1
Cole Street Studios, 6-8 Cole Street, London, England
Active Corporate (3 parents)
Officer
2015-09-28 ~ 2019-06-04
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
19 Borough High Street C/o Blocnet Limited, 1st Floor, 19 Borough High Street, London, England
Active Corporate (12 parents)
Officer
2015-09-29 ~ 2018-09-10
IIF 12 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-08
Dissolved on 2021-01-13
RED 16 DEVELOPMENT LIMITED
- 2014-02-05
08867958 C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-01-29 ~ 2018-02-20
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
Cole Street Studios, 6-8 Cole Street, London, England
Active Corporate (3 parents)
Officer
2015-09-28 ~ 2024-08-29
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-29
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
CARLTON MEWS (WEST HAMPSTEAD) LIMITED
04031922 Atwood House Maddox Park, Bookham, Leatherhead, England
Active Corporate (13 parents)
Officer
2000-07-12 ~ 2008-06-03
IIF 27 - Director → ME
2004-02-04 ~ 2008-06-03
IIF 38 - Secretary → ME
6
CITY HOUSE COMMERCIAL (MANAGEMENT) LIMITED
07086187 Wentworth House, 4400 Parkway, Whiteley, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-25 ~ dissolved
IIF 11 - Director → ME
7
CITY HOUSE COMMERCIAL DEVELOPMENT LIMITED
07053207 Wentworth House, 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-10-22 ~ dissolved
IIF 17 - Director → ME
8
CITY HOUSE DEVELOPMENT (MANAGEMENT) LIMITED
06276562 115 Bezier Apartments 91 City Road, London, England
Active Corporate (12 parents)
Officer
2007-06-12 ~ 2018-02-15
IIF 9 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-05 during the appointment or period of control
Dissolved on 2015-02-20 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2007-06-12 ~ dissolved
IIF 14 - Director → ME
10
CITY HOUSE RESIDENTIAL DEVELOPMENT LIMITED
07053155 Wentworth House, 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-10-22 ~ dissolved
IIF 16 - Director → ME
11
Cole Street Studios, 6-8 Cole Street, London, England
Active Corporate (8 parents)
Officer
1999-03-03 ~ now
IIF 32 - Director → ME
1999-03-03 ~ 2012-02-24
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
Wentworth House 4400 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2001-08-24 ~ 2006-06-12
IIF 19 - Director → ME
2003-09-01 ~ 2006-06-12
IIF 35 - Secretary → ME
2001-08-24 ~ 2001-10-04
IIF 43 - Secretary → ME
13
HOLAW (479) LIMITED
03702921 03509013, 03668664, 03620278Warning 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) Cole Street Studios, 6-8 Cole Street, London, England
Active Corporate (9 parents)
Officer
1999-02-11 ~ now
IIF 31 - Director → ME
1999-02-11 ~ 2008-01-02
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
24 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2024-09-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-09-18 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-05 during the appointment or period of control
Dissolved on 2014-02-01 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2006-07-24 ~ dissolved
IIF 25 - Director → ME
16
ISLINGTON COURT MANAGEMENT COMPANY LIMITED
06057016 61 Bridge Street, Kington, United Kingdom
Active Corporate (15 parents)
Officer
2007-01-18 ~ 2013-04-19
IIF 15 - Director → ME
17
Fairfield House, Kingston, Crescent, Portsmouth, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-10-25 ~ dissolved
IIF 10 - Director → ME
18
LEXHAM DEVELOPMENTS LIMITED
- now 03892362RISESWIFT LIMITED - 1999-12-24
Bezier, 91 City Road, London
Dissolved Corporate (10 parents)
Officer
2002-06-20 ~ dissolved
IIF 22 - Director → ME
2003-07-08 ~ dissolved
IIF 37 - Secretary → ME
19
FOCUSGROVE LIMITED - 1999-10-28
Bezier, 91 City Road, London
Dissolved Corporate (10 parents)
Officer
2002-06-20 ~ dissolved
IIF 21 - Director → ME
2004-01-03 ~ dissolved
IIF 34 - Secretary → ME
20
Bt16gf, Johnson House, 50/56 Wellington Place, Belfast, Wellington Place, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2012-08-17 ~ 2017-08-30
IIF 28 - Director → ME
21
Bezier, 91 City Road, London
Dissolved Corporate (10 parents)
Officer
2002-06-20 ~ dissolved
IIF 20 - Director → ME
2005-02-20 ~ dissolved
IIF 39 - Secretary → ME
22
REGENCY (SOUTH WOODFORD) MANAGEMENT COMPANY LIMITED
- now 05253058SOUTH WOODFORD MANAGEMENT COMPANY LIMITED
- 2004-10-20
05253058 118/120 Cranbrook Road, Ilford, England
Active Corporate (36 parents)
Officer
2004-10-07 ~ 2006-06-12
IIF 42 - Director → ME
23
SUSSEX WAY MANAGEMENT COMPANY LIMITED
- now 03613757TRIPLOCK LIMITED - 1998-10-23
Bezier, 91 City Road, London
Dissolved Corporate (8 parents)
Officer
2005-07-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 2 - Has significant influence or control → OE
24
Cole Street Studios, 6-8 Cole Street, London, England
Active Corporate (7 parents)
Officer
1997-05-14 ~ now
IIF 13 - Director → ME
1998-02-24 ~ 2009-04-30
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
25
TUDORVALE PROPERTIES MAINTENANCE LIMITED
07456356 Cole Street Studios, 6- 8 Cole Street, London, England
Active Corporate (5 parents)
Officer
2010-12-01 ~ 2021-03-24
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-25
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE