1
ASCENT INSURANCE BROKERS LIMITED
04794279Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2014-11-13
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2003-06-30 ~ 2004-11-05
IIF 25 - Director → ME
2
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (14 parents)
Officer
2007-11-29 ~ 2008-08-31
IIF 11 - Director → ME
3
CHARCO 317 LIMITED
- 1990-01-30
02434013 06755159, 04616837, 07123468Warning 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 Berkeley Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1991-10-19) ~ 2004-11-05
IIF 3 - Secretary → ME
4
CROFT CAPITAL (GENERAL PARTNER) LIMITED
06221653 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-20 ~ 2023-02-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
CSF GROUP LIMITED - now
C S FAMILY LIMITED
- 2021-01-26
06330329 Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
Active Corporate (8 parents, 21 offsprings)
Officer
2008-05-01 ~ 2011-08-24
IIF 1 - Director → ME
6
FINALCONTROL PROPERTY MANAGEMENT LIMITED
02859694 70 Castlebar Road, Ealing, London
Active Corporate (10 parents)
Officer
2009-01-31 ~ 2023-02-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-09
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HALVERTON INVESTMENTS (2) LIMITED
- now 05415431 05922239, 05976906, 05414614Warning 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)FAIRFAX SHELFCO 4 LIMITED
- 2005-12-22
05415431 05426421, 05585060, 05881369Warning 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) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-09-29 ~ 2008-12-10
IIF 23 - Director → ME
8
HALVERTON INVESTMENTS LIMITED
05414614 05415431, 06025410, 05922239Warning 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) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2015-10-22
82 St John Street, London
Dissolved Corporate (12 parents)
Officer
2005-05-25 ~ 2008-08-31
IIF 18 - Director → ME
9
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-10-20 ~ dissolved
IIF 9 - LLP Designated Member → ME
10
HIGHFIELD INDUSTRIAL ESTATE (MANAGEMENT) LIMITED
- now 03244282MARCARCH PROPERTY MANAGEMENT LIMITED
- 1996-10-09
03244282 21-33 Dyke Road Dyke Road, Brighton, England
Active Corporate (17 parents)
Officer
1996-09-20 ~ 2003-05-13
IIF 29 - Director → ME
11
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-10-23 ~ 2008-11-14
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
12
I.O. GROUND RENTS (SHIP) LIMITED
03413013Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-11
Dissolved on 2016-02-06
The Shard 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
1997-07-31 ~ 2004-11-05
IIF 19 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-11
Dissolved on 2016-02-06
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
1997-07-31 ~ 2004-11-05
IIF 17 - Director → ME
14
IDP GENERAL PARTNER LIMITED
- now 03528368Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29
Dissolved on 2017-05-07
Ernst & Young, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1998-07-27 ~ 2004-11-05
IIF 6 - Secretary → ME
15
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (8 parents)
Officer
1999-11-30 ~ 2004-12-07
IIF 36 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29
Dissolved on 2013-07-11
GLITTERBRIGHT LIMITED
- 1999-08-02
03720350 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1999-07-21 ~ 2004-11-05
IIF 2 - Secretary → ME
17
INDUSTRIAL DEVELOPMENT HOLDINGS LIMITED
- now 03720629Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29
Dissolved on 2013-07-11
CROCUSBROOK LIMITED
- 1999-08-11
03720629 Ernst & Young, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1999-07-21 ~ 2004-11-05
IIF 7 - Secretary → ME
18
INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED
04986351Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-05
Dissolved on 2018-03-29
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2003-12-05 ~ 2005-02-17
IIF 21 - Director → ME
19
INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY
- now 02178094ADMIRAL SERVICES LIMITED
- 1987-11-27
02178094 Sunley Holdings Plc, 20 Berkeley Square, London
Dissolved Corporate (12 parents)
Officer
(before 1991-06-21) ~ 2002-05-02
IIF 35 - Director → ME
(before 1991-06-21) ~ 2008-09-26
IIF 4 - Secretary → ME
20
INTERNOS REAL ESTATE LIMITED - now
HALVERTON LIMITED - 2018-04-28
HALVERTON SECRETARIES LIMITED
- 2010-01-28
05439709 65 Grosvenor Street, London
Dissolved Corporate (20 parents, 15 offsprings)
Officer
2005-04-28 ~ 2008-08-31
IIF 30 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-11
Dissolved on 2016-02-06
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
1995-06-19 ~ 2005-02-17
IIF 37 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-27
Dissolved on 2024-07-04
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
1995-02-02 ~ 2004-11-05
IIF 26 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-11
Dissolved on 2016-02-06
SKIPNESS PROPERTY SERVICES LIMITED
- 2002-12-10
04368232GLYN HIRSCH PROPERTY SERVICES LIMITED
- 2002-05-09
04368232BRANDFLEX LIMITED - 2002-02-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2002-04-22 ~ 2004-11-05
IIF 28 - Director → ME
24
MIDPOINT 27 MANAGEMENT COMPANY LIMITED
03661966 1650 Parkway, Whiteley, Fareham, England
Active Corporate (14 parents)
Officer
2003-10-31 ~ 2005-01-14
IIF 40 - Director → ME
25
MONRO INDUSTRIAL ESTATE MANAGEMENT LIMITED
- now 03491033MUNRO INDUSTRIAL ESTATE MANAGEMENT LIMITED
- 1998-04-21
03491033 147a High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1998-01-12 ~ 2000-03-17
IIF 33 - Director → ME
26
NLIU LTD - now
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-08-30 ~ 2008-08-04
IIF 20 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-10
Dissolved on 2018-03-06
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2003-12-03 ~ 2005-02-17
IIF 31 - Director → ME
28
FAIRFAX SHELFCO 308 LIMITED
- 2009-03-04
06737697 06499508, 06499531, 06665411Warning 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) 12 Hamble House Gardens, Hamble, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-10-30 ~ dissolved
IIF 10 - Director → ME
29
PFM COINVESTMENT PARTNER LIMITED
- now 05007431Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2019-12-27
EHI COINVESTMENT PARTNER LIMITED
- 2004-02-23
05007431 The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2004-01-06 ~ 2005-02-17
IIF 16 - Director → ME
30
PRINCIPAL REAL ESTATE LIMITED - now
INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
INTERNOS REAL LIMITED - 2012-10-01
GPT HALVERTON LIMITED
- 2010-01-28
05948858HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- 2007-08-20
05948858 OC317205 1 Wood Street, London, Greater London, United Kingdom
Active Corporate (28 parents, 9 offsprings)
Officer
2006-10-16 ~ 2008-08-31
IIF 39 - Director → ME
31
SENTRINO MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-23
INTERNOS MANAGEMENT LIMITED - 2018-05-23
HALVERTON MANAGEMENT LIMITED
- 2010-01-25
05432688 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, England
Liquidation Corporate (15 parents, 1 offspring)
Officer
2005-05-25 ~ 2008-08-31
IIF 12 - Director → ME
32
SOLO INSURANCE SERVICES LIMITED
07715320 The St Botolph Building, 138 Houndsditch, London, England
Dissolved Corporate (15 parents)
Officer
2012-07-25 ~ 2017-01-20
IIF 8 - Director → ME
33
STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED - now
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - 2025-01-13
EHI CARRIED INTEREST PARTNER LIMITED
- 2018-03-09
05007426 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (12 parents)
Officer
2004-01-06 ~ 2005-02-17
IIF 24 - Director → ME
34
STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED - now
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
IO DEVELOPMENTS LIMITED
- 2010-02-25
03014116VIDACHOICE LIMITED
- 1995-05-15
03014116 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (22 parents, 1 offspring)
Officer
1995-02-02 ~ 2005-02-17
IIF 22 - Director → ME
35
STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
PROPERTY FUND MANAGEMENT PLC
- 2005-03-07
02986841PROPERTY FUND MANAGEMENT LIMITED
- 2002-05-13
02986841 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (31 parents, 5 offsprings)
Officer
1995-01-23 ~ 2005-02-17
IIF 32 - Director → ME
36
STRADBROKE INVESTMENT MANAGEMENT LIMITED
06463560 Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (4 parents)
Officer
2008-01-03 ~ dissolved
IIF 13 - Director → ME
2008-01-03 ~ dissolved
IIF 5 - Secretary → ME
37
THAMES INSURANCE BROKERS LIMITED
01507821Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2014-11-13
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
1999-07-12 ~ 2005-02-17
IIF 34 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
KILBRANNAN INVESTMENTS LIMITED
- 2002-04-24
04040216 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2000-08-18 ~ 2004-11-05
IIF 27 - Director → ME