1
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 51 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 20 - Secretary → ME
2
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-02-26 ~ 2007-09-28
IIF 64 - Director → ME
2006-02-26 ~ 2007-09-28
IIF 27 - Secretary → ME
3
BRIDGE OF DON INVESTMENTS LIMITED
- now 04451458NEWLANDS INVESTMENTS LIMITED - 2003-08-01
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 43 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 13 - Secretary → ME
4
CARLTON LANES DEVELOPMENT LIMITED
- now 05575227 2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-800 GBP2024-06-30
Officer
2005-11-03 ~ 2007-09-28
IIF 38 - Director → ME
2005-11-03 ~ 2007-09-28
IIF 2 - Secretary → ME
5
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-4,153,087 GBP2024-06-30
Officer
2003-10-24 ~ 2007-09-28
IIF 47 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 23 - Secretary → ME
6
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
- now 05685728MM&S (5075) LIMITED
- 2006-04-27
05685728 SC342446, 05582490, SC291250Warning 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) Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (14 parents, 4 offsprings)
Officer
2006-04-12 ~ 2007-09-28
IIF 31 - Director → ME
2006-04-12 ~ 2007-09-28
IIF 32 - Secretary → ME
7
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
- now 05350616MM&S (4051) LIMITED - 2005-06-29
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 14 offsprings)
Officer
2005-07-05 ~ 2008-07-16
IIF 8 - Secretary → ME
8
MM&S (5096) LIMITED
- 2006-04-27
05771290 SC314796, 07201305, 05780663Warning 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) 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2006-04-12 ~ 2007-09-28
IIF 37 - Director → ME
2006-04-12 ~ 2007-09-28
IIF 1 - Secretary → ME
9
17 Hanover Square, London, England
Dissolved Corporate (11 parents)
Officer
2006-10-25 ~ 2007-09-28
IIF 9 - Secretary → ME
10
Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-10-25 ~ 2007-09-28
IIF 5 - Secretary → ME
11
SPEAR ESTATES LIMITED - 2002-01-14
SIMPART NO. 200 LIMITED - 1999-03-04
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2003-10-24 ~ 2008-07-16
IIF 36 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 6 - Secretary → ME
12
SIMPART NO. 243 LIMITED - 2003-04-22
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (16 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 39 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 3 - Secretary → ME
13
SIMPART NO. 255 LIMITED - 2003-04-22
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 41 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 22 - Secretary → ME
14
EDINBURGH HOUSE TRADING LIMITED
05860566 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2006-06-28 ~ 2007-09-28
IIF 63 - Director → ME
2006-06-28 ~ 2007-09-28
IIF 7 - Secretary → ME
15
EDINBURGH RETAIL PROPERTIES LIMITED
04920929 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-04-20 ~ 2007-09-28
IIF 53 - Director → ME
2003-10-03 ~ 2007-09-28
IIF 33 - Secretary → ME
16
EHE 5 LIMITED - now
MORRISON WALSALL (C) LIMITED - 2003-08-21
INHOCO 2302 LIMITED - 2001-04-18
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2003-12-12 ~ 2007-09-28
IIF 42 - Director → ME
2003-12-12 ~ 2007-09-28
IIF 17 - Secretary → ME
17
ESTAMA GROUP LIMITED - now
WALBANK MANAGEMENT LIMITED
- 2008-05-08
04365001SHELFCO (NO.2663) LIMITED - 2002-03-21
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (22 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 50 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 34 - Secretary → ME
18
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2006-03-21 ~ 2007-09-28
IIF 65 - Director → ME
2006-03-21 ~ 2007-09-28
IIF 26 - Secretary → ME
19
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 44 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 10 - Secretary → ME
20
INNOCENT PROPERTIES LIMITED - now
FITPINE LIMITED - 1989-02-28
B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-12-08 ~ 2007-09-28
IIF 4 - Secretary → ME
21
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2005-08-01 ~ 2007-09-28
IIF 62 - Director → ME
2005-08-01 ~ 2007-09-28
IIF 29 - Secretary → ME
22
NEW CAVENDISH CAPITAL LIMITED
- now 05688302PORTALTIME LIMITED
- 2006-03-16
05688302 Causeway House, 1 Dane Street, Bishop's Stortford
Dissolved Corporate (13 parents)
Officer
2006-01-26 ~ 2007-09-28
IIF 58 - Director → ME
2006-01-26 ~ 2007-09-28
IIF 25 - Secretary → ME
23
NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
- now 04620810MM&S (2956) LIMITED - 2003-05-15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (13 parents)
Equity (Company account)
852,040 GBP2017-12-31
Officer
2004-05-14 ~ 2007-09-28
IIF 59 - Director → ME
2004-05-14 ~ 2007-09-28
IIF 28 - Secretary → ME
24
NEXUS ASSET MANAGEMENT LIMITED
- now 05538489 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2005-10-10 ~ 2007-09-28
IIF 61 - Director → ME
2005-10-10 ~ 2007-09-28
IIF 35 - Secretary → ME
25
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 45 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 15 - Secretary → ME
26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Equity (Company account)
-3,784,433 GBP2017-12-31
Officer
2003-10-24 ~ 2007-09-28
IIF 57 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 11 - Secretary → ME
27
EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-10-24 ~ 2007-09-28
IIF 56 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 24 - Secretary → ME
28
STOCKLAND VENTURES (LANGNEY) LIMITED - now
HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
LANGNEY INVESTMENTS LIMITED
- 2006-08-31
04834259 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2003-10-24 ~ 2006-07-31
IIF 54 - Director → ME
2003-10-24 ~ 2006-07-31
IIF 21 - Secretary → ME
29
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2004-01-26 ~ 2006-07-31
IIF 52 - Director → ME
2004-01-26 ~ 2006-07-31
IIF 18 - Secretary → ME
30
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-10-01 ~ 2007-09-28
IIF 60 - Director → ME
2004-10-01 ~ 2007-09-28
IIF 30 - Secretary → ME
31
Horwood House, Lydiate Lane, Lynton, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2009-10-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
32
MORRISON WALSALL (A) LIMITED - 2003-08-21
INHOCO 2300 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2003-12-12 ~ 2007-09-28
IIF 48 - Director → ME
2003-12-12 ~ 2007-09-28
IIF 14 - Secretary → ME
33
MORRISON WALSALL (B) LIMITED - 2003-08-21
INHOCO 2301 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2003-12-12 ~ 2007-09-28
IIF 49 - Director → ME
2003-12-12 ~ 2007-09-28
IIF 16 - Secretary → ME
34
WATERBORNE (LEIGHTON BUZZARD) LIMITED
- now 04023160BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14
DE FACTO 865 LIMITED - 2000-10-05
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (16 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 46 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 12 - Secretary → ME
35
Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 55 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 19 - Secretary → ME