1
26/40 HIGH STREET SLOUGH LIMITED
- now 03829312GALAXYBOUND LIMITED - 2001-06-21
POWERMAN CONSULTANTS LIMITED - 1999-10-29
6th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2010-06-10 ~ 2011-01-13
IIF 31 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 12 - Secretary → ME
2
AUTISM & ASPERGERS CARE SERVICES LTD
07439144 110 Old London Road, Brighton, England
Active Corporate (8 parents)
Officer
2020-09-16 ~ 2021-09-30
IIF 43 - Director → ME
3
110 Old London Road, Brighton, England
Active Corporate (9 parents)
Officer
2020-09-16 ~ 2021-09-30
IIF 46 - Director → ME
4
CAYUGA 005 LIMITED
11114119 10018122, 10096609, 11420072Warning 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) 168 Church Road, Hove, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-15 ~ 2018-02-13
IIF 18 - Director → ME
5
CAYUGA DEVELOPMENTS LIMITED - now
CAYUGA CAPITAL PARTNERS LIMITED
- 2018-07-20
10717066 168 Church Road, Hove, England
Active Corporate (6 parents, 14 offsprings)
Officer
2017-07-26 ~ 2018-02-13
IIF 23 - Director → ME
6
169 Preston Road, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-28 ~ 2018-02-13
IIF 25 - Director → ME
7
169 Preston Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-31 ~ 2018-02-14
IIF 26 - Director → ME
8
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-11-24 ~ 2006-01-24
IIF 16 - LLP Member → ME
9
CHURSTON HEARD & CO LTD
- 2002-11-07
01210245 30 Warwick Street, London
Active Corporate (56 parents, 1 offspring)
Officer
2002-05-01 ~ 2008-07-18
IIF 19 - Director → ME
2001-09-17 ~ 2008-07-18
IIF 6 - Secretary → ME
10
CINNAMON (PLANTATION WHARF) LIMITED
04240600 Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-04-02 ~ 2017-01-26
IIF 29 - Director → ME
11
6th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2011-01-13
IIF 5 - Director → ME
2010-10-04 ~ 2011-01-13
IIF 9 - Secretary → ME
12
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (118 parents)
Officer
2005-11-24 ~ 2006-01-24
IIF 14 - LLP Member → ME
13
COPSE MILL PROPERTIES LIMITED - now
INTEGRA (BRIGHTON) LIMITED - 1996-09-16
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (13 parents, 1 offspring)
Officer
1999-06-01 ~ 2000-08-31
IIF 3 - Director → ME
14
21a Kingly Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-10-22 ~ 2017-01-26
IIF 30 - Director → ME
2015-10-22 ~ 2017-01-26
IIF 55 - Secretary → ME
15
CUBE REAL ESTATE DEVELOPMENTS LIMITED
09526983 21a Kingly Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-07 ~ 2017-01-26
IIF 51 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2016-03-16 during the appointment or period of control
Commencement of winding up on 2016-03-16 during the appointment or period of control
CUBE CONSULTANCY LIMITED - 2002-05-15
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2012-03-01 ~ 2017-01-26
IIF 41 - Director → ME
17
HOVE PARK PLACE RESIDENTS' MANAGEMENT COMPANY LIMITED
04076681 8 The Mews Cottages, Woodland Drive, Hove, Sussex
Active Corporate (13 parents)
Officer
2006-02-01 ~ 2007-07-02
IIF 2 - Director → ME
18
25 Harley Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-31 ~ 2008-12-08
IIF 15 - LLP Designated Member → ME
19
110 Old London Road, Brighton, England
Active Corporate (11 parents)
Officer
2021-07-01 ~ 2021-09-30
IIF 45 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2008-10-08
Administration ended on 2009-06-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-02
Dissolved on 2014-10-25
INTEGRA PROPERTY INVESTMENTS LIMITED - 1996-09-16
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (16 parents)
Officer
1997-09-25 ~ 2000-08-31
IIF 1 - Director → ME
21
6th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-10 ~ 2011-01-13
IIF 35 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 13 - Secretary → ME
22
6th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-10 ~ 2011-01-13
IIF 36 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 10 - Secretary → ME
23
110 Old London Road, Brighton, England
Active Corporate (4 parents, 11 offsprings)
Officer
2018-05-10 ~ 2021-09-30
IIF 49 - Director → ME
24
MARTIN'S ESTATES (BROMPTON) LIMITED
04909285 6th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-10 ~ 2011-01-13
IIF 37 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 8 - Secretary → ME
25
MARTIN'S ESTATES (CLERKENWELL) LIMITED
- now 03244401SPEED 5787 LIMITED - 1996-10-08
36 Walpole Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-06-10 ~ 2011-01-13
IIF 32 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 56 - Secretary → ME
26
MARTIN'S PROPERTIES (CHELSEA) LIMITED
- now 00533856MARTIN'S OF CHELSEA LIMITED - 1987-09-01
36 Walpole Street, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2010-03-08 ~ 2011-01-13
IIF 38 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 60 - Secretary → ME
27
MARTIN'S PROPERTIES (KENSINGTON) LIMITED
- now 04466496SPEED 9216 LIMITED - 2002-07-12
36 Walpole Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2010-06-10 ~ 2011-01-13
IIF 39 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 57 - Secretary → ME
28
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED
06957001 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-06-10 ~ 2011-01-13
IIF 40 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 61 - Secretary → ME
29
MARTIN'S PROPERTIES (NOMINEE) LIMITED
06957038 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-06-10 ~ 2011-01-13
IIF 33 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 58 - Secretary → ME
30
MARTIN'S PROPERTIES (RADNOR WALK) LIMITED
06937520 36 Walpole Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-06-10 ~ 2011-01-13
IIF 34 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 62 - Secretary → ME
31
MARTIN'S PROPERTIES HOLDINGS LIMITED - now
RADNOR WALK INVESTMENTS LIMITED
- 2016-06-23
00767976 36 Walpole Street, London, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Officer
2010-03-08 ~ 2011-01-13
IIF 52 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 59 - Secretary → ME
32
MEADOWCROFT SHOREHAM LIMITED - now
110 Old London Road, Brighton, England
Active Corporate (7 parents)
Officer
2021-09-07 ~ 2021-09-30
IIF 27 - Director → ME
33
PINEWOOD PRESTON PARK MANAGEMENT LIMITED
04007594 Amelia House, Crescent Road, Worthing, England
Active Corporate (13 parents)
Officer
2000-06-05 ~ 2000-08-30
IIF 54 - Secretary → ME
34
PLANTATION WHARF MANAGEMENT LIMITED
02297643 140 Tachbrook Street, London, England
Active Corporate (41 parents)
Officer
2011-10-12 ~ 2017-02-28
IIF 20 - Director → ME
35
PROPERTY INVESTMENT EXCHANGE LIMITED
- now 04074325PRIMEPITCH HOLDINGS LIMITED
- 2002-11-27
04074325E PROPERTY INVESTOR LIMITED - 2001-09-03
IMAGETOP LIMITED - 2000-11-09
5th Floor 40 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2002-10-01 ~ 2007-02-16
IIF 7 - Secretary → ME
36
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-08-01 during the appointment or period of control
Commencement of winding up on 2022-09-28 during the appointment or period of control
Conclusion of winding up on 2024-08-20 during the appointment or period of control
Dissolved on 2024-11-27 during the appointment or period of control
MB CONSULTING PROJECTS LIMITED
- 2017-12-12
10761237 Little Friths, Chiddingly, Lewes, England
Dissolved Corporate (3 parents)
Officer
2017-05-09 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
37
RADNOR WALK INVESTMENTS (BROMPTON) LIMITED
04909295 2 Bloomsbury Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-10 ~ 2011-01-13
IIF 22 - Director → ME
2010-06-10 ~ 2011-01-13
IIF 11 - Secretary → ME
38
15 Woodland Drive, Hove, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-14 ~ dissolved
IIF 53 - Secretary → ME
39
110 Old London Road, Brighton, England
Active Corporate (6 parents, 5 offsprings)
Officer
2020-03-03 ~ 2021-09-30
IIF 42 - Director → ME
40
110 Old London Road, Brighton, England
Active Corporate (6 parents)
Officer
2021-04-07 ~ 2021-09-30
IIF 28 - Director → ME
41
SDR PROPCO LIMITED
- 2020-07-21
12590379 110 Old London Road, Brighton, England
Active Corporate (6 parents)
Officer
2020-05-07 ~ 2021-09-30
IIF 44 - Director → ME
42
110 Old London Road, Brighton, England
Active Corporate (5 parents, 12 offsprings)
Officer
2020-07-21 ~ 2021-09-30
IIF 47 - Director → ME
43
110 Old London Road, Brighton, England
Active Corporate (7 parents)
Officer
2018-03-29 ~ 2021-09-30
IIF 48 - Director → ME
44
STOCKLEY PARK GOLF CLUB LIMITED
- now 04680302PICASSO STOCKLEY RESTAURANT LIMITED - 2010-10-07
The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (12 parents, 2 offsprings)
Officer
2014-06-03 ~ 2015-02-12
IIF 21 - Director → ME
45
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2005-11-24 ~ 2006-04-05
IIF 17 - LLP Member → ME
46
Insolvency (Case 1) In administration
Administration started on 2022-03-23
Administration ended on 2023-03-02
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (16 parents)
Officer
2010-09-23 ~ 2011-01-13
IIF 4 - Director → ME
47
UNNECESSARY ASSOCIATES LTD - now
169 Preston Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-02-13
IIF 24 - Director → ME