1
ABP SOUTHAMPTON PROPERTIES LIMITED - now
ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC
- 1993-06-04
01921515PREMINC PUBLIC LIMITED COMPANY
- 1985-07-30
01921515 25 Bedford Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
~ 1993-05-14
IIF 26 - Director → ME
2
BRINDLEYPLACE LIMITED - now
MERLIN SHEARWATER DEVELOPMENTS PLC
- 1989-03-20
02261707ALPHAFORM (NO.42) PLC
- 1988-06-30
02261707 4 Stable Street, London
Dissolved Corporate (26 parents)
Officer
~ 1993-06-25
IIF 20 - Director → ME
3
BROADHILL DEVELOPMENTS LIMITED
- now 02331093INTERCEDE 655 LIMITED
- 1989-06-23
02331093 02330977, 02331320, 02444094Warning 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) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
~ 1993-06-03
IIF 19 - Director → ME
4
CALTHORPE DEVELOPMENTS LIMITED - now
ELLAMAY LIMITED - 2000-06-09
76 Hagley Road, Birmingham, West Midlands
Active Corporate (25 parents, 4 offsprings)
Officer
2013-02-13 ~ 2017-09-29
IIF 1 - Director → ME
5
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (16 parents, 2 offsprings)
Officer
2011-05-18 ~ 2017-09-29
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (16 parents)
Officer
2011-05-18 ~ 2017-09-29
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (16 parents, 5 offsprings)
Officer
2011-05-18 ~ 2017-09-29
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (16 parents, 2 offsprings)
Officer
2011-05-18 ~ 2017-09-29
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
CALTHORPE PROPERTY COMPANY LIMITED
- now 02623547JEVEX PROPERTIES LIMITED - 1991-08-16
76 Hagley Road, Edgbaston, Birmingham
Active Corporate (27 parents, 2 offsprings)
Officer
2013-06-14 ~ 2017-09-29
IIF 17 - Director → ME
12
10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
~ 1993-06-03
IIF 23 - Director → ME
13
CLARIDGE COURT MANAGEMENT LIMITED
- now 02397368FOUR HUNDRED AND EIGHTY SEVENTH SHELF TRADING COMPANY LIMITED
- 1989-07-19
02397368 2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United Kingdom
Active Corporate (15 parents)
Officer
~ 1991-11-11
IIF 25 - Director → ME
14
EDGBASTON ESTATES SECURITY LIMITED - now
FIVE WAYS SECURITY LIMITED
- 2018-05-23
03682048 76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
HITHERCROFT COURT MANAGEMENT COMPANY LIMITED
- now 02489297INTERCEDE 801 LIMITED - 1990-07-16
2 Hithercroft Court, Wallingford, Oxfordshire
Active Corporate (26 parents)
Officer
1991-07-11 ~ 1993-12-02
IIF 18 - Director → ME
16
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
06439246 23 Queen Anne Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2008-03-13 ~ 2016-07-11
IIF 4 - Director → ME
17
23 Queen Anne Street, London, England
Active Corporate (38 parents, 16 offsprings)
Officer
1993-07-01 ~ 2016-07-11
IIF 3 - Director → ME
18
HOWARD DE WALDEN MANAGEMENT LIMITED
02866352 23 Queen Anne Street, London, England
Active Corporate (48 parents)
Officer
1993-10-27 ~ 2006-10-12
IIF 7 - Director → ME
19
KENILWORTH COURT NOMINEE LIMITED
02846899 B5 Kenilworth Court, Hagley Road, Birmingham, West Midlands, England
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
CALTHORPE HOLDINGS LIMITED
- 2013-04-12
03983907MITCHELA LIMITED - 2000-06-09
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (12 parents)
Officer
2006-11-29 ~ dissolved
IIF 12 - Director → ME
21
CALTHORPE GROUP LIMITED
- 2013-03-12
06469873 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (14 parents)
Officer
2009-11-25 ~ dissolved
IIF 13 - Director → ME
22
MARINE ENVIRONMENTAL RESEARCH LIMITED - now
ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
RAPD HORSHAM LIMITED
- 1993-06-03
01989216POWERLARGE LIMITED
- 1986-12-02
01989216 25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Officer
~ 1993-05-14
IIF 21 - Director → ME
23
MARYLEBONE TAVERNS LIMITED
- now 02243841LESTERDEAN LIMITED - 1988-07-11
23 Queen Anne Street, London
Dissolved Corporate (16 parents)
Officer
1993-08-11 ~ 2007-12-31
IIF 6 - Director → ME
24
20 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
~ 1993-06-03
IIF 22 - Director → ME
25
PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED
00024865 23 Queen Anne Street, London, England
Active Corporate (18 parents)
Officer
1993-07-01 ~ 2007-12-31
IIF 9 - Director → ME
26
ROSEHAUGH PUBLIC LIMITED COMPANY
00165389 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
~ 1993-06-03
IIF 24 - Director → ME
27
25 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2000-03-10 ~ 2013-11-04
IIF 2 - Director → ME
28
STARS AND SUNSHINE LIMITED - now
HOWARD DE WALDEN TRIANGLE LIMITED
- 2017-05-10
05076849CHOQS 446 LIMITED
- 2004-05-25
05076849 04523451, 05419658, 06179833Warning 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) 23 Queen Anne Street, London
Dissolved Corporate (13 parents)
Officer
2004-05-21 ~ 2007-12-31
IIF 5 - Director → ME
29
THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED
05658184 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (13 parents)
Officer
2006-02-09 ~ 2007-10-23
IIF 10 - Director → ME
30
VINEYARD CHAMBERS MANAGEMENT LIMITED
- now 02384973FOUR HUNDRED AND SEVENTY SECOND SHELF TRADING COMPANY LIMITED
- 1989-06-20
02384973 5 The Chambers, Vineyard, Abingdon, Oxfordshire
Active Corporate (33 parents)
Officer
~ 1993-06-03
IIF 27 - Director → ME
31
WELBECK PROPERTY ASSETS LIMITED - now
ANYNOW PROJECTS LIMITED
- 1994-08-10
02934475 25 Moorgate, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1994-06-14 ~ 2007-03-02
IIF 8 - Director → ME