO 1635 LIMITED - 2008-06-16
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-02-28 ~ 2019-05-16
IIF 137 - Director → ME
7
ALBERT FIDUCIARY MANAGEMENT LIMITED
08004471 7 John Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-23 ~ dissolved
IIF 80 - Director → ME
8
7 John Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-02-10 ~ dissolved
IIF 142 - Director → ME
9
8 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-12-03 ~ dissolved
IIF 158 - Director → ME
10
APOLLONIAN ENTERPRISES UK LIMITED
08047448 8 John Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-26 ~ dissolved
IIF 116 - Director → ME
11
14 Bonhill Street, London
Dissolved Corporate (4 parents)
Officer
2018-08-25 ~ 2019-08-28
IIF 114 - Director → ME
12
189 Caledonian Road, London
Active Corporate (14 parents)
Officer
2010-04-01 ~ 2015-12-11
IIF 50 - Director → ME
13
POSITIVE RESPONSE TRAINING LTD. - 2012-06-21
Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (13 parents)
Person with significant control
2016-05-16 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
14
128 City Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-02-22 ~ 2019-04-24
IIF 100 - Director → ME
15
Lake Cottage Corscombe, Urless Farm, Dorchester, Dorset, England
Active Corporate (9 parents, 3 offsprings)
Officer
2012-05-17 ~ 2017-06-29
IIF 140 - Director → ME
16
Cork Gully, 52 Brook Street, London
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 10 - Director → ME
17
BLUE MANGO INVESTMENT HOLDINGS LIMITED
04086684 7 John Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-01-16 ~ 2021-11-09
IIF 145 - Director → ME
18
BM SERVICES MANAGEMENT LTD - now
Birk Knowe, Feddinch, St. Andrews
Dissolved Corporate (8 parents)
Officer
2014-01-24 ~ 2014-04-11
IIF 121 - Director → ME
19
LEGIBUS 1502 LIMITED - 1990-08-17
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2013-10-15 ~ 2019-05-16
IIF 151 - Director → ME
20
CAMBRIDGE PARK DEVELOPMENTS LIMITED
08052537 8 John Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 91 - Director → ME
21
CAPITAL FINANCIAL MARKETS LIMITED
08224800 8 Spicer Street, St. Albans, England
Active Corporate (9 parents)
Officer
2012-09-21 ~ 2012-12-19
IIF 93 - Director → ME
2013-02-14 ~ 2014-09-01
IIF 163 - Director → ME
22
128/129 Minories, London
Dissolved Corporate (7 parents)
Officer
2004-09-10 ~ 2007-09-30
IIF 79 - Director → ME
23
7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-12 ~ dissolved
IIF 111 - Director → ME
24
CHILMARK STONE (PROPERTIES) LIMITED
11568974 Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-09-14 ~ 2019-04-08
IIF 118 - Director → ME
25
128 Minories, London
Active Corporate (41 parents, 2 offsprings)
Officer
1999-07-01 ~ 2007-09-30
IIF 78 - Director → ME
26
COUNTRYWIDE ACCOUNTANCY LIMITED - now
ALBION ADVISERS LTD - 2023-09-12
BARLEYCORN BLUE (TITLE TRUSTEE) LIMITED
- 2020-09-22
08073883 Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
Active Corporate (10 parents)
Officer
2012-05-17 ~ 2020-09-01
IIF 53 - Director → ME
27
CUISINE DIRECTOR LTD - now
KAHANI HOLDINGS LTD
- 2019-05-24
11124913 1 Wilbraham Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-27 ~ 2019-05-16
IIF 43 - Director → ME
28
5 The Square, Bagshot, England
Dissolved Corporate (3 parents)
Officer
2016-03-21 ~ 2017-01-31
IIF 133 - Director → ME
29
7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-21 ~ dissolved
IIF 19 - Director → ME
30
EATON PLACE (TITLE TRUSTEE) LIMITED
07864988 7 John Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-09 ~ dissolved
IIF 138 - Director → ME
31
EIGHT THE BEACH PORTH LIMITED
- now 06570422PORTH BEACH 8 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 73 - Director → ME
32
EIRE INVESTMENTS (2022) LTD - now
PENROSE FARM INVESTMENTS LTD
- 2022-01-04
10139245 7 Bell Yard, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-04-21 ~ 2020-09-01
IIF 123 - Director → ME
33
EMUSE TECHNOLOGIES LTD - now
259 Wallasey Village, Wallasey, Merseyside
Dissolved Corporate (3 parents)
Officer
2018-02-23 ~ 2019-06-01
IIF 28 - Director → ME
34
7 John Street, London
Dissolved Corporate (3 parents)
Officer
2017-12-22 ~ 2019-02-28
IIF 45 - Director → ME
35
ESQUILINE ASSET MANAGERS LIMITED
- now 07950553JIREHOUSE ASSET MANAGERS LIMITED - 2013-07-09
7 John Street, London
Dissolved Corporate (8 parents)
Officer
2013-07-24 ~ 2019-08-01
IIF 127 - Director → ME
36
7 John Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-07-24 ~ 2021-11-09
IIF 128 - Director → ME
37
ESQUILINE DEVELOPMENTS LIMITED
- now 04174709JIREHOUSE DEVELOPMENTS LIMITED
- 2013-08-27
04174709 C/o Quantuma Llp Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2010-06-01 ~ 2019-08-01
IIF 131 - Director → ME
2010-06-01 ~ 2010-06-01
IIF 64 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Quantuma Llp Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (6 parents, 1 offspring)
Officer
2013-07-24 ~ 2019-08-01
IIF 125 - Director → ME
39
Belgrave Suite C/o Ekaterina Plate , 26/27, Belgrave Square, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2013-07-24 ~ 2019-04-24
IIF 54 - Director → ME
40
7 John Street, London
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2013-07-24 ~ 2019-05-16
IIF 129 - Director → ME
41
EXIT 2017 LTD
- now 09886328 04974542, 05648443, 09785701Warning 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) 7 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-21 ~ dissolved
IIF 146 - Director → ME
42
7 John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-05-01 ~ dissolved
IIF 81 - Director → ME
43
Block C - Unit 4 Kestrel Road, Trafford Park, Manchester, England
Dissolved Corporate (8 parents)
Officer
2017-11-27 ~ 2017-12-11
IIF 13 - Director → ME
44
8 John Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ dissolved
IIF 90 - Director → ME
45
FEDDINCH CONSTRUCTION LTD
- now SC425015 Birk Knowe, Feddinch, St Andrews, Scotland
Active Corporate (9 parents)
Officer
2012-08-29 ~ 2015-06-01
IIF 63 - Director → ME
46
8 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-15 ~ dissolved
IIF 97 - Director → ME
47
FIVE THE BEACH PORTH LIMITED
- now 06570386PORTH BEACH 5 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 85 - Director → ME
48
FOUR THE BEACH PORTH LIMITED
- now 06570382PORTH BEACH 4 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 68 - Director → ME
49
FREEDOM FINANCIAL SERVICES LIMITED - now
ALBION AGENCY SERVICES LTD - 2023-09-30
JCF SUPPORT SERVICES LTD
- 2021-11-10
07036133JIREHOUSE CAPITAL CONSULTING LIMITED
- 2012-01-10
07036133RPV AGENCIES LIMITED
- 2011-10-20
07036133 Taylor's Yard 160 Brick Lane - Unit D, Spitafields, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-11-01 ~ 2019-05-16
IIF 55 - Director → ME
50
GAAFARU RENEWABLES CONSORTIUM LIMITED
- now 07290696STAR RENEWABLES CONSORTIUM LIMITED
- 2011-01-05
07290696 8 John Street, London
Dissolved Corporate (5 parents)
Officer
2010-11-15 ~ dissolved
IIF 87 - Director → ME
51
7 John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-26 ~ 2019-05-16
IIF 41 - Director → ME
52
ACME FILMS (UK) LIMITED - 2007-11-23
7 John Street, London
Dissolved Corporate (6 parents)
Officer
2011-05-01 ~ dissolved
IIF 155 - Director → ME
53
GORTHANEDIN (TITLE TRUSTEE) LIMITED
08075248 Saxonwood Cangles Lane, Beyton, Bury St Edmunds, Suffolk
Dissolved Corporate (2 parents)
Officer
2012-05-18 ~ 2019-08-20
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
54
Sterling House, Fulbourne Road, Walthamstow, London
Dissolved Corporate (6 parents)
Officer
2016-01-01 ~ 2020-11-26
IIF 132 - Director → ME
55
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ dissolved
IIF 144 - Director → ME
56
HILLMARTON DEVELOPMENTS LIMITED
- now 07207958HILLMARTON PROPERTY LIMITED
- 2011-07-06
07207958 8 John Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ dissolved
IIF 84 - Director → ME
57
HILLMARTON GENERAL PARTNER LIMITED
07207976 8 John Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ dissolved
IIF 89 - Director → ME
IIF 86 - Director → ME
58
8 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-07 ~ dissolved
IIF 98 - Director → ME
59
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-06-08 ~ 2015-03-01
IIF 56 - Director → ME
60
7 Bell Yard, London, England
Dissolved Corporate (8 parents)
Officer
2017-01-17 ~ 2019-05-16
IIF 11 - Director → ME
Person with significant control
2017-01-17 ~ 2019-05-16
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
61
IMM FIDUCIARY MANAGEMENT LIMITED
- 2013-12-13
08623426 First Floor 690 Great West Road, Osterley Village, Isleworth, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-11-11 ~ 2014-06-30
IIF 156 - Director → ME
62
JCF PROPERTY FINANCE LIMITED
- now 06677742AUBERT FINANCE LIMITED
- 2015-09-29
06677742 7 John Street, London
Dissolved Corporate (7 parents)
Officer
2010-09-24 ~ 2019-08-01
IIF 115 - Director → ME
63
JIREHOUSE CAPITAL FINANCE LIMITED
05430045 Office D, Beresford House, Southampton, Town Quay
Liquidation Corporate (7 parents, 5 offsprings)
Officer
2010-04-01 ~ 2019-04-11
IIF 67 - Director → ME
64
JIREHOUSE SECRETARIES LTD
- now 05069518JIREHOUSE CAPITAL SECRETARIES LIMITED
- 2014-04-01
05069518 Quantuma Llp Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (12 parents, 165 offsprings)
Officer
2010-04-01 ~ 2019-09-01
IIF 48 - Director → ME
65
8 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 96 - Director → ME
66
JSB FINANCE LTD - now
7 Bell Yard, London, England
Dissolved Corporate (8 parents)
Officer
2011-12-20 ~ 2019-05-16
IIF 154 - Director → ME
67
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-26
IIF 20 - Director → ME
68
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 25 - Director → ME
69
KENMORE LAND MANAGEMENT LIMITED
09415811 7 John Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-07 ~ dissolved
IIF 40 - Director → ME
70
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-27
IIF 27 - Director → ME
71
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 15 - Director → ME
72
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 23 - Director → ME
73
KENMORE LAND THIRTY EIGHT LIMITED
09567119 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-27
IIF 24 - Director → ME
74
KENMORE LAND THIRTY FIVE LIMITED
09567000 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 35 - Director → ME
75
KENMORE LAND THIRTY FOUR LIMITED
09566997 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 32 - Director → ME
76
KENMORE LAND THIRTY SEVEN LIMITED
09567002 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 38 - Director → ME
77
KENMORE LAND THIRTY SIX LIMITED
09567007 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 17 - Director → ME
78
KENMORE LAND THIRTY THREE LIMITED
09867557 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 26 - Director → ME
79
KENMORE LAND THIRTY TWO LIMITED
10191294 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 18 - Director → ME
80
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 31 - Director → ME
81
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 34 - Director → ME
82
Garage 2 Hook The Parade, England, Hook, England, England
Active Corporate (17 parents)
Officer
2016-01-19 ~ 2016-05-16
IIF 57 - Director → ME
83
KOKO CORPORATE SERVICES LIMITED
07476705 Derwent House, 8 Derwent Close, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-12-22 ~ dissolved
IIF 99 - Director → ME
84
LARGEMORTGAGELOANS.COM LIMITED
- now 05070990CLEGG GIFFORD PRIVATE CLIENTS LIMITED
- 2010-03-09
05070990 Jupiter House The Drive, Warley Hill Business Park, Brentwood
Liquidation Corporate (11 parents, 5 offsprings)
Officer
2004-03-11 ~ 2010-03-09
IIF 165 - Secretary → ME
85
LEFTFIELD GENERAL PARTNER LIMITED
06752609 C4 Kestrel Court Kestrel Road, Trafford Park, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-04-01 ~ 2019-05-16
IIF 49 - Director → ME
86
C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-04-14 ~ 2019-04-09
IIF 46 - Director → ME
87
KINGSLAND ACQUISITIONS LTD
- 2016-11-22
10293190 7 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-25 ~ dissolved
IIF 135 - Director → ME
88
MARYLAND ASSET MANAGEMENT GROUP LIMITED - now
SOL GENERAL PARTNER LIMITED
- 2023-09-20
06443280 7 Bell Yard, London, England
Dissolved Corporate (14 parents)
Officer
2010-04-01 ~ 2015-04-15
IIF 65 - Director → ME
2019-03-20 ~ 2019-05-16
IIF 30 - Director → ME
89
7 Bell Yard, London, England
Dissolved Corporate (7 parents)
Officer
2017-06-29 ~ 2019-04-11
IIF 14 - Director → ME
Person with significant control
2017-06-29 ~ 2021-10-08
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-06-29 ~ 2022-11-26
IIF 4 - Has significant influence or control over the trustees of a trust → OE
90
Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE
91
MODUS CARE (PLYMOUTH) LIMITED
- now 02994396SMALL HOUSE HOMES LIMITED - 2009-07-21
GARB, GARMENTS & GEAR LIMITED - 1996-04-12
Minton Place, Victoria Street, Windsor, England
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ 2017-04-21
IIF 8 - Has significant influence or control → OE
92
Unit 2b Cotton Square,297/339 Claremont Road, Moss Side, Manchester
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2012-01-27 ~ 2012-05-31
IIF 95 - Director → ME
93
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-23 ~ 2019-05-16
IIF 37 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
94
NASH TERRACE LIMITED LIABILITY PARTNERSHIP
OC383490 8 John Street, London, Greater London
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ dissolved
IIF 164 - LLP Designated Member → ME
95
NATIONWIDE SERVEYORS LIMITED - now
ALBION FIDUCIARY LTD - 2023-09-12
BARLEYCORN BLUE NOMINEE LIMITED
- 2020-09-21
08453953 Unit 1 Nagpal House, 1 Gunthrope Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-03-20 ~ 2020-09-01
IIF 52 - Director → ME
96
NINE THE BEACH PORTH LIMITED
- now 06570413PORTH BEACH 9 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 76 - Director → ME
97
8 John Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-28 ~ dissolved
IIF 157 - Director → ME
98
OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITED
08142506 7 Bell Yard, London, England
Active Corporate (6 parents)
Officer
2012-09-28 ~ 2019-07-29
IIF 59 - Director → ME
99
OLD GOLF HOUSE DEVELOPMENTS LIMITED
07253097 Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Liquidation Corporate (12 parents, 1 offspring)
Officer
2013-02-26 ~ 2019-07-29
IIF 62 - Director → ME
100
ONE THE BEACH PORTH LIMITED
- now 06570401PORTH BEACH 1 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 72 - Director → ME
101
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 150 - Director → ME
102
7 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-06-14 ~ dissolved
IIF 139 - Director → ME
2015-10-02 ~ 2016-06-14
IIF 149 - Director → ME
103
7 John Street, London
Dissolved Corporate (6 parents)
Officer
2015-11-16 ~ dissolved
IIF 143 - Director → ME
104
7 John Street, London
Dissolved Corporate (3 parents)
Officer
2017-12-22 ~ 2019-02-28
IIF 44 - Director → ME
105
PARIMATCH UNITED INVESTMENTS LIMITED
09344328 128 City Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-22 ~ 2019-04-24
IIF 47 - Director → ME
106
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2013-10-15 ~ 2019-05-22
IIF 159 - Director → ME
107
7 John Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2016-04-22 ~ dissolved
IIF 122 - Director → ME
108
8 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-16 ~ dissolved
IIF 94 - Director → ME
109
PORTH BEACH HOLDINGS LIMITED
- now 06570409PORTH BEACH FREEHOLD LIMITED
- 2011-08-09
06570409PORTH BEACH SHOP LIMITED - 2008-07-10
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Officer
2010-05-01 ~ 2013-07-19
IIF 77 - Director → ME
110
REGIUS WHARF LIMITED
- 2014-08-18
08748510 14a Main Street, Cockermouth, England
Active Corporate (8 parents)
Officer
2013-10-25 ~ 2016-01-24
IIF 58 - Director → ME
111
PURCELL DEVELOPMENT SERVICES LIMITED
07934337 7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-02 ~ 2018-05-15
IIF 109 - Director → ME
112
7 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-04 ~ 2019-07-22
IIF 21 - Director → ME
113
REDEMPTION ESTATES (TAUNTON) LIMITED
11843063 7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-22 ~ 2019-08-01
IIF 16 - Director → ME
114
INDUSTRIA ESTATES LIMITED
- 2018-10-22
SC237571JIREHOUSE ESTATES LIMITED
- 2012-11-30
SC237571JIREHOUSE DEVELOPMENT (ESTATES) LIMITED
- 2011-06-27
SC237571EX SCOTIA MANAGEMENT LIMITED
- 2011-05-31
SC237571S.A.I.G.C. (FEDDINCH) LIMITED - 2006-06-08
EX SCOTIA MANAGEMENT (UK) LIMITED - 2006-05-08
S.A.I.G.C. (FEDDINCH) LIMITED - 2006-05-05
24238, Sc237571: Companies House Default Address, Edinburgh
Active Corporate (13 parents, 2 offsprings)
Officer
2010-05-31 ~ 2021-11-09
IIF 51 - Director → ME
115
East Cliff Business Park Severn Road, Hallen, Bristol, England
Active Corporate (7 parents)
Officer
2016-05-05 ~ 2016-06-30
IIF 152 - Director → ME
2017-04-21 ~ 2019-10-01
IIF 102 - Director → ME
116
C/o Ekaterina Plate Belgrave Suite, 26/27, Belgrave Square, London, England
Active Corporate (7 parents)
Officer
2015-08-10 ~ 2019-03-29
IIF 147 - Director → ME
117
8 John Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-23 ~ dissolved
IIF 92 - Director → ME
118
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-06 ~ 2019-09-03
IIF 107 - Director → ME
119
SALSTON MANOR DEVELOPMENTS LIMITED
08719338 7 John Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-10-04 ~ 2021-11-09
IIF 124 - Director → ME
120
SALSTON MANOR MANAGEMENT COMPANY LIMITED
09856559 7 John Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-04 ~ 2019-09-03
IIF 134 - Director → ME
121
7 John Street, London
Dissolved Corporate (4 parents)
Officer
2018-02-23 ~ 2019-05-16
IIF 29 - Director → ME
122
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-23 ~ 2019-08-01
IIF 39 - Director → ME
123
SCOTIA GENERAL PARTNER LIMITED
- now 05243744JIREHOUSE CAPITAL CORPORATE SERVICES (UK) LIMITED - 2006-11-14
15 Dorchester Avenue, Penylan, Cardiff, Wales
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-04-01 ~ 2019-05-16
IIF 66 - Director → ME
124
8 John Street, London, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 83 - Director → ME
125
SEQ MANAGEMENT LTD - now
ESQUILINE HOLDINGS LIMITED
- 2020-10-28
08321202 85 Great Portland Street, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2013-07-24 ~ 2019-08-01
IIF 126 - Director → ME
126
SEVEN THE BEACH PORTH LIMITED
- now 06570437PORTH BEACH 7 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 71 - Director → ME
127
SHAH & CO PROPERTY SERVICES LIMITED - now
SHAH & CO MORTGAGE LIMITED - 2026-03-10
L&C MORTGAGE LIMITED - 2025-01-08
PORTINSCALE CAPITAL LTD
- 2023-12-31
08108165 160 Bricklane Unit D, Brick Lane, London, England
Active Corporate (11 parents)
Officer
2015-07-03 ~ 2019-05-16
IIF 60 - Director → ME
2012-06-18 ~ 2012-07-11
IIF 61 - Director → ME
128
7 John Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-23 ~ dissolved
IIF 136 - Director → ME
129
SIX THE BEACH PORTH LIMITED
- now 06570450PORTH BEACH 6 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2011-05-01 ~ 2013-07-19
IIF 69 - Director → ME
130
SOLID STATE RESEARCH INVESTMENTS LTD
- now 08761207SOLID STATE RESEARCH LABS LTD
- 2014-02-07
08761207SOLID STATE RESEARCH INVESTMENTS LTD LTD
- 2014-02-07
08761207 4385, 08761207 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-02-06 ~ 2019-05-16
IIF 160 - Director → ME
131
SUNCELL RENEWABLES LIMITED
- now 07605942CLARK-PERRIER LIMITED
- 2011-10-13
07605942 8 John Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-15 ~ dissolved
IIF 117 - Director → ME
132
T(UA LIMITED - now
TRADEX (UNDERWRITING AGENCIES) LIMITED - 2024-01-06
TRADEX (UNDERWRITING AGENCIES) PLC
- 2015-04-27
02339533CLEGG GIFFORD (UNDERWRITING AGENCIES) PLC - 1991-12-06
CLEGG CLIFFORD (UNDERWRITING AGENCIES) PLC - 1989-03-10
7 Eastern Road, Romford, England
Dissolved Corporate (22 parents)
Officer
2002-01-15 ~ 2015-03-12
IIF 119 - Director → ME
133
34 St. Andrews Close, London, England
Active Corporate (11 parents)
Officer
2014-04-30 ~ 2019-05-16
IIF 130 - Director → ME
134
Audley Chaucer Bewley House, Park Road, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2018-08-25 ~ 2019-08-01
IIF 108 - Director → ME
135
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-11-02 ~ 2019-09-24
IIF 106 - Director → ME
136
7 John Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-21 ~ now
IIF 36 - Director → ME
137
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Officer
2018-11-01 ~ 2019-09-24
IIF 110 - Director → ME
138
7 John Street, London
Dissolved Corporate (2 parents)
Officer
2018-09-27 ~ dissolved
IIF 105 - Director → ME
139
7 John Street, London
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ dissolved
IIF 112 - Director → ME
140
7 John Street, London
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ dissolved
IIF 113 - Director → ME
141
TDDL LIMITED - now
TRADEX DIRECT DEAL LIMITED
- 2024-01-05
04247516 7 Eastern Road, Romford, England
Dissolved Corporate (15 parents)
Officer
2001-09-18 ~ 2018-06-28
IIF 120 - Director → ME
142
THE BEACH PORTH MANAGEMENT LIMITED
06854628 The George Business Centre, Christchurch Road, New Milton, Hants, England
Dissolved Corporate (7 parents)
Officer
2011-05-01 ~ 2013-07-19
IIF 88 - Director → ME
143
7 John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-03 ~ 2019-05-16
IIF 148 - Director → ME
144
THE RIVER TAY (MANAGEMENT) HOLDINGS LTD
- now 11372919THE RIVER TAY LIMITED
- 2019-01-08
11372919 7 John Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-21 ~ dissolved
IIF 22 - Director → ME
145
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (7 parents)
Officer
2011-05-01 ~ 2013-07-19
IIF 70 - Director → ME
146
THE TAUNTON CIDER COMPANY LIMITED
09543590 14 Bonhill Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-01-08 ~ 2019-04-24
IIF 12 - Director → ME
147
THREE THE BEACH PORTH LIMITED
- now 06570390PORTH BEACH 3 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 75 - Director → ME
148
TRADEX INSURANCE COMPANY PLC - now
TRADEX INSURANCE COMPANY LIMITED
- 2024-08-02
02983873TRADEX INSURANCE SERVICES LIMITED - 1995-12-12
ALUMDELL LIMITED - 1994-11-18
Mclaren House, 100 Kings Road, Brentwood, England
Active Corporate (46 parents, 2 offsprings)
Officer
2004-05-13 ~ 2018-06-13
IIF 161 - Director → ME
149
TRADEX INSURANCE HOLDINGS LIMITED
07935919 3010, 7 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-02-03 ~ 2018-06-13
IIF 162 - Director → ME
150
TWO THE BEACH PORTH LIMITED
- now 06570396PORTH BEACH 2 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 74 - Director → ME
151
WARREN CLOSE TITLE TRUSTEE LIMITED
07986838 7 John Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ dissolved
IIF 82 - Director → ME
152
7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-28 ~ dissolved
IIF 141 - Director → ME