1
205 HIGH ST (CROWTHORNE) MANAGEMENT COMPANY LIMITED
05000578 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (13 parents)
Officer
2015-02-04 ~ 2020-12-21
IIF 4 - Director → ME
2
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
Dissolved Corporate (2 parents)
Officer
2012-05-28 ~ dissolved
IIF 5 - Director → ME
3
White Shires East Lane, Everton, Lymington, England
Active Corporate (2 parents)
Officer
2023-03-02 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-01-28 ~ 2002-04-16
IIF 22 - Director → ME
5
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-01-28 ~ 2002-04-16
IIF 17 - Director → ME
6
BURFORD (COULBY NEWHAM) LIMITED - now
GREEN PROPERTY LAND DEVELOPMENT LIMITED
- 2004-02-19
03873742INHOCO 1024 LIMITED
- 1999-12-02
03873742 03873731, 03873738, 03873747Warning 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) 20 Thayer Street, London
Dissolved Corporate (16 parents)
Officer
1999-11-24 ~ 2004-02-13
IIF 23 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of control
Conclusion of winding up on 2025-04-09 during the appointment or period of control
Due to be dissolved on 2025-09-09 during the appointment or period of control
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (106 parents)
Officer
2004-10-25 ~ dissolved
IIF 25 - LLP Member → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of control
Conclusion of winding up on 2025-04-09 during the appointment or period of control
Due to be dissolved on 2025-09-09 during the appointment or period of control
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (134 parents)
Officer
2004-10-25 ~ dissolved
IIF 26 - LLP Member → ME
9
DEVONHURST MANAGEMENT (OFFICES) LIMITED
02246154 The Gatehouse, Heathfield Terrace, London, England
Active Corporate (32 parents)
Officer
2001-09-19 ~ 2005-07-15
IIF 24 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-18
Dissolved on 2011-12-27
TRAFFORD PARK ESTATES LIMITED
- 2004-01-29
00049157 Kpmg, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
1999-03-26 ~ 2004-04-23
IIF 15 - Director → ME
11
GREEN PROPERTY (UK) 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-18
Dissolved on 2011-12-27
PLACETHINK LIMITED - 1988-01-04
Kpmg, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
1996-03-01 ~ 2004-04-23
IIF 11 - Director → ME
12
GREEN PROPERTY DEVELOPMENT LIMITED
- now 03484353Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-18
Dissolved on 2011-12-27
TUNINGCHECK LIMITED
- 1998-01-26
03484353 Kpmg, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
1998-01-15 ~ 2004-04-23
IIF 12 - Director → ME
13
GREEN PROPERTY MANAGEMENT LIMITED
- now 02542633Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-18
Dissolved on 2011-12-27
Kpmg, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
1994-01-01 ~ 2004-04-23
IIF 9 - Director → ME
(before 1991-09-24) ~ 1994-09-23
IIF 29 - Secretary → ME
14
Addleshaw Booth And Co, 100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
2002-01-28 ~ 2002-04-16
IIF 19 - Director → ME
15
Addleshaw Booth & Co, 100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
2002-01-28 ~ 2002-04-16
IIF 18 - Director → ME
16
One St Peter's Square, Manchester, United Kingdom
Active Corporate (25 parents)
Officer
2002-01-28 ~ 2002-04-16
IIF 21 - Director → ME
17
One St Peter's Square, Manchester, United Kingdom
Active Corporate (25 parents)
Officer
2002-01-28 ~ 2002-04-16
IIF 20 - Director → ME
18
MIDDLEMARCH BUSINESS PARK MANAGEMENT LIMITED
04177719 3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
Active Corporate (12 parents)
Officer
2001-03-12 ~ 2002-03-04
IIF 16 - Director → ME
19
PICCADILLY VILLAGE MANAGEMENT LIMITED
- now 02496779VINYLSEAL LIMITED - 1990-06-19
Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, United Kingdom
Active Corporate (37 parents)
Officer
2000-05-24 ~ 2001-05-11
IIF 8 - Director → ME
20
The Sati Room, 12 John Princes Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-06 ~ dissolved
IIF 3 - Director → ME
21
The Sati Room, 12 John Princes Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2019-03-06 ~ dissolved
IIF 27 - Director → ME
22
3rd Floor 45 Maddox Street, London
Dissolved Corporate (20 parents)
Officer
2000-05-18 ~ 2005-03-10
IIF 10 - Director → ME
23
STROLLERS REACH (FREEHOLD) LIMITED
11500801 14 Queensway, New Milton, Hampshire, England
Active Corporate (9 parents)
Officer
2022-09-01 ~ 2023-10-05
IIF 2 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-01 during the appointment or period of control
Dissolved on 2023-11-02 during the appointment or period of control
30 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
2020-04-17 ~ dissolved
IIF 6 - Director → ME
25
TRINITY HOUSE INVESTMENTS UK LIMITED
- now 11102797TRINITY HOUSE INVESTMENT UK LIMITED - 2018-01-10
The Sati Room, 12 John Princes Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-08 ~ dissolved
IIF 7 - Director → ME
26
WEYBOURNE ASSET MANAGEMENT LIMITED
- now 05067317NEWINCCO 341 LIMITED
- 2004-05-14
05067317 04194454, 05976884, 04996339Warning 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) The Old Mill Office Boyton Hall Lane, Boyton Hall Roxwell, Chelmsford, Essex
Dissolved Corporate (8 parents)
Officer
2004-05-12 ~ dissolved
IIF 13 - Director → ME
27
WHITEHALL GREEN TRADING LIMITED
- now 03920446HACKREMCO (NO.1616) LIMITED - 2000-03-09
3rd Floor, 45 Maddox Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2000-03-10 ~ 2005-03-10
IIF 14 - Director → ME