1
C/o Lanigan Estates Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-08-06 ~ 2004-06-18
IIF 12 - Director → ME
2
Ground Floor Flat, 58 Broughton Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2000-10-06 ~ 2000-11-20
IIF 15 - Director → ME
3
MACNIVEN & CAMERON (LISKEARD) LIMITED
- 2020-06-02
05705887 Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (12 parents)
Officer
2006-02-10 ~ 2008-03-31
IIF 42 - Director → ME
2020-03-20 ~ 2021-04-01
IIF 9 - Director → ME
4
Flat 3 6 Jesmond Gardens, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-15 ~ now
IIF 7 - Director → ME
5
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (12 parents, 5 offsprings)
Officer
2020-03-20 ~ 2021-04-01
IIF 11 - Director → ME
2007-01-23 ~ 2008-03-31
IIF 28 - Director → ME
Person with significant control
2019-01-16 ~ 2024-11-26
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
ARTISAN COFFEE V1 LIMITED
- now 12232955 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (3 parents)
Officer
2020-07-03 ~ 2021-04-01
IIF 10 - Director → ME
7
ASSET 21 LIMITED
- now 01920237 14269135, 04572905, 10091429Warning 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)MONK DUNSTONE ASSOCIATES MANAGEMENT LIMITED
- 2003-08-13
01920237IRONBEAM LIMITED - 1985-06-26
6 Ridge House Ridge House Drive, Festival Park, Stoke On Trent, Staffordshire
Dissolved Corporate (25 parents)
Officer
2002-09-27 ~ 2004-11-03
IIF 39 - Director → ME
8
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2023-07-19 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
BLANDFORD ST. MARY (HOMES) LIMITED
04559881 4 Grand Cinema Buildings, Poole, Road, Bournemouth, Dorset
Active Corporate (6 parents)
Officer
2002-10-11 ~ 2010-11-05
IIF 8 - Director → ME
10
BURLOW DEVELOPMENTS LIMITED
- now 05078642CHARCO 943 LIMITED - 2004-06-08
7 Queen Street Mayfair, London
Dissolved Corporate (6 parents)
Officer
2004-06-14 ~ 2008-03-31
IIF 23 - Director → ME
11
CURZON DEVELOPMENT SOLUTIONS LIMITED
05345164 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (5 parents)
Officer
2005-01-27 ~ 2008-03-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2003-03-17 ~ 2008-03-31
IIF 27 - Director → ME
13
49 Riverside Road, Watford, England
Active Corporate (9 parents)
Officer
2002-01-31 ~ 2003-07-17
IIF 26 - Director → ME
14
ICC PROPERTIES LIMITED - now
YANG CELLULOSE COMPANY LIMITED - 2006-04-05
INTERNATIONAL CELLULOSE COMPANY LIMITED
- 2005-03-29
03820256COTTON MANAGEMENT LIMITED
- 2001-11-21
03820256KEYSTUDIOS LIMITED - 1999-09-24
46 Berkeley Square, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2000-03-13 ~ 2002-08-20
IIF 16 - Director → ME
15
IGA MANAGEMENT (UK) LIMITED - now
T-CELLS INVESTMENT LIMITED
- 2010-09-23
06996201 7 Queen Street, London
Dissolved Corporate (9 parents)
Officer
2009-08-20 ~ 2010-01-04
IIF 14 - Director → ME
16
MACNIVEN & CAMERON (BRISTOL) LIMITED
- now 03957223MACNIVEN & CAMERON (ESTATES) LIMITED
- 2001-05-25
03957223MACNIVEN & CAMERON (BRISTOL) LIMITED
- 2001-05-14
03957223 7 Queen Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2000-03-27 ~ 2008-03-31
IIF 24 - Director → ME
17
MACNIVEN & CAMERON (HOLLOWAY ROAD) LIMITED
- now 03935763 Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (6 parents)
Officer
2000-02-29 ~ 2005-03-29
IIF 18 - Director → ME
18
MACNIVEN & CAMERON (PLYMOUTH) LIMITED
- now 03477003THG (PLYMOUTH) LIMITED
- 1998-09-02
03477003 72 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
1997-12-05 ~ 2008-03-31
IIF 25 - Director → ME
19
MACNIVEN & CAMERON (STREATHAM) LIMITED
04243503 7 Queen Street, Mayfair, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-06-29 ~ 2008-03-31
IIF 41 - Director → ME
20
MACNIVEN & CAMERON (TRANSIT WAY) LIMITED
04658864 7 Queen Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2003-02-06 ~ 2008-03-31
IIF 20 - Director → ME
21
MACNIVEN & CAMERON (WREXHAM) LIMITED
06025587 7 Queen Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2006-12-12 ~ 2008-03-31
IIF 21 - Director → ME
22
MACNIVEN & CAMERON APARTMENTS LIMITED
- now 04609066MACNIVEN & CAMERON (ARCHWAY) LIMITED
- 2003-06-10
04609066 Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (6 parents)
Officer
2002-12-05 ~ 2008-03-31
IIF 29 - Director → ME
23
MACNIVEN & CAMERON DEVELOPMENTS LIMITED
- now 03261491THG INVESTMENTS LIMITED
- 1998-07-16
03261491 Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (9 parents)
Officer
1996-10-10 ~ 2008-03-31
IIF 33 - Director → ME
24
MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED - now
WORTHING PREMIER PROPERTIES (HOLDINGS) PLC - 1997-11-28
FLOWGILT PUBLIC LIMITED COMPANY - 1989-01-27
C/o Merder & Hole, 3rd Floor 76 Shoe Lane, London
Dissolved Corporate (24 parents)
Officer
2001-12-24 ~ 2002-02-19
IIF 13 - Director → ME
25
MACNIVEN & CAMERON HOMES LIMITED
- now 03837546LINKMAN PROPERTIES LIMITED
- 2002-01-09
03837546 C/o Mgb Accountants, 18 Market Street, Wotton-under-edge, Gloucestershire, England
Active Corporate (11 parents)
Officer
1999-09-21 ~ 2008-03-31
IIF 37 - Director → ME
26
MACNIVEN & CAMERON INVESTMENTS LIMITED
- now 03935288 Streling House 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (7 parents)
Officer
2000-02-28 ~ 2008-03-31
IIF 30 - Director → ME
27
MACNIVEN & CAMERON NOMINEES LIMITED
05333218 7 Queen Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2005-01-14 ~ 2008-03-31
IIF 17 - Director → ME
28
15 Greycoat Place, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2002-08-14 ~ 2004-11-03
IIF 31 - Director → ME
29
MDA INTERNATIONAL LIMITED
- now 01895226THE MDA GROUP INTERNATIONAL LIMITED
- 2003-11-24
01895226MDA OVERSEAS INVESTMENTS LIMITED - 1990-04-20
ARROWHUNT LIMITED - 1985-03-25
15 Greycoat Place, London, England
Active Corporate (29 parents)
Officer
2002-08-20 ~ 2004-11-03
IIF 40 - Director → ME
30
MONK DUNSTONE ASSOCIATES (MANCHESTER) LIMITED
04599068 Philip House, 6 Lansdowne Road, Croydon
Dissolved Corporate (8 parents)
Officer
2002-11-25 ~ 2004-11-03
IIF 19 - Director → ME
31
MONK DUNSTONE ASSOCIATES LIMITED
- now 01927264THE MDA GROUP U.K. LIMITED - 2001-04-02
MONK DUNSTONE ASSOCIATES LIMITED - 1992-07-01
15 Greycoat Place, London, England
Active Corporate (58 parents)
Officer
2002-08-20 ~ 2004-11-03
IIF 36 - Director → ME
32
OUTRAGE AUTOMOTIVE LIMITED
- now 14779186BE RESTAURANT HOLDINGS LIMITED - 2025-12-19
DIGITAL MANUFACTURING CENTRE HOLDINGS LIMITED - 2024-12-04
INMILK HOLDINGS LIMITED - 2024-06-16
4 Ruben Crescent, New Romney, England
Active Corporate (3 parents)
Person with significant control
2026-02-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
33
SKMC MANAGEMENT LIMITED
- 2018-03-15
04408335 Sterling House 27 Hatchlands Road, Redhill, Surrey
Active Corporate (7 parents)
Officer
2002-04-03 ~ 2008-03-31
IIF 35 - Director → ME
Person with significant control
2017-04-04 ~ 2025-06-20
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
34
SEVEN QS LIMITED - now
MACNIVEN & CAMERON MANAGEMENT LIMITED
- 2011-08-11
04059167 Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (7 parents)
Officer
2000-08-24 ~ 2008-03-31
IIF 38 - Director → ME
35
THE PURPLE COFFEE CO LTD - now
MACNIVEN & CAMERON (MAIDSTONE) LIMITED
- 2022-12-07
05856315 Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (14 parents)
Officer
2006-06-23 ~ 2008-03-31
IIF 32 - Director → ME
36
TOWN QUAY DEVELOPMENTS LIMITED - now
Staple House, Staple Gardens, Winchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2004-10-25 ~ 2005-05-14
IIF 43 - Director → ME
37
TWINEHAM PROPERTY HOLDINGS LIMITED
- now 05318222MACNIVEN & CAMERON PROPERTY HOLDINGS LIMITED
- 2011-02-28
05318222 Sterling House 27 Hatchlands Road, Redhill, Surrey
Active Corporate (8 parents, 5 offsprings)
Officer
2004-12-21 ~ 2008-03-31
IIF 34 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE