1
ANSGATE LIMITED - now
ANSGATE PLC - 2022-02-10
ANSGATE-HAMPTON HOMES PLC
- 2011-05-23
03533430PARTURN PLC - 1998-04-06
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
1998-05-14 ~ 2002-07-16
IIF 12 - Director → ME
2
85 Great Portland Street, First Floor, London
Active Corporate (10 parents, 2 offsprings)
Officer
2018-01-09 ~ now
IIF 28 - Director → ME
3
BUSINESS SPACE SERVICES (PLYMOUTH) LIMITED
- now 01147914Insolvency (Case 1) Administration order
Administration started on 2003-09-08
Administration discharged on 2008-09-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-02-15
Date of completion or termination of CVA on 2010-03-03
First Floor, 5 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
1994-09-19 ~ 2003-03-19
IIF 14 - Director → ME
1994-09-19 ~ 1995-03-02
IIF 24 - Secretary → ME
4
Suite 3, Third Floor, 14 Castle Street, Liverpool, England
Active Corporate (8 parents)
Officer
2018-03-28 ~ now
IIF 32 - Director → ME
Person with significant control
2018-03-28 ~ 2019-04-30
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 3, Third Floor, 14 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-05-28 ~ dissolved
IIF 31 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-31 during the appointment or period of control
Dissolved on 2020-07-14 during the appointment or period of control
No 1 Old Hall Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2016-09-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 3 Third Floor, 14 Castle Street, Liverpool, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-01-24 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
10 Upper Berkeley Street, London
Dissolved Corporate (17 parents)
Officer
1996-01-16 ~ 1996-04-29
IIF 18 - Director → ME
9
Insolvency (Case 1) Administration order
Administration started on 2003-09-08
Administration discharged on 2008-09-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-02-15
Date of completion or termination of CVA on 2010-03-03
First Floor, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
1996-01-16 ~ 2003-03-19
IIF 3 - Director → ME
10
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Officer
1996-01-16 ~ 1996-04-29
IIF 22 - Director → ME
11
89 Wood Street, Liverpool, Merseyside
Active Corporate (20 parents, 1 offspring)
Officer
1996-01-16 ~ 1996-09-23
IIF 17 - Director → ME
12
HAMPTON BUILDING SERVICES PLC
- now 02348333Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-12-15 during the appointment or period of control
Dissolved on 2012-06-16 during the appointment or period of control
SAXONROSE PUBLIC LIMITED COMPANY
- 1997-04-11
02348333 6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
1996-01-16 ~ dissolved
IIF 13 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-01-27 during the appointment or period of control
Dissolved on 2012-06-15 during the appointment or period of control
WYNCOTE HAMPTON OUTLETS LIMITED
- 2000-05-04
02304715CITY & RIVERSIDE LEISURE LIMITED
- 2000-02-24
02304715DANCASTLE MANAGEMENT LIMITED
- 1997-04-11
02304715TRENPORT MANAGEMENT LIMITED - 1994-08-08
BUSYSAFE LIMITED - 1988-11-17
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (17 parents)
Officer
1996-01-16 ~ dissolved
IIF 5 - Director → ME
14
HAMPTON INVESTMENT PROPERTIES LIMITED
- now 04317407BROOMCO (2714) LIMITED
- 2001-11-19
04317407 04317414, 04317418, 04330122Warning 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) 6 Stratton Street, Mayfair, London
Active Corporate (23 parents, 1 offspring)
Officer
2001-11-15 ~ 2005-06-08
IIF 23 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-11-17 during the appointment or period of control
Commencement of winding up on 2010-01-18 during the appointment or period of control
Conclusion of winding up on 2024-01-08 during the appointment or period of control
Dissolved on 2024-04-12 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2005-12-19 ~ dissolved
IIF 26 - Secretary → ME
16
NUMBER 38 LIMITED
- 2018-03-29
03712514 14535225, 08576373, 06737213Warning 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)ANTONELLO'S PIZZA AND PASTA PLACE LIMITED
- 2005-03-17
03712514 Arderne Cottage Northgate, Utkinton, Tarporley, England
Active Corporate (9 parents)
Officer
2004-06-01 ~ 2008-03-01
IIF 15 - Director → ME
2008-03-01 ~ now
IIF 25 - Secretary → ME
17
LEE TUNNEL ASSET MANAGEMENT LIMITED
09049648 11 Upper Wimpole Street, Front Basement, London, England
Active Corporate (6 parents)
Officer
2014-05-21 ~ 2018-11-01
IIF 29 - Director → ME
18
NUMBER 70 LIMITED
- now 03659660 14992316, 14594053, 05086799Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-03-15
Commencement of winding up on 2010-04-28
Conclusion of winding up on 2010-09-27
Dissolved on 2011-01-15
MOBILESTOCK LIMITED
- 2005-08-15
03659660 17-19 Cockspur Street, London
Dissolved Corporate (7 parents)
Officer
1998-12-21 ~ 2007-10-01
IIF 2 - Director → ME
19
Insolvency (Case 1) Administration order
Administration started on 2003-09-08
Administration discharged on 2008-09-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-02-15
Date of completion or termination of CVA on 2010-03-03
First Floor, 5 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
1995-03-02 ~ 2003-03-19
IIF 4 - Director → ME
20
ROCKET CENTRE PROPERTIES LIMITED
- now 05141574Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-04
Commencement of winding up on 2013-04-15
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07
CABLETABLE LIMITED
- 2004-12-06
05141574 North House, 17 North John Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2004-07-07 ~ 2007-01-26
IIF 21 - Director → ME
21
SOUTHEND PROPERTY HOLDINGS PLC
- now SC013187Insolvency (Case 1) Administration order
Administration discharged on 2009-01-21
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-02-15
Date of completion or termination of CVA on 2010-03-03
30-31 Queen Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
1996-01-16 ~ 2003-03-19
IIF 8 - Director → ME
22
SOUTHEND PROPERTY MANAGEMENT LIMITED
- now 02048226Insolvency (Case 1) Administration order
Administration started on 2003-09-08
Administration discharged on 2008-09-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-02-15
Date of completion or termination of CVA on 2010-03-03
AMBAMORE LIMITED - 1989-02-24
First Floor, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
1996-01-16 ~ 2003-03-19
IIF 10 - Director → ME
23
SOUTHEND SHOP PROPERTIES LIMITED
- now 02575886Insolvency (Case 1) Administration order
Administration started on 2003-09-08
Administration discharged on 2008-09-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-02-15
Date of completion or termination of CVA on 2010-03-03
ADVISER (174) LIMITED - 1991-08-28
First Floor, 5 Old Bailey, London
Dissolved Corporate (17 parents)
Officer
1996-01-16 ~ 2003-03-19
IIF 11 - Director → ME
24
Ground Floor, Ryder Court, 14 Ryder Street, London
Dissolved Corporate (16 parents)
Officer
2002-01-24 ~ 2005-06-08
IIF 16 - Director → ME
25
WYNCOTE (THURMASTON) LIMITED
- now 03220017Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-01-27 during the appointment or period of control
Dissolved on 2012-06-15 during the appointment or period of control
IBIS (328) LIMITED - 1996-10-11
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (13 parents)
Officer
2001-09-03 ~ dissolved
IIF 6 - Director → ME
26
WYNCOTE DEVELOPMENTS (MILE END) LIMITED
- now 03755064Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-01-27 during the appointment or period of control
Dissolved on 2012-06-15 during the appointment or period of control
IBIS (482) LIMITED - 1999-05-21
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (13 parents)
Officer
2001-09-03 ~ dissolved
IIF 9 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-12-15 during the appointment or period of control
Dissolved on 2013-06-25 during the appointment or period of control
WYNCOTE REGENCY HOMES PLC - 1989-12-29
ASSETDEAL PUBLIC LIMITED COMPANY - 1988-08-23
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (17 parents)
Officer
2001-09-03 ~ dissolved
IIF 20 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-12-15 during the appointment or period of control
Dissolved on 2013-04-04 during the appointment or period of control
WYNCOTE DEVELOPMENTS PLC - 1989-12-29
PAZBOURNE LIMITED - 1979-12-31
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
2001-09-03 ~ dissolved
IIF 19 - Director → ME
29
WYNCOTE HAMPTON OUTLETS PLC
- now 02030231Insolvency (Case 1) Administration order
Administration started on 2003-09-08
Administration discharged on 2008-09-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-02-15
Date of completion or termination of CVA on 2010-03-03
HAMPTON HEALTH CARE PLC
- 1999-07-09
02030231 First Floor, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
1996-01-16 ~ 2003-03-19
IIF 7 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-01-27 during the appointment or period of control
Dissolved on 2012-06-15 during the appointment or period of control
TANSWITCH LIMITED - 1989-12-29
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2001-09-03 ~ dissolved
IIF 1 - Director → ME