1
CHANCETENURE PROPERTY MANAGEMENT LIMITED - 1996-08-29
4 Wellesley Road, Chiswick, London
Active Corporate (16 parents)
Officer
1996-10-28 ~ 2014-09-26
IIF 4 - Director → ME
2
58 WARRINGTON CRESCENT LIMITED
02002877 01690030, 04343638, 02318896Warning 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) 31-33 College Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
1999-08-03 ~ dissolved
IIF 19 - Director → ME
1996-01-19 ~ 1997-03-27
IIF 22 - Secretary → ME
3
60 Lansdowne Street, Hove, East Sussex
Active Corporate (12 parents)
Officer
2014-08-30 ~ now
IIF 10 - Director → ME
4
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2013-05-01 ~ 2017-07-04
IIF 12 - Director → ME
5
AVALON DEVELOPMENT MANAGEMENT LTD - now
BLAKEDEW 506 LIMITED - 2004-06-29
Avalon, Tandridge Lane, Lingfield, Surrey
Active Corporate (6 parents)
Officer
2004-07-23 ~ 2008-07-01
IIF 18 - Director → ME
6
BLACKMORE BUSINESS AND TECHNOLOGY PARK LIMITED
05271261 C/o, Seloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (6 parents)
Officer
2004-11-03 ~ dissolved
IIF 16 - Director → ME
2004-12-01 ~ dissolved
IIF 32 - Secretary → ME
7
BUFFALO RESIDENTIAL INVESTMENTS LLP
OC343252 The Linney, Horsgate Lane, Cuckfield, Haywards Heath, England
Active Corporate (5 parents)
Officer
2009-02-11 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-07-18
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Right to surplus assets - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
CHARTERFIELD SECURITIES LIMITED
- 2001-05-04
01992922S.E. (ELECTRONICS) CO. LIMITED
- 1986-09-19
01992922S.E. (ELECTRONICS) LIMITED
- 1986-05-29
01992922RAPID 854 LIMITED
- 1986-05-07
01992922 02403175, 02403302, 02375481Warning 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) 346a Farnham Road, Slough, Berks
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
83-85 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1998-01-13 ~ 2002-07-19
IIF 15 - Director → ME
1997-11-28 ~ 1998-01-13
IIF 33 - Secretary → ME
10
Linhay Farm Horsgate Lane, Cuckfield, Haywards Heath, West Sussex
Dissolved Corporate (4 parents)
Officer
2013-04-24 ~ dissolved
IIF 9 - LLP Designated Member → ME
11
METROPOLITAN AND LONDON PROPERTIES LIMITED
- now 03095498RIDGECROWN PROPERTIES LIMITED
- 1996-07-12
03095498 First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (8 parents)
Officer
1996-03-18 ~ 1998-05-05
IIF 5 - Director → ME
12
METROPOLITAN PROPERTY SERVICES LIMITED
- now 02686625 Alpha House, 176a High Street, Barnet
Dissolved Corporate (6 parents, 1 offspring)
Officer
1992-02-20 ~ dissolved
IIF 3 - Director → ME
1992-02-20 ~ 1994-08-23
IIF 20 - Secretary → ME
1994-09-06 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
MEZZANINE GROUP PLC - now
PEMBERTONS GROUP PLC - 1999-11-05
COURTYARD LEISURE PLC
- 1996-10-22
02231477 C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (23 parents)
Officer
~ 1993-04-28
IIF 8 - Director → ME
14
MONTPELLIER HOUSE (2005) MANAGEMENT LIMITED
- now 05335579ROWAN (186) LIMITED - 2005-03-14
Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2005-12-05 ~ 2011-04-14
IIF 14 - Director → ME
15
MONTPELLIER HOUSE ESTATES LIMITED
- now 05086570ROWAN (173) LIMITED
- 2004-06-25
05086570 05086583, 03953198, 04300617Warning 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) Moore Stephens Llp, 150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2004-06-04 ~ dissolved
IIF 17 - Director → ME
16
NOBLEMAR PROPERTY INVESTMENT CO. LIMITED
00912646 9 Ensign House, Admirals Way, London
Dissolved Corporate (12 parents)
Officer
2000-06-28 ~ 2004-10-05
IIF 1 - Director → ME
17
Linhay Farm, Horsgate Lane, Cuckfield, West Sussex
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Thorpe House, 93 Headlands, Kettering, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2013-10-28 ~ 2015-06-08
IIF 11 - Director → ME
19
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-22 ~ dissolved
IIF 13 - Director → ME
20
TRIO PLANNING LLP - now
The Studio 1 Canons Lane, Burgh Heath, Tadworth, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-20 ~ 2025-05-22
IIF 28 - LLP Member → ME
21
Linhay Farm Horsgate Lane, Cuckfield, Haywards Heath, West Sussex
Dissolved Corporate (4 parents)
Officer
2010-01-04 ~ dissolved
IIF 29 - LLP Designated Member → ME
22
The Linney Horsgate Lane, Cuckfield, Haywards Heath, England
Active Corporate (2 parents)
Officer
2010-02-04 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2020-07-18 ~ now
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-07-18
IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove members → OE