1
58 WARRINGTON CRESCENT LIMITED
02002877 01771263, 01617460, 01690030Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 31-33 College Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
1997-03-27 ~ 1998-08-28
IIF 26 - Director → ME
2
BLACKMORE BUSINESS AND TECHNOLOGY PARK LIMITED
05271261Insolvency (Case 1) In administration
Administration started on 2012-06-22
Administration ended on 2013-12-21
C/o, Seloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2004-11-11 ~ 2011-10-19
IIF 7 - Director → ME
3
6th Floor 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-08-04 ~ dissolved
IIF 28 - Director → ME
4
75 Westow Hill, Crystal Palace, London
Dissolved Corporate (4 parents)
Officer
2006-01-27 ~ dissolved
IIF 17 - Director → ME
5
KALEBRAND LIMITED - 1995-11-08
114 St Martin's Lane, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2000-09-29 ~ 2020-10-12
IIF 6 - Director → ME
6
60 Highland Road, Northwood, Middlesex
Active Corporate (6 parents)
Officer
2006-02-22 ~ 2007-11-07
IIF 3 - Director → ME
7
CONTINENTAL SERVICES LIMITED - now
HELICOPTER CHARTER SERVICES LIMITED
- 2018-11-28
08863790BOMRAS LONDON LIMITED
- 2016-05-05
08863790 Little Acre Ascot Road, Touchen End, Maidenhead
Dissolved Corporate (4 parents)
Officer
2014-01-28 ~ 2016-05-23
IIF 24 - Director → ME
8
CRESTOP LIMITED - now
VOICETEC SOLUTIONS LIMITED - 2015-06-18
790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (8 parents)
Officer
2007-05-08 ~ 2011-07-01
IIF 10 - Director → ME
9
FAN FACTORY LIMITED - now
JAMET INVESTMENTS LIMITED
- 2010-04-23
03942224ANGLESERIES LIMITED
- 2000-03-21
03942224 114 St Martin's Lane, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
2000-03-17 ~ 2002-02-26
IIF 5 - Director → ME
10
FOUR SEASONS ASSET MANAGEMENT LIMITED
06951585 207 3 Rd Floor, Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-07-03 ~ 2010-09-30
IIF 13 - Director → ME
11
83-85 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1998-05-27 ~ 2002-05-16
IIF 21 - Director → ME
12
HIGH TECH FORWARDERS NETWORK LIMITED
- now 03785652BAS TECHNOLOGY LIMITED
- 2000-03-14
03785652 Mr.t.v.lakshmi Kanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
1999-06-10 ~ dissolved
IIF 11 - Director → ME
13
83-85 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1998-01-13 ~ 2002-07-19
IIF 19 - Director → ME
14
C/o Chandler & Georges, 75 Westow Hill, Crystal Palace, London
Dissolved Corporate (4 parents)
Officer
2004-03-12 ~ dissolved
IIF 4 - Director → ME
15
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-10-22
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LANDMARK FASHION DESIGNS LIMITED
05479958Insolvency (Case 1) In administration
Administration started on 2009-04-24 during the appointment or period of control
Administration ended on 2010-10-11 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-10-08 during the appointment or period of control
Commencement of winding up on 2010-10-11 during the appointment or period of control
Conclusion of winding up on 2014-12-03 during the appointment or period of control
Dissolved on 2015-03-15 during the appointment or period of control
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2005-06-14 ~ dissolved
IIF 22 - Director → ME
17
11 Lochside Place, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
1994-05-27 ~ 2015-07-24
IIF 27 - Director → ME
18
METROPOLITAN AND LONDON PROPERTIES LIMITED
- now 03095498RIDGECROWN PROPERTIES LIMITED
- 1996-07-12
03095498 First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (8 parents)
Officer
1996-03-18 ~ 2002-06-17
IIF 25 - Director → ME
1996-03-18 ~ 1996-03-18
IIF 31 - Secretary → ME
19
NOBLEMAR PROPERTY INVESTMENT CO. LIMITED
00912646Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-12-11 during the appointment or period of control
Commencement of winding up on 2007-02-21 during the appointment or period of control
Conclusion of winding up on 2012-09-12 during the appointment or period of control
Dissolved on 2012-12-19 during the appointment or period of control
9 Ensign House, Admirals Way, London
Dissolved Corporate (14 parents)
Officer
2000-06-28 ~ dissolved
IIF 9 - Director → ME
20
114 St Martin's Lane, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
2003-09-29 ~ 2025-09-01
IIF 32 - Director → ME
21
Chandler & Georges, 75 Westow Hill, London, England
Active Corporate (3 parents)
Officer
2012-09-06 ~ now
IIF 33 - Director → ME
2012-09-06 ~ now
IIF 34 - Secretary → ME
22
PLANTAGENET ENERGY LIMITED
- now 04249070PLANTAGENET RESOURCES LIMITED
- 2006-02-28
04249070 C/o Chandler & Georges, 75 Westow Hill Crystal Palace, London
Dissolved Corporate (6 parents)
Officer
2004-11-10 ~ dissolved
IIF 1 - Director → ME
23
790 Uxbridge Road, Hayes, England
Active Corporate (7 parents)
Officer
2007-03-30 ~ 2011-07-01
IIF 8 - Director → ME
24
75 Westow Hill, Crystal Palace, London
Dissolved Corporate (4 parents)
Officer
2004-06-28 ~ dissolved
IIF 15 - Director → ME
25
SEVEN BELSIZE AVENUE MANAGEMENT
FC014266 Paul Stephen Shrank, Paul Shrank And Co, Carlton House 66/69 Great Queen, Street London, Isle Of Man
Active Corporate (3 parents)
Officer
1988-01-18 ~ now
IIF 2 - Director → ME
26
SMART LANGUAGE SOLUTIONS LIMITED
05923143 C/o Chandler & Georges, 75 Westow Hill, London, England
Dissolved Corporate (8 parents)
Person with significant control
2019-04-18 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
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
27
ST GEORGE'S BK LTD - now
ST GEORGE'S BANK LTD - 2014-06-11
HIGH RISE VENTURES (UK) LIMITED
- 2008-11-12
05591391 Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (7 parents, 3 offsprings)
Officer
2005-10-13 ~ 2007-12-17
IIF 12 - Director → ME
28
STEEL BROTHERS AND COMPANY LIMITED
00032668 Little Acre Ascot Road, Holyport, Maidenhead, Berkshire
Active Corporate (12 parents)
Officer
2008-12-01 ~ 2024-07-13
IIF 29 - Director → ME
29
TEPPAK PROPERTIES AND FINANCE COMPANY LIMITED
- now 02343491TEPPAK FINANCE AND DEVELOPMENT COMPANY LIMITED - 1989-04-05
1 Doughty Street, London, England
Dissolved Corporate (11 parents)
Officer
2004-08-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control over the trustees of a trust → OE
30
4th Floor Reading Bridge House, George Street, Reading, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-11-13 ~ dissolved
IIF 16 - Director → ME
31
Chandler & Georges, 75 Westow Hill, London
Dissolved Corporate (1 parent)
Officer
2014-07-23 ~ dissolved
IIF 23 - Director → ME
32
46 West Drayton Park Avenue, West Drayton Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-22 ~ 2009-02-06
IIF 18 - Director → ME
33
83-85 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1998-05-27 ~ 2002-05-16
IIF 20 - Director → ME