1
4th Floor 78 St James's Street, London, England
Dissolved Corporate (12 parents)
Officer
2014-03-11 ~ 2018-06-06
IIF 24 - Director → ME
2
Pindar Road Industrial Estate, C/o Humphrey & Stretton, Pindar Road, Hoddesdon, Hertfordshire
Active Corporate (12 parents)
Officer
2000-03-10 ~ 2001-06-01
IIF 21 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21 during the appointment or period of control
Dissolved on 2013-12-30 during the appointment or period of control
DUNMIST LIMITED - 1989-09-06
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2009-02-18 ~ dissolved
IIF 29 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21 during the appointment or period of control
Dissolved on 2013-12-30 during the appointment or period of control
FILECHASE LIMITED - 1989-04-06
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2009-02-18 ~ dissolved
IIF 27 - Director → ME
5
CHARCO 317 LIMITED - 1990-01-30
20 Berkeley Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-07-14 ~ dissolved
IIF 22 - Director → ME
6
COAL PENSION PROPERTIES LIMITED
- now 00465783CIN PROPERTIES LIMITED - 1996-07-11
1 Bow Churchyard, London, United Kingdom
Active Corporate (38 parents, 8 offsprings)
Officer
2008-01-09 ~ 2018-06-06
IIF 7 - Director → ME
7
CONTINENTAL SHELF 274 LIMITED
04781757 03065400, 04404330, 06974056Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-07
Dissolved on 2013-04-30
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2003-09-15 ~ 2004-06-03
IIF 18 - Director → ME
8
SEFTON PARK 1 LIMITED - 2003-06-06
1 Bow Churchyard, London, United Kingdom
Active Corporate (14 parents)
Officer
2006-12-18 ~ 2018-06-06
IIF 17 - Director → ME
9
SEFTON PARK 2 LIMITED - 2003-06-06
1 Bow Churchyard, London, United Kingdom
Active Corporate (14 parents)
Officer
2006-12-18 ~ 2018-06-06
IIF 9 - Director → ME
10
DIAMOND (GRANTCHESTER) LIMITED - 2000-10-17
One Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2006-12-18 ~ dissolved
IIF 16 - Director → ME
11
CPPL HUDDERSFIELD LIMITED
- now 04061358HERALD (GRANTCHESTER) LIMITED - 2000-10-17
One, Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2006-12-18 ~ dissolved
IIF 13 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19 during the appointment or period of control
Dissolved on 2013-05-22 during the appointment or period of control
SAPPHIRE (GRANTCHESTER) LIMITED - 2000-10-17
C/o, Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2006-12-18 ~ dissolved
IIF 11 - Director → ME
13
TOPAZ (GRANTCHESTER) LIMITED - 2000-10-17
One, Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2006-12-18 ~ dissolved
IIF 12 - Director → ME
14
CRUCIBLE RESIDENTIAL PROPERTIES LIMITED
09646316 4th Floor 78 St James's Street, London, England
Active Corporate (19 parents)
Officer
2015-06-18 ~ 2018-06-06
IIF 8 - Director → ME
15
WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
15 Atholl Crescent, Edinburgh
Dissolved Corporate (26 parents)
Officer
2000-09-11 ~ 2004-06-03
IIF 25 - Director → ME
16
FEDERATED PROPERTY SERVICES LIMITED
- now 00378704FEDERATED CONTRACTORS LIMITED - 1981-12-31
17th Floor 125 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2004-09-08 ~ 2006-11-03
IIF 20 - Director → ME
17
GE REAL ESTATE LOANS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-10
REAL ESTATE LOANS LIMITED - 2012-06-26
BISHOPSWOOD PROPERTIES LIMITED
- 2012-01-18
00606529 1 More London Place, London
Dissolved Corporate (46 parents)
Officer
1998-07-28 ~ 2004-06-03
IIF 32 - Director → ME
18
GREENCOURTS ESTATE COMPANY LIMITED
- now 02664537GREENCOURTS MANAGEMENT COMPANY LIMITED - 1992-02-05
UNIACTION LIMITED - 1991-12-18
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (21 parents)
Officer
1998-04-09 ~ 2002-12-06
IIF 15 - Director → ME
19
HASLEMERE ESTATES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-09-21
HASLEMERE ESTATES PUBLIC LIMITED COMPANY
- 2004-06-04
00382593 1 More London Place, London
Dissolved Corporate (46 parents)
Officer
1998-07-28 ~ 2004-06-03
IIF 26 - Director → ME
20
HASLEMERE ESTATES MANAGEMENT LIMITED
- now 01056864Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19
Dissolved on 2016-02-19
HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1998-07-01 ~ 2004-06-03
IIF 30 - Director → ME
21
HASLEMERE PROPERTY INVESTMENT LIMITED
- now 01971232Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-26
Dissolved on 2011-10-25
HASLEMERE PROPERTY INVESTMENTS PLC
- 2004-04-07
01971232RODAMCO PROPERTY PLC
- 2000-09-14
01971232HEATHCANE PUBLIC LIMITED COMPANY - 1986-02-07
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-07-28 ~ 2004-06-03
IIF 3 - Director → ME
22
HASLEMERE SERVICES UK LIMITED
- now 02774890Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-19
Dissolved on 2010-11-11
ROPROPERTY SERVICES UK LIMITED - 2000-09-14
ROPROPERTY SERVICES UK LIMITED - 1993-05-05
HACKREMCO (NO.806) LIMITED - 1993-03-12
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2003-05-16 ~ 2004-06-03
IIF 4 - Director → ME
23
IDP GENERAL PARTNER LIMITED
- now 03528368Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29 during the appointment or period of control
Dissolved on 2017-05-07 during the appointment or period of control
STARNDOVE LIMITED - 1998-07-28
Ernst & Young, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2009-06-29 ~ dissolved
IIF 33 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29 during the appointment or period of control
Dissolved on 2013-07-11 during the appointment or period of control
GLITTERBRIGHT LIMITED - 1999-08-02
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2009-06-29 ~ dissolved
IIF 34 - Director → ME
25
INDUSTRIAL DEVELOPMENT HOLDINGS LIMITED
- now 03720629Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29 during the appointment or period of control
Dissolved on 2013-07-11 during the appointment or period of control
CROCUSBROOK LIMITED - 1999-08-11
Ernst & Young, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2009-06-29 ~ dissolved
IIF 35 - Director → ME
26
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (8 parents)
Officer
2020-05-11 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
81 Manor Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
4th Floor 78 St James's Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2014-01-08 ~ 2018-06-06
IIF 23 - Director → ME
29
OXFORD WESTGATE GENERAL PARTNER LIMITED
- now 03672936Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-10-26 during the appointment or period of control
SHELFCO (NO.1597) LIMITED - 1999-01-22
C/o, Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2009-02-18 ~ dissolved
IIF 31 - Director → ME
30
PHJW NO 31 LIMITED
04955371 04955213, 04858220, 04955168Warning 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) The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-11-06 ~ 2004-06-03
IIF 19 - Director → ME
31
PHJW NO 32 LIMITED
04955213 04955371, 04858234, 04955168Warning 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)Insolvency (Case 1) In administration
Administration started on 2012-07-12
Administration ended on 2014-01-08
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
2003-11-06 ~ 2004-06-03
IIF 10 - Director → ME
32
PHJW NO 34 LIMITED
04955168 04955213, 04955371, 04955409Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-26
Dissolved on 2011-10-25
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-11-06 ~ 2004-06-03
IIF 2 - Director → ME
33
SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED
- now SC116755Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-14
Dissolved on 2012-04-17
BOURNE DEVELOPMENTS LIMITED - 1994-08-02
WIDERIG LIMITED - 1989-08-09
Ernst & Young Llp, 10 George Street, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2000-09-11 ~ 2004-06-03
IIF 1 - Director → ME
34
THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
- now SC001846Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Due to be dissolved on 2019-09-10
THE SCOTTISH METROPOLITAN PROPERTY PLC
- 2002-09-18
SC001846 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
2000-06-02 ~ 2004-06-03
IIF 28 - Director → ME
35
WATER LANE (MANAGEMENT) LIMITED
02271046 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
Active Corporate (31 parents)
Officer
1993-10-14 ~ 1996-10-21
IIF 37 - Director → ME
2001-04-02 ~ 2004-06-03
IIF 14 - Director → ME
1998-02-28 ~ 1998-11-18
IIF 36 - Director → ME