1
81 Queens Gate, London, Uk
Active Corporate (11 parents)
Officer
2006-02-06 ~ 2012-05-17
IIF 16 - Director → ME
2
1 Harrington Gardens, London
Dissolved Corporate (7 parents)
Officer
2006-02-07 ~ 2009-11-17
IIF 5 - Director → ME
2006-02-07 ~ 2006-05-08
IIF 11 - Secretary → ME
3
26 Maitland Court, Lancaster Terrace, London
Dissolved Corporate (1 parent)
Officer
2012-08-16 ~ dissolved
IIF 14 - Director → ME
4
26 Maitland Court, Lancaster Terrace, London
Dissolved Corporate (2 parents)
Officer
2011-04-18 ~ 2011-05-17
IIF 27 - Director → ME
2011-11-01 ~ dissolved
IIF 13 - Director → ME
5
24-25 Nutford Place, Marble Arch, London
Dissolved Corporate (2 parents)
Officer
2007-08-30 ~ dissolved
IIF 12 - Director → ME
6
10 Wyndham Place, London
Dissolved Corporate (7 parents)
Officer
2007-02-22 ~ 2009-11-17
IIF 2 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-12
Due to be dissolved on 2023-02-14
Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham
Dissolved Corporate (3 parents)
Officer
2015-06-10 ~ 2016-08-09
IIF 18 - Director → ME
8
Central House, 47 St. Paul Street, Leeds, England
Active Corporate (25 parents)
Officer
2006-02-06 ~ 2009-11-17
IIF 3 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2012-03-26
Administration ended on 2015-09-23
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2006-02-08 ~ 2009-11-17
IIF 1 - Director → ME
10
Central House, St. Pauls Street, Leeds, England
Active Corporate (27 parents)
Officer
2006-02-06 ~ 2009-11-17
IIF 23 - Director → ME
11
10 Wyndham Place, London
Dissolved Corporate (6 parents)
Officer
2006-02-08 ~ 2009-11-17
IIF 6 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-13
Commencement of winding up on 2008-12-03
Conclusion of winding up on 2010-02-26
Dissolved on 2010-06-23
Thremhall Park, Starthill, Bishops Strodford, Hearts
Dissolved Corporate (11 parents)
Officer
2006-02-08 ~ 2007-02-13
IIF 7 - Secretary → ME
13
10 Wyndham Place, London
Dissolved Corporate (8 parents)
Officer
2005-09-12 ~ 2009-11-17
IIF 25 - Director → ME
14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-06-09
Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-06-05 during the appointment or period of control
Commencement of winding up on 2006-10-04 during the appointment or period of control
Conclusion of winding up on 2013-10-02 during the appointment or period of control
Dissolved on 2014-01-09 during the appointment or period of control
10-12 New College Parade, London, Greater London
Dissolved Corporate (10 parents)
Officer
2005-10-11 ~ dissolved
IIF 10 - Secretary → ME
15
3 Park Square East, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2006-02-07 ~ dissolved
IIF 19 - Director → ME
16
LONDON & LEEDS BUSINESS CENTRES LIMITED
03801441 3 Park Square East, Leeds, England
Active Corporate (21 parents, 1 offspring)
Officer
2006-02-07 ~ 2009-11-17
IIF 4 - Director → ME
17
LONDON & LEEDS DEVELOPMENTS LIMITED - now
IMCO (192002) LIMITED
- 2011-10-14
04448649 04373077, 04449974, 04448647Warning 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) 10 Wyndham Place, London
Dissolved Corporate (23 parents)
Officer
2006-02-07 ~ 2009-11-17
IIF 21 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2012-03-26
Administration ended on 2015-09-23
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2006-02-07 ~ 2009-11-17
IIF 9 - Secretary → ME
19
1 Harrington Gardens, South Kensington, London
Dissolved Corporate (7 parents)
Officer
2006-02-08 ~ 2009-11-17
IIF 8 - Secretary → ME
20
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-04-05
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-07-19 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2013-03-15
Administration ended on 2014-03-12
GOLDENSTOCK PUBLIC LIMITED COMPANY - 1992-08-06
David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (22 parents)
Officer
2006-02-06 ~ 2009-11-17
IIF 22 - Director → ME
21
SERVICED APARTMENTS LONDON LTD
- now 05277448Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-01-12 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-01-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-23
Dissolved on 2012-06-09
SERVICED APPARTMENTS LONDON LTD - 2005-03-21
10-12 New College Parade, Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2005-09-12 ~ 2009-11-17
IIF 15 - Director → ME
22
SERVICED OFFICES LONDON LIMITED
05277449Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-10
Dissolved on 2016-02-29
Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (6 parents)
Officer
2005-09-12 ~ 2009-11-17
IIF 24 - Director → ME
23
37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
10 Wyndham Place, London
Dissolved Corporate (9 parents)
Officer
2005-09-12 ~ 2009-11-17
IIF 20 - Director → ME