1
FIRSTSECOND LIMITED - 1988-11-07
Crofton Ashley, Box, Corsham, England
Dissolved Corporate (7 parents)
Officer
1996-03-12 ~ dissolved
IIF 6 - Director → ME
1994-06-01 ~ 1995-08-07
IIF 12 - Director → ME
2
ALLSOP COMMERCIAL MANAGEMENT LIMITED
- now 04306836HARTLEYDESIGN LIMITED - 2001-11-19
1 Great Cumberland Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-06-30 ~ dissolved
IIF 28 - Secretary → ME
3
AMBERLEY ENTERPRISES LIMITED
- now 02002844SEPQUAD INVESTMENTS LIMITED
- 1986-08-26
02002844 Box House, Box, Corsham, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
(before 1990-12-14) ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
4
BROOKHAM MANAGEMENT LIMITED
- now 07804871 11 Laura Place, Great Pulteney Street, Bath, Somerset
Dissolved Corporate (2 parents)
Officer
2011-10-11 ~ dissolved
IIF 20 - Director → ME
5
COLLIER & MADGE BUILDING SERVICES LIMITED
- now 03458482HILSTONE PROPERTY SERVICES LIMITED
- 2000-06-19
03458482 1 Great Cumberland Place, London
Dissolved Corporate (8 parents)
Officer
1998-01-16 ~ dissolved
IIF 17 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-24
Dissolved on 2019-07-10
MORSCOTT 7 LIMITED
- 1998-03-05
03515315 03515324, 03678127, 03697810Warning 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) Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (15 parents)
Officer
1998-03-05 ~ 2015-05-19
IIF 19 - Director → ME
1998-06-25 ~ 2015-05-19
IIF 27 - Secretary → ME
7
11 Laura Place, Great Pulteney Street, Bath, Avon
Dissolved Corporate (2 parents)
Officer
2004-06-07 ~ dissolved
IIF 21 - LLP Designated Member → ME
8
FORTRESS PROPERTY SERVICES LIMITED
01887282 17 Northview Road, Budleigh Salterton, England
Active Corporate (10 parents, 1 offspring)
Officer
(before 1992-12-14) ~ 2025-05-05
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-21
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
HILSTONE (MIDDLESBROUGH) LIMITED
- now 03869028HILSTONE (MIDDLESBOROUGH) LIMITED
- 2000-11-07
03869028 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
1999-11-05 ~ 2013-01-31
IIF 8 - Director → ME
1999-11-05 ~ 2013-01-31
IIF 30 - Secretary → ME
10
11 Laura Place, Great Pulteney Street, Bath, Somerset
Dissolved Corporate (2 parents)
Officer
2007-09-28 ~ dissolved
IIF 14 - Director → ME
2007-09-28 ~ dissolved
IIF 23 - Secretary → ME
11
HILSTONE ASSET MANAGEMENT LIMITED
- now 03625464GAZO LIMITED - 1998-12-03
11 Laura Place, Great Pulteney Street, Bath, Somerset
Dissolved Corporate (7 parents)
Officer
1999-08-22 ~ dissolved
IIF 18 - Director → ME
1999-11-19 ~ dissolved
IIF 26 - Secretary → ME
12
HILSTONE CORPORATION LIMITED
- now 02906739Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-15 during the appointment or period of control
Dissolved on 2015-05-26 during the appointment or period of control
HICKTONE LIMITED - 1994-09-01
Bridge House, London Bridge, London
Dissolved Corporate (13 parents)
Officer
1995-05-11 ~ dissolved
IIF 15 - Director → ME
13
HILSTONE DEVELOPMENTS INTERNATIONAL LIMITED
- now 01923982 11 Laura Place, Great Pulteney Street, Bath
Dissolved Corporate (4 parents)
Officer
(before 1991-12-20) ~ dissolved
IIF 2 - Director → ME
14
HILSTONE FACILITIES LIMITED
- now 03201275AQUA PROPERTIES LIMITED
- 2001-12-18
03201275 5th Floor 1 Great Cumberland Place, London
Dissolved Corporate (4 parents)
Officer
1996-05-29 ~ dissolved
IIF 1 - Director → ME
1996-05-29 ~ dissolved
IIF 24 - Secretary → ME
15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-15 during the appointment or period of control
Dissolved on 2015-01-02 during the appointment or period of control
One Euston Square, 40 Melton Street, London
Dissolved Corporate (9 parents)
Officer
2004-06-25 ~ dissolved
IIF 13 - Director → ME
2004-06-25 ~ dissolved
IIF 22 - Secretary → ME
16
HILSTONE MIDTOWN PLC
- 2004-04-14
03434991 5th Floor 1 Great Cumberland Place, London
Dissolved Corporate (6 parents)
Officer
1997-11-24 ~ dissolved
IIF 3 - Director → ME
1998-01-29 ~ dissolved
IIF 25 - Secretary → ME
17
HILSTONE PROPERTIES LIMITED
- now 04170076Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-24 during the appointment or period of control
Dissolved on 2015-12-11 during the appointment or period of control
SACKVILLE PROPERTIES LIMITED
- 2004-08-24
04170076 05367537, 05367537, 06230962Warning 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) Brook Business Recovery Bbr Llp, The Media Centre 7, Northumberland Street, Huddersfield
Dissolved Corporate (10 parents)
Officer
2004-08-06 ~ dissolved
IIF 16 - Director → ME
2004-08-06 ~ dissolved
IIF 32 - Secretary → ME
18
HILSTONE PROPERTY INVESTMENTS LIMITED
- now 04265097Insolvency (Case 3) In administration
Administration started on 2013-08-14 during the appointment or period of control
Administration ended on 2017-02-09 during the appointment or period of control
FISEPA 135 LIMITED - 2001-09-12
Brooks Business Recovery, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2004-08-06 ~ dissolved
IIF 9 - Director → ME
2004-08-06 ~ dissolved
IIF 31 - Secretary → ME
19
SHELFCO 150502 LIMITED - now
HILSTONE (SALE) LIMITED
- 2002-05-28
03871224 Bruntwood Limited, York House, York Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
1999-11-05 ~ 2002-05-15
IIF 11 - Director → ME
1999-11-05 ~ 2002-05-15
IIF 29 - Secretary → ME
20
SLOANE GARDENS RESIDENTIAL LIMITED
- now 01851188AMAROR LIMITED - 1984-11-08
Lodges Wood Oast, Goodley Stock Road, Westerham, United Kingdom
Active Corporate (9 parents)
Officer
1994-06-28 ~ 1998-12-01
IIF 7 - Director → ME
21
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (13 parents)
Officer
(before 1990-12-17) ~ 1995-12-20
IIF 10 - Director → ME