1
1-3 Manor Road, Chatham, Kent
Active Corporate (20 parents)
Officer
2005-02-15 ~ 2008-11-05
IIF 55 - Director → ME
2008-09-24 ~ 2008-11-05
IIF 29 - Secretary → ME
2005-02-15 ~ 2008-03-18
IIF 37 - Secretary → ME
2
C/o Hudson & Co First Floor, Lo Lam House, Kumul Highway, Port Vila Vanuatu, Vanuatu
Converted / Closed Corporate (19 parents)
Officer
1995-05-23 ~ 1996-01-09
IIF 5 - Director → ME
3
99 BISHOPSGATE MANAGEMENT LIMITED
- now 03071752PRECIS (1364) LIMITED
- 1995-09-22
03071752 03065139, 03601843, 03109232Warning 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) Level 10, 100 Bishopsgate, London, England
Active Corporate (38 parents)
Officer
1995-08-31 ~ 1997-07-31
IIF 6 - Director → ME
4
AMETHYST PROPERTIES LIMITED
- now 00521304HAMMERSON (AMETHYST) PROPERTIES LIMITED - 1993-10-22
AMETHYST PROPERTIES LIMITED - 1986-07-21
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
1993-12-21 ~ 1997-07-31
IIF 2 - Director → ME
5
AQUA TAMERISK LLP - 2009-02-23
41 Commercial Road, Poole, Dorset
Active Corporate (116 parents)
Officer
2009-05-18 ~ now
IIF 40 - LLP Member → ME
6
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - now
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
DEAN & DYBALL CIVIL ENGINEERING LIMITED
- 2015-07-31
00977817DEAN & DYBALL CONSTRUCTION LIMITED
- 2008-09-29
00977817DEAN AND DYBALL LIMITED - 1986-12-01
5 Churchill Place, Canary Wharf, London, England
Active Corporate (55 parents)
Officer
2008-09-17 ~ 2009-03-31
IIF 50 - Director → ME
2001-10-05 ~ 2008-03-18
IIF 35 - Secretary → ME
2008-09-17 ~ 2009-03-31
IIF 32 - Secretary → ME
7
DEAN & DYBALL COMPOSITES LIMITED - 1992-01-24
SOUTHERN OCEAN SHIPYARD LIMITED - 1989-10-24
SOUTHERN OCEAN SHIPYARD LIMITED - 1979-12-31
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (14 parents)
Officer
2001-10-05 ~ 2009-03-31
IIF 46 - Director → ME
2008-09-29 ~ 2009-03-31
IIF 15 - Secretary → ME
2001-10-05 ~ 2008-03-18
IIF 13 - Secretary → ME
8
DEAN & DYBALL DEVELOPMENTS LIMITED
- now 01278095TREE HOUSE PROPERTY LIMITED - 1989-10-01
C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (24 parents)
Officer
2001-10-05 ~ 2009-03-31
IIF 54 - Director → ME
2001-10-05 ~ 2008-03-18
IIF 36 - Secretary → ME
9
DEAN & DYBALL HOMES LIMITED
- now 02598230POMMERIGIO LIMITED - 1991-06-04
Endeavour House, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (15 parents)
Officer
2001-10-05 ~ 2009-03-31
IIF 47 - Director → ME
2001-10-05 ~ 2008-03-18
IIF 21 - Secretary → ME
2008-09-24 ~ 2009-03-31
IIF 16 - Secretary → ME
10
DEAN & DYBALL INVESTMENTS LIMITED
- now 02375426KITNET LIMITED - 1989-06-28
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (31 parents)
Officer
2001-10-05 ~ 2009-03-31
IIF 52 - Director → ME
2008-09-24 ~ 2009-03-31
IIF 28 - Secretary → ME
2001-10-05 ~ 2008-03-18
IIF 34 - Secretary → ME
11
BLAKEDEW 318 LIMITED
- 2002-01-11
04233033 06466672, 04229490, 04489242Warning 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) Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-12-20 ~ 2009-03-31
IIF 51 - Director → ME
2001-12-20 ~ 2008-03-18
IIF 27 - Secretary → ME
12
DEAN & DYBALL MANAGEMENT LIMITED
- now 02918093SECUREKIT SERVICES LIMITED - 1994-05-27
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2001-10-05 ~ 2009-03-31
IIF 43 - Director → ME
2008-09-24 ~ 2009-03-31
IIF 14 - Secretary → ME
2001-10-05 ~ 2008-03-18
IIF 25 - Secretary → ME
13
DEAN & DYBALL MARINAS LIMITED
- now 04007359COMBREEZE LIMITED - 2000-08-18
Endeavour House, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (13 parents)
Officer
2003-01-10 ~ 2009-03-31
IIF 45 - Director → ME
2008-09-24 ~ 2009-03-31
IIF 19 - Secretary → ME
2001-10-05 ~ 2008-03-18
IIF 20 - Secretary → ME
14
DEAN & DYBALL MARINE LIMITED
- now 01641006DEAN AND DYBALL SHIPPING LIMITED - 1994-10-18
FOLBROWN LIMITED - 1982-11-05
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (20 parents)
Officer
2001-10-05 ~ 2009-03-31
IIF 44 - Director → ME
2001-10-05 ~ 2008-03-18
IIF 23 - Secretary → ME
2008-09-24 ~ 2009-03-31
IIF 22 - Secretary → ME
15
DEAN & DYBALL RAIL LIMITED
- now 05503947AVENUE SHELFCO 11 LIMITED
- 2005-07-15
05503947 05729071, 06956490, 05504619Warning 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) Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (25 parents)
Officer
2005-07-14 ~ 2008-03-18
IIF 33 - Secretary → ME
2008-09-24 ~ 2009-03-31
IIF 31 - Secretary → ME
16
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (18 parents)
Officer
2001-10-05 ~ 2009-03-31
IIF 41 - Director → ME
2008-09-24 ~ 2009-03-31
IIF 12 - Secretary → ME
2001-10-05 ~ 2008-03-18
IIF 17 - Secretary → ME
17
DEAN & DYBALL WORKFORCE LIMITED
- now 01239585SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
2001-10-05 ~ 2009-03-31
IIF 53 - Director → ME
2008-09-24 ~ 2009-03-31
IIF 30 - Secretary → ME
2001-10-05 ~ 2008-03-18
IIF 39 - Secretary → ME
18
FARMHOLD INVESTMENTS LIMITED - now
HOLBORN LINKS LIMITED
- 2014-07-29
00600416D.O.B.ESTATE LIMITED
- 1996-05-24
00600416 New Burlington House, 1075 Finchley Road, London
Active Corporate (22 parents)
Officer
1995-05-01 ~ 1997-07-31
IIF 8 - Director → ME
19
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (16 parents)
Officer
2001-10-05 ~ 2009-03-31
IIF 42 - Director → ME
2001-10-05 ~ 2008-03-18
IIF 24 - Secretary → ME
2008-09-24 ~ 2009-03-31
IIF 18 - Secretary → ME
20
ADVISER (105) LIMITED - 1989-09-18
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
1997-08-04 ~ 1999-01-18
IIF 10 - Director → ME
1997-12-31 ~ 1999-01-18
IIF 26 - Secretary → ME
21
NEWCHAT PROPERTIES LIMITED - 1986-06-24
10 Grosvenor Street, London
Dissolved Corporate (18 parents)
Officer
1993-12-21 ~ 1997-07-31
IIF 1 - Director → ME
22
PRECIS (1477) LIMITED
- 1997-01-29
03254821 03176584, 03254832, 03254819Warning 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) 10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
1997-01-08 ~ 1997-07-31
IIF 3 - Director → ME
23
HAMMERSON INVESTMENTS (NO.30) LIMITED - now
HAMMERSON (EXETER) LIMITED - 2011-12-22
HAMMERSON (NEWBURY) LIMITED
- 1998-12-16
03014572SHELFCO (NO. 1024) LIMITED
- 1995-05-25
03014572 03014565, 03014576, 03014535Warning 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) 10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
1995-05-25 ~ 1997-07-31
IIF 7 - Director → ME
24
HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12
00298351REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents, 109 offsprings)
Officer
1993-12-21 ~ 1997-07-31
IIF 9 - Director → ME
25
SHOO 384 LIMITED - 2008-04-24
2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, England
Active Corporate (5 parents, 2 offsprings)
Officer
2009-10-01 ~ 2020-03-13
IIF 48 - Director → ME
2009-10-01 ~ 2020-03-13
IIF 57 - Secretary → ME
26
2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, England
Active Corporate (3 parents)
Officer
2012-07-06 ~ 2020-03-13
IIF 65 - Director → ME
27
Centrum House, 36 Station Road, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
2017-11-28 ~ 2020-03-13
IIF 64 - Director → ME
28
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
1993-12-21 ~ 1997-07-31
IIF 4 - Director → ME
29
LIOV MANAGEMENT COMPANY LIMITED
- now 07708147MENSOLA CO 110 LIMITED
- 2011-09-06
07708147 07892807, 07867604, 07867614Warning 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) Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-09-06 ~ 2018-01-25
IIF 67 - Director → ME
2011-09-06 ~ 2018-01-25
IIF 68 - Secretary → ME
30
SHOO 235 LIMITED - 2006-05-16
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
Active Corporate (20 parents)
Officer
2006-05-26 ~ 2008-11-18
IIF 56 - Director → ME
2008-09-24 ~ 2008-11-18
IIF 59 - Secretary → ME
2006-05-26 ~ 2008-03-18
IIF 60 - Secretary → ME
31
MERIDIAN PARK (AMENITIES) LIMITED
02502044 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (12 parents)
Officer
2010-02-15 ~ 2020-03-19
IIF 49 - Director → ME
2010-02-15 ~ 2020-03-19
IIF 58 - Secretary → ME
32
NETHERHAMPTON BUSINESS CENTRE MANAGEMENT LIMITED
02571172 St Marys House, Netherhampton, Salisbury, Wiltshire
Active Corporate (11 parents)
Officer
1997-09-24 ~ 1999-06-10
IIF 11 - Director → ME
33
PORTSMOUTH HISTORIC QUARTER TRUST
- now 01959490PORTSMOUTH HISTORIC QUARTER TRUST LIMITED
- 2024-04-08
01959490 19 College Road, Hm Naval Base, Portsmouth
Active Corporate (46 parents, 1 offspring)
Officer
2023-11-01 ~ 2025-09-02
IIF 66 - Director → ME
34
PORTSMOUTH NAVAL BASE PROPERTY (PRIDDY'S HARD) LIMITED
06964416 Portsmouth Naval Base Property Trust 19 College Road, H.m. Naval Base, Portsmouth, Hampshire
Active Corporate (10 parents)
Officer
2024-07-01 ~ 2025-10-14
IIF 63 - Director → ME
35
19 College Road, Hm Naval Base, Portsmouth
Active Corporate (15 parents)
Officer
2024-07-01 ~ 2025-09-02
IIF 61 - Director → ME
36
POINTREGION LIMITED - 2001-05-21
19 College Road, Hm Naval Base, Portsmouth
Active Corporate (22 parents)
Officer
2024-07-01 ~ 2025-09-02
IIF 62 - Director → ME
37
WATCHET HARBOUR MARINA LIMITED
- now 03986667OPTIONCHECK LIMITED - 2000-05-31
19-21 Swan Street, West Malling, England
Active Corporate (11 parents, 1 offspring)
Officer
2001-10-05 ~ 2004-08-11
IIF 38 - Secretary → ME