1
ACCENT ON SYSTEMS LIMITED
- now 02815650STAG LIMITED - 1999-02-10
Grenville Court, Britwell Road, Burnham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2006-03-17 ~ 2007-11-01
IIF 17 - Director → ME
2
INGMAN CAPITAL PARTNERS LIMITED
07430907 Harwood House, 43 Harwood Road, London
Active Corporate (2 parents, 3 offsprings)
Officer
2011-02-07 ~ now
IIF 13 - Director → ME
3
Harwood House, 43 Harwood Road, London
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 14 - LLP Designated Member → ME
4
Insolvency (Case 1) In administration
Administration started on 2011-05-04 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2012-11-27
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2005-03-24 ~ 2011-10-17
IIF 9 - Director → ME
2005-03-24 ~ 2011-10-17
IIF 3 - Secretary → ME
5
Insolvency (Case 1) In administration
Administration started on 2011-05-04 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2012-04-30
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2006-08-16 ~ 2011-10-17
IIF 10 - Director → ME
2006-08-16 ~ 2011-10-17
IIF 1 - Secretary → ME
6
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-05-20 during the appointment or period of control
Commencement of winding up on 2011-08-02 during the appointment or period of control
Conclusion of winding up on 2015-10-06 during the appointment or period of control
Dissolved on 2016-01-15 during the appointment or period of control
Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-06-21 ~ dissolved
IIF 4 - Director → ME
2005-06-21 ~ dissolved
IIF 2 - Secretary → ME
7
LIGHTSTONE DENBY DALE LLP - now
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-12 ~ 2018-09-06
IIF 7 - LLP Designated Member → ME
Person with significant control
2018-06-12 ~ 2018-09-06
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (16 parents, 10 offsprings)
Officer
2019-06-14 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2019-06-14 ~ 2023-01-30
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
9
LIGHTSTONE INCOME MANAGEMENT LTD
12070389 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-26 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (26 parents)
Officer
2019-08-12 ~ 2019-09-25
IIF 5 - LLP Designated Member → ME
Person with significant control
2019-08-12 ~ 2019-09-25
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
11
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-18 ~ dissolved
IIF 18 - Director → ME
12
LIGHTSTONE PROPERTIES LIMITED
- now 04546581LIGHTSTONE PROPERTIES PLC
- 2017-01-27
04546581 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (12 parents, 36 offsprings)
Officer
2002-10-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-10
IIF 26 - Has significant influence or control → OE
13
LIGHTSTONE PROPERTY MANAGEMENT LIMITED
- now 06322954MAWLAW 1000 LIMITED
- 2007-08-30
06322954 02583988, 02664088, 02583998Warning 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) 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (6 parents)
Officer
2007-08-29 ~ dissolved
IIF 20 - Director → ME
14
ST JAMES PLACE BRISTOL MANAGEMENT COMPANY LIMITED
05353060 Flat 5 St James Place, 8-10 Bond Street, Bristol, England
Active Corporate (11 parents)
Officer
2005-02-04 ~ 2006-12-08
IIF 19 - Director → ME
15
TYBURN TRING GP LIMITED
- 2011-01-20
06349005 C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, London
Dissolved Corporate (7 parents)
Officer
2009-03-31 ~ dissolved
IIF 25 - Director → ME
16
Hamlins Llp, Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2014-06-17 ~ dissolved
IIF 16 - Director → ME
17
Hamlins Llp, Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2014-06-17 ~ dissolved
IIF 15 - Director → ME
18
6 Brook Street, London, London
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ dissolved
IIF 8 - LLP Designated Member → ME