1
4th Floor, 84 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2014-05-15 ~ 2023-05-02
IIF 22 - Director → ME
2
APAM (PROPERTY 1) LIMITED
- now 08934745 Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester
Dissolved Corporate (6 parents)
Officer
2014-03-12 ~ dissolved
IIF 36 - Director → ME
3
Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-11-03 ~ dissolved
IIF 44 - Director → ME
4
4th Floor, 84 Grosvenor Street, London, England
Active Corporate (23 parents, 8 offsprings)
Officer
2011-06-15 ~ 2023-06-30
IIF 46 - Director → ME
5
4th Floor 84 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-26 ~ 2023-05-31
IIF 13 - Director → ME
6
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2013-07-17 ~ dissolved
IIF 37 - Director → ME
7
4th Floor, 84 Grosvenor Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-28 ~ 2023-05-02
IIF 1 - Director → ME
8
CAPITAL HOUSE 2 LIMITED
- now 05036893 NI059203, NI060721, NI069749Warning 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)SECKLOE 197 LIMITED - 2004-03-09
C/o Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2009-06-02 ~ dissolved
IIF 40 - Director → ME
9
C/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-15 ~ 2023-05-02
IIF 10 - Director → ME
10
C/o Apam Ltd 4th Floor, 84 Grosvenor Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-23 ~ 2023-05-02
IIF 12 - Director → ME
11
CER III UK RESIDENTIAL 01 HOLDCO LIMITED
13333915 C/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-04-14 ~ 2023-05-02
IIF 11 - Director → ME
12
CITYGROVE EXETER (GENERAL PARTNER) LIMITED
- now 05945533WRENBRIDGE HAVERHILL (GENERAL PARTNER) LIMITED - 2006-11-23
7 Swallow Street, London
Dissolved Corporate (14 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 34 - Director → ME
13
206 Upper Richmond Road West, East Sheen, London
Dissolved Corporate (2 parents)
Officer
2005-04-01 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
206 Upper Richmond Road West, East Sheen, London
Dissolved Corporate (2 parents)
Officer
2011-05-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
15
C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast
In Administration Corporate (18 parents)
Officer
2019-09-30 ~ 2020-12-10
IIF 3 - Director → ME
16
CUMULUS (GENERAL PARTNER) LIMITED - now
CLOSE CUMULUS (GENERAL PARTNER) LIMITED
- 2010-12-21
05918122G2 BOTOLPH (GENERAL PARTNER) LIMITED
- 2007-03-29
05918122 7 Swallow Street, London
Dissolved Corporate (11 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 23 - Director → ME
17
CUMULUS (NOMINEE) LIMITED - now
CLOSE CUMULUS (NOMINEE) LIMITED
- 2010-12-21
05918123G2 BOTOLPH (NOMINEE) LIMITED
- 2007-03-29
05918123 7 Swallow Street, London
Dissolved Corporate (10 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 29 - Director → ME
18
17 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-09 ~ dissolved
IIF 48 - Director → ME
19
17 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-09 ~ dissolved
IIF 47 - Director → ME
20
DURNGATE SEVENTH WORTHING (GENERAL PARTNER) LIMITED
- now 05575946WRENBRIDGE SEVENTH PAPWORTH (GENERAL PARTNER 2) LIMITED - 2005-10-25
7 Swallow Street, London
Dissolved Corporate (14 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 24 - Director → ME
21
EQUITY ESTATES (BICESTER 1) LIMITED
05548895 7 Swallow Street, London
Dissolved Corporate (12 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 26 - Director → ME
22
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (16 parents)
Officer
2020-08-28 ~ 2023-05-02
IIF 15 - Director → ME
23
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (16 parents)
Officer
2020-08-28 ~ 2023-05-02
IIF 9 - Director → ME
24
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2020-08-28 ~ 2023-05-02
IIF 14 - Director → ME
25
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2020-08-28 ~ 2023-05-02
IIF 8 - Director → ME
26
HIGHLAND LOUGHBOROUGH LIMITED
- now 04080194ASHQUAY (LOUGHBOROUGH) LIMITED - 2001-08-20
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (21 parents)
Officer
2019-09-30 ~ 2020-12-10
IIF 2 - Director → ME
27
HRGT CROSSLANDS HOLDCO (UK) LTD
08727844 C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-09-30 ~ 2023-02-07
IIF 18 - Director → ME
28
HRGT THE RUSHES HOLDCO (UK) LTD
08727261 C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-09-30 ~ 2023-02-07
IIF 16 - Director → ME
29
C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-09-30 ~ 2023-02-07
IIF 17 - Director → ME
30
INTEGRATED TRANSPORT PLANNING LIMITED
- now 03485430INGLEBY (1044) LIMITED
- 1998-02-04
03485430 03485429, 03437132, 03485431Warning 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) 1st Floor 1 Broadway, Nottingham, England
Active Corporate (24 parents)
Officer
1998-02-04 ~ 1998-02-12
IIF 50 - Director → ME
31
LANDTRUST DEVELOPMENTS LIMITED - now
CLOSE SPARE 1 (GP) LIMITED
- 2008-06-13
06187913 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
2007-03-27 ~ 2007-12-12
IIF 35 - Director → ME
32
13a Heath Street, London, England
Active Corporate (14 parents)
Officer
2010-12-08 ~ 2014-12-04
IIF 45 - Director → ME
33
6th Floor 338 Euston Road, London
Dissolved Corporate (12 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 27 - Director → ME
34
SECOND QUARTET INVESTMENT (NOMINEE) LIMITED
05999126 6th Floor 338 Euston Road, London
Dissolved Corporate (9 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 28 - Director → ME
35
STUBBY LANE (GENERAL PARTNER) LIMITED
- now 05584730HALLCO 1246 LIMITED
- 2006-10-11
05584730 05563206, 05659467, 05504345Warning 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) 88 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2005-11-03 ~ 2017-12-20
IIF 41 - Director → ME
36
HALLCO 1248 LIMITED
- 2006-10-11
05585342 05585346, 06670062, 05101243Warning 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) 3 Barrett Street, St. Christopher's Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-11-03 ~ dissolved
IIF 43 - Director → ME
37
STUBBY LANE (NOMINEE) LIMITED
- now 05585346HALLCO 1247 LIMITED
- 2006-10-11
05585346 05584730, 03312245, 05617600Warning 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) 3 Barrett Street, St. Christopher's Place, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2005-11-03 ~ 2017-12-20
IIF 42 - Director → ME
38
THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED
05903841 C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England
Active Corporate (20 parents)
Officer
2021-11-01 ~ 2023-05-02
IIF 7 - Director → ME
39
URBINA BRISTOL (GENERAL PARTNER) LIMITED
05918125 7 Swallow Street, London
Dissolved Corporate (13 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 31 - Director → ME
40
URBINA BRISTOL (NOMINEE) LIMITED
05918360 7 Swallow Street, London
Dissolved Corporate (12 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 32 - Director → ME
41
VANCOUVER CENTRE (MANAGEMENT) LIMITED
05450857 C/o Waypoint Debt Advisory 10 Port House, Square Rigger Row, London, England
Dissolved Corporate (19 parents)
Officer
2019-09-30 ~ 2022-04-19
IIF 19 - Director → ME
42
VANCOUVER GENERAL PARTNER LIMITED
05983626 C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London, England
Insolvency Proceedings Corporate (16 parents, 3 offsprings)
Officer
2019-09-30 ~ 2020-12-10
IIF 4 - Director → ME
43
HALLCO 1233 LIMITED - 2005-10-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2005-10-28 ~ dissolved
IIF 38 - Director → ME
44
HALLCO 1234 LIMITED - 2005-10-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2005-10-28 ~ dissolved
IIF 39 - Director → ME
45
C/o Restructuring And Recovery Services Rrs S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (16 parents)
Officer
2019-09-30 ~ 2020-12-10
IIF 6 - Director → ME
46
C/o Restructuring And Recovery Service Rrs S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (16 parents)
Officer
2019-09-30 ~ 2020-12-10
IIF 5 - Director → ME
47
3 3rd Floor, Barrett Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-16 ~ dissolved
IIF 21 - Director → ME
48
WRENBRIDGE (PAPWORTH 2) LIMITED
05877793 7 Swallow Street, London
Dissolved Corporate (13 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 30 - Director → ME
49
7 Swallow Street, London
Dissolved Corporate (13 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 33 - Director → ME
50
7 Swallow Street, London
Dissolved Corporate (14 parents)
Officer
2007-01-19 ~ 2007-12-12
IIF 25 - Director → ME