1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-29 during the appointment or period of control
Dissolved on 2020-06-17 during the appointment or period of control
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2015-04-07 ~ dissolved
IIF 12 - Director → ME
2018-04-23 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
AAM (SOLENT) LIMITED
- 2020-02-05
10187031 3 Duke Of York Street, London, England
Active Corporate (2 parents)
Officer
2016-05-18 ~ now
IIF 9 - Director → ME
2016-05-18 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-05-18 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALCHEMY ASSET MANAGEMENT LIMITED
08101539 3 Duke Of York Street 3rd Floor, Duke Of York Street, London, England
Active Corporate (2 parents)
Officer
2012-06-12 ~ now
IIF 10 - Director → ME
2018-06-15 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
AVALON DEVELOPMENT MANAGEMENT LTD
- now 05126016BLAKEDEW 506 LIMITED - 2004-06-29
Avalon, Tandridge Lane, Lingfield, Surrey
Active Corporate (6 parents)
Officer
2004-07-23 ~ now
IIF 6 - Director → ME
2004-07-23 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
BLAKEDEW 572 LIMITED
- 2005-12-09
05554372 05400474, 05294970, 05610933Warning 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) Walter House, 418-422 Strand, London
Dissolved Corporate (5 parents)
Officer
2005-12-07 ~ dissolved
IIF 16 - Director → ME
2005-12-07 ~ dissolved
IIF 22 - Secretary → ME
6
Walter House, 418-422 Strand, London
Dissolved Corporate (5 parents)
Officer
2006-06-26 ~ dissolved
IIF 15 - Director → ME
2006-06-26 ~ dissolved
IIF 23 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-18 during the appointment or period of control
Dissolved on 2016-01-07 during the appointment or period of control
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2010-12-16 ~ dissolved
IIF 14 - Director → ME
8
Walter House, 418-422 Strand, London
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ dissolved
IIF 8 - Director → ME
2008-02-11 ~ dissolved
IIF 19 - Secretary → ME
9
BLAKEDEW 574 LIMITED
- 2005-12-09
05611002 04988832, 05125996, 05169894Warning 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) Walter House, 418-422 Strand, London
Dissolved Corporate (5 parents)
Officer
2005-12-07 ~ dissolved
IIF 11 - Director → ME
2005-12-07 ~ dissolved
IIF 20 - Secretary → ME
10
FORSTERS SHELFCO 261 LIMITED
- 2007-01-19
06030829 06030804, 06281034, 05887176Warning 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) Walter House, 418-422 Strand, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-01-19 ~ dissolved
IIF 7 - Director → ME
2007-01-19 ~ dissolved
IIF 21 - Secretary → ME
11
GREENACRES BUSINESS PARK MANAGEMENT COMPANY LIMITED
06743175 47 Castle St, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2008-11-06 ~ 2011-09-30
IIF 13 - Director → ME
2008-11-06 ~ 2011-09-30
IIF 25 - Secretary → ME
12
HAZELWOOD SCHOOL LIMITED
- 2009-09-23
00925581 Hazelwood School, Wolfs Hill, Limpsfield, Oxted Surrey
Active Corporate (74 parents)
Officer
2006-11-15 ~ 2018-01-01
IIF 17 - Director → ME
13
LITTLE COURT FARM RESIDENTS COMPANY LIMITED
03954723 2 2 Little Court Farm, Jackass Lane, Tandridge, Oxted, England
Active Corporate (15 parents)
Officer
2006-02-06 ~ 2010-10-14
IIF 18 - Director → ME
14
Tandridge Golf Club Godstone Road, Oxted, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2023-12-02 ~ now
IIF 5 - Director → ME