1
AFFINITY 22 LIMITED
- now 10307852 14176659, SC325788, 07285286Warning 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)CLARION HOUSING GROUP LIMITED
- 2016-12-01
10307852 C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (7 parents)
Officer
2010-08-27 ~ 2010-10-08
IIF 22 - LLP Designated Member → ME
3
BEVERLEY MANAGEMENT SERVICES LTD - now
INTERREGNA LIMITED - 2017-03-27
BEVERLEY MANAGEMENT SERVICES LIMITED
- 2001-10-15
03368319CHURCHACRES LIMITED
- 1998-02-05
03368319 28 Friars Stile Road, Richmond, Surrey, Great Britain
Dissolved Corporate (6 parents)
Officer
1997-06-13 ~ 1998-03-18
IIF 28 - Director → ME
4
CAMOMILE AND HONEY LIMITED
- now 10895698NOTTING HILL GENESIS LIMITED
- 2018-03-21
10895698 C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
5
CHILDREN'S DISCOVERY CENTRE EAST LONDON
03479284 383-387 High Street, Stratford, London
Active Corporate (54 parents)
Officer
2003-12-17 ~ 2022-11-11
IIF 27 - Director → ME
6
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-18 ~ 2015-01-23
IIF 21 - LLP Designated Member → ME
7
COCO 2017 LIMITED
- now 10955782 07736075, 07137232, 16097728Warning 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)CLARION RESPONSE LIMITED
- 2018-01-03
10955782 C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
CROWN SIMMONS HOUSING ASSOCIATION LTD
09146939 First Floor, Aissela, High Street, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2014-07-24 ~ 2014-08-01
IIF 10 - Director → ME
9
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2007-12-18 ~ 2008-01-10
IIF 25 - Director → ME
10
Bruce Kenrick House, 2 Killick Street, London, England
Active Corporate (23 parents)
Officer
2016-09-13 ~ 2016-09-29
IIF 18 - Director → ME
Person with significant control
2016-09-13 ~ 2016-09-29
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 11 - Director → ME
12
CLARION HOUSING ASSOCIATION LIMITED
- 2017-12-14
10317923 C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-02-15 ~ 2017-02-22
IIF 24 - LLP Designated Member → ME
Person with significant control
2017-02-15 ~ 2017-02-22
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LIMEHOUSE WEST MANAGEMENT LIMITED
03732201 3 Aztec Row, 3 Berners Road, London, England
Active Corporate (20 parents)
Officer
1999-03-12 ~ 2001-02-28
IIF 29 - Secretary → ME
15
Oakwood Way, Ashwood Business Park, Ashington, England
Active Corporate (9 parents)
Officer
2019-07-17 ~ 2020-07-31
IIF 13 - Director → ME
Person with significant control
2019-07-17 ~ 2020-07-31
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Beveree, 43 High Street, Hampton, Middlesex
Active Corporate (33 parents)
Officer
2016-10-20 ~ 2025-12-03
IIF 9 - Director → ME
17
WILLIAM SUTTON DEVELOPMENTS (2) LIMITED
- now 10307901LATIMER DEVELOPMENTS LIMITED
- 2016-12-01
10307901 C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-08-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
Arbor, 255 Blackfriars Rd, London, England
Active Corporate (9 parents)
Officer
2002-10-22 ~ 2021-06-30
IIF 20 - Director → ME
19
WINCKWORTH & PEMBERTON NOMINEES LIMITED
02414021 Minerva House, 5 Montague Close, London
Dissolved Corporate (28 parents)
Officer
1993-01-20 ~ dissolved
IIF 26 - Director → ME
20
Arbor, 255 Blackfriars Rd, London, England
Active Corporate (140 parents, 7 offsprings)
Officer
2008-01-25 ~ 2021-06-30
IIF 23 - LLP Designated Member → ME
21
Arbor, 255 Blackfriars Rd, London, England
Active Corporate (11 parents)
Officer
2002-10-22 ~ 2021-06-30
IIF 19 - Director → ME