1
OAKHILL PROPERTY SOUTH LTD - 2010-10-01
4 Tilgate Forest Business Centre, Brighton Road, Crawley, West Sussex, England
Dissolved Corporate (8 parents)
Officer
2010-12-01 ~ 2012-02-29
IIF 45 - Director → ME
2
ASSISTED LIVING UK LTD - now
MUNCIP DEVELOPMENTS LIMITED
- 2006-01-04
00725321 21 Knightsbridge, London
Dissolved Corporate (13 parents)
Officer
1994-04-08 ~ 1997-12-05
IIF 6 - Director → ME
3
55 Station Road, Beaconsfield, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-10 ~ now
IIF 30 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
4
BROAD STREET COMMUNICATIONS LIMITED
05727366 Arden House, Arden Grove, Harpenden, Hertfordshire, England
Active Corporate (4 parents)
Officer
2006-03-02 ~ 2014-08-28
IIF 43 - Director → ME
5
DOCKSIDE DEVELOPMENTS LIMITED
- now 03237546Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-07-12
Dissolved on 2010-03-11
CHATHAM BOILERSHOP LIMITED
- 1996-11-07
03237546INTERCEDE 1191 LIMITED
- 1996-10-23
03237546 03238136, 03238147, 04421864Warning 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) Tenon Recovery, The Aquarium Building 1-7 King Street, Reading
Dissolved Corporate (14 parents)
Officer
1996-10-08 ~ 1997-12-05
IIF 8 - Director → ME
6
EAGLE REALISATIONS PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-27
Dissolved on 2011-09-13
UNIT GROUP PLC - 1995-09-29
Hill House 1, Little New Street, London
Dissolved Corporate (27 parents)
Officer
2001-08-08 ~ 2008-03-18
IIF 34 - Director → ME
7
15, Office 15 272 Kensington High Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-08-20 ~ 2014-05-15
IIF 37 - Director → ME
8
EIDER HOMES (SOUTH HOLMWOOD) LIMITED
08729270Insolvency (Case 1) In administration
Administration started on 2016-08-12
Administration ended on 2021-08-23
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (11 parents)
Officer
2013-10-11 ~ 2014-05-15
IIF 40 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-30 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2016-11-05
James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2009-05-21 ~ 2015-08-06
IIF 42 - Director → ME
10
EIDER HOMES PROJECT INVESTORS LIMITED
08657928 1 Pinetops, Forest Road, Horsham, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ 2015-08-02
IIF 39 - Director → ME
11
ESTATES AND INFRASTRUCTURE SERVICES LTD - now
ESTATES AND INFRASTRUCTURE EXCHANGE LTD - 2019-01-30
ESTATES INVESTMENT EXCHANGE LIMITED
- 2017-09-12
08513275 10 Queen Street Place, London
Active Corporate (9 parents)
Officer
2013-07-15 ~ 2015-07-15
IIF 48 - Director → ME
12
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
1993-06-10 ~ 1996-07-08
IIF 11 - Director → ME
13
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1998-07-29 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1998-11-24 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-08-23
Due to be dissolved on 2016-08-19
92 London Street, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
1998-05-27 ~ 1999-02-13
IIF 27 - Director → ME
14
HARDCASTLE HOMES PLC
- 2004-11-12
NI024024HARDCASTLE HOMES LIMITED - 1990-02-28
DIANTHUS LIMITED - 1990-02-14
5th Floor, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (9 parents)
Officer
2004-10-14 ~ 2008-03-18
IIF 33 - Director → ME
15
HARDCASTLE TWO PLC - 1998-09-08
HARDCASTLE TWO LIMITED - 1991-02-12
ARDALEN LIMITED - 1991-01-28
Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (9 parents)
Officer
2004-10-14 ~ 2008-03-18
IIF 32 - Director → ME
16
HBG HIGGS & HILL DESIGN AND BUILD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-19
Dissolved on 2012-02-18
HIGGS & HILL DESIGN AND BUILD LIMITED
- 1997-06-14
02264112HIGGS AND HILL DESIGN AND BUILD LIMITED - 1992-07-01
INTERCEDE 574 LIMITED - 1988-08-24
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1996-12-19 ~ 1997-01-17
IIF 2 - Director → ME
17
HBG HIGGS & HILL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2006-12-19
Commencement of winding up on 2006-12-19
Dissolved on 2007-11-16
HIGGS & HILL LTD - 1997-06-14
HIGGS & HILL CONSTRUCTION HOLDINGS LIMITED
- 1997-04-07
01989331HIGGS AND HILL CONSTRUCTION HOLDINGS LIMITED - 1992-07-01
INTERCEDE 341 LIMITED - 1986-05-07
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
1996-12-19 ~ 1997-01-17
IIF 4 - Director → ME
1993-01-04 ~ 1994-04-27
IIF 1 - Director → ME
18
HERE LODGES DROXFORD LTD - now
EIDER HOMES (DROXFORD) LIMITED
- 2017-10-12
08190597 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (9 parents)
Officer
2012-08-24 ~ 2014-05-15
IIF 36 - Director → ME
19
HOUGHTON HALL MANAGEMENT LIMITED
03414447 19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
Active Corporate (31 parents)
Officer
1997-07-30 ~ 1997-12-05
IIF 24 - Director → ME
20
LANDMARK SPACE LIMITED - now
OAKHILL PROPERTY MIDLANDS LTD - 2009-04-20
1 Royal Exchange, London, England
Active Corporate (23 parents)
Officer
2009-11-09 ~ 2012-02-29
IIF 44 - Director → ME
21
R I T (BASINGSTOKE) LIMITED
- now 03015464PITCOMP 116 LIMITED - 1995-06-13
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
1995-08-02 ~ 1997-12-05
IIF 25 - Director → ME
22
RAVEN 29112007 LIMITED - now
RAVEN HOMES LIMITED - 2008-01-30
21 Knightsbridge, London
Dissolved Corporate (10 parents)
Officer
1996-09-05 ~ 1997-12-05
IIF 5 - Director → ME
23
RAVEN MANAGEMENT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-04
Dissolved on 2016-02-06
CITY & MUNICIPAL PROPERTIES LIMITED
- 2005-03-16
00723655CITY & MUNICIPAL PROPERTIES LIMITED
- 1996-11-11
00723655 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents, 21 offsprings)
Officer
1994-04-08 ~ 1997-12-05
IIF 12 - Director → ME
24
RAVEN MOUNT SERVICES COMPANY LIMITED - now
RAVEN PROPERTY GROUP LIMITED - 2018-06-18
RAVEN PROPERTY GROUP PLC - 2011-07-12
HIGGS AND HILL PLC
- 1997-01-17
00055973 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (30 parents, 5 offsprings)
Officer
1995-09-22 ~ 1997-12-05
IIF 21 - Director → ME
25
3 Devonshire Street, London
Dissolved Corporate (5 parents)
Officer
2012-07-03 ~ dissolved
IIF 38 - Director → ME
26
ROCK INVESTMENT GROUP PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-23
Dissolved on 2017-04-06
92 London Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
1998-06-15 ~ 1999-02-13
IIF 14 - Director → ME
27
ROCKWEST PROPERTIES LIMITED
- now 03675005Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2000-11-09
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2001-11-09
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-08-03
Dissolved on 2019-09-20
ALNERY NO. 1801 LIMITED
- 1999-01-29
03675005 03674834, 03675004, 03709840Warning 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) 92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
1998-12-30 ~ 1999-02-13
IIF 17 - Director → ME
28
BOYD GIBBINS LIMITED - 1985-02-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (15 parents)
Officer
1994-04-08 ~ 1997-12-05
IIF 18 - Director → ME
29
S.E.G. INVESTMENTS LIMITED
- now 00856801STAR LANE INDUSTRIAL SITES LIMITED - 1985-02-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (16 parents)
Officer
1994-04-08 ~ 1997-12-05
IIF 19 - Director → ME
30
SOUTHEND ESTATES GROUP LIMITED
- now 00067086SOUTHEND-ON-SEA ESTATES COMPANY LIMITED (THE) - 1981-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (19 parents, 5 offsprings)
Officer
1994-04-08 ~ 1997-12-05
IIF 16 - Director → ME
31
STONEMARTIN CORPORATE CENTRES LIMITED
- now 03743875RISEMANOR LIMITED - 1999-04-15
6th Floor 2 Kingdom Street, London, United Kingdom
Active Corporate (29 parents)
Officer
1999-04-24 ~ 2008-03-18
IIF 46 - Director → ME
32
STONEMARTIN PROPERTIES LIMITED
- now 03443114ALNERY NO. 1689 LIMITED
- 1997-12-04
03443114 03443121, 03969939, 03812929Warning 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) 4 Leinster Avenue, Leinster Avenue, London, England
Active Corporate (9 parents)
Officer
1997-12-04 ~ now
IIF 31 - Director → ME
2008-09-12 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
33
3 Devonshire Street, London
Dissolved Corporate (6 parents)
Officer
2012-06-29 ~ dissolved
IIF 41 - Director → ME
34
Colin Meager And Co Ltd, Regent Court 68 Caroline Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2013-07-18 ~ dissolved
IIF 29 - LLP Designated Member → ME
35
3 Devonshire Street, London
Dissolved Corporate (4 parents)
Officer
2012-06-08 ~ dissolved
IIF 47 - Director → ME
36
SWALLOWFIELD DEVELOPMENTS LIMITED
- now 02322344 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
(before 1991-03-15) ~ 1996-11-12
IIF 3 - Director → ME
37
24 St Cuthberts Way, Darlington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
38
SWAN HILL DEVELOPMENTS LIMITED
- now 00726333Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Dissolved on 2025-08-28
HIGGS & HILL DEVELOPMENTS LIMITED
- 1994-04-15
00726333HIGGS AND HILL DEVELOPMENTS LIMITED - 1992-07-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (27 parents)
Officer
1994-04-08 ~ 1997-12-05
IIF 15 - Director → ME
39
SWAN HILL GROUP LTD - now
THE RAVEN PROPERTY GROUP LIMITED - 2005-06-07
UNIVERSAL ESTATES LIMITED
- 2005-04-04
00879492 21 Knightsbridge, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1994-04-08 ~ 1997-12-05
IIF 7 - Director → ME
40
SWAN HILL JOINT VENTURES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-21
Dissolved on 2014-06-20
PIPEWORK NOMINEE COMPANY (NO3) LIMITED
- 1998-08-12
02964619BLENHEIM READING LIMITED
- 1996-12-06
02964619JIVELODGE LIMITED - 1994-09-21
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
1996-03-06 ~ 1997-12-05
IIF 22 - Director → ME
41
SWAN HILL PROPERTIES (SCOTLAND) LIMITED
- now SC046224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-04
Due to be dissolved on 2016-02-02
HIGGS & HILL PROPERTIES (SCOTLAND) LIMITED
- 1997-01-29
SC046224HIGGS AND HILL PROPERTIES (SCOTLAND)LIMITED - 1992-09-16
C/o Morisons, 53 Bothwell Street, Glasgow
Dissolved Corporate (16 parents)
Officer
1994-04-08 ~ 1997-12-05
IIF 26 - Director → ME
42
SWAN HILL PROPERTIES LIMITED
- now 00641126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-21
Dissolved on 2014-06-20
HIGGS & HILL PROPERTIES LIMITED
- 1994-04-15
00641126HIGGS AND HILL PROPERTIES LIMITED - 1992-09-04
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
1994-04-08 ~ 1997-12-05
IIF 23 - Director → ME
43
SWAN HILL PROPERTY HOLDINGS LIMITED
- now 00594938Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Dissolved on 2025-08-28
HIGGS & HILL PROPERTY HOLDINGS LIMITED
- 1994-04-11
00594938HIGGS AND HILL PROPERTY HOLDINGS LIMITED - 1992-09-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (25 parents, 1 offspring)
Officer
1994-04-08 ~ 1997-12-05
IIF 13 - Director → ME
44
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-07-13
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
1993-12-10 ~ 1996-12-19
IIF 9 - Director → ME
45
Sherlock House, 73 Baker Street, London
Liquidation Corporate (12 parents)
Officer
1994-04-08 ~ 1997-12-05
IIF 20 - Director → ME
46
WAVERLEY SCHOOL (CROWTHORNE) LIMITED
00936622 Waverley School, Waverley Way, Wokingham, Berkshire
Dissolved Corporate (33 parents)
Officer
1995-05-22 ~ 1996-06-01
IIF 10 - Director → ME