1
123 Harvey Drive, Chestfield, Whitstable, England
Active Corporate (33 parents)
Equity (Company account)
11,306 GBP2024-05-31
Officer
2005-06-08 ~ 2007-05-09
IIF 170 - Secretary → ME
2
SQUAREFIN 237 LIMITED
- 1987-12-28
02154193 02098665, 02269202, 02203774Warning 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 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
3,401,351 GBP2021-12-31
Officer
~ 1997-05-19
IIF 164 - Secretary → ME
2000-12-12 ~ 2001-12-07
IIF 105 - Secretary → ME
3
ADESTE MANAGEMENT SERVICES LIMITED - now
ADESTE INVESTMENTS PLC - 2007-09-12
5 Savile Row, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2001-07-06 ~ 2002-03-25
IIF 115 - Secretary → ME
4
THE RETIREMENT GROUP LIMITED - 2008-06-05
28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-29 ~ dissolved
IIF 246 - Director → ME
2012-01-20 ~ dissolved
IIF 7 - Secretary → ME
5
AVONPARK VILLAGE (CARE HOMES) LIMITED
07121808 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 197 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 34 - Secretary → ME
6
CARE ESTATES (COURTLANDS FARM) LTD - 2010-11-19
VILLAGE COMMUNITY CARE (LAKESIDE) LIMITED - 2005-12-05
1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (16 parents)
Officer
2012-02-02 ~ 2014-07-04
IIF 242 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 33 - Secretary → ME
7
30 Gresham Street, London, England
Active Corporate (23 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 172 - Secretary → ME
2017-02-15 ~ now
IIF 91 - Secretary → ME
8
BEESON GREGORY INDEX NOMINEES LIMITED
- now 03232946BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
DE FACTO 523 LIMITED - 1996-09-30
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (30 parents)
Officer
2012-01-31 ~ dissolved
IIF 97 - Secretary → ME
9
BELLECAPITAL UK LIMITED - now
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED
- 2016-02-17
02123174BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
PRUDENTIAL-BACHE LIMITED - 2003-08-20
MATHESON INVESTMENT LIMITED - 1999-09-02
MATHESON SECURITIES LIMITED - 1996-10-14
ANDERSON & CO. - 1988-03-23
ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
19 Berkeley Street, London, England
Active Corporate (72 parents)
Equity (Company account)
755,865 GBP2024-12-31
Officer
2012-01-31 ~ 2015-12-31
IIF 73 - Secretary → ME
10
BLAGDON VILLAGE (MANAGEMENT) LIMITED
04979209 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
97,588 GBP2024-12-31
Officer
2012-02-29 ~ 2014-07-04
IIF 239 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 39 - Secretary → ME
11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 233 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 45 - Secretary → ME
12
86 Jermyn Street, London, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
-154,434 GBP2024-12-31
Officer
2000-12-12 ~ 2001-12-07
IIF 119 - Secretary → ME
13
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - now
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 168 - Secretary → ME
14
CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
INTERCEDE 1489 LIMITED - 1999-11-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Officer
2012-02-02 ~ 2014-07-04
IIF 223 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 49 - Secretary → ME
15
CASTLE VILLAGE MANAGEMENT LIMITED
- now 03807093CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
SHELCORP TRADING LIMITED - 1999-11-16
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
458,872 GBP2025-03-31
Officer
2012-02-29 ~ 2014-07-04
IIF 210 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 48 - Secretary → ME
16
28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 222 - Director → ME
2012-01-20 ~ dissolved
IIF 5 - Secretary → ME
17
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 236 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 30 - Secretary → ME
18
CEDARS VILLAGE MANAGEMENT LIMITED
02983718 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
-857,500 GBP2023-09-30
Officer
2012-02-29 ~ 2014-07-04
IIF 240 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 27 - Secretary → ME
19
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 209 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 58 - Secretary → ME
20
CHARTERS VILLAGE MANAGEMENT LIMITED
08319240 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
362,710 GBP2024-12-31
Officer
2012-12-05 ~ 2014-07-04
IIF 219 - Director → ME
2012-12-05 ~ 2015-09-18
IIF 32 - Secretary → ME
21
W DEB MVL LIMITED - 2006-10-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2012-01-31 ~ dissolved
IIF 78 - Secretary → ME
22
86 Jermyn Street, London, England
Active Corporate (15 parents)
Equity (Company account)
271,584 GBP2024-12-31
Officer
2000-11-09 ~ 2001-12-07
IIF 188 - Director → ME
23
COLEGATE MANAGEMENT LIMITED - now
BLACKFISH SERVICES LIMITED - 2010-05-13
COLEGATE MANAGEMENT LIMITED - 2007-05-17
COLEGATE MANAGEMENT LIMITED - 2000-11-14
SIDEBEGIN LIMITED - 1997-07-01
86 Jermyn Street, London, England
Active Corporate (15 parents)
Equity (Company account)
-7,652,011 GBP2024-12-31
Officer
2000-12-12 ~ 2001-12-07
IIF 103 - Secretary → ME
24
COMMERCIAL MANAGEMENT (INVESTMENTS) LIMITED
- now 04649288CML ADVISORS LIMITED
- 2003-10-24
04649288 Patman House 23-27 Electric Parade George Lane, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
86,769 GBP2024-03-31
Officer
2004-03-17 ~ 2014-07-04
IIF 192 - Director → ME
2003-10-20 ~ 2014-07-04
IIF 100 - Secretary → ME
25
COMMERCIAL MANAGEMENT (RETAIL) LIMITED
- now 02948454KINGSMEAD HOMES LIMITED - 2002-01-30
DECORVALUE SERVICES LIMITED - 1994-08-24
Patman House 23-27 Electric Parade, George Lane, London, England
Active Corporate (27 parents)
Equity (Company account)
6,715,287 GBP2024-12-31
Officer
2004-03-17 ~ 2006-01-06
IIF 195 - Director → ME
26
COMMERCIAL MANAGEMENT LIMITED
- now 02018783GLORYTRENCH LIMITED - 1986-08-19
Patman House 23-27 Electric Parade George Lane, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
501,872 GBP2024-12-31
Officer
2004-03-17 ~ 2014-07-04
IIF 193 - Director → ME
27
CORDANT DYNAMIC PEOPLE LTD - now
PREMIERE EDUCATION LIMITED - 2014-07-07
COUNTY BUREAU (WEST MIDLANDS) LIMITED
- 2005-01-25
02223177 Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (27 parents)
Officer
1998-07-07 ~ 1999-09-30
IIF 122 - Secretary → ME
28
CORDANT LIMITED - now
PREMIERE TEACHING LIMITED - 2015-01-09
COUNTY BUREAU LIMITED
- 2005-01-25
00878443 Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (26 parents)
Officer
1998-07-07 ~ 1999-09-30
IIF 128 - Secretary → ME
29
CORDANT MEDICAL SALES LIMITED - now
PREMIERE PERSONNEL SERVICES LIMITED
- 2014-04-24
03112561ASTRA ROM LIMITED - 1995-12-27
Cheron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (26 parents)
Officer
1998-07-07 ~ 1999-09-30
IIF 134 - Secretary → ME
30
CORDANT OCCUPATIONAL HEALTH LTD - now
PREMIERE CARE SERVICES LIMITED
- 2014-07-07
03250211COOL JAZZ LIMITED - 1996-10-02
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (24 parents)
Officer
1998-07-07 ~ 1999-09-30
IIF 130 - Secretary → ME
31
CORDANT PROCUREMENT RECRUITMENT LIMITED - now
URBANCHAIN LIMITED - 2014-11-13
PREMIERE EMPLOYMENT LIMITED - 1995-01-03
GREATUSUAL LIMITED - 1992-07-17
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (26 parents, 1 offspring)
Officer
1998-07-07 ~ 1999-09-30
IIF 127 - Secretary → ME
32
CORPUSTY LIMITED - now
ROWLAND CAPITAL LIMITED - 2009-06-17
ROWLAND CAPITAL LIMITED - 2000-11-14
5 Savile Row, London
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2016-12-31
Officer
2000-12-12 ~ 2001-12-07
IIF 117 - Secretary → ME
33
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
846,931 GBP2020-12-31
Officer
1996-08-16 ~ 1997-05-19
IIF 189 - Director → ME
2000-12-12 ~ 2001-12-07
IIF 121 - Secretary → ME
1996-08-16 ~ 1997-05-19
IIF 185 - Secretary → ME
34
DATONG LIMITED - now
DATONG PLC - 2013-09-09
DATONG ELECTRONICS PLC - 2007-10-11
Unit 3 Cliffe Park Bruntcliffe Road, Morley, Leeds, England
Dissolved Corporate (30 parents)
Officer
2005-06-08 ~ 2005-09-07
IIF 161 - Secretary → ME
35
ELMBRIDGE VILLAGE LIMITED
- now 01483278RHA (CRANLEIGH) LIMITED - 1990-06-19
SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 214 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 43 - Secretary → ME
36
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
-128,611 GBP2024-03-31
Officer
2012-02-29 ~ 2014-07-04
IIF 229 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 24 - Secretary → ME
37
EUROPEAN UNION PROPERTIES LIMITED
- now 01951919V J S PROPERTIES LIMITED - 1997-08-29
2 Duke Street, St James's, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
-6,739 GBP2020-12-31
Officer
2000-12-12 ~ 2001-12-07
IIF 111 - Secretary → ME
38
BGMM NOMINEES LIMITED - 2002-12-04
DE FACTO 609 LIMITED - 1997-05-08
30 Gresham Street, London, England
Active Corporate (31 parents)
Officer
2012-01-31 ~ now
IIF 85 - Secretary → ME
39
EVOLUTION SECURITIES LIMITED - 2004-09-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2012-01-31 ~ dissolved
IIF 76 - Secretary → ME
40
EVOLUTION CAPITAL INVESTMENT LIMITED
- now 03359805EVC CHRISTOWS LIMITED - 2001-12-28
THE EVOLUTION GROUP LIMITED - 2001-03-26
THE EVESTMENT COMPANY LIMITED - 2001-02-09
EVC CHRISTOWS LIMITED - 2000-11-20
GROSMONT LIMITED - 2000-10-26
THE EVESTMENT COMPANY LIMITED - 1999-06-24
POLBYTE LIMITED - 1999-04-15
30 Gresham Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2012-01-31 ~ now
IIF 89 - Secretary → ME
41
EVOLUTION GROUP SERVICES LIMITED
- now 02969915CHRISTOWS HOLDINGS LIMITED - 2001-12-28
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-01-31 ~ dissolved
IIF 80 - Secretary → ME
42
EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
BEESON GREGORY LIMITED - 2002-08-01
RAVENRIDGE LIMITED - 1989-03-23
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (86 parents)
Officer
2012-01-31 ~ dissolved
IIF 81 - Secretary → ME
43
EVOLUTION SECURITIES NOMINEES LIMITED
- now 03232751EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
BEESON GREGORY NOMINEES LIMITED - 2002-12-04
DE FACTO 515 LIMITED - 1996-08-05
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (29 parents)
Officer
2012-01-31 ~ dissolved
IIF 98 - Secretary → ME
44
FEDSURE INVESTMENTS (UK) LIMITED
- now 03389530DAYCASE LIMITED - 1997-06-25
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-06-08 ~ 2005-09-08
IIF 92 - Secretary → ME
45
FRONTLINE STAFFING LIMITED - now
PERSONNEL OPERATIONS LIMITED
- 2007-05-23
02666923 9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1998-07-07 ~ 1999-09-30
IIF 12 - Secretary → ME
46
MINDFORGE LIMITED - 2001-09-26
30 Gresham Street, London, England
Active Corporate (20 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 72 - Secretary → ME
2009-11-30 ~ now
IIF 90 - Secretary → ME
47
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 198 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 25 - Secretary → ME
48
GITTISHAM HILL PARK MANAGEMENT LIMITED
06631364 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
47,384 GBP2025-03-31
Officer
2012-02-29 ~ 2014-07-04
IIF 216 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 46 - Secretary → ME
49
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (10 parents)
Officer
2007-05-10 ~ dissolved
IIF 151 - Secretary → ME
50
GROSVENOR BOSTON LIMITED - now
PREMIERE NURSING & CARE LIMITED
- 2014-04-24
02966851PRESSCOUNT LIMITED - 1994-12-16
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (27 parents)
Officer
1998-07-07 ~ 1999-09-30
IIF 135 - Secretary → ME
51
GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
CONSTAT THREE LIMITED - 1986-09-03
30 Gresham Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2005-06-08 ~ 2007-05-09
IIF 63 - Secretary → ME
2009-11-30 ~ now
IIF 87 - Secretary → ME
52
GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-11-30 ~ dissolved
IIF 66 - Secretary → ME
2005-06-08 ~ 2007-05-09
IIF 141 - Secretary → ME
53
INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
MENDOCINO LIMITED - 1992-10-16
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (16 parents)
Officer
2007-05-10 ~ dissolved
IIF 165 - Secretary → ME
54
GUINNESS MAHON INTERNATIONAL LIMITED
- now 00723554GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2003-07-31 ~ 2007-05-09
IIF 144 - Secretary → ME
2009-11-30 ~ dissolved
IIF 62 - Secretary → ME
55
GUINNESS MAHON FINANCIAL SERVICES LIMITED
- 2007-01-23
01459415MASTERMACE LIMITED - 1992-10-14
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (17 parents)
Officer
2009-11-30 ~ dissolved
IIF 70 - Secretary → ME
2003-07-31 ~ 2007-05-09
IIF 137 - Secretary → ME
56
GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
- now 01524848GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
KEITHSEND LIMITED - 1981-12-31
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (19 parents)
Officer
2003-02-27 ~ now
IIF 160 - Secretary → ME
57
GUINNESS MAHON PROPERTY SERVICES LIMITED
- now 01086339GUINNESS PEAT PROPERTIES LIMITED - 1994-11-24
GUINNESS PEAT PROPERTY SERVICES LIMITED - 1985-02-08
WESTLEIGH INVESTMENTS LIMITED - 1978-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 179 - Secretary → ME
58
GUINNESS PEAT (OVERSEAS) LIMITED
00700004 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 183 - Secretary → ME
59
HC-ONE NO.3 LIMITED - now
RV CARE HOMES LIMITED - 2021-08-24
RV AVONPARK LIMITED
- 2017-05-04
07417290 Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (20 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 215 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 19 - Secretary → ME
60
HC-ONE NO.6 LIMITED - now
RV EXTRA CARE LIMITED - 2021-08-24
RV CARE SOMERSET LIMITED
- 2017-05-04
05747558MWSA LIMITED - 2009-08-24
Southgate House, Archer Street, Darlington, England
Active Corporate (16 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 235 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 40 - Secretary → ME
61
HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
HEVM LIMITED - 1988-01-15
CHORUSWORTH LIMITED - 1987-11-05
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (25 parents)
Officer
2009-11-30 ~ dissolved
IIF 68 - Secretary → ME
2005-06-08 ~ 2007-05-09
IIF 139 - Secretary → ME
62
HOMETOWN TELEVISION LIMITED
- now 04013524 5 Savile Row, London
Dissolved Corporate (10 parents)
Officer
2000-08-25 ~ 2002-03-22
IIF 110 - Secretary → ME
63
HYTWO UK LIMITED - now
IDATECH UK LIMITED
- 2013-09-03
05875462 2 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
2006-07-13 ~ 2007-05-04
IIF 182 - Secretary → ME
64
ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
STRATTON DEALING LIMITED - 1979-12-31
C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
Dissolved Corporate (25 parents)
Officer
2005-06-08 ~ 2007-05-11
IIF 138 - Secretary → ME
2009-11-30 ~ dissolved
IIF 94 - Secretary → ME
65
1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (9 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 220 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 59 - Secretary → ME
66
INOCO PUBLIC LIMITED COMPANY
- 1985-06-14
01902327 2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (14 parents)
Officer
~ 1997-05-19
IIF 163 - Secretary → ME
2000-12-12 ~ 2001-12-07
IIF 108 - Secretary → ME
67
CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
BLUETRIP LIMITED - 1997-01-15
30 Gresham Street, London, England
Active Corporate (21 parents)
Officer
2007-05-10 ~ now
IIF 155 - Secretary → ME
68
INVESTEC 1 LIMITED
- now 00119609 03811082, 03811082, 03633621Warning 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)HAMBROS PLC - 1998-09-25
30 Gresham Street, London, England
Active Corporate (44 parents, 7 offsprings)
Officer
2007-05-10 ~ now
IIF 153 - Secretary → ME
69
INVESTEC LIMITED - 2000-11-16
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (14 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 152 - Secretary → ME
2009-11-30 ~ dissolved
IIF 67 - Secretary → ME
70
INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED
- now 03703646INVESTEC GUINNESS FLIGHT HOLDINGS (UK) LIMITED - 2000-08-18
INTERCEDE 1405 LIMITED - 1999-04-26
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (9 parents)
Officer
2007-05-10 ~ dissolved
IIF 149 - Secretary → ME
71
INVESTEC BANK LIMITED - 2009-01-23
INVESTEC BANK (UK) LIMITED
- 2009-01-23
00489604ALLIED TRUST BANK LIMITED - 1997-01-06
ALLIED ARAB BANK LIMITED - 1989-09-01
EDWARD BATES & SONS LIMITED - 1977-12-31
30 Gresham Street, London, England
Active Corporate (52 parents, 50 offsprings)
Officer
2007-05-02 ~ now
IIF 156 - Secretary → ME
72
INVESTEC FINANCE PLC
- 2017-03-17
04111949REGATTA SERVICES PLC - 2003-11-14
INVESTEC PLC - 2000-11-24
30 Gresham Street, London, England
Active Corporate (22 parents)
Officer
2007-05-10 ~ now
IIF 157 - Secretary → ME
73
INVESTEC GRESHAM II LIMITED
- now 00758924INVESTEC TRUST HOLDINGS LIMITED
- 2010-03-10
00758924TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (44 parents)
Officer
2005-06-08 ~ 2005-10-27
IIF 187 - Secretary → ME
2009-11-05 ~ dissolved
IIF 61 - Secretary → ME
74
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2008-12-19 ~ dissolved
IIF 150 - Secretary → ME
75
INVESTEC GROUP (UK) LIMITED
- now 02216551INVESTEC GROUP (UK) PLC
- 2016-05-11
02216551GUINNESS MAHON HOLDINGS PLC - 1999-04-01
BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (40 parents, 3 offsprings)
Officer
2007-05-10 ~ now
IIF 167 - Secretary → ME
76
INVESTEC GROUP INVESTMENTS (UK) LIMITED
- now 00278224HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
30 Gresham Street, London, England
Active Corporate (38 parents, 7 offsprings)
Officer
2005-06-08 ~ 2007-05-09
IIF 148 - Secretary → ME
2009-11-30 ~ now
IIF 84 - Secretary → ME
77
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED
- now 00668156GMG NOMINEES (NO. 2) LIMITED - 2002-09-16
INTERNATIONAL ENZYMES LIMITED - 1985-04-30
FOXGLOVE FOODS LIMITED - 1980-12-31
B. & P. LABORATORIES LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2007-05-09 ~ dissolved
IIF 145 - Secretary → ME
78
INVESTEC HOLDING COMPANY LIMITED
- now 04104510HACKREMCO (NO.1741) LIMITED - 2000-11-16
30 Gresham Street, London, England
Active Corporate (14 parents)
Officer
2007-05-10 ~ now
IIF 154 - Secretary → ME
79
BROADHEATH INVESTMENTS LIMITED - 1999-01-19
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2007-05-10 ~ dissolved
IIF 143 - Secretary → ME
80
INVESTEC INVESTMENT TRUST PLC
- now 00328206HAMBROS INVESTMENT TRUST PLC - 1998-11-05
30 Gresham Street, London, England
Active Corporate (31 parents)
Officer
2005-06-08 ~ 2005-10-24
IIF 93 - Secretary → ME
2013-07-18 ~ now
IIF 88 - Secretary → ME
81
GUINNESS MAHON & CO. LIMITED
- 2013-03-14
00205468 30 Gresham Street, London, England
Active Corporate (81 parents, 58 offsprings)
Officer
2007-05-10 ~ now
IIF 159 - Secretary → ME
82
30 Gresham Street, London, England
Active Corporate (11 parents, 7 offsprings)
Officer
2015-09-11 ~ now
IIF 86 - Secretary → ME
83
INVESTEC OVERSEAS INVESTMENTS LIMITED
- now 00820645GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 146 - Secretary → ME
2009-11-30 ~ dissolved
IIF 71 - Secretary → ME
84
INVESTEC PLC
- now 03633621 04111949, 03811082, 00119609Warning 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)REGATTA SERVICES LIMITED - 2000-11-24
30 Gresham Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
2007-05-02 ~ now
IIF 158 - Secretary → ME
85
INVESTEC PROPERTY (CRAWLEY) LIMITED
04386609 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 181 - Secretary → ME
86
INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED - now
INVESTEC PROPERTY (UPPER RICHMOND ROAD) LIMITED
- 2010-03-17
04199136EXITVALE LIMITED - 2001-04-20
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 177 - Secretary → ME
87
INVESTEC PROPERTY DEVELOPMENTS LIMITED
- now 00545536BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11
SIDA PROPERTIES LIMITED - 1994-01-01
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (19 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 178 - Secretary → ME
88
INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED
- now 04061249ALPHAGRADE LIMITED - 2000-09-12
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 173 - Secretary → ME
89
INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED
- now 02897727BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11
CHOQS 258 LIMITED - 1994-04-15
Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (20 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 174 - Secretary → ME
90
INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED
- now 03264253BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED - 1998-08-11
AEROBEAT LIMITED - 1996-11-25
Beaver House, 23/38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (18 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 176 - Secretary → ME
91
INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12
BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11
GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 175 - Secretary → ME
92
INVESTEC PROPERTY RESIDENTIAL LIMITED
- now 02865415BERKELEY HAMBRO RESIDENTIAL LIMITED - 1998-08-11
IBIS (242) LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 180 - Secretary → ME
93
ROWANSPUR LIMITED - 1999-02-15
ROWANSPUR ESTATES LIMITED - 1984-03-19
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 169 - Secretary → ME
94
ERIN INVESTMENTS LIMITED - 1994-10-05
CLP INVESTMENTS LIMITED - 1983-05-13
30 Gresham Street, London, England
Active Corporate (27 parents)
Officer
2003-07-31 ~ 2007-05-09
IIF 65 - Secretary → ME
2009-11-30 ~ now
IIF 83 - Secretary → ME
95
INVESTEC SHELFCO 1 LIMITED
- now 00937694NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (27 parents)
Officer
2005-06-08 ~ 2007-05-22
IIF 142 - Secretary → ME
2009-11-30 ~ dissolved
IIF 69 - Secretary → ME
96
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
CARR SHEPPARDS LIMITED. - 1999-01-14
W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
INVERABLE LIMITED - 1987-07-29
30 Gresham Street, London, England
Active Corporate (83 parents, 17 offsprings)
Officer
2023-08-24 ~ 2023-09-21
IIF 82 - Secretary → ME
97
IWI FUND MANAGEMENT LIMITED
- now 03042092WDB ASSET MANAGEMENT LIMITED
- 2014-06-16
03042092NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
INTER$RATE LIMITED - 1999-06-28
Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents, 1 offspring)
Officer
2012-01-31 ~ dissolved
IIF 96 - Secretary → ME
98
JELLYWORKS LIMITED - now
JELLYSUB 6 LIMITED
- 2001-11-19
03979526 Cassini House, 57 St James's Street, London, England
Active Corporate (9 parents)
Officer
2000-04-25 ~ 2000-08-16
IIF 8 - Secretary → ME
99
LAMMAS GATE MANAGEMENT (NO.1) LIMITED
- now 03487333ABBEY GATE MANAGEMENT (NO.1) LIMITED - 1998-09-07
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 171 - Secretary → ME
100
LAWGRA (NO.365) LIMITED
03199183 03996301, 03179504, 03214010Warning 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 Duke Street, C/o Blackfish Capital Ltd, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
405,801 GBP2018-12-31
Officer
2000-12-12 ~ 2001-12-07
IIF 104 - Secretary → ME
101
LIME TREE VILLAGE (MANAGEMENT) LIMITED
04768631 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
353,256 GBP2024-09-30
Officer
2012-02-29 ~ 2014-07-04
IIF 204 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 60 - Secretary → ME
102
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2012-04-10 ~ 2014-07-04
IIF 232 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 16 - Secretary → ME
103
SQUAREFIN 244 LIMITED - 1987-12-28
86 Jermyn Street, London, England
Active Corporate (15 parents)
Equity (Company account)
-29,745,660 GBP2024-12-31
Officer
2000-12-12 ~ 2001-12-07
IIF 10 - Secretary → ME
104
LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)
00000371 86 Jermyn Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-12,423 GBP2024-12-31
Officer
~ 1997-05-19
IIF 95 - Secretary → ME
2000-12-12 ~ 2001-12-07
IIF 9 - Secretary → ME
105
MATCH EMPLOYMENT (IRELAND) LIMITED
- now 03365390PREMIERE IRELAND LIMITED - 1998-07-02
CARIBBEAN NIGHTS LIMITED - 1997-08-01
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (26 parents)
Officer
1998-07-23 ~ 1999-09-30
IIF 123 - Secretary → ME
106
SAVESTRIKE LIMITED - 1993-08-05
9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
4,001,000 GBP2024-12-31
Officer
1998-07-07 ~ 1999-09-30
IIF 13 - Secretary → ME
107
LAWGRA (NO.505) LIMITED
- 1998-10-07
03620295 04064643, 03803227, 03302877Warning 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) Ics Group, Caledonia House No. 223, Pentonville Road, London
Dissolved Corporate (14 parents)
Officer
1998-10-07 ~ 1999-09-30
IIF 125 - Secretary → ME
108
MAYFORD GRANGE MANAGEMENT LIMITED
06692046 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
62,530 GBP2024-09-30
Officer
2012-02-29 ~ 2014-07-04
IIF 203 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 50 - Secretary → ME
109
WESTFIELD PARK LIMITED - 2007-08-14
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 201 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 42 - Secretary → ME
110
G.P. DEPUTISING SERVICE LIMITED
- 1998-11-02
01536367ECONLET LIMITED - 1981-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (29 parents)
Officer
1998-07-07 ~ 1999-09-30
IIF 126 - Secretary → ME
111
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 217 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 44 - Secretary → ME
112
28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-02-29 ~ dissolved
IIF 196 - Director → ME
2012-02-29 ~ dissolved
IIF 2 - Secretary → ME
113
MINSTRELS VILLAGE MANAGEMENT LIMITED
05757691 C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
25,505 GBP2023-12-31
Officer
2012-02-29 ~ 2014-07-04
IIF 213 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 15 - Secretary → ME
114
MOORSIDE PLACE MANAGEMENT COMPANY LIMITED
05548322 Follys End The Green, Sarratt, Rickmansworth, England
Active Corporate (9 parents)
Equity (Company account)
15,844 GBP2024-12-31
Officer
2005-08-30 ~ 2014-07-04
IIF 101 - Secretary → ME
115
OILWORKS LIMITED - now
SKILLFIGURE LIMITED
- 2004-01-13
04011352 5 Savile Row, London
Dissolved Corporate (11 parents)
Officer
2000-08-25 ~ 2002-03-22
IIF 114 - Secretary → ME
116
PAYROLL SPECIALIST SERVICES LIMITED - now
PREMIERE EMPLOYMENT GROUP LIMITED - 1995-01-03
QUOTEDIRECT LIMITED - 1994-11-11
Chevron House, 346 Long Lane, Hillingson, Middlesex
Dissolved Corporate (27 parents)
Officer
1998-07-07 ~ 1999-09-30
IIF 124 - Secretary → ME
117
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (14 parents)
Officer
2007-05-11 ~ dissolved
IIF 166 - Secretary → ME
118
PI TV LIMITED - now
RIDGEBACK BUSINESS IMPROVEMENT LTD - 2012-04-19
5 Savile Row, London
Dissolved Corporate (9 parents)
Officer
2001-04-04 ~ 2002-03-22
IIF 102 - Secretary → ME
119
5 Savile Row, London, England
Dissolved Corporate (9 parents)
Officer
2000-08-25 ~ 2002-03-22
IIF 107 - Secretary → ME
120
POLICY PORTFOLIO LIMITED - now
POLICY PORTFOLIO PLC
- 2016-09-02
00449681JEWEL CASE & PADS LIMITED - 1988-05-23
30 Gresham Street, London, England
Active Corporate (26 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 99 - Secretary → ME
121
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
338,577 GBP2019-12-31
Officer
2000-12-12 ~ 2001-12-07
IIF 112 - Secretary → ME
122
PREMIERE PEOPLE LIMITED - now
INTERSTAFF LIMITED
- 2001-10-24
02866639 Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (29 parents)
Officer
1998-07-07 ~ 1999-09-30
IIF 131 - Secretary → ME
123
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
Active Corporate (28 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 205 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 17 - Secretary → ME
124
RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
MATCHLETTER LIMITED - 1991-05-20
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents, 15 offsprings)
Officer
2012-02-02 ~ 2014-07-04
IIF 234 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 53 - Secretary → ME
125
RV CARE LIMITED - 2009-08-24
28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-29 ~ dissolved
IIF 218 - Director → ME
2012-01-20 ~ dissolved
IIF 4 - Secretary → ME
126
REGENERATION (WESTGATE) GENERAL PARTNER LIMITED
05970530 C/o Richard Pearlman & Co, 27 Phipp Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ 2014-12-05
IIF 194 - Director → ME
2006-10-24 ~ 2014-12-05
IIF 184 - Secretary → ME
127
RESOURCEWORKS LIMITED - now
RESOURCEWORKS PLC - 2010-11-17
ZO MEDIA GROUP PLC
- 2003-05-18
03480008E.U.CAPITAL PARTNERS LIMITED
- 2000-12-15
03480008 3 Field Court, Gray's Inn, London
Dissolved Corporate (19 parents)
Equity (Company account)
520,998 GBP2021-12-31
Officer
2000-09-13 ~ 2002-03-22
IIF 11 - Secretary → ME
128
RESOURCEWORKS TRADING LIMITED - now
ZO MEDIA LIMITED - 2004-06-24
RESOURCEWORKS LIMITED - 2003-05-18
J R ASSET MANAGEMENT LIMITED - 2002-12-31
5 Savile Row, London
Dissolved Corporate (11 parents)
Officer
2000-08-25 ~ 2002-03-22
IIF 109 - Secretary → ME
129
28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-02-29 ~ dissolved
IIF 199 - Director → ME
2012-01-20 ~ dissolved
IIF 3 - Secretary → ME
130
RV SALSTON MANOR LIMITED - 2008-08-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 202 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 26 - Secretary → ME
131
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2012-02-29 ~ 2014-07-04
IIF 238 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 36 - Secretary → ME
132
RETIREMENT VILLAGES GROUP LIMITED
- now 05335724RETIREMENT VILLAGES HOLDINGS (UK) LIMITED
- 2008-06-05
05335724 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2006-10-13 ~ 2014-07-04
IIF 191 - Director → ME
2005-02-04 ~ 2015-09-18
IIF 136 - Secretary → ME
133
RETIREMENT VILLAGES LIMITED
- now 03800268RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2012-02-29 ~ 2014-07-04
IIF 224 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 51 - Secretary → ME
134
RETIREMENT VILLAGES MANAGEMENT LIMITED
04533984 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2012-02-29 ~ 2014-07-04
IIF 221 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 41 - Secretary → ME
135
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 208 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 29 - Secretary → ME
136
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
-90,278 GBP2024-03-31
Officer
2012-02-29 ~ 2014-07-04
IIF 225 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 14 - Secretary → ME
137
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 227 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 22 - Secretary → ME
138
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2012-02-29 ~ 2014-07-04
IIF 241 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 47 - Secretary → ME
139
2 Duke Street, St James's, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2000-08-25 ~ 2001-12-07
IIF 118 - Secretary → ME
140
RV AVONPARK VILLAGE MANAGEMENT LIMITED
07432541 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
Retained earnings (accumulated losses)
189,306 GBP2023-06-30
Officer
2012-02-29 ~ 2014-07-04
IIF 200 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 37 - Secretary → ME
141
28 Church Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2012-02-29 ~ dissolved
IIF 211 - Director → ME
2012-01-20 ~ dissolved
IIF 6 - Secretary → ME
142
RED HAT SERVICES LIMITED - 2009-08-24
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-02-29 ~ 2014-07-04
IIF 245 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 38 - Secretary → ME
143
RV DEVELOPMENTS GRADWELL LIMITED - now
ELMBRIDGE DEVELOPMENTS LIMITED
- 2016-02-11
04291869TRENTON UK LIMITED - 2001-10-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 237 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 54 - Secretary → ME
144
RV DEVELOPMENTS NEWPORT LIMITED - now
RETIREMENT VILLAGES (RUGBY) LIMITED
- 2016-02-10
04419300 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 230 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 57 - Secretary → ME
145
RV DEVELOPMENTS WEST MALLING LIMITED
09744381 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-08-21 ~ 2015-09-18
IIF 28 - Secretary → ME
146
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
61,549 GBP2023-12-31
Officer
2013-09-05 ~ 2014-07-04
IIF 190 - Director → ME
2013-09-05 ~ 2015-09-18
IIF 52 - Secretary → ME
147
RV PROPERTY HOLDINGS LIMITED - now
RETIREMENT VILLAGES (CASTLE) LIMITED
- 2015-10-07
04116336 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents, 15 offsprings)
Officer
2012-02-29 ~ 2014-07-04
IIF 212 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 18 - Secretary → ME
148
THE STEPPING STONE GROUP LIMITED - 2007-09-14
THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2012-02-29 ~ 2014-07-04
IIF 244 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 35 - Secretary → ME
149
SGHW REALISATIONS LTD - now
SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
CORDANT COMPLEX CARE LIMITED - 2016-09-08
PREMIERE LABOURFORCE LIMITED
- 2014-04-24
02958051INCOMETOP LIMITED - 1994-11-14
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (30 parents)
Total Assets Less Current Liabilities (Company account)
2,002 GBP2016-06-30
Officer
1998-07-07 ~ 1999-09-30
IIF 129 - Secretary → ME
150
ST MARY AT HILL NO.1 LIMITED - 1999-07-07
TOM SMITH HOLDINGS LIMITED - 1998-08-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
2005-06-08 ~ 2007-05-10
IIF 140 - Secretary → ME
2009-11-30 ~ dissolved
IIF 64 - Secretary → ME
151
CLOSE CARE HOMES LIMITED - 2007-09-14
DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-02-29 ~ 2014-07-04
IIF 231 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 31 - Secretary → ME
152
STARFISH GREATHEARTS FOUNDATION
04528018 111 Cartwright Street, London, England
Active Corporate (39 parents)
Equity (Company account)
380,522 GBP2024-03-31
Officer
2008-09-23 ~ 2011-11-03
IIF 186 - Secretary → ME
153
SPEED 6638 LIMITED - 1998-01-22
2 Duke Street, C/o Blackfish Capital Ltd, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
239,190 GBP2018-12-31
Officer
2000-12-12 ~ 2001-12-07
IIF 106 - Secretary → ME
154
MINMAR (711) LIMITED - 2005-08-08
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 206 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 23 - Secretary → ME
155
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
15,015 GBP2025-03-31
Officer
2012-02-29 ~ 2014-07-04
IIF 228 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 55 - Secretary → ME
156
EVC CHRISTOWS PLC - 2001-03-26
THE EVESTMENT COMPANY PLC - 2000-11-20
GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (42 parents)
Officer
2012-01-31 ~ dissolved
IIF 75 - Secretary → ME
157
THE NORTHVIEW GROUP LIMITED - now
NORLAND CAPITAL GROUP PLC - 1998-12-11
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, London
Dissolved Corporate (60 parents, 4 offsprings)
Officer
2008-02-26 ~ 2012-04-18
IIF 147 - Secretary → ME
158
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (27 parents, 1 offspring)
Officer
1998-07-07 ~ 1999-09-30
IIF 132 - Secretary → ME
159
THE PRIORY VILLAGE LIMITED
- now 01744298CLENNON (MANAGEMENT) LIMITED - 2011-07-27
SPRINTMARSH LIMITED - 1984-04-25
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2012-02-02 ~ 2014-07-04
IIF 207 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 20 - Secretary → ME
160
THE PRIORY VILLAGE MANAGEMENT LIMITED
07801120 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
105,703 GBP2024-04-30
Officer
2012-02-01 ~ 2014-07-04
IIF 226 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 56 - Secretary → ME
161
THORNAGE LIMITED - now
FRAYLING FURNITURE LIMITED - 2013-07-15
J R ASSET MANAGEMENT LIMITED - 2003-12-15
5 Savile Row, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-08-25 ~ 2002-03-22
IIF 120 - Secretary → ME
162
THURNING LIMITED - now
SPEED 6639 LIMITED - 1998-01-22
Blackfish Services, 5 Savile Row, London
Dissolved Corporate (11 parents)
Officer
2000-12-12 ~ 2001-12-07
IIF 113 - Secretary → ME
163
TITAN RECRUITMENT SOLUTIONS LIMITED - now
ASA LOCUMS LIMITED
- 2011-02-14
03540088LAW 959 LIMITED - 1998-06-12
9 Appold Street, London, United Kingdom
Active Corporate (21 parents)
Officer
1999-07-21 ~ 1999-09-30
IIF 133 - Secretary → ME
164
TRADED ENDOWMENT POLICIES LTD
- now 03587729FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (25 parents)
Officer
2005-06-08 ~ 2005-09-08
IIF 162 - Secretary → ME
165
5 Savile Row, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-11-23 ~ 2002-03-22
IIF 116 - Secretary → ME
166
WICKAM CAPITAL LIMITED - 2007-08-14
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2012-01-31 ~ dissolved
IIF 77 - Secretary → ME
167
WHITE HART INN (SOMERTON) LIMITED
05449195 1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (13 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 243 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 21 - Secretary → ME
168
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (60 parents)
Officer
2012-01-31 ~ 2014-06-10
IIF 74 - Secretary → ME
169
CHRISTOWS LIMITED - 2006-10-02
SCALETAPE LIMITED - 1990-06-01
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (38 parents, 1 offspring)
Officer
2012-01-31 ~ dissolved
IIF 1 - Secretary → ME
170
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
- now 00318958BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
FPIM NOMINEES LIMITED - 2010-03-19
DRYDEN NOMINEES LIMITED - 2007-11-12
PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
THISTLE NOMINEES LIMITED - 1999-09-02
I.A. AND N. NOMINEES LIMITED - 1991-01-14
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (34 parents)
Officer
2012-01-31 ~ dissolved
IIF 79 - Secretary → ME