1
46 Belsize Avenue, London
Active Corporate (6 parents)
Officer
2014-06-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARCHWAY COMMERCIAL LIMITED
- now 10825631LEOPARD ARCHWAY COMMERCIAL LIMITED
- 2018-12-24
10825631 4-6 Canfield Place, London, England
Active Corporate (5 parents)
Officer
2018-11-30 ~ now
IIF 2 - Director → ME
2017-06-19 ~ 2018-03-27
IIF 9 - Director → ME
3
ARCHWAY RESIDENTIAL LIMITED
- now 10825217LEOPARD ARCHWAY RESIDENTIAL LIMITED
- 2018-12-24
10825217 4-6 Canfield Place, London, England
Active Corporate (5 parents)
Officer
2017-06-19 ~ 2018-03-27
IIF 10 - Director → ME
2018-11-30 ~ now
IIF 3 - Director → ME
4
CANNOCK INVESTMENTS LIMITED
- now 02599144SPEED 1437 LIMITED - 1991-05-10
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (16 parents, 2 offsprings)
Officer
1993-01-22 ~ 1995-08-17
IIF 35 - Secretary → ME
5
CARDEN PLACE (GENERAL PARTNER) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-10-22
Administration ended on 2023-10-26
MATRIX AMOCO (GENERAL PARTNER) LIMITED - 2004-02-05
MATRIX AMOCO LIMITED
- 1999-09-13
03601775 Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (17 parents)
Officer
1998-08-19 ~ 1998-11-16
IIF 34 - Secretary → ME
6
ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27
MATRIX ENERGY ITALY 14 LLP
- 2007-09-15
OC311134 6 St. Andrew Street, London, England
Active Corporate (13 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 32 - LLP Member → ME
7
HEYFORD CONTRACTING LIMITED - now
CONNAUGHT CONSTRUCTION LIMITED
- 2004-12-06
02810058SHELFCO (NO.859) LIMITED
- 1993-07-16
02810058 02184185, 02810023, 02043718Warning 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) Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (15 parents)
Officer
1993-07-15 ~ 1995-08-22
IIF 24 - Director → ME
8
4-6 Canfield Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-03 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-06-13 ~ 2018-03-26
IIF 13 - LLP Designated Member → ME
10
Rosebery House, 4 Farm Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-28 ~ dissolved
IIF 21 - Director → ME
11
LEOPARD GUERNSEY CANTERBURY LTD
09776237 Zenprop Uk, 25/26 Albemarle Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-14 ~ dissolved
IIF 17 - Director → ME
12
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2016-10-26 ~ 2018-03-26
IIF 14 - LLP Member → ME
13
LEOPARD UK ANCHOR HOLDCO 7 LIMITED
10199511 124 City Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-05-25 ~ 2016-11-03
IIF 23 - Director → ME
14
LEOPARD UK ANCHOR PROPCO 7 LIMITED
- now 07369124ENVIGULA FACILITIES LIMITED
- 2016-06-01
07369124 124 City Road, London, England
Dissolved Corporate (14 parents)
Officer
2016-05-27 ~ 2016-11-03
IIF 22 - Director → ME
15
124 City Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-07-04 ~ 2018-03-26
IIF 12 - LLP Designated Member → ME
16
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (7 parents)
Officer
2005-08-16 ~ 2009-03-26
IIF 20 - Director → ME
17
MATRIX CITY ROAD (NOMINEE) LIMITED
05538003 55 Loudoun Road, St John's Wood, London
Dissolved Corporate (7 parents)
Officer
2005-08-16 ~ 2009-03-26
IIF 19 - Director → ME
18
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (7 parents)
Officer
2005-08-16 ~ 2009-03-26
IIF 18 - Director → ME
19
Southdown Farm, Hawkley, Liss, England
Active Corporate (12 parents, 4 offsprings)
Officer
2004-01-01 ~ 2009-03-31
IIF 30 - LLP Member → ME
20
MILLENIUM & NEWINGTON INVESTCO LIMITED
17054957 4-6 Canfield Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-25 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
21
4-6 Canfield Place, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2018-10-02 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-02 ~ 2018-11-30
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
22
2nd Floor, Windsor House, Lower Pollet, St. Peter Port, Gy1 1wf, Guernsey
Active Corporate (7 parents)
Officer
2018-11-30 ~ now
IIF 1 - Director → ME
2016-12-09 ~ 2018-03-27
IIF 8 - Director → ME
23
NEW ARCHWAY HOLDING LLP
- 2019-01-21
OC424129 4-6 Canfield Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-09-14 ~ 2024-10-31
IIF 15 - LLP Designated Member → ME
24
52 St. Michaels Hill, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 33 - LLP Designated Member → ME
25
1st Floor, 88 Baker Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2021-09-10 ~ now
IIF 11 - LLP Member → ME
2021-09-10 ~ 2021-09-10
IIF 25 - LLP Member → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-20 during the appointment or period of control
82 St. John Street, London
Liquidation Corporate (7 parents)
Officer
2015-12-15 ~ now
IIF 7 - Director → ME
27
ZENPROP UK MANAGEMENT SERVICES LLP
OC344461 10 London Mews, London, England
Active Corporate (6 parents)
Officer
2009-03-30 ~ 2018-08-01
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 26 - Has significant influence or control → OE