1
3 Castle Gate, Castle Street, Hertford
Dissolved Corporate (8 parents)
Officer
1997-08-20 ~ 1998-06-10
IIF 4 - Director → ME
1997-08-20 ~ 1998-09-24
IIF 27 - Secretary → ME
2
3 Castle Gate, Castle Street, Hertford
Dissolved Corporate (4 parents)
Officer
1998-08-17 ~ 2006-05-04
IIF 6 - Director → ME
1998-08-17 ~ 2001-09-24
IIF 29 - Secretary → ME
3
37 CROSS STREET MANAGEMENT COMPANY LIMITED
04532415 Casserly Property Management, 10 James Nasmyth Way, Eccles, Manchester
Active Corporate (13 parents)
Officer
2002-09-11 ~ 2004-12-18
IIF 15 - Director → ME
2002-09-11 ~ 2004-12-18
IIF 33 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-08 during the appointment or period of control
Dissolved on 2020-01-25 during the appointment or period of control
41 Kingston Street, Cambridge
Dissolved Corporate (7 parents, 1 offspring)
Officer
1995-04-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
5
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-20 ~ 2024-04-30
IIF 21 - Director → ME
6
ALBION BRAND COMMUNICATION LIMITED
04475371Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-11
Due to be dissolved on 2022-10-21
6th Floor 9 Appold Street, London
Dissolved Corporate (24 parents)
Officer
2013-06-01 ~ 2014-08-18
IIF 12 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-12
Dissolved on 2010-08-14
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
1996-12-15 ~ 2006-05-04
IIF 7 - Director → ME
1995-12-15 ~ 2006-05-04
IIF 28 - Secretary → ME
8
BURTON BUILDING MANAGEMENT COMPANY LIMITED
04120939 16 Burton Building 90 Oldham Street, Manchester, Lancs
Active Corporate (17 parents)
Officer
2000-12-07 ~ 2002-11-03
IIF 10 - Director → ME
2000-12-07 ~ 2002-11-03
IIF 31 - Secretary → ME
9
5 Luke Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2014-12-04 ~ now
IIF 36 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-12
Dissolved on 2010-08-13
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
1998-09-25 ~ 2006-05-04
IIF 5 - Director → ME
11
DWYER ASSET MANAGEMENT LIMITED - now
DWYER ASSET MANAGEMENT PLC
- 2020-04-01
05236966 4 Fitzhardinge Street, Fitzrovia, London
Active Corporate (16 parents, 1 offspring)
Officer
2004-10-04 ~ 2016-05-24
IIF 9 - Director → ME
2014-01-23 ~ 2015-02-11
IIF 34 - Secretary → ME
12
DWYER LIMITED - now
DWYER GROUP LIMITED - 2000-11-07
4 Fitzhardinge Street, Fitzrovia, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2014-01-23 ~ 2015-02-11
IIF 35 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-01 during the appointment or period of control
Dissolved on 2011-08-18 during the appointment or period of control
25 Malvern Mews, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1996-10-15 ~ dissolved
IIF 2 - Director → ME
14
8 Green Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-30 ~ dissolved
IIF 17 - Director → ME
2016-09-30 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 24 - Has significant influence or control → OE
15
LONDON DEUTSCHE ASSET MANAGEMENT LIMITED
- now 06251784LONDON DEUTSCHE CAPITAL ASSOCIATES LIMITED
- 2007-07-27
06251784 166 Portobello Road, London
Dissolved Corporate (4 parents)
Officer
2007-05-18 ~ dissolved
IIF 22 - Director → ME
2007-05-18 ~ dissolved
IIF 25 - Secretary → ME
16
166 Portobello Road, London
Dissolved Corporate (6 parents)
Officer
2007-08-03 ~ dissolved
IIF 1 - Director → ME
2007-08-03 ~ dissolved
IIF 26 - Secretary → ME
17
66 Chiltern Street, London
Dissolved Corporate (14 parents)
Officer
(before 1992-10-10) ~ 1995-01-05
IIF 14 - Director → ME
18
31 Malvern Mews, London, England
Active Corporate (8 parents)
Officer
2011-11-01 ~ 2016-09-22
IIF 3 - Director → ME
19
8 Green Avenue, London, England
Active Corporate (4 parents)
Officer
2000-12-21 ~ now
IIF 18 - Director → ME
2000-12-21 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-12-21 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
MOD (PINSTONE STREET) LIMITED
- now 04444116 32 Beech Road, Reigate, Surrey
Active Corporate (9 parents)
Officer
2002-05-31 ~ 2012-03-07
IIF 16 - Director → ME
21
MORISON GLOBAL LIMITED - now
MORISON KSI LIMITED - 2021-07-29
MORISON GLOBAL MIDDLE EAST LIMITED - 2021-07-29
MORISON KSI LIMITED - 2021-07-29
MORISON INTERNATIONAL LIMITED
- 2016-02-10
02718285 04587214, 06131640, 04603526Warning 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) 24/25 32 London Bridge Street, London, England
Active Corporate (50 parents, 5 offsprings)
Officer
1992-05-28 ~ 1995-01-05
IIF 13 - Director → ME
22
8 Green Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
23
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-03-14 ~ 2022-09-26
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
24
Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United Kingdom
Active Corporate (20 parents)
Officer
2003-07-31 ~ 2004-05-25
IIF 11 - Director → ME
2003-07-31 ~ 2004-05-25
IIF 30 - Secretary → ME