1
167 Turners Hill, Cheshunt, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2002-03-11 ~ 2002-03-23
IIF 40 - Director → ME
2
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2003-04-15 ~ 2003-08-28
IIF 50 - Director → ME
3
ALLIED COMMERCIAL EXPORTERS LIMITED
00403053 22 Chancery Lane, London, England
Active Corporate (12 parents, 15 offsprings)
Officer
1997-08-12 ~ 1997-08-26
IIF 35 - Director → ME
4
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2003-04-15 ~ 2003-08-28
IIF 49 - Director → ME
5
J.B. PROPERTIES LIMITED
- 1986-03-18
01773115 C/o Williams & Co, 8-10 South Street, Epsom, Surrey
Active Corporate (4 parents)
Officer
(before 1991-12-31) ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
6
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1992-12-16 ~ 1993-01-21
IIF 6 - Director → ME
7
BRECHIN PLACE SECRETARIES LIMITED
03005677 C/o Williams & Co, 8-10 South Street, Epsom, Surrey
Dissolved Corporate (6 parents, 170 offsprings)
Officer
1995-01-04 ~ dissolved
IIF 9 - Director → ME
8
BRECHIN PLACE HOLDINGS LIMITED
- 2014-11-17
03475432 C/o Williams & Co, 8-10 South Street, Epsom, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-10-07 ~ dissolved
IIF 13 - Director → ME
9
CRESTON COURT MANAGEMENT COMPANY LIMITED
07044495 194 Chiswick High Road, London
Active Corporate (11 parents)
Officer
2010-09-15 ~ now
IIF 10 - Director → ME
10
4th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
1993-09-29 ~ 1994-09-30
IIF 4 - Director → ME
11
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
1993-07-31 ~ 1999-03-09
IIF 14 - Director → ME
12
42 Albemarle Street, London
Dissolved Corporate (10 parents)
Officer
1994-09-27 ~ 1994-09-27
IIF 36 - Director → ME
13
10 Millenium House 132 Grosvenor Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 2003-04-24
IIF 15 - Director → ME
14
DEWHURST DENT LIMITED - 1982-04-06
DENT FOWNES LIMITED - 1977-12-31
Dents, Furnax Lane, Warminster, Wilts, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
1992-08-26 ~ 1992-08-29
IIF 17 - Director → ME
15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2015-10-08
Queen Anne House, 66 Cricklade Street, Cirencester, Gloucestershire
Dissolved Corporate (13 parents)
Officer
2001-12-19 ~ 2002-02-05
IIF 44 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-13 during the appointment or period of control
Dissolved on 2024-09-19 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (8 parents)
Officer
2022-02-12 ~ 2022-02-12
IIF 55 - Director → ME
2022-02-12 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-02-12 ~ 2022-02-12
IIF 61 - Has significant influence or control → OE
2022-02-12 ~ dissolved
IIF 60 - Has significant influence or control → OE
17
37a Curzon Street, London, England
Active Corporate (9 parents)
Officer
1993-01-15 ~ 1993-02-22
IIF 1 - Director → ME
18
FARNBOROUGH AIRPORT PROPERTIES COMPANY
02698195 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (17 parents)
Officer
2003-10-14 ~ 2004-07-15
IIF 27 - Director → ME
19
FARNBOROUGH PROPERTIES COMPANY
- now 02671605FARNBOROUGH PROPERTIES - 1991-12-13
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (17 parents)
Officer
2003-10-14 ~ 2004-07-15
IIF 34 - Director → ME
20
Unit 24 Victoria Industrial Estate, Victoria Road, London, England
Active Corporate (14 parents)
Officer
2001-07-24 ~ 2001-12-18
IIF 16 - Director → ME
21
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2003-04-15 ~ 2003-08-28
IIF 46 - Director → ME
22
36 Hartington Road, London, Uk
Dissolved Corporate (3 parents)
Officer
2011-02-02 ~ dissolved
IIF 11 - Director → ME
23
6 Upper Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
1992-01-29 ~ 1992-03-09
IIF 31 - Director → ME
24
4th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (10 parents)
Officer
1993-07-31 ~ 1999-04-07
IIF 29 - Director → ME
25
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2003-10-13 ~ 2004-07-02
IIF 52 - Director → ME
26
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (9 parents)
Officer
1994-07-26 ~ 1995-01-03
IIF 20 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-17
Dissolved on 2016-03-15
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
1993-01-27 ~ 1999-03-09
IIF 22 - Director → ME
28
HOLAW (445) LIMITED
03572196 03736690, 03620278, 03620283Warning 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) 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-09-22 ~ 2000-01-18
IIF 38 - Director → ME
1998-09-22 ~ 2000-01-18
IIF 57 - Secretary → ME
29
HOLAW (468) LIMITED
03668660 03645369, 03666443, 03666441Warning 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) 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-01-10 ~ 2000-05-15
IIF 19 - Director → ME
30
HOLAW (469) LIMITED
03668664 03509013, 03666441, 03620278Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22
Dissolved on 2010-06-25
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
1998-12-09 ~ 1999-02-28
IIF 8 - Director → ME
31
HOLAW (472) LIMITED
03668675 03702918, 03666441, 03509017Warning 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) 64 New Cavendish Street, London
Dissolved Corporate (11 parents)
Officer
1999-01-10 ~ 2000-01-11
IIF 23 - Director → ME
32
HOLAW (575) LIMITED
03806403 03736690, 03806005, 03805997Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-23
Dissolved on 2012-02-10
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-07-25 ~ 2004-07-01
IIF 5 - Director → ME
33
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2002-05-02 ~ 2002-06-21
IIF 25 - Director → ME
34
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2003-04-15 ~ 2003-08-28
IIF 54 - Director → ME
35
5th Floor Leconfield House, Curzon Street, London
Active Corporate (6 parents, 5 offsprings)
Officer
2003-04-15 ~ 2003-08-28
IIF 45 - Director → ME
36
Aston House, Cornwall Avenue, London
Dissolved Corporate (7 parents)
Officer
1994-10-28 ~ 1996-09-20
IIF 33 - Director → ME
37
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2002-05-02 ~ 2002-06-21
IIF 42 - Director → ME
38
MINERVA REAL ESTATE INVESTMENTS LIMITED
02821441 68 Grafton Way, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
1993-05-25 ~ 1996-02-16
IIF 39 - Director → ME
39
2nd Floor 20 Thayer Street, London, England
Dissolved Corporate (11 parents)
Officer
(before 1994-06-17) ~ 1996-06-18
IIF 41 - Director → ME
40
O & H HOLDINGS NO.2 LIMITED - now
HODHOME LIMITED - 1988-06-09
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Officer
1997-09-19 ~ 1998-06-17
IIF 26 - Director → ME
41
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-04-15 ~ 2003-08-28
IIF 51 - Director → ME
42
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2003-04-15 ~ 2003-08-28
IIF 53 - Director → ME
43
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-05-02 ~ 2002-06-21
IIF 30 - Director → ME
44
ROTCH (LUTON UNI-ONE A) LIMITED
- now 02985766 5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-11-14 ~ 1995-09-25
IIF 21 - Director → ME
45
ROTCH INVESTMENTS (ANGLIA) LIMITED
- now 02900134 1st Floor 35 Park Lane, London, England
Active Corporate (10 parents)
Officer
1994-03-11 ~ 1995-03-05
IIF 28 - Director → ME
46
WYN-RO PROPERTIES LIMITED - 2000-07-25
TRIPRATE LIMITED - 1989-09-27
1st Floor 35 Park Lane, London, England
Active Corporate (15 parents, 13 offsprings)
Officer
2003-12-15 ~ 2004-07-01
IIF 24 - Director → ME
47
ROTCH PROPERTY GROUP LIMITED
- now 01505228JAKEBOROUGH LIMITED - 1987-09-29
1st Floor 35 Park Lane, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2002-08-20 ~ 2002-12-02
IIF 48 - Director → ME
2003-07-25 ~ 2004-07-01
IIF 47 - Director → ME
2002-02-01 ~ 2002-04-12
IIF 43 - Director → ME
48
8-10 South Street, Epsom, Surrey
Active Corporate (2 parents)
Officer
2004-02-02 ~ now
IIF 3 - Director → ME
49
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (36 parents)
Officer
1994-09-14 ~ 1994-12-15
IIF 18 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-17
5ht Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (11 parents)
Officer
2003-12-15 ~ 2004-09-08
IIF 58 - Secretary → ME
51
TABIBITO LIMITED - now
Sportsman Farm, St. Michaels, Tenterden, Kent
Active Corporate (2 parents)
Officer
2013-09-27 ~ 2013-10-17
IIF 12 - Director → ME
52
Belgarum Property Management Ltd, The Estate Office Old Manor Nursery, Kilham Lane, Winchester, Hampshire
Active Corporate (34 parents)
Officer
1994-08-22 ~ 1996-02-26
IIF 37 - Director → ME
53
THORNTON MEADOW MAINTENANCE CO. LTD.
02873170 25 Carfax, Horsham, West Sussex
Active Corporate (30 parents)
Officer
1994-06-09 ~ 1994-06-20
IIF 7 - Director → ME
54
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2002-05-02 ~ 2002-06-21
IIF 32 - Director → ME