1
7 Harrow Crescent, Romford, Essex
Active Corporate (1 parent, 1 offspring)
Officer
2018-10-04 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
64 Princes Road, Teddington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
COMPOUND MANAGEMENT (UK) LIMITED
07566142 23 Beaumont Mews, First Floor, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2011-03-16 ~ 2013-04-30
IIF 5 - Director → ME
4
Suite 26 Strathclyde Business Centre, Pottery Street, Greenock, Renfrewshire
Dissolved Corporate (8 parents)
Officer
2007-03-21 ~ 2013-02-01
IIF 18 - Secretary → ME
5
DEVONSHIRE ADMINISTRATION PLC - 2003-10-06
TWIGWAY PLC - 2003-09-24
Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-03-21 ~ 2013-02-01
IIF 22 - Secretary → ME
6
DEVONSHIRE ADMINISTRATION LIMITED - 2003-09-24
TRUSHELFCO (NO.2975) LIMITED - 2003-09-10
3rd Floor Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-03-21 ~ 2013-04-30
IIF 23 - Secretary → ME
7
DEVONSHIRE CAPITAL LIMITED
- now 04821098TRUSHELFCO (NO.2973) LIMITED - 2003-09-10
4th Floor Watson House, 54 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2007-03-21 ~ 2013-04-30
IIF 19 - Secretary → ME
8
ELIVIA OXFORD LIMITED - now
VANDERBILT OXFORD LIMITED - 2022-04-12
PIMCO 2546 LIMITED
- 2008-02-15
05951266 05965617, 05981921, 06001879Warning 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) Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2007-03-21 ~ 2008-01-14
IIF 6 - Director → ME
9
COCONUT CLAIMS LIMITED - 2003-12-16
NEW CLAIMS (UK) LIMITED - 2003-11-21
TRUSHELFCO (NO.2984) LIMITED - 2003-10-02
St Mary's House, 42 Vicarage Crescent, London
Dissolved Corporate (12 parents)
Officer
2007-03-21 ~ 2013-02-01
IIF 21 - Secretary → ME
10
NEW CTTS LIMITED - 2003-12-08
NEW FUND & PROTECT LIMITED - 2003-11-21
NEW F & P LIMITED - 2003-10-31
TRUSHELFCO (NO.2985) LIMITED - 2003-10-03
3rd Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2007-03-21 ~ 2013-04-30
IIF 20 - Secretary → ME
11
7 Harrow Crescent, Romford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-23 ~ dissolved
IIF 8 - Director → ME
12
PIMCO 2001 LIMITED - now
TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2007-03-21 ~ 2012-12-31
IIF 12 - Secretary → ME
13
Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-03-21 ~ 2013-02-01
IIF 17 - Secretary → ME
14
TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-03-21 ~ 2013-04-30
IIF 11 - Secretary → ME
15
TRUSHELFCO (NO.3001) LIMITED - 2003-11-27
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-03-21 ~ 2012-04-30
IIF 16 - Secretary → ME
16
6th Floor 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ 2010-11-30
IIF 7 - Director → ME
17
TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
2nd Floor 7 Portman Mews South, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-03-21 ~ 2013-04-30
IIF 15 - Secretary → ME
18
SUN CAPITAL PARTNERS LIMITED - now
SUNCAP TWO LIMITED - 2022-04-29
TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
2nd Floor 7 Portman Mews South, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-03-21 ~ 2013-04-30
IIF 14 - Secretary → ME
19
SUNCAP (NOMINEES) LIMITED
- now 04192270ALLEN LEISURE INVESTMENTS LIMITED - 2003-11-03
PINCO 1611 LIMITED - 2001-05-11
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-03-21 ~ 2013-05-31
IIF 13 - Secretary → ME
20
SKI RESORT BARS LIMITED - 2003-05-15
DWSCO 2374 LIMITED - 2003-05-14
3 Archway, Birley Fields, Manchester, England
Active Corporate (12 parents)
Officer
2007-03-21 ~ 2013-05-31
IIF 9 - Secretary → ME
21
WELL BARN FARMING LIMITED - 2007-05-31
MAXGATE ENTERPRISES LIMITED - 1999-06-11
FORUMWISE LIMITED - 1998-05-11
23 Beaumont Mews, London, England
Active Corporate (9 parents)
Officer
2007-07-25 ~ 2013-01-01
IIF 10 - Secretary → ME