1
ALBERT DOCK RESIDENTIAL LIMITED
- now 02148684ALBERT DOCK BUSINESS AND ENTERTAINMENT CENTRE LIMITED - 1992-02-25
DALACREST LIMITED - 1987-11-26
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (10 parents)
Officer
(before 1992-08-16) ~ dissolved
IIF 6 - Director → ME
2
ARROWCROFT (FINLAND) LIMITED
- now 02389066LOGDATE LIMITED - 1989-12-27
C/o Restructuring & Recovery Services (rrs), S & W Partners Llp 45 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
(before 1993-05-25) ~ dissolved
IIF 4 - Director → ME
3
25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2000-09-20 ~ dissolved
IIF 12 - Director → ME
4
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2001-07-02 ~ dissolved
IIF 23 - Director → ME
5
25 Moorgate, London, England
Dissolved Corporate (11 parents)
Officer
2001-01-31 ~ dissolved
IIF 13 - Director → ME
6
ARROWCROFT (MANAGEMENT) LIMITED
- now 01147887ARROWCROFT (U.K.) LIMITED - 1976-12-31
C/o Restructuring & Recovery Services (rrs), S & W Partners Llp 45 Gresham Street, London
Liquidation Corporate (13 parents)
Officer
(before 1992-08-16) ~ 2021-11-16
IIF 3 - Director → ME
7
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-10-25 ~ dissolved
IIF 15 - Director → ME
8
C/o Restructuring & Recovery Services (rrs), S & W Partners Llp 45 Gresham Street, London
Liquidation Corporate (13 parents, 4 offsprings)
Officer
1999-12-09 ~ 2021-11-16
IIF 1 - Director → ME
9
CCR TRADING LIMITED
- 2010-09-28
00949614 25 Moorgate, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
(before 1992-08-16) ~ dissolved
IIF 9 - Director → ME
10
ARROWCROFT NORTHWEST LIMITED
- now 03050595UMBRELLA HOMES LIMITED
- 1995-06-30
03050595 C/o Restructuring & Recovery Services (rrs), S & W Partners Llp 45 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
1995-06-27 ~ 2021-11-17
IIF 2 - Director → ME
11
ARROWCROFT SERVICES LIMITED
- now 02118574 01028419, 01028419, 00949614Warning 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) 25 Moorgate, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
(before 1992-08-16) ~ dissolved
IIF 10 - Director → ME
12
BOURNE END MANAGEMENT COMPANY LIMITED
05024281 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (24 parents)
Officer
2006-12-18 ~ 2013-03-27
IIF 14 - Director → ME
13
30 City Road, London
Dissolved Corporate (9 parents)
Officer
2006-11-17 ~ dissolved
IIF 25 - Director → ME
14
CROYDON CENTRAL AREA 2006 LIMITED
- now 01147888 Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (10 parents)
Officer
(before 1992-08-16) ~ dissolved
IIF 24 - Director → ME
15
CUMBERLAND TERRACE RESIDENTS MANAGEMENT LIMITED
05820391 Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, England
Dissolved Corporate (6 parents)
Officer
2006-05-17 ~ 2017-09-20
IIF 29 - Director → ME
16
ALBERT DOCK COMPANY LIMITED
- 2016-05-27
01728128PINEPRIDE LIMITED - 1983-09-16
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (13 parents)
Officer
(before 1992-08-16) ~ dissolved
IIF 7 - Director → ME
17
FAIRCROFT PROPERTIES LIMITED
- now 03859035MAILFIRST LIMITED - 1999-11-26
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (7 parents)
Officer
2012-12-31 ~ dissolved
IIF 8 - Director → ME
18
FCC PROPERTY MANAGEMENT LIMITED
- now 02993959ARROWCROFT (JOINT VENTURE) LIMITED
- 2009-10-16
02993959ARROWCROFT (GREENWICH) LIMITED
- 1999-12-16
02993959 25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
1994-12-08 ~ dissolved
IIF 11 - Director → ME
19
100 Barbirolli Square, Manchester
Dissolved Corporate (19 parents)
Officer
2000-09-21 ~ 2001-09-21
IIF 32 - Director → ME
20
HEMEL HEMPSTEAD 1991 LIMITED
- now 01028419CCR (1999) LIMITED
- 2010-09-28
01028419 Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (10 parents)
Officer
(before 1992-08-16) ~ dissolved
IIF 16 - Director → ME
21
KING ALFRED SCHOOL SOCIETY,(THE)
00057854 King Alfred School, North End Road, London
Active Corporate (111 parents)
Officer
(before 1991-12-12) ~ 1995-12-05
IIF 33 - Director → ME
22
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (2 parents)
Officer
2018-03-13 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
24
26 - 28 Bedford Row, Holborn, London
Dissolved Corporate (2 parents)
Officer
2016-09-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
25
25 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2017-02-01 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
26
LOWER PRECINCT 2001 LIMITED
- now 00950918CCR INVESTMENTS LIMITED
- 2010-09-28
00950918 Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (10 parents)
Officer
(before 1992-08-16) ~ dissolved
IIF 17 - Director → ME
27
150 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-29 ~ 2015-04-28
IIF 30 - Director → ME
28
CCR INVESTMENT GROUP PLC
- 2010-09-28
01340285ARROWCROFT GROUP PLC - 1987-08-04
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-08-16) ~ dissolved
IIF 19 - Director → ME
29
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (10 parents)
Officer
(before 1992-08-16) ~ dissolved
IIF 20 - Director → ME
30
ROEBUCK CENTRE 1981 LIMITED
- now 01040864 Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (10 parents)
Officer
(before 1992-08-16) ~ dissolved
IIF 22 - Director → ME
31
THE POLYGON RESIDENTS ASSOCIATION LIMITED
03161249 Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Officer
2014-07-24 ~ 2020-09-21
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-16
IIF 35 - Has significant influence or control → OE
32
TOLPITS WATFORD 1986 LIMITED
- now 01041822ARROWCROFT (PARTNERSHIPS) LIMITED
- 2014-06-06
01041822CCR INVESTMENT (PARTNERSHIPS) LIMITED
- 2010-09-28
01041822ARROWCROFT (PARTNERSHIPS) LIMITED
- 2009-03-10
01041822 Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (10 parents)
Officer
(before 1992-08-16) ~ dissolved
IIF 18 - Director → ME
33
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (10 parents)
Officer
(before 1992-08-16) ~ dissolved
IIF 21 - Director → ME