1
41/50 PRINCE OF WALES MANSIONS LIMITED
02550585 42 Glengall Road, Edgware, England
Active Corporate (15 parents)
Officer
2010-07-24 ~ now
IIF 10 - Director → ME
2010-07-24 ~ 2016-02-18
IIF 7 - Director → ME
2012-09-09 ~ 2017-06-19
IIF 15 - Secretary → ME
2
BABINGTONS TRADING COMPANY LIMITED
11063818 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-01-16 ~ dissolved
IIF 4 - Director → ME
2018-12-16 ~ 2018-12-17
IIF 5 - Director → ME
2018-12-16 ~ dissolved
IIF 16 - Secretary → ME
3
BLUE CO INTERNATIONAL LLP - now
Insolvency (Case 1) In administration
Administration ended on 2020-12-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-30
Insolvency (Case 1) In administration
Administration started on 2018-12-31
C/o Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (135 parents, 3 offsprings)
Officer
2011-05-03 ~ 2013-05-01
IIF 2 - LLP Member → ME
4
BLUE CO LONDON LLP - now
Insolvency (Case 1) In administration
Administration started on 2018-12-31
Administration ended on 2020-12-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-30
INCE & CO LLP
- 2018-12-31
OC361858 10328104, 02429258, 12012712Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) In administration
Administration started on 2018-12-31
C/o Quantuma Llp, 3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (85 parents, 3 offsprings)
Officer
2011-05-03 ~ 2013-05-01
IIF 3 - LLP Member → ME
5
43 Albany Mansions Albert Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-29 ~ dissolved
IIF 13 - Director → ME
2015-05-29 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
CYBER ATLAS CHANNEL ISLANDS LIMITED
09895533 43albany Mansions Albert Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-01 ~ dissolved
IIF 11 - Director → ME
2015-12-01 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
43 Albany Mansions Albert Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-29 ~ dissolved
IIF 12 - Director → ME
2015-05-29 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5 Fleet Place, London, England
Active Corporate (155 parents, 4 offsprings)
Officer
2007-06-04 ~ 2011-04-30
IIF 1 - LLP Member → ME
9
THE ANGLO COLOMBIAN TRADING COMPANY LIMITED
07914211 57 Overstrand Mansions, Prince Of Wales Drive, London, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-18 ~ dissolved
IIF 6 - Director → ME
10
THE ANGLO-UKRAINIAN TRADING AND SERVICES COMPANY LIMITED
13716332 Flat 57, Overstrand Mansions, Prince Of Wales Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
Flat 2 St. Nicholas Road, Salisbury, England
Active Corporate (12 parents)
Officer
2026-03-08 ~ now
IIF 14 - Director → ME
12
WILLIAMS HOLDEN COOKLIN GIBBONS LLP
OC312012 C/o Mercer & Hole, Fleet Place House, 2 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-03-08 ~ 2006-08-31
IIF 9 - LLP Member → ME