1
45 CARLINGFORD ROAD LIMITED
- now 0607968454 CARLINGFORD ROAD LIMITED
- 2007-02-15
06079684 45a Carlingford Road, London
Active Corporate (3 parents)
Officer
2007-02-02 ~ 2024-03-29
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-29
IIF 63 - Ownership of shares – 75% or more → OE
2
22a 3rd Floor, Ives Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-02-06 ~ 2024-03-29
IIF 46 - Director → ME
3
Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, England
Active Corporate (8 parents)
Officer
2017-02-06 ~ 2022-04-29
IIF 62 - Director → ME
4
3a Pont Street, London
Dissolved Corporate (5 parents)
Officer
2013-11-06 ~ 2014-01-10
IIF 44 - Director → ME
5
12 London Road, Morden, England
Active Corporate (6 parents)
Officer
2017-02-06 ~ 2021-10-07
IIF 51 - Director → ME
6
22a 3rd Floor, Ives Street, London, England
Active Corporate (7 parents)
Officer
2017-03-21 ~ 2024-03-29
IIF 59 - Director → ME
7
22a 3rd Floor, Ives Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-06 ~ 2024-03-29
IIF 50 - Director → ME
8
22a Ives Street, 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-06 ~ 2024-03-29
IIF 31 - Director → ME
9
22a Ives Street, 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-06 ~ 2024-03-29
IIF 48 - Director → ME
10
22a 3rd Floor, Ives Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-03 ~ 2024-03-29
IIF 60 - Director → ME
11
11 Chapter Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-02-06 ~ 2021-10-07
IIF 49 - Director → ME
2013-10-30 ~ 2014-01-10
IIF 61 - Director → ME
12
22a 3rd Floor, Ives Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-02-06 ~ 2024-03-29
IIF 39 - Director → ME
13
ACE (MARGATE) LIMITED - 2016-06-07
22a 3rd Floor, Ives Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-06 ~ 2024-03-29
IIF 52 - Director → ME
14
22a Ives Street, 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-30 ~ 2024-03-29
IIF 56 - Director → ME
15
22a Ives Street, 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-03-22 ~ 2024-03-29
IIF 58 - Director → ME
16
22a Ives Street, 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-02-06 ~ 2024-03-29
IIF 47 - Director → ME
17
22a Ives Street, 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-06 ~ 2024-03-29
IIF 53 - Director → ME
18
ACE LIBERTY & STONE LIMITED
- 2007-11-02
06223892 C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (12 parents, 17 offsprings)
Officer
2007-04-24 ~ 2010-07-31
IIF 41 - Director → ME
2013-06-06 ~ 2024-03-29
IIF 55 - Director → ME
2022-03-04 ~ 2023-04-28
IIF 30 - Secretary → ME
19
AFRICA CAPITAL ASSETS LTD - now
3 Bulls Cross, Enfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-12 ~ 2010-07-31
IIF 34 - Director → ME
2009-08-12 ~ 2010-07-30
IIF 9 - Secretary → ME
20
APL CONTRACTORS LIMITED - now
SMALLPLAN LIMITED - 1986-08-11
The Station Station Road, Gamlingay, Sandy, Bedfordshire
Dissolved Corporate (13 parents)
Officer
1998-05-22 ~ 1999-07-08
IIF 2 - Secretary → ME
21
AVEBURY INTERNATIONAL PUBLIC LIMITED COMPANY
02835175Insolvency (Case 1) In administration
Administration started on 2008-05-23
Administration ended on 2009-11-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-10
Dissolved on 2014-05-12
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
1998-05-22 ~ 1999-07-08
IIF 5 - Secretary → ME
22
1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
Dissolved Corporate (13 parents)
Officer
2002-05-08 ~ 2005-06-10
IIF 24 - Director → ME
2002-05-08 ~ 2005-06-10
IIF 13 - Secretary → ME
23
CHINA WESTERN INVESTMENTS PLC - now
HEMISPHERE PROPERTIES GROUP PLC
- 2003-06-05
04675439 C/o Pkf Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2003-02-24 ~ 2005-06-10
IIF 21 - Director → ME
2003-02-24 ~ 2005-06-10
IIF 14 - Secretary → ME
24
Unicorn House, Station Close, Potters Bar, England
Active Corporate (12 parents)
Officer
2002-01-15 ~ 2005-09-30
IIF 1 - Secretary → ME
25
2 Bloomsbury Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-12-23 ~ 2010-01-04
IIF 32 - Director → ME
2005-12-23 ~ 2007-07-30
IIF 10 - Secretary → ME
26
EQUABLE PROPERTIES SHEEREND LIMITED
06458616 2 Bloomsbury Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-12-20 ~ 2010-01-04
IIF 33 - Director → ME
2007-12-20 ~ 2010-01-04
IIF 8 - Secretary → ME
27
EUROCITY (CRAWLEY) LIMITED
- now 03788163MANX (CRAWLEY) LIMITED - 2001-05-22
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2002-01-15 ~ 2004-06-10
IIF 4 - Secretary → ME
28
EUROCITY PROPERTIES (CENTRAL) LIMITED
- now 03428267EUROCITY PROPERTIES LIMITED - 1998-03-13
MAJORTIP LIMITED - 1997-10-08
Unicorn House, Station Close, Potters Bar, England
Active Corporate (15 parents)
Officer
2002-01-15 ~ 2005-09-30
IIF 26 - Secretary → ME
29
KERRINGTON MAXIGROWTH PLC - 1998-03-13
Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (19 parents)
Officer
2002-01-15 ~ 2005-09-30
IIF 27 - Secretary → ME
30
1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
Dissolved Corporate (5 parents)
Officer
2004-03-15 ~ 2005-06-10
IIF 18 - Director → ME
2004-03-15 ~ 2005-06-10
IIF 3 - Secretary → ME
31
HEMISPHERE PROPERTIES (NO.1) LIMITED - 2001-10-08
1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
Dissolved Corporate (12 parents)
Officer
2002-05-08 ~ 2005-06-10
IIF 23 - Director → ME
2002-05-08 ~ 2005-06-10
IIF 12 - Secretary → ME
32
3a Pont Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-03 ~ 2014-01-10
IIF 54 - Director → ME
2010-04-09 ~ 2010-07-31
IIF 42 - Director → ME
2015-04-13 ~ dissolved
IIF 43 - Director → ME
2010-04-09 ~ 2010-07-30
IIF 28 - Secretary → ME
33
2 Bloomsbury Street, London
Dissolved Corporate (4 parents)
Officer
2006-02-15 ~ dissolved
IIF 37 - Director → ME
2006-02-15 ~ dissolved
IIF 6 - Secretary → ME
34
3a Pont Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-16 ~ dissolved
IIF 45 - Director → ME
2009-03-16 ~ dissolved
IIF 29 - Secretary → ME
35
45 Carlingford Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-14 ~ dissolved
IIF 57 - Director → ME
36
1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
Dissolved Corporate (11 parents)
Officer
2003-02-12 ~ 2005-06-10
IIF 22 - Director → ME
2003-02-12 ~ 2005-06-10
IIF 15 - Secretary → ME
37
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (9 parents)
Officer
2007-01-31 ~ 2009-10-29
IIF 19 - Director → ME
38
SHELFCO (NO. 3453) LIMITED
06316555 06316312, 06313719, 06240943Warning 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) 2 Bloomsbury Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-08-29 ~ 2010-01-04
IIF 40 - Director → ME
2007-08-29 ~ 2010-01-04
IIF 16 - Secretary → ME
39
3 Bentalls Close, Southend On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2005-07-22 ~ 2007-06-20
IIF 25 - Director → ME
2005-07-22 ~ 2007-06-20
IIF 17 - Secretary → ME
40
3 Bulls Cross, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-11-04 ~ 2010-07-30
IIF 36 - Director → ME
41
15 Union Road, London
Dissolved Corporate (9 parents)
Officer
2008-04-12 ~ 2009-10-29
IIF 20 - Director → ME
2008-04-12 ~ 2009-10-29
IIF 11 - Secretary → ME
42
15 Union Road, London
Dissolved Corporate (4 parents)
Officer
2008-08-21 ~ 2010-07-30
IIF 35 - Director → ME
2008-08-21 ~ 2010-07-30
IIF 7 - Secretary → ME