1
61 Westway, Caterham, Surrey, England
Dissolved Corporate (10 parents)
Officer
2021-03-16 ~ 2022-03-25
IIF 21 - 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 46 - Director → ME
2007-07-27 ~ 2011-10-18
IIF 6 - Secretary → ME
Person with significant control
2019-07-31 ~ 2022-05-18
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2007-07-17 ~ dissolved
IIF 31 - 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 17 - Director → ME
1998-10-01 ~ 2008-09-02
IIF 44 - Director → ME
5
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-03-16 ~ dissolved
IIF 20 - 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 38 - Director → ME
7
LILYMOOR LIMITED - 1996-07-12
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2003-01-31 ~ dissolved
IIF 45 - Director → ME
2003-01-31 ~ 2003-01-31
IIF 15 - Secretary → ME
8
9 Wimpole Street, London
Dissolved Corporate (1 parent)
Officer
2007-04-30 ~ dissolved
IIF 13 - 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 43 - 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 40 - Director → ME
11
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ dissolved
IIF 32 - Director → ME
2004-07-27 ~ dissolved
IIF 14 - 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 48 - Director → ME
2001-06-18 ~ dissolved
IIF 7 - Secretary → ME
13
COAST PROPERTIES SKIPPINGDALE LIMITED
- now 05987331MISLEX (514) LIMITED
- 2007-01-18
05987331 06100135, 05895793, 06338004Warning 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 28 - Director → ME
2007-01-17 ~ dissolved
IIF 12 - 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 39 - Director → ME
2006-02-10 ~ dissolved
IIF 5 - Secretary → ME
15
MEDINGAIN LIMITED - 2007-04-04
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2010-05-11 ~ dissolved
IIF 2 - Director → ME
16
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2007-05-29 ~ dissolved
IIF 26 - 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 36 - Director → ME
2003-10-13 ~ dissolved
IIF 10 - Secretary → ME
18
Stockwood Suite A Britannia House, Leagrave Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2015-06-03 ~ dissolved
IIF 35 - Director → ME
19
5 Frederick Avenue, Carlton, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - 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 47 - Director → ME
1993-04-28 ~ 1997-03-10
IIF 16 - 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
(before 1991-10-31) ~ 2000-03-06
IIF 49 - Director → ME
22
GOLDPLAZA BERKELEY AVENUE LTD - now
9 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-15 ~ 2010-09-01
IIF 23 - 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 25 - 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 30 - 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 41 - 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 27 - Director → ME
2005-03-09 ~ 2009-06-08
IIF 8 - 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 24 - Director → ME
28
40 Manchester Street, Marylebone, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
1997-03-13 ~ 2009-06-08
IIF 34 - Director → ME
1997-03-13 ~ 2009-06-08
IIF 9 - 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 42 - 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 29 - Director → ME
2005-04-04 ~ 2009-06-08
IIF 11 - Secretary → ME
31
Westhorpe Management Limited, Lyndhurst Court, Bangor, Northern Ireland
Active Corporate (20 parents)
Officer
2012-04-19 ~ 2013-05-08
IIF 3 - Director → ME
2012-04-19 ~ 2013-05-08
IIF 54 - 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 18 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
33
LINCOLN ESTATES LIMITED
- 1989-11-22
01002911 76 New Cavendish Street, London, W1m 7lb
Dissolved Corporate (3 parents)
Officer
(before 1992-12-28) ~ dissolved
IIF 50 - Director → ME
34
40 Manchester Street, London, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
35
311 High Road Loughton, Essex
Dissolved Corporate (78 parents)
Officer
2010-11-01 ~ 2011-10-12
IIF 37 - Director → ME
2006-05-24 ~ 2010-03-23
IIF 33 - Director → ME
1998-10-14 ~ 2005-10-11
IIF 22 - Director → ME
36
Messrs Silver Levene, 37 Warren Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - 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 1 - Director → ME