1
Insolvency (Case 1) In administration
Administration started on 2005-02-04
Administration ended on 2006-09-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-29
Dissolved on 2014-04-13
HAWKMAC LIMITED - 1989-05-15
C/o Kroll, 10 Fleet Palce, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2003-02-24 ~ 2004-12-22
IIF 33 - Director → ME
2
73 Cornhill, London
Active Corporate (5 parents)
Officer
2015-01-07 ~ 2025-06-21
IIF 28 - Director → ME
Person with significant control
2016-12-16 ~ 2025-06-21
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16
Dissolved on 2016-01-15
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1995-09-21 ~ 1997-11-24
IIF 23 - Director → ME
4
ANTARES PROPERTIES LIMITED
- now 02524789Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12
Dissolved on 2019-01-26
LEGIBUS 1558 LIMITED - 1990-09-19
26-28 Bedford Row, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
1993-01-21 ~ 1997-11-24
IIF 17 - Director → ME
5
The Business Academy Bexley, Yarnton Way, Erith, Kent
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
6
BRITISH PROPERTY FEDERATION
- now 00778293 00916059, 00916059, 01510010Warning 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)BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
81-87 High Holborn, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2001-03-01 ~ 2003-11-19
IIF 22 - Director → ME
7
CENTRAL REAL PROPERTIES LIMITED
02809957 73 Cornhill, London
Active Corporate (9 parents)
Officer
1993-04-16 ~ 2008-03-13
IIF 18 - Director → ME
Person with significant control
2017-04-15 ~ 2025-06-21
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2021-01-07
26-28 Bedford Row, London
Dissolved Corporate (19 parents)
Officer
1994-11-21 ~ 1997-11-24
IIF 13 - Director → ME
10
Collards, 5-9 Eden Street, Kingston Upon Thames, England
Active Corporate (4 parents)
Officer
2020-12-22 ~ 2025-06-21
IIF 30 - Director → ME
Person with significant control
2020-12-22 ~ 2025-06-21
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-29 ~ 2021-02-01
IIF 31 - Director → ME
12
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (7 parents)
Officer
2018-12-07 ~ 2025-06-21
IIF 6 - Director → ME
13
QUEENHOME PROPERTIES LIMITED
- 1999-05-10
01340308 73 Cornhill, London
Active Corporate (6 parents)
Officer
2012-04-23 ~ 2025-06-21
IIF 26 - Director → ME
~ 2008-03-13
IIF 12 - Director → ME
Person with significant control
2016-12-13 ~ 2025-06-21
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2021-01-07
26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
(before 1992-04-30) ~ 1997-11-24
IIF 11 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12
Dissolved on 2019-02-13
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
1996-07-12 ~ 1997-11-24
IIF 15 - Director → ME
16
MINERVA CORPORATION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26
MINERVA CORPORATION PLC
- 2011-02-16
02176408 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
(before 1992-12-31) ~ 2005-03-31
IIF 9 - Director → ME
17
MINERVA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (26 parents, 10 offsprings)
Officer
(before 1992-09-27) ~ 2005-03-31
IIF 10 - Director → ME
18
MINERVA PROPERTY HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12
Dissolved on 2020-12-24
MINERVA PROPERTY HOLDINGS PLC
- 2011-12-23
03358076TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
26-28 Bedford Row, London
Dissolved Corporate (26 parents, 5 offsprings)
Officer
1997-11-24 ~ 2005-03-31
IIF 21 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-02-21
BIRDSPRING LIMITED
- 2000-07-18
04017567 26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2000-07-18 ~ 2005-03-31
IIF 14 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-03-07
PEBBLECLOSE LIMITED
- 2000-07-18
04017583 26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2000-07-18 ~ 2005-03-31
IIF 25 - Director → ME
21
OMD PROPERTY (HOLBORN) LIMITED
- now 04017598Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-03-07
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2000-07-18 ~ 2005-03-31
IIF 20 - Director → ME
22
Suite 4.3, 4th Floor Exchange Court, 1 Dale Street, Liverpool, United Kingdom
Dissolved Corporate (8 parents)
Officer
~ 2003-07-04
IIF 16 - Director → ME
23
SCARLETT RETAIL GROUP LIMITED
- now 04611573Insolvency (Case 1) In administration
Administration started on 2005-01-27
Administration ended on 2006-09-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-29
Dissolved on 2012-12-12
NEWINCCO 216 LIMITED - 2002-12-12
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2002-12-17 ~ 2004-12-22
IIF 34 - Director → ME
24
25 Harley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-17 ~ dissolved
IIF 27 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-13
Dissolved on 2013-02-27
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1996-07-12 ~ 1997-11-24
IIF 19 - Director → ME
26
THE GARRARD ACADEMY - now
Yarnton Way, Erith, Kent
Dissolved Corporate (39 parents)
Officer
2001-06-13 ~ 2007-07-27
IIF 32 - Director → ME
27
THE GARRARD FAMILY FOUNDATION
- now 04198833THE MAUREEN AND DAVID GARRARD FOUNDATION
- 2013-11-22
04198833THE GARRARD EDUCATION TRUST
- 2012-10-18
04198833THE GARRARD EDUCATION TRUST LIMITED
- 2012-10-10
04198833 73 Cornhill, London
Active Corporate (7 parents)
Officer
2001-04-11 ~ 2025-06-21
IIF 24 - Director → ME
Person with significant control
2017-04-06 ~ 2025-06-21
IIF 4 - Has significant influence or control → OE