1
98 EATON PLACE LTD
03628815 14939934, 17050216, 03677597Warning 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) 20-22 Bedford Row, Bristol
Dissolved Corporate (9 parents)
Officer
1999-02-03 ~ 2005-07-21
IIF 7 - Secretary → ME
2
Unit 3, Cedar Court, 1 Royal Oak Yard, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-25 ~ 2018-03-09
IIF 35 - Director → ME
Person with significant control
2017-05-25 ~ 2018-03-09
IIF 51 - Has significant influence or control → OE
3
19 Leyden Street, London
Dissolved Corporate (2 parents)
Officer
2017-05-25 ~ 2017-05-25
IIF 34 - Director → ME
Person with significant control
2017-05-25 ~ 2017-05-25
IIF 52 - Has significant influence or control → OE
4
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-04 ~ now
IIF 19 - Secretary → ME
5
EASTON PROPERTIES LIMITED - now
ICOM DIGITAL LIMITED
- 2020-10-01
03286012HELM CONSULTING LIMITED
- 2009-06-22
03286012SUMEROSA LIMITED - 1997-01-22
Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
Active Corporate (16 parents)
Officer
2001-10-29 ~ 2009-07-28
IIF 18 - Secretary → ME
6
15 Woodcote Close, Epsom, England
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
7
Ds House, 306 High Street, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2006-09-22 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HOUSTON LAWRENCE COMMERCIAL LIMITED
09493316 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-17 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
9
HOUSTON LAWRENCE LIMITED
- 1993-09-28
02740355 50 Throwley Way, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1994-08-15) ~ 1999-12-12
IIF 22 - Director → ME
1995-04-28 ~ dissolved
IIF 5 - Secretary → ME
10
ICOM LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-04-29
Date of completion or termination of CVA on 2009-11-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-25
Dissolved on 2012-07-05
WILLIAM UK LIMITED
- 2005-10-12
05185819 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2004-07-21 ~ 2004-12-20
IIF 40 - Director → ME
2004-07-21 ~ 2004-12-20
IIF 17 - Secretary → ME
11
ICOM VENTURES LIMITED - now
HELM GROUP LIMITED
- 2009-01-06
03287882H L CONSULTING LIMITED
- 2002-02-05
03287882HELM GROUP CONSULTING LIMITED
- 1997-02-20
03287882 Ds House, 306 High Street, Croydon
Dissolved Corporate (8 parents, 1 offspring)
Officer
1996-12-04 ~ 2009-01-02
IIF 32 - Director → ME
1996-12-04 ~ 2009-01-02
IIF 14 - Secretary → ME
12
INDUSTRIAL ESTATES (FELIXSTOWE) LIMITED
- now 04873148 Ds House, 306 High Street, Croydon
Dissolved Corporate (7 parents)
Officer
2003-08-28 ~ 2007-08-01
IIF 15 - Secretary → ME
13
Chancery House Second Floor, St Nicholas Way, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2003-04-23 ~ dissolved
IIF 39 - Director → ME
2003-04-23 ~ dissolved
IIF 16 - Secretary → ME
14
Chancery House Second Floor, St Nicholas Way, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2012-03-13 ~ dissolved
IIF 41 - Director → ME
15
Chancery House Second Floor, St. Nicholas Way, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2016-08-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Ds House, 306 High Street, Croydon, England
Dissolved Corporate (6 parents)
Officer
1995-03-29 ~ 2004-12-07
IIF 31 - Director → ME
2004-12-07 ~ dissolved
IIF 6 - Secretary → ME
17
JOHN BATTLEDAY WATERSKI (HOLDINGS) LIMITED
- now 03818738JOHN BATTLEDAY WATERSKI (RUISLIP) LIMITED
- 2001-08-15
03818738 73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-09-30 ~ now
IIF 26 - Director → ME
2000-06-01 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
18
MAIN EVENT MANAGEMENT LIMITED
- now 05241805HOSPITALITY ENTERTAINMENT LEISURE MANAGEMENT LIMITED
- 2004-11-23
05241805 50 Throwley Way, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2004-09-27 ~ dissolved
IIF 4 - Secretary → ME
19
ARRAN LIMITED - 1991-10-30
73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1995-01-09 ~ now
IIF 24 - Director → ME
2000-06-01 ~ now
IIF 8 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-08 ~ now
IIF 28 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-25
Dissolved on 2010-11-23
1 Westmead Road, Sutton, Surrey
Dissolved Corporate (12 parents)
Officer
2004-09-21 ~ 2007-06-25
IIF 10 - Secretary → ME
22
Ds House, 306 High Street, Croydon
Dissolved Corporate (4 parents)
Officer
2002-01-22 ~ dissolved
IIF 1 - Secretary → ME
23
RIGGER ROW MANAGEMENT SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-28
HOUSTON LAWRENCE MANAGEMENT LIMITED
- 2023-02-28
05066560Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-28
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (8 parents, 43 offsprings)
Officer
2004-03-08 ~ 2005-07-21
IIF 9 - Secretary → ME
24
PEER SEARCH LIMITED
- 2007-01-16
04597758YOUR FLYING START LIMITED
- 2006-05-18
04597758HL ASBESTOS LIMITED
- 2004-04-05
04597758HOUSTON LAWRENCE ASBESTOS LIMITED
- 2002-12-03
04597758 50 Throwley Way, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2002-11-21 ~ 2009-01-20
IIF 11 - Secretary → ME
25
THE BRITISH WATER SKI & WAKEBOARD FEDERATION LIMITED - now
BRITISH WATER SKI FEDERATION LIMITED (THE)
- 2021-02-12
00913182 Unit 3 The Forum, Hanworth Lane, Chertsey, Surrey
Active Corporate (72 parents)
Officer
2011-01-09 ~ 2014-03-17
IIF 37 - Director → ME
26
147 Old Church Street, London
Dissolved Corporate (11 parents)
Officer
2013-01-21 ~ dissolved
IIF 36 - Director → ME
27
50 Throwley Way, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2004-07-20 ~ dissolved
IIF 23 - Director → ME
2004-07-20 ~ dissolved
IIF 2 - Secretary → ME
28
JOHN BATTLEDAY WATERSKI LIMITED
- 2018-03-13
03037326WATERCREST LEISURE LIMITED - 1999-02-16
73 Cornhill, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2003-02-05 ~ now
IIF 27 - Director → ME
2000-06-01 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
29
THORPE LAKES HOSPITALITY LIMITED
- now 03951703JB CATERING (THORPE) LIMITED
- 2018-03-09
03951703 Unit 3, Cedar Court, 1 Royal Oak Yard, London, England
Dissolved Corporate (9 parents)
Officer
2018-04-06 ~ dissolved
IIF 33 - Director → ME
2000-06-01 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
30
Thorpe Lakes, Thorpe Road, Chertsey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
31
Flat C, 64 Park Road, London, England
Active Corporate (24 parents)
Officer
1997-10-09 ~ 2000-09-14
IIF 38 - Director → ME