1
201 BISHOPSGATE LIMITED - now
BROADGATE PLAZA LIMITED
- 2007-01-19
03619486UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
1999-06-15 ~ 1999-10-01
IIF 19 - Director → ME
2
BALLAST PLC - now
Insolvency (Case 1) In administration
Administration started on 2003-10-15
Administration ended on 2004-10-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-10-29
BALLAST WILTSHIER PLC - 2000-09-07
BALLAST NEDAM CONSTRUCTION LIMITED
- 1996-02-07
02474897HACKREMCO (NO.577) LIMITED - 1990-05-29
4385, 02474897 - Companies House Default Address, Cardiff
Dissolved Corporate (25 parents)
Officer
1995-03-24 ~ 1996-01-30
IIF 28 - Director → ME
3
BOURNE END PROPERTY INVESTMENT LIMITED
02522305 Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2011-06-21 ~ dissolved
IIF 49 - Director → ME
4
BPP (FARRINGDON ROAD) DEVELOPMENTS LIMITED
06670173 Hill House, 1 Little New Street, London, England
Dissolved Corporate (7 parents)
Officer
2010-01-12 ~ dissolved
IIF 5 - Director → ME
5
BPP (FARRINGDON ROAD) LIMITED
- now 05879261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-27
Dissolved on 2019-07-13
DRAGONCOVE LIMITED - 2006-10-03
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2010-01-12 ~ 2010-05-20
IIF 37 - Director → ME
6
BRITISH PROPERTY FEDERATION
- now 00778293 00916059, 00916059, 01510010Warning 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)BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
81-87 High Holborn, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
1998-03-30 ~ 1999-12-16
IIF 34 - Director → ME
7
ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC - 1993-08-12
TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Dissolved Corporate (45 parents)
Officer
1999-06-15 ~ 1999-10-01
IIF 2 - Director → ME
8
DUDLEY BOWER & CO. LIMITED
- now 03100394 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (21 parents)
Officer
1997-05-16 ~ 2000-07-31
IIF 32 - Director → ME
9
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 2 offsprings)
Officer
1997-05-16 ~ 2000-07-31
IIF 33 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-05
Dissolved on 2014-05-28
32 Cornhill, London
Dissolved Corporate (22 parents)
Officer
2009-09-29 ~ dissolved
IIF 30 - Director → ME
11
HALLCO 996 LIMITED - now
MORRIS HOMES LIMITED - 2006-02-15
URGENTACTION LIMITED - 2005-03-16
URGENTACTION LIMITED - 1995-05-09
Morland House, Altrincham Road, Wilmslow, Cheshire
Active Corporate (19 parents, 1 offspring)
Officer
1997-11-12 ~ 1997-12-31
IIF 29 - Director → ME
12
Persimmon House, Fulford, York
Active Corporate (29 parents, 4 offsprings)
Officer
1994-01-05 ~ 1997-02-14
IIF 25 - Director → ME
~ 1993-03-23
IIF 26 - Director → ME
13
NETWORK RAIL INFRASTRUCTURE LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2001-10-07
Administration discharged on 2002-10-03
Waterloo General Office, London, United Kingdom
Active Corporate (107 parents, 29 offsprings)
Officer
1998-06-03 ~ 1998-09-08
IIF 20 - Director → ME
14
OFFICE PROPERTIES PL LIMITED - now
MWB PROPERTY LIMITED
- 2019-06-20
03125437 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (30 parents)
Officer
2012-12-12 ~ 2017-07-11
IIF 35 - Director → ME
15
PINTON SECURITIES LIMITED
- now 02227150Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-05
Dissolved on 2014-05-28
RAGLAN SECURITIES LIMITED - 2000-05-22
NOWHALF LIMITED - 1995-07-19
32 Cornhill, London
Dissolved Corporate (23 parents)
Officer
2009-09-29 ~ dissolved
IIF 31 - Director → ME
16
REDLAND ESTATES LIMITED
- 1988-09-12
00433750DRI ROOF TILES LIMITED
- 1982-11-25
00433750 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
~ 1998-01-31
IIF 23 - Director → ME
17
REDLAND PROPERTY HOLDINGS LIMITED
- now 00213761EASTWOODS FROY LIMITED
- 1983-08-03
00213761 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
~ 1998-01-31
IIF 22 - Director → ME
18
RT GROUP DEVELOPMENTS LIMITED - now
RAILTRACK DEVELOPMENTS LIMITED
- 2002-10-21
03699545TRACELETTER LIMITED
- 1999-04-01
03699545 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
1999-03-31 ~ 1999-11-08
IIF 18 - Director → ME
19
RT GROUP PLC - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-22
RAILTRACK GROUP PLC
- 2002-10-21
02904614Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-10-18
Hill House 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
1998-06-03 ~ 1998-09-08
IIF 1 - Director → ME
20
SAFFRON HILL DEVELOPMENTS LIMITED
- now 06038895Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-21
Dissolved on 2020-02-01
SAFFRON HILL DEVELOPMENTS (BANBURY) LIMITED
- 2007-11-26
06038895 Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (6 parents)
Officer
2007-01-02 ~ dissolved
IIF 27 - Director → ME
2007-01-02 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
21
SILVERHILL WINCHESTER NO 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2022-06-18
BONDCO 826 LIMITED - 2000-10-19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2010-01-12 ~ 2010-12-10
IIF 38 - Director → ME
22
SILVERHILL WINCHESTER NO 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2022-01-22
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (26 parents)
Officer
2010-01-12 ~ 2010-12-10
IIF 39 - Director → ME
23
SNOWHILL REAL ESTATE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-27
Dissolved on 2018-11-28
THORNFIELD PROPERTIES (LONDON) LIMITED
- 2011-03-23
03936125IRISCOURT LIMITED - 2000-04-06
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2010-01-12 ~ 2010-05-20
IIF 53 - Director → ME
24
STANNIFER GROUP HOLDINGS LIMITED
- now 02947150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-06
Dissolved on 2018-05-28
SHELFCO (NO.988) LIMITED - 1995-02-07
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2000-04-06 ~ 2005-03-31
IIF 24 - Director → ME
25
STEETLEY PROPERTIES LIMITED
- now 00149726Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-28
Dissolved on 2013-11-08
GIBBONS PROPERTIES LIMITED
- 1980-12-31
00149726 Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (20 parents)
Officer
(before 1993-01-31) ~ 1998-01-31
IIF 21 - Director → ME
26
THORNFIELD BURGESSS HILL NO 2 DEVELOPMENTS LIMITED
06352640 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-12 ~ dissolved
IIF 50 - Director → ME
27
THORNFIELD BURY DEVELOPMENTS LIMITED
- now 05527708DWSCO 2627 LIMITED - 2006-04-10
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-01-12 ~ dissolved
IIF 52 - Director → ME
28
THORNFIELD EAST GRINSTEAD DEVELOPMENTS LIMITED
06745450 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-12 ~ dissolved
IIF 8 - Director → ME
29
THORNFIELD FELTHAM DEVELOPMENTS LIMITED
- now 04999686Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14
Dissolved on 2013-04-17
DWSCO 2489 LIMITED - 2004-02-16
32 Cornhill, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-01-12 ~ dissolved
IIF 42 - Director → ME
30
THORNFIELD HEMEL HEMPSTEAD DEVELOPMENTS LIMITED
06534024 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-12 ~ dissolved
IIF 11 - Director → ME
31
Athene Place, 66 Shoe Lane, London
Dissolved Corporate (15 parents)
Officer
2010-01-12 ~ dissolved
IIF 44 - Director → ME
32
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-12 ~ dissolved
IIF 12 - Director → ME
33
Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2010-01-12 ~ dissolved
IIF 4 - Director → ME
34
THORNFIELD PROPERTIES (BURY) LIMITED
04982794 10th Floor, 110 Cannon Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-01-12 ~ 2013-09-26
IIF 51 - Director → ME
35
THORNFIELD PROPERTIES (EAST GRINSTEAD) LIMITED
06157342 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-12 ~ dissolved
IIF 7 - Director → ME
36
THORNFIELD PROPERTIES (FELTHAM) LIMITED
- now 04925187Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14
Dissolved on 2013-04-17
DWSCO 2457 LIMITED - 2003-11-06
32 Cornhill, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-01-12 ~ dissolved
IIF 41 - Director → ME
37
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-12 ~ dissolved
IIF 10 - Director → ME
38
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-12 ~ dissolved
IIF 9 - Director → ME
39
THORNFIELD PROPERTIES (HEMEL HEMPSTEAD) LIMITED
06257906 Hill House, Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-12 ~ dissolved
IIF 17 - Director → ME
40
THORNFIELD PROPERTIES (MID SUSSEX) LIMITED
05636028 Hill House, 1 Little New Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-01-12 ~ dissolved
IIF 46 - Director → ME
41
THORNFIELD PROPERTIES (SUNDERLAND) LIMITED
06257840 Hill House, Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-12 ~ dissolved
IIF 16 - Director → ME
42
THORNFIELD PROPERTIES (THORNABY) LIMITED
05013917 Athene Place, 66 Shoe Lane, London, England
Dissolved Corporate (11 parents)
Officer
2010-01-12 ~ dissolved
IIF 45 - Director → ME
43
Hill House, Little New Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-01-12 ~ dissolved
IIF 15 - Director → ME
44
THORNFIELD PROPERTIES BURY (LEASE) LIMITED
- now 05527779DWSCO 2628 LIMITED - 2006-04-10
10th Floor, 110 Cannon Street, London, England
Active Corporate (18 parents)
Officer
2010-01-12 ~ 2013-09-26
IIF 47 - Director → ME
45
THORNFIELD PROPERTIES BURY MANAGEMENT LIMITED
06806575 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-12 ~ dissolved
IIF 14 - Director → ME
46
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-01-18 ~ dissolved
IIF 48 - Director → ME
47
THORNFIELD PROPERTIES FELTHAM (LEASE) LIMITED
- now 05049449DWSCO 2501 LIMITED - 2004-03-22
1 Little New Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-01-12 ~ dissolved
IIF 3 - Director → ME
48
Insolvency (Case 1) In administration
Administration started on 2010-03-10
Administration ended on 2011-08-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-31
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2010-01-12 ~ now
IIF 54 - Director → ME
2010-01-12 ~ now
IIF 57 - Secretary → ME
49
THORNFIELD PROPERTIES UNITHOLDER LIMITED
06804527 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-12 ~ dissolved
IIF 6 - Director → ME
50
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14
Dissolved on 2013-04-17
BEALAW (616) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-01-12 ~ dissolved
IIF 43 - Director → ME
51
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14
Dissolved on 2013-04-17
BEALAW (613) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-01-12 ~ dissolved
IIF 40 - Director → ME
52
THORNFIELD THORNABY DEVELOPMENTS LIMITED
06162037 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-12 ~ dissolved
IIF 13 - Director → ME
53
Insolvency (Case 1) In administration
Administration started on 2010-01-05
Insolvency (Case 1) In administration
Administration ended on 2014-06-06
1 Hill House, Little New Street, London, London, England
Dissolved Corporate (20 parents)
Officer
2010-01-12 ~ dissolved
IIF 36 - Director → ME