1
CRITERION PROPERTIES PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-23
Dissolved on 2011-12-08
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2000-06-26 ~ 2001-12-31
IIF 5 - Director → ME
2000-06-26 ~ 2001-12-31
IIF 14 - Secretary → ME
2
BDBCO NO. 596 LIMITED
- 2003-04-09
04662335 04664501, 05818311, 04664532Warning 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) 73 Cornhill, London
Dissolved Corporate (20 parents)
Officer
2003-04-04 ~ 2006-02-28
IIF 10 - Director → ME
3
73 Cornhill, London
Active Corporate (24 parents)
Officer
2002-03-01 ~ 2006-02-28
IIF 11 - Director → ME
4
INTERNATIONAL REAL ESTATE LIMITED - now
INTERNATIONAL REAL ESTATE PLC - 2010-01-15
PRIOR PLC - 1997-09-02
KNOBS & KNOCKERS PLC - 1990-01-11
CITYMEASURE PUBLIC LIMITED COMPANY - 1987-06-09
89 Piccadilly, London, England
Active Corporate (19 parents)
Officer
1998-03-25 ~ 2001-12-31
IIF 12 - Director → ME
1998-02-27 ~ 2001-12-31
IIF 16 - Secretary → ME
5
LAW 17141 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-26
Dissolved on 2011-08-03
RED RIVER CAPITAL LIMITED - 2010-06-17
RIVER AND MERCANTILE FUNDS LIMITED
- 2006-10-12
02924542GROSVENOR HILL G.P. LIMITED
- 1998-04-15
02924542KIPTRADE LIMITED - 1994-07-01
Red River Capital Limited, 124 Sloane Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1995-07-05 ~ 1998-04-17
IIF 6 - Director → ME
6
6 Simmil Road 6 Simmil Road, Claygate, Esher, England
Active Corporate (1 parent)
Officer
2017-09-21 ~ now
IIF 3 - Director → ME
IIF 4 - Director → ME
Person with significant control
2017-09-21 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2017-10-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
OLD PUMA HOLDINGS LIMITED - now
PUMA ASSET MANAGEMENT LIMITED - 2021-01-07
PCP DEVELOPMENT CAPITAL LIMITED
- 1994-09-12
02899070ACCEPTTRADE LIMITED
- 1994-03-23
02899070 124 Sloane Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1994-03-07 ~ 1998-08-11
IIF 8 - Director → ME
8
PACIFIC CAPITAL PARTNERS LIMITED - now
RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
PCP-REAL ESTATE LIMITED
- 1994-08-19
02849777THREETRADE LIMITED - 1994-01-20
74 Wigmore Street, London, England
Active Corporate (38 parents)
Officer
1994-03-07 ~ 1994-07-29
IIF 7 - Director → ME
9
PACIFIC STRATEGIC LIMITED - now
KEY ROCK DEVELOPMENTS LIMITED - 2018-01-03
BECKWITH CAPITAL DEVELOPMENT LIMITED - 2015-02-19
RIVER & MERCANTILE LIMITED - 2013-12-06
BECKWITH CAPITAL PARTNERS PLC
- 1997-01-28
02880200PORTFOLIO CAPITAL PARTNERS PLC
- 1994-09-12
02880200COMMLORD PUBLIC LIMITED COMPANY
- 1994-03-31
02880200 124 Sloane Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
1994-03-04 ~ 1998-08-11
IIF 9 - Director → ME
10
PRIOR TRADING III LIMITED
- now 02147848BEAVER ARCHITECTURAL IRONMONGERY LIMITED - 1990-09-07
BEAVER CONSTRUCTION SUPPLIES LIMITED - 1989-04-20
ALNERY NO. 602 LIMITED - 1988-02-03
Mazars Llp The Atrium, Park Street West, Luton, Bedfordshire
Dissolved Corporate (10 parents)
Officer
1998-02-27 ~ 2001-12-31
IIF 15 - Secretary → ME
11
TOUQUET PROPERTIES LIMITED
- now 02376617FAREVALE LIMITED - 1989-05-26
Mazars Llp The Atrium, Park Street West, Luton, Bedfordshire
Dissolved Corporate (10 parents)
Officer
1998-02-27 ~ 2001-12-31
IIF 13 - Secretary → ME