1
17 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-11-26 ~ 2010-06-01
IIF 11 - Director → ME
2
CAMBRIDGE COVID TESTING LTD
- 2020-05-26
12612194 6th Floor 2 London Wall Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
40-42 Decima Street, London
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2001-08-30 ~ 2001-11-05
IIF 6 - Director → ME
4
Unit 11 Ruxley Corner Industrial Estate, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
2003-04-07 ~ 2010-11-01
IIF 14 - Director → ME
2003-04-07 ~ 2010-11-01
IIF 3 - Secretary → ME
5
6th Floor 2 London Wall Place, London, England
Active Corporate (2 parents)
Officer
2019-02-28 ~ now
IIF 18 - Director → ME
6
6th Floor 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2018-08-23 ~ dissolved
IIF 21 - Director → ME
7
17 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2009-11-01 ~ dissolved
IIF 12 - Director → ME
2005-07-28 ~ 2007-10-03
IIF 7 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-03 during the appointment or period of control
Dissolved on 2022-10-04 during the appointment or period of control
22a Main Street Garforth, Lleds
Dissolved Corporate (5 parents)
Officer
2014-03-05 ~ dissolved
IIF 24 - Director → ME
2014-03-05 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-23 during the appointment or period of control
Dissolved on 2018-04-10 during the appointment or period of control
Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2013-11-01 ~ dissolved
IIF 20 - Director → ME
2013-11-01 ~ 2014-03-06
IIF 2 - Secretary → ME
10
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-15 ~ dissolved
IIF 13 - Director → ME
2012-03-15 ~ dissolved
IIF 5 - Secretary → ME
11
TRENTBROOK LIMITED
- 2008-02-11
06480170 17 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2008-01-22 ~ dissolved
IIF 15 - Director → ME
12
PIMCO 2895 LIMITED
- 2011-02-08
07507649 07609301, 07496753, 07632103Warning 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) 17 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ dissolved
IIF 16 - Director → ME
13
6th Floor 2 London Wall Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
Edinburgh House, 40 Great Portland Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-01 ~ dissolved
IIF 19 - Director → ME
2013-11-01 ~ dissolved
IIF 1 - Secretary → ME
15
WATKIN JONES (LEICESTER 1) LIMITED - now
CIRRUS PROPERTY EQUITY LIMITED
- 2008-02-27
05546295 C/0 Watkin Jones And Son Ltd, Llandygai Industrial Estate, Bangor, Gwynedd
Dissolved Corporate (9 parents)
Officer
2005-08-25 ~ 2007-04-12
IIF 8 - Director → ME
16
6th Floor 2 London Wall Place, London
Active Corporate (3 parents, 3 offsprings)
Officer
2018-06-19 ~ now
IIF 17 - Director → ME
17
6th Floor 2 London Wall Place, London
Dissolved Corporate (3 parents)
Officer
2018-07-02 ~ dissolved
IIF 9 - Director → ME
18
6th Floor 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ dissolved
IIF 10 - Director → ME