1
York House, Montague Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2022-08-02 ~ dissolved
IIF 7 - Director → ME
2
DERIAZ CAMPSIE LIMITED - now
BENNETT CLARKE AND JAMES LIMITED
- 2021-02-11
05154929 58 Wood Lane, Shepherds Bush, London, United Kingdom
Dissolved Corporate (13 parents, 46 offsprings)
Officer
2017-09-01 ~ 2018-03-22
IIF 9 - Director → ME
3
STACKFLARE LIMITED - 1987-10-28
5 Sentinel Square, London, England
Active Corporate (15 parents)
Officer
2020-03-12 ~ 2025-12-01
IIF 3 - Director → ME
4
5 Sentinel Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-10 ~ 2022-04-08
IIF 20 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-28 during the appointment or period of control
Dissolved on 2024-04-25 during the appointment or period of control
Pkf Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2017-03-07 ~ dissolved
IIF 8 - Director → ME
6
HALL COURT MANAGEMENT COMPANY LIMITED
01837049 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (15 parents)
Officer
2016-06-29 ~ 2016-06-29
IIF 10 - Director → ME
7
20-22 Wenlock Road, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2013-11-15 ~ 2020-08-03
IIF 12 - Director → ME
8
INTEGRITY PROPERTY MANAGEMENT LIMITED
05559019Insolvency (Case 1) In administration
Administration started on 2018-07-17 during the appointment or period of control
Administration ended on 2021-11-01 during the appointment or period of control
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (11 parents, 44 offsprings)
Officer
2015-11-02 ~ 2018-03-22
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
9
Pall Mall Court, 61-67 King Street, Manchester, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-03-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
38 Holden Road, Salford, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-07-25 ~ dissolved
IIF 19 - Director → ME
11
89 Theobald Street, Borehamwood, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 6 - Director → ME
2019-01-16 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
S’IZ KAPUT LOZ ES GEYN LTD
- now 07486339MORELAND ESTATE PROPERTY MANAGEMENT LIMITED
- 2026-02-04
07486339 17015799, 08521224, 09112830Warning 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) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-04-21
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2025-12-18 during the appointment or period of control
5 Sentinel Square, Hendon, London
Active Corporate (7 parents, 13 offsprings)
Officer
2024-10-01 ~ 2024-10-07
IIF 2 - Director → ME
2025-02-10 ~ now
IIF 1 - Director → ME
13
THISTLE REALISATIONS 2018 LIMITED
- now 05347438Insolvency (Case 1) In administration
Administration ended on 2022-10-27 during the appointment or period of control
CAMPSIE COMMERCIAL LIMITED
- 2018-08-29
05347438Insolvency (Case 1) In administration
Administration started on 2018-08-08 during the appointment or period of control
ORCHARD & SHIPMAN PROFESSIONAL LIMITED - 2007-09-25
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (29 parents, 21 offsprings)
Officer
2016-03-21 ~ 2018-03-22
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
14
89 Theobald Street, Borehamwood, England
Dissolved Corporate (1 parent)
Officer
2017-12-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-12-29 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE