1
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2012-12-13 ~ dissolved
IIF 57 - LLP Designated Member → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-11
Dissolved on 2014-06-18
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-03-02 ~ 2011-10-20
IIF 53 - Director → ME
3
BLACKONYX DEVELOPMENTS LIMITED
- now 06777677Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-06 during the appointment or period of control
Dissolved on 2019-06-21 during the appointment or period of control
BLACK ONYX DEVELOPMENTS LIMITED
- 2012-09-13
06777677 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-03-02 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLACKONYX GROUP HOLDINGS LIMITED
14864054 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2023-05-12 ~ 2024-09-04
IIF 45 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-18 during the appointment or period of control
Dissolved on 2019-06-01 during the appointment or period of control
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-19 ~ dissolved
IIF 21 - Director → ME
6
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-27 ~ 2024-09-04
IIF 41 - Director → ME
7
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2009-03-02 ~ 2024-09-04
IIF 55 - Director → ME
Person with significant control
2018-03-08 ~ 2023-04-28
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-05-25 ~ 2024-09-04
IIF 42 - Director → ME
Person with significant control
2018-05-25 ~ 2021-01-31
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-10
Dissolved on 2023-08-16
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-12-14 ~ 2019-12-12
IIF 24 - Director → ME
Person with significant control
2017-11-30 ~ 2019-12-12
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
CHARTWELL PROPERTY MANAGEMENT LIMITED
09363409 Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2014-12-22 ~ dissolved
IIF 29 - Director → ME
11
CHARTWELL RESIDENTIAL PROPERTY LIMITED
09363595 Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2017-01-03 ~ dissolved
IIF 33 - Director → ME
2014-12-22 ~ 2017-01-03
IIF 28 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-02 during the appointment or period of control
Dissolved on 2016-08-25 during the appointment or period of control
Bridge House, London Bridge, London
Dissolved Corporate (4 parents)
Officer
2011-05-10 ~ dissolved
IIF 49 - Director → ME
13
EDWARD MANSIONS DEVELOPMENT LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-14
Dissolved on 2021-03-16
BLACKONYX LONDON LIMITED
- 2020-01-24
07447973CERES PROPERTY LIMITED
- 2011-04-12
07447973 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (9 parents)
Officer
2010-11-23 ~ 2014-02-27
IIF 48 - Director → ME
14
FORDWATER DEVELOPMENTS LIMITED
- now 14157229BLACKONYX HOUSING LIMITED
- 2023-11-21
14157229BLACKONYX WEST HORSLEY LIMITED
- 2023-05-05
14157229 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-07 ~ 2024-09-04
IIF 39 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-17 during the appointment or period of control
Dissolved on 2019-02-19 during the appointment or period of control
ME TST LTD - 2016-05-18
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-01 ~ dissolved
IIF 22 - Director → ME
16
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-06 ~ 2024-09-04
IIF 43 - Director → ME
Person with significant control
2020-08-06 ~ 2021-01-31
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
HORTICULTURAL PLACE DEVELOPMENTS LIMITED
09305029 36 Walpole Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2014-11-11 ~ 2018-08-07
IIF 14 - Director → ME
18
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-28 ~ dissolved
IIF 46 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2014-01-23 during the appointment or period of control
Bridge House, London Bridge, London
Dissolved Corporate (4 parents)
Officer
2010-03-12 ~ dissolved
IIF 54 - Director → ME
20
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-17 ~ 2024-09-04
IIF 44 - Director → ME
21
NEREUS INVESTMENTS LTD
- 2013-06-06
08057710 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-05-04 ~ 2017-11-23
IIF 37 - Director → ME
22
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2020-01-16 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED
- now 09496571BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED
- 2016-12-22
09496571 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-03-18 ~ 2019-01-31
IIF 19 - Director → ME
24
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ 2019-01-31
IIF 23 - Director → ME
25
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ 2019-01-31
IIF 27 - Director → ME
26
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ 2019-01-31
IIF 34 - Director → ME
27
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ 2019-01-31
IIF 18 - Director → ME
28
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ 2019-01-31
IIF 36 - Director → ME
29
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
10619226 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents, 27 offsprings)
Officer
2017-03-30 ~ 2019-01-31
IIF 20 - Director → ME
30
OBSIDIAN STRATEGIC BR LIMITED
10920485 10820712, 11136103, 11011787Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-08 ~ 2019-01-31
IIF 30 - Director → ME
31
OBSIDIAN STRATEGIC DR LIMITED
10820712 10920485, 11136103, 11011787Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-08 ~ 2019-01-31
IIF 38 - Director → ME
32
OBSIDIAN STRATEGIC FG LIMITED
11136103 11011787, 10984239, 10920485Warning 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) 36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-05 ~ 2019-01-31
IIF 8 - Director → ME
33
OBSIDIAN STRATEGIC HBW LIMITED
10618996 11179643, 11033646, 10920485Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-08 ~ 2019-01-31
IIF 12 - Director → ME
34
OBSIDIAN STRATEGIC HFP LIMITED
10915809 10618996, 11136103, 11136100Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-08 ~ 2019-01-31
IIF 10 - Director → ME
35
OBSIDIAN STRATEGIC LTD
10430940 10820712, 11136103, 10984239Warning 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) 36 Walpole Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-03-30 ~ 2019-01-31
IIF 25 - Director → ME
36
OBSIDIAN STRATEGIC RC LIMITED
11011787 10920485, 11136103, 10984239Warning 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) 36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-12-08 ~ 2019-01-31
IIF 32 - Director → ME
37
OBSIDIAN STRATEGIC SB LIMITED
11179643 10984239, 11136103, 11011787Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-01-31 ~ 2019-01-31
IIF 17 - Director → ME
38
OBSIDIAN STRATEGIC SL LIMITED
10984239 11179643, 11136103, 11011787Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-08 ~ 2019-01-31
IIF 31 - Director → ME
39
OBSIDIAN STRATEGIC TF LIMITED
11136100 11011787, 10984239, 10920485Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-01-05 ~ 2019-01-31
IIF 13 - Director → ME
40
OBSIDIAN STRATEGIC WGV LIMITED
10619182 11033646, 11136103, 10984239Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-08 ~ 2019-01-31
IIF 15 - Director → ME
41
OBSIDIAN STRATEGIC WW LIMITED
11033646 11011787, 11136103, 10984239Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-08 ~ 2019-01-31
IIF 35 - Director → ME
42
PHILLIMORE DEVELOPMENTS LIMITED
- now 08080647Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2016-05-11 during the appointment or period of control
ABBINGDON INVESTMENTS LIMITED
- 2014-03-31
08080647 Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (7 parents)
Officer
2013-05-17 ~ dissolved
IIF 16 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-11 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-11 ~ dissolved
IIF 50 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-16
Dissolved on 2018-07-11
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (10 parents)
Officer
2012-05-11 ~ 2012-10-01
IIF 56 - LLP Designated Member → ME
45
BLACKONYX SURREY LIMITED
- 2015-07-21
09577234 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-06 ~ dissolved
IIF 26 - Director → ME
46
WEDGWOOD VILLAS MANAGEMENT COMPANY LIMITED
10769197 Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-13 ~ dissolved
IIF 11 - Director → ME
47
WEST HORSLEY DEVELOPMENTS LIMITED
09305058Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-24
Dissolved on 2023-10-12
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-11-11 ~ 2020-01-31
IIF 40 - Director → ME
48
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-28 ~ dissolved
IIF 47 - Director → ME
49
ZEPHYR INTERIORS LIMITED - now
BLACKONYX PLATINUM LIMITED
- 2012-02-17
07172070 60a Rosebury Rd, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-01 ~ 2011-10-20
IIF 51 - Director → ME