1
ABINGDON NUFFIELD MANCO LIMITED
13576197 Arrowsmith Court, Station Approach, Broadstone, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-20 ~ 2021-11-03
IIF 53 - Director → ME
2
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
1997-01-28 ~ 2008-12-31
IIF 34 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2015-09-11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2005-06-09 ~ 2008-12-31
IIF 73 - Director → ME
4
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-12-15 ~ 2002-04-02
IIF 4 - Director → ME
5
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-12-15 ~ 2002-04-02
IIF 32 - Director → ME
6
Kempston, Mill Hill, Edenbridge, Kent, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-02-01 ~ now
IIF 82 - LLP Designated Member → ME
Person with significant control
2021-12-16 ~ now
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (3 parents)
Officer
2008-12-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (2 parents)
Officer
2008-12-09 ~ now
IIF 83 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Kempston, Mill Hill, Edenbridge, Kent, England
Dissolved Corporate (11 parents)
Officer
2010-02-01 ~ dissolved
IIF 52 - Director → ME
10
4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
1997-01-28 ~ 2008-12-31
IIF 44 - Director → ME
11
CHENIES PARADE MANAGEMENT COMPANY LIMITED
03662041 14 Chenies Parade, Chalfont Station Road, Little Chalfont, Bucks, England
Active Corporate (26 parents)
Officer
1998-11-05 ~ 2001-05-25
IIF 58 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2015-09-11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 61 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2015-09-11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2004-09-20 ~ 2008-12-31
IIF 55 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2015-09-11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2007-11-08 ~ 2008-12-31
IIF 68 - Director → ME
15
CLERKENWELL ESTATES LIMITED
- now 03816563Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2015-09-11
SPEED 7859 LIMITED
- 1999-08-31
03816563 02858030, 03840385, 03816566Warning 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) One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
1999-08-13 ~ 2008-12-31
IIF 63 - Director → ME
16
CLERKENWELL PROPERTIES LIMITED
- now 03816560SPEED 7860 LIMITED
- 1999-08-31
03816560 03787478, 03816769, 04256115Warning 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) 4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
1999-08-13 ~ 2008-12-31
IIF 46 - Director → ME
17
4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2002-08-20 ~ 2008-12-31
IIF 45 - Director → ME
18
4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2002-08-20 ~ 2008-12-31
IIF 19 - Director → ME
19
4 Farm Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2000-10-17 ~ 2008-12-31
IIF 22 - Director → ME
20
CRIMPOINT DEVELOPMENTS LIMITED
- now 03816566SPEED 7858 LIMITED
- 1999-08-31
03816566 03816751, 03522423, 03840558Warning 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) 60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-08-13 ~ 2002-04-02
IIF 18 - Director → ME
21
CRIMPOINT ESTATES LIMITED
- now 03816570SPEED 7857 LIMITED
- 1999-08-31
03816570 03816563, 03816525, 03816566Warning 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) 60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-08-13 ~ 2002-04-02
IIF 35 - Director → ME
22
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2000-05-09 ~ 2008-12-31
IIF 9 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2015-09-11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2004-05-13 ~ 2008-12-31
IIF 62 - Director → ME
24
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2004-05-13 ~ 2008-12-31
IIF 26 - Director → ME
25
C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
Dissolved Corporate (13 parents)
Officer
2007-11-08 ~ 2008-12-31
IIF 72 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2015-09-11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 60 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2015-09-11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2007-05-09 ~ 2008-12-31
IIF 84 - Director → ME
28
4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
1999-12-15 ~ 2008-12-31
IIF 24 - Director → ME
29
4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
1999-12-15 ~ 2008-12-31
IIF 41 - Director → ME
30
C/o Rugby Estates Plc, 4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2001-11-21 ~ 2008-12-31
IIF 48 - Director → ME
31
C/o Rugby Estates Plc, 4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2001-11-21 ~ 2008-12-31
IIF 47 - Director → ME
32
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-12-15 ~ 2002-04-02
IIF 64 - Director → ME
33
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-12-15 ~ 2002-04-02
IIF 80 - Director → ME
34
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-06-05 ~ 2002-04-02
IIF 25 - Director → ME
35
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-06-05 ~ 2002-04-02
IIF 16 - Director → ME
36
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
1997-01-28 ~ 2008-12-31
IIF 11 - Director → ME
37
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 33 - Director → ME
38
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2004-05-13 ~ 2008-12-31
IIF 8 - Director → ME
39
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
1997-01-28 ~ 2008-12-31
IIF 49 - Director → ME
40
4 Farm Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
1997-01-28 ~ 2008-12-31
IIF 39 - Director → ME
41
GARRICK STREET PROPERTIES LIMITED
- now 03230885SPEED 5760 LIMITED - 1996-08-23
4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
1997-01-28 ~ 2008-12-31
IIF 38 - Director → ME
42
4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
1997-01-28 ~ 2008-12-31
IIF 6 - Director → ME
43
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-06-05 ~ 2002-04-02
IIF 37 - Director → ME
44
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-06-05 ~ 2002-04-02
IIF 50 - Director → ME
45
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-10-17 ~ 2002-04-02
IIF 5 - Director → ME
46
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-10-17 ~ 2002-04-02
IIF 20 - Director → ME
47
MAWLAW 267 LIMITED - 1995-05-22
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (17 parents)
Officer
1995-11-24 ~ 2008-12-31
IIF 54 - Director → ME
48
4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
1997-01-28 ~ 2008-12-31
IIF 12 - Director → ME
49
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-06-05 ~ 2002-04-02
IIF 15 - Director → ME
50
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-06-05 ~ 2002-04-02
IIF 13 - Director → ME
51
M4 ESTATES LIMITED
- now 02438789 10583878, 03995200, 14887537Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2015-09-11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents)
Officer
1997-01-28 ~ 2008-12-31
IIF 71 - Director → ME
52
4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2004-05-13 ~ 2008-12-31
IIF 78 - Director → ME
53
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-12-15 ~ 2002-04-02
IIF 76 - Director → ME
54
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-12-15 ~ 2002-04-02
IIF 74 - Director → ME
55
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 75 - Director → ME
56
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2006-03-21 ~ 2008-12-31
IIF 30 - Director → ME
57
C/o Rugby Estates Plc, 4 Farm Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2003-10-08 ~ 2008-12-31
IIF 14 - Director → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2015-09-11
SAINT-GOBAIN PIPE SYSTEMS - 2004-05-21
INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (29 parents)
Officer
2004-12-23 ~ 2008-12-31
IIF 56 - Director → ME
2004-07-27 ~ 2004-12-22
IIF 67 - Director → ME
59
4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2000-10-17 ~ 2008-12-31
IIF 31 - Director → ME
60
4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2000-10-17 ~ 2008-12-31
IIF 40 - Director → ME
61
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2004-10-25 ~ 2008-12-31
IIF 66 - Director → ME
62
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2005-07-29 ~ 2008-12-31
IIF 69 - Director → ME
63
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
1997-01-28 ~ 2008-12-31
IIF 29 - Director → ME
64
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
1997-01-28 ~ 2008-12-31
IIF 7 - Director → ME
65
COTTERFORM LIMITED
- 2001-01-15
04085179 4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2000-10-17 ~ 2008-12-31
IIF 79 - Director → ME
66
4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2000-06-05 ~ 2008-12-31
IIF 28 - Director → ME
67
4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2000-06-05 ~ 2008-12-31
IIF 27 - Director → ME
68
RUGBY ASSET MANAGEMENT LIMITED
- now 03816555CLERKENWELL DEVELOPMENTS LIMITED
- 2000-02-03
03816555SPEED 7862 LIMITED
- 1999-08-31
03816555 03264568, 04256118, 03816560Warning 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) 4 Farm Street, Mayfair, London
Dissolved Corporate (14 parents)
Officer
1999-08-13 ~ 2008-12-31
IIF 65 - Director → ME
69
4 Farm Street, London
Dissolved Corporate (9 parents)
Officer
2008-02-20 ~ 2008-12-31
IIF 36 - Director → ME
70
DREAMRENT LIMITED - 1991-03-04
The Island House Midsomer Norton, Radstock, Bath, England
Dissolved Corporate (19 parents)
Officer
1997-01-28 ~ 2008-12-31
IIF 70 - Director → ME
71
LEXMERE LIMITED - 2008-06-02
C/o Rugby Estates Plc, 4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2008-06-03 ~ 2008-12-31
IIF 23 - Director → ME
72
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-07 during the appointment or period of control
Dissolved on 2017-08-22 during the appointment or period of control
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2014-11-24 ~ dissolved
IIF 59 - Director → ME
73
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2000-04-05 ~ 2008-12-31
IIF 21 - Director → ME
74
SELBORNE COURT MANAGEMENT COMPANY LIMITED
03242808 Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England
Active Corporate (29 parents)
Officer
1997-01-28 ~ 1998-03-23
IIF 57 - Director → ME
75
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2000-06-05 ~ 2008-12-31
IIF 51 - Director → ME
76
4 Farm Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2003-10-08 ~ 2008-12-31
IIF 10 - Director → ME
77
SPRINT 1179 LIMITED
06128691 06233901, 06068171, 06068169Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2015-09-11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2007-06-19 ~ 2008-12-31
IIF 81 - Director → ME
78
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2000-06-05 ~ 2008-12-31
IIF 42 - Director → ME
79
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2007-03-12 ~ 2008-12-31
IIF 43 - Director → ME
80
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2015-09-11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2007-07-10 ~ 2008-12-31
IIF 77 - Director → ME