1
00358466 PLC - now
Insolvency (Case 1) In administration
Administration started on 2010-11-08
Administration ended on 2013-05-01
ROK PROPERTY SOLUTIONS PLC
- 2006-05-05
00358466EXETER BUILDING AND CONSTRUCTION GROUP P L C - 1985-10-02
EXETER BUILDING AND CONSTRUCTION GROUP LIMITED - 1979-12-31
7 More London Riverside, London
Active Corporate (29 parents)
Officer
1992-12-01 ~ 2005-04-28
IIF 24 - Director → ME
2
18 PULTENEY STREET (FLATS) LIMITED
01554137 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2008-06-01 ~ 2014-10-30
IIF 66 - Director → ME
2008-07-21 ~ 2014-10-30
IIF 63 - Secretary → ME
3
23A PARK STREET (BATH) MANAGEMENT COMPANY LIMITED
03401137 01977934, 02051153, 02506413Warning 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) 9 Margarets Buildings, Bath, England
Active Corporate (22 parents)
Officer
2002-04-26 ~ 2014-12-16
IIF 30 - Director → ME
4
141 Englishcombe Lane, Bath
Active Corporate (26 parents)
Officer
1997-06-01 ~ 2000-11-01
IIF 10 - Director → ME
5
ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15
01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE)
- 1980-12-31
01445322 69 Leadenhall Street, London, United Kingdom
Dissolved Corporate (94 parents)
Officer
(before 1992-02-26) ~ 1992-12-31
IIF 12 - Director → ME
6
VENTURELAUNCH PUBLIC LIMITED COMPANY - 1997-06-25
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
1997-09-16 ~ 2000-12-11
IIF 8 - Director → ME
7
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2000-04-13 ~ 2006-06-15
IIF 55 - Director → ME
8
LIFESTYLE COTTAGES LIMITED
- 2009-10-22
05934550 Suite D Pinbrook Court, Venny Bridge, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2006-09-13 ~ dissolved
IIF 19 - Director → ME
9
Suite D, Pinbrook Court Venny Bridge, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2000-03-27 ~ dissolved
IIF 18 - Director → ME
2000-03-27 ~ dissolved
IIF 15 - Secretary → ME
10
BRUNSWICK (SWANSEA) LIMITED
- now 03985332Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-24
Commencement of winding up on 2014-05-12
Conclusion of winding up on 2015-02-24
Dissolved on 2015-06-13
RJT 276 LIMITED - 2000-06-28
Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (14 parents)
Officer
2003-02-17 ~ 2006-06-15
IIF 20 - Director → ME
11
Insolvency (Case 2) In administration
Administration started on 2013-12-10
Administration ended on 2015-06-02
Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (9 parents)
Officer
2004-01-08 ~ 2008-07-15
IIF 21 - Director → ME
12
Insolvency (Case 2) In administration
Administration started on 2013-12-10
Administration ended on 2015-06-02
RJT 277 LIMITED - 2000-06-28
Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (19 parents)
Officer
2003-02-17 ~ 2006-06-15
IIF 22 - Director → ME
13
CABOT INVESTMENTS LIMITED
- now 02797691ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents, 4 offsprings)
Officer
1994-03-15 ~ 2006-06-15
IIF 33 - Director → ME
14
CARLTON REAL ESTATES DEVELOPMENTS LIMITED
- now 00627102P. & C. PROPERTIES LIMITED - 1980-12-31
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2002-11-08 ~ 2006-06-15
IIF 23 - Director → ME
15
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ 2014-04-01
IIF 64 - Director → ME
16
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (20 parents)
Officer
2000-04-13 ~ 2006-06-15
IIF 17 - Director → ME
17
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (17 parents)
Officer
2002-06-20 ~ 2006-06-15
IIF 32 - Director → ME
18
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Active Corporate (6 parents)
Officer
2012-01-10 ~ 2014-10-13
IIF 5 - Director → ME
19
EDGER 239 LIMITED
05344552 05135696, 05570199, 05340080Warning 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) The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (5 parents)
Officer
2005-03-16 ~ 2006-06-02
IIF 60 - Director → ME
20
ENGLISH CHINA CLAYS PUBLIC LIMITED COMPANY
- 1990-03-01
00154236 Par Moor Centre, Par Moor Road, Par, Cornwall
Active Corporate (42 parents)
Officer
(before 1991-05-28) ~ 1992-06-30
IIF 14 - Director → ME
21
HITPAY LIMITED - 1994-04-19
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2000-04-13 ~ 2006-06-15
IIF 42 - Director → ME
22
FIRST LONDON GROUP PROPERTIES LIMITED
- now 03281738STERKRY LIMITED - 1997-01-17
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (17 parents, 3 offsprings)
Officer
2000-04-13 ~ 2006-06-15
IIF 47 - Director → ME
23
FIRST LONDON HOLDINGS LIMITED
- now 02727063FIRST LONDON ESTATES LIMITED - 1994-03-18
SOUTHERN TAVERNS LIMITED - 1993-08-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents, 2 offsprings)
Officer
2000-04-13 ~ 2006-06-15
IIF 48 - Director → ME
24
FIRST LONDON INVESTMENTS LIMITED
02666386 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
1994-03-24 ~ 2006-06-15
IIF 31 - Director → ME
25
HARLEY STREET INTERNATIONAL LIMITED
02126182 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
1994-07-12 ~ 2006-06-15
IIF 34 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2011-04-04 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2012-04-02
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2006-05-25 ~ 2011-04-04
IIF 65 - Director → ME
27
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2001-06-14 ~ 2006-06-15
IIF 45 - Director → ME
28
KINGSWOOD SCHOOL TRUSTEE LIMITED
04253059 Kingswood School, Lansdown Road, Bath
Active Corporate (80 parents, 2 offsprings)
Officer
2001-08-01 ~ 2006-07-01
IIF 40 - Director → ME
29
LAGGAN HOUSE MANAGEMENT COMPANY LIMITED
02668062 7 Laggan House, College Road, Bath, England
Active Corporate (11 parents)
Officer
2011-12-01 ~ 2022-06-20
IIF 3 - Director → ME
2011-12-01 ~ 2022-06-20
IIF 61 - Secretary → ME
Person with significant control
2016-08-01 ~ 2024-12-04
IIF 1 - Has significant influence or control → OE
30
Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1992-09-07 ~ 2023-11-30
IIF 6 - Director → ME
31
Barry Smeath Chartered Accountants, Trewhiddle Gate, Pentewan Road, St Austell, Cornwall
Dissolved Corporate (6 parents)
Officer
2004-05-24 ~ dissolved
IIF 44 - Director → ME
32
LETCHWORTH GARDEN PROPERTIES LIMITED
- now 03190147ACRE 105 LIMITED - 1997-06-06
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (17 parents)
Officer
2000-04-13 ~ 2006-06-15
IIF 59 - Director → ME
33
QUAYSHELFCO 454 LIMITED - 1994-05-31
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2002-11-27 ~ 2006-06-15
IIF 52 - Director → ME
34
Freshfield Lane, Danehill, Haywards Heath, West Sussex
Active Corporate (19 parents, 10 offsprings)
Officer
2004-05-19 ~ 2021-06-03
IIF 56 - Director → ME
35
NEWPORT (ALBERT BUILDINGS) LIMITED
- now 04162822ORB ALBERT BUILDINGS LIMITED
- 2002-06-27
04162822AXELGUILD LIMITED - 2001-03-13
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (13 parents)
Officer
2002-06-20 ~ 2006-06-15
IIF 27 - Director → ME
36
NEWPORT (BRYNMAWR) LIMITED
- now 04179774QUAYSHELFCO 839 LIMITED
- 2001-05-25
04179774 04179765, 02534412, 04340740Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2001-05-25 ~ 2006-06-15
IIF 43 - Director → ME
37
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-02-12
Commencement of winding up on 2008-06-18
Conclusion of winding up on 2008-08-22
MEDIATILE LIMITED - 2001-02-26
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2001-09-14 ~ 2006-06-15
IIF 35 - Director → ME
38
QUAYSHELFCO 968 LIMITED
- 2002-12-11
04578130 03976893, 04706406, 04611181Warning 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) Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2002-12-09 ~ 2006-06-15
IIF 58 - Director → ME
39
QUAYSHELFCO 863 LIMITED
- 2001-07-31
04252546 04252559, 04252539, 04102311Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2001-07-30 ~ 2006-06-15
IIF 49 - Director → ME
40
NEWPORT (LLANTRISANT) LIMITED
- now 04232471QUAYSHELFCO 859 LIMITED
- 2001-08-07
04232471 02094289, 04536409, 04340740Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2001-07-26 ~ 2006-06-15
IIF 50 - Director → ME
41
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents)
Officer
2001-12-05 ~ 2006-06-15
IIF 46 - Director → ME
42
NEWPORT (WATFORD) LIMITED
- now 04222534QUAYSHELFCO 840 LIMITED - 2001-06-01
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2001-06-14 ~ 2006-06-15
IIF 57 - Director → ME
43
NEWPORT HOLDINGS PLC
- 2004-03-15
02852629 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (22 parents, 10 offsprings)
Officer
1994-03-15 ~ 2006-06-15
IIF 25 - Director → ME
44
NORFLEET PROPERTIES (HOLDINGS) LIMITED
00815422Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-20
Commencement of winding up on 2019-08-21
Conclusion of winding up on 2023-01-30
Dissolved on 2023-05-06
Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-02-05 ~ 2011-04-04
IIF 39 - Director → ME
45
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1999-12-22 ~ 2006-06-15
IIF 28 - Director → ME
46
Suite D, Pinbrook Court, Venny Bridge, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2001-04-18 ~ dissolved
IIF 54 - Director → ME
2009-01-16 ~ dissolved
IIF 16 - Secretary → ME
47
Quadrant House, Floor 6 4, Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
2002-06-20 ~ 2006-06-15
IIF 36 - Director → ME
48
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (11 parents)
Officer
2008-02-05 ~ 2011-04-04
IIF 26 - Director → ME
49
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-01 during the appointment or period of control
Dissolved on 2024-09-21 during the appointment or period of control
Castle Hill Insolvency, 1 Battle Road Heathfield Industrial Estate, Newton Abbot, Devon
Dissolved Corporate (3 parents)
Person with significant control
2018-10-26 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
50
SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED - now
SOUTH WEST INVESTMENT GROUP (CORNWALL) LIMITED - 2009-03-16
CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1995-09-12
Lowena House Glenthorne Court, Truro Business Park, Threemilestone, Truro, Cornwall
Active Corporate (38 parents, 1 offspring)
Officer
(before 1992-03-14) ~ 1992-03-22
IIF 9 - Director → ME
51
STAPLEBROOK INVESTMENTS LIMITED
02143566 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (20 parents)
Officer
2002-06-20 ~ 2006-06-15
IIF 29 - Director → ME
52
STREATCO 268 LIMITED
03473126 03460567, 03540502, 03711103Warning 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) Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1999-12-22 ~ 2006-06-15
IIF 41 - Director → ME
53
THE DEN LDN LTD - now
46a Harbut Road 46a Harbut Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-03-17 ~ 2020-09-08
IIF 4 - Director → ME
2011-03-17 ~ 2020-09-08
IIF 62 - Secretary → ME
54
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1999-12-22 ~ 2006-06-15
IIF 38 - Director → ME
55
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2000-04-13 ~ 2006-06-15
IIF 51 - Director → ME
56
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1999-12-22 ~ 2006-06-15
IIF 37 - Director → ME
57
PORTER VENTURES LIMITED - 1992-09-01
CHECKPAD LIMITED - 1990-05-25
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2000-02-24 ~ 2001-04-30
IIF 11 - Director → ME
58
WESTERN TRUST & SAVINGS HOLDINGS LIMITED
- now 01155288Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-26
Dissolved on 2018-10-09
LINDSHOURNE LIMITED
- 1979-12-31
01155288 1 More London Place, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
(before 1992-02-15) ~ 1995-07-20
IIF 13 - Director → ME
59
WHEAL MARTYN TRUST - now
WHEAL MARTYN TRUST LTD - 2016-08-12
ST.AUSTELL CHINA CLAY MUSEUM LIMITED
- 2012-01-17
01160460 Wheal Martyn, Carthew, St. Austell, Cornwall, England
Active Corporate (40 parents)
Officer
(before 1992-05-17) ~ 1992-07-20
IIF 7 - Director → ME
60
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
2000-04-13 ~ 2006-06-15
IIF 53 - Director → ME