1
ARDWOOD PROPERTIES LIMITED - now
ARDWOOD PROPERTY PARTNERSHIPS LIMITED
- 2000-12-11
03689158ARDWOOD PROPERTIES LIMITED
- 2000-02-28
036891582071ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-03-04
03689158 03689120, 05059349, 04274181Warning 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) Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
1999-02-23 ~ 2000-09-30
IIF 27 - Director → ME
2
Chilworth Farm, Great Milton, Oxon, England
Dissolved Corporate (6 parents)
Officer
2012-12-13 ~ dissolved
IIF 11 - Director → ME
3
AUREUS (CARMARTHEN) LIMITED
- now 04534467GRADULET LIMITED - 2002-10-21
89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2002-10-23 ~ dissolved
IIF 4 - Director → ME
4
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2013-05-14 ~ dissolved
IIF 7 - Director → ME
5
AUREUS (EAST GRINSTEAD) LIMITED
06265824 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-01 ~ dissolved
IIF 18 - Director → ME
6
Chilworth Farm, Great Milton, Oxon, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-11-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
AUREUS (INDUSTRIAL) LIMITED
- now 04150845AUREUS (WEST BYFLEET) LIMITED
- 2002-03-12
04150845ALDON PROPERTIES LIMITED
- 2001-02-22
04150845 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2001-02-20 ~ dissolved
IIF 6 - Director → ME
8
AUREUS (KINGSTON) LIMITED
- now 09316414AUREUS (PUTNEY) LIMITED
- 2015-08-08
09316414 Chilworth Farm, Great Milton, Oxon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-18 ~ dissolved
IIF 14 - Director → ME
9
Sanderum House, Oakley Road, Chinnor, Oxon
Dissolved Corporate (2 parents)
Officer
2014-11-18 ~ dissolved
IIF 13 - Director → ME
10
Sanderum House, Oakley Road, Chinnor, Oxon, England
Dissolved Corporate (2 parents)
Officer
2015-04-20 ~ dissolved
IIF 8 - Director → ME
11
Chilworth Farm, Great Milton, Oxon, England
Dissolved Corporate (1 parent)
Officer
2019-12-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 25 - Has significant influence or control → OE
12
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2004-06-02 ~ dissolved
IIF 16 - Director → ME
13
Sanderum House, Oakley Road, Chinnor, Oxon
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ dissolved
IIF 12 - Director → ME
14
Chilworth Farm, Great Milton, Oxon, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-28 ~ now
IIF 2 - Director → ME
15
AUREUS (STURTON STREET) LIMITED
- now 10295592AUREUS (WYTHENSHAWE) LIMITED
- 2022-03-07
10295592AUREUS (BOURNE END) LIMITED
- 2020-02-26
10295592 Chilworth Farm, Great Milton, Oxon, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-26 ~ now
IIF 3 - Director → ME
16
9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (3 parents)
Officer
2017-12-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2017-12-07 ~ 2020-02-14
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
WIDEL PROPERTIES LIMITED
- 2000-10-17
04065066 Chilworth Farm, Great Milton, Oxon, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2000-10-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
RAWAN LIMITED - 1997-04-28
9/10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (7 parents)
Officer
2022-11-16 ~ dissolved
IIF 10 - Director → ME
19
71 Queen Victoria Street, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2011-01-01 ~ dissolved
IIF 24 - LLP Designated Member → ME
20
71 Queen Victoria Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-01-01 ~ dissolved
IIF 23 - LLP Designated Member → ME
21
HERACLES FUND MANAGEMENT LLP - 2008-09-10
71 Queen Victoria Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-01-10 ~ dissolved
IIF 22 - LLP Designated Member → ME
22
71 Queen Victoria Street, London, England
Dissolved Corporate (5 parents, 10 offsprings)
Officer
2011-01-01 ~ dissolved
IIF 17 - Director → ME
23
LAGENTIUM ESTATES LIMITED
- now 02893559LARGENTIUM ESTATES LIMITED - 1994-02-21
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (12 parents)
Officer
1995-03-28 ~ 2012-04-30
IIF 5 - Director → ME
24
MARKLAND (SUPERMARKETS) LIMITED - now
AUREUS (SUPERMARKETS) LIMITED
- 2005-10-31
04884126 5 New Street Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-09-01 ~ 2005-10-14
IIF 20 - Director → ME
25
MARKLAND HERSHAM PROPERTIES LIMITED - now
AUREUS (HERSHAM) LIMITED
- 2005-10-31
04876982 5 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2003-08-26 ~ 2005-10-14
IIF 19 - Director → ME