1
Second Floor, 34 Lime Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2003-10-10 ~ now
IIF 29 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 5 - Secretary → ME
2013-08-30 ~ now
IIF 18 - Secretary → ME
2
ALGAGROVE PROPERTIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-09
Dissolved on 2019-08-31
RATCLIFFE GENERAL INDUSTRIAL HOLDINGS LIMITED
- 2003-12-01
01041780 Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (7 parents)
Officer
1991-11-25 ~ 2016-07-20
IIF 41 - Director → ME
1993-05-04 ~ 2004-12-06
IIF 11 - Secretary → ME
2013-08-30 ~ 2016-07-20
IIF 16 - Secretary → ME
3
Insolvency (Case 1) In administration
Administration started on 2011-07-14 during the appointment or period of control
Administration ended on 2012-07-13 during the appointment or period of control
FBW PROPERTIES (NO 1) LIMITED - 2002-08-01
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2003-10-10 ~ dissolved
IIF 38 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 9 - Secretary → ME
4
Kpmg Llp, 8 Salisbury Square, London
Liquidation Corporate (11 parents)
Officer
2003-10-10 ~ now
IIF 37 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 2 - Secretary → ME
5
BLN PROPERTIES (NO. 2) LIMITED
- now 05360226BROOMCO (3698) LIMITED
- 2005-03-18
05360226 05280898, 05360089, 05281225Warning 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) 32 Queen Anne Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-03-08 ~ dissolved
IIF 28 - Director → ME
6
BLN PROPERTY COMPANY LIMITED
- now 04542631Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-31 during the appointment or period of control
Dissolved on 2018-08-24 during the appointment or period of control
PROGRESS PROPERTY COMPANY LIMITED
- 2010-07-29
04542631TRADEGRO (UK) PROPERTY HOLDINGS LIMITED - 2003-03-31
32 Queen Anne Street, London, England
Dissolved Corporate (12 parents)
Officer
2003-10-10 ~ dissolved
IIF 36 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 10 - Secretary → ME
7
BLN PROPERTY DEVELOPMENTS LIMITED
- now 05872515Insolvency (Case 2) In administration
Administration started on 2011-05-03 during the appointment or period of control
Administration ended on 2013-10-30 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30 during the appointment or period of control
PROGRESS PROPERTY DEVELOPMENTS LIMITED
- 2010-07-29
05872515 10 Fleet Place, London
Liquidation Corporate (12 parents)
Officer
2006-07-14 ~ now
IIF 22 - Director → ME
8
BROOMCO (3699) LIMITED
- 2005-03-18
05360232 05429928, 05281244, 05322388Warning 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) 32 Queen Anne Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-03-08 ~ dissolved
IIF 24 - Director → ME
9
BROOMCO (3700) LIMITED
- 2005-03-29
05360248 05360848, 05360210, 05360892Warning 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) 32 Queen Anne Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-03-08 ~ dissolved
IIF 27 - Director → ME
10
C P R (HOLDINGS) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04
Dissolved on 2014-08-16
CONSULTIAM LIMITED - 2004-12-17
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (19 parents)
Officer
1998-12-01 ~ 2000-01-25
IIF 15 - Director → ME
1998-12-01 ~ 1999-03-31
IIF 13 - Secretary → ME
11
WEW PROPERTIES (NO 1) LIMITED - 2003-04-01
Second Floor, 34 Lime Street, London, England
Active Corporate (12 parents)
Officer
2003-10-10 ~ now
IIF 30 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 4 - Secretary → ME
2013-08-30 ~ now
IIF 17 - Secretary → ME
12
CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04
Dissolved on 2014-08-15
CIP MANAGEMENTS LIMITED - 1977-12-31
32 Queen Anne Street, London
Dissolved Corporate (14 parents)
Officer
1991-11-25 ~ 1994-08-17
IIF 14 - Director → ME
1993-07-26 ~ 2001-03-01
IIF 12 - Secretary → ME
13
EDINBURGH MARINA HOLDINGS LIMITED
11032761 Second Floor, 34 Lime Street, London, England
Dissolved Corporate (8 parents, 10 offsprings)
Person with significant control
2017-10-26 ~ 2022-11-07
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
14
MARLBOROUGH COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED
- 2019-03-19
11156077 Second Floor, 34 Lime Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-01-17 ~ 2019-04-18
IIF 44 - Director → ME
15
Po Box 771 Colomberie Close, St Helier, United Kingdom
Registered Corporate (1 parent, 4 offsprings)
Beneficial owner
2019-07-22 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Right to appoint or remove directors → OE
16
GRANTON MARINE INFRASTRUCTURE LIMITED
OE029596 Po Box 771 Colomberie Close, St Helier, Jersey
Removed Corporate (1 parent)
Beneficial owner
2023-03-21 ~ now
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares - More than 25% → OE
17
39a Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2007-07-23 ~ dissolved
IIF 40 - Director → ME
18
HUDDERSFIELD PROPERTY DEVELOPMENTS LIMITED
- now 05500482PEAKTRELL LIMITED - 2007-10-11
32 Queen Anne Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-03-10 ~ dissolved
IIF 25 - Director → ME
19
32 Queen Anne Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-10-18 ~ dissolved
IIF 26 - Director → ME
20
Second Floor, 34 Lime Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-06-13 ~ 2017-12-11
IIF 45 - Director → ME
21
PIP ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
OC341915 Second Floor, 34 Lime Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2010-04-01 ~ now
IIF 21 - LLP Designated Member → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of control
32 Queen Anne Street, London, England
Dissolved Corporate (12 parents)
Officer
2003-10-10 ~ dissolved
IIF 35 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 8 - Secretary → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of control
32 Queen Anne Street, London, England
Dissolved Corporate (9 parents)
Officer
2003-10-10 ~ dissolved
IIF 33 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 7 - Secretary → ME
24
REDI 2 LLP
OC370192 07426942, 13113115, 08021282Warning 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) 39a Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2013-08-30 ~ dissolved
IIF 42 - LLP Designated Member → ME
25
32 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
1993-05-11 ~ dissolved
IIF 1 - Secretary → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2015-10-03 during the appointment or period of control
BROOMCO (3676) LIMITED
- 2005-03-02
05322373 05322382, 05322388, 05556241Warning 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) 32 Queen Anne Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-02-24 ~ dissolved
IIF 34 - Director → ME
27
BROOMCO (3677) LIMITED
- 2005-03-02
05322396 05322382, 05280890, 05322388Warning 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) 32 Queen Anne Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-02-24 ~ dissolved
IIF 23 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-17 during the appointment or period of control
Dissolved on 2014-08-15 during the appointment or period of control
HANDY DEVELOPMENTS LIMITED - 2003-10-02
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2003-10-10 ~ dissolved
IIF 31 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 3 - Secretary → ME
29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2018-05-13 during the appointment or period of control
MILK WASH LIMITED - 2003-10-02
Grant Thornton Uk Llp, 4 Hardman Square Spiningfields, Manchester, Greater Manchester
Dissolved Corporate (13 parents)
Officer
2003-10-10 ~ dissolved
IIF 32 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 6 - Secretary → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-17 during the appointment or period of control
Dissolved on 2014-07-25 during the appointment or period of control
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2006-03-15 ~ dissolved
IIF 39 - Director → ME