1
171 Lukin Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-17 ~ 2018-08-16
IIF 6 - Director → ME
Person with significant control
2018-01-17 ~ 2018-08-16
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
GODFREY CONSTRUCTION (LONDON) LTD
- now 10021515Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-01 during the appointment or period of control
Due to be dissolved on 2024-07-15 during the appointment or period of control
ZEN CONSTRUCTION (LONDON) LIMITED
- 2016-12-01
10021515 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2016-02-23 ~ dissolved
IIF 11 - Director → ME
3
The Sorting Office, 2a St Georges Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-11-29 ~ 2013-03-22
IIF 13 - Director → ME
2013-03-25 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 2 - Has significant influence or control → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2005-03-12 ~ dissolved
IIF 18 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2021-06-01
Administration ended on 2023-05-25
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (9 parents)
Officer
2018-05-02 ~ 2018-08-23
IIF 22 - LLP Designated Member → ME
6
29 Throgmorton Street, London, England
Active Corporate (6 parents)
Officer
2009-05-28 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
NETHERHALL GARDENS HAMPSTEAD LTD
09790731 The Sorting Office, 2a St Georges Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-07-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-07-19 ~ 2022-05-05
IIF 1 - Ownership of shares – 75% or more → OE
8
The Sorting Office, 2a St Georges Road, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2017-07-19 ~ 2021-10-19
IIF 12 - Director → ME
9
P & R INVESTMENTS LIMITED
- now 06600115TAYLOR & COHEN LIMITED - 2009-12-31
MERCHANT ASSET PARTNERS LIMITED - 2009-06-30
The Sorting Office, 2a St Georges Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-09-01 ~ dissolved
IIF 17 - Director → ME
10
Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-03-10 ~ dissolved
IIF 10 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-09-20
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-05-24 ~ 2018-04-10
IIF 14 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-14
Dissolved on 2021-12-09
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2015-12-22 ~ 2018-04-10
IIF 21 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-09-20
SBEE RACING LIMITED - 2002-11-20
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-12-22 ~ 2018-04-10
IIF 19 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-14
Dissolved on 2021-12-09
CLOUDAMOUR LIMITED
- 2016-05-17
07922562CLOUDAMORE LIMITED - 2012-02-14
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-01 ~ 2018-04-10
IIF 20 - Director → ME
15
ROMARDAV HOLDINGS LIMITED
- now 03730679Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-04 during the appointment or period of control
Dissolved on 2014-02-28 during the appointment or period of control
JUST JAMIE HOLDINGS LIMITED
- 2010-10-22
03730679GUILDSHELF (138) LIMITED
- 1999-05-19
03730679 03434283, 07177571, 03730687Warning 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) One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
1999-03-26 ~ dissolved
IIF 16 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-04 during the appointment or period of control
Dissolved on 2014-02-28 during the appointment or period of control
JUST JAMIE LIMITED - 1983-04-07
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (19 parents)
Officer
1991-05-12 ~ dissolved
IIF 15 - Director → ME
17
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (6 parents)
Officer
2008-04-01 ~ now
IIF 9 - Director → ME