1
Danehill Lodge Tanyard Lane, Danehill, Haywards Heath, Sussex
Dissolved Corporate (3 parents)
Officer
2012-05-31 ~ dissolved
IIF 3 - Director → ME
2
601 High Road Leytonstone, London
Dissolved Corporate (7 parents)
Officer
2013-06-03 ~ 2021-01-18
IIF 13 - Director → ME
3
CALDEW RIVERSIDE DEVELOPMENTS LIMITED
08719782 17 Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2013-10-07 ~ dissolved
IIF 15 - Director → ME
4
CENTROS MANAGEMENT LIMITED
- now SC295044CENTROS MILLER MANAGEMENT LIMITED
- 2008-02-08
SC295044DMWS 749 LIMITED
- 2006-02-06
SC295044 SC291819, SC291823, SC295041Warning 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 Cbre Ground Floor, 177 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (24 parents)
Officer
2006-02-03 ~ 2008-09-26
IIF 1 - Director → ME
5
DMWS 276 LIMITED - 1996-10-29
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (26 parents, 1 offspring)
Officer
1998-12-16 ~ 2008-09-26
IIF 7 - Director → ME
6
CENTROS MILLER HOLDINGS LIMITED
- now SC196608DMWS 355 LIMITED - 1999-06-08
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-04-16 ~ 2008-09-26
IIF 9 - Director → ME
7
CENTROS DEVELOPMENTS LIMITED - 1993-02-25
C/o Miller, 33 Bruton Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-05-01 ~ 2008-09-26
IIF 8 - Director → ME
8
DMWS 669 LIMITED - 2004-09-15
C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-11-30 ~ 2008-09-26
IIF 2 - Director → ME
9
DEVELOPMENT SECURITIES (WELLS) LIMITED - now
LAWGRA (NO. 1232) LIMITED
- 2006-06-14
05755148 05855495, 05607362, 05716337Warning 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) 7a Howick Place, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-04-13 ~ 2006-04-18
IIF 12 - Director → ME
10
DORMANT NOMINEES ONE LIMITED - now
WIMPEY PROPERTY HOLDINGS LIMITED
- 1999-04-21
00609746HAMME INVESTMENTS LIMITED - 1977-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 2 offsprings)
Officer
1995-04-27 ~ 1997-02-01
IIF 6 - Director → ME
11
DORMANT NOMINEES TWO LIMITED - now
WIMGROVE NOMINEES LIMITED
- 1999-04-21
01133916ARIEL DEVELOPMENTS LIMITED - 1980-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
1994-07-13 ~ 1997-02-01
IIF 11 - Director → ME
12
LAKER DEVELOPMENT MANAGEMENT LIMITED
- now 06578737LAWGRA (NO.1491) LIMITED
- 2008-09-12
06578737 06464602, 06464637, 06518707Warning 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) 14 High Street, Bovingdon, Hemel Hempstead, England
Dissolved Corporate (3 parents)
Officer
2008-09-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
13
STAMPVOCAL LIMITED - 2005-09-01
7a Howick Place, London
Dissolved Corporate (20 parents)
Officer
2006-04-13 ~ 2006-04-18
IIF 10 - Director → ME
14
The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2002-11-08 ~ dissolved
IIF 22 - LLP Designated Member → ME
15
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (5 parents)
Officer
2014-01-07 ~ 2019-05-24
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ 2019-05-24
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE FREMLIN DEVELOPMENT COMPANY LIMITED
- now 04416402 The Clock House, 87 Paines Lane, Pinner
Dissolved Corporate (10 parents)
Officer
2002-04-15 ~ 2008-09-26
IIF 5 - Director → ME
17
THIRLSTONE CENTROS MILLER LIMITED
- now 04077156LAWGRA (NO.708) LIMITED - 2000-10-05
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (42 parents)
Officer
2000-11-03 ~ 2008-09-26
IIF 14 - Director → ME
18
WERELDHAVE PROPERTY CORPORATION LTD
- now 00295909WERELDHAVE PROPERTY CORPORATION PLC
- 2016-01-25
00295909PEACHEY PROPERTY CORPORATION PLC - 1990-01-01
25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2012-09-17 ~ dissolved
IIF 17 - Director → ME
19
WERELDHAVE PROPERTY MANAGEMENT CO. LIMITED
- now 00549448PEACHEY PROPERTY MANAGEMENT CO. LIMITED - 1990-01-01
ANTHONY HUTLEY & PARTNERS LIMITED - 1978-12-31
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2012-09-17 ~ dissolved
IIF 19 - Director → ME
20
WERELDHAVE U.K. HOLDINGS LIMITED
01384225 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2012-09-17 ~ dissolved
IIF 18 - Director → ME
21
WERELDHAVE U.K. PLC - 2011-01-06
A PEACHEY PLC - 1990-01-01
25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2012-09-17 ~ dissolved
IIF 16 - Director → ME
22
WIMGROVE PROPERTY TRADING LIMITED
- now 02630596GW 1991 LIMITED - 1992-07-16
INTERCEDE 904 LIMITED - 1991-10-17
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
1995-11-01 ~ 1997-02-01
IIF 4 - Director → ME