1
BERGIN ASSET LEASING LIMITED
- 2006-12-19
03883069PINKY BURLER LIMITED - 2001-06-07
Unit 023 Kingspark Business Centre, 152-178 Kingston Road, New Malden, England
Active Corporate (6 parents)
Officer
2013-11-26 ~ 2017-10-31
IIF 1 - Director → ME
2002-09-23 ~ 2003-05-27
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-08-29
C/o Arram Berlyn Gardner, Holborn Hall, 100 Grays Inn Road, London
Dissolved Corporate (5 parents)
Officer
(before 1991-12-21) ~ 2003-03-24
IIF 25 - Director → ME
3
CARMARTHENSHIRE AND PEMBROKESHIRE ARTS & CULTURAL FESTIVAL LIMITED
08772338 34 Station Road, Port Talbot, West Glamorgan
Dissolved Corporate (2 parents)
Officer
2013-11-12 ~ dissolved
IIF 20 - Director → ME
4
CORRAN DEVELOPMENTS LIMITED
- now 06299549COLONIAL ELECTRICAL SERVICES LIMITED
- 2015-04-30
06299549 6 Cambridge Court, 210 Shepherds Bush Road, London
Dissolved Corporate (5 parents)
Officer
2015-02-01 ~ 2018-05-01
IIF 11 - Director → ME
5
COUNTY WEST INVESTMENTS LIMITED
- now 02662487WEST COUNTRY COMMERCIAL SERVICES LIMITED - 2002-08-15
WEST COUNTRY MERCHANTS LIMITED - 2001-03-16
Unit 023 Kingspark Business Centre, 152-178 Kingston Road, New Malden, England
Active Corporate (12 parents)
Officer
2016-10-31 ~ 2022-11-11
IIF 3 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
112 Walter Road, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
7
EAST MARSH OPERATIONAL CO. LIMITED
- now 07960533Insolvency (Case 1) In administration
Administration started on 2016-10-18 during the appointment or period of control
Administration ended on 2017-03-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-03-15 during the appointment or period of control
Dissolved on 2022-03-31 during the appointment or period of control
EAST HOUSE OPERATIONAL LIMITED - 2012-02-24
Wilson Field Ltd The Manor, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2012-08-01 ~ dissolved
IIF 13 - Director → ME
8
6 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-21 ~ 2010-10-31
IIF 8 - Director → ME
9
GATEWAY 2 EU (UK) LIMITED
- now 08995000ACCESS EU (UK) LIMITED - 2014-05-22
34 Station Road, Port Talbot, West Glamorgan
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolved
IIF 9 - Director → ME
10
117a Fulham Palace Road, London
Dissolved Corporate (8 parents)
Officer
2016-10-11 ~ 2017-04-25
IIF 17 - Director → ME
11
GLOBAL REAL ESTATES AGENCY LIMITED
10087171 Global Real Estates Agency Limited, 55 Trefelin Crescent, Port Talbot, Swansea, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-29 ~ dissolved
IIF 5 - Director → ME
12
GOLDEN ORIENTAL CATERING LIMITED
04470234 6 Cambridge Court, 210 Shepherds Bush Road, London
Dissolved Corporate (7 parents)
Officer
2012-08-24 ~ 2012-11-19
IIF 6 - Director → ME
13
HH PROPERTY 1 LTD
08016281 08016273, 08579858, 08016309Warning 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) The Convent Convent Lane, Woodchester, Stroud, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2012-08-01 ~ 2013-02-14
IIF 14 - Director → ME
14
HH PROPERTY 2 LTD
08016273 08016281, 08579858, 08016309Warning 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) The Convent Convent Lane, Woodchester, Stroud, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2012-08-01 ~ 2013-02-14
IIF 16 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2016-10-18 during the appointment or period of control
Administration ended on 2017-04-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-04-03 during the appointment or period of control
Dissolved on 2024-05-23 during the appointment or period of control
6th Floor 9 Appold Street, London
Dissolved Corporate (11 parents)
Officer
2012-08-01 ~ dissolved
IIF 15 - Director → ME
16
023 Kingspark Business Centre, 152-178 Kingston Road, New Malden, England
Dissolved Corporate (6 parents)
Officer
2017-01-11 ~ 2022-07-01
IIF 24 - Director → ME
Person with significant control
2016-11-14 ~ 2022-10-31
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
34 Station Road, Port Talbot
Dissolved Corporate (2 parents)
Officer
2013-10-03 ~ 2016-10-04
IIF 23 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-07
Due to be dissolved on 2026-02-10
The Copper Room Deva City Office Park, Trinity Way, Manchester
Dissolved Corporate (8 parents)
Officer
2016-10-13 ~ 2017-04-25
IIF 2 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2019-06-08
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (10 parents)
Officer
2001-09-24 ~ 2002-10-04
IIF 7 - Director → ME
20
6 Cambridge Court, 210 Shepherds Bush Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 19 - Director → ME
21
Unit 023 Kingspark Business Centre, 152-178, Kingston Road, New Malden, England
Active Corporate (5 parents)
Officer
2015-12-16 ~ 2022-11-11
IIF 21 - Director → ME
2014-05-06 ~ 2015-01-21
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-25 during the appointment or period of control
Commencement of winding up on 2017-12-11 during the appointment or period of control
Conclusion of winding up on 2020-03-03 during the appointment or period of control
Due to be dissolved on 2020-06-16 during the appointment or period of control
BOUJI BLOOM LIMITED
- 2014-05-01
07889925 6 Cambridge Court, 210 Shepherds Bush Road, London
Dissolved Corporate (5 parents)
Officer
2014-04-09 ~ 2016-06-05
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
23
6 Cambridge Court, 210 Shepherds Bush Road, London
Dissolved Corporate (3 parents)
Officer
2012-08-01 ~ 2013-01-11
IIF 12 - Director → ME