1
2a Charing Cross Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-06-30 ~ dissolved
IIF 15 - LLP Member → ME
2
FAIRACRE ECLIPSE LIMITED LIABILITY PARTNERSHIP
OC321078Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Dissolved on 2021-01-07
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (6 parents)
Officer
2006-07-19 ~ dissolved
IIF 10 - LLP Member → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Dissolved on 2021-01-07
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (5 parents)
Officer
2006-04-07 ~ dissolved
IIF 8 - LLP Designated Member → ME
4
FAIRACRE PROPERTIES (COVENTRY) LIMITED
05539253 Clearwater House, 4-7 Manchester Street, London
Dissolved Corporate (5 parents)
Officer
2005-08-17 ~ dissolved
IIF 2 - Director → ME
5
FAIRACRE PROPERTIES LIMITED
- now 04681701HAYMARKET PROPERTY INVESTMENTS LIMITED
- 2005-06-24
04681701 2a Charing Cross Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-03-31 ~ 2008-09-18
IIF 4 - Director → ME
6
FAIRACRE PROPERTY HOLDINGS LIMITED
- now 03642391HAYMARKET ESTATES LIMITED
- 2005-06-24
03642391CHARTWELL LAND SHOPPING CENTRES LIMITED
- 2003-08-26
03642391GALEDEAN LIMITED - 1998-12-15
2a Charing Cross Road, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2003-05-06 ~ 2008-09-18
IIF 3 - Director → ME
7
LEICESTER CENTRE PROPERTIES LIMITED
- 2005-06-24
03004702PENKMEAD LIMITED - 1995-03-01
2a Charing Cross Road, London, England
Dissolved Corporate (22 parents)
Officer
2003-05-06 ~ 2008-09-18
IIF 5 - Director → ME
8
Clearwater House, 4-7 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-10 ~ dissolved
IIF 9 - LLP Member → ME
9
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-22 ~ 2018-10-16
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-22 ~ dissolved
IIF 6 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-07-08
Dissolved on 2011-03-14
LAW 2409 PLC - 2003-11-27
First Floor, 32 Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
2003-12-01 ~ dissolved
IIF 13 - Director → ME
12
SF GROUND RENTS NO2 LLP - now
E&J GROUND RENTS NO2 LLP
- 2021-12-07
OC350959 OC386072, OC383340, OC369486Warning 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) Prospect Place, Moorside Road, Winchester, England
Active Corporate (29 parents, 2 offsprings)
Officer
2009-12-18 ~ 2014-07-09
IIF 11 - LLP Member → ME
13
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (8 parents)
Officer
2011-09-12 ~ 2025-05-09
IIF 12 - Director → ME
14
WARREN HOUSE ESTATE ASSOCIATION LIMITED
02587592 14 David Mews, London, England
Active Corporate (13 parents)
Officer
1991-03-01 ~ 2003-03-05
IIF 14 - Director → ME