1
25 CHARLES STREET FREEHOLD LIMITED
04143588 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (20 parents)
Officer
2001-01-18 ~ 2009-09-01
IIF 4 - Director → ME
2
23 St Leonards Road, Bexhill-on-sea, East Sussex
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (5 parents)
Officer
2007-02-15 ~ dissolved
IIF 6 - Director → ME
4
CHESTERTON INTERNATIONAL LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-09
Dissolved on 2018-07-17
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1991-07-01
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (39 parents)
Officer
(before 1992-10-01) ~ 1996-06-01
IIF 12 - Director → ME
5
CLIFF DRIVE MANAGEMENT (POOLE) LIMITED
07487860 6 Poole Hill, Bournemouth, Dorset, England
Dissolved Corporate (11 parents)
Officer
2019-09-16 ~ dissolved
IIF 14 - Director → ME
6
ESCALADA MANAGEMENT COMPANY LIMITED
11624739 6 Poole Hill, Bournemouth, Dorset, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-12 ~ now
IIF 1 - Director → ME
7
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
- now 03810496 04426554, 04426513, 04426513Warning 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 Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (46 parents, 1 offspring)
Officer
1999-07-15 ~ 2000-07-01
IIF 10 - Director → ME
8
EXCHEQUER PARTNERSHIP PLC
- now 03810527 04426513, 04426513, 03810496Warning 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 Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (45 parents)
Officer
1999-07-15 ~ 2000-07-01
IIF 11 - Director → ME
9
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (14 parents)
Officer
2010-01-28 ~ dissolved
IIF 21 - LLP Member → ME
10
FORMPART (LRR) LIMITED - now
LONDON RESIDENTIAL RESEARCH LIMITED
- 2009-06-06
03082379RESIDENTIAL VALUE INDEX LIMITED - 1996-01-24
Quadrant House, The Quadrant, Sutton, Surrey
Dissolved Corporate (14 parents)
Officer
1997-07-04 ~ 1999-06-25
IIF 7 - Director → ME
11
FORMPART (PLK) LIMITED - now
PROPERTYLINK LIMITED
- 2010-04-22
03138868OVAL (1045) LIMITED - 1996-02-27
Quadrant House, The Quadrant, Sutton, Surrey
Dissolved Corporate (23 parents)
Officer
1996-03-08 ~ 1998-09-30
IIF 19 - Director → ME
12
33 Cavendish Square, London
Active Corporate (45 parents, 45 offsprings)
Officer
1998-01-01 ~ 2005-07-08
IIF 13 - Director → ME
13
JDEL BERWICK INVESTMENTS LIMITED
- now 08436608PARKER INVESTMENT PORTFOLIO LIMITED
- 2013-03-20
08436608 Careys House 4 Church Lane, Barrowden, Nr Oakham, Rutland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-03-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
23 St Leonards Road, Bexhill On Sea, East Sussex
Dissolved Corporate (9 parents)
Officer
2005-09-02 ~ 2007-06-04
IIF 8 - Director → ME
15
LITTLE ADELPHI FREEHOLD COMPANY LIMITED
- now 03458895STARSIMPLY LIMITED
- 1999-01-19
03458895 3 Bunhill Row, London
Active Corporate (33 parents)
Officer
1998-06-09 ~ 1999-11-16
IIF 18 - Director → ME
16
23 St Leonards Road, Bexhill On Sea, East Sussex
Dissolved Corporate (10 parents)
Officer
2005-09-02 ~ 2007-06-04
IIF 3 - Director → ME
17
15a High Street, Westerham, Kent
Active Corporate (5 parents)
Officer
(before 1991-05-24) ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
RAVEN MOUNT SERVICES COMPANY LIMITED - now
RAVEN PROPERTY GROUP LIMITED - 2018-06-18
RAVEN PROPERTY GROUP PLC - 2011-07-12
HIGGS AND HILL PLC - 1997-01-17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (30 parents, 5 offsprings)
Officer
2002-09-04 ~ 2003-12-17
IIF 15 - Director → ME
19
ROBERT HOLMES & COMPANY LIMITED
- now 02145732RAPID 3289 LIMITED - 1987-08-19
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (13 parents, 3 offsprings)
Officer
1998-03-31 ~ 2014-01-20
IIF 20 - Director → ME
20
ROYAL ARTILLERY MUSEUM - now
ROYAL ARTILLERY MUSEUMS - 2016-12-17
Artillery House Larkhill, Artillery Bks, Salisbury, England
Active Corporate (76 parents)
Officer
2006-12-07 ~ 2009-07-07
IIF 2 - Director → ME
21
SOUTH SHORE HOLIDAY PARK LIMITED
- now 03976538Insolvency (Case 1) In administration
Administration started on 2009-10-08
Administration ended on 2010-09-28
SUBSIDIARY & ASSOCIATED INVESTMENTS LIMITED - 2001-10-16
Bdo Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2005-09-02 ~ 2007-06-04
IIF 9 - Director → ME
22
SWAN HILL SHARE SCHEME TRUSTEES LIMITED
- now 02778285HIGGS & HILL SHARE SCHEME TRUSTEES LIMITED - 1997-01-27
INTERCEDE 1007 LIMITED - 1993-04-08
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (20 parents)
Officer
2003-04-16 ~ 2003-12-17
IIF 16 - Director → ME