1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1994-02-09
Date of completion or termination of CVA on 1997-02-24
1 Kings Avenue, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1993-04-03 ~ 1993-06-18
IIF 10 - Secretary → ME
2
BAYGROVE MEWS HAMPTON WICK MANAGEMENT LIMITED
- now 03376877ORCHARD MEWS HAMPTON WICK MANAGEMENT LIMITED
- 1997-07-30
03376877 2 Baygrove Mews, Hampton Wick, Surrey
Active Corporate (11 parents)
Officer
1997-05-21 ~ 2000-11-15
IIF 2 - Secretary → ME
3
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
1994-01-18 ~ 1994-01-21
IIF 3 - Secretary → ME
4
No 15 1st Floor Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Liquidation Corporate (15 parents)
Officer
1997-04-10 ~ 2002-09-25
IIF 7 - Secretary → ME
5
HENDERSON TAYLOR DEMOLITION & EXCAVATION LIMITED
- now 05967157HAZELMERE DEVELOPMENTS LIMITED
- 2008-10-02
05967157 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-16 ~ 2009-11-04
IIF 8 - Secretary → ME
6
Suite 92 176 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2015-06-25 ~ now
IIF 16 - Director → ME
7
Suite 92 176 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2015-05-13 ~ now
IIF 15 - Director → ME
2015-05-13 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
LEGAL PROCESS OUTSOURCING LIMITED
08142280 20 Hocroft Road, Childs Hill, London, London
Active Corporate (2 parents)
Officer
2026-04-05 ~ now
IIF 13 - Director → ME
9
LOWER FARM DEVELOPMENTS LIMITED
05967204 20 Hocroft Road, London
Active Corporate (3 parents)
Officer
2017-07-13 ~ now
IIF 14 - Director → ME
2006-10-16 ~ now
IIF 9 - Secretary → ME
Person with significant control
2019-10-29 ~ 2020-08-27
IIF 17 - Ownership of shares – 75% or more → OE
10
20 Hocroft Road, Childs Hill, London, London
Active Corporate (2 parents)
Officer
2024-02-15 ~ now
IIF 11 - Director → ME
11
SPEED 3969 LIMITED
02875140 03292137, 02874428, 02786978Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (23 parents)
Officer
1994-01-20 ~ 1994-01-21
IIF 4 - Secretary → ME
12
THE GOURMET PIZZA COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
SPEED 3959 LIMITED
- 1994-03-01
02874428 02874438, 02644739, 02864233Warning 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) C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (23 parents)
Officer
1994-01-20 ~ 1994-01-21
IIF 1 - Secretary → ME
13
THREE ETON AVENUE MANAGEMENT LIMITED
00623362 3 Eton Avenue, Flat 1, London, England
Active Corporate (16 parents)
Officer
(before 1992-02-28) ~ 2006-12-08
IIF 6 - Director → ME
(before 1992-02-28) ~ 2006-12-08
IIF 5 - Secretary → ME