1
02468112 LIMITED - now
ASHTENNE HOLDINGS LIMITED - 2013-11-01
GOULDITAR NO. 113 LIMITED - 1990-05-23
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-05-07 ~ 2005-05-17
IIF 5 - Director → ME
2
AAM 2013 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-08-15
WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
Insolvency (Case 1) In administration
Administration started on 2013-08-28
ASHTENNE (NERSTON) LIMITED - 1997-01-23
GOULDITAR NO. 243 LIMITED - 1993-03-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (24 parents)
Officer
1997-05-07 ~ 1997-05-07
IIF 7 - Director → ME
3
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-07-30
Date of completion or termination of CVA on 2012-02-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2013-12-17
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2004-06-30 ~ 2010-01-29
IIF 12 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-08
Dissolved on 2019-12-03
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
(before 1991-10-27) ~ 2013-06-24
IIF 3 - Director → ME
5
Clarendon House, 52 Cornmarket Street, Oxford, England
Dissolved Corporate (10 parents)
Officer
2010-04-26 ~ 2017-01-19
IIF 2 - Director → ME
6
CIRCLE PROPERTY MANAGEMENT LIMITED
04251904 15 Duke Street, St James, London
Dissolved Corporate (8 parents)
Officer
2001-07-13 ~ dissolved
IIF 6 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-03 during the appointment or period of control
Dissolved on 2020-08-05 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2015-08-06 ~ dissolved
IIF 10 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-07 during the appointment or period of control
Dissolved on 2016-12-14 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2013-04-05 ~ dissolved
IIF 9 - Director → ME
9
EAST CITY PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-21
Dissolved on 2018-04-26
EAST-CITY PROPERTIES,LIMITED
- 2013-08-07
00586029 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
(before 1991-10-27) ~ 2013-06-24
IIF 4 - Director → ME
10
NAMECO (NO. 1169) LIMITED
08936104 08924261, 08933663, 09674219Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2015-01-01 ~ 2023-09-30
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
Bradfield College, Bradfield, Reading, Berkshire
Active Corporate (45 parents)
Officer
(before 1992-04-10) ~ 2010-10-13
IIF 8 - Director → ME
12
THE ST JAMES'S CONSERVATION TRUST LTD
03886503 23 Shackleton Court 2 Maritime Quay, London
Active Corporate (31 parents)
Officer
2014-09-26 ~ 2023-09-30
IIF 11 - Director → ME
13
UNITED WORLD COLLEGE OF THE ATLANTIC LIMITED
00673076 St Donats Castle, St. Donat's, Llantwit Major, South Glamorgan
Active Corporate (99 parents, 1 offspring)
Officer
1995-09-12 ~ 2001-03-08
IIF 13 - Director → ME
14
55 Jermyn Street, London, England
Active Corporate (18 parents)
Officer
(before 1991-11-10) ~ 2003-06-03
IIF 14 - Director → ME