1
Menzies Llp Lynton House 7-12, Tavistock Square, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
11 Lime Tree Walk, Sevenoaks, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-07-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-07-31 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
3
3026 MANAGEMENT LLP
OC453247 OC365011, SO308297, OC431889Warning 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) 27 St. Johns Road, Sevenoaks, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2024-08-03 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2024-08-03 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove members → OE
IIF 38 - Right to surplus assets - 75% or more → OE
4
BARGATE HOUSE (FREEHOLD) LIMITED
15263823 171 High Street, Dorking, England
Active Corporate (4 parents)
Officer
2023-11-06 ~ 2024-10-22
IIF 23 - Director → ME
Person with significant control
2023-11-06 ~ 2024-11-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
BESPOKE JOINERY CO. (LONDON) LTD.
- now 15886689BESPOKE JOINERY CO (LONDON) LIMITED
- 2024-08-20
15886689 Unit 3 Boyton Hall Farm Boyton Hall Lane, Roxwell, Chelmsford, England
Dissolved Corporate (3 parents)
Person with significant control
2024-08-08 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
15 Flat 1 - Lower Ground Floor, Cheyne Row, London
Dissolved Corporate (2 parents)
Officer
2014-02-03 ~ dissolved
IIF 30 - Director → ME
7
CLEARVIEW DEVELOPMENTS (BROADWATER DOWN) LIMITED
- 2025-06-23
11843163 124 City Road, London, England
Active Corporate (3 parents)
Officer
2025-06-06 ~ now
IIF 10 - Director → ME
2019-02-22 ~ 2024-12-30
IIF 9 - Director → ME
Person with significant control
2019-02-22 ~ 2024-12-30
IIF 18 - Right to appoint or remove directors → OE
8
CLEARVIEW DEVELOPMENTS (HOLDINGS) LIMITED
- 2025-06-25
11843101CLEARVIEW DEVELOPMENT (HOLDINGS) LIMITED
- 2019-02-28
11843101 124 City Road, London, England
Liquidation Corporate (1 parent, 4 offsprings)
Officer
2019-02-22 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
CLEARVIEW DEVELOPMENTS (LONDON ROAD) LIMITED
- 2019-04-29
11099550CPG (LONDON ROAD) LIMITED
- 2019-01-25
11099550CLEARVIEW DEVELOPMENTS (LONDON ROAD) LIMITED
- 2019-01-22
11099550 124 City Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-12-06 ~ 2019-03-01
IIF 44 - Director → ME
2017-12-06 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
CLEARVIEW ASSET MANAGEMENT LIMITED
12227150 8 Hill Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-25 ~ dissolved
IIF 4 - Director → ME
11
CPG (EPSOM ROAD) LIMITED
- 2019-01-25
11595009 8 Hill Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
8 Hill Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
13
CLEARVIEW DEVELOPMENTS (ST ANDREWS PARK) LIMITED
12578207 8 Hill Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
14
8 Hill Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-27 ~ dissolved
IIF 5 - Director → ME
15
Menzies Llp Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (2 parents)
Person with significant control
2024-02-27 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (1 parent)
Officer
2019-03-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
JUNE CONSTRUCTION LIMITED
- now 09562319CPG - ADVISORY, DESIGN, BUILD LTD - 2016-11-30
CLEARVIEW BUILDING GROUP LTD
- 2016-09-27
09562319 4385, 09562319 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2015-04-27 ~ 2015-11-30
IIF 43 - Director → ME
2023-02-20 ~ now
IIF 11 - Director → ME
2015-04-27 ~ 2015-11-30
IIF 20 - Director → ME
2017-02-20 ~ 2023-02-20
IIF 3 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2018-01-01 ~ 2023-02-17
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (1 parent)
Officer
2019-03-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
OFFSITE DESIGN & BUILD LIMITED
- now 11904056SIP DESIGN & BUILD LIMITED
- 2020-10-27
11904056 Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (1 parent)
Officer
2019-03-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
20
PROJECTCONNECT TECHNOLOGIES LIMITED
15522821 3rd Floor 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
21
12 June Close, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-30 ~ dissolved
IIF 28 - Director → ME
22
8 Hill Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-05-28 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE