1
32A GROSVENOR CRESCENT MEWS LLP
- now OC35750431A GROSVENOR CRESCENT MEWS LLP
- 2010-09-24
OC357504 18/19l Old Laboratories, The Gas Works 2 Michael Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-31 ~ dissolved
IIF 31 - LLP Designated Member → ME
2
BEAU BESPOKE (CONSTRUCTION) LIMITED
14108491 2-4 Packhorse Road, Gerrards Cross, England
Active Corporate (7 parents)
Officer
2022-05-16 ~ 2023-12-08
IIF 9 - Director → ME
3
BEAU BESPOKE (MAINTENANCE) LIMITED
14107807 2-4 Packhorse Road, Gerrards Cross, England
Active Corporate (6 parents)
Officer
2022-05-16 ~ 2023-12-08
IIF 8 - Director → ME
4
BEAU BESPOKE (SPECIAL PROJECTS) LIMITED
14108738 2-4 Packhorse Road, Gerrards Cross, England
Active Corporate (6 parents)
Officer
2022-05-16 ~ 2023-12-08
IIF 7 - Director → ME
5
2-4 Packhorse Road, Gerrards Cross, England
Active Corporate (12 parents, 3 offsprings)
Officer
2022-03-23 ~ 2023-12-08
IIF 6 - Director → ME
Person with significant control
2022-03-23 ~ 2022-05-22
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-10-18 ~ 2023-12-08
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2007-01-11 ~ now
IIF 17 - LLP Member → ME
7
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2008-01-11 ~ 2010-06-22
IIF 5 - Director → ME
8
DECORUM PARTNERS LONDON LIMITED
11944795 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-13 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-13 ~ 2024-03-26
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
GERRARDS BUILDING AND CIVIL ENGINEERING LTD
11785730 9 Ty Hooson, Rhosllanerchrugog, Wrexham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
GERRARDS GROUNDWORKS AND LANDSCAPING LTD
11989686 Unit 12 Unit 12 Llay Industrial Estate, Llay, Wrexham, Wales
Dissolved Corporate (1 parent)
Officer
2019-05-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (130 parents)
Officer
2006-06-07 ~ now
IIF 18 - LLP Member → ME
12
LLH ONE LIMITED - now
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-04-17 ~ 2007-08-22
IIF 13 - Director → ME
13
LLH TWO LIMITED - now
LLH NOMINEE LIMITED
- 2007-12-17
06216087 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-04-17 ~ 2007-08-22
IIF 11 - Director → ME
14
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2002-05-29 ~ 2003-09-19
IIF 22 - Director → ME
15
Brook House, Combe Lane, Wormley, Surrey, England
Dissolved Corporate (4 parents)
Officer
2015-07-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 1a Little Braxted Hall Witham Road, Little Braxted, Witham, Essex
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
17
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (4 parents)
Officer
2005-08-16 ~ now
IIF 19 - Director → ME
2005-08-16 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-08-16 ~ now
IIF 32 - Has significant influence or control → OE
18
125 Old Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolved
IIF 14 - Director → ME
19
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-11-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-26 ~ now
IIF 33 - Has significant influence or control → OE
20
TEMPLECO 643 LIMITED
05623471 04264069, 05461622, 05410785Warning 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) 8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-11-15 ~ 2012-07-17
IIF 10 - Director → ME
21
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-24 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
22
Purelake House, 7 Plaistow Lane, Bromley, Kent
Dissolved Corporate (11 parents)
Officer
2007-02-28 ~ 2007-02-28
IIF 12 - Director → ME
23
5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-08 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE