1
5th Floor, 12 St George Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-18 ~ 2012-08-30
IIF 33 - Director → ME
2005-05-18 ~ dissolved
IIF 46 - Secretary → ME
2
More House, 514 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-04-02 ~ now
IIF 51 - Secretary → ME
3
AVANT GARDE HOMES (SOMERSET) LIMITED
14232687 Benhurden Farm, Gorran, St. Austell, England
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
4
Benhurden Farm, Gorran, St. Austell, England
Active Corporate (3 parents)
Officer
2021-10-18 ~ now
IIF 26 - Director → ME
Person with significant control
2021-10-18 ~ 2022-09-13
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
BAKER STREET SERVICED OFFICES LIMITED
10608672 Benhurden Farm, Gorran, St. Austell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
CHURCHILL SOUTH QUAY LIMITED
- now 03982197SECOND RATE DEVELOPMENTS LIMITED
- 2004-11-01
03982197SOUTH BEACH DEVELOPMENTS (TUNBRIDGE WELLS) LIMITED
- 2004-04-28
03982197 Abesters Lodge, Roundhurst, Haslemere, Surrey
Dissolved Corporate (5 parents)
Officer
2000-04-26 ~ dissolved
IIF 24 - Director → ME
7
MIDCITY INVESTMENTS & SECURITIES LIMITED
- 2005-02-24
02103957ELDERGLADE LIMITED
- 1999-02-11
02103957 Abesters Lodge, Roundhurst, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
2005-02-07 ~ dissolved
IIF 32 - Director → ME
1997-11-01 ~ dissolved
IIF 39 - Secretary → ME
8
5th Floor, 12 St George Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-23 ~ dissolved
IIF 29 - Director → ME
2004-07-23 ~ dissolved
IIF 41 - Secretary → ME
9
DRAYCOTT INVESTMENTS LIMITED
- now 04339695HOLAW (621) LIMITED
- 2002-01-22
04339695 03893901, 03460233, 03425558Warning 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) 68 Grafton Way, London
Active Corporate (10 parents, 1 offspring)
Officer
2001-12-13 ~ 2012-12-14
IIF 31 - Director → ME
10
EAGLE AND GENERAL PROPERTIES LIMITED
- now 01796679 Abesters Lodge, Roundhurst, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
1999-04-30 ~ dissolved
IIF 28 - Director → ME
1995-01-16 ~ 1999-05-05
IIF 40 - Secretary → ME
11
514 Finchley Road, Golders Green, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-03 ~ now
IIF 50 - Secretary → ME
12
GORRAN BARLEY SHEAF COMMUNITY INTEREST COMPANY
12032118 Benhurden Farm, Gorran, St Austell, Cornwall
Dissolved Corporate (2 parents)
Officer
2019-06-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-06-04 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GORRAN ESTATES (RENTAL) LIMITED
13266104 Benhurden Farm, Gorran, St. Austell, England
Dissolved Corporate (2 parents)
Officer
2021-03-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-01 during the appointment or period of control
Dissolved on 2025-02-13 during the appointment or period of control
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (9 parents)
Officer
1999-07-01 ~ dissolved
IIF 13 - Director → ME
1999-07-01 ~ 2022-05-09
IIF 48 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
15
SPEED 9296 LIMITED - 2002-09-18
20 Conduit Street, London
Dissolved Corporate (6 parents)
Officer
2003-09-17 ~ 2012-07-20
IIF 34 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-28
Commencement of winding up on 2025-03-19
Conclusion of winding up on 2025-06-04
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (8 parents)
Officer
1999-01-22 ~ 2019-01-17
IIF 9 - Director → ME
1999-01-22 ~ 2019-01-17
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-17
IIF 19 - Has significant influence or control → OE
17
LONDON FREEHOLDS PLC
- 2013-01-03
04315872 14 Curzon Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2001-11-02 ~ 2012-07-25
IIF 35 - Director → ME
2001-11-02 ~ 2019-02-27
IIF 44 - Secretary → ME
18
LONDON FREEHOLDS TRADING LIMITED
- now 04321252 42 Brook Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-11-26 ~ 2012-07-25
IIF 30 - Director → ME
2001-11-26 ~ 2019-02-27
IIF 45 - Secretary → ME
19
LURGASHALL RECREATION ASSOCIATION
08104504 The Hole Brook Hill, Lurgashall, Petworth, England
Active Corporate (18 parents)
Officer
2012-06-13 ~ 2015-04-23
IIF 36 - Director → ME
20
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (7 parents)
Officer
1998-03-02 ~ 2019-01-17
IIF 12 - Director → ME
1998-03-02 ~ 2019-01-17
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-17
IIF 18 - Has significant influence or control → OE
21
MIDCITY PROPERTIES LIMITED
- now 02109989SCREEN GATE HOUSE LIMITED - 1999-02-11
FINALSLICK LIMITED - 1987-07-07
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (6 parents)
Officer
2000-08-16 ~ 2019-01-17
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-17
IIF 17 - Has significant influence or control → OE
22
Unit 1, Birch House, Leigh Street, High Wycombe, Bucks
Dissolved Corporate (6 parents)
Officer
2008-11-12 ~ 2008-12-01
IIF 25 - Director → ME
23
PRINCETON ASSET MANAGEMENT LIMITED
- now 05107652PRINCETON ASSET MANAGEMENT PLC
- 2011-12-23
05107652 20 Conduit Street, London
Dissolved Corporate (6 parents)
Officer
2004-04-21 ~ dissolved
IIF 49 - Secretary → ME
24
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (7 parents, 3 offsprings)
Officer
1994-02-14 ~ 2019-01-17
IIF 10 - Director → ME
1994-02-14 ~ 2019-01-17
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-17
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
25
SOUTH BEACH DEVELOPMENTS LIMITED
- now 03446883Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-24 during the appointment or period of control
Dissolved on 2021-06-03 during the appointment or period of control
PCO 181 LIMITED - 1997-10-20
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (7 parents)
Officer
1997-12-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
26
9 Chute Lane, Gorran Haven, St. Austell, England
Active Corporate (24 parents)
Officer
2020-11-26 ~ 2026-01-15
IIF 5 - Director → ME
27
THE GORRAN ESTATE COMPANY LIMITED
11390998 Benhurden Farm, Gorran, St. Austell, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-05-31 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
28
WHITE LION MEWS (LANGPORT) LIMITED
14804593 Benhurden Farm, Gorran, St. Austell, England
Active Corporate (2 parents)
Officer
2023-04-15 ~ now
IIF 27 - Director → ME
Person with significant control
2023-04-15 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE