1
Suite 1, Armcon Business Park, London Road South, Poynton, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-04-30 ~ 2007-11-27
IIF 33 - Director → ME
2
ALASKA DEVELOPMENT CONSULTANTS LIMITED
06594892 Suite 6, Audley House, 9 North Audley Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-10-15 ~ dissolved
IIF 49 - Director → ME
3
Suite 1 Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2002-02-18 ~ 2008-02-19
IIF 3 - Director → ME
4
Suite 1 Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolved
IIF 52 - LLP Designated Member → ME
5
Suite 1 Armcon Business Park, London Road South Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-02-20 ~ dissolved
IIF 4 - Director → ME
6
19 Cole Avenue, Chadwell St. Mary, Grays, England
Active Corporate (10 parents)
Officer
2002-07-23 ~ 2004-09-13
IIF 22 - Director → ME
7
GWECO 492 LIMITED
- 2011-01-20
07433199 06602085, 07224699, 07500101Warning 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) 8th Floor 167 Fleet Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2011-01-17 ~ 2022-03-22
IIF 23 - Director → ME
8
CEW CAPITAL ENTERPRISES LIMITED
07542560 Suite 6, Audley House, 9 North Audley Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-02-25 ~ dissolved
IIF 48 - Director → ME
9
Suite 6, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-21 ~ dissolved
IIF 24 - Director → ME
10
CHEVAL ESTATES DEVELOPMENT COMPANY LIMITED
- now 02273822SECURITY PROPERTIES LIMITED
- 2004-11-24
02273822CENTROS SECURITIES LIMITED - 1991-08-14
FIERCESKY LIMITED - 1988-08-05
26 Crown Reach 145 Grosvenor Road, London, England
Dissolved Corporate (10 parents)
Officer
2001-03-22 ~ 2013-01-16
IIF 26 - Director → ME
11
3rd Floor 16 Old Bond Street, London
Dissolved Corporate (2 parents)
Officer
2006-10-18 ~ dissolved
IIF 9 - Director → ME
12
CHEVAL ESTATES MANAGEMENT COMPANY LIMITED
05978097 Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2006-10-25 ~ dissolved
IIF 16 - Director → ME
13
CHEVAL MANAGEMENT SERVICES LIMITED
- now 03935506CENTROS (2000) LIMITED - 2000-03-23
Suite 6 Audley House, 9 North Audley Street, London
Dissolved Corporate (8 parents)
Officer
2000-12-20 ~ dissolved
IIF 27 - Director → ME
14
CHEVAL PROPERTIES HOLDINGS LIMITED
05236154 26 Crown Reach 145 Grosvenor Road, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2004-09-30 ~ 2013-01-16
IIF 29 - Director → ME
15
CENTROS HOLDINGS LIMITED
- 2001-03-14
00770229CENTROS PROPERTIES LIMITED - 1993-02-25
26 Crown Reach 145 Grosvenor Road, London, England
Dissolved Corporate (13 parents)
Officer
2000-12-24 ~ 2013-01-16
IIF 25 - Director → ME
16
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
Active Corporate (4 parents)
Officer
2010-10-18 ~ 2010-12-16
IIF 40 - Director → ME
17
8th Floor 167 Fleet Street, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2011-01-12 ~ 2022-10-10
IIF 19 - Director → ME
18
8th Floor, 167 Fleet Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-04-09 ~ 2022-10-10
IIF 43 - Director → ME
19
ETAPE ESTATES LIMITED - now
ALASKA ESTATES LIMITED
- 2008-06-04
02779257ALASKA ESTATES AND PROPERTY COMPANY LTD. - 1997-05-12
Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (8 parents)
Officer
2006-01-14 ~ 2008-05-23
IIF 20 - Director → ME
20
88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2003-06-26 ~ 2008-10-20
IIF 12 - Director → ME
21
Suite 6, Audley House, 9 North Audley Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-08-09 ~ dissolved
IIF 46 - Director → ME
22
GROSVENOR COURT INSURANCE SERVICES LIMITED
06141555 Wigham House (lark), Wakering Road, Barking, Essex
Dissolved Corporate (7 parents)
Officer
2007-03-06 ~ 2007-03-14
IIF 18 - Director → ME
23
HELIX PROPERTIES FINANCIAL SERVICES LIMITED
07144826 Suite 1, Armcon Business Park, London Road South Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-03 ~ dissolved
IIF 1 - Director → ME
24
HELIX PROPERTY ADVISORS LIMITED
- now 05922635CHEVAL PROPERTY ADVISORS LIMITED
- 2012-03-13
05922635 6 Arne Street, London, England
Active Corporate (12 parents)
Officer
2006-09-01 ~ 2022-02-16
IIF 28 - Director → ME
25
HELIX PROPERTY GROUP LIMITED
- now 07381721NAS PROPERTY INVESTMENTS LTD
- 2013-07-30
07381721 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2010-09-20 ~ 2022-10-10
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 59 - Ownership of shares – 75% or more → OE
26
HELIX PROPERTY HOLDINGS LIMITED
11343407 6 Arne Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-05-03 ~ 2022-02-16
IIF 55 - Director → ME
Person with significant control
2018-05-03 ~ 2022-02-16
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
27
HELIX PROPERTY MANAGEMENT LIMITED - now
GROSVENOR COURT ESTATES MANAGEMENT LIMITED
- 2008-06-05
06051403 Suite 1 Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2007-01-12 ~ 2008-01-13
IIF 35 - Director → ME
28
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-08 ~ 2022-10-10
IIF 54 - Director → ME
Person with significant control
2018-05-08 ~ 2022-10-09
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
29
Suite 1 Armcon Business Park, London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2007-12-07 ~ dissolved
IIF 11 - Director → ME
30
KINTYRE ESTATES (TROWBRIDGE) LIMITED
- now 04323370EDINGTON ESTATES (TROWBRIDGE) LIMITED
- 2011-12-08
04323370EDINGTON ESTATES (HAMPSTEAD) LIMITED - 2006-05-23
Suite 6 Audley House, 9 North Audley Street, London, Uk
Dissolved Corporate (6 parents)
Officer
2010-11-01 ~ 2015-10-31
IIF 51 - Director → ME
31
EDINGTON ESTATES LIMITED
- 2011-12-08
02745903CLONLYON INVESTMENTS LIMITED
- 1999-06-02
02745903FREEFILE LIMITED - 1994-09-12
Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Dissolved Corporate (14 parents)
Officer
1995-05-01 ~ 1998-12-15
IIF 57 - Director → ME
2004-04-16 ~ 2015-10-31
IIF 39 - Director → ME
1998-01-12 ~ 1998-12-18
IIF 58 - Secretary → ME
32
Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2004-03-24 ~ 2008-03-25
IIF 8 - Director → ME
33
8th Floor, 167 Fleet Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-15 ~ 2022-10-10
IIF 42 - Director → ME
34
Suite 1 Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-10-10 ~ dissolved
IIF 7 - Director → ME
35
Suite 1 Armcon Business Park, London Road South Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-28 ~ dissolved
IIF 47 - Director → ME
36
3 Scholar Green Road, Stretford, Manchester, England
Active Corporate (15 parents)
Officer
2006-03-21 ~ 2018-12-21
IIF 37 - Director → ME
37
Suite 1, Armcon Business Park, London Road South Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-23 ~ dissolved
IIF 10 - Director → ME
38
Suite 1 Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (6 parents)
Officer
2002-02-18 ~ 2008-02-19
IIF 15 - Director → ME
39
OXYGEN PROPERTIES LIMITED - now
GROSVENOR COURT ESTATES LIMITED
- 2008-06-04
06141452 Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-03-06 ~ 2008-03-07
IIF 14 - Director → ME
40
OXYGEN PROPERTY HOLDINGS LIMITED - now
GROSVENOR COURT HOLDINGS LIMITED
- 2008-06-04
06141545 Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-03-06 ~ 2008-03-07
IIF 32 - Director → ME
41
6th Floor, 16 Old Bond Street, London
Dissolved Corporate (7 parents)
Officer
2005-08-15 ~ 2008-05-23
IIF 5 - Director → ME
42
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (15 parents)
Officer
2006-03-17 ~ dissolved
IIF 36 - Director → ME
43
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2008-11-21 ~ dissolved
IIF 41 - Director → ME
44
Suite 1 Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-05-12 ~ dissolved
IIF 6 - Director → ME
45
Armcon Business Park London Road South, Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolved
IIF 44 - Director → ME
46
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (4 parents)
Officer
2014-10-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
47
Suite 6 Audley House, 9 North Audley Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-05-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-04-01 ~ 2019-04-01
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
2017-04-01 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
48
Suite 6 Audley House, 9 North Audley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-26 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
SHREWSBURY BUSINESS PARK (PHASE 2) LIMITED
07147834 Suite 1, Armcon Business Park, London Road South Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-05 ~ dissolved
IIF 2 - Director → ME
50
Mctear Williams & Wood Townshend House, Crown Road, Norwich, Norfolk, England
Dissolved Corporate (8 parents)
Officer
2006-03-21 ~ dissolved
IIF 30 - Director → ME
51
VINTRY PROPERTIES NOMINEE LIMITED
05899566 Suite 6, 9 North Audley Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-08 ~ dissolved
IIF 31 - Director → ME
52
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2001-07-13 ~ dissolved
IIF 21 - Director → ME
53
YORK ROW INVESTMENTS DRONFIELD LIMITED
- now 00638575CHEVAL INVESTMENTS DRONFIELD LIMITED
- 2003-12-04
00638575CENTROS ESTATES LIMITED - 2000-07-26
6th Floor, 16 Old Bond Street, London
Dissolved Corporate (9 parents)
Officer
2003-10-30 ~ dissolved
IIF 13 - Director → ME
54
YORK ROW INVESTMENTS MIDLAND LIMITED
- now 02472188CHEVAL INVESTMENTS MIDLAND LIMITED
- 2003-12-04
02472188CENTROS MIDLAND PROPERTIES LIMITED - 2001-02-27
LAWGRA (NO. 55) LIMITED - 1990-08-22
6th Floor, 16 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
2003-10-30 ~ dissolved
IIF 17 - Director → ME
55
42 Doughty Street, London
Dissolved Corporate (7 parents)
Officer
2003-10-08 ~ 2011-03-25
IIF 34 - Director → ME