1
4th Floor, 84 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2014-05-15 ~ 2023-05-02
IIF 48 - Director → ME
2
APAM (PROPERTY 1) LIMITED
- now 08934745 Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester
Dissolved Corporate (6 parents)
Officer
2014-03-12 ~ dissolved
IIF 62 - Director → ME
3
Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-11-03 ~ dissolved
IIF 70 - Director → ME
4
4th Floor, 84 Grosvenor Street, London, England
Active Corporate (23 parents, 8 offsprings)
Officer
2011-06-15 ~ 2023-06-30
IIF 72 - Director → ME
5
4th Floor 84 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-26 ~ 2023-05-31
IIF 39 - Director → ME
6
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2013-07-17 ~ dissolved
IIF 63 - Director → ME
7
4th Floor, 84 Grosvenor Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-28 ~ 2023-05-02
IIF 27 - Director → ME
8
BRITISH COMBUSTION EQUIPMENT MANUFACTURERS ASSOCIATION
00283402 Camden House, Warwick Road, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (47 parents)
Officer
1998-05-20 ~ 2002-02-01
IIF 1 - Director → ME
9
CAPITAL HOUSE 2 LIMITED
- now 05036893 NI069747, NI069753, NI069748Warning 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) In administration
Administration started on 2014-02-17 during the appointment or period of control
Administration ended on 2015-02-12 during the appointment or period of control
SECKLOE 197 LIMITED - 2004-03-09
C/o Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (12 parents)
Officer
2009-06-02 ~ dissolved
IIF 66 - Director → ME
10
C/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-15 ~ 2023-05-02
IIF 36 - Director → ME
11
C/o Apam Ltd 4th Floor, 84 Grosvenor Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-23 ~ 2023-05-02
IIF 38 - Director → ME
12
CER III UK RESIDENTIAL 01 HOLDCO LIMITED
13333915 C/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-04-14 ~ 2023-05-02
IIF 37 - Director → ME
13
CITYGROVE EXETER (GENERAL PARTNER) LIMITED
- now 05945533WRENBRIDGE HAVERHILL (GENERAL PARTNER) LIMITED - 2006-11-23
7 Swallow Street, London
Dissolved Corporate (14 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 60 - Director → ME
14
CITYGROVE EXETER (NOMINEE) LIMITED
- now 05945520WRENBRIDGE HAVERHILL (NOMINEE) LIMITED - 2006-11-23
7 Swallow Street, London
Dissolved Corporate (13 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 19 - Director → ME
15
CONCORDE SIXTH CLERKENWELL LIMITED
- now 04190904Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-21
Dissolved on 2010-01-29
ST JAMES CAPITAL CLERKENWELL LIMITED - 2005-05-16
LONDON LAW NAMEGUARD 4 LIMITED - 2002-08-06
Mazars Llp, Sovereign Court Witan Gate, Milton Keynes
Dissolved Corporate (19 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 23 - Director → ME
16
206 Upper Richmond Road West, East Sheen, London
Dissolved Corporate (2 parents)
Officer
2005-04-01 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
17
206 Upper Richmond Road West, East Sheen, London
Dissolved Corporate (2 parents)
Officer
2011-05-18 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
18
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-11-01
Date of completion or termination of CVA on 2014-04-25
Insolvency (Case 4) In administration
Administration started on 2020-10-26 during the appointment or period of control
C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast
In Administration Corporate (27 parents)
Officer
2019-09-30 ~ 2020-12-10
IIF 29 - Director → ME
19
CUMULUS (GENERAL PARTNER) LIMITED - now
CLOSE CUMULUS (GENERAL PARTNER) LIMITED
- 2010-12-21
05918122G2 BOTOLPH (GENERAL PARTNER) LIMITED
- 2007-03-29
05918122 7 Swallow Street, London
Dissolved Corporate (11 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 49 - Director → ME
20
CUMULUS (NOMINEE) LIMITED - now
CLOSE CUMULUS (NOMINEE) LIMITED
- 2010-12-21
05918123G2 BOTOLPH (NOMINEE) LIMITED
- 2007-03-29
05918123 7 Swallow Street, London
Dissolved Corporate (10 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 55 - Director → ME
21
DANESCROFT (NORTHAMPTON 1) LIMITED
- now 05256364GROOVELAKE LIMITED - 2004-10-15
10 Crown Place, London
Dissolved Corporate (12 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 24 - Director → ME
22
DANESCROFT (NORTHAMPTON 1) NOMINEE LIMITED
- now 05290173LAUNCHRIDGE LIMITED - 2004-12-08
10 Crown Place, London
Dissolved Corporate (12 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 14 - Director → ME
23
7 Swallow Street, London
Dissolved Corporate (12 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 17 - Director → ME
24
DANESCROFT (RUGBY I) NOMINEE LIMITED
05457572 10 Crown Place, London
Dissolved Corporate (12 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 25 - Director → ME
25
17 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-09 ~ dissolved
IIF 74 - Director → ME
26
17 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-09 ~ dissolved
IIF 73 - Director → ME
27
DURNGATE SEVENTH WORTHING (GENERAL PARTNER) LIMITED
- now 05575946WRENBRIDGE SEVENTH PAPWORTH (GENERAL PARTNER 2) LIMITED - 2005-10-25
7 Swallow Street, London
Dissolved Corporate (14 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 50 - Director → ME
28
DURNGATE SEVENTH WORTHING (NOMINEE) LIMITED
- now 05575947WRENBRIDGE SEVENTH PAPWORTH (NOMINEE 2) LIMITED - 2005-10-25
7 Swallow Street, London
Dissolved Corporate (14 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 13 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-13
Due to be dissolved on 2022-10-14
ECLIPSE THERMAL SYSTEMS LIMITED
- 1995-04-01
01569988NOVUS TRADING (BIRMINGHAM) LIMITED
- 1981-12-31
01569988 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
(before 1991-11-12) ~ 2002-01-31
IIF 2 - Director → ME
30
QUICKINCOME LIMITED - 1992-04-21
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berks, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1999-11-19 ~ 2002-01-31
IIF 5 - Director → ME
31
ECLIPSE THERMAL SYSTEMS LIMITED
- now 02989407 200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (18 parents)
Officer
1994-11-11 ~ 2002-01-31
IIF 6 - Director → ME
32
EQUITY ESTATES (BICESTER 1) LIMITED
05548895 7 Swallow Street, London
Dissolved Corporate (12 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 52 - Director → ME
33
EQUITY ESTATES (BICESTER 1) NOMINEE LIMITED
05548896 7 Swallow Street, London
Dissolved Corporate (12 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 22 - Director → ME
34
EXOTHERMICS-ECLIPSE LIMITED
- 1998-04-28
02563197INGLEBY (520) LIMITED
- 1991-05-31
02563197 02867744, 04464509, 02693394Warning 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) 200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (17 parents)
Officer
1998-04-01 ~ 2002-01-31
IIF 3 - Director → ME
(before 1992-09-28) ~ 1992-12-14
IIF 4 - Director → ME
35
FUP BRISTOL LINCOLN (NOMINEE) LIMITED
- now 05981913PIMCO 2567 LIMITED - 2006-11-14
10 Crown Place, London
Dissolved Corporate (8 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 15 - Director → ME
36
G2 BRACCANS (GENERAL PARTNER) LIMITED
05918189 7 Swallow Street, London
Dissolved Corporate (13 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 16 - Director → ME
37
10 Crown Place, London
Dissolved Corporate (12 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 21 - Director → ME
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-19
Dissolved on 2025-09-25
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (20 parents)
Officer
2020-08-28 ~ 2023-05-02
IIF 41 - Director → ME
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-19
Dissolved on 2025-09-25
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (20 parents)
Officer
2020-08-28 ~ 2023-05-02
IIF 35 - Director → ME
40
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-19
Dissolved on 2025-09-25
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2020-08-28 ~ 2023-05-02
IIF 40 - Director → ME
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-19
Dissolved on 2025-09-25
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2020-08-28 ~ 2023-05-02
IIF 34 - Director → ME
42
HIGHLAND LOUGHBOROUGH LIMITED
- now 04080194Insolvency (Case 2) In administration
Administration started on 2020-11-30 during the appointment or period of control
ASHQUAY (LOUGHBOROUGH) LIMITED - 2001-08-20
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (28 parents)
Officer
2019-09-30 ~ 2020-12-10
IIF 28 - Director → ME
43
HRGT CROSSLANDS HOLDCO (UK) LTD
08727844Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-01 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2023-08-06
C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-09-30 ~ 2023-02-07
IIF 44 - Director → ME
44
HRGT THE RUSHES HOLDCO (UK) LTD
08727261Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-01 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2023-09-23
C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-09-30 ~ 2023-02-07
IIF 42 - Director → ME
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-01 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2023-08-06
C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-09-30 ~ 2023-02-07
IIF 43 - Director → ME
46
INTEGRATED TRANSPORT PLANNING LIMITED
- now 03485430INGLEBY (1044) LIMITED
- 1998-02-04
03485430 03485425, 03485429, 03437132Warning 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) 1st Floor 1 Broadway, Nottingham, England
Active Corporate (24 parents)
Officer
1998-02-04 ~ 1998-02-12
IIF 7 - Director → ME
47
LANDTRUST DEVELOPMENTS LIMITED - now
CLOSE SPARE 1 (GP) LIMITED
- 2008-06-13
06187913 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
2007-03-27 ~ 2007-12-12
IIF 61 - Director → ME
48
10 Crown Place, London
Dissolved Corporate (12 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 26 - Director → ME
49
OPUS LAND (GRESHAM) NOMINEE LIMITED
05877790 10 Crown Place, London
Dissolved Corporate (12 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 20 - Director → ME
50
HALLCO 1230 LIMITED - 2005-10-05
Lakeside, Shirwell Crescent Furzton, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2005-10-18 ~ dissolved
IIF 12 - Director → ME
51
HALLCO 1231 LIMITED - 2005-10-05
Lakeside, Shirwell Crescent Furzton, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2005-10-18 ~ dissolved
IIF 11 - Director → ME
52
13a Heath Street, London, England
Active Corporate (14 parents)
Officer
2010-12-08 ~ 2014-12-04
IIF 71 - Director → ME
53
6th Floor 338 Euston Road, London
Dissolved Corporate (12 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 53 - Director → ME
54
SECOND QUARTET DEVELOPMENT (NOMINEE) LIMITED
05785594 7 Swallow Street, London
Dissolved Corporate (13 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 18 - Director → ME
55
SECOND QUARTET INVESTMENT (NOMINEE) LIMITED
05999126 6th Floor 338 Euston Road, London
Dissolved Corporate (9 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 54 - Director → ME
56
STUBBY LANE (GENERAL PARTNER) LIMITED
- now 05584730Insolvency (Case 1) In administration
Administration started on 2014-06-09 during the appointment or period of control
Administration ended on 2015-04-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2019-07-30
HALLCO 1246 LIMITED
- 2006-10-11
05584730 05585342, 05585346, 05584761Warning 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) 88 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2005-11-03 ~ 2017-12-20
IIF 67 - Director → ME
57
HALLCO 1248 LIMITED
- 2006-10-11
05585342 05504347, 05585346, 05584761Warning 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) 3 Barrett Street, St. Christopher's Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-11-03 ~ dissolved
IIF 69 - Director → ME
58
STUBBY LANE (NOMINEE) LIMITED
- now 05585346HALLCO 1247 LIMITED
- 2006-10-11
05585346 05562640, 05584761, 05352526Warning 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) 3 Barrett Street, St. Christopher's Place, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2005-11-03 ~ 2017-12-20
IIF 68 - Director → ME
59
THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED
05903841 C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England
Active Corporate (20 parents)
Officer
2021-11-01 ~ 2023-05-02
IIF 33 - Director → ME
60
URBINA BRISTOL (GENERAL PARTNER) LIMITED
05918125Insolvency (Case 4) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-06-17
Date of completion or termination of CVA on 2010-12-13
7 Swallow Street, London
Dissolved Corporate (16 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 57 - Director → ME
61
URBINA BRISTOL (NOMINEE) LIMITED
05918360 7 Swallow Street, London
Dissolved Corporate (14 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 58 - Director → ME
62
VANCOUVER CENTRE (MANAGEMENT) LIMITED
05450857Insolvency (Case 1) In administration
Administration started on 2013-08-21
Administration ended on 2013-12-19
C/o Waypoint Debt Advisory 10 Port House, Square Rigger Row, London, England
Dissolved Corporate (21 parents)
Officer
2019-09-30 ~ 2022-04-19
IIF 45 - Director → ME
63
VANCOUVER GENERAL PARTNER LIMITED
05983626Insolvency (Case 1) In administration
Administration started on 2013-08-21
Administration ended on 2013-12-19
Insolvency (Case 3) In administration
Administration started on 2020-11-30 during the appointment or period of control
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London, England
Insolvency Proceedings Corporate (25 parents, 3 offsprings)
Officer
2019-09-30 ~ 2020-12-10
IIF 30 - Director → ME
64
HALLCO 1233 LIMITED - 2005-10-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2005-10-28 ~ dissolved
IIF 64 - Director → ME
65
HALLCO 1234 LIMITED - 2005-10-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2005-10-28 ~ dissolved
IIF 65 - Director → ME
66
Insolvency (Case 1) In administration
Administration started on 2013-08-21
Administration ended on 2013-12-19
Insolvency (Case 4) In administration
Administration started on 2020-11-30 during the appointment or period of control
C/o Restructuring And Recovery Services Rrs S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (25 parents)
Officer
2019-09-30 ~ 2020-12-10
IIF 32 - Director → ME
67
Insolvency (Case 1) In administration
Administration started on 2013-08-21
Administration ended on 2013-12-19
Insolvency (Case 4) In administration
Administration started on 2020-11-30 during the appointment or period of control
C/o Restructuring And Recovery Service Rrs S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (25 parents)
Officer
2019-09-30 ~ 2020-12-10
IIF 31 - Director → ME
68
3 3rd Floor, Barrett Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-16 ~ dissolved
IIF 47 - Director → ME
69
WRENBRIDGE (PAPWORTH 2) LIMITED
05877793 7 Swallow Street, London
Dissolved Corporate (13 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 56 - Director → ME
70
7 Swallow Street, London
Dissolved Corporate (13 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 59 - Director → ME
71
7 Swallow Street, London
Dissolved Corporate (14 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 51 - Director → ME