1
BASING WAY & BASING CLOSE RESIDENTS ASSOCIATION LTD
10601891 27 Basing Way, Thames Ditton, England
Active Corporate (14 parents)
Officer
2019-02-05 ~ 2020-09-07
IIF 37 - Director → ME
2
BORCO COMMERCIAL PROPERTIES LIMITED - 2017-05-13
BORCO LIMITED - 1989-06-20
BORDER MOTOR CO. (CHESTER) LIMITED - 1981-12-31
6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-16 ~ now
IIF 35 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-08
Dissolved on 2015-08-22
82 St John Street, London
Dissolved Corporate (9 parents)
Officer
1998-09-14 ~ 2003-09-23
IIF 43 - Director → ME
4
24 Nicholas Street, Chester, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-20 ~ now
IIF 34 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-28
Declaration of solvency sworn on 2025-08-28
CENTRAL PROPERTIES KENSINGTON LIMITED - 1986-11-03
CENTRAL PROPERTIES (KENSINGTON) LIMITED - 1979-12-31
MERIVALE MOORE LIMITED - 1977-12-31
82 St. John Street, London
Liquidation Corporate (15 parents)
Officer
1998-09-14 ~ 2003-09-23
IIF 44 - Director → ME
6
DESERONTO ESTATE (FREEHOLD) LIMITED
- now 04784672 Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 9 - Director → ME
7
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 18 - Director → ME
8
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-06-11
IIF 21 - Director → ME
9
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 12 - Director → ME
10
DUNMOORE VENTURES LIMITED - now
MIDDLEGREEN VENTURES LIMITED - 2014-04-25
MOOREVALE VENTURES LIMITED
- 2010-02-25
04750371DUNWILCO (1052) LIMITED
- 2003-06-09
04750371 04750376, SC233278, SC115897Warning 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) Brightwalton House, Brightwalton, Newbury, Berkshire
Active Corporate (20 parents, 3 offsprings)
Officer
2003-06-09 ~ 2010-01-28
IIF 32 - Director → ME
11
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
1998-09-14 ~ 2000-06-01
IIF 47 - Director → ME
12
HEADINGTON ASSET MANAGEMENT LIMITED
06846220 45 Clarges Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2009-03-13 ~ dissolved
IIF 29 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-13 during the appointment or period of control
Dissolved on 2022-11-30 during the appointment or period of control
C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-02-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
J H REALISATIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-17
Dissolved on 2012-02-01
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (7 parents)
Officer
2003-03-28 ~ 2010-01-28
IIF 19 - Director → ME
15
LITTLE RIDGE (FREEHOLD) LIMITED
- now 04789625 Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 22 - Director → ME
16
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 26 - Director → ME
17
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 17 - Director → ME
18
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 15 - Director → ME
19
MERIVALE MOORE RESIDENTIAL LIMITED
- now 00083332Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-08
Dissolved on 2015-08-22
R SALISBURY AND COMPANY,LIMITED - 1986-11-05
82 St John Street, London
Dissolved Corporate (10 parents)
Officer
1998-09-14 ~ 2003-09-23
IIF 45 - Director → ME
20
Brightwalton House, Brightwalton, Newbury, Berkshire
Active Corporate (15 parents, 1 offspring)
Officer
2003-06-13 ~ 2010-01-28
IIF 33 - Director → ME
21
39 Beak Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-10 ~ now
IIF 36 - Director → ME
22
39 Beak Street, London, England
Active Corporate (3 parents)
Officer
2010-02-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
DUNWILCO (1212) LIMITED - 2005-02-04
45 Clarges Street, London
Dissolved Corporate (11 parents)
Officer
2005-02-15 ~ dissolved
IIF 31 - Director → ME
24
39 Beak Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2006-02-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
25
MOOREVALE INVESTMENTS (ONE) LIMITED - 2006-05-22
39 Beak Street, London
Active Corporate (10 parents)
Officer
2006-06-02 ~ now
IIF 2 - Director → ME
2006-06-02 ~ now
IIF 51 - Secretary → ME
26
MOOREVALE INVESTMENTS (MARGARET STREET) LIMITED
- now 05811960MOOREVALE INVESTMENTS (TWO) LIMITED - 2006-05-22
45 Clarges Street, London
Dissolved Corporate (9 parents)
Officer
2006-06-02 ~ dissolved
IIF 6 - Director → ME
2006-06-02 ~ dissolved
IIF 53 - Secretary → ME
27
MOOREVALE INVESTMENTS (NEW PREMIER HOUSE) LIMITED
- now 05811879MOOREVALE INVESTMENTS (THREE) LIMITED - 2006-05-22
45 Clarges Street, London
Dissolved Corporate (9 parents)
Officer
2006-06-02 ~ dissolved
IIF 5 - Director → ME
2006-06-02 ~ dissolved
IIF 54 - Secretary → ME
28
MOOREVALE INVESTMENTS (SARDINIA HOUSE) LIMITED
- now 05811898 05811958, 05811958, 05811960Warning 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)MOOREVALE INVESTMENTS (FOUR) LIMITED - 2006-05-19
45 Clarges Street, London
Dissolved Corporate (9 parents)
Officer
2006-06-02 ~ dissolved
IIF 4 - Director → ME
2006-06-02 ~ dissolved
IIF 52 - Secretary → ME
29
MOOREVALE INVESTMENTS LIMITED
05811871 05811960, 05811958, 05811958Warning 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) 39 Beak Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2006-06-02 ~ now
IIF 1 - Director → ME
2006-06-02 ~ now
IIF 50 - Secretary → ME
30
12 Childs Hall Road, Bookham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2006-02-15 ~ 2006-08-21
IIF 46 - Director → ME
31
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (6 parents)
Officer
2002-05-24 ~ 2010-01-28
IIF 28 - Director → ME
32
45 Clarges Street Clarges Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-28
Declaration of solvency sworn on 2025-08-28
82 St. John Street, London
Liquidation Corporate (12 parents)
Officer
1998-09-14 ~ 2002-10-01
IIF 49 - Director → ME
34
SAWSTON (FREEHOLD) LIMITED
- now 04789635 Brightwalton House, Brightwalton, Newbury, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-06-11
IIF 10 - Director → ME
35
SAWSTON (LONDON ROAD) LIMITED
- now 04789626 Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 23 - Director → ME
36
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 13 - Director → ME
37
PELLERFORD LIMITED
- 2003-06-13
04789633 Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 25 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-02-22 during the appointment or period of control
MOOREVALE MANAGEMENT LIMITED
- 2010-02-25
04791908Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-01 during the appointment or period of control
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2003-06-09 ~ dissolved
IIF 42 - Director → ME
39
SWINDON (BARNFIELD ROAD) LIMITED
- now 04789658 Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 20 - Director → ME
40
SWINDON (FREEHOLD) LIMITED
- now 04790142RIPLEYDALE LIMITED
- 2003-06-13
04790142 Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 14 - Director → ME
41
WARWICK HOUSE (REMAINDER) LIMITED
- now 04784663 Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 24 - Director → ME
42
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 30 - Director → ME
43
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 11 - Director → ME
44
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 16 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-28
Declaration of solvency sworn on 2025-08-28
82 St John Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
1998-09-14 ~ 2003-09-23
IIF 48 - Director → ME