1
31 WOODLAND GARDENS MANAGEMENT LIMITED
02685325 31 Woodland Gardens, London
Active Corporate (21 parents)
Officer
1997-02-26 ~ 1999-05-18
IIF 48 - Director → ME
1997-02-26 ~ 1999-05-18
IIF 49 - Secretary → ME
2
AGUILA (DAVENTRY) LIMITED
- now 04712925CLERICAL MEDICAL (DAVENTRY) LIMITED - 2005-10-03
FORSTERS SHELFCO 169 LIMITED - 2003-04-15
17 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-10-19 ~ 2010-04-20
IIF 34 - Director → ME
3
CLERICAL MEDICAL (ES) LIMITED - 2005-10-03
CLERICAL MEDICAL (DAVENTRY) LIMITED - 2003-04-15
CLERICAL MEDICAL (FORT SHOPPING CENTRE) ONE LIMITED - 2003-02-06
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 24 - Director → ME
4
Hamberlins, Tring Road, Berkhamsted, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-04-05 ~ dissolved
IIF 38 - LLP Designated Member → ME
5
AUDLEY FACILITIES MANAGEMENT LIMITED
07576994 Hamberlins, Tring Road, Berkhamsted, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-03-24 ~ dissolved
IIF 15 - Director → ME
6
Dormers, Buckland, Aylesbury, England
Active Corporate (2 parents)
Officer
2016-09-27 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-09-27 ~ now
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
17 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 18 - Director → ME
8
37 St. Georges Road, Bristol, England
Dissolved Corporate (6 parents)
Officer
2018-10-18 ~ 2022-10-31
IIF 4 - Director → ME
9
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-09-18 ~ 2024-08-31
IIF 5 - Director → ME
10
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 26 - Director → ME
11
ORRMAC (NO:600) LIMITED - 1992-01-10
2nd Floor, Excel House, Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 28 - Director → ME
12
EVER 1987 LIMITED - 2003-03-19
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2004-08-11 ~ 2004-08-16
IIF 9 - Director → ME
13
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
2004-08-11 ~ 2004-08-16
IIF 10 - Director → ME
14
EMC TOWER BRENTFORD LIMITED
- now 04257201EMC TOWER BRENTFORD (NO.1) LIMITED - 2001-10-08
DWSCO 2183 LIMITED - 2001-09-25
17 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 30 - Director → ME
15
GBR PHOENIX BEARD - now
PHOENIX, BEARD MANAGEMENT SERVICES LIMITED - 1981-12-31
CHEWCOURT LIMITED - 1976-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (50 parents, 1 offspring)
Officer
1998-01-01 ~ 2004-01-09
IIF 45 - Director → ME
16
GBR PHOENIX BEARD GROUP LIMITED - now
PHOENIX BEARD GROUP LIMITED
- 2010-09-01
02867696INGLEBY (719) LIMITED - 1993-12-24
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (36 parents, 11 offsprings)
Officer
1999-07-19 ~ 2004-01-09
IIF 46 - Director → ME
17
HANDY CASH MACHINES LIMITED
- now 07072136FINLAW 629 LIMITED - 2010-02-11
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (10 parents)
Officer
2010-02-26 ~ 2022-11-25
IIF 19 - Director → ME
18
HARROW GENERAL PARTNER LIMITED
- now 05949080LAWGRA (NO. 1267) LIMITED - 2006-11-30
17 Grosvenor Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-11-27 ~ 2010-04-20
IIF 13 - Director → ME
19
DE FACTO 1097 LIMITED - 2004-03-11
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2004-08-13 ~ 2004-08-16
IIF 6 - Director → ME
2006-10-19 ~ 2010-04-20
IIF 27 - Director → ME
2004-08-13 ~ 2004-08-16
IIF 42 - Secretary → ME
20
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2004-08-13 ~ 2004-08-16
IIF 8 - Director → ME
2006-10-19 ~ 2010-04-20
IIF 31 - Director → ME
2004-08-13 ~ 2004-08-16
IIF 43 - Secretary → ME
21
6 Crunagh Road, Glenanne, Armagh, Northern Ireland
Active Corporate (3 parents)
Officer
2012-05-01 ~ 2012-06-20
IIF 17 - Director → ME
22
NEWINCCO 573 LIMITED
05875600 05177737, 05875594, 06655287Warning 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) 17 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-01 ~ 2010-04-20
IIF 36 - Director → ME
23
NEWINCCO 574 LIMITED
05875603 05875600, 05863322, 05751539Warning 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) 17 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-01 ~ 2010-04-20
IIF 32 - Director → ME
24
PALACE GARDENS TRADERS ASSOCIATION (ENFIELD) LIMITED
02486056 The Management Suite, 14 Palace Gardens Shopping Centr, Enfield, Middlesex
Dissolved Corporate (78 parents)
Officer
2000-05-10 ~ 2004-01-30
IIF 47 - Director → ME
25
PAVEMENTS (UK) NO.1 LIMITED
- now 04256682QUAIL (THE PAVEMENTS) LIMITED - 2004-01-13
CPPL (THE PAVEMENTS) LIMITED - 2002-01-07
8 Princes Parade, Liverpool
Dissolved Corporate (21 parents)
Officer
2004-08-11 ~ 2004-08-16
IIF 7 - Director → ME
26
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-03 ~ 2016-06-30
IIF 21 - Director → ME
27
PHOENIX BEARD TRUSTEES LIMITED
- now 02106844PHOENIX BEARD HOLDINGS LIMITED
- 2001-04-02
02106844PHOENIX BEARD MANAGEMENT LIMITED - 1987-12-24
USEFULMUSTER LIMITED - 1987-07-14
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2001-03-12 ~ 2004-01-09
IIF 44 - Director → ME
28
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (13 parents, 15 offsprings)
Officer
2014-10-21 ~ 2016-06-30
IIF 16 - Director → ME
29
PRAXIS FACILITIES MANAGEMENT LTD
08641811 9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (18 parents)
Officer
2013-11-12 ~ 2016-06-30
IIF 23 - Director → ME
30
PRAXIS REAL ESTATE MANAGEMENT LTD
- now 03876895NORTHCITY PROPERTIES LTD - 2010-11-02
MAXILEND LIMITED - 2004-11-26
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (23 parents, 10 offsprings)
Officer
2013-07-08 ~ 2016-06-30
IIF 22 - Director → ME
31
17 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 25 - Director → ME
32
17 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 33 - Director → ME
33
17 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-21 ~ 2013-08-15
IIF 39 - LLP Designated Member → ME
34
NEWINCCO 539 LIMITED - 2006-04-20
17 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-28 ~ 2010-04-20
IIF 20 - Director → ME
2006-06-28 ~ 2010-04-20
IIF 50 - Secretary → ME
35
QUAIL (CHESTERFIELD) LIMITED
- now 04256690CPPL (CHESTERFIELD) LIMITED - 2002-01-07
8 Princess Parade, Liverpool
Dissolved Corporate (21 parents)
Officer
2004-08-11 ~ 2004-08-16
IIF 11 - Director → ME
36
C/o Carbon Law Boxworks @ Engine Shed Clock Tower Yard, Temple Gate, Bristol, Bristol, England
Dissolved Corporate (3 parents)
Officer
2016-09-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-05-28 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
37
ROPEMAKER COURT MANAGEMENT COMPANY LIMITED
11019900 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-18 ~ 2019-07-05
IIF 12 - Director → ME
Person with significant control
2017-10-18 ~ 2019-07-05
IIF 2 - Ownership of voting rights - 75% or more → OE
38
TRITON COURT (GENERAL PARTNER) LIMITED
- now 05897820SHELFCO (NO. 3288) LIMITED - 2006-09-18
17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2007-01-11 ~ 2010-04-20
IIF 29 - Director → ME
39
TRITON COURT (NOMINEE) LIMITED
- now 05897829SHELFCO (NO. 3289) LIMITED - 2006-09-18
17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2007-01-11 ~ 2010-04-20
IIF 35 - Director → ME
40
24 Crescent Road, London
Dissolved Corporate (2 parents)
Officer
2017-06-27 ~ dissolved
IIF 14 - LLP Designated Member → ME
41
Floor 2, 10 Wellington Place, Leeds
Dissolved Corporate (9 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 37 - Director → ME