1
10 Hollywood Road Hollywood Road, London, England
Active Corporate (8 parents)
Officer
2022-10-13 ~ 2024-02-09
IIF 30 - Director → ME
2
CITY PROPERTY ASSOCIATION LIMITED
08256281 Myo / Cpa, 3 New Street Square, London, England
Active Corporate (42 parents)
Officer
2014-05-06 ~ 2016-11-14
IIF 39 - Director → ME
3
FYFIELD MANAGEMENT LIMITED
- now 04310584IBIS (708) LIMITED
- 2001-11-23
04310584 04341135, 03088050, 04310587Warning 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) 40 Kimbolton Road, Bedford
Dissolved Corporate (8 parents)
Officer
2001-11-16 ~ 2001-11-29
IIF 41 - Director → ME
2001-11-16 ~ dissolved
IIF 67 - Secretary → ME
4
1a Eddystone Road, Wadebridge, Cornwall
Active Corporate (20 parents)
Officer
2010-05-18 ~ 2011-07-08
IIF 40 - Director → ME
5
MASONS PROPERTY ADVISERS LIMITED
- now 02534038PALMCLAIM LIMITED - 1990-10-25
8 Franconia Road London 8, Franconia Road, London, England
Active Corporate (5 parents)
Officer
1996-01-01 ~ 2004-12-07
IIF 48 - Director → ME
6
NORTHDOWN ONE MANAGEMENT COMPANY LTD
06247681 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent
Active Corporate (6 parents)
Officer
2007-05-15 ~ now
IIF 27 - Director → ME
2007-05-15 ~ 2012-02-14
IIF 69 - Secretary → ME
7
NORTHDOWN TWO MANAGEMENT COMPANY LTD
06548666 40 Kimbolton Road, Bedford, Beds
Dissolved Corporate (5 parents)
Officer
2008-03-29 ~ dissolved
IIF 43 - Director → ME
2008-03-29 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
8
40 Kimbolton Road, Bedford
Dissolved Corporate (6 parents)
Officer
2003-11-11 ~ dissolved
IIF 36 - Director → ME
2003-11-11 ~ dissolved
IIF 66 - Secretary → ME
9
22 Chancery Lane, London, England
Dissolved Corporate (8 parents)
Officer
2012-06-11 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Q D M (CHEAPSIDE DEMOLITION) LIMITED
07978190 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2012-03-06 ~ dissolved
IIF 45 - Director → ME
11
22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
2012-03-21 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
12
QUADRANT ESTATES (WORTHING) LIMITED
- 2012-06-08
07578876 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2012-05-29 ~ dissolved
IIF 44 - Director → ME
13
22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
2014-04-15 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
14
QUADRANT 30 SOUTH COLONNADE CO-INVESTMENT LLP
OC427413 20 Balderton Street, London, England
Active Corporate (3 parents)
Officer
2019-05-20 ~ now
IIF 20 - LLP Designated Member → ME
15
QUADRANT DEVELOPMENT MANAGEMENT (CHEAPSIDE) LIMITED
07978107 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2012-03-06 ~ dissolved
IIF 46 - Director → ME
16
QUADRANT DEVELOPMENT MANAGEMENT LIMITED
07876291 20 Balderton Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2011-12-09 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
QUADRANT ESTATES (CORBY) LIMITED
- now 05306717REEFRIDE LIMITED - 2004-12-23
40 Kimbolton Road, Bedford
Dissolved Corporate (8 parents)
Officer
2005-02-23 ~ dissolved
IIF 32 - Director → ME
2005-02-23 ~ dissolved
IIF 62 - Secretary → ME
18
QUADRANT ESTATES (EUREKA PLACE) LIMITED
05997122 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2006-11-13 ~ dissolved
IIF 42 - Director → ME
2006-11-13 ~ dissolved
IIF 56 - Secretary → ME
19
QUADRANT ESTATES (HERALD) LIMITED
06103794 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2007-02-14 ~ dissolved
IIF 37 - Director → ME
2007-02-14 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
22 Chancery Lane, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-23 ~ dissolved
IIF 19 - Director → ME
2008-01-23 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
21
22 Chancery Lane, London, England
Dissolved Corporate (5 parents)
Officer
2005-11-16 ~ dissolved
IIF 38 - Director → ME
2005-11-16 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
22
QUADRANT ESTATES (OAKLEY VALE) LIMITED
04794609 40 Kimbolton Road, Bedford
Dissolved Corporate (4 parents)
Officer
2003-06-11 ~ dissolved
IIF 31 - Director → ME
2003-06-11 ~ dissolved
IIF 63 - Secretary → ME
23
40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2007-10-05 ~ dissolved
IIF 34 - Director → ME
2007-10-05 ~ dissolved
IIF 65 - Secretary → ME
24
20 Balderton Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-07-01 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
25
20 Balderton Street, London, England
Active Corporate (3 parents)
Officer
2019-11-06 ~ now
IIF 24 - LLP Designated Member → ME
26
40 Kimbolton Road, Bedford
Dissolved Corporate (5 parents)
Officer
2009-02-20 ~ dissolved
IIF 50 - LLP Designated Member → ME
27
QUADRANT HOLDCO CO-INVESTMENT LLP
OC427404 20 Balderton Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-05-20 ~ now
IIF 21 - LLP Designated Member → ME
28
QUADRANT HOLDINGS LIMITED
- now 04499606 20 Balderton Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2002-11-07 ~ now
IIF 28 - Director → ME
2002-11-07 ~ 2020-08-11
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
29
22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
2014-01-10 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
30
QUADRANT NINE ELMS CO-INVESTMENT LLP
OC428553 20 Balderton Street, London, England
Active Corporate (3 parents)
Officer
2019-08-21 ~ now
IIF 22 - LLP Designated Member → ME
31
102 Jermyn Street, London
Dissolved Corporate (58 parents)
Officer
2009-02-20 ~ dissolved
IIF 51 - LLP Designated Member → ME
32
QUADRANT PROPERTY DEVELOPMENTS LIMITED
- now 03353097 22 Chancery Lane, London, England
Dissolved Corporate (9 parents)
Officer
1997-04-15 ~ dissolved
IIF 35 - Director → ME
2001-07-02 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
33
20 Balderton Street, London, England
Active Corporate (4 parents)
Officer
2020-01-31 ~ now
IIF 17 - Director → ME
34
22 Chancery Lane, London, England
Dissolved Corporate (8 parents)
Officer
2015-01-16 ~ dissolved
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
35
22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
2013-05-23 ~ dissolved
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
36
SHELLEY COURT RTM COMPANY LIMITED
10515312 C/o Bgm Lewis Hickie Limited Emperor's Gate, 114a Cromwell Road, London, England
Active Corporate (14 parents)
Officer
2018-09-10 ~ 2022-06-01
IIF 18 - Director → ME
37
STRATFORD OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
04893580 253-255 Queensway, Bletchley, Milton Keynes, England
Active Corporate (7 parents)
Officer
2003-09-09 ~ 2015-01-08
IIF 49 - Director → ME
2003-09-09 ~ 2015-01-08
IIF 70 - Secretary → ME
38
BRANDPOINT LIMITED
- 1997-09-29
03396571 Lossenham Manor, Lossenham Lane, Newenden, Cranbrook, Kent
Dissolved Corporate (4 parents)
Officer
1997-07-22 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
39
WOLVERTON PROPERTIES MANAGEMENT LIMITED
04587941 40 Kimbolton Road, Bedford
Dissolved Corporate (8 parents)
Officer
2003-11-19 ~ dissolved
IIF 33 - Director → ME
2003-11-19 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE