1
124-128 City Road, London, England
Active Corporate (2 parents)
Officer
2025-11-23 ~ now
IIF 41 - Director → ME
Person with significant control
2025-11-23 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
Berkeley House, 7 Jubilee Road, Waterlooville, England
Dissolved Corporate (5 parents)
Officer
2021-05-05 ~ 2024-05-04
IIF 36 - Director → ME
Person with significant control
2021-05-05 ~ 2024-05-04
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
3
3C ASSET MANAGEMENT LIMITED - now
ERINACEOUS PROPERTY MAINTENANCE LIMITED - 2008-04-16
SPRING GROVE PROPERTY MAINTENANCE LIMITED - 2006-12-13
SPRING GROVE PROPERTY MAINTENANCE PLC
- 2006-07-20
02859913SUPREMEJOB LIMITED - 1997-10-13
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (30 parents, 1 offspring)
Officer
2000-07-03 ~ 2004-09-23
IIF 152 - Director → ME
4
ADRENALINE MEDIA LIMITED - now
ADRENALINE MEDIA PLC
- 2010-08-02
03966625 20-22 Wenlock Road, London, England
Active Corporate (8 parents)
Officer
2000-07-20 ~ 2009-02-05
IIF 192 - Director → ME
5
AHF EMI UB3 COMMUNITY INTEREST COMPANY
- now 11848734REALLY LOCAL FUND C.I.C.
- 2023-09-21
11848734 305 Baltic Quay 1 Sweden Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-26 ~ now
IIF 39 - Director → ME
6
93 Ravelston Dykes, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2021-02-24 ~ now
IIF 60 - Director → ME
7
ALLEN BUILDING LIMITED - 1998-03-30
ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
305 Gray's Inn Road, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2016-02-01 ~ 2021-01-31
IIF 69 - Director → ME
8
Moor Farm, Dunsford, Exeter, England
Dissolved Corporate (3 parents)
Officer
2015-03-26 ~ 2018-04-06
IIF 211 - Director → ME
9
North West House, 119 Marylebone Road, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2018-05-18 ~ 2020-08-31
IIF 214 - Director → ME
10
The Old Forge Bridge Street, Hadleigh, Ipswich, Suffolk
Dissolved Corporate (5 parents)
Officer
2005-09-26 ~ dissolved
IIF 53 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2008-11-11 during the appointment or period of control
Administration ended on 2010-05-13 during the appointment or period of control
Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2002-10-16 ~ dissolved
IIF 49 - Director → ME
12
26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-05-08 ~ dissolved
IIF 196 - Director → ME
13
ARUNDEL SQUARE DEVELOPMENTS.1 LIMITED - 2006-02-28
Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-05-08 ~ dissolved
IIF 190 - Director → ME
14
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2023-08-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-08-29 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
305 Grays Inn Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-11-16 ~ dissolved
IIF 93 - Director → ME
16
86-90 Paul Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-08-21 ~ 2021-03-31
IIF 208 - Director → ME
17
BLUEROOM PROPERTIES LIMITED
- now 01856852KINGDOMWIDE LIMITED
- 2000-03-27
01856852NORTH BRITISH URBAN RENEWAL LIMITED - 1999-03-24
305 Gray's Inn Road, London, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
1999-05-24 ~ 2005-09-09
IIF 245 - Director → ME
18
BRAINTREE DISTRICT LEISURE COMMUNITY ASSOCIATION LIMITED
- now 04442301LOCAL LEISURE COMMUNITY ASSOCIATION (1) LIMITED - 2002-08-02
305 Gray's Inn Road, London, England
Active Corporate (16 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 137 - Director → ME
19
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED
- now 08994969LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED
- 2018-04-10
08994969LIBERTY RETIREMENT LIMITED - 2016-11-15
PFP COSEC 1 LIMITED - 2016-07-11
305 Gray's Inn Road, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2017-02-09 ~ 2021-01-31
IIF 66 - Director → ME
20
129 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2011-01-13 ~ dissolved
IIF 238 - Director → ME
21
CANFIELD PLACE ADVISORY SERVICES LIMITED
07185697 Apartmnt 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (6 parents)
Officer
2011-02-01 ~ 2019-08-05
IIF 230 - Director → ME
22
CASTLE ESTATES RELOCATION SERVICES LIMITED
- now 01471805HILLINGS INVESTMENTS LIMITED - 1988-05-20
SLICKBOROUGH LIMITED - 1980-12-31
80 Cheapside, London
Dissolved Corporate (16 parents, 76 offsprings)
Officer
2012-11-16 ~ 2016-03-14
IIF 100 - Director → ME
23
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-16 ~ dissolved
IIF 224 - Director → ME
24
Aston House, Cornwall Avenue, London, England
Active Corporate (12 parents, 8 offsprings)
Officer
2015-03-17 ~ now
IIF 84 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 5 - Has significant influence or control → OE
2016-04-06 ~ 2024-01-15
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
25
CENTRE 500 LIMITED
03069500 02270299, 01307825, 02087528Warning 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) Chelsea House, West Gate, London
Dissolved Corporate (20 parents)
Officer
2010-04-01 ~ 2011-07-06
IIF 240 - Director → ME
26
CHORUS HOMES GROUP LIMITED - now
LUMINUS GROUP LIMITED
- 2019-06-10
04782653 305 Gray's Inn Road, London, England
Converted / Closed Corporate (56 parents, 7 offsprings)
Officer
2018-03-26 ~ 2018-08-16
IIF 215 - Director → ME
27
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (29 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 31 - Director → ME
28
LAWGRA (NO.108) LIMITED - 1991-11-01
7 Fairland Close, Fleet, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-05-04 ~ 2019-02-25
IIF 232 - Director → ME
29
COLLIERS CAPITAL UK LIMITED
- now 04438904Insolvency (Case 1) In administration
Administration started on 2012-03-28
Administration ended on 2013-03-27
STATUSPLAIN LIMITED
- 2003-04-13
04438904 Hill House 1, Little New Street, London
Dissolved Corporate (15 parents)
Officer
2003-04-01 ~ 2005-10-01
IIF 162 - Director → ME
30
COLLIERS INTERNATIONAL CORPORATE SERVICES EUROPE LIMITED
04560739 9 Marylebone Lane, London
Dissolved Corporate (11 parents)
Officer
2003-02-04 ~ 2005-09-30
IIF 201 - Director → ME
31
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
2004-06-23 ~ dissolved
IIF 223 - Director → ME
32
CPM ASSET MANAGEMENT (NORTHERN) LIMITED
05142804 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 25 - Director → ME
33
CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED
04647251 305 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-12 ~ dissolved
IIF 96 - Director → ME
34
CURRENCY INSIGHT LIMITED - now
CHILTON ASSET MANAGEMENT LIMITED - 1995-12-06
Golden Tree, Suite 1, 4th Floor A M P House, Dingwall Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1993-08-23 ~ 1994-05-24
IIF 249 - Secretary → ME
35
CURZON STREET MANAGEMENT LIMITED
00938787 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 124 - Director → ME
36
D. C. LEISURE (EASTLEIGH) LIMITED
02693617 80 Cheapside, London
Dissolved Corporate (10 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 108 - Director → ME
37
D.C. LEISURE (CAMBERLEY) LIMITED
- now 01808394CROSSLAND LEISURE ENTERPRISES (CAMBERLEY) LIMITED - 1990-09-25
80 Cheapside, London
Dissolved Corporate (12 parents)
Officer
2012-12-12 ~ dissolved
IIF 117 - Director → ME
38
DAVID CROSS (LEISURE) LIMITED
- now 02520302YARDGREEN LIMITED - 1990-09-03
80 Cheapside, London
Dissolved Corporate (13 parents)
Officer
2012-12-12 ~ dissolved
IIF 119 - Director → ME
39
DAVID GLASS ASSOCIATES LIMITED
- now 01166524DAVID GLASS ASSOCIATES PLC - 2006-08-16
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2013-05-20 ~ 2016-03-14
IIF 67 - Director → ME
40
The Old Forge, 2 Bridge Street, Hadleigh, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2016-03-08 ~ dissolved
IIF 182 - Director → ME
41
DEANWATER ESTATES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-03-28
Administration ended on 2013-04-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-09
Dissolved on 2015-09-11
J TREVOR & WEBSTER LIMITED - 1998-05-01
CONTINENTAL SHELF 27 LIMITED - 1995-10-24
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2003-03-03 ~ 2005-08-31
IIF 158 - Director → ME
42
DEO PETROLEUM LIMITED - now
DEO PETROLEUM PLC - 2015-08-19
MICROCAP EQUITIES PLC
- 2009-12-30
03882653UNDERWRITING AND SUBSCRIPTION PLC
- 2003-10-02
03882653 1 13th Floor, Angel Court, London, England
Active Corporate (31 parents)
Officer
2003-07-23 ~ 2005-04-25
IIF 198 - Director → ME
43
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-31 ~ 2020-08-10
IIF 149 - Director → ME
44
Horsedown Farm, West Meon, Petersfield, Hampshire
Dissolved Corporate (9 parents)
Officer
2003-01-06 ~ 2005-05-31
IIF 154 - Director → ME
45
DG INNOVATE PLC - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-04-30
PATH INVESTMENTS PLC - 2022-04-05
THE NICHE GROUP PLC
- 2016-02-20
04006413Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-03
Date of completion or termination of CVA on 2013-05-22
HALLCO 459 PLC
- 2000-11-28
04006413 04006717, 04137956, 04051441Warning 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) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (40 parents, 5 offsprings)
Officer
2000-11-22 ~ 2005-04-26
IIF 153 - Director → ME
46
129 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ dissolved
IIF 187 - Director → ME
47
DUALINVEST RESIDENTIAL INCOME PLC
07310820 129 Finchley Road, Swiss Cottage, London
Dissolved Corporate (4 parents)
Officer
2010-07-12 ~ dissolved
IIF 239 - Director → ME
48
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-04-15 ~ 2024-07-11
IIF 88 - Director → ME
49
EAST HAMPSHIRE LEISURE COMMUNITY ASSOCIATION LIMITED
04400719 80 Cheapside, London
Dissolved Corporate (6 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 130 - Director → ME
50
ENVIRONMENTAL DEVELOPMENT SERVICES WORLDWIDE LTD
- now 06643131WATER ENERGY & WASTE LTD
- 2009-10-20
06643131ENVIRONMENTAL DEVELOPMENT SERVICES (UK) LTD
- 2008-10-08
06643131 32 Drury Road, Harrow
Dissolved Corporate (7 parents)
Officer
2008-07-10 ~ 2010-10-28
IIF 57 - Director → ME
51
23a Motcomb Street, London
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ 2024-09-29
IIF 35 - Director → ME
52
EVERGREEN SOCIAL HOUSING GROUP LIMITED
- now 16704797STRAWBERRY HOLDINGS LIMITED - 2026-01-23
73 Cornhill, London, England
Active Corporate (3 parents)
Officer
2026-01-29 ~ now
IIF 65 - Director → ME
53
F & S PROPERTY MANAGEMENT LIMITED
- now 09601537PROJECT FOX LIMITED
- 2015-06-25
09601537 Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-05-20 ~ 2016-03-14
IIF 27 - Director → ME
54
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2021-02-25 ~ 2025-02-25
IIF 58 - Director → ME
Person with significant control
2021-02-25 ~ 2026-03-05
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
55
3rd Floor 86-90 Paul Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2017-11-14 ~ 2019-08-02
IIF 28 - Director → ME
56
WAKEFORD DEVELOPMENTS LIMITED - 2003-10-24
2nd Floor Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2004-01-26 ~ 2009-02-25
IIF 194 - Director → ME
57
C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-02-17 ~ dissolved
IIF 178 - Director → ME
58
GIRLINGS RETIREMENT RENTALS LIMITED
- now 02876260GIRLINGS RETIREMENT OPTIONS LIMITED - 2010-10-20
GIRLINGS RETIREMENT RENTALS LIMITED - 1997-04-30
CELLARAGENT PROJECTS LIMITED - 1994-02-28
305 Gray's Inn Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2014-10-01 ~ 2021-01-31
IIF 99 - Director → ME
59
Insolvency (Case 1) In administration
Administration started on 2008-11-11 during the appointment or period of control
Administration ended on 2010-04-30 during the appointment or period of control
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2008-05-27 ~ dissolved
IIF 50 - Director → ME
60
1 Brookmans Avenue, Brookmans Park, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2005-08-04 ~ 2006-03-10
IIF 195 - Director → ME
61
166 High Street, Kelvedon, Colchester, Essex, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 37 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
62
GROSS FINE & KRIEGER CHALFEN - 1985-09-24
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (29 parents, 2 offsprings)
Officer
2013-05-20 ~ 2016-03-14
IIF 107 - Director → ME
63
GROSS FINE (HOLDINGS) LIMITED
- now 01681989GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (25 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 112 - Director → ME
64
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (23 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 126 - Director → ME
65
MIRENSTAFF LIMITED - 1985-01-25
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (22 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 125 - Director → ME
66
129 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ dissolved
IIF 188 - Director → ME
67
H. B. PROPERTIES PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15
Dissolved on 2022-05-07
HANSEATIC & BALTIC PROPERTIES PLC
- 2011-08-08
04979504AIM EVEN HIGHER PLC - 2006-02-02
AIM EVEN HIGHER LIMITED - 2005-10-20
PRIMEENT LIMITED - 2005-09-30
OAKGATE LIMITED - 2004-01-09
3 Field Court, Grays Inn, London
Dissolved Corporate (9 parents)
Officer
2006-05-26 ~ 2008-12-17
IIF 155 - Director → ME
68
The Old Forge, 2 Bridge Street, Hadleigh, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolved
IIF 185 - Director → ME
69
HADLEIGH WAYMOTH BIOMASS BROKING LIMITED
08118095 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2012-06-25 ~ dissolved
IIF 212 - Director → ME
70
The Old Forge, 2 Bridge Street, Hadleigh, Suffolk
Dissolved Corporate (5 parents)
Officer
2010-08-12 ~ 2017-02-21
IIF 183 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-18
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
71
HALTON LEISURE COMMUNITY ASSOCIATION LIMITED
04881273 80 Cheapside, London
Dissolved Corporate (5 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 129 - Director → ME
72
HERTFORD COMPANY SECRETARIES LIMITED
- now 03067765COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents, 3109 offsprings)
Officer
2013-05-20 ~ 2016-03-14
IIF 24 - Director → ME
73
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2015-09-22 ~ 2017-06-26
IIF 164 - Director → ME
74
Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-04-23 ~ 2017-06-26
IIF 179 - Director → ME
75
HORSHAM LEISURE COMMUNITY ASSOCIATION LIMITED
04498992 80 Cheapside, London
Dissolved Corporate (6 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 116 - Director → ME
76
The Old Forge, 2 Bridge Street, Hadleigh, Suffolk
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 184 - Director → ME
77
I.C.G. SECURITIES LIMITED
- now 03846263BUSHLINK LIMITED - 1999-11-26
North Lodge Sheep Street, Leighton Bromswold, Huntingdon, Cambridgeshire
Active Corporate (10 parents)
Officer
2000-06-29 ~ 2004-03-02
IIF 47 - Director → ME
78
11 Hyde Park Gardens, London, England
Active Corporate (3 parents)
Officer
2025-09-18 ~ now
IIF 89 - Director → ME
79
Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (3 parents)
Officer
2013-07-09 ~ 2018-06-30
IIF 248 - LLP Designated Member → ME
80
INSPIRED ONLINE SCHOOLS LIMITED - now
WEY EDUCATION LIMITED - 2022-10-20
Sixth Floor, 3 Burlington Gardens, London, England
Active Corporate (35 parents, 8 offsprings)
Officer
2011-03-01 ~ 2013-08-13
IIF 166 - Director → ME
81
20 Bedford Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2012-04-26 ~ 2025-02-04
IIF 29 - Director → ME
82
JEAN CHARLES DE CASTELBAJAC (UK) LIMITED
06597673 Stoughton House Harborough Road, Oadby, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2008-05-20 ~ 2009-02-24
IIF 189 - Director → ME
83
Bank Gallery, High Street, Kenilworth, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ 2009-08-30
IIF 156 - Director → ME
84
KINGSBRIDGE RESIDENTIAL LIMITED
- now 04297708 113 Uxbridge Road, London, United Kingdom
Active Corporate (41 parents)
Officer
2001-10-17 ~ 2005-06-30
IIF 160 - Director → ME
85
LANRE FISHER HOUSING LIMITED
- now 12261944LANRE FISHER HOLDINGS LIMITED
- 2022-10-26
12261944 20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2019-10-15 ~ 2021-08-02
IIF 209 - Director → ME
2022-10-28 ~ now
IIF 59 - Director → ME
Person with significant control
2019-10-15 ~ 2021-10-28
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-01-03 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
86
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1997-03-14 ~ 2005-06-17
IIF 207 - Director → ME
87
HEADWELL LIMITED - 1983-02-14
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (34 parents, 86 offsprings)
Officer
1997-03-14 ~ 2005-06-17
IIF 193 - Director → ME
88
LEISURE & COMMUNITY PARTNERSHIP LIMITED
- now 04963443AMBER VALLEY LEISURE COMMUNITY ASSOCIATION LIMITED - 2004-12-02
305 Gray's Inn Road, London, England
Active Corporate (14 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 72 - Director → ME
89
LEONE RESOURCES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-06
Dissolved on 2021-02-18
LEONE RESOURCES PLC
- 2012-10-17
07732096LEONE RESOURCES LIMITED
- 2012-04-30
07732096LION MOUNTAIN PRODUCTS LTD - 2011-11-23
81 Station Road, Marlow, Bucks
Dissolved Corporate (7 parents)
Officer
2012-04-27 ~ 2012-09-01
IIF 226 - Director → ME
90
LONDON & NEWCASTLE (CAMDEN) LIMITED
05924200Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2010-04-01 ~ 2023-11-24
IIF 79 - Director → ME
91
LONDON & NEWCASTLE (PF) LIMITED
05405721 55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-07-02 ~ dissolved
IIF 159 - Director → ME
92
LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED
06270337 73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-04-01 ~ dissolved
IIF 172 - Director → ME
93
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-04
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2015-12-11 ~ 2023-11-24
IIF 82 - Director → ME
94
LONDON & NEWCASTLE 2010 LIMITED
07172291Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-04
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2010-03-01 ~ 2023-11-24
IIF 80 - Director → ME
95
LONDON & NEWCASTLE CAPITAL LIMITED
05808612Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-03
C/o Begbies Traynor, 40 Bank Street, London
Liquidation Corporate (25 parents, 16 offsprings)
Officer
2010-03-29 ~ 2023-11-24
IIF 175 - Director → ME
96
LONDONEWCASTLE (WEMBLEY) LIMITED
- now 05987996Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02
Due to be dissolved on 2026-05-09
LONDON & NEWCASTLE (WEMBLEY) LIMITED
- 2018-04-27
05987996 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (12 parents)
Officer
2010-04-01 ~ 2023-11-24
IIF 81 - Director → ME
97
LONDONEWCASTLE DEVELOPMENT MANAGEMENT LIMITED
07315257 The Courtyard Building, 17 Evelyn Yard, London
Dissolved Corporate (6 parents)
Officer
2010-07-15 ~ dissolved
IIF 186 - Director → ME
98
HUNTINGDONSHIRE HOUSING PARTNERSHIP LIMITED - 2007-11-20
80 Cheapside, London, England
Converted / Closed Corporate (80 parents, 2 offsprings)
Officer
2018-03-26 ~ now
IIF 217 - Director → ME
99
MAGNINVEST PLC - now
SOLARMAG PLC - 2011-09-27
DEUTSCHE ENVIRONMENTAL & RENEWABLE ENERGY PLC
- 2010-08-10
05448924DEUTSCHE EUROPEAN REAL ESTATE PLC
- 2008-11-17
05448924FUNDUS (HOLDINGS) PLC
- 2007-04-02
05448924 17 Hanover Square, 3rd Floor, London
Dissolved Corporate (15 parents)
Officer
2005-05-11 ~ 2009-02-25
IIF 203 - Director → ME
100
Insolvency (Case 1) In administration
Administration started on 2008-11-11 during the appointment or period of control
Administration ended on 2010-04-30 during the appointment or period of control
YVES SAINT LAURENT MENSWEAR U.K. LIMITED - 1990-07-24
YVES ST. LAURENT MENSWEAR U.K. LIMITED - 1989-09-26
MARCHPOLE LIMITED - 1988-12-07
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2002-05-16 ~ dissolved
IIF 54 - Director → ME
101
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-05-14 during the appointment or period of control
Commencement of winding up on 2009-07-01 during the appointment or period of control
Conclusion of winding up on 2015-06-16 during the appointment or period of control
Dissolved on 2015-09-22 during the appointment or period of control
Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (37 parents, 3 offsprings)
Officer
2002-05-16 ~ dissolved
IIF 163 - Director → ME
102
MARKET ASSET MANAGEMENT LTD
09976375 09435426, 13776480, 11205555Warning 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) 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2016-09-23 ~ 2023-07-17
IIF 151 - Director → ME
2023-11-22 ~ now
IIF 78 - Director → ME
2016-01-28 ~ 2016-04-14
IIF 150 - Director → ME
103
Jactin House 24 Hood Street, Ancoats, Manchester, Greater Manchester
Active Corporate (5 parents)
Officer
2023-11-27 ~ now
IIF 87 - Director → ME
104
167-169 Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-17 ~ now
IIF 44 - Director → ME
105
MATILDA'S PLANET GROUP LIMITED
- now 07386505MATILDASPLANET ENGINEERING SERVICES LIMITED - 2011-06-13
305 Gray's Inn Road, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2014-07-04 ~ 2021-01-31
IIF 218 - Director → ME
106
MATILDA'S PLANET MANUFACTURING LIMITED
- now 07386547MATILDASPLANET MANUFACTURING LIMITED - 2011-05-18
305 Gray's Inn Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-07-04 ~ 2016-03-14
IIF 216 - Director → ME
107
MATILDA'S RADIANT HEATING LIMITED
09420109 305 Gray's Inn Road, London, England
Active Corporate (8 parents)
Officer
2015-11-13 ~ 2021-01-31
IIF 174 - Director → ME
108
305 Gray's Inn Road, London, England
Active Corporate (10 parents)
Officer
2014-06-27 ~ 2016-03-14
IIF 75 - Director → ME
109
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2014-07-22 ~ 2018-04-11
IIF 97 - Director → ME
110
MEYNELL HUNT WHISKY LIMITED
- now 07109776MEYNELL HUNT WHISKEY LIMITED - 2010-01-15
Breedon Hall, Breedon On The Hill, Derby, Leicestershire
Dissolved Corporate (5 parents)
Officer
2012-06-25 ~ 2013-12-22
IIF 210 - Director → ME
111
MICROCAP MEDIA & PUBLIC RELATIONS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-04
Commencement of winding up on 2008-08-11
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-08
MICROCAP MEDIA & PUBLIC RELATIONS PLC - 2006-11-23
MOBILE MEDIA CONTENT PLC - 2005-04-21
CENTRAL EUROPEAN ACQUISITIONS PLC
- 2004-12-08
05014829 Hanover House, 14 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2004-01-14 ~ 2004-12-02
IIF 204 - Director → ME
112
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-29 ~ dissolved
IIF 227 - Director → ME
113
MINERVA LENDING LTD
- 2016-03-10
10007477 59-60 Grosvenor Street, London, England
Active Corporate (8 parents)
Officer
2016-02-16 ~ 2016-05-04
IIF 63 - Director → ME
114
MISSION CAPITAL (GLOUCESTER) LIMITED
- now 04534499Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-01-27
Dissolved on 2013-05-04
FIRST PROPERTY TRADING LIMITED - 2006-10-05
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (15 parents)
Officer
2009-03-27 ~ 2011-05-17
IIF 167 - Director → ME
115
24 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-05 ~ dissolved
IIF 62 - Director → ME
116
NCL TECHNOLOGY VENTURES LTD
- now 07473115NAREC CAPITAL LIMITED
- 2017-12-20
07473115 The Business Terrace, King Street, Maidstone, England
Active Corporate (16 parents, 3 offsprings)
Officer
2017-01-26 ~ 2020-03-13
IIF 169 - Director → ME
117
NORTH NORFOLK LEISURE COMMUNITY ASSOCIATION LIMITED
- now 04648428TAMWORTH LEISURE COMMUNITY ASSOCIATION LIMITED - 2003-08-19
80 Cheapside, London
Dissolved Corporate (6 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 128 - Director → ME
118
45 Timber Bush, Edinburgh, Scotland
Active Corporate (11 parents, 7 offsprings)
Officer
2021-01-01 ~ 2025-02-28
IIF 181 - Director → ME
119
80 Cheapside, London, England
Dissolved Corporate (35 parents)
Officer
2018-03-26 ~ 2018-08-16
IIF 219 - Director → ME
120
OFFICERS FIELD DEVELOPMENT LIMITED
07167731 305 Gray's Inn Road, London, England
Active Corporate (20 parents)
Officer
2014-12-22 ~ 2016-03-14
IIF 140 - Director → ME
121
OSTERNA LIMITED - now
CECIL SQUARE CLEANING CO LIMITED
- 2016-08-16
04573942SPEED 9384 LIMITED - 2002-11-11
Chelford House, Gadbrook Park, Northwich, Cheshire, England
Active Corporate (19 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 26 - Director → ME
122
PALADIN (FORMER SUBSIDIARY) LIMITED
- now 02610912CALBARRIE LIMITED - 2012-01-24
305 Grays Inn Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-11-16 ~ dissolved
IIF 94 - Director → ME
123
TOUCHSTONE ASSET MANAGEMENT LIMITED - 2007-09-25
INVESTIGATE LIMITED - 2005-04-07
OVAL (1487) LIMITED - 2000-02-17
80 Cheapside, London, England
Dissolved Corporate (19 parents)
Officer
2012-11-16 ~ dissolved
IIF 95 - Director → ME
124
1st Floor Gallery Court, 28 Arcadia Avenue, London, England
Active Corporate (6 parents)
Officer
2025-08-06 ~ now
IIF 21 - Director → ME
125
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-08 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-08 ~ 2025-08-05
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
126
PENNYMONEY INTERNATIONAL DEVELOPMENTS LIMITED
14930309 Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-06-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
127
PENNYMONEY INTERNATIONAL HOLDINGS LIMITED
14930283 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-06-12 ~ now
IIF 83 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
80 Cheapside, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-18 ~ 2021-01-31
IIF 145 - Director → ME
129
DCL (HOLDINGS) LIMITED
- 2014-04-03
04832063HALLCO 931 LIMITED - 2003-12-05
305 Gray's Inn Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2012-12-12 ~ 2021-01-31
IIF 106 - Director → ME
130
DCL DEVELOPMENTS LIMITED
- 2014-04-01
04330972SHELFCO (NO.2629) LIMITED - 2002-01-28
305 Gray's Inn Road, London, England
Active Corporate (23 parents, 7 offsprings)
Officer
2012-12-12 ~ 2016-03-14
IIF 70 - Director → ME
131
PFPL PROJECTS (GOSPORT) LTD.
- now 07782225 305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 118 - Director → ME
132
305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2014-05-15 ~ 2016-03-14
IIF 142 - Director → ME
133
PFPL PROJECTS (SANDWELL) LTD.
- now 08185134DC PROJECTS (SANDWELL) LIMITED
- 2014-04-01
08185134 305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 138 - Director → ME
134
305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2014-05-15 ~ 2016-03-14
IIF 144 - Director → ME
135
PFPL PROJECTS (WYRE FOREST) LTD
09301347 305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2014-11-07 ~ 2016-03-14
IIF 148 - Director → ME
136
The Old Forge 2 Bridge Street, Hadleigh, Ipswich
Active Corporate (7 parents)
Officer
1998-01-29 ~ 2020-05-19
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-19
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
137
PHOENIX PRECISION ELECTRIC LIMITED
- now 02584826APPLETON ELECTRIC LIMITED - 1992-07-14
BELL COMMUNICATIONS (HUMBERSIDE) LIMITED - 1992-05-20
DONFARM LIMITED - 1991-04-17
305 Grays Inn Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2012-11-16 ~ dissolved
IIF 92 - Director → ME
138
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-05-14 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
139
305 Gray's Inn Road, London, England
Active Corporate (15 parents)
Officer
2017-02-22 ~ 2021-01-31
IIF 220 - Director → ME
140
305 Gray's Inn Road, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2013-04-15 ~ 2021-01-31
IIF 173 - Director → ME
141
PLACES FOR PEOPLE GROUP LIMITED
- now 03777037THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
305 Gray's Inn Road, London, England
Active Corporate (76 parents, 71 offsprings)
Officer
2006-10-01 ~ 2021-01-31
IIF 22 - Director → ME
142
PLACES FOR PEOPLE INTERNATIONAL LIMITED
08151660 305 Gray's Inn Road, London, England
Dissolved Corporate (9 parents)
Officer
2016-02-25 ~ 2021-01-31
IIF 233 - Director → ME
143
PLACES FOR PEOPLE INVESTMENTS LIMITED
10843520 80 Cheapside, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-06-30 ~ 2021-01-31
IIF 221 - Director → ME
144
PLACES FOR PEOPLE LEISURE COMMUNITY ASSOCIATION LTD.
- now 05049913SUFFOLK COASTAL LEISURE COMMUNITY ASSOCIATION LIMITED
- 2014-04-01
05049913 305 Gray's Inn Road, London, England
Active Corporate (13 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 110 - Director → ME
145
PLACES FOR PEOPLE LEISURE LIMITED
08363432 305 Gray's Inn Road, London, England
Active Corporate (11 parents)
Officer
2013-01-16 ~ 2021-01-31
IIF 135 - Director → ME
146
PLACES FOR PEOPLE LEISURE MANAGEMENT LTD.
- now 02585598D.C. LEISURE MANAGEMENT LIMITED
- 2014-04-01
02585598RAREDERIVE LIMITED - 1991-10-29
305 Gray's Inn Road, London, England
Active Corporate (29 parents, 6 offsprings)
Officer
2012-12-12 ~ 2016-03-14
IIF 120 - Director → ME
147
PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED
09901600 80 Cheapside, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-02-25 ~ 2021-01-31
IIF 234 - Director → ME
148
PLACES FOR PEOPLE RETIREMENT LIMITED
09375790 305 Gray's Inn Road, London, England
Active Corporate (16 parents, 16 offsprings)
Officer
2015-01-06 ~ 2021-01-31
IIF 73 - Director → ME
149
305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2014-10-20 ~ 2021-01-31
IIF 146 - Director → ME
150
80 Cheapside, London
Dissolved Corporate (8 parents)
Officer
2014-10-30 ~ 2021-01-31
IIF 141 - Director → ME
151
305 Gray's Inn Road, London, England
Active Corporate (36 parents, 5 offsprings)
Officer
2015-12-21 ~ 2019-04-01
IIF 77 - Director → ME
152
305 Gray's Inn Road, London, England
Active Corporate (47 parents, 39 offsprings)
Officer
2013-11-01 ~ 2019-04-01
IIF 68 - Director → ME
153
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-23 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
154
19-20 Berners Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-02 ~ 2009-07-07
IIF 46 - Director → ME
155
PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED
04676298 80 Cheapside, London
Dissolved Corporate (6 parents)
Officer
2012-12-12 ~ dissolved
IIF 103 - Director → ME
156
PROPERTY INVESTMENT EXCHANGE LIMITED - now
PRIMEPITCH HOLDINGS LIMITED - 2002-11-27
E PROPERTY INVESTOR LIMITED
- 2001-09-03
04074325 5th Floor 40 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2000-11-07 ~ 2001-08-09
IIF 48 - Director → ME
157
EVENTGUIDE LIMITED - 1994-10-03
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2003-11-17 ~ 2004-11-30
IIF 45 - Director → ME
158
REDSPUR (DOLLAR BAY) LIMITED
- now 05921853LONDON & NEWCASTLE (DOLLAR BAY) LIMITED
- 2016-12-07
05921853O W PROPERTIES LIMITED - 2007-04-04
OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (12 parents)
Officer
2010-04-01 ~ dissolved
IIF 170 - Director → ME
159
REDSPUR (HOLDINGS) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02
LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
WESTWOOD CORPORATION PLC - 1996-02-29
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (15 parents, 5 offsprings)
Officer
2005-06-16 ~ 2006-12-19
IIF 200 - Director → ME
160
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-08 during the appointment or period of control
LONDON & NEWCASTLE (UKEI) LIMITED
- 2017-03-27
09431482Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
55 Loudoun Road St John's Wood, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-12-11 ~ dissolved
IIF 171 - Director → ME
161
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-04
LONDON & NEWCASTLE GROUP LIMITED
- 2016-12-07
06427314 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2008-06-03 ~ 2023-11-24
IIF 222 - Director → ME
162
REDSPUR SECURITIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-03
LONDON & NEWCASTLE SECURITIES LIMITED
- 2016-12-07
05808635 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (16 parents, 4 offsprings)
Officer
2006-12-19 ~ 2008-06-03
IIF 202 - Director → ME
163
RESIDENTIAL PROPERTY FACILITIES MANAGEMENT LIMITED
- 1999-04-15
03009421MINKSUN LIMITED - 1995-02-20
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (22 parents)
Officer
1997-03-14 ~ 2005-06-17
IIF 206 - Director → ME
164
RENEWABLE ENERGY ASSET DEVELOPERS PLC
07689921 129 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ dissolved
IIF 235 - Director → ME
165
CREDALE LIMITED - 2001-03-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 104 - Director → ME
166
RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED - now
16 Highfield Close, Lingfield, England
Dissolved Corporate (18 parents)
Officer
1998-10-23 ~ 2000-11-30
IIF 241 - Director → ME
167
RESIDENTIAL MANAGEMENT GROUP LIMITED
- now 01513643DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (22 parents, 440 offsprings)
Officer
2013-04-18 ~ 2021-01-31
IIF 121 - Director → ME
168
RESIDENTIAL MANAGEMENT PROPERTY LIMITED
- now 02671779ERINACEOUS PROPERTY LIMITED - 2010-12-01
MOUNT STREET HOLDINGS PUBLIC LIMITED COMPANY - 2006-07-20
MOUNT STREET HOLDINGS LIMITED - 2003-11-04
EQUITY ASSET MANAGEMENT HOLDINGS LIMITED - 2003-10-02
MANAGE ADMINISTER AND SUPERVISE LIMITED - 2003-02-03
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (31 parents, 3 offsprings)
Officer
2013-05-20 ~ 2016-03-14
IIF 131 - Director → ME
169
WF 131 LIMITED - 1989-01-26
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (29 parents, 4 offsprings)
Officer
2003-05-09 ~ 2004-11-30
IIF 55 - Director → ME
170
RETIREMENT RENTALS LIMITED
- now 03441914CREDITMAY LIMITED - 1997-11-07
First Floor 2 Tangier Central, Castle Street, Taunton, Somerset, England
Active Corporate (28 parents, 7 offsprings)
Officer
2014-10-01 ~ 2016-03-14
IIF 101 - Director → ME
171
RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED
05777838 First Floor, 2 Tangier Central, Castle Street, Taunton, Somerset, England
Active Corporate (22 parents)
Officer
2014-10-01 ~ 2016-03-14
IIF 98 - Director → ME
172
RMG ASSET MANAGEMENT LIMITED
- now 04188130CPM ASSET MANAGEMENT LIMITED - 2009-12-29
HULL & CO MANAGEMENT LIMITED - 2003-08-07
EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (26 parents, 1091 offsprings)
Officer
2013-05-20 ~ 2016-03-14
IIF 122 - Director → ME
173
RMG CLIENT SERVICES LIMITED
- now 04573945GEORGIAN HOUSE CLEANING CO LIMITED - 2009-12-29
SPEED 9383 LIMITED - 2002-11-11
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (19 parents, 1 offspring)
Officer
2013-05-20 ~ 2016-03-14
IIF 23 - Director → ME
174
JOHNSON COOPER LIMITED - 2009-12-29
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (17 parents, 102 offsprings)
Officer
2013-05-20 ~ 2016-03-14
IIF 102 - Director → ME
175
6th Floor 99 Gresham Street, London, England, England
Active Corporate (4 parents)
Officer
2022-11-02 ~ 2025-12-03
IIF 64 - Director → ME
176
RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED
- now 04442289LOCAL LEISURE COMMUNITY ASSOCIATION (2) LIMITED - 2003-01-09
80 Cheapside, London
Dissolved Corporate (7 parents)
Officer
2012-12-12 ~ dissolved
IIF 132 - Director → ME
177
SAM JONES (CLUBS) LIMITED
- now 03406979D C LEISURE (CLUB) LIMITED - 1999-01-19
305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 139 - Director → ME
178
MUSICMUSIC LIMITED
- 2026-01-30
13279585 3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 246 - Director → ME
179
3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
Active Corporate (7 parents, 3 offsprings)
Officer
2024-01-01 ~ now
IIF 247 - Director → ME
180
SANDERSON CROSSLEY LIMITED
- now 03210272SANDERSON AND CROSSLEY LIMITED - 1997-10-21
FPM HOLDINGS LIMITED - 1997-04-29
21 Carmel Gardens, Darlington, England
Dissolved Corporate (11 parents)
Officer
1997-11-07 ~ 1998-11-16
IIF 244 - Director → ME
181
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-05-22 ~ 2016-02-01
IIF 43 - Director → ME
182
Orbital House, 15 Castle Road, Grantown-on-spey, Scotland
Active Corporate (15 parents)
Officer
2018-09-20 ~ now
IIF 38 - Director → ME
183
SIMMONDS & PARTNERS LIMITED
- now 03314763IBIS (349) LIMITED - 1997-06-02
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2013-05-20 ~ 2016-03-14
IIF 109 - Director → ME
184
20-22 Wenlock Road, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2015-07-28 ~ 2017-02-21
IIF 42 - Director → ME
185
SOCIAL COMMUNICATIONS GROUP LIMITED
- now 08235569SOCIAL PUBLIC RELATIONS LIMITED
- 2016-11-03
08235569 Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, England
Active Corporate (10 parents, 4 offsprings)
Officer
2016-10-05 ~ 2024-04-01
IIF 228 - Director → ME
186
TRIPLE POINT SOCIAL HOUSING REIT PLC
- 2024-12-24
10814022 The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (14 parents, 61 offsprings)
Officer
2017-07-17 ~ now
IIF 85 - Director → ME
187
129 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-11 ~ dissolved
IIF 237 - Director → ME
188
SOLARES SOUTH-EAST PLC
- 2011-08-26
07608054 129 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-18 ~ dissolved
IIF 236 - Director → ME
189
SOLITAIRE GROUP LIMITED - now
SOLITAIRE GROUP PLC
- 2006-11-14
02999863GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
CAREERGROOM LIMITED - 1995-03-24
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 7 offsprings)
Officer
2003-02-11 ~ 2006-07-24
IIF 52 - Director → ME
190
ST GILES RESIDENTIAL DEVELOPMENTS LIMITED
06031903 Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-05-08 ~ 2010-02-11
IIF 205 - Director → ME
191
SYMMETRY HOUSING COMMUNITY INTEREST COMPANY
13467344 73 Cornhill, London
Active Corporate (6 parents)
Officer
2021-06-21 ~ 2025-07-24
IIF 33 - Director → ME
192
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-09-30 ~ dissolved
IIF 86 - Director → ME
193
THE KEY (4 LONDON) LIMITED - now
THE KEY 4 UK CITIES LIMITED - 2021-09-27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-26 ~ 2021-02-12
IIF 213 - Director → ME
194
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-07 ~ 2024-08-01
IIF 91 - Director → ME
195
PFP REGENERATION - 2006-05-24
NORTH BRITISH HOUSING TRUST(THE) - 2003-12-15
305 Gray's Inn Road, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2010-09-29 ~ 2021-01-31
IIF 71 - Director → ME
196
THE RENEWABLE POWER EXCHANGE LTD
- now 07288012THE POWER EXCHANGE LTD - 2011-08-22
27 Oldfield Road, London
Active Corporate (5 parents, 6 offsprings)
Officer
2012-02-01 ~ 2014-05-12
IIF 229 - Director → ME
197
THE THAMES GATEWAY (GENERAL PARTNER) LIMITED
- now 04530986SHELFCO (NO.2786) LIMITED - 2003-03-04
1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-06-29 ~ dissolved
IIF 231 - Director → ME
198
THRIVING INVESTMENTS LIMITED - now
305 Gray's Inn Road, London, England
Active Corporate (23 parents, 13 offsprings)
Officer
2015-05-01 ~ 2021-01-31
IIF 143 - Director → ME
199
CCRE TOUCHSTONE LIMITED
- 2007-04-03
04695692 305 Gray's Inn Road, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2003-03-12 ~ 2006-06-27
IIF 157 - Director → ME
2012-11-16 ~ 2021-01-31
IIF 111 - Director → ME
200
124-128 City Road, London, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 40 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
201
Unit A Unit A, 82 James Carter Road, Mildenhall, Suffolk, England
Active Corporate (5 parents)
Officer
2022-01-14 ~ 2023-07-17
IIF 180 - Director → ME
202
STEIN TEC UK LIMITED - 2010-04-09
1 Northwick Road, Canvey Island, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2018-11-01 ~ 2020-03-12
IIF 90 - Director → ME
203
UKI (GOLDHAWK) LIMITED - now
LONDON & NEWCASTLE (HAMMERSMITH) LIMITED
- 2011-07-27
06010041LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
Chelsea House, West Gate, London
Dissolved Corporate (16 parents)
Officer
2010-04-01 ~ 2011-07-06
IIF 177 - Director → ME
204
James Sellars House, 144 West George Street, Glasgow
Liquidation Corporate (16 parents)
Officer
1998-09-30 ~ 1999-07-16
IIF 242 - Director → ME
205
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-09-30 ~ 1999-11-08
IIF 243 - Director → ME
206
20-22 Wenlock Road, London, England
Active Corporate (8 parents)
Officer
2022-01-23 ~ now
IIF 61 - Director → ME
207
URBAN&CIVIC PLC - now
TERRACE HILL GROUP PLC
- 2014-05-21
SC149799CAPITALTECH PLC - 2002-09-23
PROPERTY & CAPITAL GROUP PLC - 2000-05-25
NEILL CLERK GROUP PLC - 1998-12-22
PARK CIRCUS LIMITED - 1994-10-04
4th Floor 115 George Street, Edinburgh, United Kingdom
Active Corporate (44 parents, 31 offsprings)
Officer
2004-06-22 ~ 2005-11-23
IIF 56 - Director → ME
208
WATCHSTONE GROUP PLC - now
QUINDELL PLC - 2015-11-26
QUINDELL PORTFOLIO PLC - 2013-12-02
MISSION CAPITAL PLC
- 2011-07-14
05542221 Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (32 parents, 12 offsprings)
Officer
2008-02-05 ~ 2011-05-17
IIF 168 - Director → ME
209
WEST HIGHLANDS AND ISLANDS HOUSING LIMITED
SC770693 Hillhall, Drummawhandie Road, Crieff, Scotland
Dissolved Corporate (4 parents)
Officer
2023-05-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
210
WEY ECADEMY LIMITED - now
WEY CONSULTANCY LIMITED - 2017-03-02
ZAIL ENTERPRISES LTD
- 2015-03-03
07431517 Sixth Floor, 3 Burlington Gardens, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-12-20 ~ 2013-08-13
IIF 165 - Director → ME
211
WHARF ROAD DEVELOPMENTS LIMITED
05591411 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-05-08 ~ dissolved
IIF 191 - Director → ME
212
Suite 226 2 Lansdowne Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-14 ~ 2013-09-09
IIF 225 - Director → ME
213
WOOD & CO. (SURVEYORS) LIMITED
- now 01405477CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2013-05-20 ~ 2016-03-14
IIF 127 - Director → ME
214
RISEYEAR LIMITED - 1992-05-21
WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
RISEYEAR LIMITED - 1990-06-05
WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
RISEYEAR LIMITED - 1989-11-24
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (34 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 114 - Director → ME
215
WOOD GROUP TRUSTEES LIMITED
- now 01228614HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (41 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 133 - Director → ME
216
WOOD INSURANCE BROKERS LIMITED
- now 01405475CHASTON PROPERTIES LIMITED - 1993-08-19
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 136 - Director → ME
217
HOLDING & MANAGEMENT LIMITED - 1991-11-28
WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
HOLDING & MANAGEMENT LIMITED - 1990-05-03
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (43 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 113 - Director → ME
218
WOOD MANAGEMENTS GROUP LIMITED
- now 02470371OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (39 parents, 1 offspring)
Officer
2013-05-20 ~ 2016-03-14
IIF 105 - Director → ME
219
WILDING GALLERY LIMITED - 1985-08-30
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (36 parents, 24 offsprings)
Officer
2013-05-20 ~ 2016-03-14
IIF 115 - Director → ME
220
WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (42 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 134 - Director → ME
221
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-18 during the appointment or period of control
Dissolved on 2019-09-11 during the appointment or period of control
TRADING NEW HOMES PLC
- 2007-04-13
05202385 Two Snowhill, Birmingham
Dissolved Corporate (18 parents)
Officer
2004-09-02 ~ dissolved
IIF 199 - Director → ME
222
WYRE FOREST LEISURE COMMUNITY ASSOCIATION LIMITED
- now 04442325LOCAL LEISURE COMMUNITY ASSOCIATION (3) LIMITED - 2003-01-09
80 Cheapside, London
Dissolved Corporate (7 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 123 - Director → ME
223
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-16 during the appointment or period of control
Date of completion or termination of CVA on 2010-03-26 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2010-03-26 during the appointment or period of control
Administration ended on 2011-03-18 during the appointment or period of control
1 City Square, Leeds, Yorkshire
Dissolved Corporate (15 parents)
Officer
2001-04-26 ~ dissolved
IIF 51 - Director → ME
224
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-16 during the appointment or period of control
Date of completion or termination of CVA on 2010-03-26 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2010-03-26 during the appointment or period of control
Administration ended on 2013-03-22 during the appointment or period of control
TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC
- 2001-10-31
03995171 1 City Square, Leeds, Yorkshire
Dissolved Corporate (21 parents)
Officer
2000-05-11 ~ dissolved
IIF 197 - Director → ME
225
305 Gray's Inn Road, London, England
Active Corporate (30 parents, 18 offsprings)
Officer
2014-12-22 ~ 2016-03-14
IIF 76 - Director → ME
226
80 Cheapside, London
Dissolved Corporate (14 parents)
Officer
2014-12-22 ~ 2016-03-14
IIF 147 - Director → ME
227
305 Gray's Inn Road, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2014-12-22 ~ 2021-01-31
IIF 74 - Director → ME