1
80 WARRINER GARDENS LIMITED
06487368 05227522, 04968153, 03739621Warning 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) 80 Warriner Gardens Warriner Gardens, London, England
Active Corporate (6 parents)
Officer
2008-01-29 ~ 2022-05-17
IIF 14 - Director → ME
Person with significant control
2019-11-07 ~ 2022-05-17
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2016-02-06
HACKREMCO (NO.465) LIMITED - 1989-05-22
55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2000-08-02 ~ 2001-05-10
IIF 6 - Director → ME
3
BT GLOBENET NOMINEES LIMITED
- now 02171790ASPENCROWN LIMITED - 1987-11-26
21 Moorfields, London, United Kingdom
Active Corporate (53 parents)
Officer
2000-08-02 ~ 2001-05-10
IIF 3 - Director → ME
4
CANACCORD GENUITY ASSET MANAGEMENT LIMITED - now
HARGREAVE HALE LIMITED
- 2022-11-02
03146580HARGREAVE HALE LONDON LIMITED - 2001-01-11
SPEED 5320 LIMITED - 1996-04-30
88 Wood Street, London, England
Active Corporate (32 parents, 7 offsprings)
Officer
2005-05-06 ~ 2017-09-18
IIF 12 - Director → ME
5
Ground Floor Kings House, 101 - 135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-05 ~ now
IIF 13 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2016-02-06
STANDBY NOMINEES LIMITED - 1990-04-06
INLANDWATCH LIMITED - 1987-11-24
55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
2000-08-02 ~ 2001-05-10
IIF 7 - Director → ME
7
CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED - now
SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED - 2009-10-30
20 Fenchurch Street, 3rd Floor, London
Active Corporate (46 parents, 1 offspring)
Officer
2001-01-25 ~ 2004-08-20
IIF 10 - Director → ME
8
DEUTSCHE TRUSTEE COMPANY LIMITED - now
BANKERS TRUSTEE COMPANY LIMITED
- 2002-04-15
00338230BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
21 Moorfields, London, United Kingdom
Active Corporate (72 parents, 3 offsprings)
Officer
2000-08-24 ~ 2001-05-31
IIF 8 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2016-02-06
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2000-08-02 ~ 2001-05-10
IIF 1 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2016-02-06
55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
2000-08-02 ~ 2001-05-10
IIF 4 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2016-02-06
55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
2000-08-02 ~ 2001-05-10
IIF 2 - Director → ME
12
WATLING FOURTEEN LIMITED - 1979-12-31
Estate Manager's Office, Rivermead Court, Ranelagh Gardens, London, United Kingdom
Active Corporate (38 parents)
Officer
2003-06-16 ~ 2007-09-12
IIF 11 - Director → ME
13
20 Fenchurch Street, London, England
Dissolved Corporate (77 parents, 1 offspring)
Officer
2001-01-25 ~ 2008-11-18
IIF 5 - Director → ME
14
STATE STREET GS PERFORMANCE SERVICES LIMITED - now
STATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY
- 2016-04-05
SC088378WM COMPUTER SERVICES LIMITED - 1986-06-13
VONTONO LIMITED - 1984-07-06
Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, Scotland
Active Corporate (72 parents)
Officer
2000-09-28 ~ 2001-05-31
IIF 9 - Director → ME