1
Sears Accountants, 6 Station, Northolt Road, Harrow, England
Dissolved Corporate (7 parents)
Insolvency
2020-08-04 ~ 2020-09-21
IIF 12 - (Case 1) receiver-manager → IE
2
ABSOLUTE PROPERTY AGENTS LIMITED - now
BELLEVEUE MORTLAKES ESTATE MANAGEMENT LIMITED
- 2012-10-29
06723152 Sopers House, Sopers Road, Cuffley, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-10-14 ~ 2012-10-23
IIF 39 - Director → ME
3
108 Pasture Gardens, London, Wood Green, England
Active Corporate (3 parents)
Insolvency
2018-03-23 ~ 2018-05-17
IIF 6 - (Case 1) receiver-manager → IE
4
PRAED STREET LIMITED - 2016-12-05
Sears Accountants, 6 Station, Northolt Road, Harrow, England
Receiver Action Corporate (8 parents)
Insolvency
2020-08-04 ~ 2020-09-21
IIF 4 - (Case 1) receiver-manager → IE
5
83 Baker Street, London, England
Dissolved Corporate (8 parents)
Insolvency
2016-12-15 ~ dissolved
IIF 9 - (Case 3) receiver-manager → IE
IIF 7 - (Case 4) receiver-manager → IE
6
Sears Accountants, 6 Station Parade, Northolt Road, Harrow, England
Active Corporate (6 parents)
Insolvency
2020-08-04 ~ 2020-09-21
IIF 3 - (Case 1) receiver-manager → IE
7
590 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-18 ~ now
IIF 34 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
BELLEVEUE MORTLAKES (HOLDINGS) LIMITED
12781667 590 Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-30 ~ now
IIF 32 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
LOGICAL TRADING LTD
- 2000-01-13
03352742 590 Green Lanes, Palmers Green, London
Active Corporate (6 parents, 1 offspring)
Officer
1997-04-15 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-30
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
590 Green Lanes, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-12 ~ now
IIF 33 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BELLEVEUE MORTLAKES INVESTMENT AGENCY LIMITED
- 2024-09-04
07103954 4 Crossfield Chambers, Gladbeck Way, Enfield, Middlesex
Active Corporate (3 parents)
Officer
2009-12-14 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
12
BLACKMORE SPV 13 LTD
10855805 10855291, 10855482, 10684814Warning 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) 53 King Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents)
Insolvency
2020-03-09 ~ 2020-05-29
IIF 8 - (Case 1) receiver-manager → IE
13
BLACKMORE SPV 14 LTD
10855482 10855291, 10684814, 10569603Warning 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) The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Insolvency
2020-03-09 ~ 2020-07-24
IIF 13 - (Case 1) receiver-manager → IE
14
CITRINE INVESTMENTS LIMITED
- now 12084798CINTRINE INVESTMENTS LIMITED
- 2019-07-08
12084798 590 Green Lanes, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-04 ~ now
IIF 37 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
Receiver Action Corporate (9 parents)
Insolvency
2022-10-25 ~ 2024-09-06
IIF 5 - (Case 5) receiver-manager → IE
IIF 1 - (Case 6) receiver-manager → IE
16
590 Green Lanes, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-23 ~ now
IIF 35 - Director → ME
17
FITZROVIA STRAND INVESTMENTS LIMITED
- now 06139383FITZROY INVESTMENTS LIMITED
- 2007-03-20
06139383 590 Green Lanes, Palmers Green, London
Active Corporate (6 parents)
Officer
2007-03-06 ~ now
IIF 29 - Director → ME
2007-03-06 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
18
590 Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-11 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
590 Green Lanes, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-13 ~ now
IIF 36 - Director → ME
20
590 Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-16 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Begbies Traynor Winslade House Winslade Park Avenue, Manor Drive, Exeter, Devon
Dissolved Corporate (9 parents)
Insolvency
2018-07-20 ~ 2018-08-16
IIF 2 - (Case 1) receiver-manager → IE
22
H&L INVESTMENTS (NORFOLK) LTD - now
BLACKE & COOK LIMITED
- 2018-05-02
00364673 7 Church Plain, Great Yarmouth, Norfolk
Dissolved Corporate (7 parents)
Insolvency
2017-12-12 ~ 2018-04-10
IIF 11 - (Case 1) receiver-manager → IE
23
HIGHGATE HOLDINGS (UK) LIMITED
- now 05941777HIGHGATE PROPERTIES (UK) LIMITED - 2007-01-15
590 Green Lanes, Palmers Green, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-04-30 ~ dissolved
IIF 38 - Director → ME
24
HIGHGATE PUB COMPANY LIMITED
- now 05943297HIGHGATE PUBS LIMITED - 2007-07-24
590 Green Lanes, Palmers Green, London
Dissolved Corporate (11 parents)
Officer
2008-04-30 ~ dissolved
IIF 40 - Director → ME
25
1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-09-02 ~ dissolved
IIF 42 - Director → ME
26
590 Green Lanes, Palmers Green, London
Active Corporate (3 parents)
Officer
2015-07-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
27
MELBOURNE HOUSE DEVELOPMENT LLP
OC396317 Touthill Place, Touthill Close, Peterborough, England
Dissolved Corporate (6 parents)
Insolvency
2016-10-06 ~ 2016-12-22
IIF 10 - (Case 1) receiver-manager → IE
IIF 14 - (Case 2) receiver-manager → IE
28
PHASE 7 PROPERTIES LIMITED
- now 05810298PHASE 7 DEVELOPMENTS LIMITED - 2006-07-04
590 Green Lanes, Palmers Green, London
Dissolved Corporate (9 parents)
Officer
2008-04-30 ~ dissolved
IIF 41 - Director → ME