1
58 LONDON ROAD LTD
10900503 08410543, 07566128, 09852086Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 10-11 Heathfield Terrace, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
A-Z DEVELOPMENTS LTD - now
JIGSAW TELECOMS UK LIMITED
- 2013-03-08
08051315 1 Castle Row, Horticultural Place, London
Dissolved Corporate (3 parents)
Officer
2012-04-30 ~ 2013-03-01
IIF 43 - Director → ME
3
ACACIA PROPERTY MANAGEMENT SOLUTIONS LIMITED
07460080 Rajan Sohal, 26 Cedar Close, Iver, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-03 ~ dissolved
IIF 50 - Director → ME
2010-12-03 ~ dissolved
IIF 55 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-14
Dissolved on 2025-04-21
Central Block, 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (6 parents)
Officer
2008-10-22 ~ 2011-03-10
IIF 40 - Director → ME
2011-10-11 ~ 2013-01-29
IIF 39 - Director → ME
2008-10-22 ~ 2011-03-10
IIF 31 - Secretary → ME
5
Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-15 ~ dissolved
IIF 41 - Director → ME
6
10 Oxford Street 10 Oxford Street, Brighton, England
Active Corporate (3 parents)
Officer
2025-01-01 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
ARCHER BOND INVESTMENT CONSULTANTS LIMITED
07098443 10-11 Heathfield Terrace, London
Dissolved Corporate (1 parent)
Officer
2009-12-08 ~ dissolved
IIF 51 - Director → ME
2009-12-08 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 9 - Has significant influence or control → OE
8
10-11 Heathfield Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-23 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 26 - Has significant influence or control → OE
9
17 Wycombe End, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2019-05-30 ~ dissolved
IIF 38 - Director → ME
10
10-11 Heathfield Terrace Heathfield Terrace, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-12 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
11
LAKETHORNE BUSINESS WASTE SERVICES LIMITED
10063858 10-11 Heathfield Terrace, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 16 - Has significant influence or control → OE
12
LAKETHORNE MAINTENANCE SERVICES LIMITED
09796494 10-11 Heathfield Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-26 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE
13
LAKETHORNE SECURITY SERVICES LIMITED
08430079 10-11 Heathfield Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-03-05 ~ dissolved
IIF 15 - Has significant influence or control → OE
14
LIFESTYLE PROPERTY INVESTMENTS UK LIMITED
- now 05237085RP PROPERTY INVESTMENTS LIMITED
- 2005-03-04
05237085 Ground Floor Belmont Place Hale And Company, Belmont Road, Maidenhead, Berkshire
Dissolved Corporate (9 parents)
Officer
2006-05-25 ~ dissolved
IIF 36 - Director → ME
2004-09-28 ~ 2005-12-15
IIF 37 - Director → ME
2004-09-28 ~ 2005-07-27
IIF 32 - Secretary → ME
15
URBAN MOBILE NETWORKS LIMITED
- 2015-01-22
09251628 Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Dissolved Corporate (4 parents)
Officer
2015-01-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 4 - Has significant influence or control → OE
16
NOVA HOMES REAL ESTATE LTD
- now 08138468RISK ASSURE LIMITED
- 2014-06-17
08138468 10-11 Heathfield Terrace, London, England
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2012-07-11 ~ now
IIF 47 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
17
OPENWORKS PARTNERSHIP LLP - 2005-04-19
C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
Active Corporate (2377 parents, 1 offspring)
Officer
2008-01-01 ~ 2008-11-24
IIF 34 - LLP Member → ME
18
WANNABUYABROAD LIMITED
- 2015-02-20
05227509AQUA SUN PROPERTIES LIMITED
- 2005-09-23
05227509 10-11 Heathfield Terrace, London, England
Dissolved Corporate (5 parents)
Officer
2004-09-15 ~ dissolved
IIF 24 - Director → ME
2004-09-15 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 10 - Has significant influence or control → OE
19
PARAS FINANCIAL SOLUTIONS LIMITED
- now 07303748ACACIA FINANCIAL SOLUTIONS LIMITED
- 2014-02-07
07303748 10-11 Heathfield Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-05 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
17 South Park South Park Crescent, Gerrards Cross, England
Active Corporate (3 parents)
Officer
2014-08-26 ~ 2022-04-12
IIF 23 - Director → ME
Person with significant control
2017-03-28 ~ 2022-01-01
IIF 14 - Has significant influence or control → OE
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-28 during the appointment or period of control
Commencement of winding up on 2020-03-11 during the appointment or period of control
Conclusion of winding up on 2021-07-26 during the appointment or period of control
Dissolved on 2021-12-29 during the appointment or period of control
10-11 Heathfield Terrace, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-03-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 12 - Has significant influence or control → OE
22
PORTLAND ASSOCIATES (UK) LIMITED
04667971 Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (7 parents)
Officer
2004-12-14 ~ 2023-10-14
IIF 29 - Director → ME
2004-12-14 ~ 2010-02-17
IIF 30 - Secretary → ME
Person with significant control
2017-02-17 ~ 2023-10-14
IIF 2 - Has significant influence or control → OE
23
PORTLAND DEVELOPMENTS (LONDON) LTD
- now 09689308PORTLAND DEVELOPERS (UK) LTD
- 2017-03-31
09689308 Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (4 parents)
Officer
2017-03-29 ~ 2023-10-14
IIF 6 - Director → ME
Person with significant control
2017-08-16 ~ 2023-10-14
IIF 3 - Has significant influence or control → OE
24
PROPERTY MASTER CONSTRUCTION LIMITED
09140684Insolvency (Case 2) In administration
Administration started on 2019-11-28 during the appointment or period of control
Administration ended on 2020-12-02 during the appointment or period of control
88 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2015-05-12 ~ 2015-07-01
IIF 53 - Director → ME
2015-08-24 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control → OE
25
31 Windsor Road, Gerrards Cross, England
Active Corporate (3 parents)
Officer
2012-12-18 ~ now
IIF 22 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 7 - Has significant influence or control → OE
26
Unit 9 97/101 Peregrine Road, Hainault Business Park, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-20 ~ 2023-10-14
IIF 5 - Director → ME
Person with significant control
2016-09-20 ~ 2023-10-14
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
10-11 Heathfield Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2013-12-02 ~ dissolved
IIF 35 - Director → ME
2014-04-29 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 13 - Has significant influence or control over the trustees of a trust → OE