1
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 16 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 51 - Secretary → ME
2
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-02-26 ~ 2007-09-28
IIF 29 - Director → ME
2006-02-26 ~ 2007-09-28
IIF 58 - Secretary → ME
3
BRIDGE OF DON INVESTMENTS LIMITED
- now 04451458NEWLANDS INVESTMENTS LIMITED - 2003-08-01
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 8 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 44 - Secretary → ME
4
CARLTON LANES DEVELOPMENT LIMITED
- now 05575227 2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-11-03 ~ 2007-09-28
IIF 3 - Director → ME
2005-11-03 ~ 2007-09-28
IIF 33 - Secretary → ME
5
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2003-10-24 ~ 2007-09-28
IIF 12 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 54 - Secretary → ME
6
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
- now 05685728MM&S (5075) LIMITED
- 2006-04-27
05685728 SC342446, 05582490, SC291250Warning 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) Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (14 parents, 4 offsprings)
Officer
2006-04-12 ~ 2007-09-28
IIF 31 - Director → ME
2006-04-12 ~ 2007-09-28
IIF 62 - Secretary → ME
7
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
- now 05350616MM&S (4051) LIMITED - 2005-06-29
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 14 offsprings)
Officer
2005-07-05 ~ 2008-07-16
IIF 39 - Secretary → ME
8
MM&S (5096) LIMITED
- 2006-04-27
05771290 SC314796, 07201305, 05780663Warning 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) 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2006-04-12 ~ 2007-09-28
IIF 2 - Director → ME
2006-04-12 ~ 2007-09-28
IIF 32 - Secretary → ME
9
17 Hanover Square, London, England
Dissolved Corporate (11 parents)
Officer
2006-10-25 ~ 2007-09-28
IIF 40 - Secretary → ME
10
Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-10-25 ~ 2007-09-28
IIF 36 - Secretary → ME
11
SPEAR ESTATES LIMITED - 2002-01-14
SIMPART NO. 200 LIMITED - 1999-03-04
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2003-10-24 ~ 2008-07-16
IIF 1 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 37 - Secretary → ME
12
SIMPART NO. 243 LIMITED - 2003-04-22
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (16 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 4 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 34 - Secretary → ME
13
SIMPART NO. 255 LIMITED - 2003-04-22
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 6 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 53 - Secretary → ME
14
EDINBURGH HOUSE TRADING LIMITED
05860566 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2006-06-28 ~ 2007-09-28
IIF 28 - Director → ME
2006-06-28 ~ 2007-09-28
IIF 38 - Secretary → ME
15
EDINBURGH RETAIL PROPERTIES LIMITED
04920929 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2004-04-20 ~ 2007-09-28
IIF 18 - Director → ME
2003-10-03 ~ 2007-09-28
IIF 63 - Secretary → ME
16
EHE 5 LIMITED - now
MORRISON WALSALL (C) LIMITED - 2003-08-21
INHOCO 2302 LIMITED - 2001-04-18
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2003-12-12 ~ 2007-09-28
IIF 7 - Director → ME
2003-12-12 ~ 2007-09-28
IIF 48 - Secretary → ME
17
ESTAMA GROUP LIMITED - now
WALBANK MANAGEMENT LIMITED
- 2008-05-08
04365001SHELFCO (NO.2663) LIMITED - 2002-03-21
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (22 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 15 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 64 - Secretary → ME
18
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2006-03-21 ~ 2007-09-28
IIF 30 - Director → ME
2006-03-21 ~ 2007-09-28
IIF 57 - Secretary → ME
19
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 9 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 41 - Secretary → ME
20
INNOCENT PROPERTIES LIMITED - now
FITPINE LIMITED - 1989-02-28
B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-12-08 ~ 2007-09-28
IIF 35 - Secretary → ME
21
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2005-08-01 ~ 2007-09-28
IIF 27 - Director → ME
2005-08-01 ~ 2007-09-28
IIF 60 - Secretary → ME
22
NEW CAVENDISH CAPITAL LIMITED
- now 05688302PORTALTIME LIMITED
- 2006-03-16
05688302 Causeway House, 1 Dane Street, Bishop's Stortford
Dissolved Corporate (13 parents)
Officer
2006-01-26 ~ 2007-09-28
IIF 23 - Director → ME
2006-01-26 ~ 2007-09-28
IIF 56 - Secretary → ME
23
NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
- now 04620810MM&S (2956) LIMITED - 2003-05-15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (13 parents)
Officer
2004-05-14 ~ 2007-09-28
IIF 24 - Director → ME
2004-05-14 ~ 2007-09-28
IIF 59 - Secretary → ME
24
NEXUS ASSET MANAGEMENT LIMITED
- now 05538489 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2005-10-10 ~ 2007-09-28
IIF 26 - Director → ME
2005-10-10 ~ 2007-09-28
IIF 65 - Secretary → ME
25
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 10 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 46 - Secretary → ME
26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 22 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 42 - Secretary → ME
27
EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 21 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 55 - Secretary → ME
28
STOCKLAND VENTURES (LANGNEY) LIMITED - now
HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
LANGNEY INVESTMENTS LIMITED
- 2006-08-31
04834259 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2003-10-24 ~ 2006-07-31
IIF 19 - Director → ME
2003-10-24 ~ 2006-07-31
IIF 52 - Secretary → ME
29
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (21 parents)
Officer
2004-01-26 ~ 2006-07-31
IIF 17 - Director → ME
2004-01-26 ~ 2006-07-31
IIF 49 - Secretary → ME
30
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2004-10-01 ~ 2007-09-28
IIF 25 - Director → ME
2004-10-01 ~ 2007-09-28
IIF 61 - Secretary → ME
31
Horwood House, Lydiate Lane, Lynton, England
Dissolved Corporate (2 parents)
Officer
2009-10-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
32
MORRISON WALSALL (A) LIMITED - 2003-08-21
INHOCO 2300 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2003-12-12 ~ 2007-09-28
IIF 13 - Director → ME
2003-12-12 ~ 2007-09-28
IIF 45 - Secretary → ME
33
MORRISON WALSALL (B) LIMITED - 2003-08-21
INHOCO 2301 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2003-12-12 ~ 2007-09-28
IIF 14 - Director → ME
2003-12-12 ~ 2007-09-28
IIF 47 - Secretary → ME
34
WATERBORNE (LEIGHTON BUZZARD) LIMITED
- now 04023160BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14
DE FACTO 865 LIMITED - 2000-10-05
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (16 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 11 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 43 - Secretary → ME
35
Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 20 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 50 - Secretary → ME