1
ORBITSOUND HOLDINGS LIMITED
- 2014-04-10
06478875HAMSARD 3101 LIMITED - 2009-03-23
Chapel House Westmead Drive, Westlea, Swindon
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-06-03 ~ dissolved
IIF 57 - Director → ME
2
ANGEL (LONDON) LTD
- 2002-02-18
03838267 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (25 parents)
Officer
1999-09-24 ~ 2012-10-12
IIF 3 - Director → ME
3
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (6 parents)
Officer
2007-06-14 ~ dissolved
IIF 26 - Director → ME
4
ANGEL CONSTRUCTION (UK) LIMITED
05015748 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-14 ~ dissolved
IIF 56 - Director → ME
5
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-14 ~ dissolved
IIF 44 - Director → ME
6
DOCKLANDS ESTATES (BOW) LIMITED
- 2002-08-05
03463356STANSGRADE LIMITED - 1997-11-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (24 parents)
Officer
1999-12-06 ~ now
IIF 24 - Director → ME
7
ANGEL GROUP CORPORATION LIMITED
- now 04237094RYANBECK LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2003-06-16 ~ dissolved
IIF 58 - Director → ME
8
ANGEL GROUP FINANCE LIMITED
- now 04237135PERRYWORTH LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2003-06-16 ~ dissolved
IIF 50 - Director → ME
9
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (10 parents)
Officer
2004-07-01 ~ dissolved
IIF 46 - Director → ME
10
ANGEL GROUP HOMES LIMITED
- now 04237268RYANLINK LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2003-06-16 ~ dissolved
IIF 7 - Director → ME
11
ANGEL GROUP HOUSING LIMITED
- now 04237354ASTONCLIFF LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2003-06-16 ~ dissolved
IIF 63 - Director → ME
12
HERONSHIRE LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2003-05-15 ~ dissolved
IIF 52 - Director → ME
13
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (26 parents)
Officer
2000-10-18 ~ now
IIF 22 - Director → ME
14
OVERBERRY LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2003-06-18 ~ dissolved
IIF 2 - Director → ME
15
ANGEL HEIGHTS (NEWCASTLE) LIMITED
03837423 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents)
Officer
1999-09-13 ~ now
IIF 13 - Director → ME
16
ANGEL HEIGHTS DEVELOPMENTS LIMITED
- now 03367736SWEEPMATE LIMITED - 1997-12-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (26 parents)
Officer
1999-09-24 ~ now
IIF 15 - Director → ME
17
ANGEL HEIGHTS PRODUCTIONS LIMITED
- now 04255136ASTONBORNE LIMITED - 2001-08-14
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2003-08-19 ~ dissolved
IIF 59 - Director → ME
18
47 Coldharbour, Isle Of Dogs, London, England
Dissolved Corporate (2 parents)
Officer
2009-07-16 ~ dissolved
IIF 28 - Director → ME
19
47 Coldharbour, Isle Of Dogs, London, England
Dissolved Corporate (2 parents)
Officer
2009-07-17 ~ dissolved
IIF 29 - Director → ME
20
Angel House, 2nd Floor, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-21 ~ dissolved
IIF 31 - Director → ME
2012-12-21 ~ dissolved
IIF 77 - Secretary → ME
21
WILLOUGHBY (563) LIMITED
- 2007-08-16
06191678 07435144, 03499606, 06167991Warning 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) C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2007-08-09 ~ dissolved
IIF 19 - Director → ME
22
47 Cold Harbour, London
Dissolved Corporate (7 parents)
Officer
2005-03-08 ~ dissolved
IIF 41 - Director → ME
23
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2005-03-31 ~ dissolved
IIF 62 - Director → ME
24
ANGEL INVESTMENT MANAGEMENT LIMITED
04005840 47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (11 parents)
Officer
2000-06-01 ~ dissolved
IIF 27 - Director → ME
25
47 Cold Harbour, Isle Of Dogs, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ dissolved
IIF 64 - Director → ME
26
47 Coldharbour, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-05-07 ~ dissolved
IIF 30 - Director → ME
27
ANGEL POLAND CONSTRUCTION LIMITED
05016345 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-15 ~ dissolved
IIF 6 - Director → ME
28
ANGEL POLAND DEVELOPMENT LIMITED
05016904 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-15 ~ dissolved
IIF 14 - Director → ME
29
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-15 ~ dissolved
IIF 16 - Director → ME
30
ANGEL POLAND PROPERTY DEVELOPMENT LIMITED
05016324 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-15 ~ dissolved
IIF 11 - Director → ME
31
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-15 ~ dissolved
IIF 20 - Director → ME
32
ANGEL POLAND PROPERTY MANAGEMENT LIMITED
05016322 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-15 ~ dissolved
IIF 9 - Director → ME
33
ANGEL PROPERTIES (EUROPE) LIMITED
06964687 47 Coldharbour, Isle Of Dogs London, E14 9ns, London, England
Dissolved Corporate (2 parents)
Officer
2009-07-16 ~ dissolved
IIF 10 - Director → ME
34
ANGEL PROPERTY DEVELOPMENT (UK) LIMITED
05015744 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-14 ~ dissolved
IIF 45 - Director → ME
35
ANGEL PROPERTY MANAGEMENT (UK) LIMITED
05015750 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-14 ~ dissolved
IIF 39 - Director → ME
36
ANGEL PROPERTY SERVICES (UK) LIMITED
05015747 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-14 ~ dissolved
IIF 51 - Director → ME
37
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents)
Officer
2000-06-01 ~ now
IIF 17 - Director → ME
38
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2001-05-16 ~ dissolved
IIF 40 - Director → ME
39
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2002-03-14 ~ dissolved
IIF 42 - Director → ME
40
CROFTREALM LIMITED
- 2001-05-15
04154320 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (24 parents)
Officer
2001-05-15 ~ now
IIF 23 - Director → ME
41
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (11 parents)
Officer
2003-08-04 ~ 2012-10-12
IIF 61 - Director → ME
42
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-15 ~ dissolved
IIF 21 - Director → ME
43
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-15 ~ dissolved
IIF 18 - Director → ME
44
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-15 ~ dissolved
IIF 4 - Director → ME
45
ANGELIC INTERIORS LIMITED
- now 03507214WESTMON LIMITED - 1998-04-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents)
Officer
1999-11-25 ~ now
IIF 66 - Director → ME
46
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-16 ~ dissolved
IIF 60 - Director → ME
47
ANGELIC PROPERTY MANAGEMENT LIMITED
05016905 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-15 ~ dissolved
IIF 43 - Director → ME
48
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-15 ~ dissolved
IIF 55 - Director → ME
49
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Dissolved Corporate (8 parents)
Officer
2009-02-06 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
50
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2002-08-06 ~ dissolved
IIF 32 - Director → ME
51
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (24 parents)
Officer
2001-09-13 ~ now
IIF 12 - Director → ME
52
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (11 parents)
Officer
2009-03-03 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 82 - Has significant influence or control → OE
53
CANARY WHARF PROPERTY MANAGEMENT LIMITED
09401981 1 Knighten Street, London, England
Active Corporate (3 parents)
Officer
2015-01-22 ~ 2019-05-28
IIF 1 - Director → ME
2020-02-12 ~ now
IIF 72 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
54
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2002-10-21 ~ dissolved
IIF 33 - Director → ME
55
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2002-04-10 ~ dissolved
IIF 35 - Director → ME
56
32, Hanover House, Apartment G3, Westferry Circus, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-08 ~ now
IIF 73 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
47 Coldharbour, Isle Of Dogs, London
Dissolved Corporate (13 parents)
Officer
2001-07-18 ~ dissolved
IIF 49 - Director → ME
58
350 Bethnal Green Road, London
Active Corporate (9 parents)
Officer
2020-02-12 ~ 2021-01-28
IIF 75 - Director → ME
2009-02-06 ~ 2019-06-28
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ 2021-01-28
IIF 78 - Ownership of shares – 75% or more → OE
59
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Dissolved Corporate (8 parents)
Officer
2009-02-06 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
60
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-03-27 ~ 2012-10-12
IIF 54 - Director → ME
61
C/o 1c New Road, Digswell, Welwyn, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2011-03-18 ~ dissolved
IIF 70 - Director → ME
62
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (5 parents)
Officer
2009-06-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
63
MAMA'S LITTLE ANGELS LIMITED
- now 03313164BROADCOMBE LIMITED - 1997-02-12
47 Coldharbour, London
Dissolved Corporate (11 parents)
Officer
2004-01-01 ~ dissolved
IIF 5 - Director → ME
64
RECAP ADMINISTRATION SERVICES LIMITED
- now 06886451 Angel House, 225 Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolved
IIF 38 - Director → ME
65
Angel House, 225 Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolved
IIF 48 - Director → ME
66
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2002-07-17 ~ dissolved
IIF 34 - Director → ME
67
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-01-30 ~ 2012-10-12
IIF 47 - Director → ME
68
Apartment G3, Hanover House, Westferry Circus, London, England
Active Corporate (2 parents)
Officer
2021-08-24 ~ now
IIF 74 - Director → ME
2018-01-04 ~ 2019-05-28
IIF 67 - Director → ME
Person with significant control
2018-01-04 ~ 2019-05-28
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
2021-08-24 ~ now
IIF 86 - Has significant influence or control → OE
69
1 Knighten Street, Wapping, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2001-10-18 ~ dissolved
IIF 65 - Director → ME
70
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-04-10 ~ 2012-10-12
IIF 36 - Director → ME
71
350 Bethnal Green Road, London
Active Corporate (9 parents)
Officer
2009-02-06 ~ 2019-06-28
IIF 53 - Director → ME
2020-02-12 ~ 2021-01-28
IIF 76 - Director → ME
Person with significant control
2016-07-01 ~ 2021-01-28
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE