1
ACME 20211020 PLC - now
BERKELEY CAPITAL FUND PLC
- 2021-10-20
10025263 13 Portland Road, Edgbaston, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-02-25 ~ 2017-03-09
IIF 13 - Director → ME
2
ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED
05616416 05577396, 05616419, 05616415Warning 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) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21 during the appointment or period of control
Due to be dissolved on 2017-01-18 during the appointment or period of control
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2009-04-21 ~ dissolved
IIF 42 - Director → ME
3
110 Chandos Avenue, London
Dissolved Corporate (4 parents)
Officer
2005-09-20 ~ dissolved
IIF 9 - Director → ME
2005-09-20 ~ dissolved
IIF 50 - Secretary → ME
4
CLAPHAM COMMERCIAL INVESTMENTS LLP
OC353396 5th Floor 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2010-03-19 ~ 2013-06-13
IIF 18 - LLP Designated Member → ME
5
COOMBE HILL HOLDINGS (1946) LIMITED
00405949 Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey
Active Corporate (91 parents)
Officer
1998-11-08 ~ 2005-11-06
IIF 33 - Director → ME
6
89 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-04-12 ~ dissolved
IIF 24 - Director → ME
2007-04-12 ~ dissolved
IIF 51 - Secretary → ME
7
F & P KINGSLEY PROPERTIES LIMITED - now
LONDON & BROMLEY PROPERTIES LIMITED
- 2005-12-28
04698683 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2003-03-14 ~ 2005-06-10
IIF 36 - Director → ME
2003-03-14 ~ 2005-06-10
IIF 73 - Secretary → ME
8
GRAINGER ENTERPRISES LIMITED
- now 06420746LONDON & MONTABAUR LIMITED
- 2009-01-27
06420746 5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-07 ~ dissolved
IIF 41 - Director → ME
2007-11-07 ~ dissolved
IIF 68 - Secretary → ME
9
LONDON & HULL PROPERTIES LIMITED
- 2008-05-01
06208176 Lynton House, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2007-04-11 ~ 2014-03-20
IIF 46 - Director → ME
2007-04-11 ~ 2014-03-20
IIF 70 - Secretary → ME
10
Unit 203 Second Floor, China House 401 Edgware Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-04 ~ dissolved
IIF 45 - Director → ME
2005-11-04 ~ dissolved
IIF 72 - Secretary → ME
11
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2011-12-21 ~ dissolved
IIF 19 - LLP Designated Member → ME
12
89 New Bond Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-12 ~ dissolved
IIF 28 - Director → ME
2007-04-12 ~ dissolved
IIF 54 - Secretary → ME
13
LINEN HOUSE MANAGEMENT LIMITED
- now 04649513HALLCORP PROPERTY MANAGEMENT LIMITED
- 2003-05-27
04649513 120 New Cavendish Street, London, England
Active Corporate (33 parents)
Officer
2003-03-17 ~ 2007-04-27
IIF 38 - Director → ME
14
LONDON & ABERDARE (EGHAM) LIMITED
04223455 Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (12 parents)
Officer
2001-05-25 ~ 2001-09-28
IIF 48 - Director → ME
15
LONDON & CHELTENHAM PROPERTIES LIMITED
05418174 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-04-08 ~ dissolved
IIF 35 - Director → ME
2005-04-08 ~ dissolved
IIF 66 - Secretary → ME
16
110 Chandos Avenue, London
Dissolved Corporate (4 parents)
Officer
2007-05-09 ~ dissolved
IIF 6 - Director → ME
2007-05-09 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
LONDON & HEREFORD PROPERTIES LIMITED
- now 05938183TRIPLEX PROPERTIES LIMITED
- 2006-09-26
05938183 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2006-09-18 ~ dissolved
IIF 21 - Director → ME
2006-09-18 ~ dissolved
IIF 59 - Secretary → ME
18
LONDON & IVYBRIDGE PROPERTIES LIMITED
06163900 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2007-03-15 ~ dissolved
IIF 30 - Director → ME
2007-03-15 ~ dissolved
IIF 58 - Secretary → ME
19
LONDON & KILBURN PROPERTIES LIMITED
- now 04545249LONDON & LEATHERHEAD PROPERTIES LIMITED
- 2002-10-21
04545249 Lanmor House, 370-386 High Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-09-25 ~ dissolved
IIF 25 - Director → ME
20
LONDON & KINGSTON PROPERTIES LIMITED
04610813 Lanmor House, 370-386 High Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-12-06 ~ dissolved
IIF 20 - Director → ME
21
LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED
- now 04850250LONDON & CAMBERLEY PROPERTIES LIMITED
- 2006-02-22
04850250LONDON & FARNWORTH PROPERTIES LIMITED
- 2004-11-08
04850250 110 Chandos Avenue, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-08-05 ~ dissolved
IIF 32 - Director → ME
2003-08-05 ~ dissolved
IIF 63 - Secretary → ME
22
LONDON & LOTHIAN VENTURES LIMITED
06600597 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-05-22 ~ dissolved
IIF 26 - Director → ME
2008-05-22 ~ dissolved
IIF 53 - Secretary → ME
23
110 Chandos Avenue, London
Active Corporate (4 parents)
Officer
2006-12-14 ~ now
IIF 8 - Director → ME
24
LONDON & REDDITCH PROPERTIES LIMITED
05756965 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2006-03-27 ~ dissolved
IIF 31 - Director → ME
2006-03-27 ~ dissolved
IIF 62 - Secretary → ME
25
LONDON & ROMFORD PROPERTIES LIMITED
05806765 89 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2006-05-05 ~ dissolved
IIF 29 - Director → ME
2006-05-05 ~ dissolved
IIF 56 - Secretary → ME
26
110 Chandos Avenue, London
Dissolved Corporate (3 parents)
Officer
2006-11-08 ~ dissolved
IIF 11 - Director → ME
2006-11-08 ~ dissolved
IIF 69 - Secretary → ME
27
LONDON & WORCESTER PROPERTIES LIMITED
05816350 110 Chandos Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2006-05-15 ~ dissolved
IIF 43 - Director → ME
2006-05-15 ~ dissolved
IIF 57 - Secretary → ME
28
LONDON AND LOTHIAN INVESTMENTS LIMITED
- now 03173832Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-24
Dissolved on 2020-11-03
LONDON & LOTHIAN DEVELOPMENTS LIMITED
- 2000-03-28
03173832 Units 1-3 Hilltop Park, Devizes Road, Salisbury
Dissolved Corporate (10 parents, 1 offspring)
Officer
1996-04-01 ~ 2012-03-31
IIF 47 - Director → ME
29
West Plaza, 8th Floor East High Street, West Bromwich, West Midlands
Dissolved Corporate (8 parents)
Officer
2003-12-11 ~ 2006-06-08
IIF 22 - Director → ME
2003-12-11 ~ 2006-06-08
IIF 61 - Secretary → ME
30
110 Chandos Avenue, Whetstone, London
Active Corporate (2 parents)
Officer
2012-05-22 ~ 2018-03-02
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ 2018-04-01
IIF 2 - Has significant influence or control → OE
31
PRINCETON MEWS (KINGSTON) MANAGEMENT LIMITED
04789079 19-23 High Street, Kingston-upon-thames, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2003-06-05 ~ 2007-11-02
IIF 40 - Director → ME
32
89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-05-22 ~ dissolved
IIF 23 - Director → ME
2008-05-22 ~ dissolved
IIF 55 - Secretary → ME
33
Swan Buildings, First Floor, 20 Swan Street, Manchester, England
Active Corporate (7 parents, 13 offsprings)
Officer
2022-03-11 ~ 2024-05-01
IIF 12 - Director → ME
34
Swan Buildings First Floor, 20 Swan Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-04 ~ 2024-12-06
IIF 16 - LLP Designated Member → ME
Person with significant control
2022-03-04 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-01-31 ~ dissolved
IIF 44 - Director → ME
2008-01-31 ~ dissolved
IIF 71 - Secretary → ME
36
SULIVAN ROAD PROPERTIES LIMITED
05028853Insolvency (Case 1) In administration
Administration started on 2012-05-03 during the appointment or period of control
Administration ended on 2013-05-02 during the appointment or period of control
Baker Tilly Restructuring And Recovery Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2004-02-02 ~ dissolved
IIF 37 - Director → ME
2004-02-02 ~ dissolved
IIF 67 - Secretary → ME
37
1 Duchess Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-08 ~ 2018-04-30
IIF 7 - Director → ME
38
110 Chandos Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
110 Chandos Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-08 during the appointment or period of control
Dissolved on 2014-03-18 during the appointment or period of control
Brentmead House, Britannia Road, London
Dissolved Corporate (7 parents)
Officer
1996-04-01 ~ dissolved
IIF 49 - Director → ME
41
Unit 203 Second Floor, China House 401 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-09-20 ~ dissolved
IIF 39 - Director → ME
2007-09-20 ~ dissolved
IIF 52 - Secretary → ME
42
110 Chandos Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2005-05-19 ~ dissolved
IIF 34 - Director → ME
2005-05-19 ~ dissolved
IIF 65 - Secretary → ME
43
WIGMORE RETAIL (SOUTHPORT) LLP
- 2007-01-26
OC323630 5th Floor, 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-02 ~ dissolved
IIF 17 - LLP Designated Member → ME
44
C/o Btg Eddisons The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (11 parents)
Officer
2005-10-31 ~ 2010-10-01
IIF 60 - Secretary → ME
45
Kenton House 666 Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-06-22 ~ 2010-04-14
IIF 27 - Director → ME