1
Second Floor, 34 Lime Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2002-12-02 ~ 2003-10-24
IIF 3 - Director → ME
2004-10-04 ~ 2013-08-30
IIF 31 - Director → ME
2002-12-02 ~ 2003-08-14
IIF 48 - Secretary → ME
2004-10-04 ~ 2013-08-30
IIF 56 - Secretary → ME
2
ALGAGROVE PROPERTIES LIMITED - now
RATCLIFFE GENERAL INDUSTRIAL HOLDINGS LIMITED - 2003-12-01
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (5 parents)
Officer
2005-11-01 ~ 2013-08-30
IIF 69 - Secretary → ME
3
FBW PROPERTIES (NO 1) LIMITED
- 2002-08-01
04500265 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2004-10-04 ~ 2013-09-15
IIF 43 - Director → ME
2002-08-01 ~ 2003-10-24
IIF 15 - Director → ME
2003-02-21 ~ 2003-08-14
IIF 51 - Secretary → ME
2004-10-04 ~ 2013-09-15
IIF 70 - Secretary → ME
4
Kpmg Llp, 8 Salisbury Square, London
Liquidation Corporate (11 parents)
Officer
2002-08-01 ~ 2003-10-24
IIF 5 - Director → ME
2004-10-04 ~ 2013-09-15
IIF 44 - Director → ME
2003-02-21 ~ 2003-08-14
IIF 49 - Secretary → ME
2004-10-04 ~ 2013-09-15
IIF 71 - Secretary → ME
5
BLN PROPERTY COMPANY LIMITED
- now 04542631PROGRESS PROPERTY COMPANY LIMITED
- 2010-07-29
04542631TRADEGRO (UK) PROPERTY HOLDINGS LIMITED
- 2003-03-31
04542631 32 Queen Anne Street, London, England
Dissolved Corporate (11 parents)
Officer
2002-09-25 ~ 2003-10-24
IIF 11 - Director → ME
2004-10-04 ~ dissolved
IIF 40 - Director → ME
2002-09-25 ~ 2003-08-14
IIF 58 - Secretary → ME
2004-10-04 ~ dissolved
IIF 67 - Secretary → ME
6
BLN PROPERTY DEVELOPMENTS LIMITED
- now 05872515PROGRESS PROPERTY DEVELOPMENTS LIMITED
- 2010-07-29
05872515 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2006-07-14 ~ 2013-09-15
IIF 45 - Director → ME
2006-07-14 ~ 2013-09-15
IIF 72 - Secretary → ME
7
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (23 parents)
Officer
2002-10-11 ~ 2003-11-05
IIF 18 - Director → ME
8
BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20
EARNDRIVE LIMITED - 1990-05-30
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (21 parents)
Officer
2002-10-11 ~ 2003-11-05
IIF 17 - Director → ME
9
BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20
NOTEDEEP LIMITED - 1990-05-30
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (21 parents)
Officer
2002-10-11 ~ 2003-11-05
IIF 14 - Director → ME
10
CONSULTIAM LIMITED - 2004-12-17
C.P.R. (HOLDINGS) LIMITED - 2001-09-26
TORNRENT LIMITED - 1998-12-30
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
2009-11-01 ~ dissolved
IIF 35 - Director → ME
2005-11-01 ~ dissolved
IIF 62 - Secretary → ME
11
CHARLES PRICE & CO (MANAGEMENTS) LIMITED - now
WEW PROPERTIES (NO 1) LIMITED
- 2003-04-01
04500300 Second Floor, 34 Lime Street, London, England
Active Corporate (12 parents)
Officer
2004-10-04 ~ 2013-08-30
IIF 41 - Director → ME
2002-08-01 ~ 2003-10-24
IIF 21 - Director → ME
2003-02-21 ~ 2003-08-14
IIF 50 - Secretary → ME
2004-10-04 ~ 2013-08-30
IIF 68 - Secretary → ME
12
CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITED
- now 01238398CHARLES PRICE & CO (MANAGEMENTS) LIMITED - 2003-12-01
CIP MANAGEMENTS LIMITED - 1977-12-31
32 Queen Anne Street, London
Dissolved Corporate (13 parents)
Officer
2009-11-01 ~ dissolved
IIF 34 - Director → ME
2005-11-01 ~ dissolved
IIF 60 - Secretary → ME
13
GRANTON CENTRAL GP LIMITED
- now SC384800HMS (850) LIMITED
- 2010-09-09
SC384800 SC386414, SC388658, SC385331Warning 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) Mbm Commercial, 5th Floor 125 Princes Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-09-08 ~ dissolved
IIF 2 - Director → ME
14
Forum House, 1st Floor, 15-18 Lime Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-02-24 ~ 2013-08-30
IIF 33 - Director → ME
15
39a Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2007-07-20 ~ 2013-08-30
IIF 42 - Director → ME
2007-07-23 ~ 2013-08-30
IIF 57 - Secretary → ME
16
PHANTOMTHUNDER LIMITED
- 2003-07-10
02105209 Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2002-10-11 ~ 2003-11-05
IIF 4 - Director → ME
17
INSTORE RETAILING LIMITED
- now 01330505POUNDSTRETCHER STORES LIMITED
- 2003-07-10
01330505LORIEN LABORATORIES LIMITED - 1983-02-14
LALKNOLL LIMITED - 1978-12-31
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (25 parents)
Officer
2002-10-11 ~ 2003-11-05
IIF 9 - Director → ME
18
INSTORE TRADING LIMITED - now
GOLDENSLANT LIMITED
- 2003-07-24
02098758 Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (21 parents)
Officer
2002-10-11 ~ 2003-11-05
IIF 20 - Director → ME
19
EGH HOLDINGS LIMITED
- 2003-07-10
01838445GLASSJUMP LIMITED - 1984-11-26
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (23 parents)
Officer
2002-10-11 ~ 2003-11-05
IIF 8 - Director → ME
20
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-09 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-09 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
21
MOORGARTH ASSET MANAGEMENT LIMITED - now
THE BOUTIQUE WORKPLACE COMPANY LIMITED - 2015-03-02
MOORGARTH ASSET MANAGEMENT LIMITED - 2015-01-16
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (14 parents)
Officer
2002-08-01 ~ 2003-10-30
IIF 13 - Director → ME
2003-02-21 ~ 2003-08-14
IIF 54 - Secretary → ME
22
Ground Floor, 13/14 Park Place, Leeds, England
Active Corporate (23 parents, 9 offsprings)
Officer
2003-08-31 ~ 2004-02-28
IIF 16 - Director → ME
2003-08-31 ~ 2003-09-10
IIF 76 - Secretary → ME
23
MOORGARTH INVESTMENTS LIMITED - now
17-19 York Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-08-01 ~ 2003-10-30
IIF 7 - Director → ME
2003-02-21 ~ 2003-08-14
IIF 53 - Secretary → ME
24
BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10
BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (20 parents)
Officer
2002-10-11 ~ 2003-11-05
IIF 6 - Director → ME
25
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (15 parents)
Officer
2002-10-11 ~ 2003-11-05
IIF 22 - Director → ME
26
PIP ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
OC341915 Second Floor, 34 Lime Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2009-03-10 ~ 2013-08-30
IIF 23 - LLP Designated Member → ME
27
32 Queen Anne Street, London, England
Dissolved Corporate (11 parents)
Officer
2002-08-15 ~ 2003-10-24
IIF 10 - Director → ME
2004-10-04 ~ dissolved
IIF 38 - Director → ME
2003-02-21 ~ 2003-08-14
IIF 55 - Secretary → ME
2004-10-04 ~ dissolved
IIF 65 - Secretary → ME
28
32 Queen Anne Street, London, England
Dissolved Corporate (8 parents)
Officer
2002-08-15 ~ 2003-10-24
IIF 12 - Director → ME
2004-10-04 ~ dissolved
IIF 46 - Director → ME
2004-10-04 ~ dissolved
IIF 66 - Secretary → ME
2003-02-21 ~ 2003-08-14
IIF 52 - Secretary → ME
29
REDI 2 LLP
OC370192 08021282, 07657577, 07807416Warning 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) 39a Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-25 ~ 2013-08-30
IIF 75 - LLP Designated Member → ME
30
BROOMCO (3676) LIMITED
- 2005-03-02
05322373 05415043, 05259457, 02470679Warning 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) 32 Queen Anne Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-02-24 ~ dissolved
IIF 39 - Director → ME
2005-02-24 ~ dissolved
IIF 64 - Secretary → ME
31
HANDY DEVELOPMENTS LIMITED - 2003-10-02
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2004-10-04 ~ dissolved
IIF 37 - Director → ME
2004-10-04 ~ dissolved
IIF 61 - Secretary → ME
32
MILK WASH LIMITED - 2003-10-02
Grant Thornton Uk Llp, 4 Hardman Square Spiningfields, Manchester, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2004-10-04 ~ dissolved
IIF 47 - Director → ME
2004-10-04 ~ dissolved
IIF 73 - Secretary → ME
33
B & J INTERNATIONAL LIMITED - 2002-10-01
Central House, 47 St Pauls Street, Leeds, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-02-18 ~ 2004-06-03
IIF 19 - Director → ME
2002-10-25 ~ 2003-08-14
IIF 59 - Secretary → ME
34
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-20 ~ now
IIF 32 - Director → ME
35
26 New Street, St. Helier, Jersey
Active Corporate (3 parents)
Officer
2019-02-20 ~ now
IIF 28 - Director → ME
36
VERDION DEVELOPMENT MANAGEMENT LIMITED
FC035985 26 New Street, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2019-02-20 ~ now
IIF 27 - Director → ME
37
26 New Street, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2019-02-20 ~ now
IIF 29 - Director → ME
38
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-11-07 ~ now
IIF 25 - LLP Designated Member → ME
39
26 New Street, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2019-02-20 ~ now
IIF 30 - Director → ME
40
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-28 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2023-02-28 ~ now
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP
OC380812 C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2014-02-06 ~ now
IIF 24 - LLP Designated Member → ME
42
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2006-03-15 ~ dissolved
IIF 36 - Director → ME
2006-03-15 ~ dissolved
IIF 63 - Secretary → ME