1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-06-29
DORSET RISE LIMITED - 2000-11-20
DOMECHARGE LIMITED - 1990-04-24
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (18 parents)
Officer
2001-03-23 ~ 2003-11-12
IIF 13 - Secretary → ME
2
ALECTA REAL ESTATE (INTERNATIONAL) LIMITED
- now 02464030Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-06-29
SPP REAL ESTATE (INTERNATIONAL) LIMITED - 2001-01-29
STOCKHOLM & EDINBURGH INVESTMENTS LIMITED - 1995-10-18
SHELFCO (NO. 475) LIMITED - 1990-04-12
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (21 parents)
Officer
2001-03-23 ~ 2003-11-12
IIF 8 - Secretary → ME
3
ALECTA REAL ESTATE (RETAIL) LIMITED
- now 02077287Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-06-29
SPP REAL ESTATE (RETAIL) LIMITED - 2001-01-26
LET RETAIL LIMITED - 1995-10-18
GRANDINLAND LIMITED - 1987-03-23
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (20 parents)
Officer
2001-03-23 ~ 2003-11-12
IIF 4 - Secretary → ME
4
ALECTA REAL ESTATE (UK) LIMITED
- now 01036429Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-06-29
SPP REAL ESTATE (UK) LTD - 2001-01-26
SPP REAL ESTATE (UK) LIMITED - 1997-12-03
LONDON & EDINBURGH TRUST PLC - 1995-10-19
LONDON & EDINBURGH INVESTMENT TRUST LIMITED - 1983-07-25
SECOND LONDON WALL LIMITED - 1979-12-31
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (29 parents)
Officer
2001-03-23 ~ 2003-11-12
IIF 16 - Secretary → ME
5
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (8 parents)
Officer
2002-03-05 ~ 2003-11-12
IIF 9 - Secretary → ME
6
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (8 parents)
Officer
2002-03-05 ~ 2003-11-12
IIF 6 - Secretary → ME
7
Roswell House, 56 Henley Way, Ely, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-02 ~ now
IIF 26 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
CHRISTIAN JAMES INVESTMENTS AND PROPERTY MANAGEMENT LIMITED
10357957 Roswell House, 56 Henley Way, Ely, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-01 ~ now
IIF 24 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
9
CPPL (SEFTON PARK 1) LIMITED - now
1 Bow Churchyard, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-02-20 ~ 2002-07-10
IIF 12 - Secretary → ME
10
CPPL (SEFTON PARK 2) LIMITED - now
1 Bow Churchyard, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-02-20 ~ 2002-07-10
IIF 11 - Secretary → ME
11
E-space South, 26 St. Thomas Place, Ely, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ dissolved
IIF 29 - Director → ME
12
FINANCIAL SAVVY ACADEMY LIMITED
11382642 E-space South 26 St Thomas Place, 26 St Thomas Place, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
FINANCIAL SAVVY TRAINING LIMITED
11660011 Roswell House, 56 Henley Way, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (8 parents)
Officer
2002-02-27 ~ 2003-11-12
IIF 14 - Secretary → ME
15
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (8 parents)
Officer
2002-02-27 ~ 2003-11-12
IIF 3 - Secretary → ME
16
HARE HATCH (PEASCOD 1) LIMITED - now
MABEY SECURITIES (PEASCOD 1) LIMITED - 2007-11-19
One The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, Uk
Dissolved Corporate (9 parents)
Officer
2002-03-05 ~ 2002-08-30
IIF 5 - Secretary → ME
17
HARE HATCH (PEASCOD 2) LIMITED - now
MABEY SECURITIES (PEASCOD 2) LIMITED - 2007-11-19
One The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, Uk
Dissolved Corporate (9 parents)
Officer
2002-03-05 ~ 2002-08-30
IIF 1 - Secretary → ME
18
Communications House, 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-11 ~ 2010-09-29
IIF 21 - Director → ME
19
HOURGLASS CONSULTING (UK) LIMITED
06843705 Communications House, 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-11 ~ 2010-09-29
IIF 20 - Director → ME
20
Communications House, 26 York Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-01 ~ 2010-09-29
IIF 23 - Director → ME
21
5 Bloomsbury Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-09-12 ~ 2007-11-01
IIF 22 - Director → ME
22
Roswell House, 56 Henley Way, Ely, Cambridgeshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2003-07-11 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
23
SAUCHIEHALL TRUSTEE LIMITED
- now SC223101MITRESHELF 325 LIMITED
- 2002-03-01
SC223101 SC227257, SC227256, SC258111Warning 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) Eversheds Llp, 3-5 Melville Street, Edinburgh
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2002-02-28 ~ 2002-06-26
IIF 10 - Secretary → ME
24
52 Ambleside, Purfleet, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-28 ~ 2018-10-15
IIF 27 - Director → ME
2018-10-14 ~ dissolved
IIF 19 - Secretary → ME
25
E-space South, 26 St Thomas Place, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
26
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (8 parents)
Officer
2002-03-05 ~ 2003-11-12
IIF 7 - Secretary → ME
27
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (8 parents)
Officer
2002-03-05 ~ 2003-11-12
IIF 15 - Secretary → ME
28
PAPWORTH VILLAGE SETTLEMENT - 1989-01-03
Saxongate Bradbury Place, Hartford Road, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
2021-07-22 ~ 2022-04-27
IIF 31 - Director → ME
29
VICTORIA HOUSE (PONDERS END) MANAGEMENT COMPANY LIMITED
03079545 The Lodge, Stadium Way, Harlow, Essex, United Kingdom
Active Corporate (18 parents)
Officer
2002-02-04 ~ 2006-11-03
IIF 17 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-06-29
INTERCEDE 299 LIMITED - 1985-12-17
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (25 parents)
Officer
2001-03-23 ~ 2003-11-12
IIF 2 - Secretary → ME
31
5 Olympus Court, Tachbrook Park, Warwick, England
Dissolved Corporate (28 parents)
Officer
2001-03-23 ~ 2001-07-10
IIF 18 - Director → ME