1
61 Westway, Caterham, Surrey, England
Dissolved Corporate (10 parents)
Officer
2021-03-16 ~ 2022-03-25
IIF 5 - Director → ME
2
BURY INDUSTRIAL DEVELOPMENTS LTD
- now 05587461BURY INDUSTRIAL INVESTMENTS LIMITED - 2006-03-27
2 Hayfield Close, Flitton, Bedford, England
Active Corporate (8 parents)
Officer
2008-09-16 ~ 2011-09-30
IIF 30 - Director → ME
2007-07-27 ~ 2011-10-18
IIF 39 - Secretary → ME
Person with significant control
2019-07-31 ~ 2022-05-18
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2007-07-17 ~ dissolved
IIF 15 - Director → ME
4
CHANDLERS INVESTMENTS LTD.
- now 03634636 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-02-09 ~ now
IIF 1 - Director → ME
1998-10-01 ~ 2008-09-02
IIF 28 - Director → ME
5
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-03-16 ~ dissolved
IIF 4 - Director → ME
6
COAST AND HIGHLAND ESTATES LTD
- now 03088876ABERDEEN & HIGHLAND ESTATES LIMITED - 2004-08-09
ZODIAC SERVICES LIMITED - 1995-08-17
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-03-08 ~ dissolved
IIF 22 - Director → ME
7
LILYMOOR LIMITED - 1996-07-12
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2003-01-31 ~ dissolved
IIF 29 - Director → ME
2003-01-31 ~ 2003-01-31
IIF 48 - Secretary → ME
8
9 Wimpole Street, London
Dissolved Corporate (1 parent)
Officer
2007-04-30 ~ dissolved
IIF 46 - Secretary → ME
9
COLUMNFIELD LIMITED
- 2007-04-04
01909630 C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
Dissolved Corporate (7 parents)
Officer
2006-11-22 ~ dissolved
IIF 27 - Director → ME
10
B.K. (NEWMARKET) LIMITED
- 2007-10-16
04220439FAIRLEIGH CONSTRUCTION LIMITED - 2001-07-10
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2005-07-29 ~ dissolved
IIF 24 - Director → ME
11
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ dissolved
IIF 16 - Director → ME
2004-07-27 ~ dissolved
IIF 47 - Secretary → ME
12
COAST PROPERTIES AND FINANCE LIMITED
- now 02222244TIMMINGTON LIMITED
- 2000-07-07
02222244 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
1993-08-09 ~ dissolved
IIF 32 - Director → ME
2001-06-18 ~ dissolved
IIF 40 - Secretary → ME
13
COAST PROPERTIES SKIPPINGDALE LIMITED
- now 05987331MISLEX (514) LIMITED
- 2007-01-18
05987331 06603217, 05987334, 05987340Warning 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) C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2007-01-17 ~ dissolved
IIF 12 - Director → ME
2007-01-17 ~ dissolved
IIF 45 - Secretary → ME
14
COAST PROPERTIES RIPLEY LIMITED
- 2008-03-06
05705707 C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
Dissolved Corporate (5 parents)
Officer
2006-02-10 ~ dissolved
IIF 23 - Director → ME
2006-02-10 ~ dissolved
IIF 38 - Secretary → ME
15
MEDINGAIN LIMITED - 2007-04-04
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2010-05-11 ~ dissolved
IIF 53 - Director → ME
16
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2007-05-29 ~ dissolved
IIF 10 - Director → ME
17
GOLDPLAZA (SUNDERLAND) LIMITED.
- 2006-07-17
04928044 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2003-10-13 ~ dissolved
IIF 20 - Director → ME
2003-10-13 ~ dissolved
IIF 43 - Secretary → ME
18
Stockwood Suite A Britannia House, Leagrave Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2015-06-03 ~ dissolved
IIF 19 - Director → ME
19
5 Frederick Avenue, Carlton, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
20
C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, England
Active Corporate (19 parents)
Officer
1993-04-28 ~ 2000-03-06
IIF 31 - Director → ME
1993-04-28 ~ 1997-03-10
IIF 49 - Secretary → ME
21
FOUNTAIN HOUSE MANAGEMENT COMPANY LIMITED
- now 01544000FELIXLIGHT LIMITED
- 1981-12-31
01544000 Wilberforce House, Station Road, London, England
Active Corporate (16 parents)
Officer
~ 2000-03-06
IIF 33 - Director → ME
22
GOLDPLAZA BERKELEY AVENUE LTD - now
9 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-15 ~ 2010-09-01
IIF 7 - Director → ME
23
GOLDPLAZA BERKELEY LTD - now
IAN SCOTT GUARDIANS INTERNATIONAL LTD - 2016-10-20
IAN SCOTT RETAIL SOLUTIONS LTD
- 2012-01-23
05750955IMPERIAL PROPERTIES LIMITED
- 2010-10-19
05750955 43 Manchester Street, London, England
Active Corporate (8 parents)
Officer
2007-05-25 ~ 2011-05-31
IIF 9 - Director → ME
24
GOLDPLAZA BERKELEY SQUARE LIMITED - now
GOLDPLAZA BERKELEY STREET LIMITED
- 2008-10-22
04491518IAN SCOTT INTERNATIONAL MANAGEMENT LIMITED
- 2008-09-08
04491518 14 Bonhill Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2002-07-22 ~ 2008-09-17
IIF 14 - Director → ME
25
GREAT MARLBOROUGH STREET PROPERTIES LIMITED
09448315 One, Bell Lane, Lewes, England
Dissolved Corporate (4 parents)
Officer
2015-02-19 ~ 2015-03-25
IIF 25 - Director → ME
26
COAST PROPERTIES (BAGSHOT) LIMITED
- 2008-09-09
05315721STAMPMATCH LIMITED
- 2005-03-24
05315721 C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2005-03-09 ~ 2008-10-01
IIF 11 - Director → ME
2005-03-09 ~ 2009-06-08
IIF 41 - Secretary → ME
27
HARVEST HENRY'S ROAD LIMITED
- now 05381057HARVEST FITZJOHNS LTD
- 2009-01-20
05381057COAST PROPERTIES (FITZJOHNS) LTD
- 2008-09-09
05381057COAST PROPERTIES (BIRMINGHAM) LIMITED
- 2005-11-07
05381057JARVAZONE LIMITED - 2005-07-21
445 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2005-11-07 ~ 2009-06-08
IIF 8 - Director → ME
28
40 Manchester Street, Marylebone, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
1997-03-13 ~ 2009-06-08
IIF 18 - Director → ME
1997-03-13 ~ 2009-06-08
IIF 42 - Secretary → ME
29
COAST JUNEHILL LTD
- 2008-09-04
03278491 40 Manchester Street, Marylebone, London, England
Active Corporate (9 parents)
Officer
2003-03-25 ~ 2009-06-08
IIF 26 - Director → ME
30
COAST PROPERTIES (RADLETT) LIMITED
- 2008-08-11
05413313 9 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-04 ~ 2009-06-08
IIF 13 - Director → ME
2005-04-04 ~ 2009-06-08
IIF 44 - Secretary → ME
31
Westhorpe Management Limited, Lyndhurst Court, Bangor, Northern Ireland
Active Corporate (20 parents)
Officer
2012-04-19 ~ 2013-05-08
IIF 50 - Director → ME
2012-04-19 ~ 2013-05-08
IIF 57 - Secretary → ME
32
GOLDPLAZA BERKELEY RETAIL LTD
- 2024-05-22
14028070 20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
33
LINCOLN ESTATES LIMITED
- 1989-11-22
01002911 76 New Cavendish Street, London, W1m 7lb
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 35 - Director → ME
34
40 Manchester Street, London, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
35
311 High Road Loughton, Essex
Dissolved Corporate (78 parents)
Officer
2006-05-24 ~ 2010-03-23
IIF 17 - Director → ME
1998-10-14 ~ 2005-10-11
IIF 6 - Director → ME
2010-11-01 ~ 2011-10-12
IIF 21 - Director → ME
36
Messrs Silver Levene, 37 Warren Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2010-05-11 ~ dissolved
IIF 52 - Director → ME