1
A1C 1192 LTD. - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-28
Dissolved on 2017-06-06
MANY MORE HOMES LIMITED
- 2012-08-24
06621424 Allan House, 10 John Princes Street, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2008-12-18 ~ 2010-03-11
IIF 24 - Secretary → ME
2
AGP (2001) LIMITED - now
AGP (2001) PLC - 2004-03-12
ANNES GATE PROPERTY PLC
- 2001-04-09
03151920 26 New Broadway, Ealing, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-12-20 ~ 2001-03-20
IIF 29 - Director → ME
3
1 Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-10 ~ 2008-05-08
IIF 36 - Director → ME
2003-10-10 ~ 2010-03-11
IIF 23 - Secretary → ME
4
BEACONHOUSE EDUCATIONAL SERVICES LIMITED
04887800 C/o Capshire Uk Llp Castle Court, 41 London Road, Reigate, England
Active Corporate (10 parents, 3 offsprings)
Officer
2003-09-04 ~ 2007-06-06
IIF 32 - Director → ME
2004-10-07 ~ 2007-02-26
IIF 10 - Secretary → ME
5
BMS CORP LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-12-15
Conclusion of winding up on 2014-01-21
Dissolved on 2014-04-23
BRADMAN MANAGEMENT SERVICES LIMITED
- 2010-03-15
02682894Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-11-20 during the appointment or period of control
8 Hanover Street, London
Dissolved Corporate (7 parents, 10 offsprings)
Officer
2000-03-13 ~ 2010-03-11
IIF 16 - Secretary → ME
6
BRADMAN CHARITABLE FOUNDATION
- now 01230668BRADMAN CHARITABLE FOUNDATION LIMITED
- 1985-05-03
01230668 4th Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (4 parents)
Officer
(before 1991-12-31) ~ 1998-12-14
IIF 14 - Secretary → ME
2004-10-25 ~ 2010-03-11
IIF 15 - Secretary → ME
7
BRADMAN CONTINUUM (H) LIMITED
- now 05653315 Tumbley Gorse Avenue, East Preston, Littlehampton, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2006-02-03 ~ 2010-03-11
IIF 17 - Secretary → ME
8
BRADMAN FAMILY INTERESTS LIMITED
03460486 1 Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-25 ~ 2010-03-11
IIF 9 - Secretary → ME
9
Insolvency (Case 1) In administration
Administration started on 2007-01-09 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2008-07-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-04
Dissolved on 2010-05-23
C/o Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (6 parents)
Officer
2006-03-10 ~ 2008-06-27
IIF 25 - Director → ME
2006-03-10 ~ 2008-06-27
IIF 2 - Secretary → ME
10
MAYFAIR MANAGEMENT (PROPERTY) SERVICES LIMITED
- 2015-07-29
07004325 85 Shepherds Hill, London, England
Active Corporate (5 parents)
Officer
2009-08-28 ~ 2015-10-01
IIF 31 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-18
Commencement of winding up on 2014-02-10
Conclusion of winding up on 2015-11-03
Dissolved on 2016-02-16
KYP LIMITED - 2003-08-14
Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (12 parents)
Officer
2003-09-19 ~ 2008-09-11
IIF 35 - Director → ME
2003-09-19 ~ 2008-09-11
IIF 20 - Secretary → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-16
Commencement of winding up on 2014-02-10
Conclusion of winding up on 2018-10-15
Dissolved on 2019-04-07
KYP (HOLDINGS) PLC
- 2004-12-23
04677483KYP PLC
- 2003-09-19
04677483 04906001, 04906001, 04783470Warning 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) Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (17 parents)
Officer
2003-02-25 ~ 2008-09-11
IIF 37 - Director → ME
2003-02-25 ~ 2008-09-11
IIF 19 - Secretary → ME
13
KYP NEW SYSTEMS LIMITED - now
KYP PLC
- 2009-09-05
05178333 04906001, 04783470, 04677483Warning 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) 5 Helenslea Avenue, London, England, England
Dissolved Corporate (9 parents)
Officer
2004-07-13 ~ 2008-09-11
IIF 39 - Director → ME
2004-07-13 ~ 2008-09-11
IIF 22 - Secretary → ME
14
KYP PLC - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-04
Commencement of winding up on 2014-02-03
Conclusion of winding up on 2018-10-15
Dissolved on 2019-04-05
KYP (MANAGEMENT) PLC
- 2004-10-20
04906001 Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (14 parents)
Officer
2003-10-23 ~ 2008-09-11
IIF 40 - Director → ME
2003-10-23 ~ 2008-09-11
IIF 21 - Secretary → ME
15
85 Shepherds Hill, Highgate, London
Active Corporate (4 parents, 2 offsprings)
Officer
1988-11-15 ~ now
IIF 33 - Director → ME
~ now
IIF 13 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
16
85 Shepherds Hill, Highgate, London
Dissolved Corporate (3 parents)
Officer
2009-11-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 43 - Has significant influence or control → OE
17
METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED
- now 06407352GARLANDCLOSE LIMITED
- 2007-12-12
06407352 105 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2007-12-11 ~ 2008-12-01
IIF 8 - Secretary → ME
18
METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED
- now 06407396UMBRELLATRAIL LIMITED
- 2007-12-12
06407396 105 Wigmore Street, London
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2007-12-11 ~ 2008-12-01
IIF 1 - Secretary → ME
19
METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED
- now 06407382GARLANDHILL LIMITED
- 2007-12-12
06407382 105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-11 ~ 2008-12-01
IIF 18 - Secretary → ME
20
METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED
- now 06407336CRUISOVIEW LIMITED
- 2007-12-12
06407336 105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-11 ~ 2008-12-01
IIF 11 - Secretary → ME
21
Flat 41 Claridge House, 14 Church Street, Littlehampton, England
Active Corporate (7 parents)
Officer
2004-10-25 ~ 2010-03-11
IIF 4 - Secretary → ME
22
1 Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-26 ~ 2007-04-26
IIF 30 - Director → ME
2007-04-26 ~ 2010-03-11
IIF 6 - Secretary → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2000-09-21
Dissolved on 2022-06-30
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (10 parents)
Officer
1993-08-26 ~ 1994-03-18
IIF 38 - Director → ME
24
OLD BOND STREET NOMINEES LIMITED
06664147 1 Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2008-08-05 ~ 2010-03-11
IIF 12 - Secretary → ME
25
PAKISTAN HUMAN DEVELOPMENT FUND UK
- now 04528344PAKISTAN HUMAN DEVELOPMENT FUND
- 2003-09-05
04528344 85 Shepherds Hill, Highgate, London
Active Corporate (9 parents)
Officer
2002-09-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 41 - Has significant influence or control over the trustees of a trust → OE
26
115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex
Dissolved Corporate (11 parents)
Officer
2000-04-10 ~ 2001-02-19
IIF 5 - Secretary → ME
27
PROPERTY & LAND INVESTMENT CORPORATION (HOLDINGS) LIMITED
- now 04366524 04334968PROPERTY & LAND INVESTMENTS CORPORATION (HOLDINGS) LIMITED
- 2002-02-05
04366524 04334968 22 Old Bond Street, London
Dissolved Corporate (7 parents)
Officer
2002-02-04 ~ 2010-03-11
IIF 27 - Director → ME
2002-02-04 ~ 2010-03-11
IIF 3 - Secretary → ME
28
22 Old Bond Street, London
Dissolved Corporate (4 parents)
Officer
2001-12-05 ~ 2010-03-11
IIF 28 - Director → ME
2001-12-05 ~ 2010-02-11
IIF 7 - Secretary → ME