1
"AS I HAVE LOVED YOU" LIMITED
- now 08181359?AS I HAVE LOVED YOU?
- 2012-10-05
08181359 Holly House, 220 New London Road, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2012-08-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
2
Holly House, 220 New London Road, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2009-01-05 ~ 2018-03-30
IIF 16 - Director → ME
2018-03-30 ~ 2018-03-30
IIF 17 - Director → ME
3
BLOOMSBURY GROUP HOLDINGS LIMITED
06551044 102 Langdale House 11 Marshalsea Road, London, England
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2018-03-30
IIF 6 - Director → ME
2008-04-01 ~ 2018-03-30
IIF 26 - Secretary → ME
4
BLOOMSBURY MANAGEMENT SERVICES LIMITED
04143867Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-04
Commencement of winding up on 2022-11-09
Conclusion of winding up on 2023-12-05
Due to be dissolved on 2024-03-12
Holly House, 220 New London Road, Chelmsford, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-01-19 ~ 2018-03-30
IIF 15 - Director → ME
2002-11-01 ~ 2018-03-30
IIF 31 - Secretary → ME
2001-01-18 ~ 2001-08-17
IIF 28 - Secretary → ME
5
277 Gray's Inn Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-11-21 ~ 2017-06-16
IIF 7 - Director → ME
2004-04-01 ~ 2008-11-21
IIF 32 - Secretary → ME
6
CHAMBERS DIRECTORS LIMITED
- 2007-03-12
04161564GRAVESHAM DIRECTORS LIMITED
- 2005-09-14
04161564CHAMBERS DIRECTORS LIMITED
- 2005-04-13
04161564 Suite 102, Langdale House 11 Marshalsea Road, London, England
Dissolved Corporate (4 parents, 82 offsprings)
Officer
2001-02-15 ~ 2019-05-13
IIF 35 - Secretary → ME
7
CLEAN GARDEN BUILD LIMITED
- now 06732649WORLD TRADE LINK LIMITED - 2010-06-25
Holly House, 220 New London Road, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2018-03-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
8
BLOOMSBURY BUSINESS CENTRE LIMITED - 2007-09-04
ST JAMES'S CONSULTING LIMITED - 2000-09-18
Holly House, 220 New London Road, Chelmsford, England
Liquidation Corporate (9 parents)
Officer
2007-11-01 ~ 2019-05-13
IIF 23 - Director → ME
2007-11-01 ~ 2019-05-13
IIF 37 - Secretary → ME
9
COMPANIES PLUS MANAGEMENT SERVICES LIMITED
- now 04402602CENTRE STAGE PERFORMING ARTS SCHOOL LIMITED
- 2008-11-05
04402602 102 Langdale House 11 Marshalsea Road, London, England
Dissolved Corporate (7 parents)
Officer
2008-09-20 ~ 2018-03-30
IIF 20 - Director → ME
10
COMPANIES PLUS MNGT LIMITED
- now 03425850CUNNINGHAM RESTAURANTS LIMITED
- 2008-11-27
03425850 102 Langdale House 11 Marshalsea Road, London, England
Dissolved Corporate (8 parents)
Officer
2008-11-27 ~ 2018-03-30
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Vicarage Lane, Stratford, London
Dissolved Corporate (8 parents)
Officer
2006-09-26 ~ 2007-06-01
IIF 30 - Secretary → ME
12
FITZGERALD MANAGEMENT LIMITED
- now 03630685CRIPPLEGATE CONSULTING LIMITED - 2000-12-20
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (11 parents)
Officer
2001-02-01 ~ 2018-05-31
IIF 8 - Director → ME
13
GILL PLANNING & DESIGNS LIMITED - now
SOUTHALL FOOTBALL CLUB LIMITED
- 2010-10-06
05903004 122-126 Tooley Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-11 ~ 2009-01-21
IIF 25 - Secretary → ME
14
GRACE & GRATITUDE LIMITED
- now 06811573ZACHA CONSULTING LIMITED
- 2012-12-18
06811573 220 New London Road, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2012-09-01 ~ dissolved
IIF 12 - Director → ME
2019-05-13 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
15
CHAMBERS SECRETARIES LIMITED
- 2007-03-12
04161573GRAVESHAM SECRETARIES LIMITED
- 2005-09-14
04161573CHAMBERS SECRETARIES LIMITED
- 2005-04-13
04161573 Suite 102, Langdale House 11 Marshalsea Road, London, England
Dissolved Corporate (3 parents, 370 offsprings)
Officer
2001-02-15 ~ 2018-03-30
IIF 36 - Secretary → ME
16
INTERNATIONAL TOBACCO PLC - now
CHAMBERS MANAGEMENT LIMITED
- 2006-09-22
04042726 122-126 Tooley Street, London
Dissolved Corporate (11 parents)
Officer
2001-01-09 ~ 2001-01-09
IIF 24 - Director → ME
2001-07-01 ~ 2006-09-28
IIF 14 - Director → ME
2001-01-09 ~ 2001-01-09
IIF 27 - Secretary → ME
17
Langdale House, 11 Marshalsea Road, London, England
Dissolved Corporate (6 parents)
Officer
2011-02-01 ~ 2018-03-30
IIF 22 - Director → ME
2001-03-30 ~ 2005-01-25
IIF 29 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-17
Dissolved on 2019-04-30
277 Gray's Inn Road, London
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2008-03-01 ~ 2012-12-24
IIF 9 - Director → ME
19
FAST CONSTRUCTION SERVICES LIMITED
- 2010-06-28
06338461 Holly House, 220 New London Road, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2010-01-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
20
BROOKFIELD COMPUTERS LIMITED - 2009-06-10
122-126 Tooley Street, London
Dissolved Corporate (5 parents)
Officer
2009-06-15 ~ 2009-09-01
IIF 13 - Director → ME
21
102 Langdale House, 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ 2017-11-13
IIF 39 - Secretary → ME
22
102 Langdale House 11 Marshalsea Road, London, England
Dissolved Corporate (3 parents, 2276 offsprings)
Officer
2002-06-20 ~ 2018-03-30
IIF 34 - Secretary → ME
23
102 Langdale House, 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (5 parents, 125 offsprings)
Officer
2007-06-19 ~ 2016-05-13
IIF 10 - Director → ME
24
277 Gray's Inn Road, London, United Kingdom
Active Corporate (4 parents, 2403 offsprings)
Officer
2002-06-20 ~ 2018-03-30
IIF 33 - Secretary → ME