1
4th Floor, 84 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2014-05-15 ~ 2023-05-02
IIF 31 - 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 45 - 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 53 - Director → ME
4
4th Floor, 84 Grosvenor Street, London, England
Active Corporate (23 parents, 8 offsprings)
Officer
2011-06-15 ~ 2023-06-30
IIF 55 - Director → ME
5
4th Floor 84 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-26 ~ 2023-05-31
IIF 22 - Director → ME
6
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2013-07-17 ~ dissolved
IIF 46 - Director → ME
7
4th Floor, 84 Grosvenor Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-28 ~ 2023-05-02
IIF 10 - Director → ME
8
CAPITAL HOUSE 2 LIMITED
- now 05036893 NI059204, NI069749, NI069742Warning 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)SECKLOE 197 LIMITED - 2004-03-09
C/o Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2009-06-02 ~ dissolved
IIF 49 - Director → ME
9
C/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-15 ~ 2023-05-02
IIF 19 - Director → ME
10
C/o Apam Ltd 4th Floor, 84 Grosvenor Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-23 ~ 2023-05-02
IIF 21 - Director → ME
11
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 20 - Director → ME
12
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 43 - Director → ME
13
206 Upper Richmond Road West, East Sheen, London
Dissolved Corporate (2 parents)
Officer
2005-04-01 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
14
206 Upper Richmond Road West, East Sheen, London
Dissolved Corporate (2 parents)
Officer
2011-05-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
15
C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast
In Administration Corporate (18 parents)
Officer
2019-09-30 ~ 2020-12-10
IIF 12 - Director → ME
16
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 32 - Director → ME
17
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 38 - Director → ME
18
17 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-09 ~ dissolved
IIF 57 - Director → ME
19
17 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-09 ~ dissolved
IIF 56 - Director → ME
20
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 33 - Director → ME
21
ECLIPSE THERMAL SYSTEMS LIMITED
- 1995-04-01
01569988NOVUS TRADING (BIRMINGHAM) LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
(before 1991-11-12) ~ 2002-01-31
IIF 1 - Director → ME
22
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 4 - Director → ME
23
ECLIPSE THERMAL SYSTEMS LIMITED
- now 02989407 200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (18 parents)
Officer
1994-11-11 ~ 2002-01-31
IIF 5 - Director → ME
24
EQUITY ESTATES (BICESTER 1) LIMITED
05548895 7 Swallow Street, London
Dissolved Corporate (12 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 35 - Director → ME
25
EXOTHERMICS-ECLIPSE LIMITED
- 1998-04-28
02563197INGLEBY (520) LIMITED - 1991-05-31
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (17 parents)
Officer
(before 1992-09-28) ~ 1992-12-14
IIF 3 - Director → ME
1998-04-01 ~ 2002-01-31
IIF 2 - Director → ME
26
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (16 parents)
Officer
2020-08-28 ~ 2023-05-02
IIF 24 - Director → ME
27
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (16 parents)
Officer
2020-08-28 ~ 2023-05-02
IIF 18 - Director → ME
28
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2020-08-28 ~ 2023-05-02
IIF 23 - Director → ME
29
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2020-08-28 ~ 2023-05-02
IIF 17 - Director → ME
30
HIGHLAND LOUGHBOROUGH LIMITED
- now 04080194ASHQUAY (LOUGHBOROUGH) LIMITED - 2001-08-20
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (21 parents)
Officer
2019-09-30 ~ 2020-12-10
IIF 11 - Director → ME
31
HRGT CROSSLANDS HOLDCO (UK) LTD
08727844 C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-09-30 ~ 2023-02-07
IIF 27 - Director → ME
32
HRGT THE RUSHES HOLDCO (UK) LTD
08727261 C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-09-30 ~ 2023-02-07
IIF 25 - Director → ME
33
C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-09-30 ~ 2023-02-07
IIF 26 - Director → ME
34
INTEGRATED TRANSPORT PLANNING LIMITED
- now 03485430INGLEBY (1044) LIMITED
- 1998-02-04
03485430 03437132, 03537981, 03485431Warning 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 6 - Director → ME
35
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 44 - Director → ME
36
13a Heath Street, London, England
Active Corporate (14 parents)
Officer
2010-12-08 ~ 2014-12-04
IIF 54 - Director → ME
37
6th Floor 338 Euston Road, London
Dissolved Corporate (12 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 36 - Director → ME
38
SECOND QUARTET INVESTMENT (NOMINEE) LIMITED
05999126 6th Floor 338 Euston Road, London
Dissolved Corporate (9 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 37 - Director → ME
39
STUBBY LANE (GENERAL PARTNER) LIMITED
- now 05584730HALLCO 1246 LIMITED
- 2006-10-11
05584730 05733593, 05584738, 03312246Warning 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 (6 parents)
Officer
2005-11-03 ~ 2017-12-20
IIF 50 - Director → ME
40
HALLCO 1248 LIMITED
- 2006-10-11
05585342 06670062, 05684182, 05840806Warning 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 52 - Director → ME
41
STUBBY LANE (NOMINEE) LIMITED
- now 05585346HALLCO 1247 LIMITED
- 2006-10-11
05585346 05584809, 06408655, 05617600Warning 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 51 - Director → ME
42
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 16 - Director → ME
43
URBINA BRISTOL (GENERAL PARTNER) LIMITED
05918125 7 Swallow Street, London
Dissolved Corporate (13 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 40 - Director → ME
44
URBINA BRISTOL (NOMINEE) LIMITED
05918360 7 Swallow Street, London
Dissolved Corporate (12 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 41 - Director → ME
45
VANCOUVER CENTRE (MANAGEMENT) LIMITED
05450857 C/o Waypoint Debt Advisory 10 Port House, Square Rigger Row, London, England
Dissolved Corporate (19 parents)
Officer
2019-09-30 ~ 2022-04-19
IIF 28 - Director → ME
46
VANCOUVER GENERAL PARTNER LIMITED
05983626 C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London, England
Insolvency Proceedings Corporate (16 parents, 3 offsprings)
Officer
2019-09-30 ~ 2020-12-10
IIF 13 - Director → ME
47
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 47 - Director → ME
48
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 48 - Director → ME
49
C/o Restructuring And Recovery Services Rrs S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (16 parents)
Officer
2019-09-30 ~ 2020-12-10
IIF 15 - Director → ME
50
C/o Restructuring And Recovery Service Rrs S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (16 parents)
Officer
2019-09-30 ~ 2020-12-10
IIF 14 - Director → ME
51
3 3rd Floor, Barrett Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-16 ~ dissolved
IIF 30 - Director → ME
52
WRENBRIDGE (PAPWORTH 2) LIMITED
05877793 7 Swallow Street, London
Dissolved Corporate (13 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 39 - Director → ME
53
7 Swallow Street, London
Dissolved Corporate (13 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 42 - Director → ME
54
7 Swallow Street, London
Dissolved Corporate (14 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 34 - Director → ME