1
C/o Lanigan Estates Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-08-06 ~ 2004-06-18
IIF 14 - Director → ME
2
Ground Floor Flat, 58 Broughton Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2000-10-06 ~ 2000-11-20
IIF 12 - Director → ME
3
MACNIVEN & CAMERON (LISKEARD) LIMITED
- 2020-06-02
05705887 Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (10 parents)
Officer
2006-02-10 ~ 2008-03-31
IIF 32 - Director → ME
2020-03-20 ~ 2021-04-01
IIF 9 - Director → ME
4
Flat 3 6 Jesmond Gardens, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-15 ~ now
IIF 7 - Director → ME
5
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (12 parents, 5 offsprings)
Officer
2020-03-20 ~ 2021-04-01
IIF 11 - Director → ME
2007-01-23 ~ 2008-03-31
IIF 17 - Director → ME
Person with significant control
2019-01-16 ~ 2024-11-26
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
ARTISAN COFFEE V1 LIMITED
- now 12232955 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (3 parents)
Officer
2020-07-03 ~ 2021-04-01
IIF 10 - Director → ME
7
ASSET 21 LIMITED
- now 01920237 10091429, 04572905, 14269135Warning 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)MONK DUNSTONE ASSOCIATES MANAGEMENT LIMITED
- 2003-08-13
01920237IRONBEAM LIMITED - 1985-06-26
6 Ridge House Ridge House Drive, Festival Park, Stoke On Trent, Staffordshire
Dissolved Corporate (23 parents)
Officer
2002-09-27 ~ 2004-11-03
IIF 29 - Director → ME
8
BE RESTAURANT HOLDINGS LIMITED
- now 14779186DIGITAL MANUFACTURING CENTRE HOLDINGS LIMITED - 2024-12-04
INMILK HOLDINGS LIMITED - 2024-06-16
4 Ruben Crescent, New Romney, England
Active Corporate (3 parents)
Person with significant control
2026-02-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
9
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2023-07-19 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BLANDFORD ST. MARY (HOMES) LIMITED
04559881 4 Grand Cinema Buildings, Poole, Road, Bournemouth, Dorset
Active Corporate (6 parents)
Officer
2002-10-11 ~ 2010-11-05
IIF 8 - Director → ME
11
CURZON DEVELOPMENT SOLUTIONS LIMITED
05345164 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (5 parents)
Officer
2005-01-27 ~ 2008-03-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2003-03-17 ~ 2008-03-31
IIF 16 - Director → ME
13
49 Riverside Road, Watford, England
Active Corporate (9 parents)
Officer
2002-01-31 ~ 2003-07-17
IIF 28 - Director → ME
14
ICC PROPERTIES LIMITED - now
YANG CELLULOSE COMPANY LIMITED - 2006-04-05
INTERNATIONAL CELLULOSE COMPANY LIMITED
- 2005-03-29
03820256COTTON MANAGEMENT LIMITED
- 2001-11-21
03820256KEYSTUDIOS LIMITED - 1999-09-24
46 Berkeley Square, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2000-03-13 ~ 2002-08-20
IIF 13 - Director → ME
15
MACNIVEN & CAMERON (STREATHAM) LIMITED
04243503 7 Queen Street, Mayfair, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-06-29 ~ 2008-03-31
IIF 31 - Director → ME
16
MACNIVEN & CAMERON APARTMENTS LIMITED
- now 04609066MACNIVEN & CAMERON (ARCHWAY) LIMITED
- 2003-06-10
04609066 Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (6 parents)
Officer
2002-12-05 ~ 2008-03-31
IIF 18 - Director → ME
17
MACNIVEN & CAMERON DEVELOPMENTS LIMITED
- now 03261491THG INVESTMENTS LIMITED
- 1998-07-16
03261491 Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (9 parents)
Officer
1996-10-10 ~ 2008-03-31
IIF 22 - Director → ME
18
MACNIVEN & CAMERON HOMES LIMITED
- now 03837546LINKMAN PROPERTIES LIMITED
- 2002-01-09
03837546 C/o Mgb Accountants, 18 Market Street, Wotton-under-edge, Gloucestershire, England
Active Corporate (11 parents)
Officer
1999-09-21 ~ 2008-03-31
IIF 26 - Director → ME
19
MACNIVEN & CAMERON INVESTMENTS LIMITED
- now 03935288 Streling House 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (7 parents)
Officer
2000-02-28 ~ 2008-03-31
IIF 19 - Director → ME
20
15 Greycoat Place, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2002-08-14 ~ 2004-11-03
IIF 20 - Director → ME
21
MDA INTERNATIONAL LIMITED
- now 01895226THE MDA GROUP INTERNATIONAL LIMITED
- 2003-11-24
01895226MDA OVERSEAS INVESTMENTS LIMITED - 1990-04-20
ARROWHUNT LIMITED - 1985-03-25
15 Greycoat Place, London, England
Active Corporate (29 parents)
Officer
2002-08-20 ~ 2004-11-03
IIF 30 - Director → ME
22
MONK DUNSTONE ASSOCIATES LIMITED
- now 01927264THE MDA GROUP U.K. LIMITED - 2001-04-02
MONK DUNSTONE ASSOCIATES LIMITED - 1992-07-01
15 Greycoat Place, London, England
Active Corporate (58 parents)
Officer
2002-08-20 ~ 2004-11-03
IIF 25 - Director → ME
23
SKMC MANAGEMENT LIMITED
- 2018-03-15
04408335 Sterling House 27 Hatchlands Road, Redhill, Surrey
Active Corporate (7 parents)
Officer
2002-04-03 ~ 2008-03-31
IIF 24 - Director → ME
Person with significant control
2017-04-04 ~ 2025-06-20
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
24
SEVEN QS LIMITED - now
MACNIVEN & CAMERON MANAGEMENT LIMITED
- 2011-08-11
04059167 Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (7 parents)
Officer
2000-08-24 ~ 2008-03-31
IIF 27 - Director → ME
25
THE PURPLE COFFEE CO LTD - now
MACNIVEN & CAMERON (MAIDSTONE) LIMITED
- 2022-12-07
05856315 Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (12 parents)
Officer
2006-06-23 ~ 2008-03-31
IIF 21 - Director → ME
26
TOWN QUAY DEVELOPMENTS LIMITED - now
Staple House, Staple Gardens, Winchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2004-10-25 ~ 2005-05-14
IIF 33 - Director → ME
27
TWINEHAM PROPERTY HOLDINGS LIMITED
- now 05318222MACNIVEN & CAMERON PROPERTY HOLDINGS LIMITED
- 2011-02-28
05318222 Sterling House 27 Hatchlands Road, Redhill, Surrey
Active Corporate (8 parents, 5 offsprings)
Officer
2004-12-21 ~ 2008-03-31
IIF 23 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE