1
AORANGI 101 LIMITED
04864541 04864590, 04864756, 04864586Warning 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) Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (5 parents)
Officer
2005-04-07 ~ dissolved
IIF 37 - Director → ME
2005-04-07 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
3
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2003-03-17 ~ 2004-06-10
IIF 32 - Director → ME
2003-03-17 ~ 2004-06-10
IIF 13 - Secretary → ME
4
CHATHAM PROPERTY INVESTMENTS LIMITED
06209115 The Hall Studio, 23b Grove End Road, London
Dissolved Corporate (3 parents)
Officer
2007-04-11 ~ 2008-04-14
IIF 27 - Director → ME
2007-04-11 ~ 2008-04-14
IIF 1 - Secretary → ME
5
COMMERCIAL ACCEPTANCES GROUP LIMITED
- now 01418061Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-27 during the appointment or period of control
Dissolved on 2013-11-02 during the appointment or period of control
POINT STAR SHIPPING AND FINANCE LIMITED
- 2009-07-31
01418061DAZZLECHOICE LIMITED - 1979-12-31
Hill House 1, Little New Street, London
Dissolved Corporate (14 parents)
Officer
1991-06-10 ~ dissolved
IIF 33 - Director → ME
2003-05-15 ~ 2005-06-01
IIF 7 - Secretary → ME
6
KITTISAN (U.K.) DISTRIBUTORS LIMITED
- 1983-12-19
01715185SANTALODGE LIMITED
- 1983-05-27
01715185 10 Crown Place, London, United Kingdom
Active Corporate (16 parents)
Officer
(before 1992-05-14) ~ 2021-06-30
IIF 35 - Director → ME
2003-05-15 ~ 2005-06-01
IIF 9 - Secretary → ME
7
COMMERCIAL ACCEPTANCES TRADE LIMITED
- now 04141710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-16 during the appointment or period of control
Dissolved on 2013-11-02 during the appointment or period of control
GROVE PROPERTY FINANCE LIMITED
- 2011-01-25
04141710 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2001-01-16 ~ dissolved
IIF 38 - Director → ME
2003-05-15 ~ 2005-06-01
IIF 5 - Secretary → ME
8
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-02-28 ~ now
IIF 19 - Director → ME
2008-02-28 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
9
Lawrence House, Goodwyn Avenue, Mill Hill London
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
35 Ballards Lane, London
Active Corporate (4 parents)
Person with significant control
2022-06-14 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
ELM PROPERTY FINANCE LIMITED
- now 04428980ACACIA PROPERTY FINANCE LIMITED - 2002-05-09
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2003-07-15 ~ 2008-03-12
IIF 28 - Director → ME
2003-05-15 ~ 2005-06-01
IIF 8 - Secretary → ME
12
Flat 1, 54 Elsworthy Road, London
Active Corporate (16 parents)
Officer
2006-06-18 ~ now
IIF 21 - Director → ME
13
FINANCE AND CREDIT CORPORATION LIMITED
- now 02261543Insolvency (Case 1) In administration
Administration started on 2019-04-11
Administration ended on 2019-10-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-01
Dissolved on 2024-02-14
MAKEPRIME LIMITED - 1989-01-31
20 St. Andrew Street, London
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2003-07-15 ~ 2008-03-12
IIF 36 - Director → ME
2003-05-15 ~ 2005-06-01
IIF 6 - Secretary → ME
14
Monks Rest, Hillside Road, Pinner, London
Active Corporate (5 parents)
Officer
2023-02-13 ~ now
IIF 23 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
15
GLENBURN ROAD INVESTMENTS LIMITED
06483287 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-01-24 ~ now
IIF 17 - Director → ME
2008-01-24 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
16
Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (9 parents)
Officer
2005-02-21 ~ 2008-03-12
IIF 25 - Director → ME
2004-11-30 ~ 2008-03-12
IIF 11 - Secretary → ME
17
Finsgate 5-7 Cranwood Street, London
Dissolved Corporate (8 parents)
Officer
2003-05-15 ~ 2005-08-19
IIF 2 - Secretary → ME
18
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-08-01 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
HODDESDON PROPERTY INVESTMENTS LIMITED
06234053 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-02 ~ 2008-11-12
IIF 15 - Director → ME
20
Flat 4 141 Sumatra Road, London, England
Active Corporate (14 parents)
Officer
2022-07-05 ~ 2025-03-31
IIF 16 - Secretary → ME
21
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2001-02-15 ~ 2007-04-05
IIF 31 - Director → ME
22
MEADWAY COURT PROPERTY COMPANY LIMITED
04264460 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
PORTSMOUTH PROPERTY INVESTMENTS LIMITED
06281936 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
RICKMANSWORTH PROPERTIES INVESTMENTS LIMITED
06199118 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-04-02 ~ now
IIF 20 - Director → ME
2007-04-02 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
25
2nd Floor 75-77 Colmore Row, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2002-05-10 ~ 2006-07-21
IIF 30 - Director → ME
26
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (7 parents)
Officer
1991-06-10 ~ dissolved
IIF 22 - Director → ME
2003-05-15 ~ 2005-06-01
IIF 10 - Secretary → ME
27
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (11 parents)
Officer
1999-11-10 ~ 2001-05-02
IIF 29 - Director → ME
28
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-21 ~ 2008-11-20
IIF 34 - Director → ME
29
WILLOWBRIDGE FINANCE LIMITED - now
Flat 8 14 Lindfield Gardens, London
Dissolved Corporate (8 parents)
Officer
2007-03-14 ~ 2012-02-14
IIF 24 - Director → ME
30
35 Ballards Lane, London
Active Corporate (4 parents)
Officer
2003-06-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE