1
ALPHA SECURITIES TRADING LIMITED
- now 03759568Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-29 during the appointment or period of control
Dissolved on 2026-02-26 during the appointment or period of control
PICCADILLY GROWTH TRADING LIMITED - 2004-01-15
BETBURST LIMITED - 1999-06-14
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2015-06-25 ~ dissolved
IIF 17 - Director → ME
2
JACOMO HOLDINGS LIMITED
- 2008-07-02
06370631CONTINENTAL SHELF 426 LIMITED
- 2008-03-17
06370631 06023843, 07458277, 06263471Warning 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) Annoushka Limited, 41 Cadogan Gardens, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-02-28 ~ now
IIF 15 - Director → ME
2008-02-28 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-11-14 during the appointment or period of control
Commencement of winding up on 2024-11-29 during the appointment or period of control
PICCADILLY GROWTH TRUST PLC - 2003-08-29
MKJ INVESTMENT COMPANY LIMITED - 1998-10-07
M.K.J.TRUST LIMITED - 1990-08-21
1 More London Place, London
Liquidation Corporate (34 parents, 1 offspring)
Officer
2015-06-25 ~ now
IIF 16 - Director → ME
4
Second Floor Cardiff House, Tilling Road, London
Dissolved Corporate (7 parents)
Officer
2011-04-28 ~ 2013-09-03
IIF 27 - Director → ME
5
BREMONT WATCH COMPANY LIMITED
- now 05414485TAVANNES LIMITED - 2005-06-28
Manufacturing And Technology Centre, Reading Road, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (25 parents)
Officer
2007-10-12 ~ 2019-03-01
IIF 22 - Director → ME
6
COUNTRY HOUSE MAGAZINE LIMITED - 2008-12-16
Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, London
Active Corporate (8 parents, 8 offsprings)
Officer
2020-06-23 ~ now
IIF 18 - Director → ME
7
C/o Azets Carnac Place, Cams Hall Estate, Fareham, United Kingdom
Active Corporate (4 parents)
Officer
2012-08-13 ~ 2024-06-22
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ dissolved
IIF 25 - Director → ME
9
WILLOUGHBY (610) LIMITED - 2014-01-31
Telephone House 69 Paul Street, Shoreditch, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2014-02-05 ~ now
IIF 19 - Director → ME
10
Telephone House 69 Paul Street, Shoreditch, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2020-08-27 ~ now
IIF 20 - Director → ME
11
CONTINENTAL SHELF 443 LIMITED
- 2008-08-13
06548821 06974053, 06548811, 07097347Warning 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 Calder And Co, 1 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-09 ~ dissolved
IIF 12 - Director → ME
2008-07-09 ~ dissolved
IIF 1 - Secretary → ME
12
Insolvency (Case 1) In administration
Administration started on 2019-10-08
Administration ended on 2020-10-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-10-22
Due to be dissolved on 2026-05-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (32 parents, 3 offsprings)
Officer
(before 1992-01-31) ~ 2007-10-31
IIF 14 - Director → ME
13
LINKS OF LONDON (INTERNATIONAL) LIMITED
- now 03221258 Francis House, 11 Francis Street, London
Dissolved Corporate (15 parents)
Officer
1996-09-06 ~ 2007-10-31
IIF 23 - Director → ME
1996-09-06 ~ 2007-10-31
IIF 4 - Secretary → ME
14
LINKSOFLONDON.COM LIMITED
- now 02887440BIJOU TREE LIMITED
- 1999-09-10
02887440BUILDBLOCK ENTERPRISES LIMITED
- 1994-04-20
02887440 Francis House Francis Street, 11 Francis Street, London
Dissolved Corporate (14 parents)
Officer
1994-01-24 ~ 2007-10-31
IIF 28 - Director → ME
1994-01-24 ~ 2007-10-31
IIF 5 - Secretary → ME
15
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2012-09-14 ~ 2015-12-23
IIF 24 - Director → ME
16
TUCKWOOD NO. 135 LIMITED - 2005-10-06
First Floor, 87-91 Newman Street, London, England
Active Corporate (26 parents)
Officer
2016-09-21 ~ 2018-09-25
IIF 8 - Director → ME
17
8 - 9 North Pallant, Chichester, West Sussex, England
Active Corporate (54 parents, 2 offsprings)
Officer
2022-03-25 ~ now
IIF 6 - Director → ME
18
PASCAL AT LIBERTY LIMITED - 1994-03-01
ASPEN AT LIMITED - 1991-11-25
AMERI-DELI FOODS LIMITED - 1985-03-07
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-06-26 ~ now
IIF 11 - Director → ME
19
Calder & Co, 1 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 13 - Director → ME
2008-05-14 ~ dissolved
IIF 2 - Secretary → ME
20
Densworth House Funtington Road, East Ashling, Chichester, England
Active Corporate (3 parents)
Officer
2021-10-08 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-08 ~ 2022-09-30
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
21
Densworth House Funtington Road, East Ashling, Chichester, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ now
IIF 7 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
22
DYNR LIMITED - 2019-12-23
49-51 Farringdon Rd, Lamplighter Works, G & Lg Floor, London, England
Active Corporate (4 parents)
Officer
2020-09-01 ~ now
IIF 30 - Director → ME
23
WHITE PIRANHA LIMITED
- 2009-06-12
06474292 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-09-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
24
41 Cadogan Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Densworth House Funtington Road, East Ashling, Chichester, West Sussex, England
Active Corporate (2 parents)
Officer
2019-03-15 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2019-03-15 ~ now
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE WALPOLE COMMITTEE LIMITED
- now 02519655THE CHURCHILL COMMITTEE LIMITED - 1992-08-19
SOURCENEED LIMITED - 1990-11-05
2 Cadogan Gate, London, England
Active Corporate (56 parents)
Officer
2001-11-15 ~ 2014-03-03
IIF 21 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-07 during the appointment or period of control
Dissolved on 2016-05-25 during the appointment or period of control
100 St James Road, Northampton
Dissolved Corporate (12 parents)
Officer
2010-11-02 ~ dissolved
IIF 32 - Director → ME