1
205 HIGH ST (CROWTHORNE) MANAGEMENT COMPANY LIMITED
05000578 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (13 parents)
Officer
2015-02-04 ~ 2020-12-21
IIF 22 - Director → ME
2
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
Dissolved Corporate (2 parents)
Officer
2012-05-28 ~ dissolved
IIF 23 - Director → ME
3
White Shires East Lane, Everton, Lymington, England
Active Corporate (2 parents)
Officer
2023-03-02 ~ now
IIF 26 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-01-28 ~ 2002-04-16
IIF 15 - Director → ME
5
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-01-28 ~ 2002-04-16
IIF 10 - Director → ME
6
BURFORD (COULBY NEWHAM) LIMITED - now
GREEN PROPERTY LAND DEVELOPMENT LIMITED
- 2004-02-19
03873742INHOCO 1024 LIMITED
- 1999-12-02
03873742 03873731, 03873738, 03873747Warning 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) 20 Thayer Street, London
Dissolved Corporate (16 parents)
Officer
1999-11-24 ~ 2004-02-13
IIF 16 - Director → ME
7
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (106 parents)
Officer
2004-10-25 ~ dissolved
IIF 19 - LLP Member → ME
8
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (134 parents)
Officer
2004-10-25 ~ dissolved
IIF 20 - LLP Member → ME
9
DEVONHURST MANAGEMENT (OFFICES) LIMITED
02246154 The Gatehouse, Heathfield Terrace, London, England
Active Corporate (32 parents)
Officer
2001-09-19 ~ 2005-07-15
IIF 17 - Director → ME
10
TRAFFORD PARK ESTATES LIMITED
- 2004-01-29
00049157 Kpmg, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
1999-03-26 ~ 2004-04-23
IIF 8 - Director → ME
11
GREEN PROPERTY (UK) 2 LIMITED - now
PLACETHINK LIMITED - 1988-01-04
Kpmg, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
1996-03-01 ~ 2004-04-23
IIF 4 - Director → ME
12
GREEN PROPERTY DEVELOPMENT LIMITED
- now 03484353TUNINGCHECK LIMITED
- 1998-01-26
03484353 Kpmg, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
1998-01-15 ~ 2004-04-23
IIF 5 - Director → ME
13
GREEN PROPERTY MANAGEMENT LIMITED
- now 02542633 Kpmg, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
1994-01-01 ~ 2004-04-23
IIF 2 - Director → ME
(before 1991-09-24) ~ 1994-09-23
IIF 18 - Secretary → ME
14
Addleshaw Booth And Co, 100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
2002-01-28 ~ 2002-04-16
IIF 12 - Director → ME
15
Addleshaw Booth & Co, 100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
2002-01-28 ~ 2002-04-16
IIF 11 - Director → ME
16
One St Peter's Square, Manchester, United Kingdom
Active Corporate (25 parents)
Officer
2002-01-28 ~ 2002-04-16
IIF 14 - Director → ME
17
One St Peter's Square, Manchester, United Kingdom
Active Corporate (25 parents)
Officer
2002-01-28 ~ 2002-04-16
IIF 13 - Director → ME
18
MIDDLEMARCH BUSINESS PARK MANAGEMENT LIMITED
04177719 3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
Active Corporate (12 parents)
Officer
2001-03-12 ~ 2002-03-04
IIF 9 - Director → ME
19
PICCADILLY VILLAGE MANAGEMENT LIMITED
- now 02496779VINYLSEAL LIMITED - 1990-06-19
Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, United Kingdom
Active Corporate (37 parents)
Officer
2000-05-24 ~ 2001-05-11
IIF 1 - Director → ME
20
The Sati Room, 12 John Princes Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-06 ~ dissolved
IIF 21 - Director → ME
21
The Sati Room, 12 John Princes Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2019-03-06 ~ dissolved
IIF 28 - Director → ME
22
3rd Floor 45 Maddox Street, London
Dissolved Corporate (20 parents)
Officer
2000-05-18 ~ 2005-03-10
IIF 3 - Director → ME
23
STROLLERS REACH (FREEHOLD) LIMITED
11500801 14 Queensway, New Milton, Hampshire, England
Active Corporate (9 parents)
Officer
2022-09-01 ~ 2023-10-05
IIF 27 - Director → ME
24
30 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
2020-04-17 ~ dissolved
IIF 24 - Director → ME
25
TRINITY HOUSE INVESTMENTS UK LIMITED
- now 11102797TRINITY HOUSE INVESTMENT UK LIMITED - 2018-01-10
The Sati Room, 12 John Princes Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-08 ~ dissolved
IIF 25 - Director → ME
26
WEYBOURNE ASSET MANAGEMENT LIMITED
- now 05067317NEWINCCO 341 LIMITED
- 2004-05-14
05067317 04194454, 05976884, 04996339Warning 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 Old Mill Office Boyton Hall Lane, Boyton Hall Roxwell, Chelmsford, Essex
Dissolved Corporate (8 parents)
Officer
2004-05-12 ~ dissolved
IIF 6 - Director → ME
27
WHITEHALL GREEN TRADING LIMITED
- now 03920446HACKREMCO (NO.1616) LIMITED - 2000-03-09
3rd Floor, 45 Maddox Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2000-03-10 ~ 2005-03-10
IIF 7 - Director → ME