1
ADP CHESSINGTON PENSIONS TRUSTEES LIMITED
- now 03691904STRAWHURST LIMITED
- 1999-03-24
03691904 2 The Causeway, Staines-upon-thames, England
Active Corporate (28 parents)
Officer
2013-02-06 ~ now
IIF 65 - Director → ME
1999-03-24 ~ 2001-02-02
IIF 62 - Director → ME
2
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-22 ~ now
IIF 49 - Director → ME
3
CANNON NOMINEES PROPERTIES LIMITED
02549422 20 Cursitor Street, London
Active Corporate (34 parents)
Officer
1997-05-01 ~ 2006-11-13
IIF 57 - Director → ME
4
CATASTROPHE UNDERWRITING AGENCIES LIMITED
03114051 10 Norwich Street, London
Dissolved Corporate (4 parents)
Officer
1995-10-10 ~ 2007-04-27
IIF 56 - Director → ME
5
CHARTER HOUSE (FLAT OWNERS) LIMITED
04993798 Lees House, Dyke Road, Brighton, England
Active Corporate (18 parents)
Officer
2003-12-12 ~ 2012-12-09
IIF 58 - Director → ME
2003-12-12 ~ 2012-12-09
IIF 15 - Secretary → ME
6
CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED
02730981 Lees House, Dyke Road, Brighton, England
Active Corporate (21 parents)
Officer
2004-02-03 ~ 2012-12-09
IIF 55 - Director → ME
2004-02-03 ~ 2012-12-09
IIF 13 - Secretary → ME
7
CHESSINGTON COMPUTER SERVICES LIMITED
- now 03143151CHESSINGTON COMPUTER CENTRE LIMITED
- 1996-08-01
03143151 Syward Place, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (18 parents)
Officer
1996-07-31 ~ 1998-10-13
IIF 61 - Director → ME
8
CHESSINGTON EMPLOYEE BENEFIT TRUST LIMITED
- now 03208617PINCO 781 LIMITED
- 1996-07-30
03208617 03193684, 03134383, 03291151Warning 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) 2 The Causeway, The Causeway, Staines-upon-thames, England
Dissolved Corporate (21 parents)
Officer
1996-07-30 ~ 1998-10-13
IIF 60 - Director → ME
9
CONRAD PHOENIX (LONDON) LIMITED
- now 01641349PHOENIX LONDON LIMITED - 1994-07-06
24 Fitzroy Square, London
Active Corporate (6 parents)
Officer
2003-03-11 ~ 2007-04-30
IIF 2 - Secretary → ME
10
CONRAD PHOENIX PROPERTIES LIMITED
- now 02910239SPRING JUMP LIMITED - 1994-06-01
24 Fitzroy Square, London
Active Corporate (7 parents)
Officer
2003-03-11 ~ 2007-02-21
IIF 4 - Secretary → ME
11
CORPORATE UNDERWRITING AGENCIES LIMITED
02798330 10, Norwich Street, London, Ec4a 1bd.
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1993-03-05 ~ 2007-04-27
IIF 54 - Director → ME
12
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-17
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-14 ~ 2008-07-17
IIF 32 - Secretary → ME
13
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-10
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-14 ~ 2008-07-17
IIF 10 - Secretary → ME
14
George House, 50 George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2007-10-14 ~ 2008-07-17
IIF 8 - Secretary → ME
15
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-14 ~ 2008-07-17
IIF 38 - Secretary → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-19
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-14 ~ 2008-07-17
IIF 16 - Secretary → ME
17
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2007-10-14 ~ 2008-07-17
IIF 35 - Secretary → ME
18
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2007-10-14 ~ 2008-07-17
IIF 24 - Secretary → ME
19
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-14 ~ 2008-07-17
IIF 9 - Secretary → ME
20
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2007-10-14 ~ 2008-07-17
IIF 37 - Secretary → ME
21
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-14 ~ 2008-07-17
IIF 19 - Secretary → ME
22
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2007-10-14 ~ 2008-07-17
IIF 26 - Secretary → ME
23
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2007-10-14 ~ 2008-07-17
IIF 18 - Secretary → ME
24
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-14 ~ 2008-07-17
IIF 14 - Secretary → ME
25
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2007-10-14 ~ 2008-07-17
IIF 20 - Secretary → ME
26
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2007-10-14 ~ 2008-07-17
IIF 33 - Secretary → ME
27
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-14 ~ 2008-07-17
IIF 30 - Secretary → ME
28
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-14 ~ 2008-07-17
IIF 39 - Secretary → ME
29
George House, 50 50 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2007-10-14 ~ 2008-07-17
IIF 34 - Secretary → ME
30
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2007-10-14 ~ 2008-07-17
IIF 25 - Secretary → ME
31
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-14 ~ 2008-07-17
IIF 17 - Secretary → ME
32
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-17
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-14 ~ 2008-07-17
IIF 21 - Secretary → ME
33
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-17
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-10
First Floor, 14 Cork Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-14 ~ 2008-07-17
IIF 7 - Secretary → ME
34
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-17
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-14 ~ 2008-07-17
IIF 12 - Secretary → ME
35
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-14 ~ 2008-07-17
IIF 27 - Secretary → ME
36
DPIF (WATCHMOOR CAMBERLEY) LIMITED
05642027Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-09-01
Dissolved on 2014-12-10
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-14 ~ 2008-07-17
IIF 29 - Secretary → ME
37
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-14 ~ 2008-07-17
IIF 22 - Secretary → ME
38
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2007-10-14 ~ 2008-07-17
IIF 36 - Secretary → ME
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-06-09
Dissolved on 2011-11-16
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2005-09-22
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2004-08-26 ~ 2004-10-27
IIF 51 - Director → ME
40
ERNAVILLE AND GLENDOWER RESIDENTS LTD
09565119 Flat 2 Erneville Downley Road, Naphill, High Wycombe, Bucks
Active Corporate (8 parents)
Officer
2015-04-28 ~ 2016-12-07
IIF 67 - Director → ME
41
INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED
- now 05140324BRIXTON (CASTLE ESTATE) 1 LIMITED - 2006-06-02
First Floor, 14 Cork Street, London
Liquidation Corporate (19 parents)
Officer
2007-10-14 ~ 2008-07-17
IIF 40 - Secretary → ME
42
INDUSTRIOUS (FARNBOROUGH) LIMITED
- now 03599123Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-08
BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02
BRIXTON (HAYES) LIMITED - 1999-07-07
3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
First Floor, 14 Cork Street, London
Dissolved Corporate (20 parents)
Officer
2007-10-14 ~ 2008-07-17
IIF 28 - Secretary → ME
43
INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- now 05140648Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-08
BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED - 2006-06-02
First Floor, 14 Cork Street, London
Dissolved Corporate (22 parents)
Officer
2007-10-14 ~ 2008-07-17
IIF 23 - Secretary → ME
44
INDUSTRIOUS (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- now 05156529Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-08
BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED - 2006-06-02
First Floor, 14 Cork Street, London
Dissolved Corporate (21 parents)
Officer
2007-10-14 ~ 2008-07-17
IIF 31 - Secretary → ME
45
INDUSTRIOUS ASSET MANAGEMENT LIMITED
05890265 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (10 parents)
Officer
2007-10-14 ~ 2009-02-02
IIF 11 - Secretary → ME
46
INV-GERMAN RETAIL LTD - now
CANADA WATER (DEVELOPMENTS) LIMITED - 2017-03-23
INVESTEC (CANADA WATER) LIMITED - 2012-02-15
CONRAD PHOENIX (CANADA WATER) LIMITED
- 2011-07-11
04567429 30 Gresham Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2003-03-11 ~ 2007-04-30
IIF 3 - Secretary → ME
47
Suite 1 Armcon Business Park, London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2007-12-07 ~ dissolved
IIF 50 - Director → ME
48
KINTYRE ESTATES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-14
Dissolved on 2018-03-14
EDINGTON ESTATES LIMITED
- 2011-12-08
02745903CLONLYON INVESTMENTS LIMITED
- 1999-06-02
02745903FREEFILE LIMITED - 1994-09-12
Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Dissolved Corporate (14 parents)
Officer
1998-03-05 ~ 1999-10-04
IIF 41 - Director → ME
49
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-04
Dissolved on 2019-01-22
Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
(before 1992-08-05) ~ 1998-09-15
IIF 42 - Director → ME
50
10 Norwich Street, London
Active Corporate (8 parents)
Officer
2014-07-07 ~ now
IIF 46 - Director → ME
51
LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED
- now 03800585CIT (DEVELOPMENT CONTRACTORS) LIMITED - 2001-10-23
CIT DEVELOPMENT MANAGEMENT LIMITED - 1999-08-31
10 Norwich Street, London
Active Corporate (11 parents, 3 offsprings)
Officer
2008-02-07 ~ now
IIF 48 - Director → ME
52
LONDON BRIDGE DEVELOPMENT LIMITED
- now 03651671CIT (DEVELOPMENT CONTRACTORS) LIMITED - 1999-08-31
LONDON BRIDGE DEVELOPMENT LIMITED - 1999-08-03
CIT MARKBOROUGH LIMITED - 1999-07-09
10 Norwich Street, London
Active Corporate (16 parents)
Officer
2014-07-07 ~ now
IIF 45 - Director → ME
53
CHARLES BARRETT (HOLDINGS) LIMITED - 1992-11-11
MARRSHOT LIMITED - 1990-08-28
24 Fitzroy Square, London
Active Corporate (7 parents)
Officer
2003-03-11 ~ 2007-02-21
IIF 5 - Secretary → ME
54
MORE LONDON DEVELOPMENT LIMITED
04326512 10 Norwich Street, London
Active Corporate (7 parents)
Officer
2001-11-28 ~ now
IIF 47 - Director → ME
55
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2003-05-20 ~ dissolved
IIF 52 - Director → ME
56
SHREWSBURY BUSINESS PARK MANAGEMENT LIMITED
03899421 Emstrey House (north), Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (9 parents)
Officer
2002-08-06 ~ 2002-10-10
IIF 43 - Director → ME
2002-07-31 ~ 2002-10-10
IIF 44 - Secretary → ME
57
SPORTS VILLAGE DEVELOPMENT PARTNERSHIP LIMITED - now
CONRAD HOLDINGS LIMITED
- 2002-03-07
02387653CLAIMCHECK LIMITED - 1989-06-30
24 Fitzroy Square, London
Active Corporate (4 parents)
Officer
1991-01-29 ~ 1993-12-22
IIF 1 - Secretary → ME
58
STONE MOUNTAIN TRAINING DEVELOPMENT LLP
OC326924 Marlow Suite, The Grand, The Leas, Folkestone, Kent
Dissolved Corporate (3 parents)
Officer
2007-03-20 ~ dissolved
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
59
THE BLOND MCINDOE RESEARCH FOUNDATION
- now 05204718THE QUEEN VICTORIA HOSPITAL BLOND MCINDOE RESEARCH FOUNDATION - 2005-11-28
38-43 Lincoln's Inn Fields, London, London, England
Active Corporate (28 parents)
Officer
2016-01-25 ~ 2017-08-10
IIF 53 - Director → ME
60
THE CHESSINGTON PARTNERSHIP LIMITED
- now 03193682PINCO 778 LIMITED - 1996-07-17
Syward Place, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (21 parents)
Officer
1996-07-31 ~ 1998-10-13
IIF 59 - Director → ME
61
THE HARVEY-RIX INVESTMENT COMPANY LIMITED
- now 01045489HIGHLIGHT INVESTMENT COMPANY LIMITED(THE) - 1988-07-06
HIGHLIGHT INVESTMENTS LIMITED - 1982-10-29
24 Fitzroy Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-03-11 ~ 2007-02-21
IIF 6 - Secretary → ME
62
Constable's Boat Yard, Thames Street, Hampton, England
Active Corporate (33 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 63 - Director → ME
63
THE MEWS SHILLINGFORD M'MENT CO LTD
- now 07087611THE MEWS WALLINGFORD ROAD SHILLINGFORD MANAGEMENT COMPANY LIMITED - 2011-06-22
2 The Mews Wallingford Road, Shillingford, Wallingford, Oxfordshire
Active Corporate (9 parents)
Officer
2013-05-20 ~ 2015-08-13
IIF 66 - Director → ME