1
Southgate Office Village, 286b Chase Road, Southgate, London
Dissolved Corporate (1 parent)
Officer
2022-08-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-08-09 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
1313 DEVELOPMENTS LIMITED
- 2022-07-25
12702210 15237155, 16742945, 14578974Warning 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) 132 The Crossways, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
1313 PROPERTY LIMITED
12337527 12892761, 13726966, 14104173Warning 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) 286b Chase Road, London, England
Active Corporate (1 parent)
Officer
2019-11-27 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
Southgate Office Village, 286b Chase Road, Southgate, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-12 ~ now
IIF 10 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
64 Office 5 Knightsbridge, Kensington, London
Dissolved Corporate (5 parents)
Officer
2009-02-01 ~ dissolved
IIF 20 - Director → ME
2009-02-01 ~ dissolved
IIF 28 - Secretary → ME
6
REISS CHASE GROUP LIMITED - 2017-02-27
65 Delamere Road, Hayes, England
Active Corporate (5 parents)
Person with significant control
2018-10-17 ~ 2019-03-08
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
11 Henderson Avenue, Scunthorpe, England
Dissolved Corporate (3 parents)
Officer
2020-07-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-23
Dissolved on 2024-09-21
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (6 parents)
Officer
2019-10-01 ~ 2020-08-01
IIF 27 - Director → ME
9
Southgate Office Village, 286b Chase Road, Southgate, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-30 during the appointment or period of control
Dissolved on 2010-10-01 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2007-03-21 ~ dissolved
IIF 24 - Director → ME
11
Adams Accountancy, 286c Chase Road, Southgate London, England
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 9 - Has significant influence or control → OE
12
KARAHI EXPRESS (SLOUGH) LIMITED
06303000 Southgate Office Village, 286c Chase Road, Southgate, London
Dissolved Corporate (5 parents)
Officer
2007-07-05 ~ 2011-01-28
IIF 30 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-24 during the appointment or period of control
Dissolved on 2013-02-01 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2005-12-13 ~ 2007-01-02
IIF 25 - Director → ME
2007-04-01 ~ dissolved
IIF 34 - Secretary → ME
14
286c Chase Road, Southgate, London
Dissolved Corporate (2 parents)
Officer
2009-03-11 ~ dissolved
IIF 29 - Secretary → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-11
Dissolved on 2014-03-10
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2008-06-16 ~ 2008-07-04
IIF 23 - Director → ME
2007-07-12 ~ 2008-05-31
IIF 22 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-19
Dissolved on 2011-11-11
LONDON EQUILIBRIUM LIMITED
- 2008-03-04
06427651 6 Southwick Mews, London
Dissolved Corporate (7 parents)
Officer
2008-06-17 ~ 2008-06-17
IIF 19 - Director → ME
2007-11-15 ~ 2008-03-31
IIF 21 - Director → ME
17
286c Chase Road, Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-06 ~ dissolved
IIF 33 - Director → ME
18
Southgate Office Village, 286c Chase Road, Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ dissolved
IIF 32 - Director → ME
19
Southgate Office Village, 286b Chase Road, Southgate, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-19 ~ now
IIF 12 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 7 - Has significant influence or control → OE
20
Southgate Office Village, 286b Chase Road, Southgate, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-19 ~ now
IIF 13 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 6 - Has significant influence or control → OE
21
Southgate Office Village, 286c Chase Road, Southgate, England
Dissolved Corporate (1 parent)
Officer
2010-04-13 ~ dissolved
IIF 31 - Director → ME