1
50 Seymour Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-03-12 ~ 2014-06-18
IIF 16 - Director → ME
2
50 Seymour Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-03-07 ~ 2014-04-01
IIF 5 - LLP Designated Member → ME
3
84 Felsham Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-08 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2017-04-08 ~ dissolved
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 42 Syderstone Ind Est Mill Lane, Syderstone, King's Lynn, England
Active Corporate (30 parents)
Officer
2020-01-05 ~ 2024-08-28
IIF 28 - Director → ME
5
CHURCH STREET REGISTRARS LIMITED
01342052 Level 5 City Tower, 40 Basinghall Street, London, England
Dissolved Corporate (5 parents, 36 offsprings)
Officer
1995-01-19 ~ dissolved
IIF 12 - Director → ME
1995-01-19 ~ 2001-11-01
IIF 1 - Secretary → ME
6
CORDERO LIMITED - now
DOMUS VENARI GROUP LIMITED - 2017-08-08
OLD BROMPTON MANAGEMENT LIMITED
- 2013-02-08
03235998 4th Floor 1 Knightrider Court, London
Dissolved Corporate (10 parents)
Officer
2007-02-20 ~ 2009-07-27
IIF 22 - Director → ME
7
EASTCHEAP ACCOUNTING SERVICES LIMITED
07890815 131-135 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ 2014-04-01
IIF 15 - Director → ME
8
EASTCHEAP COMPANY SERVICES LIMITED
07329231 122-124 Temple Chambers 3-7 Temple Avenue, London, England
Dissolved Corporate (2 parents, 23 offsprings)
Officer
2010-07-28 ~ 2014-04-01
IIF 32 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-11
Dissolved on 2016-08-13
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2007-02-20 ~ 2008-11-06
IIF 26 - Director → ME
10
Frithesden Lodge Frithsden Copse, Potten End, Berkhamsted, England
Active Corporate (6 parents)
Officer
2014-01-09 ~ 2021-11-12
IIF 18 - Director → ME
11
50 Seymour Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-03-12 ~ 2014-06-18
IIF 17 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2015-05-07
Administration ended on 2016-05-03
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2008-05-08 ~ 2008-05-08
IIF 24 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2015-05-07
Administration ended on 2016-05-03
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2008-05-08 ~ 2008-05-08
IIF 23 - Director → ME
14
FOOD AND BEVERAGE GROUP LIMITED
04516988 131-135 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (8 parents)
Officer
2002-08-22 ~ 2003-10-22
IIF 25 - Director → ME
15
Flat 1 Satchfield Court, Satchfield Crescent, Bristol
Active Corporate (17 parents)
Officer
2007-02-20 ~ 2009-07-27
IIF 19 - Director → ME
16
8 Horseshoe Lane West, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2013-09-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
Flat1 Satchfield Court, Satchfield Crescent, Bristol, England
Dissolved Corporate (10 parents)
Officer
2007-02-20 ~ 2009-07-27
IIF 20 - Director → ME
18
Ground Floor Peek House, 20 Eastcheap, London
Dissolved Corporate (4 parents)
Officer
2007-02-20 ~ dissolved
IIF 11 - Director → ME
19
Flat 1 Satchfield Court, Satchfield Crescent, Bristol, England
Active Corporate (17 parents)
Officer
2007-02-20 ~ 2009-07-27
IIF 27 - Director → ME
20
DIVERSIFIED PROPERTIES INTERNATIONAL LIMITED - 2003-09-25
PORTSMOUTH LIMITED - 2002-10-21
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (12 parents)
Officer
2007-02-20 ~ 2009-07-27
IIF 21 - Director → ME
21
131-135 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (5 parents)
Officer
2007-02-20 ~ dissolved
IIF 29 - Director → ME
22
84 Felsham Road, London, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2015-03-02 ~ dissolved
IIF 6 - LLP Designated Member → ME
23
84 Felsham Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-06-11 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
24
131-135 Temple Chambers, 3-7 Temple Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2009-04-01 ~ dissolved
IIF 4 - LLP Designated Member → ME
25
10 Stapleton Road, Orpington, England
Active Corporate (6 parents)
Officer
2006-03-16 ~ 2008-01-22
IIF 13 - Director → ME
1998-10-10 ~ 2008-01-22
IIF 2 - Secretary → ME
26
UNIVERSAL HOLIDAY SERVICES LIMITED
- 1999-06-17
03541837SHIELDMAKER LIMITED - 1998-06-25
52 Moreton Street, London
Dissolved Corporate (10 parents)
Officer
1999-06-04 ~ 1999-07-11
IIF 3 - Director → ME
27
URBAN MINING INDUSTRIAL LIMITED - now
CHINOOK URBAN MINING LIMITED
- 2019-07-23
07345733CHINOOK URBAN MINING PLC
- 2010-10-22
07345733 50 Seymour Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2010-08-13 ~ 2010-10-06
IIF 10 - Director → ME
2010-08-13 ~ 2011-09-14
IIF 30 - Secretary → ME
28
VOLAIRE HOLDINGS LIMITED - now
CHURCH STREET 1017 LIMITED
- 2010-02-12
07111319 09709400, 06708713, 16922558Warning 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) Peek House, 20 Eastcheap, London, England
Dissolved Corporate (6 parents)
Officer
2009-12-22 ~ 2010-01-06
IIF 31 - Director → ME
29
WINTERFIELD LIMITED - now
SUMMERHALL LONDON LIMITED
- 2011-03-17
06694820 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-09-10 ~ 2008-09-10
IIF 9 - Director → ME