1
ASH MILL DEVELOPMENTS LIMITED
- now 03290598STRENGTH AND SHIELD LIMITED - 1999-03-08
ALNERY NO. 1639 LIMITED - 1997-06-25
154 Station Road, Amersham, England
Active Corporate (12 parents, 10 offsprings)
Officer
1999-03-28 ~ 2002-10-23
IIF 24 - Director → ME
2
10 Furnival Street, London
Dissolved Corporate (9 parents)
Officer
2003-06-30 ~ 2011-11-30
IIF 13 - Director → ME
3
10 Furnival Street, London
Dissolved Corporate (9 parents)
Officer
2003-06-30 ~ 2011-11-30
IIF 14 - Director → ME
4
St Christopher's House, St Christopher's Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-02-13 ~ dissolved
IIF 25 - Director → ME
2003-02-13 ~ dissolved
IIF 44 - Secretary → ME
5
BCM INVESTMENTS (MERCHANT PROPERTIES) LIMITED
05999473 17 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-15 ~ dissolved
IIF 27 - Director → ME
2006-11-15 ~ dissolved
IIF 47 - Secretary → ME
6
BCM INVESTMENTS (PLANTATION PLACE) LIMITED
05999481 17 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-15 ~ dissolved
IIF 32 - Director → ME
2006-11-15 ~ dissolved
IIF 49 - Secretary → ME
7
284 Clifton Drive South, Lytham St. Annes, Lancashire
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2001-05-18 ~ 2018-02-01
IIF 21 - Director → ME
2002-03-14 ~ 2018-02-01
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-03-27 ~ dissolved
IIF 2 - LLP Designated Member → ME
9
BCM REAL ESTATE CAPITAL LIMITED
10270231 14 David Mews, London, England
Active Corporate (4 parents)
Officer
2016-07-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 52 - Has significant influence or control → OE
10
14 David Mews, London
Active Corporate (4 parents)
Officer
2013-03-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 51 - Has significant influence or control → OE
11
BRIGHTBAY REAL ESTATE PARTNERS LIMITED - now
RDI REIT LIMITED - 2021-09-09
WICHFORD PROPERTY GENERAL PARTNER LIMITED
- 2017-11-15
04469387 1st Floor, 41 Great Pulteney Street, London, England
Dissolved Corporate (16 parents, 45 offsprings)
Officer
2002-06-25 ~ 2011-11-30
IIF 4 - Director → ME
12
BROWN COOPER MARPLES LIMITED
- now 03209028COOPER MARPLES LIMITED
- 1996-10-22
03209028 1 Deloitte Llp, 1 City Square, Leeds, England
Dissolved Corporate (9 parents)
Officer
1996-07-19 ~ dissolved
IIF 35 - Director → ME
2004-09-21 ~ dissolved
IIF 40 - Secretary → ME
1996-07-19 ~ 1997-05-15
IIF 46 - Secretary → ME
13
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (4 parents)
Officer
1995-02-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
14
CARCLEW ESTATES LIMITED - now
ELY PROPERTIES LIMITED
- 2016-08-19
03446314 14 David Mews, London
Active Corporate (9 parents, 1 offspring)
Officer
1997-10-08 ~ 2006-05-18
IIF 30 - Director → ME
15
INGLEBY (1715) LIMITED
- 2006-11-21
05949354 05865308, 06679098, 06535280Warning 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) 6 Stratton Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2006-11-20 ~ dissolved
IIF 16 - Director → ME
16
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-05-29 ~ 2013-05-17
IIF 26 - Director → ME
17
HARWOOD (COWLEAZE ROAD) LIMITED
- now 10661754CNM (COWLEAZE ROAD) LIMITED
- 2022-04-21
10661754 6 Stratton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-09 ~ 2023-09-12
IIF 18 - Director → ME
18
HARWOOD REAL ESTATE LIMITED - now
RYDER COURT PROPERTIES LIMITED
- 2011-12-14
06935534MEAUJO (745) LIMITED - 2010-01-29
6 Stratton Street, Mayfair, London
Active Corporate (17 parents, 8 offsprings)
Officer
2011-02-02 ~ 2011-12-13
IIF 37 - Director → ME
19
25 Harley Street, London
Dissolved Corporate (7 parents)
Officer
1998-09-15 ~ dissolved
IIF 28 - Director → ME
20
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-05-29 ~ 2013-05-17
IIF 10 - Director → ME
21
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-12-22 ~ 2014-02-03
IIF 19 - Director → ME
22
MERCHANT PROPERTIES NOMINEES LIMITED
05999236 1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (23 parents)
Officer
2006-12-22 ~ 2014-02-03
IIF 15 - Director → ME
23
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2008-01-28 ~ 2014-02-03
IIF 36 - Director → ME
24
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2008-01-28 ~ 2014-02-03
IIF 17 - Director → ME
25
1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-01-28 ~ 2014-02-03
IIF 20 - Director → ME
26
MUNSLOW (WALSALL) LIMITED
- now 04625218NEWINCCO 226 LIMITED
- 2003-02-20
04625218 06556365, 04625220, 04625347Warning 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) St Christopher's House, St Christopher's Place, London
Dissolved Corporate (8 parents)
Officer
2003-02-20 ~ dissolved
IIF 7 - Director → ME
2003-02-20 ~ dissolved
IIF 41 - Secretary → ME
27
MUNSLOW (WALSALL) ONE LIMITED
- now 04625220NEWINCCO 227 LIMITED
- 2003-02-20
04625220 05982502, 04625347, 04823611Warning 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) 17 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2003-02-20 ~ dissolved
IIF 33 - Director → ME
2003-02-20 ~ dissolved
IIF 45 - Secretary → ME
28
MUNSLOW (WALSALL) SEAHAM LIMITED
- now 05361386HEXAGON 312 LIMITED
- 2005-03-22
05361386 05361393, 05322667, 05361387Warning 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) St Christopher's House, St Christopher's Place, London
Dissolved Corporate (4 parents)
Officer
2005-03-21 ~ dissolved
IIF 31 - Director → ME
2005-03-21 ~ dissolved
IIF 48 - Secretary → ME
29
MUNSLOW (WALSALL) TWO LIMITED
- now 04625343NEWINCCO 228 LIMITED
- 2003-02-20
04625343 04625218, 04625347, 04625220Warning 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) 17 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2003-02-20 ~ dissolved
IIF 22 - Director → ME
2003-02-20 ~ dissolved
IIF 43 - Secretary → ME
30
PHIL COOPER HEATING AND PLUMBING LTD
09678617 2 Giles Cox, Quedgeley, Gloucester, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-09 ~ now
IIF 38 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more → OE
31
REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED
- now 04469376WICHFORD PROPERTY MANAGEMENT LIMITED
- 2011-08-31
04469376 2nd Floor, 30 Charles Ii Street, London
Dissolved Corporate (17 parents)
Officer
2002-06-25 ~ 2013-10-01
IIF 11 - Director → ME
32
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2007-01-31 ~ 2023-04-06
IIF 1 - LLP Member → ME
33
26 Red Lion Square, London
Dissolved Corporate (14 parents)
Officer
2009-05-06 ~ 2013-05-17
IIF 29 - Director → ME
34
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-05-29 ~ 2013-05-17
IIF 23 - Director → ME
35
THE ANGLE SPORTS & ENTERTAINMENT LTD
15957278 Floor 2 Enterprise House 202-206 Linthorpe Road, Middlesbrough, England
Active Corporate (1 parent)
Officer
2024-09-16 ~ now
IIF 39 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
36
THE CO-MISSION CHURCHES TRUST
- now 07496944THE DUNDONALD CHURCH CHARITABLE TRUST
- 2014-10-30
07496944 577 Kingston Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-01-18 ~ now
IIF 50 - Director → ME
37
THE CO-MISSION INITIATIVE TRUST
- now 08848067THE CO-MISSION ANTIOCH TRUST
- 2017-07-07
08848067 577 Kingston Road, London, England
Active Corporate (8 parents)
Officer
2014-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-06
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-10-11 ~ 2025-07-10
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
2nd Floor 30 Charles Ii Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-06-30 ~ 2011-11-30
IIF 9 - Director → ME
39
2nd Floor, 30 Charles Ii Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-06-30 ~ 2011-11-30
IIF 12 - Director → ME
40
WICHFORD LADYWELL LIMITED
- now SC223440WEST REGISTER (LADYWELL) LIMITED - 2005-04-27
ROBOSCOT (50) LIMITED - 2002-02-26
C/o French Duncan Business Recovery, 56 Palmerston Place, Edinburgh
Dissolved Corporate (20 parents)
Officer
2007-08-08 ~ 2011-11-30
IIF 34 - Director → ME