1
Insolvency (Case 1) In administration
Administration started on 2013-07-31 during the appointment or period of control
Administration ended on 2014-07-25 during the appointment or period of control
66 Prescot Street, London
Dissolved Corporate (10 parents)
Officer
2010-03-01 ~ dissolved
IIF 36 - Director → ME
2
1 Allsop Place, London
Active Corporate (8 parents)
Officer
1998-01-28 ~ 2018-11-30
IIF 123 - Director → ME
3
Fordgate House, 1 Allsop Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-03-30 ~ now
IIF 70 - Director → ME
4
First Floor, 19 Highfield Road, London
Dissolved Corporate (5 parents)
Officer
1997-11-17 ~ 2002-08-10
IIF 114 - Director → ME
5
5 North End Road, London
Active Corporate (8 parents)
Officer
2021-12-12 ~ now
IIF 132 - Director → ME
6
FORDGATE BURTON 5 LTD
- 2024-09-20
15580622 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-20 ~ 2024-10-01
IIF 100 - Director → ME
7
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2022-06-15 ~ 2024-10-01
IIF 95 - Director → ME
8
BYM BURTON 3 LIMITED
14106559 14121519, 14106564, 11691149Warning 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) First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-07-06 ~ 2024-10-01
IIF 96 - Director → ME
9
BYM BURTON 4 LIMITED
14121519 14106559, 14106564, 11691149Warning 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) First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-07-06 ~ 2024-10-01
IIF 94 - Director → ME
10
CAMBRIDGE COURT (SUSSEX GARDENS) MANAGEMENT LIMITED
01270015 Fordgate House, 1 Allsop Place, London, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-03-24 ~ now
IIF 41 - Director → ME
11
CAMBRIDGE COURT RESIDENTIAL HOLDINGS LTD
15536773 Fordgate House, 1 Allsop Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-02 ~ now
IIF 80 - Director → ME
12
CAMBRIDGE COURT RESIDENTIAL LTD
15539694 Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents)
Officer
2024-03-04 ~ now
IIF 45 - Director → ME
13
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (8 parents)
Officer
(before 1991-03-22) ~ dissolved
IIF 120 - Director → ME
14
8 Rodborough Road, London
Active Corporate (8 parents, 1 offspring)
Officer
1994-10-13 ~ 2016-09-14
IIF 130 - Director → ME
15
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-09 ~ now
IIF 135 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 25 - Has significant influence or control → OE
16
Forgate House, 1 Allsop Place, London
Dissolved Corporate (6 parents)
Officer
(before 1991-10-16) ~ dissolved
IIF 113 - Director → ME
17
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-11-05 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
Fordgate House, 1 Allsop Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-10-20 ~ dissolved
IIF 37 - Director → ME
19
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-03-09 ~ now
IIF 107 - LLP Designated Member → ME
Person with significant control
2023-03-09 ~ 2025-03-31
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
20
Fordgate House, 1, Allsop Place, London
Active Corporate (8 parents, 7 offsprings)
Officer
(before 1992-04-10) ~ 2018-11-30
IIF 119 - Director → ME
2022-10-01 ~ now
IIF 28 - Director → ME
21
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-25 ~ 2024-01-19
IIF 102 - Director → ME
Person with significant control
2023-01-25 ~ 2024-01-19
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-07-01 ~ now
IIF 82 - Director → ME
23
Fordgate House, One Allsop Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-10 ~ now
IIF 88 - Director → ME
24
Fordgate House, One Allsop Place, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-01-06 ~ now
IIF 136 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
25
Fordgate House, 1 Allsop Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-11 ~ dissolved
IIF 98 - Director → ME
26
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-01 ~ now
IIF 86 - Director → ME
27
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-01 ~ now
IIF 85 - Director → ME
28
END GAME CAPITAL (SE OFFICES) LIMITED
10415500 Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-10 ~ now
IIF 83 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-28 ~ now
IIF 133 - Director → ME
30
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (2 parents)
Officer
2022-10-03 ~ 2023-03-01
IIF 89 - Director → ME
31
Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents)
Officer
2025-02-25 ~ now
IIF 46 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
32
F.I.L. INDUSTRIAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2024-01-14
FORDGATE INDUSTRIAL LIMITED
- 2010-10-19
02614751EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (16 parents)
Officer
2001-11-01 ~ 2006-02-28
IIF 122 - Director → ME
33
65 Watford Way, London
Active Corporate (25 parents)
Officer
2013-12-15 ~ 2022-06-19
IIF 91 - Director → ME
34
65 Watford Way, London, England
Active Corporate (10 parents)
Officer
2022-02-11 ~ 2022-06-19
IIF 93 - Director → ME
35
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-25 during the appointment or period of control
Dissolved on 2012-10-27 during the appointment or period of control
Buchlers Llp, Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
(before 1992-05-23) ~ dissolved
IIF 118 - Director → ME
36
Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents)
Officer
2023-03-07 ~ now
IIF 72 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
37
Fordgate House, 1 Allsop Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-11-23 ~ 2021-11-23
IIF 34 - Director → ME
38
Fordgate House, 1 Allsop Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-06 ~ now
IIF 79 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
39
FORDGATE CLERKENWELL HOLDINGS LIMITED
16851256 Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 61 - Director → ME
40
Fordgate House, 1 Allsop Place, London, England
Active Corporate (4 parents)
Officer
2025-11-12 ~ now
IIF 76 - Director → ME
41
Fordgate House, 1 Allsop Place, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-04-05 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
42
1 Alsop Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-17 ~ now
IIF 27 - Director → ME
2019-10-10 ~ 2023-11-20
IIF 40 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2019-10-10 ~ 2022-05-24
IIF 2 - Ownership of shares – 75% or more → OE
2022-05-17 ~ 2023-11-20
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
43
Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-03-03 ~ now
IIF 62 - Director → ME
44
Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents)
Officer
2026-03-04 ~ now
IIF 53 - Director → ME
45
Fordgate House, 1 Allsop Place, London, England
Dissolved Corporate (4 parents)
Officer
2023-07-24 ~ dissolved
IIF 101 - Director → ME
46
Fordgate House, 1 Allsop Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-11 ~ now
IIF 75 - Director → ME
47
Fordgate House, 1 Allsop Place, London, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 71 - Director → ME
48
Fordgate House, 1 Allsop Place, London, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 73 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
49
Fordgate House, 1 Allsop Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-06 ~ now
IIF 65 - Director → ME
50
FORDGATE GOODYERS INVESTMENTS LTD
16065449 Fordgate House, 1 Allsop Place, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-11-07 ~ now
IIF 47 - Director → ME
51
FORDGATE HAMMERSMITH HOLDINGS LIMITED
16878017 Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-27 ~ now
IIF 59 - Director → ME
52
Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents)
Officer
2025-11-27 ~ now
IIF 66 - Director → ME
53
Fordgate House, 1 Allsop Place, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-07-17 ~ now
IIF 60 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
54
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-05 ~ now
IIF 30 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
55
FORDGATE INDUSTRIAL (GLASGOW) HOLDINGS LTD
17114040 Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-03-24 ~ now
IIF 48 - Director → ME
56
FORDGATE INDUSTRIAL (GLASGOW) LTD
17114192 Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents)
Officer
2026-03-24 ~ now
IIF 56 - Director → ME
57
FORDGATE INDUSTRIAL (KENT) HOLDINGS LTD
16065844 Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 64 - Director → ME
58
Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents)
Officer
2024-11-07 ~ now
IIF 74 - Director → ME
59
Fordgate House, 1 Allsop Place, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2023-07-17 ~ now
IIF 69 - Director → ME
Person with significant control
2023-07-17 ~ 2024-03-07
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
Fordgate House, 1 Allsop Place, London
Active Corporate (5 parents)
Officer
2014-07-31 ~ now
IIF 29 - Director → ME
61
Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-06 ~ now
IIF 55 - Director → ME
62
Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents)
Officer
2024-03-06 ~ now
IIF 68 - Director → ME
63
Fordgate House, 1 Allsop Place, London
Active Corporate (5 parents)
Officer
2013-06-28 ~ 2017-01-16
IIF 35 - Director → ME
2021-11-23 ~ 2021-11-23
IIF 33 - Director → ME
64
Fordgate House, 1 Allsop Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-25 ~ now
IIF 78 - Director → ME
65
Fordgate House, 1 Allsop Place, London, England
Active Corporate (4 parents)
Officer
2024-07-25 ~ now
IIF 54 - Director → ME
66
FORDGATE MIDLANDS PROPERTIES LIMITED
- now 02216321Insolvency (Case 1) In administration
Administration started on 2011-06-21 during the appointment or period of control
Administration ended on 2017-03-31 during the appointment or period of control
FORDGATE PARKING PROPERTIES LIMITED
- 1988-08-17
02216321GOLDENFORMAL LIMITED
- 1988-03-03
02216321 25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
(before 1993-08-01) ~ dissolved
IIF 125 - Director → ME
67
Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents)
Officer
2022-10-26 ~ now
IIF 77 - Director → ME
Person with significant control
2022-10-26 ~ 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
68
FORDGATE PADDINGTON HOLDINGS LTD
15292448 Fordgate House, 1 Allsop Place, London, England
Active Corporate (2 parents)
Officer
2023-11-17 ~ now
IIF 57 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
69
Fordgate House, 1 Allsop Place, London, England
Active Corporate (5 parents)
Officer
2023-01-12 ~ now
IIF 50 - Director → ME
Person with significant control
2023-01-12 ~ 2023-03-24
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
70
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-30 ~ now
IIF 134 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
71
Fordgate House, 1 Allsop Place, London, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 52 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
FORDGATE TREASURY SERVICES LIMITED
13513025 Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-15 ~ now
IIF 84 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
73
FORDGATE WHITTLESEY HOLDINGS LTD
16889638 Fordgate House, 1 Allsop Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 63 - Director → ME
74
FORDGATE URBAN LTD
- 2025-05-23
16403772 Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents)
Officer
2025-04-23 ~ now
IIF 49 - Director → ME
Person with significant control
2025-04-23 ~ 2025-12-16
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
5 North End Road, London
Active Corporate (13 parents)
Officer
(before 1992-03-23) ~ 2005-11-24
IIF 109 - Director → ME
76
G.S.G. NURSING HOMES LIMITED
- now 02878228G.S.G. HOTELS LIMITED
- 1997-01-22
02878228G.S.G. NURSING HOMES LIMITED
- 1994-01-31
02878228 8 Rodborough Road, London
Dissolved Corporate (4 parents)
Officer
1993-12-07 ~ 2016-09-14
IIF 129 - Director → ME
77
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-01
Dissolved on 2010-11-06
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (8 parents)
Officer
1998-06-10 ~ 2006-03-23
IIF 131 - Secretary → ME
78
21 Hurstwood Road, London, England
Active Corporate (4 parents)
Officer
2022-04-01 ~ 2022-05-23
IIF 31 - Director → ME
79
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1995-12-06 ~ 2015-12-16
IIF 116 - Director → ME
80
Fordgate House, 1 Allsop Place, London
Active Corporate (8 parents)
Officer
2020-08-10 ~ now
IIF 44 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
81
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (16 parents, 3 offsprings)
Officer
1996-01-10 ~ 2004-12-18
IIF 138 - Secretary → ME
82
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-27 ~ 2022-05-30
IIF 137 - Director → ME
83
JUPITER PROPERTIES FINANCE LIMITED
05927843Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-01 during the appointment or period of control
Dissolved on 2016-04-29 during the appointment or period of control
Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (6 parents)
Officer
2012-06-22 ~ dissolved
IIF 32 - Director → ME
84
Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents)
Officer
2025-03-24 ~ now
IIF 67 - Director → ME
85
KOSHER FOODS SUPERVISORY SERVICES LIMITED
04138362 65 Watford Way, London
Active Corporate (16 parents)
Officer
2016-06-27 ~ 2022-06-19
IIF 90 - Director → ME
86
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (10 parents)
Officer
(before 1994-12-09) ~ dissolved
IIF 112 - Director → ME
87
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (6 parents)
Officer
(before 1993-08-01) ~ dissolved
IIF 110 - Director → ME
88
1 Allsop Place, Fordgate House, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-10 ~ now
IIF 38 - Director → ME
89
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (6 parents)
Officer
2002-02-01 ~ dissolved
IIF 108 - Director → ME
90
Fordgate House, 1 Allsop Place, London, England
Active Corporate (5 parents)
Officer
2020-08-10 ~ now
IIF 51 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
91
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (4 parents)
Officer
2000-05-16 ~ dissolved
IIF 126 - Director → ME
92
1 Allsop Place, London
Dissolved Corporate (6 parents)
Officer
1999-10-25 ~ dissolved
IIF 111 - Director → ME
93
1 Allsop Place, London
Dissolved Corporate (10 parents)
Officer
1996-12-03 ~ dissolved
IIF 128 - Director → ME
94
Fordgate House 1 Allsop Place, London
Active Corporate (7 parents)
Officer
1999-11-08 ~ 2018-11-30
IIF 127 - Director → ME
95
1 Allsop Place, London
Dissolved Corporate (6 parents)
Officer
2000-02-14 ~ dissolved
IIF 124 - Director → ME
96
Insolvency (Case 1) In administration
Administration started on 2013-07-31 during the appointment or period of control
Administration ended on 2015-02-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-03 during the appointment or period of control
Dissolved on 2016-04-07 during the appointment or period of control
ORDGATE MANAGEMENT LIMITED
- 2013-07-09
01961964 66 Prescot Street, London
Dissolved Corporate (13 parents)
Officer
(before 1986-04-29) ~ dissolved
IIF 115 - Director → ME
97
220 The Vale, Golders Green, London
Active Corporate (10 parents)
Officer
1999-03-16 ~ 2006-07-12
IIF 121 - Director → ME
98
Fordgate House, 1 Allsop Place, London, England
Active Corporate (2 parents)
Officer
2023-08-10 ~ now
IIF 58 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
1 Allsop Place, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-08-10 ~ dissolved
IIF 99 - Director → ME
100
57-63 Line Wall Road, Gx11 1aa, Gibraltar
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-19 ~ now
IIF 42 - Director → ME
101
Fordgate House, Allsop Place, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2016-11-15 ~ now
IIF 87 - Director → ME
102
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-01 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10
SMITHPEAK LIMITED - 1991-10-02
Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (14 parents)
Officer
1995-06-30 ~ dissolved
IIF 117 - Director → ME
103
Fordgate House, 1 Allsop Place, London, England
Active Corporate (2 parents)
Officer
2023-08-10 ~ now
IIF 81 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
104
VEREHIVE WOOLWICH LIMITED - now
FORDGATE WOOLWICH LIMITED
- 2023-09-06
14852744 Unit 2 10 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2023-05-08 ~ 2023-09-04
IIF 103 - Director → ME
Person with significant control
2023-05-08 ~ 2023-06-21
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
105
WATFORD WAY INVESTMENTS LIMITED
05777108 65 Watford Way, London
Active Corporate (20 parents)
Officer
2013-12-15 ~ 2022-06-19
IIF 92 - Director → ME
106
57-63 Line Wall Road, Gx11 1aa, Gibraltar
Active Corporate (2 parents, 2 offsprings)
Officer
2023-07-19 ~ now
IIF 43 - Director → ME