1
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-27 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
Grosvenor Gardens House, 35-37 Grosvenor Gardens, London
Dissolved Corporate (7 parents)
Officer
2004-06-01 ~ dissolved
IIF 4 - Director → ME
3
BERKELEY HOMES (SURREY) LIMITED
- now 02238315BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
INTERCEDE 544 LIMITED - 1988-05-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents, 1 offspring)
Officer
1996-05-01 ~ 1998-09-25
IIF 16 - Director → ME
4
FENCHURCH INVESTMENTS (ALDGATE) LIMITED
08088979 73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 8 - Director → ME
5
HARMSWORTH MEWS (KENNINGTON) RES. ASSOC. LIMITED
03258204 1 Harmsworth Mews, London
Active Corporate (20 parents)
Officer
1996-10-04 ~ 1998-06-04
IIF 17 - Director → ME
6
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-08 ~ dissolved
IIF 13 - LLP Designated Member → ME
2005-01-17 ~ 2011-08-30
IIF 11 - LLP Designated Member → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-16 during the appointment or period of control
Dissolved on 2024-09-03 during the appointment or period of control
Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot, Devon, England
Dissolved Corporate (4 parents)
Officer
2017-09-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
PRIMEDENE DEVELOPMENTS (ALDGATE) LLP
OC370903 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-20 ~ dissolved
IIF 14 - LLP Designated Member → ME
9
PRIMEDENE DEVELOPMENTS (GRANGE) LLP
OC373839 25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ dissolved
IIF 12 - LLP Designated Member → ME
10
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ dissolved
IIF 10 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-02 during the appointment or period of control
Dissolved on 2024-10-23 during the appointment or period of control
Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, England
Dissolved Corporate (6 parents)
Officer
2005-04-28 ~ dissolved
IIF 6 - Director → ME
12
PRIMEDENE PROPERTIES (FALCON) LIMITED
08074639 73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2012-05-18 ~ dissolved
IIF 7 - Director → ME
13
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ dissolved
IIF 15 - LLP Designated Member → ME
14
PRIMEDENE PROPERTIES LIMITED
- now 03970962Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-24 during the appointment or period of control
Dissolved on 2024-07-11 during the appointment or period of control
PRIMEDENE PROPERTIES PLC
- 2015-03-30
03970962PRIMEDENE PROPERTIES LIMITED
- 2004-12-09
03970962 Castle Hill Insolvency, Heathfield, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-10-01 ~ dissolved
IIF 5 - Director → ME
15
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
1998-09-28 ~ 2000-09-25
IIF 18 - Director → ME
16
THIRLSTONE HOMES (WESTERN) LIMITED
- now 03713171BERKELEY HOMES (WESTERN) LIMITED
- 1999-07-29
03713171 01454068, 05383571, 01769005Warning 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) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (34 parents)
Officer
1999-06-09 ~ 2000-04-03
IIF 20 - Director → ME
17
WYKEDALE LIMITED - 1990-06-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (50 parents)
Officer
1998-09-28 ~ 2000-01-10
IIF 19 - Director → ME
18
THIRLSTONE PLC - now
THE THIRLSTONE GROUP LIMITED
- 1999-10-28
02513432 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
1998-09-28 ~ 1999-06-09
IIF 21 - Director → ME