1
82 St. John Street, London
Dissolved Corporate (8 parents)
Officer
2017-08-21 ~ dissolved
IIF 53 - Director → ME
2
BLACK GOLD DEVELOPMENTS (UK) LIMITED
- now 05431850IMPACT DRILLING SYSTEMS LIMITED - 2009-01-22
SECURE DRILLING SYSTEMS LIMITED - 2005-06-16
Westons Point House Westons Point, Turks Lane, Poole, Dorset, England
Active Corporate (12 parents, 3 offsprings)
Officer
2010-10-08 ~ 2010-10-29
IIF 78 - Director → ME
3
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2017-02-27 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
VERSANT WATERFRONT LTD
- 2012-05-25
07021678MOUNTAIN FINANCE LTD
- 2012-04-05
07021678 Innovations House, 19 Staple Gardens, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2009-09-17 ~ 2013-09-04
IIF 67 - Director → ME
5
HA & DB KITCHIN (ALTON) LIMITED
11006559 Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Liquidation Corporate (3 parents)
Officer
2017-10-11 ~ now
IIF 60 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
MEADOW GRANGE PROPERTY MANAGEMENT LIMITED
11058650 Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-11-10 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
VERSANT DEVELOPMENTS LIMITED
- 2013-10-14
08395355 Threefield House, Threefield Lane, Southampton
Dissolved Corporate (2 parents)
Officer
2013-02-08 ~ 2016-12-31
IIF 72 - Director → ME
8
REDAN PLACE MANAGEMENT COMPANY LIMITED
09988606 C/o Lornham Ltd, 7 New Quebec Street, London, England
Active Corporate (6 parents)
Officer
2016-02-04 ~ 2021-06-15
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-15
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
9
SANTON (2008) LIMITED - now
RAVEN (WESTBOURNE) LIMITED
- 2004-07-23
03772585FORSTERS SHELFCO 3 LIMITED
- 1999-07-29
03772585 03904029, 03954749, 03904015Warning 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) 52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
1999-05-22 ~ 2008-08-21
IIF 54 - Director → ME
10
SHIP SHAPE CONSTRUCTION LIMITED
09072271 Bowling Green House, 1 Orchard Place, Southampton, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2016-07-14 ~ 2021-11-22
IIF 79 - Director → ME
Person with significant control
2016-07-14 ~ 2016-07-14
IIF 10 - Ownership of shares – 75% or more → OE
11
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-04-07 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
MBW CONSTRUCTION LTD
- 2012-06-12
07049945 Innovations House, 19, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-10-20 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
13
31st Floor 40 Bank Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-09-17 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
14
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-05-30 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
VERSANT (BLENHEIM STREET) LTD
- now 09588833VERSANT DEVELOPMENTS (GROSVENOR GARDENS) LIMITED
- 2016-07-25
09588833 Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2015-05-13 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Liquidation Corporate (4 parents)
Officer
2016-07-27 ~ now
IIF 44 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
18
VERSANT (BICESTER) LIMITED
- 2018-10-17
10839748 Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
19
VERSANT (CHEDDARS LANE) LIMITED
10863393 Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2017-07-12 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
20
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
21
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-07-04 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
22
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Liquidation Corporate (4 parents)
Officer
2016-11-04 ~ now
IIF 36 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
23
VERSANT (CRAIGMORE) LIMITED
- 2019-07-11
12000183 Monometer House, Rectory Grove, Leigh On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2019-05-16 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
24
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-11-07 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
25
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-05-18 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
26
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Active Corporate (3 parents)
Officer
2017-08-23 ~ now
IIF 41 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
27
VERSANT (SOLENT) LIMITED
- 2018-06-14
10930984 Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Active Corporate (3 parents)
Officer
2017-08-24 ~ now
IIF 43 - Director → ME
Person with significant control
2017-08-24 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
28
VERSANT (MINERAL HOSPITAL) LIMITED
10848985 Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-07-04 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
29
C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
In Administration Corporate (4 parents)
Officer
2017-01-18 ~ now
IIF 34 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
30
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Active Corporate (4 parents)
Officer
2016-07-27 ~ now
IIF 45 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
31
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-07-25 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
32
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-30 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
33
VERSANT AVON (LIMPLEY MILL) LTD
- now 10849773VERSANT (ASCOT) LIMITED
- 2020-04-06
10849773 Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Liquidation Corporate (3 parents)
Officer
2017-07-04 ~ now
IIF 42 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
34
TYTON HAMPTON LIMITED
- 2016-10-07
10104420 Momometer House, Rectory Grove, Leigh On Sea, Essex, England
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2016-04-05 ~ 2021-11-22
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
35
VERSANT DEVELOPMENTS (JEWRY) LTD
08533301 Steptoe & Johnson, Fifth Floor, 99 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-17 ~ 2014-06-11
IIF 65 - Director → ME
36
VERSANT DEVELOPMENTS (MANCHESTER AIRPORT) LIMITED
- now 08912438REDAN PLACE (SOUTH STREET) LIMITED
- 2014-10-23
08912438 2nd Floor 3 Field Court, Grays Inn, London
Dissolved Corporate (1 parent)
Officer
2014-02-26 ~ 2017-01-12
IIF 71 - Director → ME
37
Innovations House, 19 Staple Gardens, Winchester
Dissolved Corporate (3 parents)
Officer
2013-10-22 ~ 2013-12-31
IIF 70 - Director → ME
38
Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
39
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-03-29 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
40
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (5 parents)
Officer
2017-01-18 ~ now
IIF 35 - Director → ME
Person with significant control
2017-01-18 ~ 2019-01-18
IIF 32 - Ownership of shares – 75% or more → OE
41
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-07-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
42
Momometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
43
Momometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-09-25 ~ dissolved
IIF 38 - Director → ME
2020-09-25 ~ dissolved
IIF 80 - Secretary → ME
44
Monometer House, Rectory Grove, Leigh-on-sea, England
Dissolved Corporate (3 parents)
Officer
2020-11-19 ~ dissolved
IIF 39 - Director → ME
45
WOOD INSURANCE BROKERS LIMITED
- now 01405475CHASTON PROPERTIES LIMITED - 1993-08-19
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1995-01-01 ~ 1996-03-22
IIF 73 - Director → ME