1
BAYFORD PROPERTIES LIMITED
- now 02853389PLATERIDGE LIMITED
- 1994-03-01
02853389 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (17 parents)
Officer
1994-03-01 ~ 1994-05-23
IIF 27 - Secretary → ME
2
24 Greencoat Place, Westminster, London
Dissolved Corporate (46 parents)
Officer
2005-10-05 ~ 2013-01-31
IIF 40 - Director → ME
3
54 Crewys Road, London
Active Corporate (97 parents)
Officer
2015-01-26 ~ 2021-01-28
IIF 44 - Director → ME
4
Compton Verney House, Compton Verney, Warwick, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2021-11-19 ~ now
IIF 31 - Director → ME
5
DKH LEGACY TRUST - 2014-06-10
7a Northumberland Buildings, Bath, England
Active Corporate (33 parents)
Officer
2024-04-01 ~ now
IIF 30 - Director → ME
6
DAVID CLULOW (OPTICS) LIMITED
- now 02472775PANOPTICON LIMITED - 1992-12-16
OPTIKA LIMITED - 1991-01-02
6th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
1993-01-08 ~ 1994-05-23
IIF 33 - Director → ME
7
DEVELOPMENT SECURITIES (CAMDEN) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-20
Dissolved on 2016-06-17
LONDON AND REGIONAL PROPERTIES LIMITED
- 1994-03-01
02241896 02909660, 02878092, 11393108Warning 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)GADE PROPERTIES LIMITED
- 1989-06-13
02241896 Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (20 parents)
Officer
(before 1994-04-08) ~ 1994-05-09
IIF 19 - Secretary → ME
8
Norwood Broadway House, 80/82 The Broadway, Stanmore
Dissolved Corporate (5 parents)
Officer
2012-12-14 ~ 2013-05-10
IIF 39 - Director → ME
2012-12-14 ~ 2013-05-10
IIF 17 - Secretary → ME
9
EXBOST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-10
Due to be dissolved on 2024-05-08
LONDON AND REGIONAL (BOND ST) LIMITED - 2001-03-20
LONDON AND REGIONAL PROPERTIES LIMITED
- 1995-02-01
02878092 02909660, 02241896, 11393108Warning 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) Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (14 parents)
Officer
1994-03-01 ~ 1994-05-23
IIF 13 - Secretary → ME
10
5 Beaulieu House 93 Holders Hill Road, Hendon, London
Dissolved Corporate (7 parents)
Officer
1997-11-03 ~ 1999-03-21
IIF 34 - Director → ME
1997-11-03 ~ 1999-03-21
IIF 22 - Secretary → ME
11
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1994-03-22 ~ 1994-05-23
IIF 6 - Secretary → ME
12
HARLEQUIN PROPERTY INVESTMENTS LIMITED
- now 02817320HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
1994-03-01 ~ 1994-05-23
IIF 28 - Secretary → ME
13
HAY FESTIVAL FOUNDATION LIMITED
- now 03490480FESTIVALS OF LITERATURE CHARITABLE TRUST LIMITED - 2016-06-08
THE LONDON FESTIVAL OF LITERATURE CHARITABLE TRUST LIMITED - 2003-10-14
Festival Office 25 Lion Street, Hay On Wye
Active Corporate (34 parents)
Officer
2025-08-29 ~ now
IIF 29 - Director → ME
14
5 Beaulieu House, 95 Holders Hill Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
1998-05-06 ~ 1999-01-21
IIF 35 - Director → ME
1998-05-06 ~ 1999-03-21
IIF 18 - Secretary → ME
15
JFS CHARITABLE TRUST LIMITED - now
JFS DEVELOPMENT CHARITABLE TRUST
- 2020-02-26
03942126 Jfs School The Mall, Kenton, Harrow
Active Corporate (36 parents)
Officer
2005-12-13 ~ 2011-08-31
IIF 38 - Director → ME
16
LONDON AND REGIONAL PROPERTIES LIMITED - now
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
1994-03-22 ~ 1994-05-23
IIF 2 - Secretary → ME
17
LR (HOTEL DEVELOPMENTS) LIMITED - now
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
1994-03-01 ~ 1994-05-23
IIF 23 - Secretary → ME
18
LR HAMPSTEAD LIMITED - now
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
1994-03-04 ~ 1994-05-23
IIF 12 - Secretary → ME
19
LR SWISS COTTAGE LIMITED - now
INTERDEVELOPMENTS LIMITED
- 2023-04-24
02840455 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1994-03-01 ~ 1994-05-23
IIF 10 - Secretary → ME
20
Norwood, Broadway House, 80-82 The Broadway, Stanmore
Active Corporate (20 parents)
Officer
2006-11-01 ~ 2013-05-10
IIF 11 - Secretary → ME
21
Broadway House, 80-82 The, Broadway, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2007-07-11 ~ dissolved
IIF 20 - Secretary → ME
22
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (72 parents, 8 offsprings)
Officer
2006-11-01 ~ 2013-05-10
IIF 16 - Secretary → ME
23
RAVENSWOOD TRADING COMPANY LIMITED - 1997-02-05
HISTONRAY LIMITED - 1988-06-09
Broadway House, The Broadway, Stanmore, England
Active Corporate (28 parents)
Officer
2006-11-01 ~ 2013-05-10
IIF 15 - Secretary → ME
24
NORWOOD RAVENSWOOD SCHOOLS LTD - 2002-12-06
RAVENSWOOD SCHOOLS LIMITED - 1997-02-05
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (35 parents)
Officer
2006-11-01 ~ 2013-05-10
IIF 9 - Secretary → ME
25
Verulam Point, Station Way, St. Albans, Hertfordshire
Dissolved Corporate (18 parents)
Officer
1993-01-08 ~ 1994-05-23
IIF 50 - Director → ME
26
PANOPTIKON LIMITED - 1991-01-02
PANOPTICA LIMITED - 1990-11-02
CRANMOREAIM LIMITED - 1989-02-01
Verulam Point, Station Way, St. Albands, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1993-01-08 ~ 1994-05-23
IIF 51 - Director → ME
27
6th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
1993-01-08 ~ 1994-05-23
IIF 32 - Director → ME
28
PORTMAN SQUARE ESTATES LIMITED
- now 01556108 9 The Clares, Caterham, Surrey, England
Active Corporate (6 parents)
Officer
~ 1992-09-30
IIF 45 - Director → ME
~ 1992-09-30
IIF 4 - Secretary → ME
29
PORTMAN SQUARE HOLDINGS LTD - now
PORTMAN SQUARE HOLDINGS PLC
- 2023-06-28
01402016PORTMAN SQUARE HOLDINGS LIMITED
- 1985-11-05
01402016PHILREY INVESTMENTS LIMITED
- 1981-05-08
01402016 9 The Clares, Caterham, England
Active Corporate (10 parents, 3 offsprings)
Officer
~ 1992-09-30
IIF 48 - Director → ME
~ 1992-09-30
IIF 7 - Secretary → ME
30
TOWNHOPE HOLDINGS PLC
- 1988-10-14
01846802 9 The Clares, Caterham, Surrey
Active Corporate (5 parents)
Officer
~ 1992-09-30
IIF 47 - Director → ME
~ 1992-09-30
IIF 3 - Secretary → ME
31
EBURY SECURITIES PLC
- 1991-09-25
00285292EBURY HOLDINGS PLC
- 1988-10-14
00285292F.S. & A. WOODS LIMITED
- 1984-12-06
00285292 9 The Clares, Caterham, Surrey, England
Active Corporate (6 parents)
Officer
~ 1992-09-30
IIF 49 - Director → ME
~ 1992-09-30
IIF 5 - Secretary → ME
32
PSH (CROYDON) LIMITED - now
PSH (CHRISTOPHER WREN YARD) LIMITED
- 2002-02-12
02232721 9 The Clares, Caterham, Surrey
Active Corporate (8 parents)
Officer
~ 1992-09-30
IIF 46 - Director → ME
~ 1992-09-30
IIF 14 - Secretary → ME
33
Broadway House, The Broadway, Stanmore, England
Active Corporate (38 parents)
Officer
2006-11-01 ~ 2013-05-10
IIF 1 - Secretary → ME
34
LESSONHASTE COMPANY LIMITED - 1993-03-08
8 John Adam Street, London
Active Corporate (43 parents)
Officer
2003-10-20 ~ 2006-10-30
IIF 36 - Director → ME
2003-10-20 ~ 2006-10-30
IIF 8 - Secretary → ME
35
"TIKVAH" THE SUSSEX JEWISH SOCIETY FOR THE MENTALLYHANDICAPPED - 1993-03-15
Broadway House, 80-82 The Broadway, Stanmore
Active Corporate (34 parents)
Officer
2009-04-01 ~ 2013-05-10
IIF 42 - Director → ME
2009-04-01 ~ 2013-05-10
IIF 26 - Secretary → ME
36
H.O.P.E. CHARITY LIMITED - 1998-03-27
80-82 The Broadway, Stanmore, Middlesex
Active Corporate (31 parents)
Officer
2008-09-19 ~ 2013-05-10
IIF 43 - Director → ME
2008-05-27 ~ 2013-05-10
IIF 21 - Secretary → ME
37
THE PARRY CHARITABLE FOUNDATION
- now 02790100DAYHOLD LIMITED - 1994-12-08
Broadway House, 80-82 The Broadway, Stanmore
Active Corporate (27 parents)
Officer
2008-09-19 ~ 2013-05-10
IIF 41 - Director → ME
2007-11-28 ~ 2013-05-10
IIF 24 - Secretary → ME
38
TOP TEN HOLDINGS PLC - now
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2003-08-06
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2014-07-03
Dissolved on 2023-08-26
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-07-18
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-06-15
SANCTUARY LEISURE PLC
- 1999-06-14
02891251 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (26 parents)
Officer
1996-04-15 ~ 2000-03-26
IIF 37 - Director → ME
1996-04-15 ~ 2000-03-26
IIF 25 - Secretary → ME