1
131 PUTNEY BRIDGE ROAD MANAGEMENT COMPANY LIMITED
02287897 131 2 St George's Court, 131 Putney Bridge Road, London, England
Active Corporate (21 parents)
Officer
(before 1990-12-31) ~ 1999-02-28
IIF 10 - Director → ME
2
JAMANDIC FABRICS LIMITED
- 2002-06-19
01436970 Sycamore House, Sutton Quays Business Park, Sutton Weaver Runcorn, Cheshire
Dissolved Corporate (4 parents)
Officer
2000-12-13 ~ 2002-07-31
IIF 13 - Secretary → ME
3
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-10-16 during the appointment or period of control
Due to be dissolved on 2016-07-08 during the appointment or period of control
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2002-05-03 ~ dissolved
IIF 22 - Secretary → ME
4
CHIAROSCURO LIGHTING LIMITED
- now 03484800CHAIRYSCARY LIMITED - 2000-03-27
Unit 1 Nutley Dene Business Park Smalls Hill Road, Norwood Hill, Horley, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-09-25 ~ dissolved
IIF 14 - Secretary → ME
5
CLAYESMORE SCHOOL - now
CLAYESMORE SCHOOL LIMITED
- 2010-10-02
00359779 Clayesmore School, Iwerne Minster, Blandford, Dorset
Active Corporate (59 parents)
Officer
2002-12-07 ~ 2006-11-25
IIF 6 - Director → ME
6
Terry House, Warehorne, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2006-02-17 ~ 2010-11-03
IIF 11 - Secretary → ME
7
FROXIELD FINANCIAL PARTNERSHIP LLP
- now OC336796FROXFIELD FINANCIAL PARTNERSHIP LLP
- 2012-09-06
OC336796 1 Viceroy House, Bedford Road, Petersfield, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-09-01 ~ dissolved
IIF 9 - LLP Designated Member → ME
8
Orchard House Field Dalling Road, Langham, Holt, Norfolk
Active Corporate (7 parents, 2 offsprings)
Officer
2003-02-18 ~ 2020-01-03
IIF 18 - Secretary → ME
9
INTERIOR TRADING COMPANY LIMITED
- now 02461742 Sycamore House, Sutton Quays Business Park, Sutton Weaver Runcorn, Cheshire
Dissolved Corporate (4 parents)
Officer
1998-04-01 ~ 2002-07-31
IIF 27 - Secretary → ME
10
JAMANDIC FINE ART LIMITED - now
POSITIVE INVESTMENTS LIMITED
- 2009-03-26
03893444 Sycamore House, Sutton Quays Business Park, Sutton Weaver Runcorn, Cheshire
Dissolved Corporate (5 parents)
Officer
1999-12-13 ~ 2002-07-31
IIF 19 - Secretary → ME
11
Sycamore House, Sutton Quays Business Park, Sutton Weaver Runcorn, Cheshire
Dissolved Corporate (6 parents)
Officer
1998-04-01 ~ 2002-07-31
IIF 17 - Secretary → ME
12
LIBERTY WINES (UK) LIMITED - 1998-02-09
DOCKMANOR LIMITED - 1997-04-25
6 Timbermill Way, London
Active Corporate (29 parents, 2 offsprings)
Officer
1998-05-05 ~ 2003-02-01
IIF 4 - Director → ME
1998-05-05 ~ 2003-02-01
IIF 28 - Secretary → ME
13
Lawn Cottage, Portsmouth Road, Milford, Surrey
Dissolved Corporate (4 parents)
Officer
1995-09-04 ~ dissolved
IIF 5 - Director → ME
14
Top Floor Flat, 24 Askew Road, London
Dissolved Corporate (8 parents)
Officer
1996-05-02 ~ 2002-07-10
IIF 26 - Secretary → ME
15
MIDLAND INDUSTRIAL CONSULTING LIMITED
- now 04689943Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23 during the appointment or period of control
Dissolved on 2013-09-12 during the appointment or period of control
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (10 parents)
Officer
2004-12-31 ~ dissolved
IIF 15 - Secretary → ME
16
MIDLAND INDUSTRIAL LEASING LIMITED
01172353Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23 during the appointment or period of control
Dissolved on 2013-09-12 during the appointment or period of control
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
1995-07-28 ~ dissolved
IIF 23 - Secretary → ME
17
EDWARD NEWNHAM LIMITED
- 2014-11-05
09273381 School Master's House, 39 College Street, Petersfield, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-10-21 ~ 2020-11-11
IIF 8 - Director → ME
18
PATHFINDER COMMUNICATIONS LIMITED
- now 06760975PFCOMS LIMITED - 2009-04-03
PFCOMS LIMITED - 2008-12-02
School Master's House, 39 College Street, Petersfield, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2010-08-20 ~ dissolved
IIF 30 - Secretary → ME
19
LONDON HOLDINGS LIMITED
- 2023-06-06
01626040PARKBOND LIMITED - 1983-02-01
167-169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Officer
2000-02-03 ~ 2024-02-28
IIF 21 - Secretary → ME
20
Lawn Cottage Portsmouth Road, Milford, Godalming, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-10-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06 during the appointment or period of control
Dissolved on 2018-07-28 during the appointment or period of control
SHELDON ASSET FINANCE LTD - 2012-08-20
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2013-02-01 ~ dissolved
IIF 29 - Secretary → ME
22
STOBERRY CONSULT (UK) LIMITED
- now 03421129SPEED 6496 LIMITED
- 1997-09-04
03421129 03179924, 04095042, 03401554Warning 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) Stoberry, Stoberry Park, Wells, Somerset
Dissolved Corporate (5 parents)
Officer
1997-08-26 ~ 2008-06-30
IIF 25 - Secretary → ME
23
Orchard House Field Dalling Road, Langham, Holt, Norfolk
Active Corporate (7 parents)
Officer
2007-04-26 ~ 2020-01-03
IIF 12 - Secretary → ME
24
ALLSOP ILES LIMITED
- 2006-11-06
05071273BLAKEDEW 492 LIMITED
- 2004-04-06
05071273 06324412, 05087327, 05086967Warning 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) Orchard House Field Dalling Road, Langham, Holt, Norfolk
Dissolved Corporate (6 parents)
Officer
2004-04-05 ~ dissolved
IIF 24 - Secretary → ME
25
7 Wey Court, Mary Road, Guildford, England
Dissolved Corporate (20 parents)
Officer
1996-05-21 ~ 2003-07-09
IIF 7 - Director → ME
1998-06-03 ~ 2003-07-09
IIF 20 - Secretary → ME
26
133 Putney Bridge Road, London
Active Corporate (5 parents)
Officer
2007-05-01 ~ 2025-12-05
IIF 16 - Secretary → ME
27
WARWICK LANE AVIATION LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-07
Commencement of winding up on 2010-02-24
Conclusion of winding up on 2010-07-08
Dissolved on 2010-10-27
SACH & CO LTD - 2007-06-13
SHELDON & SACH (OLDCO) LIMITED
- 2001-11-29
02719136SHELDON AND SACH LIMITED
- 1997-07-04
02719136KEENLARGE LIMITED - 1992-07-03
Blackwell House, Guildhall Yard, London
Dissolved Corporate (11 parents)
Officer
1992-08-07 ~ 2001-05-31
IIF 3 - Director → ME