1
25 ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED
- now 02645982GOULDITAR NO. 190 LIMITED
- 1991-10-30
02645982 02612021, 02838546, 02646022Warning 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) Mount Manor House, 16 The Mount, Guildford, England
Dissolved Corporate (6 parents)
Officer
(before 1992) ~ 2010-04-01
IIF 78 - Director → ME
1998-12-31 ~ 2005-07-11
IIF 8 - Secretary → ME
2
ADRIATIC LAND 4 (GR2) LIMITED - now
HART MANAGEMENT LIMITED
- 2016-08-17
02444517PEGASUS HOMES LIMITED
- 1998-11-27
02444517 08221003, 03645785, 14169017Warning 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) 140 Aldersgate Street, London, England
Active Corporate (13 parents)
Officer
(before 1992) ~ 2005-07-25
IIF 51 - Director → ME
(before 1992) ~ 2005-07-11
IIF 11 - Secretary → ME
3
BREWHOUSE LANE PROPERTIES LIMITED
- now 00405393 C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
(before 1992) ~ 2020-03-18
IIF 77 - Director → ME
4
C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2000-04-05 ~ 2001-01-08
IIF 30 - Director → ME
2000-04-05 ~ 2001-01-08
IIF 19 - Secretary → ME
5
Hill House 1, Little New Street, London
Dissolved Corporate (19 parents)
Officer
(before 1992) ~ 2002-12-27
IIF 37 - Director → ME
(before 1992) ~ 2002-12-27
IIF 23 - Secretary → ME
6
ELVETHAM HALL (BUILDINGS) LIMITED - now
INDUSTRIAL MODERNISATION LIMITED
- 2001-10-10
00513843 The Petersham, Nightingale Lane, Richmond, Surrey
Dissolved Corporate (11 parents)
Officer
(before 1992) ~ 2001-08-22
IIF 52 - Director → ME
1998-12-31 ~ 1999-09-29
IIF 1 - Secretary → ME
7
C/o Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2000-12-18 ~ 2002-12-27
IIF 55 - Director → ME
2000-12-18 ~ 2002-12-27
IIF 21 - Secretary → ME
8
PEGASUS RETIREMENT HOMES SOUTHERN PLC
- 2002-07-22
01000183 03645780, 03645780, 03645780Warning 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)PEGASUS RETIREMENT HOMES PLC
- 1998-11-27
01000183 03645780, 03645780, 03645780Warning 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)BRISTOL AIR INSTALLATIONS LIMITED
- 1984-10-25
01000183 C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1992) ~ 2021-04-30
IIF 75 - Director → ME
(before 1992) ~ 2005-01-13
IIF 15 - Secretary → ME
9
PEGASUS THAMESNORTH RETIREMENT HOMES PLC
- 2002-07-22
02600192STOCKYIELD PUBLIC LIMITED COMPANY
- 1991-06-10
02600192 C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (11 parents)
Officer
(before 1992) ~ 2021-04-30
IIF 76 - Director → ME
1991-05-20 ~ 2005-01-13
IIF 12 - Secretary → ME
10
HART RETIREMENT HOLDINGS LIMITED
- now 02064231HART RETIREMENT HOLDINGS PLC
- 2004-03-15
02064231 C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
(before 1992) ~ 2021-04-30
IIF 74 - Director → ME
(before 1992) ~ 2005-01-13
IIF 3 - Secretary → ME
11
GAINMAJOR PUBLIC LIMITED COMPANY
- 1989-02-24
02342304 Oakleigh House, High Street, Hartley Wintney, Hampshire
Dissolved Corporate (9 parents)
Officer
(before 1992) ~ 2005-07-11
IIF 44 - Director → ME
(before 1992) ~ 2005-07-11
IIF 9 - Secretary → ME
12
JONAS METALS SOFTWARE LIMITED - now
METALOGIC LIMITED - 2022-10-24
RESERVEVOTE PUBLIC LIMITED COMPANY
- 1991-10-22
02648289 C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (24 parents)
Officer
~ 2000-11-01
IIF 29 - Director → ME
~ 2000-11-01
IIF 60 - Secretary → ME
13
BASING HOLDINGS LIMITED
- 1989-06-26
02332671LANSING HOLDINGS LIMITED
- 1989-02-15
02332671 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Liquidation Corporate (14 parents, 8 offsprings)
Officer
~ 2010-04-01
IIF 79 - Director → ME
1998-12-31 ~ 2010-04-01
IIF 61 - Secretary → ME
14
K House, Sheffield Business Park, Europa Link, Sheffield
Dissolved Corporate (10 parents)
Officer
1998-09-01 ~ 2004-12-15
IIF 57 - Director → ME
1998-09-01 ~ 2004-12-15
IIF 24 - Secretary → ME
15
K House, Sheffield Business Park, Europa Link, Sheffield
Dissolved Corporate (10 parents)
Officer
1999-12-10 ~ 2004-12-15
IIF 41 - Director → ME
1999-12-10 ~ 2004-12-15
IIF 5 - Secretary → ME
16
LIQUICO BHL LIMITED - now
BRADY & HUNT LIMITED - 2015-04-28
VASANTA GROUP LIMITED - 2008-05-30
BRADY & HUNT LIMITED
- 2008-04-15
00579552 Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1999-09-30 ~ 2004-12-15
IIF 45 - Director → ME
1999-09-30 ~ 2004-12-15
IIF 6 - Secretary → ME
17
LIQUICO JHCL LIMITED - now
JOHN HEATH & CO LIMITED
- 2015-04-28
02456204TODAYHOPE LIMITED - 1990-01-25
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1999-09-30 ~ 2004-12-15
IIF 46 - Director → ME
1999-09-30 ~ 2004-12-15
IIF 14 - Secretary → ME
18
LIQUICO JHHL LIMITED - now
JOHN HEATH (HOLDINGS) LIMITED
- 2015-04-28
02508979ATAPCO (U.K.) LIMITED - 1998-04-06
STEPEARLY LIMITED - 1990-10-16
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1999-09-30 ~ 2004-12-15
IIF 56 - Director → ME
1999-09-30 ~ 2004-12-15
IIF 4 - Secretary → ME
19
LIQUICO KOSL LIMITED - now
KAYE OFFICE SUPPLIES LIMITED
- 2015-04-28
01698984 Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
(before 1992) ~ 2004-12-15
IIF 47 - Director → ME
(before 1992) ~ 2004-12-15
IIF 16 - Secretary → ME
20
LIQUICO KOSLTL LIMITED - now
KOSL TRUSTEES LIMITED
- 2015-04-28
04966549 Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2003-11-17 ~ 2005-03-21
IIF 26 - Secretary → ME
21
LIQUICO NGL LIMITED - now
NEVILLE & GLADSTONE LIMITED - 2015-04-28
VOW EUROPE LIMITED - 2008-05-30
NEVILLE & GLADSTONE LIMITED
- 2008-04-11
00533621G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1999-09-30 ~ 2004-12-15
IIF 43 - Director → ME
1999-09-30 ~ 2004-12-15
IIF 7 - Secretary → ME
22
SJC 69 LIMITED
- 1999-10-18
03824931 03820840, 04016273, 03810003Warning 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) The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, England
Active Corporate (17 parents)
Officer
1999-09-30 ~ 2004-12-15
IIF 58 - Director → ME
1999-09-30 ~ 2004-12-15
IIF 69 - Secretary → ME
23
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 34 - Director → ME
~ 2002-07-05
IIF 65 - Secretary → ME
24
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 39 - Director → ME
~ 2002-07-05
IIF 68 - Secretary → ME
25
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
02285752 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 38 - Director → ME
~ 2002-07-05
IIF 67 - Secretary → ME
26
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 35 - Director → ME
~ 2002-07-05
IIF 71 - Secretary → ME
27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 48 - Director → ME
~ 2002-07-05
IIF 64 - Secretary → ME
28
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
02392342 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 36 - Director → ME
~ 2002-07-05
IIF 63 - Secretary → ME
29
PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED
- 1987-04-08
01867554 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 53 - Director → ME
~ 2002-07-05
IIF 70 - Secretary → ME
30
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
02129138 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 33 - Director → ME
~ 2002-07-05
IIF 73 - Secretary → ME
31
ROWAN (3) LIMITED
- 1990-09-12
02516929 02520730, 02887659, 03188450Warning 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) Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
~ 2002-07-05
IIF 40 - Director → ME
~ 2002-07-05
IIF 72 - Secretary → ME
32
STEVTON (NO.29) LIMITED
- 1991-11-21
02636137 04548410, 08224668, 04459418Warning 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) Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 42 - Director → ME
~ 2002-07-05
IIF 66 - Secretary → ME
33
PRECOAT INTERNATIONAL LIMITED - now
PRECOAT INTERNATIONAL PLC
- 2003-03-31
01370230KAYE STEEL STOCKHOLDERS LIMITED
- 1995-02-10
01370230 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents, 3 offsprings)
Officer
1995-01-17 ~ 2002-12-27
IIF 50 - Director → ME
(before 1992) ~ 2002-12-27
IIF 13 - Secretary → ME
34
GOULDITAR NO. 416 LIMITED - 1995-03-22
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
1995-05-05 ~ 2002-12-27
IIF 54 - Director → ME
1995-05-05 ~ 2002-12-27
IIF 22 - Secretary → ME
35
RETIREMENT MANAGEMENT LIMITED - now
PEGASUS COURT MANAGEMENT (NORTHERN) LIMITED
- 1997-08-22
02590853 Charter Buildings, Ashton Lane, Sale, England
Active Corporate (16 parents)
Officer
1991-03-12 ~ 1997-04-18
IIF 32 - Director → ME
1991-03-12 ~ 1997-04-18
IIF 59 - Secretary → ME
36
Basil De Ferranti House, Aldermaston Road, Basingstoke, Hampshire
Active Corporate (59 parents)
Officer
1994-03-14 ~ 2012-12-31
IIF 80 - Director → ME
2012-12-31 ~ 2013-12-31
IIF 62 - Secretary → ME
1994-07-11 ~ 2012-12-31
IIF 20 - Secretary → ME
37
ST. MICHAEL'S HOSPICE (NORTH HAMPSHIRE) ENTERPRISES LIMITED - now
HOSTBUILD LIMITED - 1992-08-26
Basil De Ferranti House, Aldermaston Road, Basingstoke, Hampshire
Dissolved Corporate (16 parents)
Officer
1994-07-11 ~ 2013-12-31
IIF 2 - Secretary → ME
38
C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (20 parents)
Officer
2000-04-05 ~ 2001-01-08
IIF 28 - Director → ME
2000-04-05 ~ 2001-01-08
IIF 17 - Secretary → ME
39
VOW EUROPE LIMITED - now
Newland House, Tuscany Way, Normanton, England
Active Corporate (40 parents, 1 offspring)
Officer
1983-05-06 ~ 2004-12-15
IIF 27 - Director → ME
(before 1992) ~ 2004-12-15
IIF 10 - Secretary → ME
40
WARFORD PARK LIMITED - now
PEGASUS RETIREMENT HOMES NORTHERN LTD
- 1997-08-22
02430935TRYPLUS PUBLIC LIMITED COMPANY
- 1989-11-30
02430935 Charter Buildings, 9 Ashton Lane, Sale, Trafford, England
Active Corporate (16 parents, 1 offspring)
Officer
(before 1992) ~ 1997-04-18
IIF 31 - Director → ME
(before 1992) ~ 1997-04-18
IIF 18 - Secretary → ME
41
SJC 71 LIMITED
- 1999-10-11
03850008 03850052, 03908304, 03850020Warning 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) K House, Sheffield Business Park, Europa Link, Sheffield
Dissolved Corporate (11 parents)
Officer
1999-10-06 ~ 2004-12-15
IIF 49 - Director → ME
1999-10-06 ~ 2004-12-15
IIF 25 - Secretary → ME