1
12 WELL COURT MANAGEMENT LIMITED
08001226 Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, Warwickshire
Dissolved Corporate (1 parent)
Officer
2012-03-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-07-19 during the appointment or period of control
Commencement of winding up on 2023-07-19 during the appointment or period of control
C/o Begbies Traynor 8th Floor One, Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2017-11-09 ~ dissolved
IIF 32 - Director → ME
2017-11-09 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
124 City Road, London, England
Dissolved Corporate (7 parents)
Officer
(before 1991-05-17) ~ 2023-03-10
IIF 15 - Director → ME
1992-11-09 ~ 2023-03-10
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-10
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-18 ~ 2023-08-31
IIF 33 - Director → ME
2016-02-18 ~ 2023-08-31
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-08-22
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Flat 7 12 Well Court, London, England
Active Corporate (4 parents)
Officer
1999-11-17 ~ now
IIF 17 - Director → ME
2024-01-26 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
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
6
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-30 ~ now
IIF 16 - Director → ME
7
Northshore Logistics Centre, Malleable Way, Stockton-on-tees, Cleveland
Active Corporate (9 parents)
Officer
2009-07-02 ~ 2014-07-24
IIF 30 - Director → ME
8
INBOND E-LOGISTICS LIMITED
- now 04785057Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-09 during the appointment or period of control
Dissolved on 2013-06-26 during the appointment or period of control
Olympia House, Armitage House, London
Dissolved Corporate (6 parents)
Officer
2003-06-19 ~ dissolved
IIF 23 - Director → ME
2003-06-19 ~ dissolved
IIF 6 - Secretary → ME
9
BASICPITCH LIMITED
- 2004-02-20
04759881 Northshore Logistics Centre, Malleable Way, Stockton-on-tees, Cleveland
Active Corporate (11 parents)
Officer
2003-05-19 ~ 2014-07-24
IIF 22 - Director → ME
2003-05-19 ~ 2014-07-24
IIF 11 - Secretary → ME
10
CROSSCO (933) LIMITED
- 2006-04-28
05736339 04264894, 05736364, 05838607Warning 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) Northshore Logistics Centre, Malleable Way, Stockton-on-tees, Cleveland
Dissolved Corporate (9 parents)
Officer
2006-04-10 ~ 2014-07-24
IIF 25 - Director → ME
2006-04-10 ~ 2014-07-24
IIF 4 - Secretary → ME
11
J G EAGLESCLIFFE DEVELOPMENTS LIMITED - now
INBOND HOLDINGS LIMITED
- 2006-07-17
04783304QUICKSOUND LIMITED
- 2003-12-16
04783304 40 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2003-06-19 ~ 2006-06-12
IIF 20 - Director → ME
2003-06-19 ~ 2006-06-12
IIF 3 - Secretary → ME
12
J G EAGLESCLIFFE INVESTMENTS LIMITED - now
Insolvency (Case 2) In administration
Administration started on 2010-08-27
Administration ended on 2022-08-04
INBOND PROPERTIES LIMITED
- 2006-07-17
04785053 20 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
2003-06-19 ~ 2006-06-12
IIF 24 - Director → ME
2003-06-19 ~ 2006-06-12
IIF 5 - Secretary → ME
13
J G EAGLESCLIFFE PROPERTIES LIMITED - now
40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-19 ~ 2006-06-12
IIF 21 - Director → ME
2003-06-19 ~ 2006-06-12
IIF 2 - Secretary → ME
14
LYNN LANE FARM MANAGEMENT LIMITED
12509819 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Officer
2020-03-10 ~ 2023-02-14
IIF 31 - Director → ME
2020-03-10 ~ 2023-02-14
IIF 12 - Secretary → ME
Person with significant control
2020-03-10 ~ 2023-02-14
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, West Midlands
Dissolved Corporate (5 parents)
Officer
2001-04-11 ~ dissolved
IIF 29 - Director → ME
2001-04-11 ~ dissolved
IIF 7 - Secretary → ME
16
495 Green Lanes, Palmers Green, London, England
Active Corporate (6 parents)
Officer
2008-05-30 ~ 2023-03-31
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-20
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Flat 7 12 Well Court, London, England
Active Corporate (5 parents)
Officer
1999-12-15 ~ now
IIF 19 - Director → ME
2022-02-04 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
ROGUE & REVOLVER LTD - now
LWA DEVELOPMENTS LTD
- 2013-08-23
08083444 12 Well Court Well Court, Flat 7, London, London
Dissolved Corporate (7 parents)
Officer
2012-05-25 ~ 2013-08-22
IIF 26 - Director → ME
19
Flat 7 12 Well Court, London, England
Active Corporate (4 parents)
Officer
1999-03-19 ~ now
IIF 18 - Director → ME
2024-01-26 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE