1
CARPENTERS CRAFT COMPANY LIMITED
05513048 Carpenters' Hall, 1 Throgmorton Avenue, London
Dissolved Corporate (11 parents)
Officer
2007-08-07 ~ 2011-11-01
IIF 13 - Director → ME
2
CENTROS MILLER 1999 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Due to be dissolved on 2021-10-16
DMWS 276 LIMITED - 1996-10-29
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (26 parents, 1 offspring)
Officer
1996-11-13 ~ 2004-03-09
IIF 11 - Director → ME
3
CENTROS MILLER HOLDINGS LIMITED
- now SC196608Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2020-09-25
DMWS 355 LIMITED - 1999-06-08
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Officer
1999-07-16 ~ 2004-03-09
IIF 7 - Director → ME
4
CENTROS DEVELOPMENTS LIMITED
- 1993-02-25
01597647 C/o Miller, 33 Bruton Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
(before 1991-07-31) ~ 2004-03-09
IIF 6 - Director → ME
5
CHEVAL ESTATES DEVELOPMENT COMPANY LIMITED - now
SECURITY PROPERTIES LIMITED
- 2004-11-24
02273822CENTROS SECURITIES LIMITED
- 1991-08-14
02273822 26 Crown Reach 145 Grosvenor Road, London, England
Dissolved Corporate (10 parents)
Officer
(before 1991-07-31) ~ 1998-07-07
IIF 9 - Director → ME
6
CHEVAL INVESTMENT PROPERTIES LIMITED - now
CENTROS INVESTMENTS LIMITED
- 2001-02-27
01597649Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1996-07-18 during the appointment or period of control
Date of completion or termination of CVA on 1996-12-05 during the appointment or period of control
Suite 6 Audley House, 9 North Audley Street, London
Dissolved Corporate (8 parents)
Officer
(before 1991-07-31) ~ 1998-07-07
IIF 5 - Director → ME
7
CHEVAL INVESTMENTS WOOD GREEN LIMITED - now
CENTROS WOOD GREEN LIMITED
- 2001-02-27
02520994Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1996-07-18 during the appointment or period of control
Date of completion or termination of CVA on 1996-12-05 during the appointment or period of control
LAWGRA (NO. 62) LIMITED
- 1991-04-22
02520994 02427982, 02537388, 03480289Warning 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) Suite 6 Audley House, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-07-11) ~ 1998-07-07
IIF 1 - Director → ME
8
CHEVAL PROPERTIES LIMITED - now
CENTROS HOLDINGS LIMITED
- 2001-03-14
00770229Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1996-12-05 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-02-01 during the appointment or period of control
26 Crown Reach 145 Grosvenor Road, London, England
Dissolved Corporate (13 parents)
Officer
(before 1991-07-31) ~ 1998-07-07
IIF 8 - Director → ME
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1996-07-18 during the appointment or period of control
Date of completion or termination of CVA on 1996-12-05 during the appointment or period of control
Suite 6 Audley House, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-07-31) ~ 1998-07-07
IIF 3 - Director → ME
10
Insolvency (Case 6) Creditors voluntary liquidation
Commencement of winding up on 2016-03-18 during the appointment or period of control
Dissolved on 2019-07-12 during the appointment or period of control
The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2002-03-20 ~ dissolved
IIF 14 - LLP Designated Member → ME
11
39 Norrice Lea, London, England
Active Corporate (30 parents)
Officer
2002-07-11 ~ 2016-09-06
IIF 10 - Director → ME
12
WHEEL PROPERTY COMPANY LIMITED
- now 00638040Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-30 during the appointment or period of control
Dissolved on 2025-06-24 during the appointment or period of control
WHEEL PROPERTY COMPANY
- 2018-11-09
00638040 18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
(before 1991-04-11) ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
YORK ROW INVESTMENTS DRONFIELD LIMITED - now
CHEVAL INVESTMENTS DRONFIELD LIMITED - 2003-12-04
CENTROS ESTATES LIMITED
- 2000-07-26
00638575Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1996-07-18 during the appointment or period of control
Date of completion or termination of CVA on 1996-12-05 during the appointment or period of control
6th Floor, 16 Old Bond Street, London
Dissolved Corporate (9 parents)
Officer
(before 1991-07-31) ~ 1998-07-07
IIF 2 - Director → ME
14
YORK ROW INVESTMENTS MIDLAND LIMITED - now
CHEVAL INVESTMENTS MIDLAND LIMITED - 2003-12-04
CENTROS MIDLAND PROPERTIES LIMITED
- 2001-02-27
02472188Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1996-07-18 during the appointment or period of control
Date of completion or termination of CVA on 1996-12-05 during the appointment or period of control
LAWGRA (NO. 55) LIMITED
- 1990-08-22
02472188 04340858, 04470016, 04177534Warning 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) 6th Floor, 16 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
(before 1992-02-20) ~ 1998-07-07
IIF 4 - Director → ME