1
102-106 HIGH STREET ESHER (MANAGEMENT CO.) LIMITED
10793225 7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ 2019-08-20
IIF 24 - Director → ME
2
105 MANAGEMENT LIMITED
08080840 06077142, 14654488, 04235278Warning 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) 7 Bell Yard, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-05-23 ~ 2019-04-11
IIF 146 - Director → ME
3
7 John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-27 ~ dissolved
IIF 96 - Director → ME
4
7 John Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-24 ~ dissolved
IIF 97 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-30 during the appointment or period of control
Dissolved on 2018-08-16 during the appointment or period of control
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2017-12-22 ~ dissolved
IIF 33 - Director → ME
6
PAYPERMOON INTERNATIONAL LIMITED - 2009-07-17
DE FACTO 1635 LIMITED - 2008-06-16
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-02-28 ~ 2019-05-16
IIF 130 - Director → ME
7
ALBERT FIDUCIARY MANAGEMENT LIMITED
08004471 7 John Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-23 ~ dissolved
IIF 73 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-09-28 during the appointment or period of control
Commencement of winding up on 2017-11-20 during the appointment or period of control
Conclusion of winding up on 2018-09-18 during the appointment or period of control
Dissolved on 2018-12-26 during the appointment or period of control
7 John Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-02-10 ~ dissolved
IIF 135 - Director → ME
9
8 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-12-03 ~ dissolved
IIF 151 - Director → ME
10
APOLLONIAN ENTERPRISES UK LIMITED
08047448 8 John Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-26 ~ dissolved
IIF 109 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-11
Due to be dissolved on 2024-07-19
14 Bonhill Street, London
Dissolved Corporate (5 parents)
Officer
2018-08-25 ~ 2019-08-28
IIF 107 - Director → ME
12
189 Caledonian Road, London
Active Corporate (14 parents)
Officer
2010-04-01 ~ 2015-12-11
IIF 42 - Director → ME
13
POSITIVE RESPONSE TRAINING LTD. - 2012-06-21
Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (13 parents)
Person with significant control
2016-05-16 ~ dissolved
IIF 163 - Has significant influence or control as a member of a firm → OE
14
128 City Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-02-22 ~ 2019-04-24
IIF 93 - Director → ME
15
Lake Cottage Corscombe, Urless Farm, Dorchester, Dorset, England
Active Corporate (11 parents, 3 offsprings)
Officer
2012-05-17 ~ 2017-06-29
IIF 133 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-30 during the appointment or period of control
Dissolved on 2018-08-16 during the appointment or period of control
Cork Gully, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2017-12-22 ~ dissolved
IIF 1 - Director → ME
17
BLUE MANGO INVESTMENT HOLDINGS LIMITED
04086684 7 John Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-01-16 ~ 2021-11-09
IIF 138 - Director → ME
18
BM SERVICES MANAGEMENT LTD - now
Birk Knowe, Feddinch, St. Andrews
Dissolved Corporate (8 parents)
Officer
2014-01-24 ~ 2014-04-11
IIF 114 - Director → ME
19
LEGIBUS 1502 LIMITED - 1990-08-17
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2013-10-15 ~ 2019-05-16
IIF 144 - Director → ME
20
CAMBRIDGE PARK DEVELOPMENTS LIMITED
08052537 8 John Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 84 - Director → ME
21
CAPITAL FINANCIAL MARKETS LIMITED
08224800 8 Spicer Street, St. Albans, England
Active Corporate (9 parents)
Officer
2013-02-14 ~ 2014-09-01
IIF 156 - Director → ME
2012-09-21 ~ 2012-12-19
IIF 86 - Director → ME
22
128/129 Minories, London
Dissolved Corporate (7 parents)
Officer
2004-09-10 ~ 2007-09-30
IIF 72 - Director → ME
23
7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-12 ~ dissolved
IIF 104 - Director → ME
24
CHILMARK STONE (PROPERTIES) LIMITED
11568974 Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-09-14 ~ 2019-04-08
IIF 111 - Director → ME
25
128 Minories, London
Active Corporate (41 parents, 2 offsprings)
Officer
1999-07-01 ~ 2007-09-30
IIF 71 - Director → ME
26
COUNTRYWIDE ACCOUNTANCY LIMITED - now
ALBION ADVISERS LTD - 2023-09-12
BARLEYCORN BLUE (TITLE TRUSTEE) LIMITED
- 2020-09-22
08073883 Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
Active Corporate (10 parents)
Officer
2012-05-17 ~ 2020-09-01
IIF 45 - Director → ME
27
CUISINE DIRECTOR LTD - now
KAHANI HOLDINGS LTD
- 2019-05-24
11124913 1 Wilbraham Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-27 ~ 2019-05-16
IIF 34 - Director → ME
28
CX SUPPORT SERVICES LIMITED
- now 06807051TELCOM NETWORK SUPPORT LIMITED - 2010-03-05
Luminous House, 300 South Row, Milton Keynes, United Kingdom, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-01-31 ~ 2011-03-21
IIF 53 - Director → ME
29
5 The Square, Bagshot, England
Dissolved Corporate (3 parents)
Officer
2016-03-21 ~ 2017-01-31
IIF 126 - Director → ME
30
7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-21 ~ dissolved
IIF 10 - Director → ME
31
EATON PLACE (TITLE TRUSTEE) LIMITED
07864988 7 John Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-09 ~ dissolved
IIF 131 - Director → ME
32
EIGHT THE BEACH PORTH LIMITED
- now 06570422PORTH BEACH 8 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 66 - Director → ME
33
EIRE INVESTMENTS (2022) LTD - now
PENROSE FARM INVESTMENTS LTD
- 2022-01-04
10139245 7 Bell Yard, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-04-21 ~ 2020-09-01
IIF 116 - Director → ME
34
EMUSE TECHNOLOGIES LTD - now
259 Wallasey Village, Wallasey, Merseyside
Dissolved Corporate (3 parents)
Officer
2018-02-23 ~ 2019-06-01
IIF 19 - Director → ME
35
7 John Street, London
Dissolved Corporate (3 parents)
Officer
2017-12-22 ~ 2019-02-28
IIF 36 - Director → ME
36
ESQUILINE ASSET MANAGERS LIMITED
- now 07950553JIREHOUSE ASSET MANAGERS LIMITED - 2013-07-09
7 John Street, London
Dissolved Corporate (8 parents)
Officer
2013-07-24 ~ 2019-08-01
IIF 120 - Director → ME
37
7 John Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-07-24 ~ 2021-11-09
IIF 121 - Director → ME
38
ESQUILINE DEVELOPMENTS LIMITED
- now 04174709Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-10 during the appointment or period of control
Commencement of winding up on 2019-11-12 during the appointment or period of control
Conclusion of winding up on 2023-11-27 during the appointment or period of control
Dissolved on 2024-04-25 during the appointment or period of control
JIREHOUSE DEVELOPMENTS LIMITED
- 2013-08-27
04174709 C/o Quantuma Llp Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2010-06-01 ~ 2019-08-01
IIF 124 - Director → ME
2010-06-01 ~ 2010-06-01
IIF 57 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
39
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-25
Commencement of winding up on 2020-01-15
Quantuma Llp Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (9 parents, 1 offspring)
Officer
2013-07-24 ~ 2019-08-01
IIF 118 - Director → ME
40
Belgrave Suite C/o Ekaterina Plate , 26/27, Belgrave Square, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2013-07-24 ~ 2019-04-24
IIF 46 - Director → ME
41
7 John Street, London
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2013-07-24 ~ 2019-05-16
IIF 122 - Director → ME
42
EXIT 2017 LTD
- now 09886328 04974542, 07273968, 12959179Warning 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) 7 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-21 ~ dissolved
IIF 139 - Director → ME
43
7 John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-05-01 ~ dissolved
IIF 74 - Director → ME
44
Block C - Unit 4 Kestrel Road, Trafford Park, Manchester, England
Dissolved Corporate (8 parents)
Officer
2017-11-27 ~ 2017-12-11
IIF 4 - Director → ME
45
8 John Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ dissolved
IIF 83 - Director → ME
46
FEDDINCH CONSTRUCTION LTD
- now SC425015 Birk Knowe, Feddinch, St Andrews, Scotland
Active Corporate (9 parents)
Officer
2012-08-29 ~ 2015-06-01
IIF 56 - Director → ME
47
8 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-15 ~ dissolved
IIF 90 - Director → ME
48
FIVE THE BEACH PORTH LIMITED
- now 06570386PORTH BEACH 5 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 78 - Director → ME
49
FOUR THE BEACH PORTH LIMITED
- now 06570382PORTH BEACH 4 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 61 - Director → ME
50
FREEDOM FINANCIAL SERVICES LIMITED - now
ALBION AGENCY SERVICES LTD - 2023-09-30
JCF SUPPORT SERVICES LTD
- 2021-11-10
07036133JIREHOUSE CAPITAL CONSULTING LIMITED
- 2012-01-10
07036133RPV AGENCIES LIMITED
- 2011-10-20
07036133 Taylor's Yard 160 Brick Lane - Unit D, Spitafields, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-11-01 ~ 2019-05-16
IIF 47 - Director → ME
51
GAAFARU RENEWABLES CONSORTIUM LIMITED
- now 07290696STAR RENEWABLES CONSORTIUM LIMITED
- 2011-01-05
07290696 8 John Street, London
Dissolved Corporate (5 parents)
Officer
2010-11-15 ~ dissolved
IIF 80 - Director → ME
52
7 John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-26 ~ 2019-05-16
IIF 32 - Director → ME
53
ACME FILMS (UK) LIMITED - 2007-11-23
7 John Street, London
Dissolved Corporate (6 parents)
Officer
2011-05-01 ~ dissolved
IIF 148 - Director → ME
54
GORTHANEDIN (TITLE TRUSTEE) LIMITED
08075248 Saxonwood Cangles Lane, Beyton, Bury St Edmunds, Suffolk
Dissolved Corporate (2 parents)
Officer
2012-05-18 ~ 2019-08-20
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 157 - Has significant influence or control as a member of a firm → OE
55
Sterling House, Fulbourne Road, Walthamstow, London
Dissolved Corporate (6 parents)
Officer
2016-01-01 ~ 2020-11-26
IIF 125 - Director → ME
56
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ dissolved
IIF 137 - Director → ME
57
HILLMARTON DEVELOPMENTS LIMITED
- now 07207958HILLMARTON PROPERTY LIMITED
- 2011-07-06
07207958 8 John Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ dissolved
IIF 77 - Director → ME
58
HILLMARTON GENERAL PARTNER LIMITED
07207976 8 John Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ dissolved
IIF 79 - Director → ME
IIF 82 - Director → ME
59
8 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-07 ~ dissolved
IIF 91 - Director → ME
60
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-06-08 ~ 2015-03-01
IIF 48 - Director → ME
61
7 Bell Yard, London, England
Dissolved Corporate (8 parents)
Officer
2017-01-17 ~ 2019-05-16
IIF 2 - Director → ME
Person with significant control
2017-01-17 ~ 2019-05-16
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
62
IMM FIDUCIARY MANAGEMENT LIMITED
- 2013-12-13
08623426 First Floor 690 Great West Road, Osterley Village, Isleworth, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-11-11 ~ 2014-06-30
IIF 149 - Director → ME
63
JCF PROPERTY FINANCE LIMITED
- now 06677742AUBERT FINANCE LIMITED
- 2015-09-29
06677742 7 John Street, London
Dissolved Corporate (7 parents)
Officer
2010-09-24 ~ 2019-08-01
IIF 108 - Director → ME
64
JIREHOUSE CAPITAL FINANCE LIMITED
05430045 Office D, Beresford House, Southampton, Town Quay
Liquidation Corporate (7 parents, 5 offsprings)
Officer
2010-04-01 ~ 2019-04-11
IIF 60 - Director → ME
65
JIREHOUSE SECRETARIES LTD
- now 05069518Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-25
Commencement of winding up on 2020-01-15
Conclusion of winding up on 2026-01-09
JIREHOUSE CAPITAL SECRETARIES LIMITED
- 2014-04-01
05069518 Quantuma Llp Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (15 parents, 174 offsprings)
Officer
2010-04-01 ~ 2019-09-01
IIF 40 - Director → ME
66
8 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 89 - Director → ME
67
JSB FINANCE LTD - now
7 Bell Yard, London, England
Dissolved Corporate (8 parents)
Officer
2011-12-20 ~ 2019-05-16
IIF 147 - Director → ME
68
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-26
IIF 11 - Director → ME
69
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 16 - Director → ME
70
KENMORE LAND MANAGEMENT LIMITED
09415811 7 John Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-07 ~ dissolved
IIF 31 - Director → ME
71
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-27
IIF 18 - Director → ME
72
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 6 - Director → ME
73
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 14 - Director → ME
74
KENMORE LAND THIRTY EIGHT LIMITED
09567119 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-27
IIF 15 - Director → ME
75
KENMORE LAND THIRTY FIVE LIMITED
09567000 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 26 - Director → ME
76
KENMORE LAND THIRTY FOUR LIMITED
09566997 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 23 - Director → ME
77
KENMORE LAND THIRTY SEVEN LIMITED
09567002 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 29 - Director → ME
78
KENMORE LAND THIRTY SIX LIMITED
09567007 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 8 - Director → ME
79
KENMORE LAND THIRTY THREE LIMITED
09867557 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 17 - Director → ME
80
KENMORE LAND THIRTY TWO LIMITED
10191294 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 9 - Director → ME
81
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 22 - Director → ME
82
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 25 - Director → ME
83
Garage 2 Hook The Parade, England, Hook, England, England
Active Corporate (17 parents)
Officer
2016-01-19 ~ 2016-05-16
IIF 49 - Director → ME
84
KOKO CORPORATE SERVICES LIMITED
07476705 Derwent House, 8 Derwent Close, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-12-22 ~ dissolved
IIF 92 - Director → ME
85
LARGEMORTGAGELOANS.COM LIMITED
- now 05070990CLEGG GIFFORD PRIVATE CLIENTS LIMITED
- 2010-03-09
05070990 Jupiter House The Drive, Warley Hill Business Park, Brentwood
Liquidation Corporate (11 parents, 5 offsprings)
Officer
2004-03-11 ~ 2010-03-09
IIF 161 - Secretary → ME
86
LEFTFIELD GENERAL PARTNER LIMITED
06752609 C4 Kestrel Court Kestrel Road, Trafford Park, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-04-01 ~ 2019-05-16
IIF 41 - Director → ME
87
C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-04-14 ~ 2019-04-09
IIF 38 - Director → ME
88
KINGSLAND ACQUISITIONS LTD
- 2016-11-22
10293190 7 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-25 ~ dissolved
IIF 128 - Director → ME
89
MARYLAND ASSET MANAGEMENT GROUP LIMITED - now
SOL GENERAL PARTNER LIMITED
- 2023-09-20
06443280 7 Bell Yard, London, England
Dissolved Corporate (14 parents)
Officer
2019-03-20 ~ 2019-05-16
IIF 21 - Director → ME
2010-04-01 ~ 2015-04-15
IIF 58 - Director → ME
90
7 Bell Yard, London, England
Dissolved Corporate (9 parents)
Officer
2017-06-29 ~ 2019-04-11
IIF 5 - Director → ME
Person with significant control
2017-06-29 ~ 2022-11-26
IIF 158 - Has significant influence or control over the trustees of a trust → OE
2017-06-29 ~ 2021-10-08
IIF 160 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
91
Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 162 - Has significant influence or control as a member of a firm → OE
92
MODUS CARE (PLYMOUTH) LIMITED
- now 02994396SMALL HOUSE HOMES LIMITED - 2009-07-21
GARB, GARMENTS & GEAR LIMITED - 1996-04-12
Minton Place, Victoria Street, Windsor, England
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ 2017-04-21
IIF 165 - Has significant influence or control → OE
93
Unit 2b Cotton Square,297/339 Claremont Road, Moss Side, Manchester
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2012-01-27 ~ 2012-05-31
IIF 88 - Director → ME
94
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-23 ~ 2019-05-16
IIF 28 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
95
NASH TERRACE LIMITED LIABILITY PARTNERSHIP
OC383490 8 John Street, London, Greater London
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ dissolved
IIF 37 - LLP Designated Member → ME
96
NATIONWIDE SERVEYORS LIMITED - now
ALBION FIDUCIARY LTD - 2023-09-12
BARLEYCORN BLUE NOMINEE LIMITED
- 2020-09-21
08453953 Unit 1 Nagpal House, 1 Gunthrope Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-03-20 ~ 2020-09-01
IIF 44 - Director → ME
97
NINE THE BEACH PORTH LIMITED
- now 06570413PORTH BEACH 9 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 69 - Director → ME
98
8 John Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-28 ~ dissolved
IIF 150 - Director → ME
99
OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITED
08142506 7 Bell Yard, London, England
Active Corporate (6 parents)
Officer
2012-09-28 ~ 2019-07-29
IIF 51 - Director → ME
100
OLD GOLF HOUSE DEVELOPMENTS LIMITED
07253097Insolvency (Case 1) In administration
Administration started on 2024-01-15
Administration ended on 2026-03-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-03-03
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Liquidation Corporate (13 parents, 1 offspring)
Officer
2013-02-26 ~ 2019-07-29
IIF 55 - Director → ME
101
ONE THE BEACH PORTH LIMITED
- now 06570401PORTH BEACH 1 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 65 - Director → ME
102
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 143 - Director → ME
103
7 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-02 ~ 2016-06-14
IIF 142 - Director → ME
2016-06-14 ~ dissolved
IIF 132 - Director → ME
104
7 John Street, London
Dissolved Corporate (6 parents)
Officer
2015-11-16 ~ dissolved
IIF 136 - Director → ME
105
7 John Street, London
Dissolved Corporate (3 parents)
Officer
2017-12-22 ~ 2019-02-28
IIF 35 - Director → ME
106
PARIMATCH UNITED INVESTMENTS LIMITED
09344328 128 City Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-22 ~ 2019-04-24
IIF 39 - Director → ME
107
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2013-10-15 ~ 2019-05-22
IIF 152 - Director → ME
108
7 John Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2016-04-22 ~ dissolved
IIF 115 - Director → ME
109
8 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-16 ~ dissolved
IIF 87 - Director → ME
110
PORTH BEACH HOLDINGS LIMITED
- now 06570409PORTH BEACH FREEHOLD LIMITED
- 2011-08-09
06570409PORTH BEACH SHOP LIMITED - 2008-07-10
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Officer
2010-05-01 ~ 2013-07-19
IIF 70 - Director → ME
111
REGIUS WHARF LIMITED
- 2014-08-18
08748510 14a Main Street, Cockermouth, England
Active Corporate (8 parents)
Officer
2013-10-25 ~ 2016-01-24
IIF 50 - Director → ME
112
PURCELL DEVELOPMENT SERVICES LIMITED
07934337 7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-02 ~ 2018-05-15
IIF 102 - Director → ME
113
7 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-04 ~ 2019-07-22
IIF 12 - Director → ME
114
REDEMPTION ESTATES (TAUNTON) LIMITED
11843063 7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-22 ~ 2019-08-01
IIF 7 - Director → ME
115
INDUSTRIA ESTATES LIMITED
- 2018-10-22
SC237571JIREHOUSE ESTATES LIMITED
- 2012-11-30
SC237571JIREHOUSE DEVELOPMENT (ESTATES) LIMITED
- 2011-06-27
SC237571EX SCOTIA MANAGEMENT LIMITED
- 2011-05-31
SC237571S.A.I.G.C. (FEDDINCH) LIMITED - 2006-06-08
EX SCOTIA MANAGEMENT (UK) LIMITED - 2006-05-08
S.A.I.G.C. (FEDDINCH) LIMITED - 2006-05-05
24238, Sc237571: Companies House Default Address, Edinburgh
Active Corporate (15 parents, 2 offsprings)
Officer
2010-05-31 ~ 2021-11-09
IIF 43 - Director → ME
116
East Cliff Business Park Severn Road, Hallen, Bristol, England
Active Corporate (7 parents)
Officer
2016-05-05 ~ 2016-06-30
IIF 145 - Director → ME
2017-04-21 ~ 2019-10-01
IIF 95 - Director → ME
117
C/o Ekaterina Plate Belgrave Suite, 26/27, Belgrave Square, London, England
Active Corporate (7 parents)
Officer
2015-08-10 ~ 2019-03-29
IIF 140 - Director → ME
118
8 John Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-23 ~ dissolved
IIF 85 - Director → ME
119
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-06 ~ 2019-09-03
IIF 100 - Director → ME
120
SALSTON MANOR DEVELOPMENTS LIMITED
08719338 7 John Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-10-04 ~ 2021-11-09
IIF 117 - Director → ME
121
SALSTON MANOR MANAGEMENT COMPANY LIMITED
09856559 7 John Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-11-04 ~ 2019-09-03
IIF 127 - Director → ME
122
7 John Street, London
Dissolved Corporate (4 parents)
Officer
2018-02-23 ~ 2019-05-16
IIF 20 - Director → ME
123
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-23 ~ 2019-08-01
IIF 30 - Director → ME
124
SCOTIA GENERAL PARTNER LIMITED
- now 05243744JIREHOUSE CAPITAL CORPORATE SERVICES (UK) LIMITED - 2006-11-14
15 Dorchester Avenue, Penylan, Cardiff, Wales
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-04-01 ~ 2019-05-16
IIF 59 - Director → ME
125
8 John Street, London, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 76 - Director → ME
126
SEQ MANAGEMENT LTD - now
ESQUILINE HOLDINGS LIMITED
- 2020-10-28
08321202 85 Great Portland Street, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2013-07-24 ~ 2019-08-01
IIF 119 - Director → ME
127
SEVEN THE BEACH PORTH LIMITED
- now 06570437PORTH BEACH 7 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 64 - Director → ME
128
SHAH & CO PROPERTY SERVICES LIMITED - now
SHAH & CO MORTGAGE LIMITED - 2026-03-10
L&C MORTGAGE LIMITED - 2025-01-08
PORTINSCALE CAPITAL LTD
- 2023-12-31
08108165 160 Bricklane Unit D, Brick Lane, London, England
Active Corporate (11 parents)
Officer
2015-07-03 ~ 2019-05-16
IIF 52 - Director → ME
2012-06-18 ~ 2012-07-11
IIF 54 - Director → ME
129
7 John Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-23 ~ dissolved
IIF 129 - Director → ME
130
SIX THE BEACH PORTH LIMITED
- now 06570450PORTH BEACH 6 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2011-05-01 ~ 2013-07-19
IIF 62 - Director → ME
131
SOLID STATE RESEARCH INVESTMENTS LTD
- now 08761207SOLID STATE RESEARCH INVESTMENTS LTD LTD
- 2014-02-07
08761207SOLID STATE RESEARCH LABS LTD
- 2014-02-07
08761207 4385, 08761207 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-02-06 ~ 2019-05-16
IIF 153 - Director → ME
132
SUNCELL RENEWABLES LIMITED
- now 07605942CLARK-PERRIER LIMITED
- 2011-10-13
07605942 8 John Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-15 ~ dissolved
IIF 110 - Director → ME
133
T(UA LIMITED - now
TRADEX (UNDERWRITING AGENCIES) LIMITED - 2024-01-06
TRADEX (UNDERWRITING AGENCIES) PLC
- 2015-04-27
02339533CLEGG GIFFORD (UNDERWRITING AGENCIES) PLC - 1991-12-06
CLEGG CLIFFORD (UNDERWRITING AGENCIES) PLC - 1989-03-10
7 Eastern Road, Romford, England
Dissolved Corporate (22 parents)
Officer
2002-01-15 ~ 2015-03-12
IIF 112 - Director → ME
134
34 St. Andrews Close, London, England
Active Corporate (11 parents)
Officer
2014-04-30 ~ 2019-05-16
IIF 123 - Director → ME
135
Audley Chaucer Bewley House, Park Road, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2018-08-25 ~ 2019-08-01
IIF 101 - Director → ME
136
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-11-02 ~ 2019-09-24
IIF 99 - Director → ME
137
7 John Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-21 ~ now
IIF 27 - Director → ME
138
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Officer
2018-11-01 ~ 2019-09-24
IIF 103 - Director → ME
139
7 John Street, London
Dissolved Corporate (2 parents)
Officer
2018-09-27 ~ dissolved
IIF 98 - Director → ME
140
7 John Street, London
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ dissolved
IIF 105 - Director → ME
141
7 John Street, London
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ dissolved
IIF 106 - Director → ME
142
TDDL LIMITED - now
TRADEX DIRECT DEAL LIMITED
- 2024-01-05
04247516 7 Eastern Road, Romford, England
Dissolved Corporate (15 parents)
Officer
2001-09-18 ~ 2018-06-28
IIF 113 - Director → ME
143
THE BEACH PORTH MANAGEMENT LIMITED
06854628 The George Business Centre, Christchurch Road, New Milton, Hants, England
Dissolved Corporate (7 parents)
Officer
2011-05-01 ~ 2013-07-19
IIF 81 - Director → ME
144
7 John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-03 ~ 2019-05-16
IIF 141 - Director → ME
145
THE RIVER TAY (MANAGEMENT) HOLDINGS LTD
- now 11372919THE RIVER TAY LIMITED
- 2019-01-08
11372919 7 John Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-21 ~ dissolved
IIF 13 - Director → ME
146
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (7 parents)
Officer
2011-05-01 ~ 2013-07-19
IIF 63 - Director → ME
147
THE TAUNTON CIDER COMPANY LIMITED
09543590Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-22
14 Bonhill Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2019-01-08 ~ 2019-04-24
IIF 3 - Director → ME
148
THREE THE BEACH PORTH LIMITED
- now 06570390PORTH BEACH 3 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 68 - Director → ME
149
TRADEX INSURANCE COMPANY PLC - now
TRADEX INSURANCE COMPANY LIMITED
- 2024-08-02
02983873TRADEX INSURANCE SERVICES LIMITED - 1995-12-12
ALUMDELL LIMITED - 1994-11-18
Mclaren House, 100 Kings Road, Brentwood, England
Active Corporate (46 parents, 2 offsprings)
Officer
2004-05-13 ~ 2018-06-13
IIF 154 - Director → ME
150
TRADEX INSURANCE HOLDINGS LIMITED
07935919 3010, 7 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-02-03 ~ 2018-06-13
IIF 155 - Director → ME
151
TWO THE BEACH PORTH LIMITED
- now 06570396PORTH BEACH 2 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 67 - Director → ME
152
WARREN CLOSE TITLE TRUSTEE LIMITED
07986838 7 John Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ dissolved
IIF 75 - Director → ME
153
7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-28 ~ dissolved
IIF 134 - Director → ME