1
BENCE LANE DEVELOPMENT COMPANY LIMITED
00804480 Britannic House, Regent Street, Barnsley, South Yorkshire
Active Corporate (14 parents, 1 offspring)
Officer
1992-09-14 ~ 1993-07-26
IIF 8 - Director → ME
2
FIRECREST MANAGEMENT COMPANY LIMITED
- now 01705328DEXTERFLOW LIMITED - 1983-09-20
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (35 parents)
Officer
1992-09-14 ~ 1993-12-29
IIF 2 - Director → ME
3
INTERCITY DEVELOPMENTS LIMITED
- now 01918440KESWICK TIMESHARE LIMITED
- 1986-01-03
01918440 Kent House, 14-17 Market Place, London
Active Corporate (25 parents)
Officer
~ 1996-05-02
IIF 4 - Director → ME
4
Bushbury House, 435 Wilmslow Road, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-17 ~ dissolved
IIF 11 - Director → ME
5
Bushbury House, 435 Wilmslow Road, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-14 ~ dissolved
IIF 12 - Director → ME
6
PROPERTY OPTIONS SERVICES LIMITED - 2018-09-19
Bushbury House, 435 Wilmslow Road, Manchester, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-09-22 ~ dissolved
IIF 10 - Director → ME
7
Bushbury House, 435 Wilmslow Road, Manchester, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-09-02 ~ dissolved
IIF 16 - Director → ME
8
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (28 parents)
Officer
~ 1993-12-29
IIF 5 - Director → ME
9
OSSORY PROPERTY INVESTMENTS LIMITED
- now 02352249LEGIBUS 1359 LIMITED
- 1989-04-21
02352249 02443666, 02352468, 02387684Warning 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) Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (15 parents, 2 offsprings)
Officer
~ 1993-12-29
IIF 6 - Director → ME
10
PROPERTY 456 LIMITED - now
GRANITE TURNER LIMITED - 2021-07-30
SWISS INVESTMENT INTERNATIONAL LTD
- 2017-07-18
09572897 Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (11 parents, 15 offsprings)
Officer
2017-02-22 ~ 2017-09-18
IIF 19 - Director → ME
Person with significant control
2017-02-22 ~ 2017-09-18
IIF 25 - Ownership of shares – 75% or more → OE
11
435 Wilmslow Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-11-30 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
Bushbury House, 435 Wilmslow Road, Manchester, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-09-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
SPEDAN TOWER MANAGEMENT COMPANY LIMITED
- now 01624687SAMSONTREE LIMITED - 1983-09-20
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (21 parents)
Officer
1992-09-14 ~ 1993-12-29
IIF 1 - Director → ME
14
ST. REGIS HEIGHTS MANAGEMENT COMPANY LIMITED
- now 01717314POEMFLOW LIMITED - 1983-09-20
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (25 parents)
Officer
1992-09-14 ~ 1993-12-29
IIF 7 - Director → ME
15
Bushbury House, 435 Wilmslow Road, Manchester, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-03-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
Bushbury House, 435 Wilmslow Road, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2022-02-15 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
17
SECURE PROJECT CORPORATION LTD
- 2023-02-22
11971816TEND LIVING LIMITED
- 2021-03-21
11971816 Bushbury House, 435 Wilmslow Road, Withington, Manchester, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-01 ~ dissolved
IIF 13 - Director → ME
18
189-193 Earls Court Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-08-24 ~ 2022-03-03
IIF 15 - Director → ME
19
UKLP ASSETS LIMITED - now
INTERCITY JIS LIMITED
- 2005-07-29
03246974 82 St John Street, London
Dissolved Corporate (22 parents)
Officer
1996-10-23 ~ 1999-03-26
IIF 9 - Director → ME
20
VECTOR INVESTMENTS LIMITED
- now 02693876BEFOREKEEP LIMITED
- 1992-06-16
02693876 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1992-04-06 ~ 1997-04-23
IIF 3 - Director → ME
21
WESTMORLAND INVESTMENT PARTNERSHIP LTD
16328138 Madisons Accountants, 435, Bushbury House, Wilmslow Road, Manchester, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE