1
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Liquidation Corporate (8 parents)
Officer
2010-09-29 ~ 2014-06-30
IIF 3 - Secretary → ME
2
ASTONVILLE RESIDENTS ASSOCIATION LIMITED
03235413 Hedgerley Way, One Pin Lane, Farnham Common Slough, Buckinghamshire
Active Corporate (19 parents)
Officer
1996-08-08 ~ 1996-10-28
IIF 10 - Director → ME
3
CLIFTON LODGE (SLOUGH) LIMITED
- now 02303031HANHIX LIMITED - 1989-03-14
Flats 1 - 6 Clifton Road, Slough, Berkshire, England
Dissolved Corporate (11 parents)
Officer
1989-05-01 ~ 1994-10-06
IIF 9 - Director → ME
(before 1991-10-06) ~ 1994-10-21
IIF 5 - Secretary → ME
4
CYPRUS GARDENS MANAGEMENT COMPANY LIMITED
06989109 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (9 parents)
Officer
2009-08-12 ~ 2011-03-17
IIF 23 - Director → ME
5
HEATMADE FLAT MANAGEMENT COMPANY LIMITED
- 1990-09-17
02508291 3 East View Court, 155 Binfield Road, Bracknell, Berkshire
Active Corporate (23 parents)
Officer
~ 1993-07-01
IIF 8 - Director → ME
~ 1993-07-01
IIF 14 - Secretary → ME
6
SWIRLVALE LIMITED - 1995-01-20
Pod Business Centre Harris Way, Harris Way, Sunbury-on-thames
Dissolved Corporate (7 parents)
Officer
1995-01-31 ~ 1995-02-02
IIF 4 - Secretary → ME
7
ETON WALK RESIDENTS ASSOCIATION LIMITED
03596539 The Rectory, Castle Carrock, Brampton, United Kingdom
Active Corporate (12 parents)
Officer
1998-07-10 ~ 2008-03-26
IIF 26 - Director → ME
8
FUSION INTERNET (HOLDINGS) LIMITED
06317718 6 Epsilon House Laser Quay, Culpeper Close, Rochester, Kent
Dissolved Corporate (4 parents)
Officer
2007-07-19 ~ 2007-09-28
IIF 1 - Secretary → ME
9
GREEN PARK SERVICES & INVESTMENTS LTD.
03742113 Harris Cartier Llp Queens House, 55-56 Lincolns Inn Fields, London
Dissolved Corporate (7 parents)
Officer
2010-05-10 ~ dissolved
IIF 25 - Director → ME
10
Queens House, 55 & 56 Lincoln's Inn Fields, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolved
IIF 29 - Director → ME
11
C/o Alixpartners Uk Llp, 6, New Street Square, London
Liquidation Corporate (5 parents)
Officer
2011-02-11 ~ now
IIF 19 - Director → ME
12
HC (NON-TRADING) LIMITED LIABILITY PARTNERSHIP
- now OC310469HARRIS CARTIER LIMITED LIABILITY PARTNERSHIP
- 2012-08-23
OC310469HARRIS CARTWRIGHT LIMITED LIABILITY PARTNERSHIP
- 2005-04-04
OC310469 Windsor Crown House, 7 Windsor Road, Slough, Berkshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-12-08 ~ dissolved
IIF 16 - LLP Designated Member → ME
13
HC WEALTH ADVISORY (LONDON) LIMITED
- now 07695359 Harris Cartier Llp, Queens House, 55-56 Lincoln's Inn Fields, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ dissolved
IIF 31 - Director → ME
14
INCE GORDON DADDS AP LLP
- now OC400008 OC419092, OC400562, 10328104Warning 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) C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (78 parents)
Officer
2015-05-22 ~ 2022-03-31
IIF 17 - LLP Designated Member → ME
15
INTERNATIONAL AIR & SHIPPING ASSOCIATION LIMITED - now
INTERNATIONAL AIR SHIPPING ASSOCIATION LIMITED
- 2006-05-19
03359142 Dairy House Money Row Green, Holyport, Maidenhead, Berkshire, England
Active Corporate (22 parents)
Officer
1997-04-18 ~ 1997-04-18
IIF 27 - Director → ME
16
KINGSMEAD HOUSE (MANAGEMENT) LIMITED
02814375 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (17 parents)
Officer
1993-04-30 ~ 1994-04-26
IIF 15 - Secretary → ME
17
MAYFAIR PROPERTIES (EUROPE), LIMITED
04263097 Healys Llp, Atrium Court, 15-17 Jockey's Fields, London
Active Corporate (7 parents)
Officer
2010-05-10 ~ 2017-06-13
IIF 20 - Director → ME
18
MORGAN STANLEY LANGTREE INVESTMENTS B.V. - now
Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, Netherlands
Active Corporate (11 parents)
Officer
2007-11-25 ~ 2008-06-11
IIF 28 - Director → ME
19
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (12 parents)
Officer
1994-01-05 ~ 1995-11-17
IIF 11 - Director → ME
20
PAYSME LIMITED - now
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (10 parents)
Officer
2010-11-10 ~ 2011-05-11
IIF 21 - Director → ME
21
REABOLD RESOURCES PLC - now
ADVENTIS GROUP PLC - 2012-12-20
OAKMONT GROUP LIMITED - 1998-10-29
REDDIN ASSOCIATES LIMITED
- 1998-05-20
03542727 The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
Active Corporate (37 parents, 8 offsprings)
Officer
1998-04-22 ~ 1998-05-13
IIF 13 - Secretary → ME
22
RPA LIMITED - now
RPA SERVICES LIMITED
- 2001-06-06
02589220HIGHRAISE LIMITED - 1992-02-18
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (10 parents)
Officer
1996-06-21 ~ 1996-07-12
IIF 6 - Secretary → ME
23
10 Widmore Close, Asheridge, Chesham, England
Active Corporate (2 parents)
Officer
2021-11-25 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
24
ST. ANDREWS COURT (COLNBROOK) LIMITED
02689651 Flat 6, St Andrews Court High Street, Colnbrook, Slough, Berkshire, England
Active Corporate (19 parents)
Officer
1992-02-18 ~ 1993-10-01
IIF 12 - Director → ME
25
TAW VALE QUAY RESIDENTS' MANAGEMENT COMPANY LIMITED
06989136 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Officer
2009-08-12 ~ 2012-11-08
IIF 24 - Director → ME
26
THE CUTTINGS MANAGEMENT LIMITED
05693792 Hugh Stanton, 16 Kinneir Close, Corsham, Wiltshire
Active Corporate (7 parents)
Officer
2006-02-01 ~ 2011-06-02
IIF 30 - Director → ME
27
18 College Street, Petersfield, Hampshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-05-31 ~ dissolved
IIF 7 - Secretary → ME
28
OUTOKUMPU VDM UK LIMITED
- 2014-03-31
00490646THYSSENKRUPP VDM UK LIMITED
- 2013-01-28
00490646KRUPP VDM UK LIMITED
- 2002-05-24
00490646VDM (U.K.) LIMITED
- 1997-01-08
00490646 St Andrews House, Upper Ham Road, Richmond, England
Active Corporate (18 parents)
Officer
(before 1992-05-03) ~ now
IIF 2 - Secretary → ME
29
Delta 606 Welton Road, Swindon, England
Active Corporate (14 parents)
Officer
2009-08-12 ~ 2012-11-08
IIF 22 - Director → ME