1
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom, England
Active Corporate (5 parents)
Officer
2018-06-27 ~ 2024-03-08
IIF 11 - Director → ME
Person with significant control
2018-06-27 ~ 2018-06-27
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
397 MANAGEMENT COMPANY LTD
14128118 08771665, 05983481, 06243142Warning 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) 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-24 ~ dissolved
IIF 8 - Director → ME
3
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2020-02-05 ~ 2022-11-21
IIF 16 - Director → ME
4
Kirkdale House, Kirkdale Road, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-10-25 ~ 2022-12-23
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
BLAGDENS LANE MANAGEMENT LTD
- now 12781541BLAGDEN LANE MANAGEMENT LTD
- 2020-08-10
12781541 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-30 ~ dissolved
IIF 10 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-11-26 ~ dissolved
IIF 6 - Director → ME
7
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-03-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Coopers Yard, London, England
Active Corporate (10 parents)
Officer
2004-02-10 ~ 2015-12-03
IIF 24 - Director → ME
9
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-31 ~ dissolved
IIF 14 - Director → ME
10
EMPYREAN DEVELOPMENTS AND PLANNING LIMITED - now
107 Unit 1, 107 Station Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-24 ~ 2019-10-31
IIF 3 - Director → ME
Person with significant control
2016-10-24 ~ 2019-10-31
IIF 28 - Has significant influence or control → OE
11
FOUNTAIN HOUSE MANAGEMENT SERVICES LTD
13438075 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-04 ~ dissolved
IIF 7 - Director → ME
12
2-8 Games Road 2nd Floor Woodgate Studios, Cockfosters, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-25 ~ now
IIF 2 - Director → ME
13
Unit 7 Dominion Business Park, Goodwin Rd, London, England
Dissolved Corporate (4 parents)
Officer
2020-04-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdon
Dissolved Corporate (10 parents)
Officer
2001-12-10 ~ dissolved
IIF 22 - Director → ME
2001-12-10 ~ dissolved
IIF 33 - Secretary → ME
15
Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
Dissolved Corporate (1 parent)
Officer
2016-02-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
16
LELLA & BROS. (DRESSES) LIMITED
01099145 Unit 20-22 The High Cross Centre, Fountayne Road, London
Active Corporate (9 parents)
Officer
2001-03-19 ~ 2024-02-10
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-10
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 2 Old Court Mews, 311a Chase Road Southgate, London
Active Corporate (5 parents)
Officer
1995-07-24 ~ 2024-03-06
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-14 ~ dissolved
IIF 13 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-08 during the appointment or period of control
Due to be dissolved on 2024-12-23 during the appointment or period of control
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-11-15 ~ dissolved
IIF 15 - Director → ME
20
Unit 2, Old Court Mews, 311a Chase Road, Southgate, London
Active Corporate (7 parents)
Officer
2008-01-22 ~ 2024-03-06
IIF 19 - Director → ME
21
SPACE BOX HOMES BLAGDENS LIMITED
10723805 2-8 Games Road 2nd Floor Woodgate Studios, Cockfosters, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-13 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
23
Unit 7 Dominion Business Park Goodwin Rd, 7 Dominion Business Park, Edmonton, England
Dissolved Corporate (3 parents)
Officer
2016-09-11 ~ dissolved
IIF 17 - Director → ME
24
19 The Grangeway, London, England
Active Corporate (9 parents)
Officer
2012-12-31 ~ 2023-01-19
IIF 18 - Director → ME
25
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
26
THE GERMAN HOSPITAL COMPANY AND WINDMILL CHACE LLP
OC307091 1 Coopers Yard, 181 Upper Street, Islington, London
Dissolved Corporate (5 parents)
Officer
2004-03-01 ~ dissolved
IIF 31 - LLP Designated Member → ME
27
UNION WHARF RESIDENTS LTD - now
ARLINGTON WHARF MANAGEMENT COMPANY LTD
- 2022-10-10
04262810 2 Union Wharf, Islington, London
Active Corporate (21 parents)
Officer
2001-08-01 ~ 2004-11-08
IIF 25 - Director → ME
28
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-10-29 ~ dissolved
IIF 12 - Director → ME
29
Insolvency (Case 1) In administration
Administration started on 2014-03-07 during the appointment or period of control
Administration ended on 2015-03-05 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-12-19 during the appointment or period of control
Commencement of winding up on 2015-03-05 during the appointment or period of control
Conclusion of winding up on 2022-10-10 during the appointment or period of control
Dissolved on 2023-03-29 during the appointment or period of control
1148 High Road, Whetstone, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1994-07-01 ~ dissolved
IIF 23 - Director → ME
30
WINDMILL CHACE TRUSTEES LIMITED
04618538 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2002-12-16 ~ dissolved
IIF 32 - Secretary → ME