1
AFFINITY PRODUCT SOLUTIONS LTD
- now 13258025VERRUCA SOLUTIONS LTD - 2023-11-20
Flat 132 Cromwell Tower Barbican, London, England
Active Corporate (2 parents)
Officer
2023-11-21 ~ now
IIF 2 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-17 during the appointment or period of control
Dissolved on 2024-02-15 during the appointment or period of control
C/o Opus Restructuring Llp, Evergreen House North Grafton Place, London
Dissolved Corporate (6 parents)
Officer
2016-12-21 ~ dissolved
IIF 16 - Director → ME
3
3 Sussex Place, Hammersmith, London, England
Dissolved Corporate (3 parents)
Officer
2005-08-08 ~ 2013-05-22
IIF 8 - Director → ME
4
4th Floor 59, Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-21 ~ dissolved
IIF 13 - Director → ME
5
EMERGING ENERGY PARTNERS LIMITED
04522366 132 Cromwell Tower Barbican, London
Active Corporate (3 parents)
Officer
2002-08-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
6
FAMILY GOVERNANCE ASSOCIATES LIMITED
- now 10220854CHILDREN VENTURES ADVISORS LIMITED
- 2021-07-05
10220854 132 Cromwell Tower, Barbican, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-08 ~ now
IIF 5 - Director → ME
2016-06-08 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-06-08 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
7
PROGRESS ASSET MANAGEMENT LTD
- 2010-07-29
07299102 132 Cromwell Tower, Barbican, London, England
Dissolved Corporate (1 parent)
Officer
2010-06-29 ~ dissolved
IIF 11 - Director → ME
8
GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
- now OC301683 OC304712, OC307609, OC307612Warning 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)GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (147 parents)
Officer
2003-04-04 ~ dissolved
IIF 1 - LLP Member → ME
9
59 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-21 ~ dissolved
IIF 15 - Director → ME
10
132 Cromwell Tower, Barbican, London
Dissolved Corporate (2 parents)
Officer
2007-04-23 ~ dissolved
IIF 10 - Director → ME
2007-04-23 ~ dissolved
IIF 17 - Secretary → ME
11
132 Cromwell Tower Barbican, London
Dissolved Corporate (6 parents)
Officer
2007-05-11 ~ dissolved
IIF 7 - Director → ME
12
59 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-21 ~ dissolved
IIF 12 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2021-05-19
Administration ended on 2022-05-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-05-18
INTELLIKRAFT LIMITED - 2005-07-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (44 parents)
Officer
2007-01-16 ~ 2010-01-15
IIF 9 - Director → ME
14
PREMIER CABS (WHITE CITY) LIMITED - now
INDIGO TAXI COMPANY LIMITED
- 2014-02-12
05535387 1st Floor, 44-50 The Broadway, Southall, England
Active Corporate (3 parents)
Officer
2005-08-12 ~ 2013-05-22
IIF 4 - Director → ME
15
FARE PARTNERS LIMITED
- 2010-07-29
02632378FENLANE INTERNATIONAL LIMITED - 1991-10-30
7 St. Johns Road, Harrow, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2010-07-01 ~ 2012-03-22
IIF 6 - Director → ME
16
59 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-21 ~ dissolved
IIF 14 - Director → ME