1
ALBEMARLE ESTATES GROUP LIMITED
09677624 22 Broomhouse Road, London, England
Active Corporate (5 parents)
Officer
2021-10-19 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
ARCADE FILMS 4 LLP
OC326517 OC345147, OC317295, OC345146Warning 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) Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
Dissolved Corporate (68 parents)
Officer
2007-10-11 ~ 2022-07-28
IIF 12 - LLP Member → ME
3
22 Broomhouse Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-09 ~ now
IIF 3 - Director → ME
4
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 10 - LLP Member → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-14
Dissolved on 2019-02-13
1-3 Arthur Street, Belfast, Co Antrim
Dissolved Corporate (7 parents)
Officer
2010-03-30 ~ 2013-08-28
IIF 4 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-01 during the appointment or period of control
Dissolved on 2019-04-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-01 during the appointment or period of control
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (11 parents)
Officer
2005-12-12 ~ dissolved
IIF 11 - LLP Designated Member → ME
7
DOHERTY BAINES (LONDON) LIMITED
08896877 28 Airedale Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
8
DOHERTY BAINES PROPERTY CONSULTANTS LIMITED
- 2013-10-01
08560554 16 Berkeley Street, London, England
Active Corporate (7 parents)
Officer
2013-06-07 ~ 2021-12-16
IIF 5 - Director → ME
9
22 Broomhouse Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-05-30 ~ dissolved
IIF 8 - Director → ME
10
11 Albemarle Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-27 ~ dissolved
IIF 7 - Director → ME
11
22 Broomhouse Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-23 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
12
25-26 Albemarle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-17 ~ dissolved
IIF 9 - Director → ME