1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-24 during the appointment or period of control
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (3 parents)
Officer
2017-03-16 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 69 - Has significant influence or control → OE
2
Foframe House, 35-37 Brent Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 71 - Has significant influence or control → OE
3
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-03-23 ~ dissolved
IIF 25 - Director → ME
4
C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (5 parents)
Officer
2005-08-01 ~ 2008-09-05
IIF 17 - Director → ME
5
Anglo Dal House, Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ dissolved
IIF 14 - Director → ME
6
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-02-21 ~ dissolved
IIF 15 - Director → ME
7
C/o Fox Associate Llp, 13 Sentinel Square, Hendon, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-07-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-07-25 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Fox Associate Llp 13 Sentinel Square, Hendon, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-17 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
9
Anglo Dal House, 5 Spring Villa Park, Edgware, Middx
Dissolved Corporate (4 parents)
Officer
2006-03-14 ~ dissolved
IIF 9 - Director → ME
10
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2014-10-20 ~ 2016-07-14
IIF 48 - Director → ME
11
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-05-27 ~ 2020-06-17
IIF 46 - Director → ME
12
Anglo Dal House Cme, 5 Spring Villa Park, Edgware, Middx
Dissolved Corporate (4 parents)
Officer
2006-04-01 ~ dissolved
IIF 20 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-23 during the appointment or period of control
Commencement of winding up on 2024-12-04 during the appointment or period of control
Conclusion of winding up on 2026-01-14 during the appointment or period of control
Dissolved on 2026-04-21 during the appointment or period of control
1066 London Road Leigh-on-sea, Essex
Dissolved Corporate (8 parents)
Officer
2023-09-22 ~ dissolved
IIF 3 - Director → ME
14
FIELDCRAFT PROPERTIES LIMITED
- now 06122323FIELDCRAFT PROPERTIES LIMITED
- 2008-07-30
06122323 Anglo Dal House, Spring Villa, Road, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-02-21 ~ dissolved
IIF 34 - Director → ME
15
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-05-24 ~ dissolved
IIF 31 - Director → ME
16
FRESHNAME NO. 364 LIMITED
05828634 05828636, 05810944, 05752679Warning 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) C/o Goldwins, 75 Maygrove Road, London
Active Corporate (5 parents)
Officer
2006-12-01 ~ 2008-05-19
IIF 7 - Director → ME
17
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-03-27 ~ dissolved
IIF 42 - Director → ME
18
City Wall Properties Unit 3, Station Approach, Brent Cross Station, London, England
Dissolved Corporate (3 parents)
Officer
2009-09-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
19
Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
20
55 Bridge Lane, London
Active Corporate (6 parents)
Officer
2006-12-11 ~ 2011-02-01
IIF 22 - Director → ME
21
GREAT ESCAPE TRAVEL LIMITED
- now 09809857GREAT ESCAPE TRAVEL LTD
- 2016-10-10
09809857 22 Elms Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-05 ~ dissolved
IIF 43 - Director → ME
22
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 50 - Director → ME
23
5 Spring Villa Park Cme, Edgware, Middx
Dissolved Corporate (4 parents)
Officer
2006-07-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
24
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-05-30 ~ dissolved
IIF 40 - Director → ME
25
Anglo Dal House 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-04-18 ~ 2007-04-18
IIF 2 - Director → ME
2007-04-18 ~ dissolved
IIF 39 - Director → ME
26
Anglo Dal House Cme, 5 Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-07-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
27
Anglo- Dal House, 5 Srping Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-09-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Has significant influence or control → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
28
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-10 ~ 2017-04-26
IIF 23 - Director → ME
29
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Active Corporate (6 parents, 2 offsprings)
Officer
2010-04-22 ~ 2021-02-01
IIF 51 - Director → ME
30
Anglo-dal House, 5 Spring Villa, Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-01-22 ~ dissolved
IIF 18 - Director → ME
31
City Wall Properties Unit 3, Station Approach, Brent Cross Station, London, England
Dissolved Corporate (4 parents)
Officer
2007-12-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
32
MELGRAVE PROPERTIES TRUSTEE LIMITED
12860603 Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
33
SEVEN SISTERS ROAD LIMITED
- 2016-11-07
10209696 22 Elms Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-07 ~ 2017-04-26
IIF 45 - Director → ME
34
22 Elms Avenue, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-03-12 ~ dissolved
IIF 30 - Director → ME
35
Cardinal House, 20 St Mary's Parsonage, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-29 ~ dissolved
IIF 52 - LLP Designated Member → ME
36
Anglo Dal House Cme, 5 Spring Villa Park, Edgware, Middx
Dissolved Corporate (5 parents)
Officer
2006-05-01 ~ 2021-04-09
IIF 37 - Director → ME
37
Anglo Dal House 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-04-18 ~ dissolved
IIF 38 - Director → ME
38
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-05-30 ~ dissolved
IIF 35 - Director → ME
39
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
Active Corporate (1 parent)
Beneficial owner
2012-02-13 ~ now
IIF 53 - Ownership of voting rights - More than 25% → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares - More than 25% → OE
40
Anglo Dal House, Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-05-01 ~ dissolved
IIF 19 - Director → ME
41
C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (5 parents)
Officer
2005-08-01 ~ 2008-09-05
IIF 16 - Director → ME
42
C/o Fox Associate Llp 13 Sentinel Square, Hendon, London, United Kingdom
Receiver Action Corporate (7 parents)
Officer
2021-08-05 ~ now
IIF 5 - Director → ME
Person with significant control
2021-08-05 ~ 2022-06-17
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
43
Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-27 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
44
24 Oakfield Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-05-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
2017-01-10 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
45
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
46
923 Finchley Road, Golders Green, London
Dissolved Corporate (1 parent)
Officer
2012-10-15 ~ dissolved
IIF 29 - Director → ME
47
24 Oakfield Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-11-07 ~ now
IIF 12 - Director → ME
48
Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2012-02-24 ~ now
IIF 11 - Director → ME
49
Suites 7b & 8b 50 Town Range, Gibraltar, Gibraltar
Removed Corporate (1 parent)
Beneficial owner
2012-02-13 ~ now
IIF 54 - Ownership of shares - More than 25% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of voting rights - More than 25% → OE
50
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-12-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 68 - Has significant influence or control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
51
WHITECROSS STREET NORTH LIMITED
09425786 Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-29 ~ 2021-01-29
IIF 10 - Director → ME
Person with significant control
2021-01-29 ~ 2021-01-30
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
52
Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-14 ~ dissolved
IIF 27 - Director → ME