1
30 CANNON STREET GP LIMITED
- now 05619214ANGLO IRISH PRIVATE EQUITY GP (NO. 20) LIMITED - 2006-01-26
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (10 parents)
Officer
2006-02-03 ~ dissolved
IIF 2 - Director → ME
2
ENDICOTT INVESTMENTS LIMITED
- now 03288522DE FACTO 553 LIMITED
- 1997-01-24
03288522 06418919, 03288769, 04273370Warning 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) Connect House, 133-137 Alexandra Road, London
Active Corporate (11 parents, 2 offsprings)
Officer
1997-01-24 ~ now
IIF 4 - Director → ME
3
MOUNTGRANGE AGENCIES LIMITED
- now 03628308NALGAR LIMITED - 1998-10-20
2nd Floor, 35 Great Marlborough Street, London
Dissolved Corporate (13 parents)
Officer
2009-08-07 ~ dissolved
IIF 1 - Director → ME
4
MOUNTGRANGE HERITAGE LIMITED
- now 01760554A. HERITAGE & COMPANY LIMITED - 1999-11-04
13b Stratford Road, London, England
Active Corporate (14 parents)
Officer
2009-08-07 ~ 2020-12-23
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-23
IIF 16 - Has significant influence or control → OE
5
NML 2016 REALISATIONS LIMITED
- now 04189994Insolvency (Case 1) In administration
Administration ended on 2016-07-19 during the appointment or period of control
NOSS MARINA LIMITED
- 2016-05-24
04189994Insolvency (Case 1) In administration
Administration started on 2014-07-21 during the appointment or period of control
NOSS LAND COMPANY LIMITED
- 2005-04-29
04189994BROOMCO (2494) LIMITED - 2001-04-25
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2005-04-29 ~ dissolved
IIF 6 - Director → ME
6
NOSS LAND COMPANY HOLDINGS LIMITED
- now 04261294Insolvency (Case 1) In administration
Administration started on 2014-07-21 during the appointment or period of control
Administration ended on 2016-07-19 during the appointment or period of control
BROOMCO (2653) LIMITED - 2001-11-27
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2005-04-29 ~ dissolved
IIF 5 - Director → ME
7
21-23 Ives Street, Chelsea, London, England
Dissolved Corporate (5 parents)
Officer
2020-02-11 ~ 2020-03-18
IIF 10 - Director → ME
Person with significant control
2020-02-11 ~ 2020-03-18
IIF 14 - Ownership of shares – 75% or more → OE
8
THURLEIGH ESTATES (CANNON STREET) LIMITED
- now 05581458DE FACTO 1303 LIMITED - 2006-01-20
48 Mount Street, London
Dissolved Corporate (7 parents)
Officer
2006-01-23 ~ dissolved
IIF 3 - Director → ME
9
THURLEIGH ESTATES (DARTMOUTH)LIMITED
- now 05319430Insolvency (Case 1) In administration
Administration started on 2014-07-21 during the appointment or period of control
Administration ended on 2016-07-19 during the appointment or period of control
QUAYSHELFCO 1138 LIMITED - 2005-04-12
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2005-04-13 ~ dissolved
IIF 9 - Director → ME
10
THURLEIGH ESTATES (SWANSEA) LIMITED
05086735Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-22 during the appointment or period of control
Dissolved on 2020-06-10 during the appointment or period of control
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-03-29 ~ dissolved
IIF 8 - Director → ME
11
4th Floor 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-20 ~ dissolved
IIF 13 - Director → ME
12
THURLEIGH MANAGEMENT LIMITED
- now 05685192DE FACTO 1314 LIMITED
- 2006-02-03
05685192 05778635, 05685194, 07429814Warning 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) 4th Floor 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-02-03 ~ dissolved
IIF 7 - Director → ME
13
13b Stratford Road, London, England
Active Corporate (6 parents)
Officer
2009-08-01 ~ 2020-12-23
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-23
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE