1
CHANCETENURE PROPERTY MANAGEMENT LIMITED - 1996-08-29
4 Wellesley Road, Chiswick, London
Active Corporate (16 parents)
Officer
1996-10-28 ~ 2014-09-26
IIF 31 - Director → ME
2
58 WARRINGTON CRESCENT LIMITED
02002877 01771263, 01617460, 01690030Warning 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) 31-33 College Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
1999-08-03 ~ dissolved
IIF 22 - Director → ME
1996-01-19 ~ 1997-03-27
IIF 28 - Secretary → ME
3
60 Lansdowne Street, Hove, East Sussex
Active Corporate (12 parents)
Officer
2014-08-30 ~ now
IIF 13 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-26
Commencement of winding up on 2021-07-07
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2013-05-01 ~ 2017-07-04
IIF 15 - Director → ME
5
AVALON DEVELOPMENT MANAGEMENT LTD - now
BLAKEDEW 506 LIMITED - 2004-06-29
Avalon, Tandridge Lane, Lingfield, Surrey
Active Corporate (6 parents)
Officer
2004-07-23 ~ 2008-07-01
IIF 21 - Director → ME
6
BLACKMORE BUSINESS AND TECHNOLOGY PARK LIMITED
05271261Insolvency (Case 1) In administration
Administration started on 2012-06-22 during the appointment or period of control
Administration ended on 2013-12-21 during the appointment or period of control
C/o, Seloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2004-11-03 ~ dissolved
IIF 19 - Director → ME
2004-12-01 ~ dissolved
IIF 25 - Secretary → ME
7
BUFFALO RESIDENTIAL INVESTMENTS LLP
OC343252 The Linney, Horsgate Lane, Cuckfield, Haywards Heath, England
Active Corporate (5 parents)
Officer
2009-02-11 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-07-18
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to surplus assets - 75% or more → OE
IIF 35 - Right to appoint or remove members → OE
8
BLAKEDEW 572 LIMITED
- 2005-12-09
05554372 05400474, 05294970, 05610933Warning 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) Walter House, 418-422 Strand, London
Dissolved Corporate (5 parents)
Officer
2005-12-07 ~ dissolved
IIF 6 - Director → ME
9
Walter House, 418-422 Strand, London
Dissolved Corporate (5 parents)
Officer
2006-06-26 ~ dissolved
IIF 8 - Director → ME
10
Walter House, 418-422 Strand, London
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ dissolved
IIF 7 - Director → ME
11
BLAKEDEW 574 LIMITED
- 2005-12-09
05611002 04988832, 05125996, 05169894Warning 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) Walter House, 418-422 Strand, London
Dissolved Corporate (5 parents)
Officer
2005-12-07 ~ dissolved
IIF 11 - Director → ME
12
FORSTERS SHELFCO 261 LIMITED
- 2007-01-19
06030829 06030804, 06281034, 05887176Warning 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) Walter House, 418-422 Strand, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-01-19 ~ 2007-01-23
IIF 12 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-13 during the appointment or period of control
Dissolved on 2010-03-17 during the appointment or period of control
Smith & Wiliamson Restructuring, And Recovery Services, Portwall Place Portwall Lane, Bristol
Dissolved Corporate (7 parents)
Officer
2001-10-11 ~ dissolved
IIF 10 - Director → ME
14
CHARTERFIELD SECURITIES LIMITED
- 2001-05-04
01992922S.E. (ELECTRONICS) CO. LIMITED
- 1986-09-19
01992922S.E. (ELECTRONICS) LIMITED
- 1986-05-29
01992922RAPID 854 LIMITED
- 1986-05-07
01992922 01993545, 02403288, 02403302Warning 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) 346a Farnham Road, Slough, Berks
Dissolved Corporate (2 parents)
Officer
(before 1991-10-23) ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
83-85 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1998-01-13 ~ 2002-07-19
IIF 18 - Director → ME
1997-11-28 ~ 1998-01-13
IIF 24 - Secretary → ME
16
Linhay Farm Horsgate Lane, Cuckfield, Haywards Heath, West Sussex
Dissolved Corporate (4 parents)
Officer
2013-04-24 ~ dissolved
IIF 23 - LLP Designated Member → ME
17
LAURISTON PARK MANAGEMENT LIMITED
- now 05560821ROWAN (196) LIMITED - 2005-09-26
Wentworth House 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-10-19 ~ 2010-09-13
IIF 36 - Director → ME
18
METROPOLITAN AND LONDON PROPERTIES LIMITED
- now 03095498RIDGECROWN PROPERTIES LIMITED
- 1996-07-12
03095498 First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (8 parents)
Officer
1996-03-18 ~ 1998-05-05
IIF 32 - Director → ME
19
METROPOLITAN PROPERTY SERVICES LIMITED
- now 02686625Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14 during the appointment or period of control
Due to be dissolved on 2022-01-06 during the appointment or period of control
Alpha House, 176a High Street, Barnet
Dissolved Corporate (7 parents, 1 offspring)
Officer
1992-02-20 ~ dissolved
IIF 39 - Director → ME
1994-09-06 ~ dissolved
IIF 27 - Secretary → ME
1992-02-20 ~ 1994-08-23
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
METROPOLITAN WEST PROPERTIES LIMITED
- now 03330445Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-27 during the appointment or period of control
Dissolved on 2011-02-08 during the appointment or period of control
Universal House 1-2 Queens Parade Place, Bath
Dissolved Corporate (11 parents)
Officer
1998-02-13 ~ dissolved
IIF 9 - Director → ME
21
MEZZANINE GROUP PLC - now
Insolvency (Case 1) In administration
Administration started on 2004-09-02
Administration ended on 2006-02-28
Insolvency (Case 2) In administration
Administration started on 2018-10-22
Administration ended on 2019-10-02
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2019-10-02
Dissolved on 2024-10-17
PEMBERTONS GROUP PLC - 1999-11-05
COURTYARD LEISURE PLC
- 1996-10-22
02231477 C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (26 parents)
Officer
~ 1993-04-28
IIF 30 - Director → ME
22
MONTPELLIER HOUSE (2005) MANAGEMENT LIMITED
- now 05335579ROWAN (186) LIMITED - 2005-03-14
Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2005-12-05 ~ 2011-04-14
IIF 17 - Director → ME
23
MONTPELLIER HOUSE ESTATES LIMITED
- now 05086570Insolvency (Case 1) In administration
Administration started on 2012-04-27 during the appointment or period of control
Administration ended on 2013-04-26 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2013-04-27 during the appointment or period of control
Administration ended on 2015-10-23 during the appointment or period of control
ROWAN (173) LIMITED
- 2004-06-25
05086570 05224205, 03953198, 05086583Warning 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) Moore Stephens Llp, 150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2004-06-04 ~ dissolved
IIF 20 - Director → ME
24
NOBLEMAR PROPERTY INVESTMENT CO. LIMITED
00912646Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-12-11
Commencement of winding up on 2007-02-21
Conclusion of winding up on 2012-09-12
Dissolved on 2012-12-19
9 Ensign House, Admirals Way, London
Dissolved Corporate (14 parents)
Officer
2000-06-28 ~ 2004-10-05
IIF 37 - Director → ME
25
Linhay Farm, Horsgate Lane, Cuckfield, West Sussex
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
26
Thorpe House, 93 Headlands, Kettering, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2013-10-28 ~ 2015-06-08
IIF 14 - Director → ME
27
33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
Dissolved Corporate (12 parents)
Officer
(before 1992-11-20) ~ 1993-06-01
IIF 29 - Director → ME
28
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-22 ~ dissolved
IIF 16 - Director → ME
29
TRIO PLANNING LLP - now
The Studio 1 Canons Lane, Burgh Heath, Tadworth, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-20 ~ 2025-05-22
IIF 2 - LLP Member → ME
30
Linhay Farm Horsgate Lane, Cuckfield, Haywards Heath, West Sussex
Dissolved Corporate (4 parents)
Officer
2010-01-04 ~ dissolved
IIF 3 - LLP Designated Member → ME
31
The Linney Horsgate Lane, Cuckfield, Haywards Heath, England
Active Corporate (2 parents)
Officer
2010-02-04 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2020-07-18 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove members → OE
2016-04-06 ~ 2020-07-18
IIF 41 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove members → OE