1
3/5 MOUNT PLEASANT CRESCENT LIMITED
12536213 Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (9 parents)
Officer
2020-03-26 ~ 2021-06-18
IIF 9 - Director → ME
Person with significant control
2020-03-26 ~ 2022-04-12
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
ARMOURED TECHNOLOGY DEVELOPMENTS LIMITED
- now 05964825WINTER HILL SIXTY SIX LIMITED
- 2007-11-06
05964825 Winter Hill House, Marlow Reach, Station Approach Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
2007-10-31 ~ dissolved
IIF 43 - Director → ME
2007-10-31 ~ dissolved
IIF 66 - Secretary → ME
3
BELL STREET MANAGEMENT COMPANY LIMITED
03462977 3 Bell Street Mews, Henley-on-thames, England
Active Corporate (20 parents)
Officer
1997-11-10 ~ 1998-12-11
IIF 35 - Director → ME
4
BRADON PROPERTY SERVICES LIMITED
01510918 28 Lincoln Place, Thame, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
(before 1992-01-14) ~ 2001-03-31
IIF 52 - Secretary → ME
5
CALDECOTE RESIDENTS MANAGEMENT LIMITED
05322476 8 East Wing Caldecote Hall Caldecote Hall Drive, Caldecote, Nuneaton, England
Active Corporate (22 parents)
Officer
2004-12-30 ~ 2010-09-09
IIF 65 - Secretary → ME
6
CASTILEON APARTMENTS RESIDENTS ASSOCIATION LIMITED
04699651 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2003-03-17 ~ 2005-02-22
IIF 30 - Director → ME
7
Ground Floor, Elgiva Lane, Chesham, England
Dissolved Corporate (6 parents)
Officer
2008-10-13 ~ 2008-10-13
IIF 39 - Director → ME
8
CORINTHIAN MARKETING LIMITED
- now 01930303Insolvency (Case 1) In administration
Administration started on 2011-04-06
Administration ended on 2011-07-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-04
Dissolved on 2017-10-12
CORINTHIAN TRADING COMPANY LIMITED(THE)
- 1989-08-22
01930303 81 Station Road, Marlow, Bucks
Dissolved Corporate (20 parents)
Officer
(before 1991-06-14) ~ 2008-03-14
IIF 54 - Secretary → ME
9
49 High Street, Burnham-on-crouch, Essex, England
Active Corporate (9 parents)
Officer
2004-05-06 ~ 2009-12-20
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-26
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
CULLINGWORTH MANAGEMENT LIMITED
03785239 Mr A M Wood, 23 Woodfield Road, Cullingworth, Bradford, West Yorkshire
Active Corporate (15 parents)
Officer
1999-06-09 ~ 2001-02-13
IIF 50 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2009-03-03
Administration ended on 2011-02-04
4 St. Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1998-11-20 ~ 1999-01-06
IIF 12 - Director → ME
1998-11-20 ~ 1999-01-06
IIF 46 - Secretary → ME
12
DENCOL LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2003-05-06
Administration discharged on 2006-12-13
Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-11-07
Commencement of winding up on 2006-12-13
Conclusion of winding up on 2014-06-30
Dissolved on 2014-10-08
WATCH OUT PUBLICATIONS LIMITED
- 1997-10-16
02892956DACEA LIMITED - 1994-04-28
10 Charterhouse Square, London
Dissolved Corporate (12 parents)
Officer
1995-03-30 ~ 1997-10-10
IIF 23 - Director → ME
1995-03-30 ~ 1995-10-31
IIF 56 - Secretary → ME
13
DRAYS RESIDENTS MANAGEMENT LIMITED
08169517 14 Drays Lane Drays Lane, Rotherfield Peppard, Henley-on-thames, England
Active Corporate (5 parents)
Officer
2012-08-06 ~ 2016-06-26
IIF 37 - Director → ME
14
DRUCE INVESTMENT PROPERTY LIMITED
02835494Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1993-12-23 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-07-05
Commencement of winding up on 2005-10-05
Conclusion of winding up on 2011-03-14
Dissolved on 2011-06-22
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (15 parents)
Officer
(before 1994-07-13) ~ 1994-07-21
IIF 13 - Director → ME
1993-09-23 ~ 1994-07-21
IIF 14 - Director → ME
15
EMBARCADERO TECHNOLOGIES EUROPE LTD. - now
EMBARCADERO EUROPE LIMITED - 2005-12-21
EMBARCADERO TECHNOLOGIES EUROPE LIMITED
- 1998-11-25
03228491 Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (21 parents)
Officer
1996-07-24 ~ 1998-09-24
IIF 33 - Director → ME
1996-07-24 ~ 1998-09-23
IIF 64 - Secretary → ME
16
GORDONS INJURY LAWYERS LIMITED
- now 06992917GORDONS PERSONAL INJURY LAWYERS LIMITED
- 2009-09-07
06992917 Winterhill House, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ dissolved
IIF 19 - Director → ME
17
Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2007-03-06 ~ 2023-03-20
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-01-10
IIF 8 - Has significant influence or control → OE
18
GORDONS PROPERTY LAWYERS LIMITED
- now 037588421 BUTLER LIMITED - 2012-04-14
WINTER HILL SIXTY SEVEN LIMITED
- 2010-10-14
03758842 Sc House, Vanwall Road, Maidenhead, Berkshire
Active Corporate (6 parents)
Officer
2014-03-31 ~ 2023-01-19
IIF 36 - Director → ME
1999-04-26 ~ 2010-06-02
IIF 31 - Director → ME
1999-04-26 ~ 2010-06-02
IIF 61 - Secretary → ME
19
WINTER HILL AF1 LIMITED
- 2014-09-01
08468270 Winter Hill House, Station Approach, Marlow, Buckinghamshire
Active Corporate (14 parents)
Officer
2014-02-11 ~ 2023-01-26
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-12
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
20
Winter Hill House, Marlow Reach, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2012-08-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
21
Stanmore House Green End Road, Radnage, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents)
Officer
1998-04-01 ~ 2009-04-02
IIF 22 - Director → ME
1998-04-01 ~ 2000-04-13
IIF 59 - Secretary → ME
22
HBR REALISATIONS LTD - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-06-10
H BRONNLEY AND CO UK LIMITED - 2023-11-02
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-08-31
Date of completion or termination of CVA on 2023-09-08
NETWORK HEALTH AND BEAUTY LIMITED
- 2012-05-30
07081849WINTER HILL SEVENTY FIVE LIMITED
- 2009-12-03
07081849 Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2009-11-19 ~ 2010-01-21
IIF 17 - Director → ME
23
HOPKINSON CATERING LIMITED
- now 03217619Insolvency (Case 1) In administration
Administration started on 2007-02-27
Administration ended on 2008-02-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-02-21
Dissolved on 2017-12-10
MULTI STORAGE LIMITED
- 1996-10-22
03217619 Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
1996-09-04 ~ 1997-07-01
IIF 58 - Secretary → ME
24
Winterhill House, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2014-06-27 ~ dissolved
IIF 42 - Director → ME
25
MARLOW REACH MANAGEMENT COMPANY LIMITED
- now 02397795JOINZONE PROPERTY MANAGEMENT LIMITED - 1989-10-16
Winter Hill House, Marlow Reach, Station Approach, Marlow Bucks
Active Corporate (4 parents)
Officer
1993-04-30 ~ 2023-01-09
IIF 27 - Director → ME
1993-04-30 ~ 2023-01-09
IIF 62 - Secretary → ME
Person with significant control
2019-06-24 ~ 2023-01-09
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
26
2 Mayhall Farm, Copperkins Lane, Amersham, Buckinghamshire, England
Active Corporate (16 parents)
Officer
2000-01-13 ~ 2001-02-06
IIF 48 - Secretary → ME
27
LILY CORNFORD CENTRE OF HEALING AND ATTUNEMENT LIMITED
- 2000-04-19
02732716 Room 324 Linen Hall, 162-168 Regent Street, London
Active Corporate (8 parents)
Officer
1997-05-06 ~ 2000-07-13
IIF 34 - Director → ME
28
MILL END MANAGEMENT COMPANY LIMITED
03529672 19 Mill End, Hambleden, Henley-on-thames, Oxfordshire, England
Active Corporate (17 parents)
Officer
1998-03-18 ~ 2006-09-19
IIF 16 - Director → ME
1998-03-18 ~ 2010-04-01
IIF 51 - Secretary → ME
29
MILL FARM RESIDENTS ASSOCIATION LIMITED
03491669 The Cornbarn Mill Farm, Black Bourton, Bampton, Oxfordshire, England
Active Corporate (20 parents)
Officer
1998-01-13 ~ 2001-01-03
IIF 20 - Director → ME
1998-01-13 ~ 2000-03-28
IIF 55 - Secretary → ME
30
South Barn Muzwell Farm, Moor Common, Lane End, Buckinghamshire
Active Corporate (6 parents)
Officer
2000-10-18 ~ 2003-06-10
IIF 45 - Secretary → ME
31
OWNCONTROL PROPERTY MANAGEMENT LIMITED
02950892 4 Paddocks End, Seer Green, Beaconsfield, Buckinghamshire
Active Corporate (19 parents)
Officer
1995-01-19 ~ 1996-07-04
IIF 26 - Director → ME
1995-01-19 ~ 1996-08-28
IIF 57 - Secretary → ME
32
Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (11 parents, 425 offsprings)
Officer
2001-09-20 ~ 2023-01-08
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-08
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
33
PEAK TECHNOLOGIES LTD - now
PEAK-RYZEX PLC - 2021-05-28
PEAK TECHNOLOGIES PLC - 2021-05-28
RYZEX PLC - 2012-11-01
ANLISCO PLC - 2004-07-29
RYZEX LIMITED - 2002-04-17
RYZEX RE-MARKETING LIMITED
- 1999-03-11
02951840 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
1995-11-10 ~ 1999-01-22
IIF 67 - Secretary → ME
34
RMS TRADING LIMITED - now
ROSE MANAGEMENT SERVICES LIMITED - 2002-01-15
J R CONSULTANTS LIMITED
- 2000-02-02
03217167 Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1996-07-10 ~ 1996-07-12
IIF 47 - Secretary → ME
35
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-08-10
Date of completion or termination of CVA on 2006-03-06
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1999-07-14 during the appointment or period of control
25 Moorgate, London
Dissolved Corporate (16 parents)
Officer
1999-07-14 ~ 1999-09-09
IIF 49 - Secretary → ME
36
Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2013-07-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more → OE
37
Thamesbourne Lodge, Station Road, Bourne End, England
Active Corporate (7 parents)
Officer
2006-03-31 ~ 2019-06-14
IIF 15 - Director → ME
38
THE CLOSE FILM SALE AND LEASEBACK LLP
OC303164 OC301482, OC306215, OC301522Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-18 during the appointment or period of control
Due to be dissolved on 2023-06-17 during the appointment or period of control
C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (185 parents)
Officer
2003-04-03 ~ dissolved
IIF 10 - LLP Member → ME
39
THE INDEPENDENT CONTRACT CATERING COMPANY LIMITED
- now 03070867BLUE RIBBONS LIMITED
- 1995-10-13
03070867 Bix Manor, Bix, Henley On Thames, Oxon
Dissolved Corporate (4 parents)
Officer
1995-10-11 ~ 2011-05-23
IIF 63 - Secretary → ME
40
THE OXFORD SECRETARIAT LIMITED
- now 02703322DUNCO LIMITED - 1993-02-22
Winter Hill House, Marlow Reach, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (9 parents, 521 offsprings)
Officer
2001-09-20 ~ 2024-04-02
IIF 29 - Director → ME
41
INSIDE COMMENT LIMITED - 1996-11-26
Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1999-07-06 ~ 2008-09-29
IIF 53 - Secretary → ME
42
VLASAK & COMPANY LIMITED - 1989-03-20
Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
Active Corporate (5 parents)
Officer
1999-01-07 ~ 1999-01-08
IIF 21 - Director → ME
43
WINDSOR END COURT MANAGEMENT COMPANY LIMITED
03191521 25 Windsor End, Beaconsfield, England
Active Corporate (10 parents)
Officer
1996-04-26 ~ 1997-09-12
IIF 25 - Director → ME
1996-04-26 ~ 1997-09-12
IIF 44 - Secretary → ME
44
Winter Hill House, Station Approach, Marlow, Bucks
Dissolved Corporate (2 parents)
Officer
2009-11-30 ~ dissolved
IIF 18 - Director → ME
45
WOODCOCK HILL MANAGEMENT COMPANY LIMITED
03448327 The Stables, Woodcock Hill, Rickmansworth, Hertfordshire
Active Corporate (18 parents)
Officer
1997-10-10 ~ 1999-10-01
IIF 24 - Director → ME
1997-10-10 ~ 1999-10-01
IIF 60 - Secretary → ME