1
ALPHEA MANAGEMENT COMPANY LIMITED
02059699 2 Alphea Close, London
Active Corporate (46 parents)
Officer
(before 1991-01-12) ~ 1996-02-02
IIF 41 - Director → ME
2
29 Fieldway, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-09 ~ dissolved
IIF 39 - Director → ME
3
ASCEND LEARNING TRUST - now
ROYAL WOOTTON BASSETT ACADEMY TRUST - 2022-09-23
ROYAL WOOTTON BASSETT ACADEMY
- 2017-05-09
07569743WOOTTON BASSETT SCHOOL
- 2012-03-14
07569743 Ascend Learning Trust Lime Kiln, Royal Wootton Bassett, Swindon, Wiltshire, England
Active Corporate (65 parents, 1 offspring)
Officer
2011-07-01 ~ 2016-05-31
IIF 4 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-10
Dissolved on 2020-05-07
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester
Dissolved Corporate (7 parents)
Officer
2006-12-07 ~ 2015-12-09
IIF 33 - LLP Designated Member → ME
5
BONNYTOUN ESTATES LIMITED
- now SC209779PACIFIC SHELF 977 LIMITED - 2000-12-20
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-02-08 ~ 2011-06-30
IIF 16 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-05 during the appointment or period of control
Dissolved on 2018-04-25 during the appointment or period of control
HACKREMCO (NO.1462) LIMITED - 1999-06-02
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2001-12-30 ~ dissolved
IIF 8 - Director → ME
7
DEANWATER ESTATES (BOLLINWATER) LIMITED
- now 04438903Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2022-03-17 during the appointment or period of control
DEANWATER ESTATES LIMITED - 2005-12-02
STATUSPRAISE LIMITED - 2003-12-15
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-01-17 ~ dissolved
IIF 31 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2012-03-28 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2013-04-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-09
Dissolved on 2015-09-11
J TREVOR & WEBSTER LIMITED - 1998-05-01
CONTINENTAL SHELF 27 LIMITED - 1995-10-24
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2001-02-20 ~ 2012-06-21
IIF 7 - Director → ME
9
GOOCH & WEBSTER LIMITED - 1998-05-01
FCB 1276 LIMITED - 1998-03-16
9 Marylebone Lane, London
Dissolved Corporate (17 parents)
Officer
2001-02-20 ~ 2001-12-03
IIF 9 - Director → ME
10
GOOCH WEBSTER GROUP LIMITED
- now 04252230LAWGRA (NO.789) LIMITED - 2001-11-02
9 Marylebone Lane, London
Dissolved Corporate (16 parents)
Officer
2001-11-07 ~ 2003-03-03
IIF 18 - Director → ME
11
9 Marylebone Lane, London
Dissolved Corporate (19 parents)
Officer
2001-02-02 ~ 2003-03-03
IIF 5 - Director → ME
12
GOOCH WEBSTER MANAGEMENT SERVICES LIMITED
- now 03125831J. TREVOR & WEBSTER MANAGEMENT SERVICES LIMITED
- 2001-03-21
03125831CONTINENTAL SHELF 36 LIMITED - 1996-01-17
9 Marylebone Lane, London
Dissolved Corporate (18 parents)
Officer
2001-02-20 ~ 2001-12-03
IIF 12 - Director → ME
13
HANSTEEN OBP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2018-01-03
OMEGA BUSINESS PARK LIMITED
- 2012-01-06
05360848BROOMCO (3707) LIMITED - 2005-05-25
The Shard 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2011-06-14 ~ 2011-12-21
IIF 26 - Director → ME
14
HANSTEEN SPI LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2018-01-02
SPENCER INDUSTRIAL ESTATES LIMITED
- 2012-01-06
00825098SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08
BURBO PROPERTIES LIMITED - 1985-11-29
The Shard 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2011-06-14 ~ 2011-12-21
IIF 27 - Director → ME
15
HANSTEEN SPO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2018-01-02
SPENCER OFFICE PARKS LIMITED
- 2012-01-06
04453159SPENCER PROPERTY ASSET MANAGEMENT LIMITED - 2007-03-14
ST JAMES PROPERTIES LIMITED - 2006-02-24
SPENCER TRADING COMPANY LIMITED - 2005-05-26
SPENCER COMMERCIAL PROPERTY LIMITED - 2005-03-29
SPENCER ASSET MANAGEMENT LIMITED - 2003-06-26
The Shard 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2011-06-14 ~ 2011-12-21
IIF 28 - Director → ME
16
HANSTEEN STC LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2018-01-02
SPENCER TRADE COUNTERS LIMITED
- 2012-01-06
04839441SPENCER TRADE CENTRES LIMITED - 2005-04-13
The Shard 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2011-06-14 ~ 2011-12-21
IIF 29 - Director → ME
17
J. TREVOR & WEBSTER (HOLDINGS) LIMITED
- now 03104920CONTINENTAL SHELF 33 LIMITED - 1996-04-03
9 Marylebone Lane, London
Dissolved Corporate (26 parents)
Officer
2001-02-20 ~ 2001-12-03
IIF 19 - Director → ME
18
3 Croome Close, Swindon, England
Dissolved Corporate (2 parents)
Officer
2017-11-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
19
Airspeed House Langford Lane, Oxford Airport, Kidlington, England
Active Corporate (7 parents)
Officer
2018-10-03 ~ now
IIF 34 - Director → ME
20
Hilarion Yew Tree Way, Prestbury, Macclesfield, Cheshire
Active Corporate (5 parents, 1 offspring)
Officer
2002-07-10 ~ now
IIF 1 - Director → ME
2005-03-21 ~ now
IIF 42 - Secretary → ME
Person with significant control
2026-01-23 ~ now
IIF 48 - Has significant influence or control → OE
2017-06-24 ~ 2017-06-24
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MAVERICK PROPERTY CONSULTANTS LIMITED
12097502 Hilarion Yew Tree Way, Prestbury, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 45 - Has significant influence or control → OE
22
MCFARLANE CONSULTANCY SERVICES LIMITED
09885646 Venture House Calne Road, Lyneham, Chippenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
23
OXFORD AVIATION TRAINING SOLUTIONS LTD
11203774 Airspeed House Langford Lane, Oxford Airport, Kidlington, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-02-13 ~ now
IIF 35 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
24
OXWOLDS INVESTMENTS LIMITED
- now 03231514OXWOLDS DEVELOPMENTS LIMITED
- 2003-08-12
03231514 30 St Giles, Oxford, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2003-07-28 ~ 2012-04-25
IIF 11 - Director → ME
25
85 London Road, Cheltenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
26
Hilarion, Yew Tree Way Prestbury, Macclesfield, Cheshire
Active Corporate (2 parents, 1 offspring)
Officer
2004-11-08 ~ now
IIF 2 - Director → ME
2004-11-08 ~ now
IIF 43 - Secretary → ME
Person with significant control
2026-01-23 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
2016-04-06 ~ 2019-08-22
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
SPENCER BUSINESS PARKS HOLDINGS LIMITED
06116733Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-18 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-09-13
Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2011-06-14 ~ 2012-08-15
IIF 38 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-18 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-09-13
Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2011-06-14 ~ 2012-08-15
IIF 25 - Director → ME
29
Insolvency (Case 1) In administration
Administration started on 2011-12-21 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2013-05-28
Insolvency (Case 2) Compulsory liquidation
Petition date on 2016-01-14
Commencement of winding up on 2016-02-29
Conclusion of winding up on 2023-05-10
Dissolved on 2023-10-17
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2011-06-14 ~ 2012-12-21
IIF 20 - Director → ME
30
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2012-04-20 during the appointment or period of control
Dissolved on 2017-07-28 during the appointment or period of control
SPENCER HOLDINGS PLC - 2009-09-15
SPENCER COMMERCIAL PROPERTY PLC - 2006-07-12
SPENCER HOLDINGS PLC - 2005-03-29
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1986-11-26
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1988-05-20
SPENCER STEEL STOCK SERVICES LIMITED - 1980-12-31
J.D. SPENCER & CO. (WIRRAL) LIMITED - 1978-12-31
Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (19 parents)
Officer
2011-06-14 ~ dissolved
IIF 24 - Director → ME
31
SPENCER INDUSTRIAL ESTATES HOLDINGS LIMITED
06116754Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-18 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-09-12
Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2011-06-14 ~ 2012-08-15
IIF 22 - Director → ME
32
SPENCER WAREHOUSING & STORAGE LIMITED
- now 05500274Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-04-18 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2013-09-13
SPENCER COMMERCIAL PROPERTY LIMITED - 2007-03-14
SPENCER COMMERCIAL PROPERTY PLC - 2006-07-21
SPENCER WAREHOUSING & STORAGE LIMITED - 2006-07-12
Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2011-06-14 ~ 2012-08-15
IIF 21 - Director → ME
33
STAINTON CAPITAL (DEERHOUND) LIMITED
- now 04448923Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-28 during the appointment or period of control
Dissolved on 2015-04-14 during the appointment or period of control
STAINTON CAPITAL (OHL) LIMITED
- 2003-09-26
04448923COBCO (466) LIMITED - 2002-07-17
100 St James Road, Northampton
Dissolved Corporate (14 parents)
Officer
2002-07-18 ~ dissolved
IIF 17 - Director → ME
34
STAINTON CAPITAL (FOXHOUND) LIMITED
- now 04547581Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-28 during the appointment or period of control
Dissolved on 2015-04-27 during the appointment or period of control
CONTINENTAL SHELF 246 LIMITED
- 2002-12-18
04547581 05008629, 04547560, 04547569Warning 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) 100 St James Road, Northampton
Dissolved Corporate (13 parents)
Officer
2002-11-21 ~ dissolved
IIF 15 - Director → ME
35
STAINTON CAPITAL (SMH) LIMITED
- now 04346751Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-28 during the appointment or period of control
Dissolved on 2015-05-24 during the appointment or period of control
CONTINENTAL SHELF 217 LIMITED
- 2002-03-22
04346751 06167799, 04922047, 04609770Warning 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) 100-102 St James Road, Northampton
Dissolved Corporate (14 parents)
Officer
2002-03-19 ~ dissolved
IIF 14 - Director → ME
36
STAINTON CAPITAL HOLDINGS LIMITED
- now 04230628Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-14 during the appointment or period of control
Dissolved on 2016-02-05 during the appointment or period of control
COGMANAGE LIMITED - 2001-08-17
100 St James Road, Northampton, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-12-07 ~ dissolved
IIF 13 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-24 during the appointment or period of control
Dissolved on 2015-09-24 during the appointment or period of control
COGMASK LIMITED - 2001-10-12
100 St James Road, Northampton
Dissolved Corporate (14 parents)
Officer
2001-12-07 ~ dissolved
IIF 10 - Director → ME
38
SUNFLOWER INDUSTRIAL PARKS LIMITED - now
DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
SPENCER BUSINESS PARKS LIMITED
- 2012-01-06
04467037 3 Copthall Avenue, London, England
Active Corporate (38 parents)
Officer
2011-06-14 ~ 2011-12-21
IIF 23 - Director → ME
39
TRIPLE J AVIATION ENGINEERING LTD - now
LEADING EDGE AVIATION ENGINEERING LTD
- 2022-07-22
13465174 Hangar 3 London Oxford Airport, Langford Lane, Kidlington, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-18 ~ 2022-07-21
IIF 36 - Director → ME
40
WAIN ESTATES LIMITED - now
HIMOR LIMITED - 2021-10-01
HIMOR GROUP LIMITED
- 2020-02-04
06764751CONTINENTAL SHELF 458 LIMITED - 2009-04-17
Fontwell House Trident Business Park, Birchwood, Warrington, England
Active Corporate (13 parents, 3 offsprings)
Officer
2011-10-01 ~ 2013-10-31
IIF 30 - Director → ME
41
WHITEGATE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- now 04987433Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-04-18 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2013-09-13
COBCO 614 LIMITED - 2003-12-10
Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
2011-06-14 ~ 2012-08-15
IIF 6 - Director → ME