1
1 MAPLETON CRESCENT LIMITED
- now 05856012M4 DEVELOPMENTS (SWINDON) LIMITED
- 2016-02-10
05856012 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,077,327 GBP2024-11-30
Officer
2006-06-23 ~ 2022-09-30
IIF 12 - Director → ME
2
391-393 CLAPHAM ROAD (MANAGEMENT COMPANY) LIMITED
08362577 30 Hillwood Grove, Hutton, Brentwood, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-01-16 ~ 2015-08-07
IIF 31 - Director → ME
3
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-62,486 GBP2022-11-30
Officer
2012-12-05 ~ 2022-09-30
IIF 6 - Director → ME
4
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,075,506 GBP2023-03-31
Officer
2012-05-04 ~ 2013-02-26
IIF 80 - Secretary → ME
5
391-393 CLAPHAM ROAD (NO 2) LIMITED
- 2019-07-10
08356727 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,147 GBP2023-11-30
Officer
2013-01-11 ~ 2022-09-30
IIF 30 - Director → ME
6
30 City Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
795,869 GBP2021-03-31
Officer
2006-06-27 ~ 2013-02-26
IIF 62 - Secretary → ME
7
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-03 ~ 2013-02-26
IIF 41 - Secretary → ME
8
BAYLIGHT DEVELOPMENTS LIMITED
- now 03905415BLAKEDEW 202 LIMITED
- 2000-01-31
03905415 06466672, 04360003, 04380525, 06546753, 03878575, 07606539, 05696973, 04295616, 05997599, 05997594, 12924302, 03952996, 06125081, 05192881, 06430849, 06522718, 05696993, 05885139, 05961596, 04980808Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Hanover Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-01-30 ~ 2000-02-10
IIF 71 - Secretary → ME
9
BAYLIGHT PROPERTIES LIMITED
- now 01609157BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY
- 2009-12-22
01609157 2 Leman Street, London, United Kingdom
Active Corporate (1 parent, 15 offsprings)
Equity (Company account)
23,533,409 GBP2024-11-30
Officer
~ 2022-09-30
IIF 16 - Director → ME
10
BAYLIGHT PROPERTY SERVICES LIMITED
- now 02729226 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,268,324 GBP2022-11-30
Officer
1992-07-14 ~ 1998-10-28
IIF 66 - Secretary → ME
11
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-08 ~ 2007-01-10
IIF 25 - Director → ME
12
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-10,506,264 GBP2023-11-30
Officer
2006-07-20 ~ 2022-09-30
IIF 22 - Director → ME
13
BLAKEDEW 195 LIMITED - 2003-05-06
06466672, 04360003, 04380525, 06546753, 03878575, 07606539, 05696973, 04295616, 05997599, 05997594, 12924302, 03952996, 06125081, 05192881, 06430849, 06522718, 05696993, 05885139, 05961596, 04980808Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Manor Farm, Stour Provost, Gillingham, Dorset
Active Corporate (3 parents)
Equity (Company account)
16,047 GBP2024-02-28
Officer
2009-02-25 ~ 2022-02-28
IIF 45 - Secretary → ME
14
BLAKEDEW 194 LIMITED
03886035 06466672, 04360003, 04380525, 06546753, 03878575, 07606539, 05696973, 04295616, 05997599, 05997594, 12924302, 03952996, 06125081, 05192881, 06430849, 06522718, 05696993, 05885139, 05961596, 04980808Warning The number of records might exceed displayable range of browser, please consider
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... (more) Manor Farm, Stour Provost, Gillingham, Dorset
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2000-02-23 ~ 2022-04-29
IIF 73 - Secretary → ME
15
BLAKELAW DIRECTOR SERVICES LIMITED
- now 01914411MARCO LIMITED - 1985-07-19
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2000-06-18 ~ 2007-09-28
IIF 11 - Director → ME
16
BLAKELAW SECRETARIES LIMITED
- now 01914417SELLCO LIMITED - 1985-07-19
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (13 parents, 244 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2000-06-18 ~ 2007-09-28
IIF 23 - Director → ME
17
Ross House, C/o William Hinton Limited The Square, Stow-on-the-wold, Cheltenham, Gloucestershire
Active Corporate (2 parents)
Equity (Company account)
8 GBP2025-03-31
Officer
~ 1993-04-01
IIF 65 - Secretary → ME
18
CARTER JONAS LONDON RESIDENTIAL LTD - now
One, Chapel Place, London
Dissolved Corporate (3 parents)
Officer
~ 1997-10-01
IIF 69 - Secretary → ME
19
FIELDSHIELD PROPERTY LIMITED
- 1987-04-08
02093207 Manor Farm, Stour Provost, Gillingham, Dorset
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 2021-11-27
IIF 51 - Secretary → ME
20
CROMAR WHITE DEVELOPMENTS LIMITED
00800400 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
Dissolved Corporate (3 parents)
Officer
1997-12-23 ~ 2000-07-27
IIF 64 - Secretary → ME
21
Manor Farm, Stour Provost, Gillingham, Dosset, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2002-05-13 ~ 2002-06-20
IIF 59 - Secretary → ME
22
Mulberry House Henfold Lane, Beare Green, Dorking, England
Active Corporate (2 parents)
Equity (Company account)
59,377 GBP2023-12-24
Officer
1993-01-19 ~ 1996-10-30
IIF 36 - Director → ME
2000-05-18 ~ 2020-05-01
IIF 55 - Secretary → ME
23
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2004-04-29 ~ 2013-02-26
IIF 63 - Secretary → ME
2002-09-09 ~ 2004-04-29
IIF 42 - Secretary → ME
24
5 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
1995-01-11 ~ 1999-06-03
IIF 70 - Secretary → ME
25
Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-156,477 GBP2016-03-31
Officer
2010-11-04 ~ 2013-02-26
IIF 78 - Secretary → ME
26
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,827,524 GBP2024-11-30
Officer
1997-08-08 ~ 2022-09-30
IIF 4 - Director → ME
1993-10-12 ~ 2022-09-30
IIF 54 - Secretary → ME
27
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,914,981 GBP2024-11-30
Officer
2011-08-23 ~ 2022-09-30
IIF 28 - Director → ME
28
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
203,268 GBP2019-03-31
Officer
2012-06-21 ~ 2013-02-26
IIF 81 - Secretary → ME
29
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,481,329 GBP2024-11-30
Officer
2000-11-10 ~ 2022-09-30
IIF 20 - Director → ME
30
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
119,917 GBP2024-03-31
Officer
2005-02-25 ~ 2013-02-26
IIF 53 - Secretary → ME
31
M4 PROPERTIES (SWINDON) LIMITED
05856021 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
33,205 GBP2024-11-30
Officer
2006-06-23 ~ 2022-09-30
IIF 24 - Director → ME
32
2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
46 GBP2024-11-30
Officer
~ 2022-09-30
IIF 19 - Director → ME
33
MEC PROPERTY CONSULTANCY LIMITED - now
BOLEYNA LTD. - 2009-02-16
CLEARGRADE LIMITED
- 1995-08-08
02833865 6 Windsor Road, Teddington, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-30,060 GBP2015-09-30
Officer
1993-07-23 ~ 1995-07-07
IIF 68 - Secretary → ME
34
METROPOLITAN PROPERTY SERVICES LIMITED
- now 02686625HIRSTWAY LIMITED - 1992-02-21
Alpha House, 176a High Street, Barnet
Dissolved Corporate (3 parents, 1 offspring)
Officer
1995-07-06 ~ 1995-09-06
IIF 76 - Secretary → ME
1994-08-23 ~ 1994-09-06
IIF 74 - Secretary → ME
1996-07-01 ~ 1996-09-06
IIF 75 - Secretary → ME
2003-07-25 ~ 2015-12-01
IIF 57 - Secretary → ME
35
2 Leman Street, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
17,896,044 GBP2023-11-30
Officer
~ 2024-01-15
IIF 18 - Director → ME
36
NEWSFAX INTERNATIONAL LIMITED
- now 02124685 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
~ 2012-11-06
IIF 52 - Secretary → ME
37
OLD LODGE PROPERTY MANAGEMENT LIMITED
03275038 Old Lodge, Nutley, Uckfield, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-02-12 ~ 2012-11-30
IIF 15 - Director → ME
38
102 Fulham Palace Road, Hammersmith, London
Dissolved Corporate (2 parents)
Officer
~ 1993-11-09
IIF 67 - Secretary → ME
39
45 Cadogan Gardens, London
Dissolved Corporate (10 parents)
Officer
2010-04-01 ~ 2012-11-30
IIF 32 - LLP Member → ME
40
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-211,042 GBP2022-11-30
Officer
2010-04-07 ~ 2022-09-30
IIF 5 - Director → ME
41
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,673,974 GBP2024-12-31
Officer
2008-09-19 ~ 2013-02-26
IIF 49 - Secretary → ME
42
BLAKEDEW 231 LIMITED
- 2000-05-11
03961411 06466672, 04360003, 04380525, 06546753, 03878575, 07606539, 05696973, 04295616, 05997599, 05997594, 12924302, 03952996, 06125081, 05192881, 06430849, 06522718, 05696993, 05885139, 05961596, 04980808Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Current Assets (Company account)
309 GBP2024-11-30
Officer
2000-05-09 ~ 2025-04-24
IIF 14 - Director → ME
43
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-184,777 GBP2023-11-30
Officer
2012-05-30 ~ 2022-09-30
IIF 29 - Director → ME
44
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
1995-07-13 ~ 2004-06-01
IIF 21 - Director → ME
45
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,000,269 GBP2024-11-30
Officer
~ 2022-09-30
IIF 17 - Director → ME
46
30 City Road, London
Dissolved Corporate (2 parents)
Officer
2011-12-16 ~ 2013-02-26
IIF 27 - Director → ME
2011-08-08 ~ 2013-02-26
IIF 79 - Secretary → ME
47
RORY GILL FINE ART LIMITED - now
STIRLING MILLER LIMITED
- 2011-01-21
07137456 7 Eaton Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-27 ~ 2010-04-04
IIF 8 - Director → ME
2011-03-18 ~ 2013-02-11
IIF 10 - Director → ME
48
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-682,347 GBP2024-11-30
Officer
2005-12-15 ~ 2022-09-30
IIF 13 - Director → ME
2000-08-04 ~ 2011-10-13
IIF 61 - Secretary → ME
49
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,097,159 GBP2024-03-31
Officer
2008-07-25 ~ 2013-02-26
IIF 48 - Secretary → ME
50
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
7,854,581 GBP2024-03-31
Officer
2002-09-03 ~ 2013-02-26
IIF 72 - Secretary → ME
51
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,133,835 GBP2024-11-30
Officer
1999-04-30 ~ 2022-09-30
IIF 58 - Secretary → ME
52
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-04 ~ 2011-08-11
IIF 77 - Secretary → ME
53
WEST YORKSHIRE INDUSTRIAL ESTATES (MANAGEMENT) LIMITED
- now 01570526 C/o Princes Limited, Royal Liver Building, Liverpool, Merseyside
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 1996-11-15
IIF 38 - Director → ME
54
The Royal Beach Hotel, St. Helens Parade, Southsea, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ 2013-10-01
IIF 56 - Secretary → ME
55
The Queens Hotel, Osborne Road, Southsea, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2007-07-17 ~ 2013-10-01
IIF 60 - Secretary → ME
56
YEOMAN PROPERTY DEVELOPMENTS LIMITED
03424265 Manor Farm, Stour Provost, Gillingham, Dorset
Active Corporate (2 parents)
Equity (Company account)
2,077,984 GBP2024-02-29
Officer
1997-08-22 ~ 2021-11-20
IIF 47 - Secretary → ME