1
ABINGDON NUFFIELD MANCO LIMITED
13576197 Arrowsmith Court, Station Approach, Broadstone, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-20 ~ 2021-11-03
IIF 39 - Director → ME
Person with significant control
2021-08-20 ~ 2021-11-02
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
2
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2000-05-08 ~ 2008-12-31
IIF 12 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2015-09-11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2005-06-09 ~ 2008-12-31
IIF 56 - Director → ME
4
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-06-29 ~ 2002-04-02
IIF 10 - Director → ME
5
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-06-29 ~ 2002-04-02
IIF 33 - Director → ME
6
Kempston, Mill Hill, Edenbridge, Kent, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-02-01 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2021-12-16 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove members → OE
7
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (3 parents)
Officer
2008-12-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
8
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (2 parents)
Officer
2008-12-09 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Kempston, Mill Hill, Edenbridge, Kent, England
Dissolved Corporate (11 parents)
Officer
2010-02-01 ~ dissolved
IIF 7 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2015-09-11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 52 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2015-09-11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2004-09-20 ~ 2008-12-31
IIF 40 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2015-09-11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2007-11-08 ~ 2008-12-31
IIF 42 - Director → ME
13
4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2002-08-20 ~ 2008-12-31
IIF 28 - Director → ME
14
4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2002-08-20 ~ 2008-12-31
IIF 34 - Director → ME
15
COVENT GARDEN ESTATES LIMITED - now
26-28 Neal Street, London
Active Corporate (15 parents)
Officer
1995-07-20 ~ 1995-08-01
IIF 2 - Secretary → ME
16
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2000-05-09 ~ 2008-12-31
IIF 27 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2015-09-11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2004-05-13 ~ 2008-12-31
IIF 57 - Director → ME
18
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2004-05-13 ~ 2008-12-31
IIF 30 - Director → ME
19
C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
Dissolved Corporate (13 parents)
Officer
2007-11-08 ~ 2008-12-31
IIF 55 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2015-09-11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 53 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2015-09-11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2007-05-09 ~ 2008-12-31
IIF 49 - Director → ME
22
C/o Rugby Estates Plc, 4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2001-11-21 ~ 2008-12-31
IIF 16 - Director → ME
23
C/o Rugby Estates Plc, 4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2001-11-21 ~ 2008-12-31
IIF 35 - Director → ME
24
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2000-05-08 ~ 2008-12-31
IIF 31 - Director → ME
25
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 36 - Director → ME
26
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2004-05-13 ~ 2008-12-31
IIF 29 - Director → ME
27
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2000-05-08 ~ 2008-12-31
IIF 14 - Director → ME
28
4 Farm Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2000-05-08 ~ 2008-12-31
IIF 25 - Director → ME
29
4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2000-05-08 ~ 2008-12-31
IIF 18 - Director → ME
30
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-11-23 ~ 2002-04-02
IIF 21 - Director → ME
31
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-11-23 ~ 2002-04-02
IIF 19 - Director → ME
32
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-01-04 ~ 2002-04-02
IIF 20 - Director → ME
33
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-01-04 ~ 2002-04-02
IIF 11 - Director → ME
34
4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2004-05-13 ~ 2008-12-31
IIF 41 - Director → ME
35
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 50 - Director → ME
36
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2006-03-21 ~ 2008-12-31
IIF 26 - Director → ME
37
MOUNT PLEASANT FARM RESIDENTS ASSOCIATION LIMITED
- now 08496606MOUNT PLEASANT RESIDENTS ASSOCIATION LIMITED - 2013-05-02
Ridgeway Barn Mount Pleasant Farm, Buckland, Faringdon, Oxfordshire
Active Corporate (2 parents)
Officer
2024-06-17 ~ now
IIF 61 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 63 - Has significant influence or control → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
38
NICE BUSINESS PARK LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-05
Dissolved on 2013-08-23
BONNYROSS PROPERTIES LIMITED
- 2007-02-19
05964892 Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents)
Officer
2006-11-17 ~ 2006-12-01
IIF 45 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2015-09-11
INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (29 parents)
Officer
2004-05-21 ~ 2004-07-26
IIF 59 - Director → ME
2004-12-23 ~ 2008-12-31
IIF 43 - Director → ME
2004-07-27 ~ 2004-12-22
IIF 48 - Director → ME
40
4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2001-11-21 ~ 2008-12-31
IIF 32 - Director → ME
41
4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2001-11-21 ~ 2008-12-31
IIF 13 - Director → ME
42
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2004-10-25 ~ 2008-12-31
IIF 47 - Director → ME
43
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2005-07-29 ~ 2008-12-31
IIF 60 - Director → ME
44
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2000-05-08 ~ 2008-12-31
IIF 37 - Director → ME
45
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2000-11-23 ~ 2008-12-31
IIF 22 - Director → ME
46
COTTERFORM LIMITED - 2001-01-15
4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2001-02-06 ~ 2008-12-31
IIF 54 - Director → ME
47
RUGBY ASSET MANAGEMENT LIMITED
- now 03816555CLERKENWELL DEVELOPMENTS LIMITED - 2000-02-03
SPEED 7862 LIMITED - 1999-08-31
4 Farm Street, Mayfair, London
Dissolved Corporate (14 parents)
Officer
2002-02-22 ~ 2008-12-31
IIF 58 - Director → ME
48
4 Farm Street, London
Dissolved Corporate (9 parents)
Officer
2008-02-20 ~ 2008-12-31
IIF 24 - Director → ME
49
DREAMRENT LIMITED - 1991-03-04
The Island House Midsomer Norton, Radstock, Bath, England
Dissolved Corporate (19 parents)
Officer
2000-02-01 ~ 2008-12-31
IIF 44 - Director → ME
50
LEXMERE LIMITED - 2008-06-02
C/o Rugby Estates Plc, 4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2008-06-03 ~ 2008-12-31
IIF 15 - Director → ME
51
RUGBY UNION ESTATES LIMITED
- now 03486537SHELFCO (NO.1414) LIMITED - 1998-02-05
4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
1999-08-06 ~ 2008-12-31
IIF 9 - Director → ME
1998-02-13 ~ 1999-08-06
IIF 1 - Secretary → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-07 during the appointment or period of control
Dissolved on 2017-08-22 during the appointment or period of control
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2014-11-24 ~ dissolved
IIF 8 - Director → ME
53
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2000-04-05 ~ 2008-12-31
IIF 17 - Director → ME
54
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2000-06-15 ~ 2008-12-31
IIF 38 - Director → ME
55
SPRINT 1179 LIMITED
06128691 06233901, 06068171, 06068169Warning 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 2014-05-07
Dissolved on 2015-09-11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2007-06-19 ~ 2008-12-31
IIF 46 - Director → ME
56
ST. HUGH'S SCHOOL (CARSWELL) TRUST LIMITED
00913833 Carswell Manor, Faringdon, Oxon
Active Corporate (53 parents)
Officer
2018-06-16 ~ 2024-03-23
IIF 62 - Director → ME
57
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2000-08-30 ~ 2008-12-31
IIF 23 - Director → ME
58
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2007-03-12 ~ 2008-12-31
IIF 3 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2015-09-11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2007-06-19 ~ 2008-12-31
IIF 51 - Director → ME