1
42 Watford Way, Suite 228, London, England
Dissolved Corporate (1 parent)
Officer
2025-03-13 ~ dissolved
IIF 49 - Director → ME
2024-07-02 ~ 2025-03-13
IIF 76 - Director → ME
Person with significant control
2024-07-02 ~ 2025-03-13
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (5 parents)
Person with significant control
2019-09-20 ~ now
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
3
Suite 228 42 Watford Way, London, England
Receiver Action Corporate (5 parents)
Officer
2022-09-12 ~ now
IIF 34 - Director → ME
2014-01-08 ~ 2022-09-12
IIF 55 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
4
BUCKINGHAM INVESTMENTS RESIDENTIAL LTD
10684396 Office 40 78 Golders Green Road, London, England
Active Corporate (6 parents)
Officer
2018-09-19 ~ 2020-06-01
IIF 81 - Director → ME
2017-03-22 ~ 2021-07-07
IIF 58 - Director → ME
Person with significant control
2017-03-22 ~ 2023-11-09
IIF 13 - Has significant influence or control as a member of a firm → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-17 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (4 parents)
Officer
2024-06-20 ~ 2025-01-10
IIF 75 - Director → ME
2025-01-10 ~ now
IIF 30 - Director → ME
2018-06-28 ~ 2021-02-26
IIF 35 - Director → ME
2018-12-05 ~ 2019-12-05
IIF 72 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
6
32 Park Road, Moorends, Doncaster, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2008-08-08 ~ 2011-01-18
IIF 79 - Director → ME
2007-06-21 ~ 2012-06-06
IIF 93 - Secretary → ME
7
FASHION REVOLUTION LIMITED
- now 04528534BELLA FIGURA FASHIONS LIMITED
- 2005-06-08
04528534 Aston House, Cornwall Avenue, London
Dissolved Corporate (7 parents)
Officer
2002-09-06 ~ 2005-10-10
IIF 90 - Director → ME
2006-10-17 ~ 2008-09-01
IIF 78 - Director → ME
2007-12-15 ~ dissolved
IIF 95 - Secretary → ME
8
Suite 228 42 Watford Way, London, England
Dissolved Corporate (1 parent)
Officer
2024-09-06 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2024-09-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
22 22, Capitol Way, 22, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 228 42 Watford Way, London, England
Dissolved Corporate (1 parent)
Officer
2024-09-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2024-09-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-17 during the appointment or period of control
Commencement of winding up on 2025-02-12 during the appointment or period of control
Suite 228 42 Watford Way, London, England
Liquidation Corporate (5 parents)
Officer
2025-01-10 ~ now
IIF 42 - Director → ME
2023-04-18 ~ 2025-01-10
IIF 82 - Director → ME
2018-11-27 ~ 2021-06-15
IIF 66 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
2024-03-31 ~ 2025-01-01
IIF 27 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-12
Dissolved on 2014-03-17
IVOR SILVERMAN LIMITED
- 2011-06-15
04880844IVEYWALK LIMITED - 2004-11-09
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (8 parents)
Officer
2008-09-09 ~ 2011-10-04
IIF 77 - Director → ME
13
Flat 3 69 Brampton Grove, London, England
Active Corporate (5 parents)
Officer
1998-05-19 ~ 2011-05-20
IIF 88 - Director → ME
2024-11-05 ~ now
IIF 41 - Director → ME
2008-07-29 ~ 2011-06-01
IIF 92 - Secretary → ME
Person with significant control
2025-01-01 ~ now
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Has significant influence or control → OE
14
15 Minster Road, London
Dissolved Corporate (3 parents)
Officer
2014-06-17 ~ 2014-07-15
IIF 61 - Director → ME
2017-09-01 ~ dissolved
IIF 54 - Director → ME
15
Suite 228 42 Watford Way, London, England
Active Corporate (3 parents)
Officer
2025-01-10 ~ 2025-12-01
IIF 43 - Director → ME
2015-08-27 ~ 2021-08-20
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-20
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
16
MNY PROPERTY MANAGEMENT LIMITED
- now 08402225TREBON INVESTMENTS LTD
- 2014-01-10
08402225 78 Office 40, Golders Green Road, London, England
Active Corporate (3 parents)
Officer
2024-07-30 ~ 2025-01-10
IIF 65 - Director → ME
2025-01-10 ~ now
IIF 39 - Director → ME
2014-01-10 ~ 2024-07-30
IIF 32 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite 228 42 Watford Way, London, England
Dissolved Corporate (6 parents)
Officer
2018-08-01 ~ 2019-04-18
IIF 85 - Director → ME
2019-05-20 ~ 2021-07-08
IIF 87 - Director → ME
18
NURSERY AVENUE MANAGEMENT LIMITED
12407420 Unit 22 Capitol Way, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-16 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-01-16 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
19
14 Berkeley Street, Mayfair, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-12-10 ~ 2014-06-23
IIF 52 - Director → ME
20
PENTAGON DESIGNS INTERNATIONAL LIMITED
04525745 London Virtual Law Centre, 78 York Street, London
Dissolved Corporate (7 parents)
Officer
2002-09-04 ~ 2009-03-01
IIF 89 - Director → ME
21
PLATINUM (CORNWALL ROAD) LIMITED
- now 04206675READY MADE DATA TECHNOLOGY LIMITED - 2001-10-29
4385, 04206675 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2003-05-01 ~ 2011-04-27
IIF 69 - Director → ME
2025-01-10 ~ dissolved
IIF 29 - Director → ME
2014-01-15 ~ 2022-08-04
IIF 37 - Director → ME
Person with significant control
2018-04-26 ~ 2024-08-01
IIF 1 - Ownership of shares – 75% or more → OE
2025-01-10 ~ dissolved
IIF 7 - Has significant influence or control → OE
22
PLATINUM (CROWLAND ROAD) LIMITED
- now 04206680Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-05-16 during the appointment or period of control
Commencement of winding up on 2007-07-25 during the appointment or period of control
Conclusion of winding up on 2010-01-12 during the appointment or period of control
Dissolved on 2010-04-15 during the appointment or period of control
READY MADE COMPUTERS LIMITED
- 2001-10-30
04206680 9a Southside Common, London
Dissolved Corporate (7 parents)
Officer
2001-06-01 ~ dissolved
IIF 67 - Director → ME
23
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-02
Commencement of winding up on 2010-09-07
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07
78 York Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-04-30 ~ 2009-08-12
IIF 91 - Director → ME
1997-02-28 ~ 1997-04-30
IIF 97 - Secretary → ME
2008-07-29 ~ 2009-08-12
IIF 94 - Secretary → ME
24
Suite 228 42 Watford Way, London, England
Receiver Action Corporate (9 parents, 1 offspring)
Officer
2023-09-19 ~ 2025-01-10
IIF 83 - Director → ME
2025-01-10 ~ now
IIF 45 - Director → ME
2007-11-28 ~ 2009-02-05
IIF 50 - Director → ME
2015-10-06 ~ 2021-05-24
IIF 63 - Director → ME
2023-09-13 ~ 2023-09-19
IIF 53 - Director → ME
2009-02-05 ~ 2011-03-20
IIF 99 - Secretary → ME
2002-03-19 ~ 2007-12-20
IIF 98 - Secretary → ME
Person with significant control
2016-04-28 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
25
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-10-15
Date of completion or termination of CVA on 2016-06-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-03-17
Dissolved on 2022-12-22
Fortus Recovery Limited Grove House Meridians Cross, Ocean Village, Southampton
Dissolved Corporate (8 parents)
Officer
2009-03-16 ~ 2010-09-30
IIF 51 - Director → ME
26
Suite 228 42 Watford Way, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-20 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2023-04-20 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
27
PROSPECT STEADY LTD - now
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2014-07-07 ~ 2019-10-10
IIF 31 - Director → ME
2020-05-10 ~ 2021-01-17
IIF 40 - Director → ME
Person with significant control
2021-01-17 ~ 2021-01-17
IIF 24 - Ownership of shares – 75% or more → OE
2020-05-10 ~ 2021-01-17
IIF 26 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-10-10
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
28
23 Capitol Way, London
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolved
IIF 60 - Director → ME
29
78 Office 40, Golders Green Road, London, England
Active Corporate (8 parents)
Officer
2015-07-17 ~ 2021-06-03
IIF 70 - Director → ME
2000-02-18 ~ 2011-01-04
IIF 68 - Director → ME
30
56 The Burroughs, London, England
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ 2011-10-10
IIF 84 - Director → ME
31
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-13 ~ dissolved
IIF 96 - Secretary → ME
32
Suite 228 42 Watford Way, London, England
Active Corporate (2 parents)
Officer
2024-07-30 ~ 2024-11-05
IIF 74 - Director → ME
2024-11-05 ~ now
IIF 46 - Director → ME
2017-01-25 ~ 2024-07-30
IIF 33 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
33
Suite 228 42 Watford Way, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-10 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
34
Suite 228 42 Watford Way, London, England
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 44 - Director → ME
2016-04-19 ~ 2024-10-16
IIF 36 - Director → ME
2024-10-16 ~ 2024-11-05
IIF 73 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
2024-10-16 ~ 2025-01-01
IIF 28 - Ownership of shares – 75% or more → OE
2024-04-03 ~ 2024-10-16
IIF 16 - Ownership of shares – 75% or more → OE
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-16 during the appointment or period of control
Dissolved on 2023-04-12 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2016-04-13 ~ 2021-07-05
IIF 57 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
36
THE APARTMENTS FLAT 5 LTD
13599447 13915563, 13620111, 13619955Warning 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) Suite 228 42 Watford Way, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ 2022-01-26
IIF 59 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 11 - Has significant influence or control → OE
37
78 Office 40, Golders Green Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-05-01 ~ 2021-04-26
IIF 71 - Director → ME
2020-04-21 ~ 2021-04-26
IIF 100 - Secretary → ME
38
10 Market Place, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-12 ~ 2011-10-10
IIF 80 - Director → ME