1
Cole Street Studios, 6-8 Cole Street, London, England
Active Corporate (3 parents)
Officer
2015-09-28 ~ 2019-06-04
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
19 Borough High Street C/o Blocnet Limited, 1st Floor, 19 Borough High Street, London, England
Active Corporate (12 parents)
Officer
2015-09-29 ~ 2018-09-10
IIF 4 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-08
Dissolved on 2021-01-13
RED 16 DEVELOPMENT LIMITED
- 2014-02-05
08867958 C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-01-29 ~ 2018-02-20
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
Cole Street Studios, 6-8 Cole Street, London, England
Active Corporate (3 parents)
Officer
2015-09-28 ~ 2024-08-29
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-29
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
CARLTON MEWS (WEST HAMPSTEAD) LIMITED
04031922 Atwood House Maddox Park, Bookham, Leatherhead, England
Active Corporate (13 parents)
Officer
2000-07-12 ~ 2008-06-03
IIF 19 - Director → ME
2004-02-04 ~ 2008-06-03
IIF 37 - Secretary → ME
6
CITY HOUSE COMMERCIAL (MANAGEMENT) LIMITED
07086187 Wentworth House, 4400 Parkway, Whiteley, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-25 ~ dissolved
IIF 3 - Director → ME
7
CITY HOUSE COMMERCIAL DEVELOPMENT LIMITED
07053207 Wentworth House, 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-10-22 ~ dissolved
IIF 9 - Director → ME
8
CITY HOUSE DEVELOPMENT (MANAGEMENT) LIMITED
06276562 115 Bezier Apartments 91 City Road, London, England
Active Corporate (12 parents)
Officer
2007-06-12 ~ 2018-02-15
IIF 1 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-05 during the appointment or period of control
Dissolved on 2015-02-20 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2007-06-12 ~ dissolved
IIF 6 - Director → ME
10
CITY HOUSE RESIDENTIAL DEVELOPMENT LIMITED
07053155 Wentworth House, 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-10-22 ~ dissolved
IIF 8 - Director → ME
11
Cole Street Studios, 6-8 Cole Street, London, England
Active Corporate (8 parents)
Officer
1999-03-03 ~ now
IIF 23 - Director → ME
1999-03-03 ~ 2012-02-24
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
Wentworth House 4400 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2001-08-24 ~ 2006-06-12
IIF 11 - Director → ME
2003-09-01 ~ 2006-06-12
IIF 34 - Secretary → ME
2001-08-24 ~ 2001-10-04
IIF 43 - Secretary → ME
13
HOLAW (479) LIMITED
03702921 03509013, 03668664, 03620278Warning 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) Cole Street Studios, 6-8 Cole Street, London, England
Active Corporate (9 parents)
Officer
1999-02-11 ~ now
IIF 22 - Director → ME
1999-02-11 ~ 2008-01-02
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
24 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2024-09-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-09-18 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-05 during the appointment or period of control
Dissolved on 2014-02-01 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2006-07-24 ~ dissolved
IIF 17 - Director → ME
16
ISLINGTON COURT MANAGEMENT COMPANY LIMITED
06057016 61 Bridge Street, Kington, United Kingdom
Active Corporate (15 parents)
Officer
2007-01-18 ~ 2013-04-19
IIF 7 - Director → ME
17
Fairfield House, Kingston, Crescent, Portsmouth, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-10-25 ~ dissolved
IIF 2 - Director → ME
18
LEXHAM DEVELOPMENTS LIMITED
- now 03892362RISESWIFT LIMITED - 1999-12-24
Bezier, 91 City Road, London
Dissolved Corporate (10 parents)
Officer
2002-06-20 ~ dissolved
IIF 14 - Director → ME
2003-07-08 ~ dissolved
IIF 36 - Secretary → ME
19
FOCUSGROVE LIMITED - 1999-10-28
Bezier, 91 City Road, London
Dissolved Corporate (10 parents)
Officer
2002-06-20 ~ dissolved
IIF 13 - Director → ME
2004-01-03 ~ dissolved
IIF 33 - Secretary → ME
20
Bt16gf, Johnson House, 50/56 Wellington Place, Belfast, Wellington Place, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2012-08-17 ~ 2017-08-30
IIF 20 - Director → ME
21
Bezier, 91 City Road, London
Dissolved Corporate (10 parents)
Officer
2002-06-20 ~ dissolved
IIF 12 - Director → ME
2005-02-20 ~ dissolved
IIF 38 - Secretary → ME
22
REGENCY (SOUTH WOODFORD) MANAGEMENT COMPANY LIMITED
- now 05253058SOUTH WOODFORD MANAGEMENT COMPANY LIMITED
- 2004-10-20
05253058 118/120 Cranbrook Road, Ilford, England
Active Corporate (36 parents)
Officer
2004-10-07 ~ 2006-06-12
IIF 41 - Director → ME
23
SUSSEX WAY MANAGEMENT COMPANY LIMITED
- now 03613757TRIPLOCK LIMITED - 1998-10-23
Bezier, 91 City Road, London
Dissolved Corporate (8 parents)
Officer
2005-07-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 25 - Has significant influence or control → OE
24
Cole Street Studios, 6-8 Cole Street, London, England
Active Corporate (7 parents)
Officer
1997-05-14 ~ now
IIF 5 - Director → ME
1998-02-24 ~ 2009-04-30
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
25
TUDORVALE PROPERTIES MAINTENANCE LIMITED
07456356 Cole Street Studios, 6- 8 Cole Street, London, England
Active Corporate (5 parents)
Officer
2010-12-01 ~ 2021-03-24
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-25
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE