1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-20 during the appointment or period of control
Dissolved on 2019-08-28 during the appointment or period of control
Wilsonfield Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-01-09 ~ dissolved
IIF 11 - Director → ME
2006-01-09 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2
CHESTON ROAD INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
04889504 Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2003-09-05 ~ 2004-12-10
IIF 7 - Director → ME
3
399 Hendon Way, London
Dissolved Corporate (4 parents)
Officer
2008-01-30 ~ dissolved
IIF 10 - Director → ME
2008-01-30 ~ dissolved
IIF 15 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2015-12-25 during the appointment or period of control
Gable House 239 Regents Park Road, London
Dissolved Corporate (12 parents)
Officer
2008-05-02 ~ dissolved
IIF 12 - Director → ME
2008-05-02 ~ dissolved
IIF 17 - Secretary → ME
5
Portman Lodge Argyle Road, Thorpe-le-soken, Clacton-on-sea, Essex
Active Corporate (6 parents)
Officer
~ 1992-04-01
IIF 2 - Director → ME
6
25 Station Road, New Barnet, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1991-09-26 ~ 2013-06-06
IIF 8 - Director → ME
7
399 Hendon Way, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
(before 1991-09-20) ~ 2009-06-04
IIF 9 - Director → ME
(before 1991-09-20) ~ dissolved
IIF 14 - Secretary → ME
8
PORTLAND HOUSE HOLDINGS LIMITED - now
PORTLAND HOUSE (HOLDINGS) LIMITED
- 1995-10-20
02421236 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (22 parents)
Officer
~ 1992-11-05
IIF 3 - Director → ME
~ 1992-11-05
IIF 19 - Secretary → ME
9
SILVERSTREAM SECURITIES LIMITED
- now 02883134SPEED 4023 LIMITED
- 1994-01-26
02883134 03000514, 02888733, 03104611Warning 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) 399 Hendon Way, London, England
Dissolved Corporate (6 parents)
Officer
1994-01-13 ~ 2013-06-06
IIF 6 - Director → ME
10
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
(before 1992-11-01) ~ 2013-06-06
IIF 5 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2015-12-25 during the appointment or period of control
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2008-05-02 ~ dissolved
IIF 13 - Director → ME
2008-05-02 ~ dissolved
IIF 18 - Secretary → ME
12
Fiosam House, 25 Station Road, New Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
(before 1991-09-20) ~ dissolved
IIF 4 - Director → ME