1
ALTAIR TECHNOLOGIES LIMITED
- now 06535980Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-01
Dissolved on 2011-09-16
FRESHNAME NO.387 LIMITED
- 2009-03-06
06535980 04518019, 04048333, 06351754Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2009-03-06 ~ 2009-10-19
IIF 1 - Director → ME
2
AW FIP 2014 LIMITED - 2014-07-16
ANGLO WEALTH LIMITED - 2014-07-08
40 Bank Street, Canary Wharf, London
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
3
40 Bank Street, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2013-11-08 ~ 2018-11-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) In administration
Administration started on 2019-07-25
Administration ended on 2021-08-10
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2014-07-23 ~ 2018-11-08
IIF 7 - Director → ME
5
27 Old Gloucester Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2009-04-09 ~ 2018-12-14
IIF 4 - Director → ME
Person with significant control
2016-05-14 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
6
OFEX PLC - 2006-12-15
Legaleze Limited Ground Floor, 95 Mortimer Street, London, England
Dissolved Corporate (10 parents)
Person with significant control
2016-10-24 ~ 2016-11-16
IIF 23 - Ownership of shares – 75% or more → OE
7
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-05-02 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
HALKIN INVESTMENT PROPERTIES LIMITED
- now 02973988WOMJ (UK) LIMITED - 1996-04-19
BANGATE ENTERPRISES LIMITED - 1994-10-27
4th Floor, 239 Kensington High Street, London
Active Corporate (8 parents)
Officer
2007-08-31 ~ 2017-12-15
IIF 21 - Secretary → ME
9
MISSING ASSETS WORLDWIDE RECOVERY LTD
10448149Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-10
Commencement of winding up on 2019-07-24
Conclusion of winding up on 2020-03-03
Dissolved on 2020-06-17
1a South Street, Horsham, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-01-05 ~ 2018-03-14
IIF 6 - Director → ME
10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-06-07 ~ 2018-12-05
IIF 12 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-04-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-04-27 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2017-01-27
Conclusion of winding up on 2020-10-26
Dissolved on 2021-04-04
HERTFORD INTERNATIONAL GROUP PLC - 2010-06-22
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-05-12
HERTFORD FINANCIAL GROUP PLC - 2007-11-14
C/o Rsm Restructuring Advisory, 9th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2013-08-09 ~ 2015-06-01
IIF 11 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-18
Due to be dissolved on 2023-05-14
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (7 parents, 9 offsprings)
Officer
2016-05-23 ~ 2018-12-01
IIF 10 - Director → ME
13
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-07 ~ dissolved
IIF 2 - Director → ME
14
4 Devonshire Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-05 ~ dissolved
IIF 8 - Director → ME
15
THE RESEARCH AND CONSULTATION PARTNERSHIP LIMITED
09145118 The Lawrence Woolfson Partnership, 1 Bentinck Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2018-12-10
IIF 5 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
16
THE SCHEFFER GROUP LIMITED
- now 06531508FRESHNAME NO. 386 LIMITED - 2009-03-18
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-19 ~ dissolved
IIF 3 - Director → ME
17
1 Bentinck Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ 2018-11-28
IIF 13 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
18
VILLIERS HOTELS LIMITED - now
VILLIERS HOTELS PLC - 2005-11-07
THE BUCKINGHAM CENTRE PLC
- 2001-07-24
02486128 73 Cornhill, London, United Kingdom
Active Corporate (16 parents)
Officer
(before 1992-02-28) ~ 1991-10-09
IIF 14 - Director → ME