1
ADAM KENNEDY ESTATE AGENTS LIMITED
- now 02349488Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-19
Dissolved on 2018-04-26
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
(before 1992-05-30) ~ 1994-01-01
IIF 14 - Director → ME
2
Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
(before 1991-12-01) ~ dissolved
IIF 2 - Director → ME
3
Wolverton, 50 Hadley Road, Enfield, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-09 ~ 2018-06-25
IIF 33 - Director → ME
Person with significant control
2016-08-09 ~ 2016-09-01
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Old Forge 5 Station Road, Barnack, Stamford, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2017-02-27 ~ 2017-07-03
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
5
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2003-12-12 ~ 2008-10-13
IIF 17 - Director → ME
6
Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ 2023-01-02
IIF 32 - Director → ME
7
CEDAR PARK NURSERY GROUP LIMITED
08018060 Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-04-03 ~ 2023-01-02
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-21 during the appointment or period of control
Date of completion or termination of CVA on 2017-03-06 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2024-10-03 during the appointment or period of control
20 North Audley Street, Mayfair, London
In Administration Corporate (13 parents)
Officer
1993-04-21 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ 2023-01-02
IIF 25 - Director → ME
10
CITY & URBAN DEVELOPMENTS LIMITED
01021210 C/o Tom Billings 21 Poland Street, 4th Floor, London, England
Active Corporate (34 parents, 1 offspring)
Officer
(before 1992-05-30) ~ 1992-12-31
IIF 15 - Director → ME
11
CLEMENTSBURY DEVELOPMENTS LIMITED
- now 04853778ACRE 780 LIMITED
- 2003-11-17
04853778 03996532, 03513673, 04793914Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2003-11-12 ~ dissolved
IIF 18 - Director → ME
12
CLEMENTSBURY MANAGEMENT COMPANY LIMITED
- now 04211318DESIGNTAILOR PROPERTY MANAGEMENT LIMITED
- 2001-06-20
04211318 2 Tower Centre, Hoddesdon, England
Active Corporate (29 parents)
Officer
2001-06-11 ~ 2007-12-01
IIF 36 - Director → ME
13
CRESTWOOD PROJECTS (CHELMSFORD) LIMITED
05463676 Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2005-05-25 ~ dissolved
IIF 3 - Director → ME
14
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2005-05-25 ~ dissolved
IIF 6 - Director → ME
15
DEVON MEWS MANAGEMENT COMPANY LIMITED
07221465 Ch Estate Management Ltd, 2 Langston Road, Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ dissolved
IIF 12 - Director → ME
16
ELMBRIDGE HALL MANAGEMENT COMPANY LIMITED
03826821 Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
1999-08-17 ~ 2001-05-22
IIF 34 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-24
Dissolved on 2013-11-13
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
2007-10-09 ~ 2009-10-01
IIF 22 - Director → ME
18
FAIRLIGHT HOUSE (ENFIELD) LIMITED
00734856 Fairlight House Fairlight House, 32 Bycullah Road, Enfield, England
Active Corporate (27 parents)
Officer
2001-06-10 ~ 2014-08-28
IIF 11 - Director → ME
19
HASTINGWOOD CONSTRUCTION (HARLOW) LIMITED
- now 02459635THAMESOCEAN PROPERTIES LIMITED - 1990-02-02
25a York Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
1994-11-11 ~ 1998-04-29
IIF 7 - Director → ME
20
Churchill House, Bunns Lane, London
Dissolved Corporate (5 parents)
Officer
2007-05-16 ~ 2010-03-31
IIF 38 - LLP Designated Member → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20
Dissolved on 2017-04-30
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
(before 1992-05-30) ~ 1992-11-25
IIF 13 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-21 during the appointment or period of control
Dissolved on 2010-02-13 during the appointment or period of control
SHELFCORP 162 LIMITED
- 2007-04-25
04724179 05733248, 04706795, 04386546Warning 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) 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
2003-10-07 ~ dissolved
IIF 10 - Director → ME
23
LEXICON ENERGY LIMITED - now
LEXICON ENERGY SURVEYORS LIMITED
- 2012-02-29
06598454 25 Henniker Gate, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2008-05-20 ~ 2010-12-02
IIF 26 - Director → ME
24
LEXICON GROUP SURVEYING SERVICES LIMITED
- now 04386249SHELFCORP 159 LIMITED - 2003-01-16
Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2003-10-07 ~ dissolved
IIF 8 - Director → ME
25
LEXICON SURVEYING SERVICES LIMITED
- now 04706795Insolvency (Case 1) In administration
Administration started on 2008-06-04 during the appointment or period of control
Administration ended on 2010-11-30 during the appointment or period of control
SHELFCORP 161 LIMITED - 2003-08-07
66 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2003-10-07 ~ dissolved
IIF 20 - Director → ME
26
LOCKERS PARK SCHOOL TRUST LIMITED
01090034 Lockers Park School, Lockers Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (46 parents)
Officer
1995-11-14 ~ 1999-05-25
IIF 37 - Director → ME
1999-05-25 ~ 2012-07-31
IIF 35 - Director → ME
27
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2011-11-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-27 during the appointment or period of control
Dissolved on 2014-11-22 during the appointment or period of control
ACRE 236 LIMITED
- 1998-11-12
03653272 05299979, 03753858, 03636247Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
1998-11-03 ~ dissolved
IIF 19 - Director → ME
29
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
30
Wolverton, 50 Hadley Road, Enfield, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2013-03-11 ~ 2014-06-04
IIF 29 - Director → ME
2017-12-11 ~ now
IIF 1 - Director → ME
31
Insolvency (Case 1) In administration
Administration started on 2010-07-20 during the appointment or period of control
Administration ended on 2012-01-19 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (15 parents)
Officer
(before 1991-12-02) ~ dissolved
IIF 21 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-05 during the appointment or period of control
Dissolved on 2012-08-31 during the appointment or period of control
H W F NUMBER THREE HUNDRED AND TWO LIMITED - 1996-02-15
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (15 parents)
Officer
2001-02-28 ~ dissolved
IIF 23 - Director → ME
33
SAYESBURY MANOR MANAGEMENT COMPANY LIMITED
05260804 Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2004-10-15 ~ dissolved
IIF 9 - Director → ME
34
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex
Dissolved Corporate (5 parents)
Officer
2007-07-02 ~ 2010-02-10
IIF 27 - Director → ME
35
23a Fore Street, Hertford, Herts, United Kingdom
Dissolved Corporate (7 parents)
Officer
1996-03-08 ~ 2011-11-18
IIF 5 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-25
Dissolved on 2015-05-03
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-08-27 ~ 2010-09-01
IIF 28 - Director → ME
37
WOLVERTON INVESTMENTS LIMITED
- now 04468772Insolvency (Case 4) Compulsory liquidation
Petition date on 2011-02-28 during the appointment or period of control
Commencement of winding up on 2011-04-20 during the appointment or period of control
Conclusion of winding up on 2019-06-10 during the appointment or period of control
Dissolved on 2019-12-03 during the appointment or period of control
ACRE 588 LIMITED
- 2002-11-06
04468772 04468734, 04468583, 03513595Warning 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) Herschel House 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (10 parents)
Officer
2002-08-14 ~ dissolved
IIF 16 - Director → ME