1
BROAD STREET GP HOLDINGS LIMITED
06776307 Queen Anne Mansions, 86/87 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ 2009-02-27
IIF 11 - Director → ME
2
BROAD STREET GP LIMITED - now
SWANBOURNE BROAD STREET GP LIMITED
- 2009-04-21
06231351 Queen Anne Mansions 86 87 Wimpole Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-30 ~ 2009-02-27
IIF 10 - Director → ME
3
Queen Anne Mansions 86-87 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-04 ~ 2009-02-27
IIF 12 - Director → ME
4
Queen Anne Mansions 86-87 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-04 ~ 2009-02-27
IIF 14 - Director → ME
5
BROAD STREET RETAIL LIMITED - now
SWANBOURNE BROAD STREET RETAIL LIMITED
- 2009-04-21
06730524 80 South Audley Street, London
Dissolved Corporate (5 parents)
Officer
2008-10-22 ~ 2009-02-27
IIF 19 - Director → ME
6
PAVILIONS GP LIMITED - now
SWANBOURNE PAVILIONS GP LIMITED
- 2009-04-21
06153897 80 South Audley Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-12 ~ 2009-02-27
IIF 17 - Director → ME
7
80 South Audley Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-13 ~ 2009-02-27
IIF 18 - Director → ME
8
80 South Audley Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-13 ~ 2009-02-27
IIF 16 - Director → ME
9
Chancery House, 199 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
1998-04-06 ~ dissolved
IIF 6 - Director → ME
1998-04-06 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
URBAN DEVELOPMENT CONSORTIUM LIMITED
- 1995-02-03
02193988RAPID 4413 LIMITED
- 1988-03-03
02193988 02193985, 02193981, 02341499Warning 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) Minshull House, 67 Wellington Road North, Stockport, England
Dissolved Corporate (2 parents)
Officer
(before 1991-08-20) ~ dissolved
IIF 8 - Director → ME
(before 1991-08-20) ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
199 Silbury Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2001-11-06 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PLANNING DESIGN DEVELOPMENT LIMITED
- now 02078037Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-27
Dissolved on 2023-10-03
LANDERSON DESIGN LIMITED
- 1987-04-24
02078037 The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
(before 1991-06-25) ~ dissolved
IIF 7 - Director → ME
(before 1991-06-25) ~ 2006-05-26
IIF 22 - Secretary → ME
13
RAVENSCOURT HOUSE (OPERATIONS) LIMITED
- now 06424641RAVENSCOURT HOUSE OPERATIONS LTD
- 2007-11-29
06424641 77 South Audley Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-12 ~ 2009-02-27
IIF 4 - Director → ME
14
RAPID 4376 LIMITED
- 1988-01-22
02187328 02186421, 02187358, 02187268Warning 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) Minshull House, 67 Wellington Road North, Stockport, England
Dissolved Corporate (6 parents)
Officer
(before 1991-08-10) ~ dissolved
IIF 9 - Director → ME
(before 1991-08-10) ~ dissolved
IIF 24 - Secretary → ME
15
77 South Audley Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-29 ~ 2009-02-27
IIF 3 - Director → ME
16
77 South Audley Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-29 ~ 2009-02-27
IIF 2 - Director → ME
17
SOUTH STREET INVESTMENT MANAGEMENT LIMITED - now
SWANBOURNE ASSET MANAGEMENT LIMITED
- 2009-04-09
06776318 Queen Anne Mansions 86-87 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ 2009-02-27
IIF 13 - Director → ME
18
Mr M J Roberts, Priory Farm Bletchley Road, Thornborough, Buckingham, Bucks, England
Dissolved Corporate (3 parents)
Officer
(before 1991-10-30) ~ dissolved
IIF 20 - Director → ME
(before 1991-10-30) ~ dissolved
IIF 21 - Secretary → ME
19
77 South Audley Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-19 ~ 2009-02-27
IIF 1 - Director → ME
20
SWANBOURNE SNOW ISLAND GP LIMITED
06653462 77 South Audley Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-22 ~ 2009-02-27
IIF 5 - Director → ME
21
80 South Audley Street, London
Dissolved Corporate (11 parents)
Officer
2006-04-28 ~ 2009-02-27
IIF 15 - Director → ME