1
Insolvency (Case 1) In administration
Administration started on 2010-01-20
Administration ended on 2012-04-23
40 Linehall Street, Belfast
Dissolved Corporate (11 parents)
Officer
2001-10-12 ~ 2001-12-31
IIF 8 - Director → ME
2
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
1995-03-06 ~ 1998-07-08
IIF 11 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-07 during the appointment or period of control
Due to be dissolved on 2026-01-09 during the appointment or period of control
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2016-08-12 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Hampden Court, Frederick Place, High Wycombe, Bucks
Active Corporate (22 parents)
Officer
2021-09-15 ~ 2022-10-13
IIF 21 - Director → ME
5
HOUSING HARTLEPOOL LIMITED
- 2005-01-28
04647271 Northshore, North Shore Road, Stockton-on-tees, Cleveland, England
Converted / Closed Corporate (45 parents, 1 offspring)
Officer
2005-01-18 ~ 2006-09-12
IIF 19 - Director → ME
6
PRECIS (1162) LIMITED - 1992-10-26
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (23 parents)
Officer
1994-02-02 ~ 1999-03-01
IIF 17 - Director → ME
7
PRECIS (1318) LIMITED
- 1995-03-03
03006203 04017771, 03835697, 03006198Warning 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) The Clubhouse Fortune Way, Kings Hill, West Malling, Kent
Active Corporate (20 parents)
Officer
1995-02-22 ~ 1999-03-01
IIF 10 - Director → ME
8
Prologis House Blythe Gate Blythe Valley Park, Shirley, Solihull, England
Active Corporate (16 parents)
Officer
1995-02-02 ~ 1999-03-01
IIF 14 - Director → ME
9
KINGS HILL RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED
- now 03540322 02735600PRECIS (1639) LIMITED
- 1998-09-11
03540322 03658900, 05934885, 03540185Warning 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) Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (24 parents)
Officer
1998-08-20 ~ 1999-03-01
IIF 18 - Director → ME
10
MEYER BERGMAN INVESTMENTS (URBAN PROJECTS) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2013-12-17
MAB (URBAN PROJECTS) LIMITED - 2004-11-30
PINCO 1800 LIMITED - 2003-01-16
BURGINHALL 698 LIMITED - 1993-10-08
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
1999-03-01 ~ 2001-12-31
IIF 12 - Director → ME
11
PARADIGM COMMERCIAL LIMITED - now
PARADIGM COMMERCIAL PLC
- 2019-11-28
02779163PARADIGM HOMES PLC
- 2010-06-09
02779163CHILTERN ASSURED HOMES PLC - 2005-06-24
WORTHY INVESTMENT IN SOCIAL HOUSING VII PLC - 1993-11-02
SOURCEBALANCE PUBLIC LIMITED COMPANY - 1993-02-11
1 Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (70 parents)
Officer
2008-09-23 ~ 2010-09-23
IIF 13 - Director → ME
2013-06-05 ~ 2018-03-31
IIF 15 - Director → ME
12
Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
Active Corporate (5 parents)
Officer
2002-03-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
13
Hampden Court, Frederick Place, High Wycombe, Bucks
Active Corporate (22 parents)
Officer
2021-09-15 ~ 2022-10-13
IIF 22 - Director → ME
14
REGENERATION CAPITAL LIMITED
- now 05329584NIKCOR REGENERATION FUND LIMITED - 2005-03-09
PIMCO 2245 LIMITED - 2005-02-07
2nd Floor, 30 Charles Ii Street, London
Dissolved Corporate (20 parents)
Officer
2006-09-29 ~ 2010-05-28
IIF 7 - Director → ME
15
Menzies Llp Kings House, 12 - 42 Wood Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-26 ~ dissolved
IIF 4 - Director → ME
16
ROUSE KENT (1 TOWER VIEW) LIMITED
03171624 11 Tower View, Kings Hill, West Malling, Kent
Dissolved Corporate (11 parents)
Officer
1996-03-12 ~ 1999-03-01
IIF 2 - Director → ME
17
11 Tower View, Kings Hill, West Malling, Kent
Dissolved Corporate (10 parents)
Officer
1997-03-03 ~ 1999-03-01
IIF 5 - Director → ME
18
ROUSE KENT (RESIDENTIAL) LIMITED
03541801 Prologis House Blythe Gate Blythe Valley Park, Shirley, Solihull, England
Active Corporate (14 parents, 1 offspring)
Officer
1998-04-07 ~ 1999-03-01
IIF 9 - Director → ME
19
ROUSE KENT DEVELOPMENTS LIMITED
03141444 11 Tower View, Kings Hill, West Malling, Kent
Dissolved Corporate (11 parents)
Officer
1995-12-27 ~ 1999-03-01
IIF 3 - Director → ME
20
SEVEN MILE CAPITAL PROPERTY UK LIMITED - now
CITIGROUP CAPITAL PROPERTY UK LIMITED - 2011-09-30
NIKKO PROPERTY LIMITED
- 2009-10-26
05330715NPI DEVELOPMENTS LIMITED - 2006-05-04
PIMCO 2246 LIMITED - 2005-02-23
90 High Holborn, London
Dissolved Corporate (14 parents)
Officer
2008-05-15 ~ 2008-08-29
IIF 16 - Director → ME
21
Charities House 1-2 The Quintet, Churchfield Road, Walton On Thames, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2019-09-12 ~ now
IIF 20 - Director → ME