1
CHESHAM ESTATES (BASINGSTOKE) LIMITED
07639327 Fairacre Chiltern Road, Ballinger, Great Missenden
Dissolved Corporate (4 parents)
Officer
2011-06-30 ~ 2019-06-19
IIF 20 - Director → ME
2
CHESHAM ESTATES (BOURNEMOUTH) LTD
- now 06378535Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-03 during the appointment or period of control
Commencement of winding up on 2019-07-17 during the appointment or period of control
Conclusion of winding up on 2020-07-21 during the appointment or period of control
Dissolved on 2020-12-29 during the appointment or period of control
CHESHAM ESTATES (BOURNEMOUTH) LIMITED
- 2016-06-13
06378535 Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-09-21 ~ 2019-06-19
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
CHESHAM ESTATES (BUILE HILL) LIMITED
- now 07333183CHESHAM ESTATES (AMERSHAM) LIMITED
- 2014-11-25
07333183 Fairacre, Chiltern, Road, Ballinger, Great Missenden
Dissolved Corporate (4 parents)
Officer
2010-08-05 ~ 2019-06-19
IIF 12 - Director → ME
4
Unit 6, Wheatley Business Centre Old London Road, Wheatley, Oxford, England
Active Corporate (4 parents)
Officer
2011-06-30 ~ 2019-06-19
IIF 22 - Director → ME
5
CHESHAM ESTATES (LLANDUDNO) LIMITED
- now 06432280CHESHAM ESTATES (WATFORD HEALTH CAMPUS) LIMITED
- 2014-04-15
06432280CHESHAM ESTATES (WATFORD) LIMITED
- 2011-11-28
06432280 Fairacre Chiltern Road, Ballinger, Great Missenden, England
Dissolved Corporate (5 parents)
Officer
2007-11-20 ~ 2019-06-19
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
CHESHAM ESTATES (RHYL) LIMITED
- now 07515981CHESHAM ESTATES (SPITALFIELDS) LIMITED
- 2012-03-16
07515981 Unit 6, Wheatley Business Centre Old London Road, Wheatley, Oxford, England
Dissolved Corporate (4 parents)
Officer
2011-06-30 ~ 2019-06-19
IIF 19 - Director → ME
7
CHESHAM ESTATES (RIVERSIDE) LIMITED
- now 07637809CHESHAM ESTATES (ABERDEEN) LIMITED
- 2013-08-16
07637809CHESHAM ESTATES (STANSTED) LIMITED
- 2012-06-01
07637809 Fairacre Chiltern Road, Ballinger, Great Missenden
Dissolved Corporate (4 parents)
Officer
2011-06-30 ~ 2019-06-19
IIF 21 - Director → ME
8
Fairacre, Chiltern Road, Great Missenden
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-07-25 ~ 2019-06-19
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
9
MADFORD DEVELOPMENTS LIMITED
- now 02535889 Andrew Hill Cottage, Andrew Hill Lane, Hedgerley, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
(before 1992-08-31) ~ 1996-05-17
IIF 14 - Director → ME
10
MANOR FARMS (LITTLE MILTON) LIMITED
02803790 Hedge House, Hangersley Hill, Ringwood, Hampshire
Active Corporate (12 parents)
Officer
2004-10-29 ~ 2012-09-02
IIF 17 - Director → ME
11
MINET CONSULTANCY SERVICES LIMITED
- now 00563752Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2020-10-22
J.H. MINET LIFE & PENSIONS LIMITED
- 1979-12-31
00563752 55 Baker Street, London
Dissolved Corporate (35 parents)
Officer
(before 1991-07-16) ~ 1993-03-12
IIF 13 - Director → ME
12
SPEED 9845 LIMITED
- 2004-03-09
05033017 03256964, 04356439, 05019301Warning 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) 1 Royal Exchange, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-03-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
Unit 1 London Road, Wheatley, Oxford, England
Active Corporate (8 parents)
Officer
2009-07-13 ~ 2012-09-02
IIF 18 - Director → ME
14
NEWMAN FARMS (MANOR FARM) LIMITED
06960844 Hedge House Hangersley Hill, Hangersley, Ringwood
Active Corporate (4 parents, 1 offspring)
Officer
2009-07-14 ~ 2012-09-02
IIF 16 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-18 during the appointment or period of control
Dissolved on 2010-12-27 during the appointment or period of control
Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (5 parents)
Officer
2004-10-26 ~ dissolved
IIF 25 - Director → ME
16
8 High Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (4 parents, 5 offsprings)
Officer
1992-10-23 ~ 2021-09-14
IIF 9 - Director → ME
2013-08-21 ~ 2021-09-14
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
17
NOMINA NO 391 LLP
OC331001 OC322551, OC331469, OC330428Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2007-08-31 ~ 2013-11-19
IIF 15 - LLP Member → ME
18
R.W. NEWMAN PROPERTIES LIMITED
- now 01554193 Hedge House, Hangersley Hill, Ringwood, Hampshire
Active Corporate (8 parents)
Officer
~ 2012-09-02
IIF 26 - Director → ME
19
84 Dora Road, Wimbledon, London, England
Active Corporate (8 parents)
Officer
1974-01-31 ~ 2012-09-02
IIF 24 - Director → ME
20
CHESHAM ESTATES LIMITED
- 2011-12-05
04968129 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2003-11-18 ~ 2013-10-18
IIF 7 - Director → ME