1
Insolvency (Case 1) In administration
Administration started on 2019-08-16 during the appointment or period of control
Administration ended on 2023-08-21 during the appointment or period of control
C/o Cg&co Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (5 parents)
Officer
2018-09-11 ~ dissolved
IIF 139 - LLP Designated Member → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to surplus assets - 75% or more → OE
IIF 101 - Right to appoint or remove members → OE
2
61-69 CHEPSTOW PLACE MANAGEMENT LIMITED
- now 03328913PRECIS (1509) LIMITED
- 1997-10-21
03328913 03418585, 03313345, 03834125Warning 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) 11 Redan House 23 Redan Place, London, United Kingdom
Active Corporate (29 parents)
Officer
1997-09-05 ~ 1999-11-24
IIF 122 - Director → ME
3
ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED
03537768 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
1998-06-10 ~ 1999-11-24
IIF 125 - Director → ME
4
409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ 2013-02-15
IIF 66 - Director → ME
5
CANUTE CASTLE INVESTMENTS LIMITED
04353547 409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 58 - Director → ME
6
409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-25 ~ dissolved
IIF 74 - Director → ME
7
CHARTER APARTMENTS (BRIGHTON) LIMITED
08335916 409-411 Croydon Road, Beckenham
Dissolved Corporate (1 parent)
Officer
2012-12-19 ~ 2015-06-15
IIF 75 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-23 during the appointment or period of control
Commencement of winding up on 2015-06-15 during the appointment or period of control
284 Clifton Drive South, Lytham St. Annes, Lancashire
Liquidation Corporate (8 parents)
Officer
2012-06-19 ~ now
IIF 21 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-02-12 during the appointment or period of control
Commencement of winding up on 2015-06-08 during the appointment or period of control
Conclusion of winding up on 2019-01-17 during the appointment or period of control
Dissolved on 2019-05-09 during the appointment or period of control
Grant Thornton, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ dissolved
IIF 68 - Director → ME
10
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ 2015-06-08
IIF 50 - Director → ME
11
COBALT MANAGEMENT LIMITED
- now 03113930 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
1995-11-03 ~ 1997-07-16
IIF 129 - Director → ME
12
Coldeast Mansion Coldeast Drive, Sarisbury Green, Southampton, England
Dissolved Corporate (3 parents)
Officer
2018-07-25 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) In administration
Administration started on 2019-10-14 during the appointment or period of control
Administration ended on 2022-10-20 during the appointment or period of control
Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (5 parents)
Officer
2013-09-25 ~ dissolved
IIF 76 - Director → ME
14
COMMERCIAL ROAD SERVICED APARTMENTS LIMITED
- now 08541075Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-30 during the appointment or period of control
Commencement of winding up on 2015-04-20 during the appointment or period of control
Conclusion of winding up on 2018-03-08 during the appointment or period of control
Dissolved on 2018-06-16 during the appointment or period of control
MAX APARTMENTS (COMMERCIAL ROAD) LIMITED
- 2014-05-16
08541075 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ dissolved
IIF 36 - Director → ME
15
CONSUL COURT MANAGEMENT COMPANY LIMITED
04010191 67 Osborne Road, Southsea
Active Corporate (15 parents)
Officer
2000-06-14 ~ 2001-08-13
IIF 128 - Director → ME
16
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
2002-09-04 ~ dissolved
IIF 98 - Director → ME
17
Lock House Lock Lane, Partridge Green, Horsham, England
Active Corporate (7 parents)
Officer
2010-10-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
20-22 Bedford Row, London
Dissolved Corporate (15 parents, 6 offsprings)
Officer
1995-04-13 ~ 2002-03-26
IIF 104 - Director → ME
19
20-22 Bedford Row, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-01-25 ~ 2002-11-20
IIF 110 - Director → ME
20
PRECIS (1525) LIMITED
- 1997-09-02
03349105 03349110, 01719972, 03341017Warning 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) 22 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
1997-08-12 ~ 2002-01-14
IIF 103 - Director → ME
21
PRECIS (1526) LIMITED
- 1997-09-03
03349110 03349370, 03867710, 03313345Warning 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) 20-22 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
1997-08-12 ~ 2002-01-14
IIF 107 - Director → ME
22
PRECIS (1527) LIMITED
- 1997-09-02
03349113 03729125, 03360110, 03349105Warning 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) 20-22 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
1997-08-12 ~ 2002-01-14
IIF 106 - Director → ME
23
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (1 parent)
Officer
2014-04-16 ~ 2015-06-08
IIF 31 - Director → ME
24
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (1 parent)
Officer
2014-04-16 ~ 2015-06-08
IIF 41 - Director → ME
25
CROYDON APARTMENTS LIMITED
- now 06902979Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-23 during the appointment or period of control
Dissolved on 2016-05-08 during the appointment or period of control
MAX APARTMENTS (CROYDON) LIMITED
- 2013-02-20
06902979 44-46 Old Steine, Brighton
Dissolved Corporate (4 parents)
Officer
2009-05-12 ~ dissolved
IIF 70 - Director → ME
26
83 Ducie Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
27
SNOWMIST LIMITED - 2005-02-28
None, Moston Lane, Manchester, England
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
28
DILMUN INVESTMENTS LIMITED
- now 02672534DILMUN INVESTMENT ADVISORS LIMITED
- 1996-05-15
02672534LAUNCHFINISH LIMITED - 1992-01-31
Tower Bridge House, St Katherines Way, London
Dissolved Corporate (13 parents)
Officer
1995-07-07 ~ 2002-11-20
IIF 108 - Director → ME
29
409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-24 ~ 2013-05-13
IIF 65 - Director → ME
30
409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ 2013-05-13
IIF 45 - Director → ME
31
409-411 Croydon Road, Beckenham, Kent
Active Corporate (3 parents)
Person with significant control
2018-03-12 ~ 2021-02-01
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
32
EAST STREET SERVICED APARTMENTS LIMITED
- now 08168073MAX APARTMENTS (BRIGHTON) LIMITED
- 2014-05-16
08168073 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2012-08-03 ~ 2015-06-08
IIF 77 - Director → ME
33
EC4 SERVICED APARTMENTS LIMITED
- now 08149396Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-01 during the appointment or period of control
Commencement of winding up on 2015-09-01 during the appointment or period of control
Conclusion of winding up on 2016-08-04 during the appointment or period of control
Dissolved on 2016-11-12 during the appointment or period of control
MAX APARTMENTS (LONDON) LIMITED
- 2014-05-16
08149396 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ dissolved
IIF 43 - Director → ME
34
EXCHANGE HOUSE MANAGEMENT LIMITED
- now 03537769COWCROSS HOUSE AND EXCHANGE HOUSE MANAGEMENT LIMITED
- 1999-02-22
03537769 126 Cornwall Road, Lambeth, London, United Kingdom
Active Corporate (18 parents)
Officer
1998-06-10 ~ 1999-11-24
IIF 124 - Director → ME
35
Insolvency (Case 1) In administration
Administration started on 2019-08-16 during the appointment or period of control
Administration ended on 2023-06-12 during the appointment or period of control
C/o Cg&co Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-03-13 ~ dissolved
IIF 97 - Director → ME
36
FAITHS LANE SERVICED APARTMENTS LIMITED
- now 08333320MAX APARTMENTS (NORWICH) LIMITED
- 2014-05-16
08333320 Unit 1 Froyle Stable News Ryebridge Lane, Upper Froyle, Froyle, Hampshire
Dissolved Corporate (1 parent)
Officer
2012-12-17 ~ dissolved
IIF 64 - Director → ME
37
*default*, 290 Moston Lane, Manchester, England
Active Corporate (1 parent)
Officer
2014-05-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
38
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-14 during the appointment or period of control
Dissolved on 2020-06-14 during the appointment or period of control
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 27 - Director → ME
40
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ dissolved
IIF 30 - Director → ME
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-13 during the appointment or period of control
Dissolved on 2013-07-25 during the appointment or period of control
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2010-10-01 ~ dissolved
IIF 26 - Director → ME
42
Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-08 ~ 2022-07-01
IIF 136 - LLP Designated Member → ME
43
IMPERIAL PROPERTY COMPANY (EXETER) LIMITED
06430618 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ 2015-06-08
IIF 63 - Director → ME
44
IMPERIAL PROPERTY COMPANY (FARNBOROUGH) LIMITED
06478052Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-11-25 during the appointment or period of control
Commencement of winding up on 2015-03-02 during the appointment or period of control
Conclusion of winding up on 2021-02-07 during the appointment or period of control
Dissolved on 2021-06-02 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2008-10-01 ~ dissolved
IIF 71 - Director → ME
45
IMPERIAL PROPERTY COMPANY (GLASGOW) LIMITED
04197268Insolvency (Case 1) In administration
Administration started on 2016-02-09 during the appointment or period of control
Administration ended on 2018-01-19 during the appointment or period of control
Johnson Carmichael Llp, 107-111 Fleet Street, London
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ dissolved
IIF 62 - Director → ME
46
409-411 Croydon Road, Beckenham, Kent
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2010-10-01 ~ now
IIF 57 - Director → ME
47
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 72 - Director → ME
48
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-05-12 during the appointment or period of control
Commencement of winding up on 2014-09-15 during the appointment or period of control
Conclusion of winding up on 2022-12-14 during the appointment or period of control
Dissolved on 2023-03-28 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2010-10-01 ~ dissolved
IIF 81 - Director → ME
49
409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-16 ~ dissolved
IIF 18 - Director → ME
50
Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-17 ~ dissolved
IIF 137 - LLP Designated Member → ME
51
LIBRARY BUILDING SERVICED APARTMENTS LIMITED
- now 08448611MAX APARTMENTS (CLAPHAM) LIMITED
- 2014-05-16
08448611 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (1 parent)
Officer
2013-03-18 ~ 2015-06-08
IIF 38 - Director → ME
52
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2013-08-08 ~ dissolved
IIF 42 - Director → ME
53
Insolvency (Case 1) In administration
Administration started on 2019-11-14 during the appointment or period of control
Administration ended on 2021-11-03 during the appointment or period of control
C/o Cg&co Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-01-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
54
MASSEY'S FOLLY DEVELOPMENT LIMITED
09533249Insolvency (Case 1) In administration
Administration started on 2021-10-25 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (8 parents)
Officer
2015-05-08 ~ now
IIF 19 - Director → ME
55
MASSEY'S FOLLY HOLDINGS LIMITED
- now 09530875MINTON DEVELOPMENT ESTATES LIMITED - 2017-09-13
*default*, 290 Moston Lane, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-02-28 ~ now
IIF 23 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
56
MAX APARTMENTS (GEORGE SQUARE) LIMITED
07745439Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-11 during the appointment or period of control
Commencement of winding up on 2015-10-19 during the appointment or period of control
Conclusion of winding up on 2018-08-13 during the appointment or period of control
Dissolved on 2019-02-05 during the appointment or period of control
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2011-08-18 ~ dissolved
IIF 78 - Director → ME
57
MAX APARTMENTS (GLASGOW) LIMITED
07627127 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2011-05-09 ~ dissolved
IIF 79 - Director → ME
58
MAX APARTMENTS (MANCHESTER) LIMITED
- now 07579240Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-11 during the appointment or period of control
Commencement of winding up on 2015-02-02 during the appointment or period of control
Conclusion of winding up on 2020-12-09 during the appointment or period of control
Dissolved on 2021-03-16 during the appointment or period of control
MAX APARTMENTS (BRISTOL) LIMITED
- 2011-05-04
07579240 31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2011-03-25 ~ dissolved
IIF 80 - Director → ME
59
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-03-19 during the appointment or period of control
Commencement of winding up on 2018-05-02 during the appointment or period of control
Conclusion of winding up on 2020-02-05 during the appointment or period of control
Dissolved on 2020-05-11 during the appointment or period of control
409-411 Croydon Road, Beckenham, England
Dissolved Corporate (3 parents)
Officer
2009-01-20 ~ dissolved
IIF 67 - Director → ME
60
4385, 03919779: Companies House Default Address, Cardiff
Liquidation Corporate (6 parents)
Officer
2010-10-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
61
409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ 2013-02-15
IIF 52 - Director → ME
62
Insolvency (Case 1) In administration
Administration started on 2012-06-29 during the appointment or period of control
Administration ended on 2014-10-17 during the appointment or period of control
Opus Restructuring Llp Mwb Exchange House 494, Midsummer Boulevard, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2010-10-01 ~ dissolved
IIF 94 - Director → ME
63
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
2010-10-01 ~ dissolved
IIF 29 - Director → ME
64
MAX SERVICED APARTMENTS LIMITED
07161030Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-02-10 during the appointment or period of control
Commencement of winding up on 2015-04-27 during the appointment or period of control
Conclusion of winding up on 2019-12-18 during the appointment or period of control
Dissolved on 2020-04-13 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2010-02-17 ~ dissolved
IIF 83 - Director → ME
65
MERIDIAN APARTMENTS LIMITED
- now 06796165Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-04-28 during the appointment or period of control
Conclusion of winding up on 2015-07-23 during the appointment or period of control
Dissolved on 2015-11-19 during the appointment or period of control
MAX APARTMENTS (CARDIFF) LIMITED
- 2014-04-10
06796165Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-14 during the appointment or period of control
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2009-01-20 ~ dissolved
IIF 69 - Director → ME
66
MERIDIAN GATE MANAGEMENT COMPANY LIMITED
06753909 Pa Registrars Limited, Wilberforce House, Station Road, London
Active Corporate (11 parents)
Officer
2008-11-20 ~ 2010-01-16
IIF 100 - Director → ME
67
MORTLAKE HIGH STREET MANAGEMENT COMPANY LIMITED
- now 03470156FCB 1261 LIMITED - 1998-01-02
6 River House 23 The Terrace, Barnes, London, England
Active Corporate (14 parents)
Officer
1999-04-19 ~ 1999-11-24
IIF 105 - Director → ME
68
NELSON MEWS INVESTMENTS LIMITED
05854055 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ 2014-11-10
IIF 54 - Director → ME
69
Insolvency (Case 1) In administration
Administration started on 2019-11-14 during the appointment or period of control
Administration ended on 2021-11-03 during the appointment or period of control
Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (4 parents)
Officer
2014-02-13 ~ dissolved
IIF 92 - Director → ME
70
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 73 - Director → ME
71
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2008-01-23 ~ dissolved
IIF 102 - LLP Designated Member → ME
72
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (6 parents)
Officer
1999-06-11 ~ 2001-01-15
IIF 117 - Director → ME
2010-10-01 ~ dissolved
IIF 87 - Director → ME
1999-03-26 ~ 1999-06-11
IIF 133 - Secretary → ME
73
Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-15 ~ dissolved
IIF 138 - LLP Designated Member → ME
74
83 Ducie Street, Manchester, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-06-11 ~ 2001-01-15
IIF 119 - Director → ME
2010-10-01 ~ dissolved
IIF 88 - Director → ME
1997-04-22 ~ 1999-06-11
IIF 131 - Secretary → ME
75
83 Ducie Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2010-10-01 ~ dissolved
IIF 91 - Director → ME
1999-06-11 ~ 2001-01-15
IIF 115 - Director → ME
1999-03-26 ~ 1999-06-11
IIF 134 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
76
OTTOMAN PROPERTY SERVICES LIMITED
04993057 83 Ducie Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2010-10-01 ~ dissolved
IIF 90 - Director → ME
77
OXFORD STREET INVESTMENTS LIMITED
04353561 409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 56 - Director → ME
78
PARALLEL HOUSE OPERATING LIMITED
09363376 409-411 Croydon Road, Beckenham, Kent, England
Dissolved Corporate (1 parent)
Officer
2014-12-22 ~ dissolved
IIF 32 - Director → ME
79
PARALLEL HOUSE SERVICED APARTMENTS LIMITED
- now 08352728MAX APARTMENTS (SLOUGH) LIMITED
- 2014-05-16
08352728 290 Moston Lane, Manchester, England
Liquidation Corporate (2 parents)
Officer
2013-01-09 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
80
PLATINUM HOUSE OPERATING LIMITED
09386588 Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-13 ~ dissolved
IIF 61 - Director → ME
81
PROPERTY MANAGEMENT BECKENHAM LIMITED
- now 03267652Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-18 during the appointment or period of control
Commencement of winding up on 2013-06-10 during the appointment or period of control
Conclusion of winding up on 2015-06-30 during the appointment or period of control
Dissolved on 2015-10-09 during the appointment or period of control
IMPERIAL PROPERTY COMPANY LIMITED
- 2013-03-15
03267652 409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (7 parents, 47 offsprings)
Officer
1999-06-11 ~ dissolved
IIF 25 - Director → ME
1996-10-23 ~ 1999-06-11
IIF 135 - Secretary → ME
82
QT APARTMENTS OPERATING LIMITED
09363336 409-411 Croydon Road, Beckenham, Kent, England
Dissolved Corporate (1 parent)
Officer
2014-12-22 ~ dissolved
IIF 37 - Director → ME
83
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-11-20 during the appointment or period of control
Commencement of winding up on 2018-01-24 during the appointment or period of control
Conclusion of winding up on 2018-12-07 during the appointment or period of control
Dissolved on 2019-03-31 during the appointment or period of control
Unit 1 Froyle Stable Mews Ryebridge Lane, Upper Froyle, Froyle, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ dissolved
IIF 60 - Director → ME
84
RICHMOND GARDENS SERVICED APARTMENTS LIMITED
- now 08448684MAX APARTMENTS (RICHMOND) LIMITED
- 2014-05-16
08448684 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (1 parent)
Officer
2013-03-18 ~ 2015-06-08
IIF 39 - Director → ME
85
SEVCO 3503 LIMITED
04341030 04340956, 04438807, 04490818Warning 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) 20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2001-12-18 ~ 2003-02-07
IIF 109 - Director → ME
86
PRECIS (1515) LIMITED
- 1997-05-21
03341017 01720100, 01719972, 05347024Warning 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) 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (9 parents)
Officer
1997-05-14 ~ 2001-01-15
IIF 118 - Director → ME
2010-10-01 ~ dissolved
IIF 28 - Director → ME
87
SOMERSET ROLAND HOUSE OPERATING LIMITED
- now 04319826HACKREMCO (NO.1891) LIMITED - 2001-12-10
18-21 Northumberland Avenue, London
Dissolved Corporate (17 parents)
Officer
2001-12-18 ~ 2003-01-15
IIF 111 - Director → ME
88
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-05-18 during the appointment or period of control
Commencement of winding up on 2015-07-06 during the appointment or period of control
Conclusion of winding up on 2023-09-27 during the appointment or period of control
Dissolved on 2024-02-27 during the appointment or period of control
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ dissolved
IIF 96 - Director → ME
89
409-411 Croydon Road, Beckenham, Kent, England
Dissolved Corporate (1 parent)
Officer
2014-12-22 ~ dissolved
IIF 35 - Director → ME
90
SUMMIT HOUSE SERVICED APARTMENTS LIMITED
- now 08352721MAX APARTMENTS (BRACKNELL) LIMITED
- 2014-05-16
08352721 290 Moston Lane, Manchester, England
Liquidation Corporate (2 parents)
Officer
2013-01-09 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ dissolved
IIF 53 - Director → ME
92
SUTTON MANAGEMENT SERVICES LIMITED
04551775 4385, 04551775: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2002-10-02 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
93
THE ASCOTT MAYFAIR OPERATING LIMITED
- now 04305222HACKREMCO (NO.1873) LIMITED - 2001-12-10
7/21 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
2001-12-18 ~ 2003-01-15
IIF 123 - Director → ME
94
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 47 - Director → ME
95
THE IMPERIAL PROPERTY COMPANY (BRIGHTON) LIMITED
03611524 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
2010-10-01 ~ dissolved
IIF 55 - Director → ME
1999-06-11 ~ 2001-01-15
IIF 113 - Director → ME
1998-09-15 ~ 1999-06-11
IIF 132 - Secretary → ME
96
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
97
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
2010-10-01 ~ dissolved
IIF 44 - Director → ME
1999-06-11 ~ 2001-01-15
IIF 116 - Director → ME
1999-06-08 ~ 1999-06-11
IIF 114 - Director → ME
98
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
2010-10-01 ~ dissolved
IIF 46 - Director → ME
1999-05-11 ~ 1999-06-11
IIF 130 - Secretary → ME
99
THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED
04318924 *default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (5 parents)
Officer
2001-11-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
THE IMPERIAL PROPERTY COMPANY (LONDON) LIMITED
04650647Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-02-12 during the appointment or period of control
Commencement of winding up on 2015-06-08 during the appointment or period of control
Conclusion of winding up on 2019-10-23 during the appointment or period of control
Dissolved on 2020-02-01 during the appointment or period of control
Grant Thornton, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2010-10-01 ~ dissolved
IIF 82 - Director → ME
101
409-411 Croydon Road, Beckenham, Kent
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2010-10-01 ~ now
IIF 48 - Director → ME
102
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
2010-10-01 ~ dissolved
IIF 49 - Director → ME
1996-01-04 ~ 2001-01-15
IIF 112 - Director → ME
103
THE PRINCESS AND THE FROG LIMITED
02780651Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-11-22 during the appointment or period of control
Commencement of winding up on 2014-01-27 during the appointment or period of control
Conclusion of winding up on 2017-05-10 during the appointment or period of control
Dissolved on 2017-08-24 during the appointment or period of control
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (10 parents)
Officer
2010-10-01 ~ dissolved
IIF 51 - Director → ME
1994-02-27 ~ 2001-01-15
IIF 120 - Director → ME
104
VICTORIA ROAD OPERATING LIMITED
09000651 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (1 parent)
Officer
2014-04-16 ~ 2015-06-08
IIF 40 - Director → ME
105
VINCENT HOUSE MANAGEMENT LIMITED
- now 03422171PRECIS (1575) LIMITED
- 1997-10-02
03422171 03079606, 01719972, 03418853Warning 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) 4th Floor 20 Red Lion Street, London, England
Active Corporate (31 parents)
Officer
1997-10-02 ~ 1999-11-24
IIF 121 - Director → ME
2001-12-04 ~ 2005-03-07
IIF 127 - Director → ME
106
409-411 Croydon Road, Beckenham, Kent, England
Dissolved Corporate (1 parent)
Officer
2016-02-18 ~ dissolved
IIF 59 - Director → ME
2016-02-18 ~ dissolved
IIF 140 - Secretary → ME
107
WILSON TOWERS SERVICED APARTMENTS LIMITED
- now 08448592MAX APARTMENTS (WILSON) LIMITED
- 2014-05-16
08448592 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (1 parent)
Officer
2013-03-18 ~ 2015-06-08
IIF 33 - Director → ME
108
ZINC HOUSE MANAGEMENT LIMITED - now
COWCROSS HOUSE MANAGEMENT LIMITED
- 2000-07-14
03708397 Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-02-04 ~ 1999-11-24
IIF 126 - Director → ME