1
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 17 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 52 - Secretary → ME
2
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-02-26 ~ 2007-09-28
IIF 29 - Director → ME
2006-02-26 ~ 2007-09-28
IIF 59 - Secretary → ME
3
BRIDGE OF DON INVESTMENTS LIMITED
- now 04451458NEWLANDS INVESTMENTS LIMITED - 2003-08-01
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 9 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 45 - Secretary → ME
4
CARLTON LANES DEVELOPMENT LIMITED
- now 05575227 2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-11-03 ~ 2007-09-28
IIF 3 - Director → ME
2005-11-03 ~ 2007-09-28
IIF 33 - Secretary → ME
5
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2003-10-24 ~ 2007-09-28
IIF 13 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 55 - Secretary → ME
6
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
- now 05685728MM&S (5075) LIMITED
- 2006-04-27
05685728 05685860, SC371319, SC296673Warning 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) Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2006-04-12 ~ 2007-09-28
IIF 31 - Director → ME
2006-04-12 ~ 2007-09-28
IIF 63 - Secretary → ME
7
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
- now 05350616MM&S (4051) LIMITED - 2005-06-29
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 14 offsprings)
Officer
2005-07-05 ~ 2008-07-16
IIF 40 - Secretary → ME
8
MM&S (5096) LIMITED
- 2006-04-27
05771290 06401913, SC300416, SC290719Warning 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) 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2006-04-12 ~ 2007-09-28
IIF 2 - Director → ME
2006-04-12 ~ 2007-09-28
IIF 32 - Secretary → ME
9
17 Hanover Square, London, England
Dissolved Corporate (11 parents)
Officer
2006-10-25 ~ 2007-09-28
IIF 41 - Secretary → ME
10
Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-10-25 ~ 2007-09-28
IIF 36 - Secretary → ME
11
SPEAR ESTATES LIMITED - 2002-01-14
SIMPART NO. 200 LIMITED - 1999-03-04
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2003-10-24 ~ 2008-07-16
IIF 1 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 38 - Secretary → ME
12
SIMPART NO. 243 LIMITED - 2003-04-22
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (16 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 5 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 34 - Secretary → ME
13
SIMPART NO. 255 LIMITED - 2003-04-22
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 7 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 54 - Secretary → ME
14
EDINBURGH HOUSE TRADING LIMITED
05860566 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2006-06-28 ~ 2007-09-28
IIF 28 - Director → ME
2006-06-28 ~ 2007-09-28
IIF 39 - Secretary → ME
15
EDINBURGH RETAIL PROPERTIES LIMITED
04920929 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2004-04-20 ~ 2007-09-28
IIF 19 - Director → ME
2003-10-03 ~ 2007-09-28
IIF 64 - Secretary → ME
16
EHE 5 LIMITED - now
MORRISON WALSALL (C) LIMITED - 2003-08-21
INHOCO 2302 LIMITED - 2001-04-18
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2003-12-12 ~ 2007-09-28
IIF 8 - Director → ME
2003-12-12 ~ 2007-09-28
IIF 49 - Secretary → ME
17
ESTAMA GROUP LIMITED - now
WALBANK MANAGEMENT LIMITED
- 2008-05-08
04365001SHELFCO (NO.2663) LIMITED - 2002-03-21
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (22 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 16 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 65 - Secretary → ME
18
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2006-03-21 ~ 2007-09-28
IIF 30 - Director → ME
2006-03-21 ~ 2007-09-28
IIF 58 - Secretary → ME
19
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 10 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 42 - Secretary → ME
20
INNOCENT PROPERTIES LIMITED - now
FITPINE LIMITED - 1989-02-28
B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-12-08 ~ 2007-09-28
IIF 35 - Secretary → ME
21
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2005-08-01 ~ 2007-09-28
IIF 27 - Director → ME
2005-08-01 ~ 2007-09-28
IIF 61 - Secretary → ME
22
NEW CAVENDISH CAPITAL LIMITED
- now 05688302PORTALTIME LIMITED
- 2006-03-16
05688302 Causeway House, 1 Dane Street, Bishop's Stortford
Dissolved Corporate (13 parents)
Officer
2006-01-26 ~ 2007-09-28
IIF 24 - Director → ME
2006-01-26 ~ 2007-09-28
IIF 57 - Secretary → ME
23
NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
- now 04620810MM&S (2956) LIMITED - 2003-05-15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (13 parents)
Officer
2004-05-14 ~ 2007-09-28
IIF 25 - Director → ME
2004-05-14 ~ 2007-09-28
IIF 60 - Secretary → ME
24
NEXUS ASSET MANAGEMENT LIMITED
- now 05538489 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2005-10-10 ~ 2007-09-28
IIF 4 - Director → ME
2005-10-10 ~ 2007-09-28
IIF 37 - Secretary → ME
25
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 11 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 47 - Secretary → ME
26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 23 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 43 - Secretary → ME
27
EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 22 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 56 - Secretary → ME
28
STOCKLAND VENTURES (LANGNEY) LIMITED - now
HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
LANGNEY INVESTMENTS LIMITED
- 2006-08-31
04834259 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2003-10-24 ~ 2006-07-31
IIF 20 - Director → ME
2003-10-24 ~ 2006-07-31
IIF 53 - Secretary → ME
29
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (21 parents)
Officer
2004-01-26 ~ 2006-07-31
IIF 18 - Director → ME
2004-01-26 ~ 2006-07-31
IIF 50 - Secretary → ME
30
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2004-10-01 ~ 2007-09-28
IIF 26 - Director → ME
2004-10-01 ~ 2007-09-28
IIF 62 - Secretary → ME
31
Horwood House, Lydiate Lane, Lynton, England
Dissolved Corporate (2 parents)
Officer
2009-10-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
32
MORRISON WALSALL (A) LIMITED - 2003-08-21
INHOCO 2300 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2003-12-12 ~ 2007-09-28
IIF 14 - Director → ME
2003-12-12 ~ 2007-09-28
IIF 46 - Secretary → ME
33
MORRISON WALSALL (B) LIMITED - 2003-08-21
INHOCO 2301 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2003-12-12 ~ 2007-09-28
IIF 15 - Director → ME
2003-12-12 ~ 2007-09-28
IIF 48 - Secretary → ME
34
WATERBORNE (LEIGHTON BUZZARD) LIMITED
- now 04023160BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14
DE FACTO 865 LIMITED - 2000-10-05
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (16 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 12 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 44 - Secretary → ME
35
Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 21 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 51 - Secretary → ME