1
10 Furnival Street, London
Dissolved Corporate (9 parents)
Officer
2003-06-30 ~ 2009-09-01
IIF 38 - Director → ME
2
10 Furnival Street, London
Dissolved Corporate (9 parents)
Officer
2003-06-30 ~ 2009-09-01
IIF 42 - Director → ME
3
LAIRD PROMOTION & SERVICES LIMITED
- 2009-07-11
02919349SECURELARGE LIMITED
- 1994-05-19
02919349 C/o Cranfield Business Recovery Limited, Youell House 1 Hill Top, Coventry, West Midlands
Dissolved Corporate (8 parents)
Officer
1994-05-04 ~ dissolved
IIF 20 - Director → ME
4
Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs
Dissolved Corporate (1 parent)
Officer
1994-11-03 ~ 1998-04-03
IIF 32 - Director → ME
5
BRIGHTBAY REAL ESTATE PARTNERS LIMITED - now
RDI REIT LIMITED - 2021-09-09
WICHFORD PROPERTY GENERAL PARTNER LIMITED
- 2017-11-15
04469387 1st Floor, 41 Great Pulteney Street, London, England
Active Corporate (16 parents, 45 offsprings)
Officer
2002-06-25 ~ 2009-09-01
IIF 24 - Director → ME
6
BROOK STREET PROPERTIES LIMITED
- now 03448046RAILPLANNER LIMITED - 1998-01-05
6th Floor Dean Park House, Dean Park Crescent, Bournemouth
Dissolved Corporate (13 parents)
Equity (Company account)
-1,520,809 GBP2017-03-30
Officer
2000-11-28 ~ 2005-10-08
IIF 3 - Director → ME
7
6th Floor Dean Park House, Dean Park Crescent, Bournemouth
Dissolved Corporate (8 parents)
Officer
2002-07-04 ~ 2005-09-02
IIF 46 - Director → ME
8
The Polo Office, Cirencester Park Polo Club, Cirencester, Gloucestershire, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
-2,033 GBP2024-12-31
Officer
2008-01-11 ~ 2011-09-30
IIF 34 - Director → ME
9
The Polo Office Cirencester Park Polo Club, Cirencester Park, Tetbury Road, Cirencester, Gloucestershire
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2011-07-26 ~ 2012-07-19
IIF 7 - Director → ME
10
EAT WILD LIMITED - now
BRITISH GAME ASSURANCE LIMITED
- 2023-12-13
11173337THE GAME ALLIANCE LIMITED
- 2021-10-20
11173337 16 Northfields Prospect Business Center, Putney Bridge Road, London
Active Corporate (12 parents)
Equity (Company account)
-466,397 GBP2024-01-31
Officer
2020-08-18 ~ 2022-05-15
IIF 9 - Director → ME
11
ESHERLANE FINANCE LIMITED
- now 02656577LAIRD FINANCE AND RESOURCES LIMITED
- 2011-03-17
02656577 Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (11 parents)
Officer
1991-10-23 ~ dissolved
IIF 17 - Director → ME
12
ESHERLANE HOLDINGS LIMITED
- now 02944306WICHENFORD HOLDINGS LIMITED
- 2011-03-18
02944306BIOBRUSH PRODUCTS LIMITED
- 1995-11-09
02944306 Youell House, 1 Hill Top, Coventry
Dissolved Corporate (9 parents)
Officer
1994-06-30 ~ dissolved
IIF 18 - Director → ME
13
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (5 parents)
Officer
1998-02-27 ~ dissolved
IIF 35 - Director → ME
14
F2 VENTURES LIMITED - now
RMG PARTNERS LIMITED
- 2004-07-02
04802468 39-40 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2003-06-18 ~ 2003-10-02
IIF 37 - Director → ME
15
HENRY STARNES (HOLDINGS) LIMITED
- now 02485592MATAHARI 305 LIMITED - 1993-04-14
Ward Mackenzie, Oxford House, 15 - 17 Mount Ephraim Road, Tunbridge Wells, Kent, England
Dissolved Corporate (8 parents)
Officer
1996-05-01 ~ 1998-12-10
IIF 28 - Director → ME
16
KENSWICK CAPITAL MANAGEMENT LIMITED
- now 08499090KENSWICK CAPITAL LIMITED
- 2015-09-02
08499090 The Wichenford Estate Office, Wichenford, Worcester, England
Dissolved Corporate (3 parents)
Equity (Company account)
-131,445 GBP2020-04-30
Officer
2013-04-22 ~ dissolved
IIF 5 - Director → ME
17
KENSWICK PROPERTY MANAGEMENT LIMITED
07187132 The Wichenford Estate Office, Wichenford, Worcester, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-90,344 GBP2024-06-30
Officer
2010-04-08 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
18
L. STRATEGIC LIMITED - now
WICHENMINSTER INVESTMENTS LIMITED
- 2000-09-12
03227646 6th Floor Dean Park House, Dean Park Crescent, Bournemouth
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1996-07-22 ~ 2005-09-02
IIF 33 - Director → ME
19
The Hill Farm, Wichenford, Worcester, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2008-02-15 ~ dissolved
IIF 31 - Director → ME
2008-02-15 ~ 2008-02-15
IIF 11 - Director → ME
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
20
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (7 parents)
Officer
2004-06-22 ~ dissolved
IIF 15 - Director → ME
21
The Hill Farm, Wichenford, Worcester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-324,075 GBP2024-03-31
Officer
2009-12-31 ~ now
IIF 6 - LLP Designated Member → ME
22
MARIGOLD INVESTMENTS LIMITED
- now 03098992 Trull House Offices, Trull, Tetbury, England
Dissolved Corporate (7 parents)
Equity (Company account)
46,468 GBP2023-03-31
Officer
1995-09-21 ~ dissolved
IIF 14 - Director → ME
23
OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED
- now 03060592SHOREWISH PLC - 1995-09-11
32 Grosvenor Gardens, London
Dissolved Corporate (10 parents)
Equity (Company account)
689,161 GBP2023-03-31
Officer
1995-11-06 ~ dissolved
IIF 36 - Director → ME
24
OCCUPATIONAL HEALTH CARE LIMITED - now
OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD
- 1998-01-08
03062724 1 Angel Court, London, United Kingdom
Active Corporate (51 parents)
Officer
1995-11-30 ~ 1997-11-07
IIF 41 - Director → ME
25
ASHTON COMMERCIAL PROPERTIES LIMITED
- 2014-10-07
04363231 Hill Farm, Wichenford, Worcester, Worcestershire
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
1,445,089 GBP2024-03-31
Officer
2003-09-10 ~ now
IIF 2 - Director → ME
26
The Wichenford Estate Office, The Hill Farm, The Hill Farm, Wichenford, Worcester, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-168,236 GBP2024-03-31
Officer
2021-12-20 ~ now
IIF 1 - Director → ME
27
Forest Links Road, Ferndown, Dorset, England
Active Corporate (8 parents)
Equity (Company account)
1,438,269 GBP2025-03-31
Officer
2000-04-11 ~ 2002-06-20
IIF 25 - Director → ME
28
ALBEMARLE TRUST LIMITED
- 2008-08-28
03393617ALBEMARLE TRUST PLC
- 2006-07-18
03393617LUDGATE 142 LIMITED - 1997-10-28
GABRIEL TRUST LIMITED - 1997-09-16
LUDGATE 142 LIMITED - 1997-08-28
C/o Cranfield Business Recovery Limited, Youell House 1 Hill Top, Coventry
Dissolved Corporate (1 parent)
Officer
1999-03-05 ~ dissolved
IIF 13 - Director → ME
29
REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED - now
WICHFORD PROPERTY MANAGEMENT LIMITED
- 2011-08-31
04469376 2nd Floor, 30 Charles Ii Street, London
Dissolved Corporate (17 parents)
Officer
2002-06-25 ~ 2010-03-31
IIF 21 - Director → ME
30
REDEFINE INVESTMENT MANAGERS (UK) LIMITED - now
COROVEST FUND MANAGERS (UK) LIMITED
- 2010-06-30
06492492PIMCO 2740 LIMITED - 2008-02-27
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2008-05-01 ~ 2010-03-31
IIF 26 - Director → ME
31
The Wichenford Estate Office, Wichenford, Worcester
Dissolved Corporate (3 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-08-31
Officer
2011-09-20 ~ dissolved
IIF 47 - Director → ME
32
STARNES (RESIDENTIAL) LIMITED
- now 03354774HENRY STARNES PROPERTIES (LEYLAND) LIMITED
- 1998-04-17
03354774TRANSACTION PROPERTIES LIMITED
- 1997-07-15
03354774 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (9 parents)
Equity (Company account)
265,845 GBP2021-05-31
Officer
1997-06-27 ~ 1998-06-22
IIF 49 - Secretary → ME
33
THE BROOKE HOSPITAL FOR ANIMALS
04119581 66 Lincoln's Inn Fields, London, England
Active Corporate (57 parents)
Officer
2013-06-26 ~ 2021-09-29
IIF 4 - Director → ME
34
THE BROOKE HOSPITAL FOR ANIMALS TRADING LIMITED
08959139 66 Lincoln's Inn Fields, London, England
Active Corporate (8 parents)
Officer
2014-03-26 ~ 2021-09-29
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-29
IIF 50 - Has significant influence or control → OE
35
THE HURLINGHAM POLO ASSOCIATION
05049372 Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
Active Corporate (58 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,543,724 GBP2024-12-31
Officer
2008-03-19 ~ 2011-12-31
IIF 39 - Director → ME
2016-01-01 ~ 2019-12-17
IIF 10 - Director → ME
36
TRANSPORTATION CONSULTANTS INTERNATIONAL LIMITED
- now 03210050BR PROJECTS LIMITED
- 1997-04-18
03210050 329 Harwell, Didcot, Oxfordshire
Dissolved Corporate (2 parents)
Officer
1996-06-26 ~ 1998-08-18
IIF 22 - Director → ME
37
DREAMFRESH LIMITED - 1995-09-19
32 Grosvenor Gardens, London
Dissolved Corporate (9 parents)
Officer
1995-11-06 ~ dissolved
IIF 12 - Director → ME
38
2nd Floor 30 Charles Ii Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-06-30 ~ 2009-09-01
IIF 45 - Director → ME
39
2nd Floor, 30 Charles Ii Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-06-30 ~ 2009-09-01
IIF 30 - Director → ME
40
WICHFORD LADYWELL LIMITED
- now SC223440WEST REGISTER (LADYWELL) LIMITED - 2005-04-27
ROBOSCOT (50) LIMITED - 2002-02-26
C/o French Duncan Business Recovery, 56 Palmerston Place, Edinburgh
Dissolved Corporate (20 parents)
Officer
2007-08-08 ~ 2009-09-01
IIF 40 - Director → ME
41
Second Floor 11 Haymarket, London
Dissolved Corporate (1 parent)
Officer
2003-11-20 ~ 2009-09-01
IIF 29 - Director → ME
42
Second Floor 11 Haymarket, London
Dissolved Corporate (1 parent)
Officer
2003-11-20 ~ 2009-09-01
IIF 23 - Director → ME
43
Second Floor 11 Haymarket, London
Dissolved Corporate (1 parent)
Officer
2004-05-24 ~ 2009-09-01
IIF 43 - Director → ME
44
Second Floor 11 Haymarket, London
Dissolved Corporate (1 parent)
Officer
2003-07-01 ~ 2009-09-01
IIF 27 - Director → ME
45
NEWINCCO 339 LIMITED
- 2004-05-05
05067292 04680864, 05067608, 09359156Warning 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) Second Floor 11 Haymarket, London
Dissolved Corporate (1 parent)
Officer
2004-04-30 ~ 2009-09-01
IIF 16 - Director → ME
46
NEWINCCO 340 LIMITED
- 2004-05-05
05067305 04963134, 04680868, 04996165Warning 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) Second Floor 11 Haymarket, London
Dissolved Corporate (1 parent)
Officer
2004-04-30 ~ 2009-09-01
IIF 19 - Director → ME