1
Southgate Office Village, 286b Chase Road, Southgate, London
Dissolved Corporate (1 parent)
Officer
2022-08-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-08-09 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
1313 DEVELOPMENTS LIMITED
- 2022-07-25
12702210 15237155, 16742945, 14578974Warning 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) 132 The Crossways, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
1313 PROPERTY LIMITED
12337527 12892761, 13726966, 14104173Warning 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) 286b Chase Road, London, England
Active Corporate (1 parent)
Officer
2019-11-27 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
Southgate Office Village, 286b Chase Road, Southgate, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-12 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
64 Office 5 Knightsbridge, Kensington, London
Dissolved Corporate (5 parents)
Officer
2009-02-01 ~ dissolved
IIF 20 - Director → ME
2009-02-01 ~ dissolved
IIF 27 - Secretary → ME
6
REISS CHASE GROUP LIMITED - 2017-02-27
65 Delamere Road, Hayes, England
Active Corporate (5 parents)
Person with significant control
2018-10-17 ~ 2019-03-08
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
11 Henderson Avenue, Scunthorpe, England
Dissolved Corporate (3 parents)
Officer
2020-07-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-23
Dissolved on 2024-09-21
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (6 parents)
Officer
2019-10-01 ~ 2020-08-01
IIF 18 - Director → ME
9
Southgate Office Village, 286b Chase Road, Southgate, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-30 during the appointment or period of control
Dissolved on 2010-10-01 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2007-03-21 ~ dissolved
IIF 25 - Director → ME
11
Adams Accountancy, 286c Chase Road, Southgate London, England
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 16 - Has significant influence or control → OE
12
KARAHI EXPRESS (SLOUGH) LIMITED
06303000 Southgate Office Village, 286c Chase Road, Southgate, London
Dissolved Corporate (5 parents)
Officer
2007-07-05 ~ 2011-01-28
IIF 29 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-24 during the appointment or period of control
Dissolved on 2013-02-01 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2005-12-13 ~ 2007-01-02
IIF 26 - Director → ME
2007-04-01 ~ dissolved
IIF 33 - Secretary → ME
14
286c Chase Road, Southgate, London
Dissolved Corporate (2 parents)
Officer
2009-03-11 ~ dissolved
IIF 28 - Secretary → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-11
Dissolved on 2014-03-10
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2008-06-16 ~ 2008-07-04
IIF 23 - Director → ME
2007-07-12 ~ 2008-05-31
IIF 22 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-19
Dissolved on 2011-11-11
LONDON EQUILIBRIUM LIMITED
- 2008-03-04
06427651 6 Southwick Mews, London
Dissolved Corporate (7 parents)
Officer
2008-06-17 ~ 2008-06-17
IIF 19 - Director → ME
2007-11-15 ~ 2008-03-31
IIF 21 - Director → ME
17
286c Chase Road, Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-06 ~ dissolved
IIF 32 - Director → ME
18
Southgate Office Village, 286c Chase Road, Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ dissolved
IIF 31 - Director → ME
19
Southgate Office Village, 286b Chase Road, Southgate, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-19 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 14 - Has significant influence or control → OE
20
Southgate Office Village, 286b Chase Road, Southgate, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 13 - Has significant influence or control → OE
21
Southgate Office Village, 286c Chase Road, Southgate, England
Dissolved Corporate (1 parent)
Officer
2010-04-13 ~ dissolved
IIF 30 - Director → ME