1
ORBITSOUND HOLDINGS LIMITED
- 2014-04-10
06478875HAMSARD 3101 LIMITED - 2009-03-23
Chapel House Westmead Drive, Westlea, Swindon
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-06-03 ~ dissolved
IIF 45 - Director → ME
2
ANGEL (LONDON) LTD
- 2002-02-18
03838267 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (14 parents)
Officer
1999-09-24 ~ 2012-10-12
IIF 3 - Director → ME
3
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (6 parents)
Officer
2007-06-14 ~ dissolved
IIF 14 - Director → ME
4
ANGEL CONSTRUCTION (UK) LIMITED
05015748 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-14 ~ dissolved
IIF 44 - Director → ME
5
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-14 ~ dissolved
IIF 32 - Director → ME
6
DOCKLANDS ESTATES (BOW) LIMITED
- 2002-08-05
03463356STANSGRADE LIMITED - 1997-11-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
1999-12-06 ~ now
IIF 12 - Director → ME
7
ANGEL GROUP CORPORATION LIMITED
- now 04237094RYANBECK LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2003-06-16 ~ dissolved
IIF 46 - Director → ME
8
ANGEL GROUP FINANCE LIMITED
- now 04237135PERRYWORTH LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2003-06-16 ~ dissolved
IIF 38 - Director → ME
9
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (10 parents)
Officer
2004-07-01 ~ dissolved
IIF 34 - Director → ME
10
ANGEL GROUP HOUSING LIMITED
- now 04237354ASTONCLIFF LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2003-06-16 ~ dissolved
IIF 51 - Director → ME
11
ANGEL GROUP HOUSING MANAGEMENT LIMITED
- now 04245851HERONSHIRE LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2003-05-15 ~ dissolved
IIF 40 - Director → ME
12
ANGEL HOLDINGS (UK) LIMITED
- 2001-12-19
04090667 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2000-10-18 ~ now
IIF 10 - Director → ME
13
ANGEL HEIGHTS (NEWCASTLE) LIMITED
03837423 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (11 parents)
Officer
1999-09-13 ~ now
IIF 6 - Director → ME
14
ANGEL HEIGHTS DEVELOPMENTS LIMITED
- now 03367736SWEEPMATE LIMITED - 1997-12-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
1999-09-24 ~ now
IIF 7 - Director → ME
15
ANGEL HEIGHTS PRODUCTIONS LIMITED
- now 04255136ASTONBORNE LIMITED - 2001-08-14
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2003-08-19 ~ dissolved
IIF 47 - Director → ME
16
47 Coldharbour, Isle Of Dogs, London, England
Dissolved Corporate (2 parents)
Officer
2009-07-16 ~ dissolved
IIF 16 - Director → ME
17
47 Coldharbour, Isle Of Dogs, London, England
Dissolved Corporate (2 parents)
Officer
2009-07-17 ~ dissolved
IIF 17 - Director → ME
18
Angel House, 2nd Floor, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-21 ~ dissolved
IIF 19 - Director → ME
2012-12-21 ~ dissolved
IIF 54 - Secretary → ME
19
WILLOUGHBY (563) LIMITED
- 2007-08-16
06191678 05266358, 05821888, 03877917, 04432199, 03877722, 03231725, 02938821, 03378479, 04004423, 07199275, 03135910, 04859717, 03766379, 06487635, 03231730, 02992741, 04858919, 05012885, 04731815, 02967087Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Liquidation Corporate (8 parents)
Officer
2007-08-09 ~ now
IIF 9 - Director → ME
20
47 Cold Harbour, London
Dissolved Corporate (7 parents)
Officer
2005-03-08 ~ dissolved
IIF 29 - Director → ME
21
ANGEL HOUSING MANAGEMENT LIMITED
05392773 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2005-03-31 ~ dissolved
IIF 50 - Director → ME
22
ANGEL INVESTMENT MANAGEMENT LIMITED
04005840 47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (11 parents)
Officer
2000-06-01 ~ dissolved
IIF 15 - Director → ME
23
47 Cold Harbour, Isle Of Dogs, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ dissolved
IIF 52 - Director → ME
24
47 Coldharbour, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-05-07 ~ dissolved
IIF 18 - Director → ME
25
ANGEL PROPERTY DEVELOPMENT (UK) LIMITED
05015744 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-14 ~ dissolved
IIF 33 - Director → ME
26
ANGEL PROPERTY MANAGEMENT (UK) LIMITED
05015750 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-14 ~ dissolved
IIF 27 - Director → ME
27
ANGEL PROPERTY SERVICES (UK) LIMITED
05015747 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-14 ~ dissolved
IIF 39 - Director → ME
28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (11 parents)
Officer
2000-06-01 ~ now
IIF 8 - Director → ME
29
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2001-05-16 ~ dissolved
IIF 28 - Director → ME
30
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2002-03-14 ~ dissolved
IIF 30 - Director → ME
31
CROFTREALM LIMITED
- 2001-05-15
04154320 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2001-05-15 ~ now
IIF 11 - Director → ME
32
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (11 parents)
Officer
2003-08-04 ~ 2012-10-12
IIF 49 - Director → ME
33
ANGELIC INTERIORS LIMITED
- now 03507214WESTMON LIMITED - 1998-04-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
1999-11-25 ~ now
IIF 55 - Director → ME
34
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-16 ~ dissolved
IIF 48 - Director → ME
35
ANGELIC PROPERTY MANAGEMENT LIMITED
05016905 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-15 ~ dissolved
IIF 31 - Director → ME
36
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-15 ~ dissolved
IIF 43 - Director → ME
37
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (8 parents)
Equity (Company account)
-672,293 GBP2024-04-29
Officer
2009-02-06 ~ now
IIF 57 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
38
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2002-08-06 ~ dissolved
IIF 20 - Director → ME
39
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2001-09-13 ~ now
IIF 5 - Director → ME
40
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (11 parents)
Equity (Company account)
-137,010 GBP2024-03-30
Officer
2009-03-03 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 69 - Has significant influence or control → OE
41
CANARY WHARF PROPERTY MANAGEMENT LIMITED
09401981 5 Brayford Square, London, England
Active Corporate (3 parents)
Equity (Company account)
-145,844 GBP2024-01-27
Officer
2020-02-12 ~ now
IIF 59 - Director → ME
2015-01-22 ~ 2019-05-28
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
42
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2002-10-21 ~ dissolved
IIF 21 - Director → ME
43
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2002-04-10 ~ dissolved
IIF 23 - Director → ME
44
32, Hanover House, Apartment G3, Westferry Circus, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-08 ~ now
IIF 60 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
45
47 Coldharbour, Isle Of Dogs, London
Dissolved Corporate (13 parents)
Officer
2001-07-18 ~ dissolved
IIF 37 - Director → ME
46
350 Bethnal Green Road, London
Active Corporate (9 parents)
Equity (Company account)
146,737 GBP2018-04-29
Officer
2009-02-06 ~ 2019-06-28
IIF 25 - Director → ME
2020-02-12 ~ 2021-01-28
IIF 62 - Director → ME
Person with significant control
2016-07-01 ~ 2021-01-28
IIF 65 - Ownership of shares – 75% or more → OE
47
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (8 parents)
Equity (Company account)
300 GBP2023-04-29
Officer
2009-02-06 ~ now
IIF 56 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
48
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-03-27 ~ 2012-10-12
IIF 42 - Director → ME
49
C/o 1c New Road, Digswell, Welwyn, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2011-03-18 ~ dissolved
IIF 1 - Director → ME
50
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (5 parents)
Equity (Company account)
-800,000 GBP2023-07-31
Officer
2009-06-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
51
RECAP ADMINISTRATION SERVICES LIMITED
- now 06886451 Angel House, 225 Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolved
IIF 26 - Director → ME
52
Angel House, 225 Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolved
IIF 36 - Director → ME
53
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2002-07-17 ~ dissolved
IIF 22 - Director → ME
54
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-01-30 ~ 2012-10-12
IIF 35 - Director → ME
55
Apartment G3, Hanover House, Westferry Circus, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-08-24 ~ now
IIF 61 - Director → ME
2018-01-04 ~ 2019-05-28
IIF 58 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 73 - Has significant influence or control → OE
2018-01-04 ~ 2019-05-28
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
56
1 Knighten Street, Wapping, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2001-10-18 ~ dissolved
IIF 53 - Director → ME
57
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-04-10 ~ 2012-10-12
IIF 24 - Director → ME
58
350 Bethnal Green Road, London
Active Corporate (9 parents)
Equity (Company account)
144,712 GBP2018-04-29
Officer
2009-02-06 ~ 2019-06-28
IIF 41 - Director → ME
2020-02-12 ~ 2021-01-28
IIF 63 - Director → ME
Person with significant control
2016-07-01 ~ 2021-01-28
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE