1
ASHRIDGE COMMUNICATIONS LIMITED
04486287 Maple Cottage Station Road, Cookham, Maidenhead, Berkshire, England
Active Corporate (8 parents)
Officer
2003-11-14 ~ 2006-09-13
IIF 22 - Secretary → ME
2
32 Byron Hill Road, Harrow On Th Hill, Middx, England
Active Corporate (9 parents)
Officer
2002-06-20 ~ 2003-02-13
IIF 4 - Director → ME
2000-01-10 ~ 2002-06-20
IIF 25 - Secretary → ME
3
38 Churton Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2004-06-25 ~ 2009-10-14
IIF 34 - Secretary → ME
4
COPLAN PROPERTIES (NUMBER THREE) LIMITED
06462885 Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2008-04-29 ~ 2009-10-14
IIF 38 - Secretary → ME
5
COPLAN PROPERTIES (NUMBER TWO) LIMITED
06226599 Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2008-04-29 ~ 2009-10-14
IIF 37 - Secretary → ME
6
Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2008-04-29 ~ 2009-10-14
IIF 39 - Secretary → ME
7
C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
2006-10-30 ~ 2018-07-31
IIF 18 - Director → ME
2003-05-30 ~ 2018-06-26
IIF 33 - Secretary → ME
8
Castle House, 89 High Street, Berkhamstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-06-22 ~ dissolved
IIF 3 - Director → ME
2007-06-22 ~ dissolved
IIF 21 - Secretary → ME
9
SAN GABRIEL 17
- 2003-11-25
04826921 04826865, 08913518, 04826865Warning 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) Castle House, 89 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-11-24 ~ dissolved
IIF 20 - Secretary → ME
10
The Club House, East Street, Chesham, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2002-04-18 ~ dissolved
IIF 26 - Secretary → ME
11
C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
Active Corporate (12 parents)
Officer
2009-09-22 ~ 2018-07-31
IIF 10 - Director → ME
2005-05-12 ~ 2018-07-26
IIF 35 - Secretary → ME
12
32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
Active Corporate (8 parents)
Officer
2000-01-10 ~ 2002-06-26
IIF 23 - Secretary → ME
13
The Club House, East Street, Chesham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2003-09-15 ~ 2019-12-05
IIF 29 - Secretary → ME
14
Wedgewood Purssells Meadow, Naphill, High Wycombe, England
Active Corporate (5 parents)
Officer
2008-01-03 ~ 2012-07-31
IIF 27 - Secretary → ME
15
C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
Active Corporate (11 parents)
Officer
2009-09-22 ~ 2018-07-31
IIF 11 - Director → ME
2004-06-25 ~ 2018-06-26
IIF 36 - Secretary → ME
16
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-02-11 ~ 2018-11-06
IIF 31 - Secretary → ME
17
2 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-04-03 ~ dissolved
IIF 13 - Director → ME
18
8 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2002-09-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
SILVER HOMES (SOUTHERN) LIMITED
- now 03177680Insolvency (Case 1) In administration
Administration started on 2009-05-13 during the appointment or period of control
Administration ended on 2012-05-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-07-19 during the appointment or period of control
Dissolved on 2023-04-04 during the appointment or period of control
STATBEAT LIMITED - 1996-04-09
100 St. James Road, Northampton
Dissolved Corporate (20 parents)
Officer
2008-06-02 ~ dissolved
IIF 8 - Director → ME
20
2 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-06-02 ~ 2009-01-28
IIF 2 - Director → ME
21
PRISM HOMES (TRESANTON) LIMITED
- 2012-06-01
06476624 C/o Collins Benson Goldhill Llp, 26-28 Great Portland Street, London
Dissolved Corporate (13 parents)
Officer
2012-05-22 ~ 2018-07-31
IIF 17 - Director → ME
2012-05-04 ~ 2018-06-26
IIF 28 - Secretary → ME
22
SOLO CAPITAL REDEMPTION COMPANY LIMITED
- 2008-05-09
04543980 C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2002-10-08 ~ 2018-07-31
IIF 9 - Director → ME
23
SOLO FINANCE & PROPERTY COMPANY LIMITED
00630857 C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-10-30 ~ 2018-08-14
IIF 16 - Director → ME
2004-03-04 ~ 2018-08-14
IIF 32 - Secretary → ME
24
SPA DESTINATION LIMITED
- 2006-06-28
05851157 38 Churton Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-19 ~ dissolved
IIF 30 - Secretary → ME
25
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2008-12-18 during the appointment or period of control
Dissolved on 2010-02-01 during the appointment or period of control
C/o Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (5 parents)
Officer
2007-09-05 ~ dissolved
IIF 1 - Director → ME
2007-09-05 ~ dissolved
IIF 24 - Secretary → ME
26
The Club House, East Street, Chesham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2003-10-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control over the trustees of a trust → OE
27
WEB SOLUTIONS (UK) LIMITED
- now 03969377E-LIST MARKETING LIMITED
- 2014-05-21
03969377 8 Temple Square, Aylesbury, England
Active Corporate (8 parents)
Officer
2000-04-11 ~ 2019-03-29
IIF 6 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-09 during the appointment or period of control
Dissolved on 2021-08-21 during the appointment or period of control
THE GARDENERS CLUB (UK) LIMITED
- 2001-08-29
03840325 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-09-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
29
WOBURN FINANCE AND LEASING LIMITED
- now 01180509LUNDBERG ASSOCIATES LIMITED
- 1988-05-06
01180509CHALUN ASSOCIATES LIMITED
- 1981-12-31
01180509 The Club House, East Street, Chesham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 15 - Director → ME
30
WOBURN FINANCIAL & TAXATION SERVICES LIMITED
- now 01075370Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-12 during the appointment or period of control
Dissolved on 2014-08-08 during the appointment or period of control
LUNDBERG AND PARTNERS LIMITED
- 1988-05-06
01075370 Bridge House, London Bridge, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
(before 1991-07-30) ~ dissolved
IIF 14 - Director → ME
31
8 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-03-21 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE