1
14, Bank Chambers, 25, Jermyn Street, London., England
Active Corporate (10 parents)
Officer
2006-06-13 ~ now
IIF 12 - Director → ME
2
AETHOS DEVELOPMENT LIMITED - now
KUBLA KHAN LIMITED
- 2013-03-14
06545667 14 Bank Chambers, 25 Jermyn Street, London, England
Active Corporate (9 parents)
Officer
2008-03-27 ~ 2013-01-01
IIF 7 - Secretary → ME
3
AETHOS LIMITED - now
HIGHSTONE PARTNERS LIMITED
- 2018-12-28
10030984 44, Hadley Highstone, Hadley, Barnet., Hertfordshire., England
Active Corporate (2 parents)
Officer
2016-02-29 ~ 2017-04-07
IIF 24 - Director → ME
4
AZUR CM BUILDERS LIMITED - now
GREENGAUGE LIMITED
- 2009-09-15
06833029 35 Paul Street, London
Dissolved Corporate (5 parents)
Officer
2009-03-02 ~ 2009-09-14
IIF 6 - Secretary → ME
5
14, Bank Chambers, 25, Jermyn Street, London., England
Dissolved Corporate (1 parent)
Officer
2013-09-02 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
6
BULLDOG STRATEGIES LIMITED - now
RING GO LIMITED - 2011-08-26
BULLDOG STRATEGIES LIMITED
- 2011-08-22
06423411 14, Bank Chambers, 25, Jermyn Street, London., England
Dissolved Corporate (6 parents)
Officer
2011-08-18 ~ 2011-08-18
IIF 19 - Secretary → ME
7
FLIGHTSWITCH LIMITED
- 2008-03-05
06311793 44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-08-14 ~ dissolved
IIF 2 - Director → ME
2007-07-23 ~ dissolved
IIF 4 - Secretary → ME
8
44, Hadley Highstone, Hadley, Barnet, Hertfordshire.
Active Corporate (3 parents)
Officer
2008-05-22 ~ now
IIF 5 - Secretary → ME
9
CAROLE HESFORD INVESTMENTS LIMITED
- 2011-08-17
06982912 44, Hadley Highstone, Hadley, Barnet, Hertfordshire.
Active Corporate (4 parents)
Officer
2011-08-17 ~ now
IIF 21 - Secretary → ME
10
DUNLOP HAYWARDS (DHL) LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-01-23
Commencement of winding up on 2008-05-12
Conclusion of winding up on 2015-03-03
Dissolved on 2015-06-23
DUNLOP HEYWOOD LORENZ LIMITED - 2005-05-16
IBIS (419) LIMITED - 1998-10-08
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (45 parents)
Officer
1998-10-09 ~ 1999-05-27
IIF 15 - Director → ME
11
44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-04-25 ~ dissolved
IIF 18 - Secretary → ME
12
FIBRE YACHTS DEVELOPMENTS LIMITED - now
GREENGAUGE LONDON LIMITED
- 2016-11-04
06827756 6-7 Pollen Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-02-23 ~ 2016-09-20
IIF 10 - Secretary → ME
13
15 Lyndhurst Avenue, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2011-01-01 ~ dissolved
IIF 23 - Director → ME
2009-02-27 ~ 2011-01-01
IIF 3 - Secretary → ME
2011-01-01 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
14
GROUPE RENOUVEAU HABITAT (GRH) INTERNATIONAL LIMITED - now
14, Bank Chambers, 25, Jermyn Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-04-28 ~ 2013-11-18
IIF 9 - Secretary → ME
15
44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2007-11-22 ~ now
IIF 17 - Secretary → ME
16
INTERNET SHEPHERD LIMITED
- 2011-08-26
05367681 44 Hadley Highstone, Barnet, Hertfordshire, England
Active Corporate (6 parents)
Officer
2011-08-25 ~ 2012-10-15
IIF 20 - Secretary → ME
17
N BROWN PROPERTY TWO LIMITED
- now 01313914DUNLOP HEYWOOD (ADMINISTRATION) LIMITED - 1988-06-29
Griffin House, 40 Lever Street, Manchester
Active Corporate (47 parents)
Officer
1998-09-01 ~ 1998-10-09
IIF 16 - Director → ME
18
NIXARTE (NO 20) LIMITED
NI029946 NI030720, NI030226, NI029947Warning 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) C/o Thomas Cooke & Co., 92 High Street, Belfast
In Administration Corporate (5 parents)
Officer
2003-03-25 ~ 2003-12-29
IIF 14 - Director → ME
1995-09-12 ~ now
IIF 26 - Secretary → ME
19
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-19 ~ now
IIF 22 - Director → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-11
Commencement of winding up on 2020-01-08
Conclusion of winding up on 2021-10-15
Dissolved on 2022-01-21
17 Cavendish Square, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ 2016-09-06
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ 2016-09-06
IIF 29 - Ownership of shares – 75% or more → OE
21
43a Rosetta Road, Belfast
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2003-03-25 ~ 2003-12-29
IIF 13 - Director → ME
1996-03-29 ~ 2011-01-01
IIF 27 - Secretary → ME
22
44 Hadley Highstone, Hadley, Barnet, Hertfordshire.
Active Corporate (4 parents)
Officer
2004-10-21 ~ now
IIF 8 - Secretary → ME