1
WBD (WAKEFIELD) LIMITED
- 2003-02-14
04393373EVER 1751 LIMITED - 2002-04-22
64 New Cavendish Street, London
Dissolved Corporate (9 parents)
Officer
2002-08-29 ~ 2005-05-19
IIF 18 - Director → ME
2009-01-18 ~ dissolved
IIF 29 - Director → ME
2002-08-29 ~ dissolved
IIF 10 - Secretary → ME
2
64 New Cavendish Street, London
Dissolved Corporate (13 parents)
Officer
2007-02-13 ~ dissolved
IIF 27 - Director → ME
2007-02-13 ~ dissolved
IIF 13 - Secretary → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-09-11 during the appointment or period of control
Commencement of winding up on 2014-10-27 during the appointment or period of control
Conclusion of winding up on 2015-09-01 during the appointment or period of control
Dissolved on 2015-12-11 during the appointment or period of control
64 New Cavendish Street, London
Dissolved Corporate (13 parents)
Officer
2009-01-18 ~ dissolved
IIF 37 - Director → ME
2006-12-15 ~ 2009-10-01
IIF 1 - Secretary → ME
4
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-03-30 ~ dissolved
IIF 33 - Director → ME
5
BRENTWOOD (READING) LIMITED
- now 04976050 64 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-25 ~ dissolved
IIF 22 - Director → ME
6
BRENTWOOD CLERKENWELL LIMITED
- now 05327492COLLAGE FINE ART LIMITED
- 2005-01-19
05327492 64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2005-01-10 ~ dissolved
IIF 23 - Director → ME
7
BRENTWOOD CRAWLEY LIMITED
- now 04801953BRENTWOOD (THEALE) LIMITED
- 2005-06-20
04801953JAZZGUIDE ESTATES LIMITED - 2003-10-14
64 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
2004-03-25 ~ dissolved
IIF 21 - Director → ME
8
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2009-01-18 ~ dissolved
IIF 36 - Director → ME
2006-12-15 ~ dissolved
IIF 5 - Secretary → ME
9
HOLAW (445) LIMITED
03572196 03736690, 03620278, 03620283Warning 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) 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-01-18 ~ dissolved
IIF 35 - Director → ME
2006-12-15 ~ dissolved
IIF 4 - Secretary → ME
10
HOLAW (468) LIMITED
03668660 03645369, 03666443, 03666441Warning 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) 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-08-10 ~ dissolved
IIF 32 - Director → ME
2006-08-10 ~ 2009-10-01
IIF 11 - Secretary → ME
11
HOLAW (472) LIMITED
03668675 03702918, 03666441, 03509017Warning 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) 64 New Cavendish Street, London
Dissolved Corporate (11 parents)
Officer
2006-08-10 ~ dissolved
IIF 34 - Director → ME
2006-08-10 ~ dissolved
IIF 14 - Secretary → ME
12
LLOYDS CHAMBERS HOLDINGS LIMITED
- now 05233364PRECIS (2477) LIMITED - 2004-10-28
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-04-11 ~ dissolved
IIF 26 - Director → ME
2006-04-11 ~ dissolved
IIF 12 - Secretary → ME
13
LLOYDS CHAMBERS PROPERTY LIMITED
- now 05233507PRECIS (2476) LIMITED - 2004-10-26
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-04-11 ~ dissolved
IIF 30 - Director → ME
2006-04-11 ~ dissolved
IIF 15 - Secretary → ME
14
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2009-01-18 ~ dissolved
IIF 25 - Director → ME
2006-07-10 ~ 2009-10-01
IIF 16 - Secretary → ME
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-01-18 ~ now
IIF 17 - Director → ME
2006-11-22 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
16
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-01-18 ~ dissolved
IIF 31 - Director → ME
2006-10-17 ~ dissolved
IIF 8 - Secretary → ME
17
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2009-01-18 ~ dissolved
IIF 28 - Director → ME
2006-11-22 ~ dissolved
IIF 7 - Secretary → ME
18
RIVERWAY (SUTTON) LIMITED
- now 05550833Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-09-12 during the appointment or period of control
Commencement of winding up on 2014-10-27 during the appointment or period of control
Conclusion of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2016-02-26 during the appointment or period of control
RIVERWAY MARSH LEYS LIMITED
- 2006-10-25
05550833PIMCO 2344 LIMITED
- 2005-09-13
05550833 05550809, 05549882, 05594078Warning 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) 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-01-18 ~ dissolved
IIF 38 - Director → ME
2005-09-09 ~ dissolved
IIF 6 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2005-12-02 ~ 2013-10-18
IIF 24 - Director → ME
2005-07-22 ~ 2013-10-18
IIF 2 - Secretary → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-01 ~ dissolved
IIF 20 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2008-10-20 during the appointment or period of control
Administration ended on 2014-03-25 during the appointment or period of control
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2006-05-22 ~ dissolved
IIF 39 - Director → ME
22
WEST BELL ST INVESTMENTS LIMITED
- now SC283170Insolvency (Case 1) In administration
Administration started on 2012-02-03 during the appointment or period of control
Administration ended on 2012-09-06 during the appointment or period of control
DUNWILCO (1258) LIMITED - 2005-07-26
Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (13 parents)
Officer
2006-12-19 ~ dissolved
IIF 19 - Director → ME
2006-12-19 ~ dissolved
IIF 9 - Secretary → ME