1
17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED
04483219 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (10 parents)
Officer
2007-08-16 ~ 2009-09-11
IIF 83 - Director → ME
2
ABERDEEN INTERNATIONAL BUSINESS PARK LIMITED
08361458 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2013-01-15 ~ now
IIF 34 - Director → ME
3
ABERDEEN RESIDUAL LAND HOLDINGS LIMITED
09138539 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 31 - Director → ME
4
ABSTRACT (ABERDEEN 10) LIMITED
09251169 09137897, 09137984, 09137931Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-10-06 ~ now
IIF 29 - Director → ME
5
ABSTRACT (ABERDEEN 2) LIMITED
- now 08271923 09138091, 09137984, 09137897Warning 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) 10 Rose And Crown Yard, Rose & Crown Yard, London, England
Active Corporate (7 parents)
Officer
2012-10-29 ~ now
IIF 39 - Director → ME
6
ABSTRACT (ABERDEEN 3) LIMITED
09137931 09138091, 09137984, 09137897Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 28 - Director → ME
7
ABSTRACT (ABERDEEN 4) LIMITED
09137913 09138091, 09137984, 09137897Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 26 - Director → ME
8
ABSTRACT (ABERDEEN 5) LIMITED
09137895 09138091, 09137984, 09137897Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 30 - Director → ME
9
ABSTRACT (ABERDEEN 6) LIMITED
09137897 09137984, 09138091, 09137931Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 37 - Director → ME
10
ABSTRACT (ABERDEEN 7) LIMITED
09137984 09137897, 09138091, 09137931Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 25 - Director → ME
11
ABSTRACT (ABERDEEN 8) LIMITED
09138091 09137984, 09137897, 09137931Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 23 - Director → ME
12
ABSTRACT (ABERDEEN 9) LIMITED
09137993 09138091, 09137984, 09137897Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 35 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-30 during the appointment or period of control
Dissolved on 2025-03-16 during the appointment or period of control
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-06-07 ~ dissolved
IIF 71 - Director → ME
14
Queens House, 34 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-09-19 ~ dissolved
IIF 47 - Director → ME
15
ABSTRACT (EMERALD) LIMITED
- now 06033459ABSTRACT PROPERTIES (CORNWALL) LIMITED
- 2013-07-24
06033459ABSTRACT SECURITIES (GLASGOW) LIMITED
- 2012-10-05
06033459 Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-12-19 ~ dissolved
IIF 53 - Director → ME
16
ABSTRACT (INDUSTRIAL 1) LIMITED
09685546 Queens House, 34 Wellington Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-14 ~ dissolved
IIF 65 - Director → ME
17
ABSTRACT (SALFORD) LIMITED
- now 06329283ABSTRACT NIKAL LIMITED
- 2015-04-09
06329283 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2007-07-31 ~ now
IIF 33 - Director → ME
18
10 Rose And Crown Yard, King Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-09 ~ now
IIF 1 - Director → ME
19
ABSTRACT CONSULTANCY SERVICES LIMITED
06788854 10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-01-12 ~ dissolved
IIF 67 - Director → ME
20
10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2009-08-18 ~ now
IIF 38 - Director → ME
21
ABSTRACT HEALTHCARE MANAGEMENT LIMITED
06340177 10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-08-10 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
22
ABSTRACT HEALTHCARE SERVICES LIMITED
06012015 Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-11-28 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
23
SCENIC PASTURES LIMITED
- 2009-10-22
06994203 10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-09-07 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
24
ABSTRACT INVESTMENTS LIMITED
- now 02118686QUEENS HOUSE HOLDINGS PLC
- 2007-08-10
02118686AKELER HOLDINGS PLC
- 1998-06-22
02118686MEASUREOPTION PUBLIC LIMITED COMPANY
- 1987-11-06
02118686 10 Rose And Crown Yard, King Street, London, England
Active Corporate (7 parents)
Officer
(before 1992-03-08) ~ now
IIF 36 - Director → ME
(before 1992-03-08) ~ 2008-01-08
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-10 during the appointment or period of control
Commencement of winding up on 2009-03-25 during the appointment or period of control
Conclusion of winding up on 2012-01-05 during the appointment or period of control
Dissolved on 2012-04-13 during the appointment or period of control
Mazars Llp, Tower Bridge House, St. Katharines Way, London, London
Dissolved Corporate (6 parents)
Officer
2007-01-18 ~ dissolved
IIF 17 - Director → ME
26
Queens House, Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-01-18 ~ dissolved
IIF 54 - Director → ME
27
ABSTRACT SECURITIES (BIRMINGHAM) LIMITED
- 2008-02-08
06203269 Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-04-04 ~ dissolved
IIF 81 - Director → ME
28
Queens House, 34 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-11-10 ~ dissolved
IIF 46 - Director → ME
29
10 Rose And Crown Yard, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Queens House, 34 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2008-10-29 ~ dissolved
IIF 43 - Director → ME
31
ABSTRACT NOMINEES LIMITED
- now 07611895HECTOR VENTURES LIMITED
- 2021-02-11
07611895PROPOSALFOR LIMITED
- 2011-06-20
07611895 10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-04-21 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
32
10 Rose And Crown Yard, King Street, London, England
Active Corporate (9 parents, 11 offsprings)
Officer
2000-03-14 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
33
10 Rose And Crown Yard, King Street, London, England
Active Corporate (8 parents)
Officer
2000-04-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
34
ABSTRACT VENTURES (FRANCE) LIMITED
- now 06772344DIFFERENT TIME LIMITED
- 2009-01-13
06772344 Queens House, 34 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-01-08 ~ dissolved
IIF 59 - Director → ME
35
Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ dissolved
IIF 80 - Director → ME
36
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED - now
ABPP DEVELOPMENTS LIMITED - 2022-05-05
AKELER DEVELOPMENTS LIMITED
- 2008-11-07
03525212AKELER DEVELOPMENT LIMITED
- 1998-05-22
03525212HACKREMCO (NO.1320) LIMITED - 1998-03-30
Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
1998-04-02 ~ 2000-03-20
IIF 88 - Director → ME
1998-04-02 ~ 1998-04-21
IIF 105 - Secretary → ME
37
Queens House, 34 Wellington Street, Leeds
Dissolved Corporate (5 parents)
Officer
(before 1991-09-26) ~ dissolved
IIF 20 - Director → ME
1991-10-04 ~ 2006-07-04
IIF 100 - Secretary → ME
38
Arlington House, Arlington Business Park, Theale Reading, Berks
Dissolved Corporate (15 parents)
Officer
2000-01-14 ~ 2000-03-20
IIF 18 - Director → ME
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-06 during the appointment or period of control
Dissolved on 2020-05-14 during the appointment or period of control
Langley House Park Road, East Finchley, London
Dissolved Corporate (39 parents)
Officer
2007-07-02 ~ 2018-01-16
IIF 98 - LLP Designated Member → ME
2018-01-16 ~ dissolved
IIF 12 - LLP Member → ME
40
10 Rose And Crown Yard, King Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
10 Rose And Crown Yard, King Street, London, England
Active Corporate (7 parents)
Officer
2000-06-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
42
10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2010-11-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
43
Insolvency (Case 1) In administration
Administration started on 2009-11-12
Administration ended on 2011-05-03
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2006-04-13 ~ 2006-07-03
IIF 15 - Director → ME
44
BRE-BMR CITP (CAMBRIDGE) LIMITED - now
ABSTRACT (CAMBRIDGE) LIMITED
- 2021-08-18
04201938ABSTRACT SECURITIES (LONDON) LIMITED
- 2020-05-21
04201938 C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2001-04-19 ~ 2021-08-13
IIF 90 - Director → ME
45
BRE-BMR CITP DEVELOPMENT SERVICES LIMITED - now
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-25 ~ 2021-08-13
IIF 4 - Director → ME
46
Queens House, 34,wellington Street, Leeds
Dissolved Corporate (4 parents)
Officer
(before 1991-11-21) ~ dissolved
IIF 22 - Director → ME
(before 1991-11-21) ~ 2006-07-04
IIF 102 - Secretary → ME
47
76 New Cavendish Street, London
Dissolved Corporate (17 parents)
Officer
2011-02-11 ~ dissolved
IIF 99 - LLP Member → ME
48
BVP DEVELOPMENT LIMITED - 1998-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
2003-10-21 ~ 2003-11-29
IIF 44 - Director → ME
49
CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
- now OC316970DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
Point 3 Haywood Road, Warwick, England
Dissolved Corporate (53 parents)
Officer
2018-01-16 ~ 2018-05-25
IIF 9 - LLP Member → ME
50
CATHEDRAL CHOIR SCHOOL RIPON LIMITED(THE)
00707300 Liberty Courthouse, Minster Road, Ripon, North Yorkshire
Dissolved Corporate (45 parents)
Officer
2000-09-30 ~ 2002-11-20
IIF 86 - Director → ME
51
CAVENDISH QUARTER PROPERTIES LIMITED
07442200 Queens House, 34 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-12-20 ~ dissolved
IIF 50 - Director → ME
52
Queens House, 34 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2005-03-07 ~ dissolved
IIF 16 - Director → ME
53
Queens House, 34 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2005-03-07 ~ dissolved
IIF 14 - Director → ME
54
59 Central Street, London
Active Corporate (81 parents, 1 offspring)
Officer
2009-07-29 ~ 2010-05-20
IIF 45 - Director → ME
55
CRAWLEY HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-11
Dissolved on 2022-05-24
ABSTRACT (CRAWLEY) LIMITED
- 2015-08-08
08905109 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2014-02-20 ~ 2015-07-31
IIF 61 - Director → ME
56
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2018-01-16 ~ dissolved
IIF 10 - LLP Member → ME
2017-04-06 ~ 2018-01-16
IIF 11 - LLP Member → ME
57
DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED
- now 02675197 Minton Place, Station Road, Swindon
Active Corporate (39 parents)
Officer
1992-01-27 ~ 2000-12-31
IIF 55 - Director → ME
58
EVANS REGENERATION INVESTMENTS LIMITED - now
F R EVANS (LEEDS) LIMITED - 2022-02-10
EVANS ABSTRACT LIMITED
- 2011-07-08
06006485EVANS ABSTRACT OFFICE INVESTMENTS LIMITED
- 2007-09-12
06006485EVANS OFFICE INVESTMENTS NO.1 LIMITED - 2007-07-02
Millshaw, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2007-07-04 ~ 2011-07-01
IIF 49 - Director → ME
59
FLORENCE BUILDING (BASINGSTOKE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-23
Dissolved on 2021-02-25
ABSTRACT (BASINGSTOKE) LIMITED
- 2019-03-28
10107227 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2016-04-06 ~ 2018-12-12
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-12
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
60
FUEL PROPERTIES (NORWICH) LIMITED
11999853Insolvency (Case 1) In administration
Administration started on 2024-07-29
11th Floor One Temple Row, Birmingham
In Administration Corporate (10 parents)
Officer
2019-05-16 ~ 2020-10-08
IIF 5 - Director → ME
61
GOODMAN ADVISORY (UK) LIMITED - now
AKELER SERVICES LIMITED
- 2007-07-04
03525209HACKREMCO (NO.1319) LIMITED - 1998-03-30
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (22 parents)
Officer
1998-04-02 ~ 2000-03-20
IIF 87 - Director → ME
1998-04-02 ~ 1998-04-21
IIF 104 - Secretary → ME
62
Insolvency (Case 1) In administration
Administration started on 2009-11-12
Administration ended on 2011-05-03
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2006-04-13 ~ 2006-07-03
IIF 13 - Director → ME
63
HIGH BLANTYRE DEVELOPMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-26
Dissolved on 2025-08-13
AKELER (SCOTLAND) LIMITED
- 2006-02-20
SC149089 C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (22 parents)
Officer
1994-03-09 ~ 2001-05-14
IIF 89 - Director → ME
1994-03-09 ~ 2001-05-14
IIF 103 - Secretary → ME
64
INGLEBY (1648) LIMITED
05355575 05305321, 03625928, 05802124Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2013-02-19
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-02-08 ~ 2006-12-29
IIF 57 - Director → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-14 during the appointment or period of control
Dissolved on 2016-02-20 during the appointment or period of control
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2006-04-13 ~ dissolved
IIF 70 - Director → ME
66
KB STEEL HOLDINGS LIMITED - now
AKELER STEEL HOLDINGS LIMITED
- 1992-10-05
00922418K.B. REINFORCEMENTS LIMITED
- 1989-07-20
00922418 High Edge Court Church Street, Heage, Belper, Derbyshire
Active Corporate (10 parents, 1 offspring)
Officer
~ 1992-09-23
IIF 92 - Director → ME
67
LEGACY 2013 LIMITED
- now 04021567 06596722, 05455191, 06826577Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-14 during the appointment or period of control
Dissolved on 2016-03-14 during the appointment or period of control
ABSTRACT LAND LIMITED
- 2013-03-25
04021567ABSTRACT SECURITIES (LEEDS) LIMITED
- 2004-07-26
04021567ABSTRACT SECURITIES (ASHFORD) LIMITED
- 2003-01-27
04021567 Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2000-08-11 ~ dissolved
IIF 69 - Director → ME
68
10 Rose And Crown Yard, King Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-06-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
69
10 Rose And Crown Yard, King Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
70
Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-04-13 ~ dissolved
IIF 82 - Director → ME
71
Insolvency (Case 1) In administration
Administration started on 2009-11-12
Administration ended on 2011-05-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-11
Dissolved on 2014-12-15
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2006-04-13 ~ 2006-07-03
IIF 56 - Director → ME
72
OLD CORNWALL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-18
Dissolved on 2021-03-02
OTHERMATTERS LIMITED
- 2012-10-05
08210585 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2012-10-04 ~ 2014-11-03
IIF 63 - Director → ME
73
PHARMACY 2U LIMITED
- 2010-03-11
03802593 Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (39 parents, 30 offsprings)
Officer
2008-06-02 ~ 2016-07-02
IIF 19 - Director → ME
74
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
- now 04167040 10997276, 11274227, 10997313Warning 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)PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
- 2009-09-24
04167040 10997276, 11274227, 10997313Warning 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)DEGREELAND LIMITED
- 2001-04-03
04167040 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2001-03-30 ~ 2010-02-17
IIF 84 - Director → ME
75
Queens House, 34 Wellington Street, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2010-02-19 ~ dissolved
IIF 60 - Director → ME
76
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01
Dissolved on 2024-04-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-02-18 ~ 2018-09-06
IIF 72 - Director → ME
77
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-21
Due to be dissolved on 2025-05-21
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2016-02-18 ~ 2020-09-02
IIF 74 - Director → ME
78
ROXHILL DEVELOPMENTS GROUP LIMITED
- now 07436264ENSCO 811 LIMITED - 2010-11-23
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2010-11-26 ~ 2022-04-21
IIF 58 - Director → ME
79
ROXHILL DEVELOPMENTS HOLDINGS LIMITED
09867553Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-30
Due to be dissolved on 2025-12-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (9 parents, 9 offsprings)
Officer
2016-02-18 ~ 2022-05-30
IIF 40 - Director → ME
80
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-30
Due to be dissolved on 2025-12-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-02-18 ~ 2024-02-15
IIF 41 - Director → ME
81
SEGRO (COVENTRY M6 J2) LIMITED - now
ROXHILL (COVENTRY M6 J2) LIMITED
- 2021-01-12
09763098 Two Friargate, Station Square, Coventry, England
Active Corporate (25 parents)
Officer
2016-02-18 ~ 2020-03-09
IIF 75 - Director → ME
82
SEGRO (COVENTRY) LIMITED - now
ROXHILL (COVENTRY) LIMITED
- 2021-01-12
07670622 Two Friargate, Station Square, Coventry, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-02-18 ~ 2020-01-27
IIF 77 - Director → ME
83
SEGRO (EMG) LIMITED - now
ROXHILL (KEGWORTH) LIMITED
- 2017-05-30
07567544 1 New Burlington Place, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2016-02-18 ~ 2016-06-01
IIF 79 - Director → ME
84
SEGRO (JUNCTION 15) LIMITED - now
ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
Two Friargate, Station Square, Coventry, England
Active Corporate (21 parents, 2 offsprings)
Officer
2016-02-18 ~ 2020-03-09
IIF 78 - Director → ME
85
SEGRO (READING) LIMITED - now
ROXHILL (READING) LIMITED
- 2018-12-20
08381312 1 New Burlington Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-02-18 ~ 2018-09-06
IIF 76 - Director → ME
86
SEGRO (RUSHDEN) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
ROXHILL (RUSHDEN) LIMITED
- 2018-12-20
09763470 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2016-02-18 ~ 2018-09-06
IIF 73 - Director → ME
87
SEGRO (TILBURY 2) LIMITED - now
1 New Burlington Place, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-02-18 ~ 2018-09-06
IIF 8 - Director → ME
88
4th Floor, 28-30 Worship Street, London, England
Active Corporate (55 parents)
Officer
1996-01-23 ~ 2006-03-22
IIF 85 - Director → ME
89
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-05-31
LEGISLATOR 1247 LIMITED - 1995-09-26
100 Wood Street, London
Dissolved Corporate (28 parents)
Officer
2001-03-30 ~ 2002-08-15
IIF 91 - Director → ME
90
High Edge Court, Church Street, Heage, Belper, Derbyshire
Active Corporate (9 parents)
Officer
1993-10-26 ~ 1998-10-21
IIF 93 - Director → ME
91
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2023-12-01
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2010-11-18 ~ 2020-07-14
IIF 48 - Director → ME
92
Uppingham School, High Street West, Uppingham, Rutland
Active Corporate (56 parents)
Officer
2012-09-01 ~ 2014-06-21
IIF 42 - Director → ME
93
VINCENT GLASGOW 2017 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28
Dissolved on 2022-06-04
ABSTRACT (GLASGOW) LIMITED
- 2017-11-17
07680242 29th Floor 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2011-06-23 ~ 2017-10-30
IIF 64 - Director → ME
Person with significant control
2016-06-30 ~ 2017-10-30
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE