1
ACRE 1201 LIMITED
10547988 10518313, 12372592, 10874280Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-05 ~ 2019-03-31
IIF 21 - Director → ME
Person with significant control
2017-01-05 ~ 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
2
C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-08 ~ 2022-09-21
IIF 23 - Director → ME
3
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-21 ~ now
IIF 19 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
CAPEX MANAGEMENT SOLUTIONS LTD
- now 08178375FREEDOM OIL & GAS LTD
- 2013-05-09
08178375 Academy House, 36 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2012-08-14 ~ dissolved
IIF 13 - Director → ME
5
FREEDOM BUSINESS INFRASTRUCTURE LTD
07893114 Academy House, 36 Poland Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-12-28 ~ dissolved
IIF 20 - Director → ME
6
21 Bedford Square, London
Dissolved Corporate (7 parents)
Officer
2006-09-08 ~ dissolved
IIF 9 - Director → ME
7
Academy House, 36 Poland Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-03 ~ dissolved
IIF 14 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2020-06-26 during the appointment or period of control
Administration ended on 2022-05-12 during the appointment or period of control
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2013-02-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
Regus, Berkeley Square House, Berkeley Square, Mayfair, London
Active Corporate (2 parents)
Officer
2019-03-21 ~ 2020-07-08
IIF 18 - Director → ME
Person with significant control
2019-03-21 ~ 2020-07-09
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-09 during the appointment or period of control
Date of completion or termination of CVA on 2012-01-25 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-10-02 during the appointment or period of control
Date of completion or termination of CVA on 2015-04-01 during the appointment or period of control
Insolvency (Case 3) In administration
Administration started on 2019-08-23 during the appointment or period of control
Administration ended on 2020-07-23 during the appointment or period of control
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2020-07-23 during the appointment or period of control
Dissolved on 2021-12-08 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (19 parents)
Officer
1997-02-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
OLCI CONSTRUCTION SKILLS LIMITED
- now 03418906REGENT CLUB LIMITED - 2006-03-01
6 John Street, London, Uk
Dissolved Corporate (10 parents)
Officer
2014-03-24 ~ dissolved
IIF 6 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2014-05-06 during the appointment or period of control
Administration ended on 2015-04-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-30 during the appointment or period of control
Dissolved on 2019-04-29 during the appointment or period of control
OLCI PRACTICAL TRAINING LIMITED - 2007-07-24
A.P.I.D.D. LIMITED - 2003-11-25
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2014-03-24 ~ dissolved
IIF 4 - Director → ME
13
REGENT ACADEMY OF ARTS LIMITED - 2008-01-28
6 John Street, London, England
Dissolved Corporate (12 parents)
Officer
2014-03-24 ~ dissolved
IIF 5 - Director → ME
14
WARNITE RESIDENTS COMPANY LIMITED
- 1987-06-18
02132172 C/o P.a. Registrars Limited, Station Road, London, United Kingdom
Active Corporate (26 parents)
Officer
~ 2001-09-10
IIF 10 - Director → ME
15
21 Bedford Square, London
Dissolved Corporate (4 parents)
Officer
2006-01-12 ~ dissolved
IIF 7 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-12-21 during the appointment or period of control
Commencement of winding up on 2017-02-13 during the appointment or period of control
Conclusion of winding up on 2018-07-05 during the appointment or period of control
Dissolved on 2018-10-19 during the appointment or period of control
THE ASHTON PARTNERSHIP LIMITED
- 2013-11-12
06291909 21 Bedford Square, London
Dissolved Corporate (4 parents)
Officer
2007-06-25 ~ dissolved
IIF 12 - Director → ME
17
TRANSLUX INTERNATIONAL LIMITED
- now 02406224TRANSLUX (U.K.) LIMITED
- 1997-06-06
02406224 Unit 5-7 Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
(before 1992-07-02) ~ 2006-05-09
IIF 11 - Director → ME
(before 1992-07-02) ~ 1997-11-07
IIF 27 - Secretary → ME
18
UNITED MEDIA ENTERTAINMENT PARTNERS LIMITED
04085883Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-04-12
Dissolved on 2010-01-14
24 Conduit Place, London
Dissolved Corporate (9 parents)
Officer
2004-06-26 ~ 2004-11-10
IIF 8 - Director → ME
19
WOMBLES COPYRIGHT HOLDINGS LIMITED
07602683 C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2017-01-10 ~ 2019-06-26
IIF 22 - Director → ME
20
C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2018-07-26 ~ 2019-06-26
IIF 25 - Director → ME
21
21 Bedford Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-26 ~ dissolved
IIF 24 - Director → ME