1
14 - 16 PARK STREET LIMITED
13558514 05206337, 04233674, 10028910Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 19 Charles Street, London, England
Active Corporate (2 parents)
Officer
2021-08-10 ~ 2022-05-11
IIF 12 - Director → ME
2
19 Charles Street, London, England
Active Corporate (2 parents)
Officer
2021-08-10 ~ 2022-05-11
IIF 13 - Director → ME
3
ANGELMIST PROPERTIES LIMITED
- now 05379188Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-24
Commencement of winding up on 2010-04-14
Conclusion of winding up on 2024-01-19
Dissolved on 2024-04-25
NEWINCCO 426 LIMITED - 2005-06-30
Grant Thornton, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2008-10-16 ~ 2009-12-09
IIF 16 - Director → ME
2008-10-16 ~ 2009-12-10
IIF 29 - Secretary → ME
4
ANNABEL'S (BERKELEY SQUARE) LIMITED
00736066 26-28 Conway Street, London, England
Active Corporate (23 parents)
Officer
2003-02-03 ~ 2007-10-01
IIF 10 - Director → ME
2001-07-23 ~ 2007-06-07
IIF 26 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-02-03 during the appointment or period of control
BUCKINGHAM SECURITIES HOLDINGS PLC
- 2010-08-25
03786223Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-21 during the appointment or period of control
B.S.H. INVESTMENTS PLC - 2000-02-17
43-45 Portman Square, London
Dissolved Corporate (11 parents)
Officer
2007-11-14 ~ dissolved
IIF 6 - Director → ME
6
BUCKINGHAM DEVELOPMENTS LIMITED
05835179Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-04 during the appointment or period of control
Dissolved on 2010-05-17 during the appointment or period of control
Mcr 43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2007-11-14 ~ dissolved
IIF 7 - Director → ME
7
BUCKINGHAM SECURITIES MANAGEMENT LIMITED
13691907 19 Charles Street, London, England
Active Corporate (4 parents)
Officer
2021-10-20 ~ 2022-05-11
IIF 15 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2010-05-17
Administration ended on 2011-05-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-25
Dissolved on 2013-08-22
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-14 ~ 2009-12-10
IIF 18 - Director → ME
9
GEORGE (MOUNT STREET) LIMITED
- now 03759332BIRLEY KHANLARI LIMITED - 2001-03-26
26-28 Conway Street, London, England
Active Corporate (22 parents)
Officer
2003-02-03 ~ 2007-10-01
IIF 8 - Director → ME
2001-07-23 ~ 2007-06-07
IIF 28 - Secretary → ME
10
T.EASBY(DARLINGTON)LIMITED - 1978-12-31
ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
26-28 Conway Street, London, England
Active Corporate (24 parents)
Officer
2007-03-26 ~ 2007-10-01
IIF 11 - Director → ME
2001-07-23 ~ 2007-06-07
IIF 27 - Secretary → ME
11
154 Headstone Lane, Harrow, England
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
MARK BIRLEY (FOR MEN) LIMITED
- now 02980935LIMEVALE LIMITED - 1995-03-02
26-28 Conway Street, London, England
Active Corporate (21 parents)
Officer
2001-07-23 ~ 2007-10-31
IIF 25 - Secretary → ME
13
26-28 Conway Street, London, England
Active Corporate (21 parents)
Officer
2004-11-11 ~ 2007-10-01
IIF 5 - Director → ME
2001-07-23 ~ 2007-06-07
IIF 20 - Secretary → ME
14
26-28 Conway Street, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2005-10-06 ~ 2007-10-01
IIF 2 - Director → ME
2001-07-23 ~ 2007-06-07
IIF 24 - Secretary → ME
15
MARKS CLUB (CHARLES STREET) LIMITED
00836906 26-28 Conway Street, London, England
Active Corporate (22 parents)
Officer
2003-02-03 ~ 2007-10-01
IIF 4 - Director → ME
2001-07-23 ~ 2007-06-07
IIF 22 - Secretary → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2016-01-09
FINELAKE LIMITED - 1991-06-13
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (24 parents)
Officer
2009-07-21 ~ 2009-12-10
IIF 14 - Director → ME
2007-11-14 ~ 2009-07-20
IIF 17 - Director → ME
2007-11-22 ~ 2009-07-20
IIF 19 - Secretary → ME
17
THE BATH AND RACQUETS CLUB LIMITED
- now 02143261ALDERSOUND LIMITED - 1987-08-05
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2007-06-28 ~ 2007-10-01
IIF 3 - Director → ME
2001-07-23 ~ 2007-06-07
IIF 23 - Secretary → ME
18
BUCKINGHAM LEISURE DEVELOPMENTS LIMITED - 2006-04-05
ALNERY NO.2438 LIMITED - 2004-08-05
100 Piccadilly, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2007-11-14 ~ 2009-07-20
IIF 9 - Director → ME
2007-11-23 ~ 2009-07-20
IIF 21 - Secretary → ME