1
Third Floor, 90 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
1998-07-28 ~ dissolved
IIF 3 - Director → ME
1998-07-28 ~ dissolved
IIF 18 - Secretary → ME
2
Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
Active Corporate (24 parents, 25 offsprings)
Officer
1999-05-01 ~ 2002-02-28
IIF 21 - Director → ME
3
EMPRESARIA PLC
03221674 09946765, 07028932, 09995863Warning 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) Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-01-21 ~ 2002-02-28
IIF 22 - Director → ME
4
FIRST FINSBURY INVESTMENTS LIMITED
01145317 27 Old Gloucester Street, London
Active Corporate (7 parents)
Officer
~ 1997-02-04
IIF 23 - Director → ME
~ 1997-02-04
IIF 26 - Secretary → ME
5
11 Muncaster Road, London
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-10-31) ~ 2023-11-01
IIF 1 - Director → ME
(before 1991-10-31) ~ 2023-11-01
IIF 15 - Secretary → ME
Person with significant control
2023-03-27 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
23 Shawfield Street, London
Active Corporate (4 parents)
Officer
(before 1992-07-29) ~ 1992-09-29
IIF 20 - Director → ME
(before 1992-07-29) ~ 1992-09-29
IIF 25 - Secretary → ME
7
11 Muncaster Road, London, England
Active Corporate (3 parents)
Officer
2001-01-03 ~ 2023-11-01
IIF 8 - Director → ME
~ 2001-01-03
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
8
HALKETTS LIMITED - now
KING AND COMPANY COMPUTERIZED ACCOUNTING SERVICES LIMITED
- 2001-04-17
02690244POWEREFFECT LIMITED
- 1992-04-30
02690244 3 River Close, Four Marks, Alton, Hampshire
Dissolved Corporate (6 parents)
Officer
1992-03-06 ~ 2001-03-31
IIF 19 - Director → ME
9
KIRKBOROUGH PROPERTY CO. LIMITED
01067945 Third Floor, 90 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
(before 1991-10-04) ~ dissolved
IIF 6 - Director → ME
(before 1991-10-04) ~ dissolved
IIF 14 - Secretary → ME
10
PROVINCIAL & DISTRICT PROPERTIES LIMITED
00713208 Third Floor, 90 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
(before 1991-10-04) ~ dissolved
IIF 5 - Director → ME
(before 1991-10-04) ~ dissolved
IIF 17 - Secretary → ME
11
Third Floor, 90 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
(before 1991-10-04) ~ dissolved
IIF 7 - Director → ME
(before 1991-10-04) ~ dissolved
IIF 13 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-21 during the appointment or period of control
Dissolved on 2024-01-11 during the appointment or period of control
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
(before 1991-10-04) ~ dissolved
IIF 4 - Director → ME
(before 1991-10-04) ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
SHEFFIELD HAWORTH LIMITED
- now 02690067SHEFFIELD AND HAWORTH LIMITED - 1992-05-26
COLESLAW 202 LIMITED - 1992-05-11
Forum Gutter Lane, 5th Floor, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
1998-01-29 ~ 2007-06-06
IIF 24 - Director → ME
1998-12-04 ~ 2007-06-06
IIF 28 - Secretary → ME
14
Insolvency (Case 1) In administration
Administration started on 2006-02-14
Administration ended on 2007-02-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-02-06
Dissolved on 2010-08-13
8 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2003-01-14 ~ 2004-10-01
IIF 12 - Secretary → ME
15
SRG REALISATIONS (2017) PLC - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-05-07
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-17
LONDON & BOSTON INVESTMENTS PLC
- 2006-02-14
03170812CYBERTEC HOLDINGS PLC - 2001-09-28
MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-06
40 31st Floor, Bank Street, London, England
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2006-01-05 ~ 2015-03-31
IIF 2 - Director → ME