1
KNIGHT AND RENNIE ESTATE AGENTS LTD
- 2022-02-16
07602167 1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-04-11 ~ now
IIF 23 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
2
A. GRANGER & CO. LTD - 2015-03-10
1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
Active Corporate (11 parents)
Officer
2023-07-21 ~ now
IIF 12 - Director → ME
3
MARBLE ESTATE AGENTS LTD - 2020-03-18
Bayzos Estate Agents 1 Bridge Street, C/o 2nd Floor, Evesham, England
Active Corporate (4 parents)
Officer
2024-01-18 ~ now
IIF 21 - Director → ME
4
BBB NETWORK LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2007-08-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2018-02-06
Insolvency (Case 1) In administration
Administration started on 2006-03-20
BERKELEY FINANCIAL PLANNING LIMITED - 1993-08-04
MINDMAIN LIMITED - 1990-07-19
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (27 parents)
Officer
2004-12-07 ~ 2005-06-14
IIF 42 - Director → ME
2001-12-17 ~ 2003-03-24
IIF 34 - Director → ME
5
BBB SUPPORT SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2007-03-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-03-21
Dissolved on 2016-01-30
BERKELEY BERRY BIRCH GROUP SUPPORT SERVICES LIMITED
- 2006-03-24
04349707Insolvency (Case 1) In administration
Administration started on 2006-03-20
PROFESSIONAL STANDARDS LIMITED - 2002-04-16
7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2002-08-23 ~ 2005-06-14
IIF 29 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2006-03-21
Administration ended on 2007-09-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-09-23
Dissolved on 2016-04-11
BERRY BIRCH & NOBLE PLC - 2002-01-04
BERRY, BIRCH AND NOBLE PLC - 1990-08-20
BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2005-02-01 ~ 2005-05-17
IIF 41 - Director → ME
7
BERRY BIRCH & NOBLE ESTATE PLANNING LIMITED
- now 04563379Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-31
Dissolved on 2010-06-05
BERRY BIRCH & NOBLE ESTATES PLANNING LIMITED
- 2003-02-03
04563379EVER 1937 LIMITED
- 2002-12-12
04563379 03873963, 04572279, 04562707Warning 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) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2002-12-12 ~ 2005-06-14
IIF 18 - Director → ME
8
BERRY BIRCH & NOBLE FINANCIAL PLANNING LIMITED
- now 04202878Insolvency (Case 1) In administration
Administration started on 2006-03-20
Administration ended on 2016-09-14
BERRY BIRCH & NOBLE LIMITED - 2003-08-21
ALPHA TO OMEGA (UK) LIMITED - 2002-07-23
CALIFORNIA (NO.4) LIMITED - 2002-05-13
BERKELEY BERRY BIRCH LIMITED - 2002-01-04
7 More London Riverside, London
Dissolved Corporate (19 parents)
Officer
2003-09-12 ~ 2005-06-14
IIF 30 - Director → ME
9
BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.
- now 01697112Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-03-12 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2014-06-12
THE ETHERINGTON GROUP LTD - 1991-03-05
ETHERINGTON GROUP LIMITED(THE) - 1989-01-31
PRECIS (133) LIMITED - 1983-04-05
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (30 parents)
Officer
2003-06-19 ~ 2005-06-14
IIF 31 - Director → ME
10
BRADGATE PROPERTY MANAGEMENT LIMITED
05999447 35/36 Rother Street Rother Street, Stratford-upon-avon, England
Dissolved Corporate (7 parents)
Officer
2022-12-05 ~ dissolved
IIF 24 - Director → ME
11
CAMPION TERRACE MANAGEMENT COMPANY LIMITED
05033910 37 Campion Terrace, Leamington Spa, England
Active Corporate (9 parents)
Officer
2004-02-04 ~ 2007-02-09
IIF 45 - Secretary → ME
12
CHARLES SAVILLE ASSOCIATES LIMITED
07132634 35/36 Rother Street, Cv37 6lp, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-02-09 ~ dissolved
IIF 27 - Director → ME
13
LEGAL SERVICES (MIDLANDS) LIMITED
- 2017-06-09
06935046MADC CONSULTING LIMITED
- 2014-06-30
06935046 26 Southam Road, Radford Semele, Leamington Spa, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-07-01 ~ dissolved
IIF 39 - Director → ME
2009-07-01 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
14
CROFT PROPERTY MANAGEMENT LIMITED
- now 08637703FUSION PROPERTY MANAGEMENT LIMITED - 2018-05-10
35/36 Rother Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (6 parents)
Officer
2023-02-28 ~ dissolved
IIF 15 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-06-07
Dissolved on 2011-10-27
The Zenith Building 5th Floor 26, Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2002-07-10 ~ 2003-05-13
IIF 19 - Director → ME
16
9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
Active Corporate (5 parents, 4 offsprings)
Officer
2011-09-12 ~ 2012-02-28
IIF 43 - Director → ME
17
Stowe House 1688 High Street, Knowle, Solihull, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-09-13 ~ 2012-02-28
IIF 44 - Director → ME
18
FDEML OLDCO LIMITED - now
FOSTER DENOVO EVENT MANAGEMENT LIMITED
- 2017-10-05
06020153 1st Floor 8 Eastcheap, London
Dissolved Corporate (12 parents)
Officer
2007-10-03 ~ 2009-11-23
IIF 35 - Director → ME
19
1 Sherbourne Terrace, Clarendon Street, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent)
Officer
2009-09-01 ~ dissolved
IIF 20 - Director → ME
20
FIRST CALL BROOKFLEET ACCIDENT MANAGEMENT LIMITED
- now 09946180FIRST CALL BROOKLINE ACCIDENT MANAGEMENT LIMITED
- 2016-01-21
09946180 Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-01-12 ~ 2016-06-01
IIF 13 - Director → ME
21
FOSTER DENOVO GROUP LIMITED - now
FOSTER DENOVO GROUP PLC
- 2016-11-28
06033941 20 St. Dunstan's Hill, London, England
Active Corporate (21 parents, 16 offsprings)
Officer
2007-10-03 ~ 2009-11-23
IIF 33 - Director → ME
22
FD HOLDINGS LTD - 2007-08-07
Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey
Active Corporate (20 parents)
Officer
2007-10-03 ~ 2009-11-23
IIF 32 - Director → ME
23
INDIVIDUAL PROPERTY SOLUTIONS LIMITED
- now 05519822INDEPENDENT PROCUREMENT SPECIALISTS LIMITED
- 2007-10-04
05519822INDEPENDENT PROCURMENT SPECIALISTS LIMITED
- 2005-08-11
05519822 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (6 parents)
Officer
2005-07-27 ~ 2008-08-01
IIF 40 - Director → ME
24
JAMES SELLICKS LETTINGS LIMITED
06517307 35/36 Rother Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (10 parents)
Officer
2022-03-23 ~ dissolved
IIF 28 - Director → ME
25
26 Southam Road, Radford Semele, Leamington Spa, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
26
1 Bridge Street, Evesham, Worcestershire, England
Active Corporate (9 parents, 10 offsprings)
Officer
2024-04-30 ~ now
IIF 11 - Director → ME
27
LOVEITTS LONGLEASE LIMITED
- now 09682580TLG SERVICE CHARGES LTD
- 2024-05-14
09682580 1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
Active Corporate (12 parents, 28 offsprings)
Officer
2018-07-31 ~ now
IIF 2 - Director → ME
28
26 Southam Road, Radford Semele, Leamington Spa, England
Active Corporate (4 parents)
Officer
2016-12-14 ~ now
IIF 22 - Director → ME
Person with significant control
2017-12-23 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
29
1 Bridge Street, Evesham, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 5 - Director → ME
30
1 Bridge Street, Evesham, England
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
31
1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-16 ~ now
IIF 3 - Director → ME
32
1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-13 ~ now
IIF 4 - Director → ME
33
1 Bridge Street, Evesham, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 6 - Director → ME
34
86-90 Paul Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2021-09-09 ~ 2025-11-26
IIF 26 - Director → ME
35
SBK PROFESSIONAL SERVICES LTD
- now 13179151 1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2022-11-09 ~ now
IIF 10 - Director → ME
36
SHELDON BOSLEY LIMITED
- 2023-02-06
10223742 1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-03 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 48 - Has significant influence or control → OE
37
SEQUEL INVESTMENTS LIMITED
- now 06751956 20 St. Dunstan's Hill, London, England
Active Corporate (11 parents)
Officer
2008-11-19 ~ 2009-11-23
IIF 36 - Director → ME
38
SHELDON BOSLEY ESTATE MANAGEMENT LIMITED
08001339 35/36 Rother Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (6 parents, 13 offsprings)
Officer
2022-02-01 ~ dissolved
IIF 25 - Director → ME
39
1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Officer
2016-06-10 ~ now
IIF 16 - Director → ME
40
TIMOTHY LEA & GRIFFITHS ESTATE AGENTS LIMITED
07656514 1 Bridge Street, Evesham, Worcestershire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-07-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
41
UNIQUE LENDING SOLUTIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-02
Dissolved on 2025-09-04
MILLION PLUS FINANCIAL PLANNING LIMITED
- 2022-05-16
07793474 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2011-09-30 ~ 2012-02-29
IIF 38 - Director → ME
42
1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-08 ~ dissolved
IIF 1 - Director → ME
43
1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-17 ~ now
IIF 7 - Director → ME
44
1 Bridge Street, Evesham, Worcestershire, England
Active Corporate (5 parents)
Officer
2022-07-08 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE