1
ACCRUE MARLBOROUGH STRATEGIC LAND LIMITED
08683641 29 Curzon Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-10 ~ 2017-06-17
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
2
CALLIDUS PROPERTIES LIMITED
- now 06222364SECKLOE 333 LIMITED
- 2007-05-16
06222364 06221274, 05292017, 06305396Warning 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) C/o Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2007-05-04 ~ 2017-05-22
IIF 2 - Director → ME
3
EDENTAILOR PROPERTY MANAGEMENT LIMITED
04157492 Calverton House Tilers Road, Kiln Farm, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2002-10-03 ~ 2007-03-01
IIF 7 - Director → ME
4
ENVIROPARKS (HIRWAUN) LIMITED - now
ENVIRO PARKS (HIRWAUN) LIMITED
- 2007-11-30
05641261MARLBOROUGH (MAIDENHEAD) LIMITED
- 2007-10-15
05641261 First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Wales
Active Corporate (14 parents, 1 offspring)
Officer
2005-12-01 ~ 2007-11-06
IIF 1 - Director → ME
5
KNOWLHILL PROPERTY MANAGEMENT COMPANY LIMITED
05010056 3 Radian Court, Knowlhill, Milton Keynes, England
Active Corporate (17 parents)
Officer
2004-01-08 ~ 2006-02-08
IIF 17 - Director → ME
6
ASHSUDDEN LIMITED - 1992-12-21
Citymark, 39/15 Gardner's Crescent, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
1993-01-05 ~ 2005-03-17
IIF 14 - Director → ME
7
Hawkswick House Hawkswick, Harpenden Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-10-10 ~ dissolved
IIF 21 - Director → ME
8
FCB 1282 LIMITED
- 1998-05-27
03556915 03556922, 03423072, 03556907Warning 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) Marlborough House, Keller Close, Kiln Farm, Milton Keynes, Bucks
Dissolved Corporate (5 parents)
Officer
1998-05-15 ~ dissolved
IIF 6 - Director → ME
9
MARLBOROUGH (CRENDON) PROPERTY SERVICES LIMITED
- now 03556907FCB 1283 LIMITED
- 1998-05-27
03556907 03570213, 03556915, 03252135Warning 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) Marlborough House, Keller Close, Kiln Farm, Milton Keynes, Bucks
Dissolved Corporate (6 parents)
Officer
1998-05-15 ~ dissolved
IIF 11 - Director → ME
10
MARLBOROUGH (ISLINGTON) LIMITED
05293376 41 Norwich Road, Holt, Norfolk, England
Dissolved Corporate (6 parents)
Officer
2006-09-16 ~ 2013-07-18
IIF 20 - Director → ME
11
MARLBOROUGH (STONEBRIDGE) LIMITED
05721813Insolvency (Case 3) Compulsory liquidation
Petition date on 2009-05-11 during the appointment or period of control
Commencement of winding up on 2009-07-17 during the appointment or period of control
Conclusion of winding up on 2010-04-01 during the appointment or period of control
Dissolved on 2016-10-01 during the appointment or period of control
The White Cottage, 41 High, Street, Wheathampstead, Herts
Dissolved Corporate (7 parents)
Officer
2006-02-24 ~ dissolved
IIF 19 - Director → ME
12
SECKLOE 84 LIMITED - 2001-07-20
Marlborough House, Keller Close, Kiln Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2001-08-16 ~ 2007-11-12
IIF 9 - Director → ME
13
MARLBOROUGH DEVELOPMENTS LIMITED
03198701 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
Active Corporate (11 parents, 1 offspring)
Officer
1996-08-01 ~ 2017-05-22
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-22
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
MARLBOROUGH GLEESON (CRENDON) LIMITED
- now 04080315Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-06 during the appointment or period of control
Dissolved on 2011-07-19 during the appointment or period of control
SECKLOE 42 LIMITED - 2000-11-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2001-03-28 ~ dissolved
IIF 10 - Director → ME
15
MARLBOROUGH GLEESON (PETERBOROUGH) LIMITED
04021557 Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
Dissolved Corporate (9 parents)
Officer
2000-06-26 ~ dissolved
IIF 3 - Director → ME
16
FORSTERS SHELFCO 67 LIMITED
- 2000-11-14
04053190 06280984, 04217001, 04047796Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Sentinel House Harvest Crescent, Ancells Business Park, Fleet, Hampshire, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2000-09-04 ~ dissolved
IIF 8 - Director → ME
17
FORSTERS SHELFCO 18 LIMITED - 1999-09-13
Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
Dissolved Corporate (10 parents)
Officer
1999-09-14 ~ dissolved
IIF 5 - Director → ME
18
MARLBOROUGH LANDMARK DEVELOPMENTS LIMITED
- now 04208810Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-27 during the appointment or period of control
Dissolved on 2010-10-05 during the appointment or period of control
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2001-05-30 ~ dissolved
IIF 4 - Director → ME
19
MARLBOROUGH OASIS LIMITED
- now 05440149FORSTERS SHELFCO 232 LIMITED - 2005-06-20
Well Cottage Cucumber Lane, Essendon, Hatfield, England
Active Corporate (7 parents)
Officer
2005-07-28 ~ 2017-05-22
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-22
IIF 27 - Has significant influence or control → OE
20
Hawkswick House Hawkswick, Harpenden Road, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-06-26 ~ dissolved
IIF 23 - Director → ME
21
Unit A Faraday Court, Manor Royal Estate, Crawley, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2002-11-25 ~ 2004-11-01
IIF 18 - Director → ME
22
QUERCUS RISK MANAGEMENT LIMITED
- now 04079304QUERCUS DEVELOPMENT MANAGEMENT LIMITED
- 2007-06-22
04079304MOUNTVALLEY LIMITED
- 2000-10-13
04079304 81 Station Road, West Wickham, Kent, England
Dissolved Corporate (5 parents)
Officer
2000-09-28 ~ dissolved
IIF 15 - Director → ME
23
The Pinnacle C/o Mercer & Hole, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (31 parents)
Officer
2009-10-01 ~ 2017-05-31
IIF 24 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-06 during the appointment or period of control
Dissolved on 2011-07-21 during the appointment or period of control
FCB 1274 LIMITED - 1998-05-12
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (15 parents)
Officer
2001-03-29 ~ dissolved
IIF 12 - Director → ME