1
Suite 1, Armcon Business Park, London Road South, Poynton, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-04-30 ~ 2007-11-27
IIF 20 - Director → ME
2
ALASKA DEVELOPMENT CONSULTANTS LIMITED
06594892 Suite 6, Audley House, 9 North Audley Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-10-15 ~ dissolved
IIF 36 - Director → ME
3
19 Cole Avenue, Chadwell St. Mary, Grays, England
Active Corporate (10 parents)
Officer
2002-07-23 ~ 2004-09-13
IIF 9 - Director → ME
4
GWECO 492 LIMITED
- 2011-01-20
07433199 07500169, 06529493, 07076258Warning 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) 8th Floor 167 Fleet Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2011-01-17 ~ 2022-03-22
IIF 10 - Director → ME
5
CEW CAPITAL ENTERPRISES LIMITED
07542560 Suite 6, Audley House, 9 North Audley Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-02-25 ~ dissolved
IIF 35 - Director → ME
6
Suite 6, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-21 ~ dissolved
IIF 11 - Director → ME
7
CHEVAL ESTATES DEVELOPMENT COMPANY LIMITED
- now 02273822SECURITY PROPERTIES LIMITED
- 2004-11-24
02273822CENTROS SECURITIES LIMITED - 1991-08-14
FIERCESKY LIMITED - 1988-08-05
26 Crown Reach 145 Grosvenor Road, London, England
Dissolved Corporate (10 parents)
Officer
2001-03-22 ~ 2013-01-16
IIF 13 - Director → ME
8
CHEVAL MANAGEMENT SERVICES LIMITED
- now 03935506CENTROS (2000) LIMITED - 2000-03-23
Suite 6 Audley House, 9 North Audley Street, London
Dissolved Corporate (8 parents)
Officer
2000-12-20 ~ dissolved
IIF 14 - Director → ME
9
CHEVAL PROPERTIES HOLDINGS LIMITED
05236154 26 Crown Reach 145 Grosvenor Road, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2004-09-30 ~ 2013-01-16
IIF 16 - Director → ME
10
CENTROS HOLDINGS LIMITED
- 2001-03-14
00770229CENTROS PROPERTIES LIMITED - 1993-02-25
26 Crown Reach 145 Grosvenor Road, London, England
Dissolved Corporate (11 parents)
Officer
2000-12-24 ~ 2013-01-16
IIF 12 - Director → ME
11
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
Active Corporate (4 parents)
Officer
2010-10-18 ~ 2010-12-16
IIF 27 - Director → ME
12
8th Floor 167 Fleet Street, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2011-01-12 ~ 2022-10-10
IIF 6 - Director → ME
13
8th Floor, 167 Fleet Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-04-09 ~ 2022-10-10
IIF 30 - Director → ME
14
ETAPE ESTATES LIMITED - now
ALASKA ESTATES LIMITED
- 2008-06-04
02779257ALASKA ESTATES AND PROPERTY COMPANY LTD. - 1997-05-12
Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (8 parents)
Officer
2006-01-14 ~ 2008-05-23
IIF 7 - Director → ME
15
Suite 6, Audley House, 9 North Audley Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-08-09 ~ dissolved
IIF 33 - Director → ME
16
HELIX PROPERTY ADVISORS LIMITED
- now 05922635CHEVAL PROPERTY ADVISORS LIMITED
- 2012-03-13
05922635 6 Arne Street, London, England
Active Corporate (12 parents)
Officer
2006-09-01 ~ 2022-02-16
IIF 15 - Director → ME
17
HELIX PROPERTY GROUP LIMITED
- now 07381721NAS PROPERTY INVESTMENTS LTD
- 2013-07-30
07381721 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2010-09-20 ~ 2022-10-10
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 39 - Ownership of shares – 75% or more → OE
18
HELIX PROPERTY HOLDINGS LIMITED
11343407 6 Arne Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-05-03 ~ 2022-02-16
IIF 4 - Director → ME
Person with significant control
2018-05-03 ~ 2022-02-16
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
19
HELIX PROPERTY MANAGEMENT LIMITED - now
GROSVENOR COURT ESTATES MANAGEMENT LIMITED
- 2008-06-05
06051403 Suite 1 Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2007-01-12 ~ 2008-01-13
IIF 22 - Director → ME
20
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-08 ~ 2022-10-10
IIF 3 - Director → ME
Person with significant control
2018-05-08 ~ 2022-10-09
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
21
KINTYRE ESTATES (TROWBRIDGE) LIMITED
- now 04323370EDINGTON ESTATES (TROWBRIDGE) LIMITED
- 2011-12-08
04323370EDINGTON ESTATES (HAMPSTEAD) LIMITED - 2006-05-23
Suite 6 Audley House, 9 North Audley Street, London, Uk
Dissolved Corporate (6 parents)
Officer
2010-11-01 ~ 2015-10-31
IIF 38 - Director → ME
22
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 (12 parents)
Officer
2004-04-16 ~ 2015-10-31
IIF 26 - Director → ME
1995-05-01 ~ 1998-12-15
IIF 1 - Director → ME
1998-01-12 ~ 1998-12-18
IIF 2 - Secretary → ME
23
8th Floor, 167 Fleet Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-15 ~ 2022-10-10
IIF 29 - Director → ME
24
Suite 1 Armcon Business Park, London Road South Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-28 ~ dissolved
IIF 34 - Director → ME
25
3 Scholar Green Road, Stretford, Manchester, England
Active Corporate (15 parents)
Officer
2006-03-21 ~ 2018-12-21
IIF 24 - Director → ME
26
OXYGEN PROPERTY HOLDINGS LIMITED - now
GROSVENOR COURT HOLDINGS LIMITED
- 2008-06-04
06141545 Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2007-03-06 ~ 2008-03-07
IIF 19 - Director → ME
27
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (12 parents)
Officer
2006-03-17 ~ dissolved
IIF 23 - Director → ME
28
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2008-11-21 ~ dissolved
IIF 28 - Director → ME
29
Armcon Business Park London Road South, Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolved
IIF 31 - Director → ME
30
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-10-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
31
Suite 6 Audley House, 9 North Audley Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-05-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-01 ~ 2019-04-01
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
2017-04-01 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
32
Suite 6 Audley House, 9 North Audley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
33
Mctear Williams & Wood Townshend House, Crown Road, Norwich, Norfolk, England
Dissolved Corporate (6 parents)
Officer
2006-03-21 ~ dissolved
IIF 17 - Director → ME
34
VINTRY PROPERTIES NOMINEE LIMITED
05899566 Suite 6, 9 North Audley Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-08 ~ dissolved
IIF 18 - Director → ME
35
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2001-07-13 ~ dissolved
IIF 8 - Director → ME
36
42 Doughty Street, London
Dissolved Corporate (7 parents)
Officer
2003-10-08 ~ 2011-03-25
IIF 21 - Director → ME