1
167 Turners Hill, Cheshunt, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2002-03-11 ~ 2002-03-23
IIF 47 - Director → ME
2
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2003-04-15 ~ 2003-08-28
IIF 6 - Director → ME
3
ALLIED COMMERCIAL EXPORTERS LIMITED
00403053 22 Chancery Lane, London, England
Active Corporate (12 parents, 15 offsprings)
Officer
1997-08-12 ~ 1997-08-26
IIF 42 - Director → ME
4
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2003-04-15 ~ 2003-08-28
IIF 5 - Director → ME
5
J.B. PROPERTIES LIMITED - 1986-03-18
LAMPSHED LIMITED - 1984-01-18
C/o Williams & Co, 8-10 South Street, Epsom, Surrey
Active Corporate (4 parents)
Officer
(before 1991-12-31) ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
6
BRECHIN PLACE HOLDINGS LIMITED
- 2014-11-17
03475432 C/o Williams & Co, 8-10 South Street, Epsom, Surrey
Dissolved Corporate (5 parents, 19 offsprings)
Officer
2014-10-07 ~ dissolved
IIF 20 - Director → ME
7
CRESTON COURT MANAGEMENT COMPANY LIMITED
07044495 194 Chiswick High Road, London
Active Corporate (11 parents)
Officer
2010-09-15 ~ now
IIF 17 - Director → ME
8
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
1993-07-31 ~ 1999-03-09
IIF 21 - Director → ME
9
42 Albemarle Street, London
Dissolved Corporate (10 parents)
Officer
1994-09-27 ~ 1994-09-27
IIF 43 - Director → ME
10
10 Millenium House 132 Grosvenor Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 2003-04-24
IIF 22 - Director → ME
11
DEWHURST DENT LIMITED - 1982-04-06
DENT FOWNES LIMITED - 1977-12-31
Dents, Furnax Lane, Warminster, Wilts, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
1992-08-26 ~ 1992-08-29
IIF 24 - Director → ME
12
Queen Anne House, 66 Cricklade Street, Cirencester, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2001-12-19 ~ 2002-02-05
IIF 51 - Director → ME
13
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2022-02-12 ~ 2022-02-12
IIF 52 - Director → ME
2022-02-12 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-02-12 ~ 2022-02-12
IIF 56 - Has significant influence or control → OE
2022-02-12 ~ dissolved
IIF 55 - Has significant influence or control → OE
14
37a Curzon Street, London, England
Active Corporate (9 parents)
Officer
1993-01-15 ~ 1993-02-22
IIF 13 - Director → ME
15
FARNBOROUGH AIRPORT PROPERTIES COMPANY
02698195 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (17 parents)
Officer
2003-10-14 ~ 2004-07-15
IIF 34 - Director → ME
16
FARNBOROUGH PROPERTIES COMPANY
- now 02671605FARNBOROUGH PROPERTIES - 1991-12-13
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (17 parents)
Officer
2003-10-14 ~ 2004-07-15
IIF 41 - Director → ME
17
Unit 24 Victoria Industrial Estate, Victoria Road, London, England
Active Corporate (14 parents)
Officer
2001-07-24 ~ 2001-12-18
IIF 23 - Director → ME
18
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2003-04-15 ~ 2003-08-28
IIF 2 - Director → ME
19
36 Hartington Road, London, Uk
Dissolved Corporate (3 parents)
Officer
2011-02-02 ~ dissolved
IIF 18 - Director → ME
20
6 Upper Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
1992-01-29 ~ 1992-03-09
IIF 38 - Director → ME
21
4th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (10 parents)
Officer
1993-07-31 ~ 1999-04-07
IIF 36 - Director → ME
22
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2003-10-13 ~ 2004-07-02
IIF 8 - Director → ME
23
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (9 parents)
Officer
1994-07-26 ~ 1995-01-03
IIF 27 - Director → ME
24
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
1993-01-27 ~ 1999-03-09
IIF 29 - Director → ME
25
HOLAW (445) LIMITED
03572196 03666118, 03541559, 03509331Warning 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) 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-09-22 ~ 2000-01-18
IIF 45 - Director → ME
1998-09-22 ~ 2000-01-18
IIF 11 - Secretary → ME
26
HOLAW (468) LIMITED
03668660 03645369, 03666441, 03668664Warning 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) 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-01-10 ~ 2000-05-15
IIF 26 - Director → ME
27
HOLAW (472) LIMITED
03668675 03460239, 03666441, 03509017Warning 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) 64 New Cavendish Street, London
Dissolved Corporate (11 parents)
Officer
1999-01-10 ~ 2000-01-11
IIF 30 - Director → ME
28
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2002-05-02 ~ 2002-06-21
IIF 32 - Director → ME
29
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2003-04-15 ~ 2003-08-28
IIF 10 - Director → ME
30
5th Floor Leconfield House, Curzon Street, London
Active Corporate (6 parents, 5 offsprings)
Officer
2003-04-15 ~ 2003-08-28
IIF 1 - Director → ME
31
Aston House, Cornwall Avenue, London
Dissolved Corporate (7 parents)
Officer
1994-10-28 ~ 1996-09-20
IIF 40 - Director → ME
32
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2002-05-02 ~ 2002-06-21
IIF 49 - Director → ME
33
MINERVA REAL ESTATE INVESTMENTS LIMITED
02821441 68 Grafton Way, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
1993-05-25 ~ 1996-02-16
IIF 46 - Director → ME
34
2nd Floor 20 Thayer Street, London, England
Dissolved Corporate (11 parents)
Officer
(before 1994-06-17) ~ 1996-06-18
IIF 48 - Director → ME
35
O & H HOLDINGS NO.2 LIMITED - now
HODHOME LIMITED - 1988-06-09
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
1997-09-19 ~ 1998-06-17
IIF 33 - Director → ME
36
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-04-15 ~ 2003-08-28
IIF 7 - Director → ME
37
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2003-04-15 ~ 2003-08-28
IIF 9 - Director → ME
38
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-05-02 ~ 2002-06-21
IIF 37 - Director → ME
39
ROTCH (LUTON UNI-ONE A) LIMITED
- now 02985766 5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-11-14 ~ 1995-09-25
IIF 28 - Director → ME
40
ROTCH INVESTMENTS (ANGLIA) LIMITED
- now 02900134 1st Floor 35 Park Lane, London, England
Active Corporate (10 parents)
Officer
1994-03-11 ~ 1995-03-05
IIF 35 - Director → ME
41
WYN-RO PROPERTIES LIMITED - 2000-07-25
TRIPRATE LIMITED - 1989-09-27
1st Floor 35 Park Lane, London, England
Active Corporate (15 parents, 13 offsprings)
Officer
2003-12-15 ~ 2004-07-01
IIF 31 - Director → ME
42
ROTCH PROPERTY GROUP LIMITED
- now 01505228JAKEBOROUGH LIMITED - 1987-09-29
1st Floor 35 Park Lane, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2002-08-20 ~ 2002-12-02
IIF 4 - Director → ME
2002-02-01 ~ 2002-04-12
IIF 50 - Director → ME
2003-07-25 ~ 2004-07-01
IIF 3 - Director → ME
43
8-10 South Street, Epsom, Surrey
Active Corporate (2 parents)
Officer
2004-02-02 ~ now
IIF 15 - Director → ME
44
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (36 parents)
Officer
1994-09-14 ~ 1994-12-15
IIF 25 - Director → ME
45
5ht Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2003-12-15 ~ 2004-09-08
IIF 12 - Secretary → ME
46
TABIBITO LIMITED - now
Sportsman Farm, St. Michaels, Tenterden, Kent
Active Corporate (2 parents)
Officer
2013-09-27 ~ 2013-10-17
IIF 19 - Director → ME
47
Belgarum Property Management Ltd, The Estate Office Old Manor Nursery, Kilham Lane, Winchester, Hampshire
Active Corporate (34 parents)
Officer
1994-08-22 ~ 1996-02-26
IIF 44 - Director → ME
48
THORNTON MEADOW MAINTENANCE CO. LTD.
02873170 25 Carfax, Horsham, West Sussex
Active Corporate (30 parents)
Officer
1994-06-09 ~ 1994-06-20
IIF 16 - Director → ME
49
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2002-05-02 ~ 2002-06-21
IIF 39 - Director → ME