1
Second Floor, 34 Lime Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2004-10-04 ~ 2013-08-30
IIF 59 - Director → ME
2002-12-02 ~ 2003-10-24
IIF 27 - Director → ME
2004-10-04 ~ 2013-08-30
IIF 9 - Secretary → ME
2002-12-02 ~ 2003-08-14
IIF 1 - Secretary → ME
2
ALGAGROVE PROPERTIES LIMITED - now
RATCLIFFE GENERAL INDUSTRIAL HOLDINGS LIMITED - 2003-12-01
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (5 parents)
Officer
2005-11-01 ~ 2013-08-30
IIF 22 - Secretary → ME
3
FBW PROPERTIES (NO 1) LIMITED
- 2002-08-01
04500265 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2004-10-04 ~ 2013-09-15
IIF 71 - Director → ME
2002-08-01 ~ 2003-10-24
IIF 39 - Director → ME
2004-10-04 ~ 2013-09-15
IIF 23 - Secretary → ME
2003-02-21 ~ 2003-08-14
IIF 4 - Secretary → ME
4
Kpmg Llp, 8 Salisbury Square, London
Liquidation Corporate (11 parents)
Officer
2002-08-01 ~ 2003-10-24
IIF 29 - Director → ME
2004-10-04 ~ 2013-09-15
IIF 72 - Director → ME
2004-10-04 ~ 2013-09-15
IIF 24 - Secretary → ME
2003-02-21 ~ 2003-08-14
IIF 2 - Secretary → ME
5
BLN PROPERTY COMPANY LIMITED
- now 04542631PROGRESS PROPERTY COMPANY LIMITED
- 2010-07-29
04542631TRADEGRO (UK) PROPERTY HOLDINGS LIMITED
- 2003-03-31
04542631 32 Queen Anne Street, London, England
Dissolved Corporate (11 parents)
Officer
2002-09-25 ~ 2003-10-24
IIF 35 - Director → ME
2004-10-04 ~ dissolved
IIF 68 - Director → ME
2002-09-25 ~ 2003-08-14
IIF 11 - Secretary → ME
2004-10-04 ~ dissolved
IIF 20 - Secretary → ME
6
BLN PROPERTY DEVELOPMENTS LIMITED
- now 05872515PROGRESS PROPERTY DEVELOPMENTS LIMITED
- 2010-07-29
05872515 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2006-07-14 ~ 2013-09-15
IIF 73 - Director → ME
2006-07-14 ~ 2013-09-15
IIF 25 - Secretary → ME
7
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (23 parents)
Officer
2002-10-11 ~ 2003-11-05
IIF 42 - Director → ME
8
BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20
EARNDRIVE LIMITED - 1990-05-30
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (21 parents)
Officer
2002-10-11 ~ 2003-11-05
IIF 41 - Director → ME
9
BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20
NOTEDEEP LIMITED - 1990-05-30
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (21 parents)
Officer
2002-10-11 ~ 2003-11-05
IIF 38 - Director → ME
10
CONSULTIAM LIMITED - 2004-12-17
C.P.R. (HOLDINGS) LIMITED - 2001-09-26
TORNRENT LIMITED - 1998-12-30
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
2009-11-01 ~ dissolved
IIF 63 - Director → ME
2005-11-01 ~ dissolved
IIF 15 - Secretary → ME
11
CHARLES PRICE & CO (MANAGEMENTS) LIMITED - now
WEW PROPERTIES (NO 1) LIMITED
- 2003-04-01
04500300 Second Floor, 34 Lime Street, London, England
Active Corporate (12 parents)
Officer
2002-08-01 ~ 2003-10-24
IIF 45 - Director → ME
2004-10-04 ~ 2013-08-30
IIF 69 - Director → ME
2003-02-21 ~ 2003-08-14
IIF 3 - Secretary → ME
2004-10-04 ~ 2013-08-30
IIF 21 - Secretary → ME
12
CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITED
- now 01238398CHARLES PRICE & CO (MANAGEMENTS) LIMITED - 2003-12-01
CIP MANAGEMENTS LIMITED - 1977-12-31
32 Queen Anne Street, London
Dissolved Corporate (13 parents)
Officer
2009-11-01 ~ dissolved
IIF 62 - Director → ME
2005-11-01 ~ dissolved
IIF 13 - Secretary → ME
13
GRANTON CENTRAL GP LIMITED
- now SC384800HMS (850) LIMITED
- 2010-09-09
SC384800 SC386414, SC388658, SC385331Warning 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) Mbm Commercial, 5th Floor 125 Princes Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-09-08 ~ dissolved
IIF 50 - Director → ME
14
Forum House, 1st Floor, 15-18 Lime Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-02-24 ~ 2013-08-30
IIF 61 - Director → ME
15
39a Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2007-07-20 ~ 2013-08-30
IIF 70 - Director → ME
2007-07-23 ~ 2013-08-30
IIF 10 - Secretary → ME
16
PHANTOMTHUNDER LIMITED
- 2003-07-10
02105209 Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2002-10-11 ~ 2003-11-05
IIF 28 - Director → ME
17
INSTORE RETAILING LIMITED
- now 01330505POUNDSTRETCHER STORES LIMITED
- 2003-07-10
01330505LORIEN LABORATORIES LIMITED - 1983-02-14
LALKNOLL LIMITED - 1978-12-31
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (25 parents)
Officer
2002-10-11 ~ 2003-11-05
IIF 33 - Director → ME
18
INSTORE TRADING LIMITED - now
GOLDENSLANT LIMITED
- 2003-07-24
02098758 Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (21 parents)
Officer
2002-10-11 ~ 2003-11-05
IIF 44 - Director → ME
19
EGH HOLDINGS LIMITED
- 2003-07-10
01838445GLASSJUMP LIMITED - 1984-11-26
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (23 parents)
Officer
2002-10-11 ~ 2003-11-05
IIF 32 - Director → ME
20
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-09 ~ now
IIF 49 - Director → ME
Person with significant control
2018-01-09 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
21
MOORGARTH ASSET MANAGEMENT LIMITED - now
THE BOUTIQUE WORKPLACE COMPANY LIMITED - 2015-03-02
MOORGARTH ASSET MANAGEMENT LIMITED - 2015-01-16
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (14 parents)
Officer
2002-08-01 ~ 2003-10-30
IIF 37 - Director → ME
2003-02-21 ~ 2003-08-14
IIF 7 - Secretary → ME
22
Ground Floor, 13/14 Park Place, Leeds, England
Active Corporate (23 parents, 9 offsprings)
Officer
2003-08-31 ~ 2004-02-28
IIF 40 - Director → ME
2003-08-31 ~ 2003-09-10
IIF 47 - Secretary → ME
23
MOORGARTH INVESTMENTS LIMITED - now
17-19 York Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-08-01 ~ 2003-10-30
IIF 31 - Director → ME
2003-02-21 ~ 2003-08-14
IIF 6 - Secretary → ME
24
BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10
BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (20 parents)
Officer
2002-10-11 ~ 2003-11-05
IIF 30 - Director → ME
25
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (15 parents)
Officer
2002-10-11 ~ 2003-11-05
IIF 46 - Director → ME
26
PIP ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
OC341915 Second Floor, 34 Lime Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2009-03-10 ~ 2013-08-30
IIF 51 - LLP Designated Member → ME
27
32 Queen Anne Street, London, England
Dissolved Corporate (11 parents)
Officer
2002-08-15 ~ 2003-10-24
IIF 34 - Director → ME
2004-10-04 ~ dissolved
IIF 66 - Director → ME
2003-02-21 ~ 2003-08-14
IIF 8 - Secretary → ME
2004-10-04 ~ dissolved
IIF 18 - Secretary → ME
28
32 Queen Anne Street, London, England
Dissolved Corporate (8 parents)
Officer
2002-08-15 ~ 2003-10-24
IIF 36 - Director → ME
2004-10-04 ~ dissolved
IIF 74 - Director → ME
2004-10-04 ~ dissolved
IIF 19 - Secretary → ME
2003-02-21 ~ 2003-08-14
IIF 5 - Secretary → ME
29
REDI 2 LLP
OC370192 08021282, 07657577, 07807416Warning 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) 39a Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-25 ~ 2013-08-30
IIF 48 - LLP Designated Member → ME
30
BROOMCO (3676) LIMITED
- 2005-03-02
05322373 05415043, 05259457, 02470679Warning 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) 32 Queen Anne Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-02-24 ~ dissolved
IIF 67 - Director → ME
2005-02-24 ~ dissolved
IIF 17 - Secretary → ME
31
HANDY DEVELOPMENTS LIMITED - 2003-10-02
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2004-10-04 ~ dissolved
IIF 65 - Director → ME
2004-10-04 ~ dissolved
IIF 14 - Secretary → ME
32
MILK WASH LIMITED - 2003-10-02
Grant Thornton Uk Llp, 4 Hardman Square Spiningfields, Manchester, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2004-10-04 ~ dissolved
IIF 75 - Director → ME
2004-10-04 ~ dissolved
IIF 26 - Secretary → ME
33
B & J INTERNATIONAL LIMITED - 2002-10-01
Central House, 47 St Pauls Street, Leeds, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-02-18 ~ 2004-06-03
IIF 43 - Director → ME
2002-10-25 ~ 2003-08-14
IIF 12 - Secretary → ME
34
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-20 ~ now
IIF 60 - Director → ME
35
26 New Street, St. Helier, Jersey
Active Corporate (3 parents)
Officer
2019-02-20 ~ now
IIF 56 - Director → ME
36
VERDION DEVELOPMENT MANAGEMENT LIMITED
FC035985 26 New Street, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2019-02-20 ~ now
IIF 55 - Director → ME
37
26 New Street, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2019-02-20 ~ now
IIF 57 - Director → ME
38
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-11-07 ~ now
IIF 53 - LLP Designated Member → ME
39
26 New Street, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2019-02-20 ~ now
IIF 58 - Director → ME
40
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-28 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2023-02-28 ~ now
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP
OC380812 C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2014-02-06 ~ now
IIF 52 - LLP Designated Member → ME
42
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2006-03-15 ~ dissolved
IIF 64 - Director → ME
2006-03-15 ~ dissolved
IIF 16 - Secretary → ME