1
43 PALACE GATES ROAD RTE COMPANY LIMITED
05148029 43b Palace Gates Road, London, England
Active Corporate (11 parents)
Officer
2007-06-08 ~ 2023-07-11
IIF 25 - Secretary → ME
2
164 Field End Road, Eastcote, England
Dissolved Corporate (4 parents)
Officer
2005-12-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (16 parents)
Officer
(before 1990-12-31) ~ 1992-06-09
IIF 15 - Director → ME
4
Unit 8 Heather Court, Shaw Wood Way, Doncaster, South Yorkshire, England
Active Corporate (9 parents)
Officer
1992-12-16 ~ 2003-12-17
IIF 23 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26 during the appointment or period of control
Dissolved on 2023-07-15 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
(before 1990-12-31) ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
Unit 8 Heather Court, Shaw Wood Way, Doncaster, South Yorkshire, England
Active Corporate (10 parents)
Officer
~ 1993-11-09
IIF 18 - Director → ME
7
5 Richmond Business Park, Sidings Court, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1992-12-16 ~ 1999-01-11
IIF 24 - Secretary → ME
8
86 Hillway, Highgate, London
Dissolved Corporate (7 parents)
Officer
1997-02-05 ~ dissolved
IIF 17 - Director → ME
9
LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED
00390597 71 Queen Victoria Street, London, England
Active Corporate (13 parents)
Officer
(before 1991-12-31) ~ 1994-03-17
IIF 7 - Director → ME
10
MANOR FARM (SOUTH YORKSHIRE) LIMITED
- now 02805166MOORFIELD YORKSHIRE LIMITED
- 2003-04-09
02805166 86 Hillway, London, England
Active Corporate (21 parents)
Officer
1993-06-23 ~ 1998-03-16
IIF 12 - Director → ME
2008-02-29 ~ now
IIF 6 - Director → ME
11
Unit 8 Heather Court, Shaw Wood Way, Doncaster, South Yorkshire, England
Active Corporate (11 parents)
Officer
2000-06-08 ~ now
IIF 5 - Director → ME
12
MOORFIELD DEVELOPMENTS LIMITED
- 2008-06-25
06370397 04010385, 00617345, 00617345Warning 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) 22 Fieldside, Thorne, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-09-13 ~ dissolved
IIF 8 - Director → ME
13
MOORFIELD CORPORATION LIMITED
- now 02700733LIVEWARD LIMITED - 1993-10-29
22 Lakeside Mews, Fieldside Thorne, Doncaster, United Kingdom
Dissolved Corporate (13 parents)
Officer
1995-01-19 ~ dissolved
IIF 19 - Director → ME
14
MOORFIELD GROUP LIMITED - now
MOORFIELD ESTATES PLC
- 1999-05-17
01766196 10 Grosvenor Street, London, England, England
Active Corporate (29 parents, 26 offsprings)
Officer
~ 1992-06-09
IIF 11 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-23
Dissolved on 2017-01-13
DOWNRY BUILDING COMPANY LIMITED
- 1985-04-16
00617345 Armstrong Wilson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
1993-06-18 ~ 2011-06-08
IIF 13 - Director → ME
(before 1991-12-30) ~ 1992-06-08
IIF 21 - Director → ME
16
NO. 12 PRINCES AVENUE MANAGEMENT LIMITED
01113180 Second Floor, 34 Lime Street, London, United Kingdom
Active Corporate (25 parents)
Officer
1997-05-19 ~ 2021-01-07
IIF 22 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15 during the appointment or period of control
Dissolved on 2024-04-15 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
86 Hillway, London, England
Active Corporate (18 parents)
Officer
1993-09-08 ~ 1998-03-16
IIF 14 - Director → ME
2003-05-27 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE