1
109 Wickham Way, Beckenham, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-14 ~ dissolved
IIF 37 - Secretary → ME
2
109 Wickham Way, Beckenham, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-14 ~ dissolved
IIF 38 - Secretary → ME
3
CROATIAN PROPERTY MANAGEMENT LTD
- now 04975847MOTOREASY DIRECT LTD
- 2007-04-03
04975847FORSTERS SHELFCO 189 LIMITED
- 2003-12-09
04975847 04712925, 04314612, 04944546Warning 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 Apex House, 18 To 20 Appold Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-12-03 ~ dissolved
IIF 22 - Director → ME
4
1 Wilton Crescent, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-12-12 ~ 2021-06-02
IIF 40 - LLP Designated Member → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-26
Sfp, Warehouse W,3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (15 parents)
Officer
2005-02-10 ~ 2011-11-01
IIF 41 - LLP Designated Member → ME
6
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
2011-04-04 ~ 2013-01-07
IIF 11 - Director → ME
7
Cannon Place, 78 Cannon Street, London, England
Active Corporate (42 parents)
Officer
2005-09-29 ~ 2007-01-09
IIF 35 - Director → ME
8
HAMMERSON (CRAMLINGTON) LIMITED - now
SACKTRAIL LIMITED - 2005-07-11
10 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2005-07-18 ~ 2005-11-29
IIF 31 - Director → ME
9
HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED - now
LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
JACKSONBRIDGE LIMITED - 2005-11-03
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2005-11-15 ~ 2005-11-29
IIF 34 - Director → ME
10
HAMMERSON (OXFORD I) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-07
Dissolved on 2011-03-22
HOCKGRANGE LIMITED - 2005-11-03
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2005-11-15 ~ 2005-11-29
IIF 32 - Director → ME
11
HAMMERSON (OXFORD) HOLDINGS LIMITED - now
LXB PROPERTIES (OXFORD) HOLDINGS LIMITED
- 2006-09-27
05595901DOLLCLOSE LIMITED - 2005-11-09
10 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2005-11-15 ~ 2005-11-29
IIF 30 - Director → ME
12
HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
LXB HOLDINGS LIMITED
- 2006-09-29
05464862CONTINENTAL SHELF 341 LIMITED - 2005-06-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (33 parents)
Officer
2005-07-18 ~ 2005-11-29
IIF 33 - Director → ME
13
109 Wickham Way, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2015-11-19 ~ dissolved
IIF 14 - Director → ME
14
108 Sandford Road, Chelmsford, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-07-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
15
LXB PROPERTY PARTNERS LLP
- 2007-03-02
OC313423HARRISON CLARK (NO.2) LLP
- 2005-07-29
OC313423 2nd Grafton House, 2-3 Golden Square, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2005-06-29 ~ 2007-03-06
IIF 44 - LLP Designated Member → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-11-26
THE LXB PARTNERSHIP LLP
- 2007-03-02
OC320898 17 Berkeley Mews, 29 High Street, Cheltenham, Gloucestershire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-07-11 ~ 2007-03-06
IIF 43 - LLP Designated Member → ME
17
LXB SMALLCO BORROWER LIMITED
- now 05465170CONTINENTAL SHELF 344 LIMITED - 2005-06-15
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (13 parents)
Officer
2005-07-18 ~ 2005-11-29
IIF 36 - Director → ME
18
45 Anne Boleyns Walk, Cheam, Sutton, England
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2008-10-02 ~ dissolved
IIF 39 - LLP Member → ME
19
Ellis Taylor Law Firm, 46-47 Chancery Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-15 ~ dissolved
IIF 26 - Director → ME
20
MCCARTHY (COFFEE BEAN) LIMITED
- now 14236352 Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-15 ~ 2025-10-13
IIF 18 - Director → ME
21
108 Sandford Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
1999-10-26 ~ 2006-09-20
IIF 25 - Director → ME
2006-09-20 ~ 2009-10-01
IIF 27 - Secretary → ME
22
Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
Active Corporate (6 parents)
Officer
2022-03-30 ~ 2025-01-17
IIF 16 - Director → ME
23
MCCARTHYS STORAGE WORLD (CROSS GATES) LIMITED
14229246 Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-12 ~ 2025-10-13
IIF 19 - Director → ME
24
MCCARTHYS STORAGE WORLD (LINCOLN) LIMITED
13971743 Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-11 ~ 2025-10-13
IIF 17 - Director → ME
25
MCCARTHYS STORAGE WORLD (SHFD) LIMITED
13986536 Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
Active Corporate (6 parents)
Officer
2022-03-18 ~ 2025-06-24
IIF 21 - Director → ME
26
MJ MCCARTHY DEVELOPMENTS LIMITED
13971695 Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2022-03-11 ~ 2025-10-13
IIF 20 - Director → ME
Person with significant control
2022-03-11 ~ 2025-10-13
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
27
NEPTUNE 3 LIMITED
09535967 08229362, 11410757, 10661389Warning 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) 222 Green Lane, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ dissolved
IIF 28 - Director → ME
28
Apex House, 18-20 Appold Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-04 ~ dissolved
IIF 24 - Director → ME
29
47 Leesons Hill, Orpington, Kent
Active Corporate (5 parents)
Officer
2010-01-18 ~ 2023-05-26
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ 2023-05-26
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
30
Cadomin, Hurst, Reading, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-01-15 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
31
C/o Apex Accountancy, 222 Green Lane, London, England
Dissolved Corporate (4 parents)
Officer
2011-11-14 ~ 2015-03-04
IIF 15 - Director → ME
32
RAINBOW OFFICE SUPPLIES LIMITED
- now 03842754TAYGLOW LIMITED - 1999-09-23
47 Leesons Hill, Orpington, Kent
Active Corporate (11 parents)
Officer
2000-01-14 ~ 2023-05-26
IIF 12 - Director → ME
Person with significant control
2016-09-16 ~ 2023-05-26
IIF 5 - Has significant influence or control → OE
33
REVOLVING CREDIT FACILITY LIMITED
15876360 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2024-08-05 ~ now
IIF 7 - Director → ME
34
Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-06-07 ~ dissolved
IIF 29 - LLP Designated Member → ME
35
108 Sandford Road, Chelmsford, England
Active Corporate (3 parents)
Officer
2024-01-22 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
36
222 C/o Apex, Green Lane, London, England
Active Corporate (4 parents)
Officer
2018-02-12 ~ 2021-06-30
IIF 42 - Director → ME
Person with significant control
2018-02-12 ~ 2021-06-30
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
37
Apex Accountancy Serv, 3 Church Road, Purley, Surrey
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ dissolved
IIF 13 - Director → ME