1
1 Kings Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-04 ~ 2017-10-23
IIF 6 - Director → ME
2
ADDITION HOLDINGS (ETON) LIMITED
07468335 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-18 ~ dissolved
IIF 34 - Director → ME
3
21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
2012-07-27 ~ dissolved
IIF 33 - Director → ME
4
FINDON PROPERTY MANAGEMENT LIMITED - 2013-09-16
UNION PROPERTY MANAGEMENT LIMITED - 2010-06-30
1 Kings Avenue, London, England
Active Corporate (10 parents)
Officer
2015-09-08 ~ 2017-10-16
IIF 25 - Director → ME
Person with significant control
2017-05-05 ~ 2018-06-30
IIF 58 - Has significant influence or control → OE
5
1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 31 - Director → ME
6
Nicholas Peters & Co, 1st Floor, North Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-07 ~ 2017-10-16
IIF 17 - Director → ME
7
1st Floor, North Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (3 parents)
Officer
2010-08-04 ~ dissolved
IIF 19 - Director → ME
8
18 Great Portland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
9
Ground Floor Flat, 27 Tottenham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-22 ~ now
IIF 41 - Director → ME
2019-04-05 ~ 2019-06-30
IIF 44 - Director → ME
2019-08-22 ~ 2019-08-22
IIF 43 - Director → ME
Person with significant control
2019-06-22 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
2019-04-05 ~ 2019-08-19
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
10
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-07 ~ now
IIF 40 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
11
Unit 17 Spectrum House, 32-34 Gordon House Road, London
Dissolved Corporate (3 parents)
Officer
2010-09-03 ~ 2010-09-03
IIF 5 - Director → ME
2010-09-03 ~ 2012-11-26
IIF 18 - Director → ME
12
1 Kings Avenue, London, England
Active Corporate (11 parents)
Officer
2012-01-05 ~ 2013-02-06
IIF 38 - Director → ME
2015-10-08 ~ 2017-10-16
IIF 27 - Director → ME
Person with significant control
2017-06-16 ~ 2018-06-30
IIF 59 - Has significant influence or control → OE
13
FINDON URBAN LOFTS (AAA) LIMITED
06231154 06005095, 06177716, 07461971Warning 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 North Devonshire House, Devonshire Street, London
Dissolved Corporate (5 parents)
Officer
2007-05-03 ~ dissolved
IIF 42 - Director → ME
14
FINDON URBAN LOFTS (AB) LIMITED
06005095 06177716, 06231154, 07461971Warning 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) 18-22 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-03-26 ~ dissolved
IIF 16 - Director → ME
2007-03-26 ~ dissolved
IIF 64 - Secretary → ME
15
FINDON URBAN LOFTS (BBB) LIMITED
06177716 06005095, 06231154, 07461971Warning 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) Creditors voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-11-15
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2012-12-13 ~ 2013-04-19
IIF 29 - Director → ME
2007-03-22 ~ 2012-05-16
IIF 15 - Director → ME
2007-03-22 ~ 2012-05-17
IIF 63 - Secretary → ME
16
FINDON URBAN LOFTS (JT) LIMITED
07461971 06005095, 06177716, 06231154Warning 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) 18-22 Wigmore Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 13 - Director → ME
17
FINDON URBAN LOFTS (LW) LIMITED
06263172 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-05-30 ~ 2007-07-04
IIF 9 - Director → ME
2007-05-30 ~ 2007-07-04
IIF 61 - Secretary → ME
18
FINDON URBAN LOFTS LIMITED
- now 05901449 07461971, 06005095, 06177716Warning 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)FINDON URBAN LOFTS PLC
- 2013-03-26
05901449 07461971, 06005095, 06177716Warning 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)FINDON URBAN LOFTS LIMITED - 2006-11-01
Nicholas Peters & Co, 1st Floor ( North), 1 Devonshire Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2012-01-31 ~ 2017-10-30
IIF 68 - Secretary → ME
19
18-22 Wigmore Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-07 ~ dissolved
IIF 37 - Director → ME
20
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-10-04
Date of completion or termination of CVA on 2025-10-01
Unit 12 Parkhaus 4 Mapple Path, Downs Road, Hackney, London, England
Active Corporate (9 parents)
Officer
2013-01-08 ~ 2013-01-28
IIF 12 - Director → ME
2015-09-25 ~ 2018-04-13
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 65 - Has significant influence or control → OE
21
21 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-08 ~ dissolved
IIF 36 - Director → ME
22
2a Fortis Green, London, England
Active Corporate (1 parent)
Officer
2019-06-17 ~ now
IIF 50 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
23
1st Floor ( North) Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (3 parents)
Officer
2011-07-15 ~ dissolved
IIF 20 - Director → ME
24
MEGA PLANT HIRE LTD - now
MEGA P CONSTRUCTION LIMITED - 2022-06-21
MEGA PLANT HIRE LIMITED
- 2022-06-20
09658605 Unit 27 3 Mapple Path, Hackney, London, England
Active Corporate (5 parents)
Officer
2015-06-26 ~ 2018-07-01
IIF 22 - Director → ME
25
3rd Floor, J & C Building, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2015-02-12 ~ 2015-05-11
IIF 21 - Director → ME
26
MORPHUSE FRAMING SOLUTIONS LIMITED
- now 06450493 2a Fortis Green, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-03-21 ~ 2012-11-05
IIF 32 - Director → ME
27
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-09 during the appointment or period of control
Commencement of winding up on 2025-05-21 during the appointment or period of control
MY CONSTRUCTION & CARPENTRY LIMITED - 2023-05-05
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Liquidation Corporate (12 parents)
Officer
2023-08-04 ~ now
IIF 1 - Director → ME
28
NEW CROSS URBAN DEVELOPMENTS LTD
FC028321 2nd Floor Abbott Building, Road Town, Tortola Vg 1110, British Virgin Islands
Converted / Closed Corporate (2 parents)
Officer
2008-04-30 ~ now
IIF 54 - Director → ME
29
NICHOLAS & CO FOUNDATION LIMITED
08016228 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-05-13 ~ 2023-02-03
IIF 35 - Director → ME
30
18-22 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2007-08-03 ~ dissolved
IIF 55 - Director → ME
2007-08-03 ~ dissolved
IIF 62 - Secretary → ME
31
PREMIUM PROPERTIES (LONDON) LIMITED
08782536 1 Kings Avenue, London, England
Active Corporate (5 parents)
Officer
2013-11-19 ~ 2017-10-16
IIF 7 - Director → ME
32
Unit 17 Spectrum House, 32-34 Gordon House Road Kentish Town, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-09 ~ dissolved
IIF 28 - Director → ME
33
18 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
34
SHELDON CONSTRUCTION SRVC (LONDON) LIMITED
- now 07105685SOUND CONCRETE LIMITED - 2010-02-10
1 Kings Avenue, London, England
Dissolved Corporate (11 parents)
Officer
2013-01-08 ~ 2016-03-09
IIF 30 - Director → ME
35
27 Tottenham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-27 ~ 2023-08-08
IIF 3 - Director → ME
Person with significant control
2018-09-27 ~ 2023-08-09
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
36
27 Tottenham Street, London
Active Corporate (3 parents)
Officer
2016-05-06 ~ 2017-06-02
IIF 26 - Director → ME
Person with significant control
2017-03-01 ~ 2023-05-06
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
18-22 Wigmore Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ 2017-01-03
IIF 14 - Director → ME
38
18-22 Wigmore Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-24 ~ dissolved
IIF 39 - Director → ME
39
C/o Mf Accountants, 36 Sun Street, Waltham Abbey, England
Active Corporate (4 parents)
Officer
2024-04-08 ~ 2024-11-20
IIF 2 - Director → ME
Person with significant control
2024-04-08 ~ 2024-11-20
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
40
C/o Levy Cohen & Co, 37 Broadhurst Gardens, London
Dissolved Corporate (14 parents)
Officer
2007-11-28 ~ 2009-09-07
IIF 8 - Director → ME
2008-04-08 ~ 2009-09-07
IIF 56 - Secretary → ME
41
ULTIMATE DESIGN INTERIORS LIMITED - now
ULTIMATE ALUMINIUM GLAZING SYSTEMS (UK) LIMITED
- 2008-08-05
05983138 18-22 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-31 ~ 2008-04-07
IIF 10 - Director → ME
2006-10-31 ~ 2008-07-01
IIF 60 - Secretary → ME
42
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-05
Commencement of winding up on 2024-10-23
30 Old Bailey, London
Liquidation Corporate (10 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 66 - Has significant influence or control → OE
43
White Lodge, Arkley Drive, Barnet, England
Dissolved Corporate (2 parents)
Officer
2020-04-03 ~ 2021-05-19
IIF 4 - Director → ME
Person with significant control
2020-04-03 ~ 2021-05-20
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE