1
AVITA DEVELOPMENTS (SNARGATE) LTD
13736089 6-8 Dyer Street, Cirencester, Glos, England
Active Corporate (2 parents)
Officer
2021-11-22 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
6-8 Dyer Street, Cirencester, Glos, England
Active Corporate (2 parents)
Officer
2026-02-26 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Rumford & Co 8 Churchill Court, 58 Station Road, North Harrow, Middx, England
Dissolved Corporate (3 parents)
Officer
2015-12-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
10 West Lodge Avenue, London, England
Active Corporate (2 parents)
Officer
2015-04-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
5
Number 5 51 Mount Street, London
Active Corporate (6 parents)
Officer
2008-06-17 ~ 2014-04-30
IIF 23 - LLP Designated Member → ME
6
BRIDE HALL LIMITED - 1998-04-08
BRIDE HALL GROUP LIMITED - 1988-03-31
PORTERBY LIMITED - 1984-01-19
Number 5 51 Mount Street, London
Active Corporate (13 parents, 4 offsprings)
Officer
2002-08-02 ~ 2014-06-01
IIF 15 - Director → ME
7
BRIDE HALL HOLDINGS LIMITED
- now 01094063BANLEY HOLDINGS LIMITED - 1984-01-31
Number 5 51 Mount Street, London
Active Corporate (16 parents, 3 offsprings)
Officer
2002-08-02 ~ 2014-06-01
IIF 14 - Director → ME
8
BRIDE HALL INVESTMENTS LIMITED
- now 03716907REPORTSTAND LIMITED - 1999-05-14
Number 5 51 Mount Street, London, England
Active Corporate (9 parents)
Officer
2004-11-19 ~ 2014-06-01
IIF 17 - Director → ME
9
BRIDE HALL REAL ESTATE PARTNERS LTD
11413799 10 West Lodge Avenue, London, England
Active Corporate (2 parents)
Officer
2018-06-13 ~ now
IIF 11 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
HAMMERSON (WEST QUAY) LIMITED
- now 03463503PRECIS (1595) LIMITED
- 1998-02-03
03463503 02624692, 01719972, 04169969Warning 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) 10 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
1997-12-22 ~ 1998-04-14
IIF 22 - Director → ME
11
MANCHESTER SQUARE MANAGEMENT SERVICES LIMITED
- now 06576352BRIDE HALL MANAGEMENT SERVICES LIMITED
- 2018-05-24
06576352PRECIS (2751) LIMITED - 2008-06-12
10 West Lodge Avenue, London, England
Active Corporate (7 parents)
Officer
2008-06-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
12
SHELFCO (NO.2884) LIMITED - 2003-12-05
Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, Hertfordshire
Active Corporate (9 parents)
Officer
2003-12-11 ~ 2014-05-01
IIF 18 - Director → ME
13
OCTAVIA ESTATES (PROJECTS) LIMITED
- now 04041762OCTAVIA ESTATES (CATFORD) LIMITED - 2003-12-08
6-8 Dyer Street, Cirencester, Gloucestershire
Active Corporate (6 parents)
Officer
2018-07-01 ~ 2022-07-01
IIF 12 - Director → ME
14
URBAN PULSE (WIN) LIMITED
- now NI040565RS CUTTING EDGE NO4 LTD - 2019-04-05
LIFELINE FINANCE (NI) LTD - 2015-09-11
74a High Street, Holywood, Down, Northern Ireland
Active Corporate (10 parents)
Officer
2021-02-01 ~ 2023-01-25
IIF 19 - Director → ME
15
Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, Hertfordshire
Active Corporate (7 parents)
Officer
2003-07-15 ~ 2014-06-01
IIF 16 - Director → ME
16
WESTER HAILES SHOPPING CENTRE LIMITED
- now SC146891SPECTRUM SHOPPING CENTRES LIMITED
- 2003-07-18
SC146891HIGHLAND & UNIVERSAL PROPERTIES LIMITED - 2000-04-06
M M & S (2178) LIMITED - 1993-12-08
Quartermile One, 15 Lauriston Place, Edinburgh
Active Corporate (15 parents)
Officer
2003-07-16 ~ 2014-06-01
IIF 13 - Director → ME
17
SHELFCO (NO.2828) LIMITED - 2003-05-13
Flat 5 51 Mount Street, London
Dissolved Corporate (5 parents)
Officer
2003-05-19 ~ 2014-06-01
IIF 21 - Director → ME