1
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ 2012-06-20
IIF 12 - Secretary → ME
2
CGIS 111 CANNON STREET LIMITED
- 2011-07-21
07588137 Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2011-04-01 ~ 2012-06-20
IIF 6 - Secretary → ME
3
Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ 2012-06-20
IIF 8 - Secretary → ME
4
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ 2012-06-20
IIF 11 - Secretary → ME
5
C.G.I.S (BRISTOL) LIMITED
- now 05310024DUNWILCO (1207) LIMITED - 2005-01-17
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-10 ~ 2015-04-24
IIF 28 - Secretary → ME
6
C.G.I.S (CHELMSFORD) LIMITED
- now 05310030GLEBE (CHELMSFORD) LIMITED
- 2006-05-16
05310030DUNWILCO (1208) LIMITED - 2005-01-17
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-10 ~ 2015-04-24
IIF 29 - Secretary → ME
7
C.G.I.S (LUTON CHRISTCHURCH) LIMITED
- now 05310047GLEBE (LUTON CHRISTCHURCH) LIMITED
- 2006-05-16
05310047DUNWILCO (1210) LIMITED - 2005-01-17
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-10 ~ 2015-04-24
IIF 27 - Secretary → ME
8
C.G.I.S. 65 CLERKENWELL ROAD LIMITED
08045469 10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ 2015-04-24
IIF 7 - Secretary → ME
9
C.G.I.S. 68/70 WARDOUR STREET LIMITED
08087477 10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-29 ~ 2015-04-24
IIF 10 - Secretary → ME
10
C.G.I.S. BASINGSTOKE LIMITED
- now 05704687MINMAR (760) LIMITED - 2006-04-03
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-10 ~ dissolved
IIF 30 - Secretary → ME
11
C.G.I.S. BRADFORD LIMITED
- now 08676397C.G.I.S. SPARECO LIMITED
- 2013-11-15
08676397 10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
2013-09-04 ~ 2015-04-24
IIF 5 - Secretary → ME
12
C.G.I.S. BRITTON STREET LIMITED
07236264 10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-27 ~ 2015-04-24
IIF 14 - Secretary → ME
13
C.G.I.S. CAPITAL HOUSE LIMITED
- now 05625144MINMAR (738) LIMITED
- 2006-01-23
05625144 05849787, 05851456, 05899349Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-01-23 ~ 2015-04-24
IIF 25 - Secretary → ME
14
C.G.I.S. GROUP (HOLDINGS) LIMITED
08711361 10 Upper Berkeley Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2013-09-30 ~ 2015-04-24
IIF 2 - Secretary → ME
15
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
08649243 10 Upper Berkeley Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2013-08-13 ~ 2015-04-24
IIF 1 - Secretary → ME
16
BURFORD GROUP LIMITED - 2001-10-15
BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
EBONYLAND LIMITED - 1982-07-05
10 Upper Berkeley Street, London
Active Corporate (20 parents, 13 offsprings)
Officer
2006-09-20 ~ 2015-04-24
IIF 24 - Secretary → ME
17
C.G.I.S. HERBAL HILL LIMITED
- now 06454452MINMAR (878) LIMITED
- 2008-02-19
06454452 06454519, 06454952, 06402189Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-19 ~ 2015-04-24
IIF 18 - Secretary → ME
18
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-23 ~ 2013-10-24
IIF 4 - Secretary → ME
19
C.G.I.S. MARSH ROAD LIMITED
- now 05563951MINMAR (723) LIMITED
- 2005-10-11
05563951 06121243, 05563979, 05633154Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-10-05 ~ dissolved
IIF 26 - Secretary → ME
20
C.G.I.S. BUCKINGHAM LIMITED
- 2013-09-19
08640347 10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-06 ~ 2015-04-24
IIF 3 - Secretary → ME
21
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-27 ~ 2015-04-24
IIF 13 - Secretary → ME
22
C.G.I.S. TUDOR STREET LIMITED
- now 05849787MINMAR (733) LIMITED - 2006-06-27
10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2006-10-06 ~ 2015-04-24
IIF 21 - Secretary → ME
23
MINMAR (707) LIMITED
- 2005-06-30
05434255 05092365, 05771224, 05402791Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-06-30 ~ 2015-04-24
IIF 20 - Secretary → ME
24
10 Upper Berkeley Street, London
Active Corporate (8 parents, 5 offsprings)
Officer
2006-09-20 ~ 2015-04-24
IIF 22 - Secretary → ME
25
CITY & GENERAL NOMINEES (NO.1) LIMITED
- now 05976933CITY & GENERAL NOMINEE (NO.1) LIMITED
- 2006-12-08
05976933MINMAR (799) LIMITED - 2006-12-05
10 Upper Berkeley Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2006-12-08 ~ 2006-12-15
IIF 23 - Secretary → ME
26
HEMINGWAY DEBENTURE LIMITED
- 2005-07-15
01755077HEMINGWAY PROPERTIES LIMITED - 2001-07-02
THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
UTC TRADING CORPORATION PLC - 1987-07-29
10 Upper Berkeley Street, London
Active Corporate (26 parents, 24 offsprings)
Officer
2005-07-05 ~ 2015-04-24
IIF 19 - Secretary → ME
27
MARCOL MANAGEMENT LIMITED - 2007-10-01
10 Upper Berkeley Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2007-10-03 ~ 2015-04-24
IIF 15 - Secretary → ME
28
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2007-10-03 ~ 2015-04-24
IIF 17 - Secretary → ME
29
MARCOL REAL ESTATE CAPITAL LIMITED
- now 06454523MINMAR (877) LIMITED - 2008-02-11
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2009-05-11 ~ 2015-04-24
IIF 16 - Secretary → ME
30
Nettlestead House Eridge Road, Eridge Green, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-04 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
31
SACRED HEART SCHOOL BEECHWOOD TRUST LIMITED(THE)
01114031 Rsm Restructuring Advisory Llp, Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (45 parents)
Officer
2015-11-04 ~ 2018-11-30
IIF 33 - Director → ME
32
TAYLOR WIMPEY PROPERTY MANAGEMENT LIMITED - now
TAYLOR WOODROW PROPERTY MANAGEMENT LIMITED
- 2009-02-24
01264330PARK STREET MANAGEMENT COMPANY LIMITED - 1993-07-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (37 parents)
Officer
1994-10-19 ~ 1998-03-19
IIF 35 - Director → ME
33
TONBRIDGE MARINE HIRE LIMITED - 1987-04-24
Tyler House, 58/66 Morley Road, Tonbridge, Kent
Active Corporate (13 parents, 7 offsprings)
Officer
2021-06-01 ~ now
IIF 32 - Director → ME
34
Scotfield Limited 3 The Gateway North, Marsh Lane, Leeds, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
1998-07-17 ~ 1998-07-20
IIF 36 - Director → ME
35
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2013-02-07 ~ 2015-04-24
IIF 9 - Secretary → ME
36
Tyler House, 58/66 Morley Road, Tonbridge, Kent
Active Corporate (16 parents)
Officer
2021-06-01 ~ now
IIF 31 - Director → ME