1
ARMA DEVELOPMENTS LIMITED
- now SC116213CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
PACIFIC SHELF 239 LIMITED - 1989-07-03
16 Robertson Street, Glasgow, Lanarkshire
Dissolved Corporate (28 parents)
Officer
1995-10-03 ~ 1999-10-04
IIF 17 - Director → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
ASHBOURNE HOMES LIMITED
- 1989-03-15
SC111467 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (68 parents)
Officer
(before 1990-02-15) ~ 1991-07-04
IIF 11 - Director → ME
3
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (12 parents)
Officer
2005-06-30 ~ 2006-03-27
IIF 14 - Director → ME
4
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (12 parents)
Officer
2005-06-30 ~ 2006-03-27
IIF 13 - Director → ME
5
BUCKFIELD PROPERTIES LIMITED
- now 02049353DENTONHALL 1 LIMITED - 1986-09-24
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (15 parents)
Officer
1993-07-19 ~ 1994-06-30
IIF 12 - Director → ME
6
BURLINGTON MANAGEMENT SERVICES LIMITED - now
HALESOWEN MANAGEMENT SERVICES LIMITED
- 2005-06-14
04318422 125 Wood Street, London
Active Corporate (9 parents)
Officer
2001-11-07 ~ 2005-05-11
IIF 15 - Director → ME
7
FAIRACRE SECURITIES LIMITED - now
LEICESTER CENTRE PROPERTIES LIMITED
- 2005-06-24
03004702 2a Charing Cross Road, London, England
Dissolved Corporate (22 parents)
Officer
1995-01-06 ~ 2003-05-06
IIF 7 - Director → ME
8
GOODMAN REAL ESTATE DEVELOPMENTS (2003) - now
ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
ARLINGTON SECURITIES PLC - 1998-10-07
ARLINGTON PROPERTY DEVELOPMENTS LIMITED
- 1993-03-01
01464587 01462555, 01462555, 02467128Warning 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)MAGNACROWN LIMITED
- 1980-12-31
01464587 6 Warwick Street, London, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
(before 1992-05-17) ~ 1993-01-29
IIF 1 - Director → ME
9
HILTON WORLDWIDE LIMITED - now
191 West George Street, Glasgow, United Kingdom
Active Corporate (63 parents, 22 offsprings)
Officer
(before 1989-03-08) ~ 1991-07-04
IIF 8 - Director → ME
10
Parkhill Studio, Walton Road, Wetherby, England
Active Corporate (9 parents)
Officer
(before 1993-09-30) ~ 1994-06-30
IIF 2 - Director → ME
1995-10-10 ~ now
IIF 21 - Director → ME
11
LEEDS MANAGEMENT SERVICES LIMITED
- now 03971721GRINDLETON LIMITED
- 2000-04-26
03971721 6th Floor Aldwych House, 81 Aldwych, London
Dissolved Corporate (7 parents)
Officer
2000-04-14 ~ 2005-05-11
IIF 3 - Director → ME
12
LEICESTER MANAGEMENT SERVICES LIMITED
- now 03971722 6th Floor Aldwych House, 81 Aldwych, London
Dissolved Corporate (7 parents)
Officer
2000-04-14 ~ 2005-05-11
IIF 4 - Director → ME
13
LEMACROWN LIMITED - now
ARLINGTON RETAIL DEVELOPMENTS LIMITED
- 1998-09-17
01462555 01464587, 01464587, 03601298Warning 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)ARLINGTON PROPERTY DEVELOPMENTS LIMITED
- 1988-01-18
01462555 01464587, 01464587, 02467128Warning 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)SOLUSCROWN LIMITED
- 1987-04-13
01462555 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Officer
(before 1992-05-10) ~ 1994-06-30
IIF 18 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-25 during the appointment or period of control
Dissolved on 2012-03-06 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-19 ~ dissolved
IIF 25 - LLP Designated Member → ME
15
Parkhill Studio, Walton Road, Wetherby, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-23 ~ now
IIF 22 - Director → ME
Person with significant control
2026-03-23 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
MUNROE K ASSET MANAGEMENT LIMITED
- now 03971723 125 Wood Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2000-04-14 ~ 2004-07-13
IIF 5 - Director → ME
17
Parkhill Studio, Walton Road, Wetherby, England
Active Corporate (3 parents)
Officer
2019-11-18 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
Parkhill Studio, Walton Road, Wetherby, England
Active Corporate (12 parents, 1 offspring)
Officer
1994-12-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
1 Rue Jean Piret, Luxembourg City, Luxembourg
Registered Corporate (3 parents)
Beneficial owner
2009-11-27 ~ now
IIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Ownership of shares - More than 25% → OE
20
NORWICH RIVERSIDE LIMITED
- now 02230417Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-18
Dissolved on 2024-06-23
HI-TECHBUILDING LIMITED
- 1988-07-22
02230417 50 New Bond Street, London
Dissolved Corporate (34 parents)
Officer
~ 1994-06-30
IIF 10 - Director → ME
21
Little Weeke House, Weeke Hill, Dartmouth, Devon
Active Corporate (30 parents, 1 offspring)
Officer
~ 1993-02-15
IIF 6 - Director → ME
22
Office 311 Winston House 2 Dollis Park, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-24 ~ 2014-04-02
IIF 24 - Director → ME
23
Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
Dissolved Corporate (16 parents)
Officer
1992-08-04 ~ 1994-06-30
IIF 16 - Director → ME
24
3 White Rose Office Park, Milklshaw Park Lane, Leeds
Dissolved Corporate (9 parents)
Officer
1995-04-11 ~ dissolved
IIF 23 - Director → ME
25
THE BURWOOD HOUSE GROUP LIMITED
- now 02403767THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES
- 1990-04-12
02403767THE RETAIL DEVELOPMENT COMPANY LIMITED
- 1989-11-23
02403767TRUSHELFCO (NO. 1502) LIMITED
- 1989-10-23
02403767 02426344, 02334260, 02425920Warning 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) Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (37 parents)
Officer
(before 1992-02-21) ~ 1994-06-30
IIF 9 - Director → ME