1
ORBITSOUND HOLDINGS LIMITED
- 2014-04-10
06478875HAMSARD 3101 LIMITED - 2009-03-23
Chapel House Westmead Drive, Westlea, Swindon
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-06-03 ~ dissolved
IIF 55 - Director → ME
2
ANGEL (LONDON) LTD
- 2002-02-18
03838267 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (14 parents)
Officer
1999-09-24 ~ 2012-10-12
IIF 13 - Director → ME
3
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (6 parents)
Officer
2007-06-14 ~ dissolved
IIF 24 - Director → ME
4
ANGEL CONSTRUCTION (UK) LIMITED
05015748 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-14 ~ dissolved
IIF 54 - Director → ME
5
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-14 ~ dissolved
IIF 42 - Director → ME
6
DOCKLANDS ESTATES (BOW) LIMITED
- 2002-08-05
03463356STANSGRADE LIMITED - 1997-11-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
1999-12-06 ~ now
IIF 22 - Director → ME
7
ANGEL GROUP CORPORATION LIMITED
- now 04237094RYANBECK LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2003-06-16 ~ dissolved
IIF 56 - Director → ME
8
ANGEL GROUP FINANCE LIMITED
- now 04237135PERRYWORTH LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2003-06-16 ~ dissolved
IIF 48 - Director → ME
9
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (10 parents)
Officer
2004-07-01 ~ dissolved
IIF 44 - Director → ME
10
ANGEL GROUP HOUSING LIMITED
- now 04237354ASTONCLIFF LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2003-06-16 ~ dissolved
IIF 61 - Director → ME
11
HERONSHIRE LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2003-05-15 ~ dissolved
IIF 50 - Director → ME
12
ANGEL HOLDINGS (UK) LIMITED
- 2001-12-19
04090667 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2000-10-18 ~ now
IIF 20 - Director → ME
13
ANGEL HEIGHTS (NEWCASTLE) LIMITED
03837423 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (11 parents)
Officer
1999-09-13 ~ now
IIF 16 - Director → ME
14
ANGEL HEIGHTS DEVELOPMENTS LIMITED
- now 03367736SWEEPMATE LIMITED - 1997-12-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
1999-09-24 ~ now
IIF 17 - Director → ME
15
ANGEL HEIGHTS PRODUCTIONS LIMITED
- now 04255136ASTONBORNE LIMITED - 2001-08-14
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2003-08-19 ~ dissolved
IIF 57 - Director → ME
16
47 Coldharbour, Isle Of Dogs, London, England
Dissolved Corporate (2 parents)
Officer
2009-07-16 ~ dissolved
IIF 26 - Director → ME
17
47 Coldharbour, Isle Of Dogs, London, England
Dissolved Corporate (2 parents)
Officer
2009-07-17 ~ dissolved
IIF 27 - Director → ME
18
Angel House, 2nd Floor, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-21 ~ dissolved
IIF 29 - Director → ME
2012-12-21 ~ dissolved
IIF 72 - Secretary → ME
19
WILLOUGHBY (563) LIMITED
- 2007-08-16
06191678 07435144, 06382722, 03499606Warning 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 Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (8 parents)
Officer
2007-08-09 ~ dissolved
IIF 19 - Director → ME
20
47 Cold Harbour, London
Dissolved Corporate (7 parents)
Officer
2005-03-08 ~ dissolved
IIF 39 - Director → ME
21
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2005-03-31 ~ dissolved
IIF 60 - Director → ME
22
ANGEL INVESTMENT MANAGEMENT LIMITED
04005840 47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (11 parents)
Officer
2000-06-01 ~ dissolved
IIF 25 - Director → ME
23
47 Cold Harbour, Isle Of Dogs, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ dissolved
IIF 62 - Director → ME
24
47 Coldharbour, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-05-07 ~ dissolved
IIF 28 - Director → ME
25
ANGEL PROPERTY DEVELOPMENT (UK) LIMITED
05015744 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-14 ~ dissolved
IIF 43 - Director → ME
26
ANGEL PROPERTY MANAGEMENT (UK) LIMITED
05015750 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-14 ~ dissolved
IIF 37 - Director → ME
27
ANGEL PROPERTY SERVICES (UK) LIMITED
05015747 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-14 ~ dissolved
IIF 49 - Director → ME
28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (11 parents)
Officer
2000-06-01 ~ now
IIF 18 - Director → ME
29
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2001-05-16 ~ dissolved
IIF 38 - Director → ME
30
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2002-03-14 ~ dissolved
IIF 40 - Director → ME
31
CROFTREALM LIMITED
- 2001-05-15
04154320 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2001-05-15 ~ now
IIF 21 - Director → ME
32
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (11 parents)
Officer
2003-08-04 ~ 2012-10-12
IIF 59 - Director → ME
33
ANGELIC INTERIORS LIMITED
- now 03507214WESTMON LIMITED - 1998-04-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
1999-11-25 ~ now
IIF 6 - Director → ME
34
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-16 ~ dissolved
IIF 58 - Director → ME
35
ANGELIC PROPERTY MANAGEMENT LIMITED
05016905 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-15 ~ dissolved
IIF 41 - Director → ME
36
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-15 ~ dissolved
IIF 53 - Director → ME
37
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Dissolved Corporate (8 parents)
Officer
2009-02-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
38
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2002-08-06 ~ dissolved
IIF 30 - Director → ME
39
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2001-09-13 ~ now
IIF 15 - Director → ME
40
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (11 parents)
Officer
2009-03-03 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 68 - Has significant influence or control → OE
41
CANARY WHARF PROPERTY MANAGEMENT LIMITED
09401981 1 Knighten Street, London, England
Active Corporate (3 parents)
Officer
2020-02-12 ~ now
IIF 1 - Director → ME
2015-01-22 ~ 2019-05-28
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
42
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2002-10-21 ~ dissolved
IIF 31 - Director → ME
43
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2002-04-10 ~ dissolved
IIF 33 - Director → ME
44
32, Hanover House, Apartment G3, Westferry Circus, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-08 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
45
47 Coldharbour, Isle Of Dogs, London
Dissolved Corporate (13 parents)
Officer
2001-07-18 ~ dissolved
IIF 47 - Director → ME
46
350 Bethnal Green Road, London
Active Corporate (9 parents)
Officer
2009-02-06 ~ 2019-06-28
IIF 35 - Director → ME
2020-02-12 ~ 2021-01-28
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 2021-01-28
IIF 64 - Ownership of shares – 75% or more → OE
47
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (8 parents)
Officer
2009-02-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
48
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-03-27 ~ 2012-10-12
IIF 52 - Director → ME
49
C/o 1c New Road, Digswell, Welwyn, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2011-03-18 ~ dissolved
IIF 71 - Director → ME
50
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (5 parents)
Officer
2009-06-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
51
RECAP ADMINISTRATION SERVICES LIMITED
- now 06886451 Angel House, 225 Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolved
IIF 36 - Director → ME
52
Angel House, 225 Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolved
IIF 46 - Director → ME
53
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2002-07-17 ~ dissolved
IIF 32 - Director → ME
54
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-01-30 ~ 2012-10-12
IIF 45 - Director → ME
55
Apartment G3, Hanover House, Westferry Circus, London, England
Active Corporate (2 parents)
Officer
2018-01-04 ~ 2019-05-28
IIF 7 - Director → ME
2021-08-24 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-04 ~ 2019-05-28
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
2021-08-24 ~ now
IIF 11 - Has significant influence or control → OE
56
1 Knighten Street, Wapping, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2001-10-18 ~ dissolved
IIF 63 - Director → ME
57
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-04-10 ~ 2012-10-12
IIF 34 - Director → ME
58
350 Bethnal Green Road, London
Active Corporate (9 parents)
Officer
2009-02-06 ~ 2019-06-28
IIF 51 - Director → ME
2020-02-12 ~ 2021-01-28
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ 2021-01-28
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE