1
100 OLD BROAD STREET LIMITED
- now 01903548Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-09
WAYBAY LIMITED - 1985-05-10
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2000-10-18 ~ 2004-04-30
IIF 6 - Director → ME
2
PRECIS (1740) LIMITED
- 1999-06-18
03729794 03385406, 03687650, 03729116Warning 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 Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-06-18 ~ 2004-04-30
IIF 33 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2016-09-07
Administration ended on 2023-03-13
NEWINCCO 459 LIMITED
- 2005-07-25
05507172 05506966, 04395402, 05629152Warning 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) Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2005-07-25 ~ 2007-09-13
IIF 22 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2016-09-07
Administration ended on 2023-03-13
NEWINCCO 460 LIMITED
- 2005-07-25
05507175 05515026, 05514968, 05379191Warning 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) C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
2005-07-25 ~ 2007-09-13
IIF 16 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2016-09-07
Administration ended on 2023-03-13
NEWINCCO 461 LIMITED
- 2005-07-25
05514942 04239240, 05863314, 07111401Warning 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) Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-07-25 ~ 2007-09-13
IIF 17 - Director → ME
6
CATHEDRAL INVESTMENT PROPERTIES LIMITED
- now SC139212Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-06
MM&S (2108) LIMITED - 1992-08-21
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1998-11-11 ~ 2003-09-15
IIF 15 - Director → ME
7
The Churches Conservation Trust The Churches Conservation Trust, St. Peters Street, Northampton, England
Active Corporate (19 parents)
Officer
2012-07-02 ~ 2017-03-08
IIF 29 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-09
JADEHOLD LIMITED - 1984-08-16
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2000-09-25 ~ 2004-04-30
IIF 18 - Director → ME
9
10 Fenchurch Avenue, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
~ 2004-04-30
IIF 10 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-25
Due to be dissolved on 2018-08-09
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
1998-11-11 ~ 2004-04-30
IIF 19 - Director → ME
11
GREENPARK (READING ) LIMITED
- now 00871925READING BUSINESS PARK LIMITED
- 1998-03-05
00871925 4th Floor 140 Aldersgate Street, London, England
Active Corporate (38 parents)
Officer
(before 1992-05-28) ~ 1998-09-18
IIF 13 - Director → ME
12
IRET SECURITIES INVESTMENTS LIMITED
- now 06182862Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26 during the appointment or period of control
Dissolved on 2012-09-22 during the appointment or period of control
RUGBY ESTATES INVESTMENT TRUST PLC
- 2010-08-20
06182862IRET SECURITIES INVESTMENTS PLC
- 2010-08-20
06182862FLARESPICE PUBLIC LIMITED COMPANY - 2007-04-16
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-05-14 ~ dissolved
IIF 1 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-09
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
1998-10-09 ~ 2004-04-30
IIF 24 - Director → ME
14
THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (49 parents)
Officer
2006-03-29 ~ 2022-05-25
IIF 28 - Director → ME
15
M&G INVESTMENT MANAGEMENT LIMITED - now
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
10 Fenchurch Avenue, London, England
Active Corporate (71 parents, 73 offsprings)
Officer
1997-05-01 ~ 2000-12-11
IIF 21 - Director → ME
16
M&G REAL ESTATE LIMITED - now
PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
10 Fenchurch Avenue, London
Active Corporate (43 parents, 23 offsprings)
Officer
2000-05-23 ~ 2004-04-30
IIF 20 - Director → ME
17
NUMBER 90 QUEEN STREET LIMITED
- now 02959782Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-06
EDGEHOLD LIMITED - 1994-09-15
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2000-09-25 ~ 2004-04-30
IIF 4 - Director → ME
18
PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED
- now 01045028Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-25
Dissolved on 2018-06-19
LENWORTH INVESTMENTS LIMITED
- 1988-05-20
01045028 C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (29 parents)
Officer
(before 1992-05-28) ~ 2004-04-30
IIF 14 - Director → ME
19
PRUDENTIAL GROUP HOLDINGS LIMITED - now
PARK AVENUE INVESTMENTS (1965) LIMITED
- 2008-01-21
00843822 5th Floor 10 Old Bailey, London, England
Active Corporate (27 parents, 20 offsprings)
Officer
~ 1997-10-27
IIF 3 - Director → ME
20
PRUDENTIAL PROPERTY INVESTMENTS LIMITED
- now 01863304Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-18
Dissolved on 2020-05-27
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
(before 1992-05-03) ~ 2004-04-30
IIF 23 - Director → ME
21
QUEEN STREET PROPERTIES LIMITED
- now 02959773Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-06
HAPHOLD LIMITED - 1994-11-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2000-09-25 ~ 2004-04-30
IIF 2 - Director → ME
22
SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED
- now SC142711Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-06
M M & S (2144) LIMITED - 1993-06-28
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1998-11-11 ~ 2004-04-30
IIF 5 - Director → ME
23
10 Fenchurch Avenue, London, England
Active Corporate (20 parents)
Officer
1996-02-22 ~ 2004-04-30
IIF 8 - Director → ME
24
STOCKLEY PARK CONSORTIUM LIMITED
- now 02252848Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-11
Dissolved on 2018-04-23
PRECIS (714) LIMITED
- 1988-05-19
02252848 02387816, 02270682, 02274219Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
(before 1992-04-10) ~ 2004-04-30
IIF 32 - Director → ME
25
STOCKLEY PARK INVESTMENTS LIMITED
- now 02832848PRECIS (1201) LIMITED
- 1993-09-06
02832848 02924226, 02832850, 02832851Warning 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 Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge
Dissolved Corporate (19 parents)
Officer
1993-08-23 ~ 2002-05-13
IIF 31 - Director → ME
26
THE ASSOCIATION OF REAL ESTATE FUNDS
- now 04601584THE ASSOCIATION OF PROPERTY UNIT TRUSTS - 2006-01-13
71-75 Shelton Street, London, England
Active Corporate (33 parents)
Officer
2014-01-01 ~ 2021-10-29
IIF 30 - Director → ME
27
THE ROYAL INSTITUTION OF CHARTERED SURVEYORS' BENEVOLENT FUND LIMITED - now
ROYAL INSTITUTION OF CHARTERED SURVEYORS' BENEVOLENT FUND LIMITED
- 2022-06-10
00980025 Somerset House, 37 Temple Street, Birmingham, England
Active Corporate (105 parents)
Officer
1995-11-23 ~ 1999-03-11
IIF 27 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-07 during the appointment or period of control
Dissolved on 2012-08-08 during the appointment or period of control
Salisbury House, Station Road, Cambridge
Dissolved Corporate (34 parents)
Officer
2004-12-07 ~ dissolved
IIF 26 - Director → ME
29
Thorpe House School, Oval Way, Gerrards Cross, Buckinghamshire
Active Corporate (59 parents)
Officer
2005-11-15 ~ 2016-02-04
IIF 12 - Director → ME
30
WESTFIELD WHITE CITY SAGP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19
Dissolved on 2014-10-03
DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
OPELIKA LIMITED - 1995-07-27
Hill House 1, Little New Street, London
Dissolved Corporate (25 parents)
Officer
1998-11-11 ~ 2002-11-28
IIF 7 - Director → ME
31
WESTFIELD WHITE CITY SALP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-24
Dissolved on 2017-08-09
DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
DOTHAN LIMITED - 1995-07-27
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
1998-11-11 ~ 2002-11-28
IIF 11 - Director → ME
32
10 Fenchurch Avenue, London
Active Corporate (20 parents)
Officer
1996-02-22 ~ 2004-04-30
IIF 9 - Director → ME
33
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
- now 03080512PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (39 parents)
Officer
1999-10-14 ~ 2002-11-28
IIF 25 - Director → ME