1
Unit 2 Beverley Court, 26 Elmtree Road, Teddington, England
Active Corporate (2 parents)
Officer
2020-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
30 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-26 ~ dissolved
IIF 1 - Director → ME
3
2 Beverley Court, 26 Elmtree Road, Teddington, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
2 Beverley Court, 26 Elmtree Road, Teddington, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-10-08 ~ 2012-10-09
IIF 9 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-02 during the appointment or period of control
Commencement of winding up on 2024-10-03 during the appointment or period of control
29 Craven Street, London
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2015-02-13 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
LAUDERDALE MANSIONS (SOUTH) LIMITED
01459305 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (43 parents, 1 offspring)
Officer
2000-11-30 ~ 2003-02-05
IIF 11 - Director → ME
2014-06-18 ~ now
IIF 3 - Director → ME
7
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (42 parents)
Officer
2014-06-18 ~ now
IIF 4 - Director → ME
2000-11-30 ~ 2003-02-05
IIF 12 - Director → ME
8
MI CAPITAL RESEARCH LIMITED
- now 08634361MICAP ALTERNATIVE INVESTMENTS LTD
- 2013-09-16
08634361 Financial Research Centre Pegasus Way, Haddenham, Aylesbury, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-08-01 ~ 2020-01-23
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-07
IIF 15 - Has significant influence or control → OE
9
PLANET POSITIVE FOUNDATION LIMITED
06906329 156 Blackfriars Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-14 ~ 2010-01-27
IIF 10 - Director → ME
10
PLANET POSITIVE HOLDINGS LIMITED
07152179 156 Blackfriars Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-09 ~ dissolved
IIF 17 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2013-03-26
Administration ended on 2014-02-10
82 St John Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-29 ~ 2011-01-01
IIF 8 - Director → ME
12
W9 HOLDINGS LIMITED
OE010157 13911431, 09616237, 12918435Warning 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) 3rd Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2020-04-07 ~ now
IIF 18 - Has significant influence or control → OE