1
12-14 FINCHLEY ROAD LIMITED
09146780 08055096, 03773787, 09350002Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-24
Dissolved on 2017-11-30
26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
Dissolved Corporate (6 parents)
Officer
2014-07-24 ~ 2015-03-20
IIF 30 - Director → ME
2
New Bridge Street House, 30-34 New Bridge Street, London
Active Corporate (7 parents)
Officer
2008-04-23 ~ 2015-04-01
IIF 28 - Director → ME
3
ARTHUR COURT FREEHOLD LIMITED
- now 02752490CUSTOMRANGE PROPERTY MANAGEMENT LIMITED - 1992-12-24
4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
1998-07-01 ~ 2000-09-14
IIF 5 - Secretary → ME
4
ARTHUR COURT MANAGEMENT LIMITED
01087534 4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
Active Corporate (44 parents)
Officer
1998-07-01 ~ 2000-10-02
IIF 6 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2018-09-21
11-15 William Road, London, London
Dissolved Corporate (6 parents)
Officer
2014-08-05 ~ 2017-07-31
IIF 32 - Director → ME
2014-08-05 ~ 2017-07-31
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control → OE
6
BLUE TOWN DEVELOPMENTS LIMITED
- now 03282702BLUETOWN DEVELOPMENTS LIMITED
- 1997-04-02
03282702TERMAPPLY PROPERTY MANAGEMENT LIMITED
- 1997-02-20
03282702 6th Floor 2 London Wall Place, London, England
Active Corporate (7 parents)
Officer
1997-02-12 ~ 2008-11-09
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-25
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-24
Dissolved on 2017-09-30
26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
(before 1990-12-31) ~ 2015-03-20
IIF 22 - Director → ME
8
BLUETOWN LIMITED - 1998-03-20
Suite 1, 6 The Limes Broad Street, Deal, Kent
Active Corporate (6 parents)
Officer
2005-01-31 ~ now
IIF 24 - Director → ME
9
12 Finchley Road, St Johns Wood, London
Dissolved Corporate (5 parents)
Officer
2003-01-21 ~ dissolved
IIF 15 - Director → ME
10
HYDE PARK HOME CARE LIMITED
- 2010-12-21
06978259FRAMEBRIDGE LIMITED
- 2009-10-30
06978259 12 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 16 - Director → ME
11
12 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-05 ~ dissolved
IIF 29 - Director → ME
2014-08-05 ~ dissolved
IIF 8 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-20 during the appointment or period of control
Dissolved on 2016-08-03 during the appointment or period of control
C/o David Rubin & Partners, 26 - 28 Bedford Row, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-05 ~ dissolved
IIF 31 - Director → ME
2014-08-05 ~ dissolved
IIF 7 - Secretary → ME
13
FIRECREST MANAGEMENT COMPANY LIMITED
- now 01705328DEXTERFLOW LIMITED - 1983-09-20
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (35 parents)
Officer
1993-01-22 ~ 2000-12-12
IIF 3 - Secretary → ME
14
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
PEMBERTON & CLARK MANAGEMENT LIMITED
- 1989-06-27
01623496 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (36 parents, 6 offsprings)
Officer
(before 1992-11-30) ~ 2000-09-19
IIF 13 - Director → ME
15
GREYHORSE CAPITAL LTD - now
PEMBERTONS LIMITED
- 2014-01-24
03592288 York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (10 parents)
Officer
1998-07-03 ~ 2001-12-28
IIF 19 - Director → ME
16
HYDE PARK COMMUNITY SUPPORT LTD
07940037 145-157 St John Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-07 ~ dissolved
IIF 21 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-26 during the appointment or period of control
Due to be dissolved on 2025-05-07 during the appointment or period of control
C/o Robson Scott Associates, 49 Duke Street, Darlington, County Durham
Dissolved Corporate (8 parents)
Officer
2013-01-01 ~ 2015-06-01
IIF 18 - Director → ME
2011-06-13 ~ 2012-04-05
IIF 23 - Director → ME
2015-10-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
18
HYDE PARK MEDICAL GROUP LIMITED
06980310 12 Finchley Road, St Johns Wood, London
Dissolved Corporate (3 parents)
Officer
2009-08-04 ~ dissolved
IIF 11 - Director → ME
19
HYDE PARK MEDICAL SERVICES LIMITED
06980497 12 Finchley Road, St Johns Wood, London
Dissolved Corporate (3 parents)
Officer
2009-08-04 ~ dissolved
IIF 12 - Director → ME
20
PEMBERTONS (SOUTH-EAST) LIMITED
04483104 Suite 1 The Limes, 6 Broad Street, Deal, Kent
Active Corporate (3 parents)
Officer
2002-07-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 34 - Has significant influence or control → OE
21
PROPERTY HOLDINGS & INVESTMENT LIMITED
- now 04836484POSTLOCK LIMITED - 2003-08-13
Suite 1 The Limes Business, Centre 6 Broad Street, Deal, Kent
Active Corporate (6 parents)
Officer
2006-07-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 35 - Has significant influence or control → OE
22
PROVOST COURT MANAGEMENT COMPANY LIMITED
SC134416 C/o Gauld Properties Ltd, 22 Milnpark Street, Glasgow
Active Corporate (13 parents)
Officer
1995-11-02 ~ 1997-11-30
IIF 1 - Secretary → ME
23
16 Finchley Road, London
Active Corporate (11 parents)
Officer
2010-09-29 ~ 2015-03-20
IIF 20 - Director → ME
24
SPEDAN TOWER MANAGEMENT COMPANY LIMITED
- now 01624687SAMSONTREE LIMITED - 1983-09-20
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (21 parents)
Officer
1993-01-22 ~ 2000-03-31
IIF 4 - Secretary → ME
25
ST. REGIS HEIGHTS MANAGEMENT COMPANY LIMITED
- now 01717314POEMFLOW LIMITED - 1983-09-20
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (25 parents)
Officer
1993-01-22 ~ 2001-06-30
IIF 2 - Secretary → ME
26
STOCK TRADING AND INVESTMENTS LIMITED
- now 04836486QUESTPRIDE LIMITED - 2003-11-14
Suite 1 Limes Business Centre, 6 Broad Street, Deal, Kent
Active Corporate (6 parents)
Officer
2006-07-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 33 - Has significant influence or control → OE
27
Suite 1, The Limes Business, Centre, 6 Broad Street, Deal, Kent
Dissolved Corporate (8 parents)
Officer
2005-06-17 ~ dissolved
IIF 26 - Director → ME