1
19-21 EAST STREET SOUTHAMPTON LIMITED
- now 09792265AGHOCO 1340 LIMITED
- 2015-10-26
09792265 10029296, 09839393, 09643506Warning 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) First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-86,993 GBP2024-12-31
Officer
2015-10-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-124,886 GBP2023-01-01 ~ 2023-12-31
Officer
2016-12-22 ~ now
IIF 15 - Director → ME
3
ALBERT DOCK RESIDENTIAL LIMITED
- now 02148684ALBERT DOCK MANAGEMENT LIMITED - 2005-11-25
ALBERT DOCK BUSINESS AND ENTERTAINMENT CENTRE LIMITED - 1992-02-25
DALACREST LIMITED - 1987-11-26
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (10 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 32 - Director → ME
4
ARROWCROFT (FINLAND) LIMITED
- now 02389066LOGDATE LIMITED - 1989-12-27
C/o Restructuring & Recovery Services (rrs), S & W Partners Llp 45 Gresham Street, London
Liquidation Corporate (11 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 9 - Director → ME
5
25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 30 - Director → ME
6
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-01-17 ~ 2013-10-28
IIF 33 - Director → ME
2002-03-26 ~ 2006-09-08
IIF 26 - Director → ME
7
25 Moorgate, London, England
Dissolved Corporate (11 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 43 - Director → ME
8
ARROWCROFT (MANAGEMENT) LIMITED
- now 01147887ARROWCROFT (U.K.) LIMITED - 1976-12-31
C/o Restructuring & Recovery Services (rrs), S & W Partners Llp 45 Gresham Street, London
Liquidation Corporate (13 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 7 - Director → ME
9
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-01-17 ~ 2013-10-28
IIF 45 - Director → ME
10
C/o Restructuring & Recovery Services (rrs), S & W Partners Llp 45 Gresham Street, London
Liquidation Corporate (13 parents, 4 offsprings)
Officer
2012-12-31 ~ 2013-10-28
IIF 17 - Director → ME
2013-01-17 ~ 2013-10-28
IIF 8 - Director → ME
11
CCR TRADING LIMITED - 2010-09-28
ARROWCROFT LIMITED - 2009-04-22
25 Moorgate, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-01-17 ~ 2013-10-28
IIF 35 - Director → ME
12
ARROWCROFT NORTHWEST LIMITED
- now 03050595UMBRELLA HOMES LIMITED - 1995-06-30
C/o Restructuring & Recovery Services (rrs), S & W Partners Llp 45 Gresham Street, London
Liquidation Corporate (17 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 6 - Director → ME
13
ACCRABOND LIMITED - 2010-08-20
25 Moorgate, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-01-17 ~ 2013-10-28
IIF 44 - Director → ME
14
BOURNE END MANAGEMENT COMPANY LIMITED
05024281 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
9,571 GBP2024-06-23
Officer
2006-12-18 ~ 2013-03-27
IIF 23 - Director → ME
15
CLICK TO INVEST ADMINISTRATION LIMITED
10106373 First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-06 ~ dissolved
IIF 19 - Director → ME
16
CLICK TO INVEST HOLDINGS LIMITED
09966486 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-61,675 GBP2025-03-31
Officer
2016-01-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
30 City Road, London
Dissolved Corporate (9 parents)
Officer
2006-11-17 ~ dissolved
IIF 46 - Director → ME
18
CROYDON CENTRAL AREA 2006 LIMITED - now
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 41 - Director → ME
19
DEAR OLD ALBERT LIMITED - now
ALBERT DOCK COMPANY LIMITED
- 2016-05-27
01728128PINEPRIDE LIMITED - 1983-09-16
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (13 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 40 - Director → ME
20
FAIRCROFT PROPERTIES LIMITED
- now 03859035 Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (7 parents)
Officer
1999-11-04 ~ 2013-10-28
IIF 28 - Director → ME
1999-11-04 ~ 2013-10-28
IIF 51 - Secretary → ME
21
FAIRCROFT REAL ESTATE MANAGEMENT LTD
07026788 First Floor Thaves Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (2 parents)
Officer
2009-09-23 ~ dissolved
IIF 27 - Director → ME
22
FCC PROPERTY MANAGEMENT LIMITED
- now 02993959ARROWCROFT (JOINT VENTURE) LIMITED - 2009-10-16
ARROWCROFT (GREENWICH) LIMITED - 1999-12-16
AVIDSTONE LIMITED - 1994-12-19
25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 34 - Director → ME
23
HEMEL HEMPSTEAD 1991 LIMITED - now
CCR (1999) LIMITED - 2010-09-28
ARROWCROFT (1999) LIMITED - 2009-03-10
ARROWCROFT HOLDINGS LIMITED - 1999-12-09
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 37 - Director → ME
24
LEWIS & PARTNER LIMITED - now
MISLEX (61) LIMITED
- 1993-12-22
02873004 02928205, 06602896, 02688007Warning 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) 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1993-12-22 ~ 1999-11-30
IIF 48 - Director → ME
1993-12-22 ~ 1999-11-30
IIF 49 - Secretary → ME
25
LOWER PRECINCT 2001 LIMITED - now
CCR INVESTMENTS LIMITED - 2010-09-28
ARROWCROFT INVESTMENTS LIMITED - 2009-03-10
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 42 - Director → ME
26
BRIGHTGAME LIMITED
- 1999-12-22
03868605 First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
1999-11-19 ~ dissolved
IIF 25 - Director → ME
1999-11-19 ~ dissolved
IIF 50 - Secretary → ME
27
PAISLEY 1989 PLC - now
CCR INVESTMENT GROUP PLC - 2010-09-28
ARROWCROFT GROUP PLC - 2009-03-09
ARROWCROFT GROUP PLC - 1987-08-04
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (11 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 36 - Director → ME
28
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 31 - Director → ME
29
BPC PROPERTY SERVICES LIMITED
- 2013-12-19
08348396 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
394,991 GBP2024-12-31
Officer
2013-01-07 ~ now
IIF 14 - Director → ME
2013-01-07 ~ 2013-01-07
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
30
ROEBUCK CENTRE 1981 LIMITED - now
ARROWCROFT (DOMINION) INVESTMENTS LIMITED
- 2014-06-06
01040864 Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 39 - Director → ME
31
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-05 ~ now
IIF 11 - Director → ME
32
ROYAL ALBERT DOCK LIVERPOOL LIMITED - now
GOWER STREET ESTATES LIMITED
- 2019-01-11
03355588 No 1 St Pauls Square, Liverpool
Active Corporate (41 parents, 1 offspring)
Officer
2015-01-15 ~ 2018-06-30
IIF 21 - Director → ME
33
TELLON CAPITAL ADMINISTRATION LTD
10913018 First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
30,219 GBP2019-12-31
Officer
2017-08-14 ~ dissolved
IIF 20 - Director → ME
34
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,170,099 GBP2024-12-31
Officer
2023-03-21 ~ now
IIF 16 - Director → ME
35
THE FUN WITH LEARNING COMPANY LIMITED
- now 03710825 First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
1999-03-01 ~ dissolved
IIF 24 - Director → ME
1999-03-01 ~ dissolved
IIF 52 - Secretary → ME
36
TOLPITS WATFORD 1986 LIMITED - now
ARROWCROFT (PARTNERSHIPS) LIMITED
- 2014-06-06
01041822CCR INVESTMENT (PARTNERSHIPS) LIMITED - 2010-09-28
ARROWCROFT (PARTNERSHIPS) LIMITED - 2009-03-10
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 38 - Director → ME
37
UNITED JEWISH ISRAEL APPEAL
- now 03295115JOINT JEWISH CHARITABLE TRUST - 2000-06-26
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2007-05-17 ~ 2016-07-25
IIF 22 - Director → ME
38
First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 18 - Director → ME
39
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-11 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
40
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
14,111 GBP2023-12-31
Officer
2022-05-05 ~ 2025-10-16
IIF 12 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 29 - Director → ME