1
Insolvency (Case 1) In administration
Administration started on 2025-11-25
Rsm Uk Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
In Administration Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 130 - Has significant influence or control → OE
2
Insolvency (Case 1) In administration
Administration started on 2017-03-24
Administration ended on 2022-09-21
No 9 Hockley Heath, Solihull, West Midlands
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-11-13 ~ 2014-11-20
IIF 136 - LLP Designated Member → ME
3
28 REDINGTON ROAD (COGRESS) LIMITED
11605980 OC424351, OC422413, 09628945Warning 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) 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-10-04 ~ dissolved
IIF 47 - Director → ME
4
28 REDINGTON ROAD (HAGSHAMA) LIMITED
11605994 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-10-04 ~ dissolved
IIF 46 - Director → ME
5
8 Headfort Place, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) In administration
Administration started on 2019-06-12
Administration ended on 2024-04-18
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-04-12 ~ 2016-09-09
IIF 143 - Director → ME
2016-09-09 ~ 2018-05-01
IIF 151 - Director → ME
7
The Maple Building, 39/51 Highgate Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-16 ~ now
IIF 138 - Director → ME
8
188 Brent Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-10-10 ~ now
IIF 24 - Director → ME
9
ARCSTONE HOSPITALITY LIMITED
- now 12003855ARCSTONE DEVELOPMENTS LIMITED
- 2021-02-17
12003855 188 Brent Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-12-15 ~ now
IIF 22 - Director → ME
2019-05-20 ~ 2022-02-24
IIF 43 - Director → ME
Person with significant control
2019-05-20 ~ 2019-05-20
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
ARCSTONE LENDING DC LIMITED
- now 13445514ARCSTONE SEATON DEVELOPMENT LIMITED
- 2021-06-29
13445514 5 Broadbent Close, London, England
Dissolved Corporate (4 parents)
Officer
2021-06-08 ~ dissolved
IIF 123 - Director → ME
11
ARCSTONE LIVING LIMITED - now
ARCSTONE OPERATIONS LTD
- 2021-02-17
12311255 188 Brent Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-12 ~ 2020-07-13
IIF 33 - Director → ME
Person with significant control
2019-11-12 ~ 2019-11-12
IIF 13 - Ownership of shares – 75% or more → OE
12
ARCSTONE LOAN NOTES PORTFOLIO 1 LIMITED
- now 12180035ARCSTONE INVESTMENTS NO.1 LIMITED
- 2019-09-04
12180035 188 Brent Street, London, England
Active Corporate (2 parents)
Officer
2019-08-29 ~ now
IIF 21 - Director → ME
13
188 Brent Street, London, England
Active Corporate (2 parents)
Officer
2020-01-07 ~ now
IIF 26 - Director → ME
14
188 Brent Street, London, England
Active Corporate (2 parents)
Officer
2020-02-26 ~ now
IIF 25 - Director → ME
15
5 Broadbent Close, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-04-15 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2021-04-15 ~ 2021-04-15
IIF 133 - Has significant influence or control → OE
16
The Sorting Office, 2a St Georges Road, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2019-04-10 ~ now
IIF 153 - Director → ME
17
BELSIZE GARAGES PROJECT LIMITED
05505317 The Sorting Office, 2a St. Georges Road, London, England
Active Corporate (7 parents)
Officer
2016-05-05 ~ now
IIF 144 - Director → ME
18
The Sorting Office, 2a St Georges Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-04 ~ 2022-04-22
IIF 147 - Director → ME
19
BOND REALTY (COMMERCIAL UNIT) LIMITED
14809398 188 Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-04-17 ~ 2023-04-21
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
20
5 Broadbent Close, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-21 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 8 - Has significant influence or control → OE
21
Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2014-03-07 ~ now
IIF 77 - Ownership of shares - More than 25% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% → OE
IIF 77 - Has significant influence or control → OE
22
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-14 ~ dissolved
IIF 55 - Director → ME
23
CAROLINE STREET DEVELOPMENTS LTD
12579262 5 Broadbent Close, Highgate, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-29 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
24
COGRESS (HAGSHAMA) HARRIER WAY LIMITED
11353046 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-10 ~ 2021-08-23
IIF 52 - Director → ME
25
COGRESS (HAGSHAMA) OTV HOUSE LIMITED
11168453 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-01-24 ~ dissolved
IIF 59 - Director → ME
26
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-03 ~ 2021-12-09
IIF 106 - Director → ME
27
COGRESS (ISRAEL) 3 CULVERT ROAD LIMITED
11010032 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-10-12 ~ 2021-08-23
IIF 45 - Director → ME
28
COGRESS (ISRAEL) 35 SHORE ROAD LIMITED
11020716 188 Brent Street, Hendon, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-18 ~ 2021-08-23
IIF 32 - Director → ME
29
COGRESS (ISRAEL) BELSIZE LIMITED
10009971 188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2016-02-17 ~ 2021-12-09
IIF 81 - Director → ME
30
COGRESS (ISRAEL) FITZJOHNS LIMITED
10243618 5 Broadbent Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-21 ~ 2021-12-09
IIF 125 - Director → ME
31
COGRESS (ISRAEL) GRANSDEN LIMITED
10153761 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-28 ~ dissolved
IIF 139 - Director → ME
32
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-31 ~ 2021-08-23
IIF 120 - Director → ME
33
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-07 ~ dissolved
IIF 119 - Director → ME
34
188 Brent Street, Hendon, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-12 ~ now
IIF 18 - Director → ME
35
COGRESS (UK) 35 SHORE ROAD LIMITED
11011246 188 Brent Street, Hendon, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-12 ~ now
IIF 20 - Director → ME
36
188 Brent Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-17 ~ dissolved
IIF 37 - Director → ME
37
188 Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-21 ~ dissolved
IIF 39 - Director → ME
38
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-28 ~ dissolved
IIF 141 - Director → ME
39
COGRESS (UK) HARRIER WAY PETERSFIELD LIMITED
11355242 188 Brent Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-10 ~ dissolved
IIF 23 - Director → ME
40
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-25 ~ dissolved
IIF 57 - Director → ME
41
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-31 ~ dissolved
IIF 63 - Director → ME
42
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-10 ~ 2021-06-24
IIF 108 - Director → ME
43
COGRESS 10 DENHAM STREET LIMITED
09948137 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-01-12 ~ 2021-08-23
IIF 140 - Director → ME
44
COGRESS 105 BALLARDS LANE LIMITED
- now 10820743COGRESS 1516 LONDON ROAD LIMITED
- 2017-07-13
10820743 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-06-15 ~ 2021-06-24
IIF 105 - Director → ME
45
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-09-08 ~ 2021-08-23
IIF 88 - Director → ME
46
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-07-22 ~ dissolved
IIF 116 - Director → ME
47
COGRESS 133 DEPTFORD HS LIMITED
11118208 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-12-19 ~ dissolved
IIF 56 - Director → ME
48
COGRESS 1418-1420 HIGH ROAD WHETSTONE LIMITED
11546467 188 Brent Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-31 ~ now
IIF 27 - Director → ME
49
COGRESS 19 BOLSOVER STREET LIMITED
09655498 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-06-24 ~ dissolved
IIF 115 - Director → ME
50
COGRESS 19-20 POLAND STREET LIMITED
09309666 5 Broadbent Close, Highgate, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-11-13 ~ 2022-01-17
IIF 86 - Director → ME
51
188 Brent Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-15 ~ now
IIF 17 - Director → ME
52
COGRESS 2 JUBILEE STREET LIMITED
12151945 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ dissolved
IIF 64 - Director → ME
53
COGRESS 203 WILLESDEN LANE LIMITED
09607630 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-05-26 ~ 2021-12-09
IIF 110 - Director → ME
54
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-06-18 ~ 2021-12-09
IIF 95 - Director → ME
55
188 Brent Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-07-18 ~ dissolved
IIF 40 - Director → ME
56
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-02-05 ~ 2021-12-09
IIF 117 - Director → ME
57
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-11-21 ~ 2022-05-09
IIF 122 - Director → ME
58
COGRESS 27-33 CAROLINE STREET LIMITED
10386936 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-09-21 ~ 2021-06-24
IIF 103 - Director → ME
59
COGRESS 28 REDINGTON ROAD LIMITED
09628945 09740459, 11605980, OC424351Warning 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) C/o Fox Sharer Llp 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-06-08 ~ 2022-01-17
IIF 129 - Director → ME
60
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-10-08 ~ 2021-06-24
IIF 118 - Director → ME
61
COGRESS 2A KEMPTON MEWS LIMITED
11228509 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-27 ~ 2021-08-23
IIF 69 - Director → ME
62
COGRESS 300 VAUXHALL BRIDGE ROAD LIMITED
09511661 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-03-26 ~ dissolved
IIF 98 - Director → ME
63
COGRESS 381 COCKFOSTERS ROAD LIMITED
09835875 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-10-21 ~ 2021-06-24
IIF 113 - Director → ME
64
COGRESS 392-394 SEVEN SISTERS LIMITED
11669762 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-09 ~ dissolved
IIF 65 - Director → ME
65
188 Brent Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-04 ~ 2021-06-24
IIF 99 - Director → ME
66
COGRESS 4-6 DILKE STREET LIMITED
09893095 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-11-27 ~ dissolved
IIF 94 - Director → ME
67
COGRESS 40-42 ABBEY ROAD LIMITED
09568757 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-04-30 ~ 2021-06-24
IIF 91 - Director → ME
68
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-12-21 ~ 2021-08-21
IIF 104 - Director → ME
69
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-02-10 ~ 2021-08-23
IIF 97 - Director → ME
70
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-01-28 ~ 2021-08-21
IIF 112 - Director → ME
71
COGRESS 66 WARWICK SQUARE LIMITED
10386950 188 Brent Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-09-21 ~ 2021-08-23
IIF 121 - Director → ME
72
COGRESS 7 EATON MANSIONS LIMITED
09526817 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-04-07 ~ dissolved
IIF 92 - Director → ME
73
COGRESS 93 MILESPIT HILL LIMITED
09508047 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-03-25 ~ 2021-06-24
IIF 102 - Director → ME
74
188 Brent Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-12-11 ~ 2021-06-24
IIF 80 - Director → ME
75
COGRESS ASTORIA BRIGHTON LIMITED
10896601 188 Brent Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-08-02 ~ 2021-08-23
IIF 148 - Director → ME
76
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-03-14 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
77
188 Brent Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-08-02 ~ 2021-08-23
IIF 150 - Director → ME
78
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-02-10 ~ 2021-08-23
IIF 109 - Director → ME
79
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-04 ~ 2021-08-23
IIF 89 - Director → ME
80
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-10 ~ dissolved
IIF 107 - Director → ME
81
COGRESS CF HARRIER WAY LIMITED
- now 11168487 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-01-24 ~ 2021-08-23
IIF 50 - Director → ME
82
5 Broadbent Close, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-10-13 ~ 2021-08-23
IIF 124 - Director → ME
83
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-19 ~ dissolved
IIF 114 - Director → ME
84
COGRESS CF REDINGTON ROAD LIMITED
09740459 09628945, 11605980, OC424351Warning 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) 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-08-19 ~ 2022-01-17
IIF 100 - Director → ME
85
188 Brent Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-16 ~ 2021-06-24
IIF 87 - Director → ME
86
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-31 ~ 2021-08-23
IIF 149 - Director → ME
87
188 Brent Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-14 ~ now
IIF 29 - Director → ME
Person with significant control
2020-02-14 ~ 2020-02-14
IIF 5 - Has significant influence or control → OE
88
188 Brent Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-10 ~ now
IIF 19 - Director → ME
89
5 Broadbent Close, Highgate, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-03-18 ~ dissolved
IIF 76 - Director → ME
90
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-26 ~ dissolved
IIF 48 - Director → ME
91
188 Brent Street, Hendon, London, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2017-10-11 ~ dissolved
IIF 74 - Director → ME
92
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
93
188 Brent Street, London, England
Dissolved Corporate (2 parents, 29 offsprings)
Officer
2014-07-11 ~ dissolved
IIF 36 - Director → ME
94
Cherry Tree Court, Cross Street, Leek, Staffordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-02-06 ~ 2020-02-28
IIF 111 - Director → ME
95
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-20 ~ dissolved
IIF 75 - Director → ME
96
Insolvency (Case 1) In administration
Administration started on 2022-03-15 during the appointment or period of control
Administration ended on 2024-02-16 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-02-22 during the appointment or period of control
Commencement of winding up on 2024-03-01 during the appointment or period of control
HAGSHAMA (UK) LIMITED
- 2014-06-17
08950180 C/o Kroll Advisory Ltd T/a Kroll, The Shard 32 London Bridge Street, London
Liquidation Corporate (6 parents, 39 offsprings)
Officer
2014-03-20 ~ now
IIF 34 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-05-25 ~ 2019-03-13
IIF 142 - Director → ME
98
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-04-11 ~ dissolved
IIF 101 - Director → ME
99
COGRESS MARINE ICES LONDON LIMITED
12104043 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-07-15 ~ dissolved
IIF 71 - Director → ME
100
COGRESS NEWTON ROAD ASHFORD LIMITED
11869483 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-08 ~ dissolved
IIF 49 - Director → ME
101
COGRESS RANDELL HOUSE FARNBOROUGH LIMITED
11984772 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-08 ~ dissolved
IIF 61 - Director → ME
102
COGRESS RINGWAY HOUSE COVENTRY LIMITED
12143347 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-07 ~ dissolved
IIF 62 - Director → ME
103
5 Broadbent Close, Highgate, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-10-29 ~ dissolved
IIF 84 - Director → ME
104
5 Broadbent Close, Highgate, London
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF 85 - Director → ME
105
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-06-28 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
106
188 Brent Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-12-21 ~ dissolved
IIF 38 - Director → ME
107
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-11-25 ~ dissolved
IIF 96 - Director → ME
108
5 Broadbent Close, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-07-01 ~ dissolved
IIF 126 - Director → ME
109
8 Rodborough Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-24 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
110
The Sorting Office, 2a St. Georges Road, London, England
Active Corporate (2 parents)
Officer
2019-04-10 ~ now
IIF 146 - Director → ME
111
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (13 parents)
Officer
2016-09-09 ~ 2018-05-01
IIF 145 - Director → ME
112
HAGSHAMA 1418-1420 HIGH ROAD WHETSTONE LIMITED
11546224 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-08-31 ~ 2021-08-23
IIF 53 - Director → ME
113
HAGSHAMA 195 MARE STREET LIMITED
11616436 188 Brent Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-10-10 ~ 2021-08-23
IIF 31 - Director → ME
114
HAGSHAMA 24-26 REDINGTON GARDENS LIMITED
11480021 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-24 ~ 2022-01-21
IIF 30 - Director → ME
115
HAGSHAMA 392-394 SEVEN SISTERS LIMITED
11692101 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-22 ~ dissolved
IIF 58 - Director → ME
116
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-08-23 ~ dissolved
IIF 70 - Director → ME
117
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-08-08 ~ dissolved
IIF 68 - Director → ME
118
HAGSHAMA MARINE ICES LIMITED
- now 11559347HAGSHAMA KINGSWAY HOVE LIMITED
- 2019-07-12
11559347 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-09-08 ~ dissolved
IIF 51 - Director → ME
119
HAGSHAMA THE CHIMES BROXBOURNE LIMITED
11748203 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-01-03 ~ 2021-12-09
IIF 66 - Director → ME
120
106 HODFORD ROAD LLP - 2014-10-13
50 Suite 210, Eastcastle Street, London, England
Live but Receiver Manager on at least one charge Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
121
5 Broadbent Close, Highgate, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-14 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-11-14 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
122
Insolvency (Case 1) In administration
Administration started on 2021-06-01
Administration ended on 2023-05-25
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (9 parents)
Officer
2018-08-23 ~ 2020-02-03
IIF 135 - LLP Designated Member → ME
Person with significant control
2019-05-01 ~ 2020-02-03
IIF 16 - Has significant influence or control → OE
123
Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-03-10 ~ 2023-07-03
IIF 78 - Ownership of shares - More than 25% → OE
IIF 78 - Has significant influence or control → OE
IIF 78 - Ownership of voting rights - More than 25% → OE
124
The Maple Building, 39/51 Highgate Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-21 ~ now
IIF 82 - Director → ME
125
MILESPIT HILL (COGRESS) LIMITED
11835694 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-19 ~ dissolved
IIF 60 - Director → ME
126
5 Broadbent Close, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-19 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2021-04-19 ~ 2021-04-19
IIF 132 - Has significant influence or control → OE
127
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-08 during the appointment or period of control
Dissolved on 2023-06-13 during the appointment or period of control
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-07-08 ~ dissolved
IIF 83 - Director → ME
128
The Sorting Office, 2a St Georges Road, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2015-11-02 ~ now
IIF 152 - Director → ME
129
188 Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-10-06 ~ 2020-10-06
IIF 134 - Has significant influence or control → OE
130
TENTERDEN DEVELOPMENT LLP
- now OC394765TETERDEN DEVELOPMENT LLP
- 2014-08-31
OC394765 198-206 Acton Lane, London, England
Active Corporate (6 parents)
Officer
2014-08-12 ~ 2014-09-22
IIF 137 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-02-16
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
188 Brent Street, London, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
132
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-22 during the appointment or period of control
Dissolved on 2024-12-26 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2020-01-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-01-02 ~ 2020-01-03
IIF 2 - Ownership of shares – 75% or more → OE