1
ADVENTIS MEDIA LTD - now
ADVENTIS COLTMAN LIMITED
- 2011-12-08
02892688THE COLTMAN MEDIA COMPANY LIMITED
- 2006-08-21
02892688DAWNMOSS LIMITED - 1994-03-02
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (10 parents)
Officer
2006-05-23 ~ 2006-12-31
IIF 38 - Director → ME
2
ADVENTIS MEDIA TWO LIMITED - now
ADGENDA MEDIA LIMITED
- 2012-01-11
05288204CHARCO 1107 LIMITED - 2004-12-22
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (13 parents)
Officer
2005-01-26 ~ 2006-12-31
IIF 37 - Director → ME
2005-04-25 ~ 2005-08-22
IIF 3 - Secretary → ME
3
W B COMMUNICATIONS LIMITED - 1999-12-08
Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (12 parents)
Officer
2005-04-25 ~ 2005-08-22
IIF 8 - Secretary → ME
4
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2017-05-04 ~ 2018-02-12
IIF 11 - Director → ME
5
ATG TECHNOLOGY LIMITED - now
PROPERTY MARKETING COMPANY LIMITED
- 2012-04-18
02674064PROPERTY ADVERTISING & MARKETING COMPANY LIMITED - 1996-03-08
Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (16 parents)
Officer
2000-07-01 ~ 2006-12-31
IIF 24 - Director → ME
2005-03-11 ~ 2005-08-22
IIF 7 - Secretary → ME
6
AUBOURN FARMING LIMITED - 2003-07-31
AUBOURN MANAGEMENT LIMITED - 1991-11-04
AUBOURN MACHINERY LIMITED - 1985-12-30
20 Grosvenor Hill, Berkeley Square London
Dissolved Corporate (21 parents)
Officer
2008-04-17 ~ 2012-05-31
IIF 29 - Director → ME
7
BUCKLEY'S (ESTATE AGENTS) LIMITED
- now 05014742TWB VENTURES LIMITED - 2004-06-01
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (11 parents)
Officer
2007-02-09 ~ 2012-05-31
IIF 25 - Director → ME
8
CHESTERFIELD & CO. (RENTALS) LIMITED
- now 02425361CHESTERFIELD & CO. (RELOCATIONS) LIMITED - 1990-11-21
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (15 parents)
Officer
2008-04-08 ~ 2012-05-31
IIF 27 - Director → ME
9
CHESTERTON UK SERVICES LIMITED
- now 05334580CHESTERTON GLOBAL LIMITED
- 2023-10-13
05334580INTERCEDE 2013 LIMITED - 2005-03-15
40 Connaught Street, Hyde Park, London, England
Active Corporate (41 parents, 24 offsprings)
Officer
2013-06-20 ~ 2023-10-23
IIF 12 - Director → ME
10
CHESTERTONS INTERNATIONAL FOUNDATION - now
CHESTERTONS FOUNDATION
- 2024-01-08
12071118 3 Hill Street, London, England
Active Corporate (13 parents)
Officer
2019-07-25 ~ 2023-12-12
IIF 10 - Director → ME
11
CHESTERTONS INTERNATIONAL FRANCHISE LIMITED - now
CHESTERTONS UK FRANCHISE LIMITED - 2023-10-09
CHESTERTON OVERSEAS LIMITED
- 2019-06-19
05468658 3 Hill Street, 3rd Floor Front, London, England
Active Corporate (15 parents)
Officer
2013-07-11 ~ 2016-12-01
IIF 33 - Director → ME
12
INTERCEDE 2278 LIMITED - 2008-06-13
St Magnus House 3 Lower Thames Street, 7th Floor, London, England
Dissolved Corporate (6 parents)
Officer
2013-03-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 41 - Has significant influence or control → OE
13
GILBERT DOYLE OAKMONT LIMITED
- now 03535047EVEASSET LIMITED - 1998-05-13
C/o Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (18 parents)
Officer
2000-07-01 ~ 2006-12-31
IIF 26 - Director → ME
2005-03-11 ~ 2005-08-22
IIF 4 - Secretary → ME
14
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents, 1 offspring)
Officer
2007-01-05 ~ 2012-05-31
IIF 21 - Director → ME
15
HOLDEN MATTHEWS ESTATE AGENTS LIMITED
- now 03331274HOLDEN MATTHEWS ESTATES AGENTS LIMITED - 1997-03-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents)
Officer
2005-03-01 ~ 2012-05-31
IIF 22 - Director → ME
16
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
2006-10-06 ~ 2012-05-31
IIF 20 - Director → ME
2006-10-06 ~ 2012-05-31
IIF 9 - Secretary → ME
17
JAGO D'ARCY HALE PUBLIC RELATIONS LIMITED - 2002-09-13
JAGO, D'ARCY PUBLIC RELATIONS LIMITED - 1996-12-31
JAGO, FORBES & D'ARCY LIMITED - 1990-11-20
CHESTERFIELD AND CO (PUBLIC RELATIONS) LIMITED - 1990-10-18
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (12 parents)
Officer
2008-05-01 ~ 2012-05-31
IIF 31 - Director → ME
18
LOCHLUICHART ENERGY LIMITED
- 2003-12-05
04846309 C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents)
Officer
2003-07-25 ~ 2004-03-03
IIF 1 - Director → ME
19
SPACEOBJECT LIMITED - 1998-05-21
Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (17 parents)
Officer
2000-07-01 ~ 2006-12-31
IIF 23 - Director → ME
2005-03-11 ~ 2005-08-22
IIF 6 - Secretary → ME
20
P S SEARCH LIMITED
- 2002-01-31
03479090 33 Margaret Street, London
Active Corporate (16 parents)
Officer
2001-08-29 ~ 2012-05-31
IIF 14 - Director → ME
21
REABOLD RESOURCES PLC - now
ADVENTIS GROUP PLC
- 2012-12-20
03542727OAKMONT GROUP LIMITED - 1998-10-29
REDDIN ASSOCIATES LIMITED - 1998-05-20
The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
Active Corporate (37 parents, 8 offsprings)
Officer
2000-07-01 ~ 2012-12-19
IIF 15 - Director → ME
2005-03-11 ~ 2005-08-22
IIF 5 - Secretary → ME
22
RICKITT GRANT & COMPANY LIMITED
- now 03516255SLATERSHELFCO 364 LIMITED - 1998-03-04
33 Margaret Street, London
Dissolved Corporate (13 parents)
Officer
2008-04-08 ~ 2012-05-31
IIF 30 - Director → ME
23
ROADWAYS CONTAINER LOGISTICS LIMITED - now
P & O DISTRIBUTION LIMITED - 1992-04-18
BUTLER'S WAREHOUSING & DISTRIBUTION LIMITED - 1990-01-01
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (42 parents)
Officer
1996-01-01 ~ 1997-01-17
IIF 2 - Director → ME
24
ROUNDHOUSE ADVERTISING LIMITED
- now 03254497WARDMONEY LIMITED - 1996-12-09
Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (12 parents)
Officer
2006-05-22 ~ 2006-12-31
IIF 39 - Director → ME
25
SAVILLS (UK) LIMITED - now
SAVILLS LAND & PROPERTY LIMITED - 1998-01-01
SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED - 1996-03-04
HAPPYROUND LIMITED - 1991-07-31
33 Margaret Street, London
Active Corporate (54 parents, 26 offsprings)
Officer
2000-05-01 ~ 2012-05-31
IIF 19 - Director → ME
26
SAVILLS (L&P) LIMITED - 2004-12-29
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2008-05-07 ~ 2012-05-31
IIF 28 - Director → ME
27
SAVILLS ADVISORY SERVICES LIMITED - now
SAVILLS COMMERCIAL PROPERTIES LIMITED - 2010-07-13
WILSCO 501 LIMITED
- 2010-04-30
06215875 06385975, 06219313, 06380957Warning 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) 33 Margaret Street, London
Active Corporate (11 parents)
Officer
2007-08-23 ~ 2010-04-30
IIF 16 - Director → ME
28
SAVILLS PENSION TRUST COMPANY LIMITED
06546968 33 Margaret Street, London
Active Corporate (20 parents)
Officer
2011-05-16 ~ 2012-04-25
IIF 32 - Director → ME
29
SAVILLS TRUST COMPANY LIMITED - now
SAVILLS NOMINEE COMPANY LIMITED
- 2018-11-08
07840032 33 Margaret Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2011-11-09 ~ 2012-05-31
IIF 40 - Director → ME
30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents, 6 offsprings)
Officer
2005-09-05 ~ 2012-05-31
IIF 17 - Director → ME
31
SMITHS GORE LIMITED - now
CHRISTOPHER ROWLAND LIMITED
- 2017-10-31
04152359 33 Margaret Street, London
Active Corporate (11 parents)
Officer
2007-05-24 ~ 2012-05-31
IIF 18 - Director → ME
32
CLUTTONS PRIVATE FINANCE LIMITED - 2010-02-05
CLUTTONS (FINANCIAL SERVICES) LIMITED - 2004-08-12
LEGIBUS 1048 LIMITED - 1988-02-19
C/o 8-10 South Street, Epsom, Surrey
Active Corporate (21 parents, 1 offspring)
Officer
2012-09-06 ~ 2019-05-30
IIF 35 - Director → ME
33
THE LONDON PLANNING PRACTICE LIMITED
- now 07183179LONDON PLANNING CONSULTANTS LIMITED - 2010-04-06
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (15 parents)
Officer
2011-07-29 ~ 2012-05-31
IIF 13 - Director → ME
34
WELLINGTONS ESTATE AGENTS LIMITED
- now 06522435INTERCEDE 2279 LIMITED - 2008-06-13
44 - 48 Old Brompton Road, London, England
Dissolved Corporate (9 parents)
Officer
2013-03-01 ~ 2016-02-25
IIF 34 - Director → ME