1
1 Northwood Lodge, Oak Hill Park, London
Dissolved Corporate (7 parents)
Officer
2012-09-24 ~ dissolved
IIF 25 - LLP Member → ME
2
39a Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-20 ~ dissolved
IIF 12 - Director → ME
3
Second Floor, 34 Lime Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
1994-06-03 ~ 1996-03-31
IIF 18 - Director → ME
2003-04-01 ~ now
IIF 7 - Director → ME
2001-06-29 ~ 2001-06-30
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Second Floor, 34 Lime Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-10-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 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
5
CITY OF LONDON MORTGAGE CREDIT LIMITED
- now 02356246Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1999-06-02
Date of completion or termination of CVA on 2000-02-07
WESCO 122 LIMITED - 1989-04-13
Second Floor, 34 Lime Street, London, England
Active Corporate (7 parents)
Officer
2001-10-31 ~ 2002-03-07
IIF 13 - Director → ME
2001-06-29 ~ 2001-06-30
IIF 16 - Director → ME
2003-04-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
6
CROSSCREST HOLDINGS LIMITED
- now 01191721CROSSCREST LIMITED
- 1982-06-22
01191721 Second Floor, 34 Lime Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-09-21) ~ 1994-07-01
IIF 20 - Director → ME
2009-01-19 ~ now
IIF 9 - Director → ME
2000-04-01 ~ 2006-03-14
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of control
Conclusion of winding up on 2025-04-09 during the appointment or period of control
Due to be dissolved on 2025-09-09 during the appointment or period of control
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (134 parents)
Officer
2004-10-25 ~ dissolved
IIF 23 - LLP Member → ME
8
EQUITY MANAGEMENT GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-15
Dissolved on 2015-12-22
SUBURBAN & PROVINCIAL MANAGEMENT LIMITED
- 1995-05-22
02165903RAPID 3819 LIMITED
- 1987-11-16
02165903 02166448, 02178412, 02143366Warning 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) Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 1993-07-01
IIF 14 - Director → ME
9
Sinclairs, 32 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2003-04-01 ~ dissolved
IIF 10 - Director → ME
10
Suite 6 Unit 1-2 International House, Wyvern Estate Beverley Way, New Malden, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
1992-03-02 ~ 1993-03-08
IIF 19 - Director → ME
11
Second Floor, 34 Lime Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2003-07-17 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2004-04-05 ~ 2025-04-05
IIF 22 - LLP Member → ME
13
REDFERN FINANCIAL SERVICES LIMITED
- now 01863979Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-04-30 during the appointment or period of control
Date of completion or termination of CVA on 2003-06-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-05-04 during the appointment or period of control
Dissolved on 2021-08-25 during the appointment or period of control
REDFERN SECURITIES LIMITED
- 1985-11-12
01863979LEAVESOUND LIMITED
- 1985-03-20
01863979 Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (6 parents)
Officer
(before 1991-07-17) ~ dissolved
IIF 17 - Director → ME
14
Second Floor, 34 Lime Street, London, England
Active Corporate (5 parents)
Officer
2001-03-12 ~ now
IIF 6 - Director → ME
15
THE INVICTA FILM PARTNERSHIP NO.14, LLP
OC302756 OC302250, OC302317, OC302753Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (112 parents)
Officer
2003-04-04 ~ 2020-03-25
IIF 24 - LLP Member → ME