1
Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2007-07-17 ~ dissolved
IIF 31 - Secretary → ME
2
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2004-08-20 ~ now
IIF 1 - Director → ME
3
COAST AND HIGHLAND ESTATES LTD
- now 03088876ABERDEEN & HIGHLAND ESTATES LIMITED - 2004-08-09
ZODIAC SERVICES LIMITED - 1995-08-17
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-03-08 ~ dissolved
IIF 11 - Director → ME
2005-03-08 ~ dissolved
IIF 28 - Secretary → ME
4
SOCKLINE LIMITED - 2006-01-23
LILYMOOR LIMITED - 1996-07-12
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2006-06-02 ~ dissolved
IIF 30 - Secretary → ME
5
B.K. (NEWMARKET) LIMITED
- 2007-10-16
04220439FAIRLEIGH CONSTRUCTION LIMITED - 2001-07-10
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2005-07-29 ~ dissolved
IIF 13 - Director → ME
2005-07-29 ~ dissolved
IIF 27 - Secretary → ME
6
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ dissolved
IIF 20 - Director → ME
7
COAST PROPERTIES AND FINANCE LIMITED
- now 02222244TIMMINGTON LIMITED
- 2000-07-07
02222244 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
1993-08-09 ~ dissolved
IIF 12 - Director → ME
8
COAST PROPERTIES SKIPPINGDALE LIMITED
- now 05987331MISLEX (514) LIMITED
- 2007-01-18
05987331 06603217, 05987334, 05987340Warning 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) C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2007-01-17 ~ dissolved
IIF 9 - Director → ME
9
COAST PROPERTIES RIPLEY LIMITED
- 2008-03-06
05705707 C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
Dissolved Corporate (5 parents)
Officer
2006-02-10 ~ dissolved
IIF 10 - Director → ME
10
Stockwood Suite A Britannia House, Leagrave Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2015-06-03 ~ dissolved
IIF 5 - Director → ME
11
C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, England
Active Corporate (19 parents)
Officer
1993-04-28 ~ 2000-03-06
IIF 6 - Director → ME
12
FOUNTAIN HOUSE MANAGEMENT COMPANY LIMITED
- now 01544000FELIXLIGHT LIMITED - 1981-12-31
Wilberforce House, Station Road, London, England
Active Corporate (16 parents)
Officer
1993-04-26 ~ 2000-03-06
IIF 23 - Director → ME
13
GOLDPLAZA BERKELEY AVENUE LTD - now
9 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-15 ~ 2010-09-01
IIF 16 - Director → ME
2007-06-15 ~ 2010-09-01
IIF 26 - Secretary → ME
14
IAN SCOTT GUARDIANS INTERNATIONAL LTD - 2016-10-20
IAN SCOTT RETAIL SOLUTIONS LTD
- 2012-01-23
05750955IMPERIAL PROPERTIES LIMITED
- 2010-10-19
05750955 43 Manchester Street, London, England
Active Corporate (8 parents)
Officer
2023-07-04 ~ 2025-08-14
IIF 21 - Director → ME
2006-04-05 ~ 2011-05-31
IIF 15 - Director → ME
2006-04-05 ~ 2011-05-31
IIF 32 - Secretary → ME
Person with significant control
2023-07-04 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
GOLDPLAZA BERKELEY SQUARE LIMITED
- now 04491518GOLDPLAZA BERKELEY STREET LIMITED
- 2008-10-22
04491518IAN SCOTT INTERNATIONAL MANAGEMENT LIMITED
- 2008-09-08
04491518 14 Bonhill Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2008-09-17 ~ now
IIF 2 - Director → ME
2002-07-22 ~ 2008-09-17
IIF 29 - Secretary → ME
16
COAST PROPERTIES (BAGSHOT) LIMITED
- 2008-09-09
05315721STAMPMATCH LIMITED
- 2005-03-24
05315721 C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2005-03-09 ~ 2008-10-01
IIF 7 - Director → ME
17
HARVEST HENRY'S ROAD LIMITED
- now 05381057HARVEST FITZJOHNS LTD
- 2009-01-20
05381057COAST PROPERTIES (FITZJOHNS) LTD
- 2008-09-09
05381057COAST PROPERTIES (BIRMINGHAM) LIMITED
- 2005-11-07
05381057 445 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2005-03-07 ~ 2009-06-08
IIF 19 - Director → ME
2006-04-24 ~ 2009-06-08
IIF 33 - Secretary → ME
18
40 Manchester Street, Marylebone, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
1997-03-13 ~ 2009-06-08
IIF 14 - Director → ME
19
COAST JUNEHILL LTD - 2008-09-04
JUNEHILL LIMITED - 2006-01-23
40 Manchester Street, Marylebone, London, England
Active Corporate (9 parents)
Officer
2009-01-14 ~ 2009-06-08
IIF 18 - Director → ME
20
COAST PROPERTIES (RADLETT) LIMITED
- 2008-08-11
05413313 9 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-04 ~ 2009-06-08
IIF 17 - Director → ME
21
LINCOLN ESTATES LIMITED - 1989-11-22
76 New Cavendish Street, London, W1m 7lb
Dissolved Corporate (3 parents)
Officer
(before 1992-12-28) ~ dissolved
IIF 8 - Director → ME
22
50 St.mary's Crescent, London, Barnet, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 4 - Director → ME
23
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2017-02-01 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
24
Messrs Silver Levene, 37 Warren Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE