1
ADAMS LETTING AND MANAGEMENT SERVICES LTD
02863213 13/15 Carteret Street, London, England
Dissolved Corporate (15 parents)
Officer
2009-12-01 ~ dissolved
IIF 17 - Director → ME
2
BELGRAVIA FINANCE CO. (1990) LIMITED
- now 02474671RAPID 9704 LIMITED
- 1990-05-11
02474671 02042381, 02474953, 02457125Warning 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) 3rd Floor 114a Cromwell Road, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
(before 1991-02-27) ~ now
IIF 11 - Director → ME
(before 1991-02-27) ~ now
IIF 24 - Secretary → ME
Person with significant control
2019-02-20 ~ 2021-02-22
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26 during the appointment or period of control
Due to be dissolved on 2022-10-15 during the appointment or period of control
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (6 parents)
Officer
(before 1991-01-19) ~ dissolved
IIF 16 - Director → ME
4
COLIN COURT (STREATHAM) LIMITED
00666771 3rd Floor 114a Cromwell Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-01-19) ~ now
IIF 8 - Director → ME
(before 1991-01-19) ~ 2015-08-14
IIF 23 - Secretary → ME
5
3rd Floor 114a Cromwell Road, London, England
Active Corporate (9 parents)
Officer
(before 1991-01-19) ~ now
IIF 9 - Director → ME
~ 2015-08-14
IIF 22 - Secretary → ME
6
ELMDENE PROPERTY INVESTMENTS LIMITED
- now 02474607RAPID 9698 LIMITED
- 1990-05-10
02474607 02474592, 02474585, 02457386Warning 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) 3rd Floor 114a Cromwell Road, London, England
Active Corporate (8 parents)
Officer
(before 1992-02-27) ~ now
IIF 12 - Director → ME
~ 2015-08-14
IIF 19 - Secretary → ME
7
3rd Floor 114a Cromwell Road, London, England
Active Corporate (7 parents)
Officer
(before 1991-01-19) ~ now
IIF 10 - Director → ME
~ 2015-08-14
IIF 20 - Secretary → ME
8
3rd Floor 114a Cromwell Road, London, England
Active Corporate (7 parents)
Officer
(before 1991-01-19) ~ now
IIF 6 - Director → ME
9
GREYCLIFFE PROPERTY CO. LIMITED
- now 01731973RACESPRINT LIMITED
- 1983-08-09
01731973 3rd Floor 114a Cromwell Road, London, England
Active Corporate (7 parents)
Officer
(before 1991-01-19) ~ now
IIF 7 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27 during the appointment or period of control
Due to be dissolved on 2020-06-17 during the appointment or period of control
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (6 parents)
Officer
(before 1991-01-19) ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 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
11
114a Cromwell Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-08 ~ now
IIF 4 - Director → ME
12
MIDDLESEX PROPERTY MANAGEMENT LIMITED
- now 02301138SHALAMI PROPERTIES LIMITED
- 1989-02-03
02301138 Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
~ 2017-06-07
IIF 14 - Director → ME
~ 2015-03-26
IIF 25 - Secretary → ME
13
NEWDENE DEVELOPMENTS (HARROW) LIMITED
01305661 3rd Floor 114a Cromwell Road, London, England
Active Corporate (6 parents)
Officer
(before 1991-01-19) ~ now
IIF 5 - Director → ME
14
3rd Floor 114a Cromwell Road, London, England
Active Corporate (5 parents)
Officer
~ 2022-10-27
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
15
14 Waterside Point, Anhalt Road, London
Dissolved Corporate (4 parents)
Officer
1992-12-24 ~ dissolved
IIF 13 - Director → ME
1992-12-24 ~ dissolved
IIF 21 - Secretary → ME