1
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-06-05
Commencement of winding up on 2024-07-24
6 New Street Square, New Fetter Lane, London
Liquidation Corporate (10 parents)
Officer
2005-04-27 ~ 2005-12-01
IIF 16 - Director → ME
2007-01-19 ~ 2020-12-18
IIF 8 - Director → ME
2
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-29 ~ 2021-11-24
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-24
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
4
TRILOGY (40 HARTINGTON ROAD DEVELOPMENT) LIMITED
- 2003-03-17
04413643 Coopers House, 65a Wingletye Lane, Hornchurch, Essex
Dissolved Corporate (8 parents)
Officer
2002-04-15 ~ dissolved
IIF 5 - Director → ME
5
LODWICK DEVELOPMENTS LIMITED
- now 05040788LAW 2411 LIMITED
- 2004-02-17
05040788 05074077, 11534406, 13597279Warning 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) Hesketh House, 43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2004-02-17 ~ 2014-08-20
IIF 1 - Director → ME
6
WELLESLEY COURT LIMITED
- 2004-07-12
04646513LAW 2391 LIMITED - 2003-03-27
Coopers House, 65a Wingletye Lane, Hornchurch, Essex
Dissolved Corporate (8 parents)
Officer
2003-04-30 ~ dissolved
IIF 6 - Director → ME
7
MARITIME ASSET VENTURES (UK) LIMITED
04563785 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (9 parents)
Officer
2002-10-16 ~ dissolved
IIF 3 - Director → ME
8
Coopers House, 65a Wingletye Lane, Hornchurch, Essex
Dissolved Corporate (4 parents)
Officer
2005-09-14 ~ dissolved
IIF 7 - Director → ME
9
TIMBERYARD MANAGEMENT COMPANY LIMITED
05676071 Coopers House, 65a Wingletye, Lane, Hornchurch, Essex
Dissolved Corporate (5 parents)
Officer
2006-01-16 ~ dissolved
IIF 13 - Director → ME
10
Coopers House, 65a Wingletye Lane, Hornchurch, Essex
Dissolved Corporate (14 parents)
Officer
2003-11-25 ~ dissolved
IIF 12 - Director → ME
11
LAW 2403 LIMITED
- 2003-09-17
04800957 05074077, 04229516, 09850558Warning 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) Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (9 parents)
Officer
2003-07-16 ~ 2012-01-19
IIF 9 - Director → ME
12
204c High Street, Ongar, England
Active Corporate (10 parents, 2 offsprings)
Officer
2003-04-10 ~ 2020-12-18
IIF 2 - Director → ME
2024-10-09 ~ now
IIF 17 - Director → ME
2003-04-10 ~ 2003-08-22
IIF 20 - Secretary → ME
13
TRILOGY MANAGEMENT LIMITED
- now 04159484LAW 2263 LIMITED - 2001-03-13
6 New Street Square, New Fetter Lane, London
Dissolved Corporate (9 parents)
Officer
2001-04-11 ~ dissolved
IIF 4 - Director → ME
14
LAW 1039 LIMITED
- 1999-10-08
03720908 03770004, 03720894, 03770035Warning 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) 204c High Street, Ongar, England
Active Corporate (10 parents)
Officer
1999-03-18 ~ 2020-12-18
IIF 14 - Director → ME
2024-10-16 ~ now
IIF 19 - Director → ME
15
TRILOGY TIMBER YARD LIMITED
- now 04406217TRILOGY (THE TIMBER YARD DEVELOPMENT) LIMITED
- 2003-03-17
04406217 Coopers House, 65a Wingletye Lane, Hornchurch, Essex
Dissolved Corporate (9 parents)
Officer
2002-04-12 ~ 2014-08-20
IIF 11 - Director → ME
16
WESTFORD DEVELOPMENTS LIMITED
- now 05040787LAW 2410 LIMITED
- 2004-02-17
05040787 05074077, 13597279, 07069280Warning 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) Coopers House, 65a Wingletye Lane, Hornchurch, Essex
Dissolved Corporate (8 parents)
Officer
2004-02-17 ~ 2014-08-20
IIF 10 - Director → ME