1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-29 during the appointment or period of control
Dissolved on 2017-04-11 during the appointment or period of control
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (5 parents)
Officer
2007-03-29 ~ dissolved
IIF 11 - LLP Designated Member → ME
2
ASHDALE LAND AND PROPERTY COMPANY LIMITED
00470852 The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (33 parents)
Officer
1995-02-24 ~ 1996-09-30
IIF 17 - Director → ME
3
Robert May's School West Street, Odiham, Hook, Hampshire
Active Corporate (73 parents)
Officer
2022-01-31 ~ 2025-07-14
IIF 10 - Director → ME
4
SILVERSTONE INVESTMENTS LIMITED
- now 03253317SILVERSTONE (UK) LIMITED
- 2004-01-12
03253317 The Red House, The Street North Warnborough, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1996-09-23 ~ 2019-11-20
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
5
The Red House, The Street North Warnborough, Hook, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-02-01 ~ 2019-11-20
IIF 8 - Director → ME
1997-08-22 ~ 2001-06-14
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
6
The Red House, The Street North Warnborough, Hook, Hampshire
Dissolved Corporate (2 parents)
Officer
2006-07-19 ~ dissolved
IIF 4 - Director → ME
7
SILVERSTONE VENTURES (UK) LIMITED
- now 03489375 The Red House, The Street North Warnborough, Hook, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
1998-01-06 ~ 2001-06-14
IIF 12 - Director → ME
8
The Red House The Street, North Warnborough, Hook, England
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-06
Dissolved on 2019-06-18
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (32 parents)
Officer
1995-02-24 ~ 1996-09-30
IIF 16 - Director → ME
10
THREADNEEDLE PROPERTY INVESTMENTS LIMITED - now
SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND MANAGERS LIMITED
- 1999-11-30
01497014 03253984, NF001872, 00984167Warning 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)ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
TRAWELL LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 44 offsprings)
Officer
1994-09-01 ~ 1996-09-30
IIF 15 - Director → ME
11
THREADNEEDLE SECURITIES LIMITED - now
THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND SERVICES LIMITED
- 1999-11-30
00911839 01497014, 01497014, 04373689Warning 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)ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
WELLBARK LIMITED - 1977-12-31
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (27 parents)
Officer
1994-09-01 ~ 1996-09-30
IIF 14 - Director → ME
12
WALL COTTAGE DRIVE RTM COMPANY LTD
09306173 The Red House The Street, North Warnborough, Hook, Hampshire
Active Corporate (1 parent)
Officer
2014-11-11 ~ now
IIF 5 - Director → ME
2015-02-10 ~ now
IIF 18 - Secretary → ME
13
The Red House The Street, North Warnborough, Hook, Hants, England
Dissolved Corporate (1 parent)
Officer
2014-10-30 ~ dissolved
IIF 7 - Director → ME