1
ANGLO CLOUGH II GP LIMITED
- now 05616419Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-01 during the appointment or period of control
Due to be dissolved on 2022-11-30 during the appointment or period of control
ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-13
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (11 parents)
Officer
2006-02-17 ~ dissolved
IIF 30 - Director → ME
2
ANGLO CLOUGH MANAGEMENT COMPANY LIMITED
05136265 1 Farnham Road, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2004-05-24 ~ 2011-06-01
IIF 27 - Director → ME
3
ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED
05206139Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2012-10-09 during the appointment or period of control
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2005-12-01 ~ dissolved
IIF 39 - Director → ME
4
ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
04818131Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2012-10-09 during the appointment or period of control
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2005-12-01 ~ dissolved
IIF 38 - Director → ME
5
ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED
04579095 05834547, 05439151, 05937447Warning 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 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2017-03-29
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2002-11-15 ~ 2014-04-01
IIF 35 - Director → ME
6
45 Welbeck Street, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
2008-12-03 ~ 2017-09-25
IIF 21 - Director → ME
7
BRUNSWICK DEVELOPMENTS GROUP LIMITED - now
BRUNSWICK DEVELOPMENTS GROUP PLC
- 2018-12-12
02901325 One, Bell Lane, Lewes, England
Active Corporate (16 parents, 9 offsprings)
Officer
2013-11-25 ~ 2018-11-28
IIF 8 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-18
Dissolved on 2023-08-31
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-11-04 ~ 2017-09-25
IIF 16 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-06
Dissolved on 2021-10-07
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-04-13 ~ 2017-09-25
IIF 11 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-28
Dissolved on 2022-11-05
The Old Town Hall, 71, Christchurch Road, Ringwood
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-04-13 ~ 2017-09-25
IIF 17 - Director → ME
11
CARRWOOD NEW CROSS RESIDENTIAL LIMITED
10576356Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26
Dissolved on 2022-11-01
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents)
Officer
2017-01-23 ~ 2017-11-24
IIF 45 - Director → ME
12
CHIPPENHALL LIMITED - now
Chippenhall Hall, Fressingfield, Eye, Suffolk
Dissolved Corporate (5 parents)
Officer
(before 1991-05-15) ~ 1992-05-02
IIF 33 - Director → ME
13
DAVID COOKE RACE AND ROAD CARS LIMITED
- now 03922687Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-08 during the appointment or period of control
Dissolved on 2026-01-20 during the appointment or period of control
TARMEAR PROPERTIES LIMITED
- 2018-04-11
03922687 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2002-01-09 ~ 2009-03-09
IIF 5 - Director → ME
2013-09-01 ~ dissolved
IIF 7 - Director → ME
2000-04-05 ~ 2001-01-21
IIF 31 - Director → ME
2000-02-22 ~ 2002-01-10
IIF 50 - Secretary → ME
2020-06-26 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 59 - Has significant influence or control → OE
14
45 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2014-10-15 ~ 2017-09-25
IIF 12 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2010-12-23 during the appointment or period of control
Administration ended on 2012-03-28 during the appointment or period of control
Insolvency (Case 27) Compulsory liquidation
Petition date on 2012-03-14 during the appointment or period of control
Commencement of winding up on 2012-03-28 during the appointment or period of control
Conclusion of winding up on 2013-05-23 during the appointment or period of control
Dissolved on 2014-03-06 during the appointment or period of control
6-7 Ludgate Square, London
Dissolved Corporate (15 parents)
Officer
2006-02-17 ~ dissolved
IIF 29 - Director → ME
16
45 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2016-02-23 ~ 2017-09-25
IIF 15 - Director → ME
17
45 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2016-02-23 ~ 2017-09-25
IIF 13 - Director → ME
18
HARCOOKE INVESTMENT COMPANY LIMITED
00627467 The Courtyard Office, 16 Bell Street, Henley On Thames, Oxfordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2002-01-11 ~ 2009-10-02
IIF 9 - Director → ME
2013-09-01 ~ now
IIF 2 - Director → ME
~ 1993-04-02
IIF 34 - Director → ME
1997-01-16 ~ 2009-10-02
IIF 48 - Secretary → ME
2020-06-26 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
19
Victoria House, Victoria Road, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
2001-10-31 ~ dissolved
IIF 4 - Director → ME
20
HORN & HORNE LIMITED - now
CARRWOOD SECURITIES LIMITED
- 2018-03-15
01099581 45 Welbeck Street, London, England
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2008-12-04 ~ 2017-09-25
IIF 6 - Director → ME
21
One, Fleet Place, London, England
Active Corporate (11 parents)
Officer
2012-12-24 ~ 2016-06-14
IIF 10 - Director → ME
22
LONDON & ABERDARE (EGHAM) LIMITED
04223455 Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (12 parents)
Officer
2001-09-28 ~ 2003-05-16
IIF 36 - Director → ME
23
OAKWOOD HILL MANAGEMENT COMPANY LIMITED
05112402 Orchard House, High Street, Kingston Blount, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2004-04-26 ~ dissolved
IIF 19 - Director → ME
24
RED KITE LAND COMPANY LIMITED
- now 03645711LADIAN PROPERTIES LIMITED
- 2001-04-03
03645711 The Courtyard Office, 16 Bell Street, Henley-on-thames, England
Active Corporate (7 parents)
Officer
2000-04-01 ~ now
IIF 3 - Director → ME
1998-12-15 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-08 during the appointment or period of control
Dissolved on 2024-11-22 during the appointment or period of control
CREMTON PROPERTIES LIMITED
- 2013-11-05
04259831 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2001-08-07 ~ 2009-07-26
IIF 26 - Director → ME
2013-09-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
26
Brett Adams, 25 Manchester Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-14 ~ dissolved
IIF 20 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-11 during the appointment or period of control
Due to be dissolved on 2026-05-23 during the appointment or period of control
SIGNIA HOMES LIMITED
- 2021-03-26
05381599 C/o Leonard Curtis 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-03-23 ~ now
IIF 42 - Director → ME
Person with significant control
2021-03-26 ~ 2021-12-10
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-30 during the appointment or period of control
Due to be dissolved on 2026-04-21 during the appointment or period of control
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2019-07-30 ~ 2019-08-02
IIF 47 - Director → ME
2019-08-02 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-30 ~ 2019-08-02
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
29
Insolvency (Case 1) In administration
Administration started on 2010-12-23 during the appointment or period of control
Administration ended on 2012-03-28 during the appointment or period of control
Insolvency (Case 27) Compulsory liquidation
Petition date on 2012-03-14 during the appointment or period of control
Commencement of winding up on 2012-03-28 during the appointment or period of control
Conclusion of winding up on 2013-05-23 during the appointment or period of control
Dissolved on 2013-09-07 during the appointment or period of control
6-7 Ludgate Square, London
Dissolved Corporate (15 parents)
Officer
2006-02-17 ~ dissolved
IIF 28 - Director → ME
30
Park House Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, England
Active Corporate (3 parents)
Officer
2023-01-31 ~ now
IIF 43 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
31
TARIS REAL ESTATE EUROPE 1 LLP
- now OC395494TARIS REAL ESTATE LLP - 2014-09-24
C/o Ward & Co, 307 Euston Road, London, England
Active Corporate (6 parents)
Officer
2014-10-29 ~ 2019-06-01
IIF 40 - LLP Designated Member → ME
32
TARIS REAL ESTATE MANAGEMENT LIMITED
- now 09192200TARIS ABERYSTWYTH LIMITED
- 2014-10-23
09192200 C/o Ward & Co, 307 Euston Road, London, England
Active Corporate (5 parents)
Officer
2014-10-23 ~ 2019-06-01
IIF 24 - Director → ME
33
82 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ dissolved
IIF 1 - LLP Designated Member → ME
34
58c High Street, Tetsworth, Thame, Oxfordshire
Active Corporate (11 parents)
Officer
2004-06-23 ~ 2006-10-12
IIF 37 - Director → ME
2004-06-23 ~ 2006-10-12
IIF 52 - Secretary → ME
35
45 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2014-10-15 ~ 2017-09-25
IIF 14 - Director → ME
36
TREFOREST PROPERTY COMPANY LIMITED
06496921Insolvency (Case 1) In administration
Administration started on 2022-08-04 during the appointment or period of control
Administration ended on 2023-08-10 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2013-02-25 ~ 2015-07-16
IIF 23 - Director → ME
2019-08-12 ~ dissolved
IIF 44 - Director → ME
2012-06-22 ~ 2012-08-28
IIF 22 - Director → ME
37
13 Fairway Heights, Camberley, England
Active Corporate (5 parents)
Officer
2023-01-31 ~ 2025-03-12
IIF 46 - Director → ME
Person with significant control
2023-01-31 ~ 2025-02-28
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
38
WEST QUAY RESIDENTIAL COMPANY LIMITED
10174831 One, Bell Lane, Lewes, England
Active Corporate (7 parents)
Officer
2016-05-11 ~ 2017-07-14
IIF 25 - Director → ME
39
Kenton House 666 Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-06-22 ~ 2001-11-06
IIF 32 - Director → ME
2000-06-22 ~ dissolved
IIF 51 - Secretary → ME