1
GROSVENOR HALL (HAYWARDS HEATH) MANAGEMENT(COPY1) LIMITED
- 2015-02-12
09435313 The Old Exchange 12 Compton Road, Wimbledon, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ 2015-02-12
IIF 45 - Director → ME
2
11 Queens Road, Brentwood, Essex, England
Dissolved Corporate (6 parents)
Officer
2005-02-19 ~ dissolved
IIF 7 - LLP Designated Member → ME
3
Leytonstone House, Leytonstone, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-04-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
Babingley Hall, Babingley
Active Corporate (5 parents)
Officer
2015-12-15 ~ now
IIF 19 - Director → ME
5
COSMUR PROPERTY MANAGEMENT LIMITED - 1997-07-08
PROSPER PROPERTY MANAGEMENT LIMITED - 1983-02-22
27 Emperors Gate, London
Active Corporate (10 parents, 2 offsprings)
Officer
2013-01-01 ~ now
IIF 17 - Director → ME
6
DOVETAIL ARCHITECTS LIMITED
- now 02476527DOVETAIL (ARCHITECTURAL & BUILDING SURVEYING SERVICES) LIMITED
- 1998-06-30
02476527 Fifth Floor, Unex Tower Station Street, Stratford, London, England
Active Corporate (31 parents)
Officer
1996-09-20 ~ 2010-03-17
IIF 12 - Director → ME
7
C/o Turcan Connell, 12 Stanhope Gate, London, England
Dissolved Corporate (51 parents)
Officer
2005-12-02 ~ 2013-04-23
IIF 1 - LLP Member → ME
8
DSV PROPERTIES (HARLOW) LIMITED
- 2004-06-03
04945979 Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (7 parents)
Officer
2003-10-28 ~ 2012-09-11
IIF 24 - Director → ME
9
FAIRFIELD PROPERTY HOLDINGS LIMITED
12063395 Equinox House Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-21 ~ now
IIF 22 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Equinox House Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-21 ~ now
IIF 23 - Director → ME
2016-06-21 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-06-21 ~ 2019-07-17
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
27 Emperors Gate, London, England
Active Corporate (3 parents)
Officer
2016-06-13 ~ now
IIF 18 - Director → ME
12
Equinox House Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2007-09-13 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2019-09-13 ~ now
IIF 43 - Right to surplus assets - 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
13
Fifth Floor, Unex Tower Station Street, Stratford, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2004-07-07 ~ 2009-09-01
IIF 5 - LLP Designated Member → ME
14
Fifth Floor, Unex Tower Station Street, Stratford, London, England
Active Corporate (15 parents)
Officer
2004-07-05 ~ 2009-09-01
IIF 4 - LLP Designated Member → ME
15
GLENNY RESOURCES LIMITED - now
GLENNY PERSONNEL LIMITED
- 2010-10-19
03263577 Fifth Floor, Unex Tower Station Street, Stratford, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
1996-10-15 ~ 2010-03-17
IIF 31 - Director → ME
16
Fifth Floor, Unex Tower Station Street, Stratford, London, England
Active Corporate (22 parents, 10 offsprings)
Officer
1996-03-20 ~ 2010-03-17
IIF 25 - Director → ME
17
GROSVENOR HALL (HAYWARDS HEATH) MANAGEMENT LIMITED
09434654 27 Emperor's Gate, London, England
Active Corporate (2 parents)
Officer
2015-02-11 ~ now
IIF 44 - Director → ME
18
Equinox House, Clifton Park Avenue, York, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-05-06 ~ now
IIF 15 - Director → ME
2008-05-06 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
19
LAKESIDE PROPERTY INVESTMENT LIMITED
03445356 Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (10 parents)
Officer
2002-04-30 ~ now
IIF 20 - Director → ME
1997-10-10 ~ 1998-11-17
IIF 11 - Director → ME
1998-09-17 ~ 1998-11-17
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
20
Independence House, 14a Nelson Street, Southend-on-sea, England
Active Corporate (10 parents)
Officer
~ 1996-03-21
IIF 26 - Director → ME
21
30a High Street, Aldridge, Walsall
Active Corporate (4 parents)
Officer
2019-01-18 ~ now
IIF 21 - Director → ME
22
RURAL EXCEPTIONS LLP
- 2009-05-15
OC340307 Ninth Floor Hillgate House, 26 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
2008-09-24 ~ dissolved
IIF 32 - LLP Designated Member → ME
23
S & V PROPERTY DEVELOPMENTS LIMITED
03852927 56a Longbridge Road, Barking, Essex
Dissolved Corporate (5 parents)
Officer
1999-10-04 ~ dissolved
IIF 14 - Director → ME
24
SAFFRON WALDEN BUSINESS CENTRE LIMITED
- now 02254232DEEDRANGE PROPERTY MANAGEMENT LIMITED - 1989-02-24
Abbey House, 51 High Street, Saffron Walden, Essex
Active Corporate (17 parents)
Officer
1994-02-28 ~ 1996-07-24
IIF 10 - Director → ME
25
Equinox House Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
26
Leytonstone House, Leytonstone, London
Dissolved Corporate (7 parents)
Officer
2011-12-05 ~ dissolved
IIF 6 - LLP Designated Member → ME
27
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Person with significant control
2018-03-07 ~ 2021-03-31
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
28
SUTTON DEVELOPMENTS ORE LIMITED
09797129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-28 during the appointment or period of control
Due to be dissolved on 2025-04-10 during the appointment or period of control
11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-12-17 ~ dissolved
IIF 29 - Director → ME
29
THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP
OC306215 OC301522, OC304948, OC301482Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-05 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of control
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, Avon
Dissolved Corporate (163 parents)
Officer
2005-04-05 ~ dissolved
IIF 2 - LLP Member → ME
30
THE INVICTA FILM PARTNERSHIP NO.34, LLP
OC312543 OC302756, OC300507, OC312546Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (47 parents)
Officer
2007-04-02 ~ 2023-10-30
IIF 3 - LLP Member → ME
31
DSSV MELKSHAM LIMITED
- 2008-06-05
05104584 56a Longbridge Road, Barking, Essex
Dissolved Corporate (10 parents)
Officer
2006-04-26 ~ dissolved
IIF 13 - Director → ME
2004-04-19 ~ 2005-02-16
IIF 9 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-07-10 during the appointment or period of control
DSSV ASHFORD LIMITED
- 2012-03-14
04613764Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-12 during the appointment or period of control
SDV PROPERTIES LIMITED
- 2004-06-03
04613764 Verulam House, 110 Luton Road, Harpenden, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2002-12-10 ~ dissolved
IIF 30 - Director → ME
33
ZIRAN LAND (BRIDGNORTH) LIMITED
09604989 Cleeve House 3 Vauxhall Lane, Ardens Grafton, Alcester, England
Dissolved Corporate (8 parents)
Officer
2021-02-10 ~ 2023-05-02
IIF 27 - Director → ME