1
105 MANAGEMENT LIMITED
08080840 06077142, 14654488, 04235278Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 7 Bell Yard, London
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 68 - Has significant influence or control → OE
IIF 68 - Has significant influence or control over the trustees of a trust → OE
2
3rd Floor Suite, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-05-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-05-18 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-11
Due to be dissolved on 2024-07-19
14 Bonhill Street, London
Dissolved Corporate (5 parents)
Officer
2018-08-25 ~ 2019-04-30
IIF 43 - Director → ME
Person with significant control
2018-08-25 ~ 2019-02-15
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
4
ALI'S PAINTING & DECORATING LTD
- 2011-09-27
06431252 46a Beechwood Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-09-19 ~ dissolved
IIF 48 - Director → ME
5
189 Caledonian Road, London
Active Corporate (14 parents)
Officer
2015-03-17 ~ 2015-12-11
IIF 6 - Director → ME
6
POSITIVE RESPONSE TRAINING LTD. - 2012-06-21
Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (13 parents)
Person with significant control
2016-05-16 ~ dissolved
IIF 75 - Has significant influence or control as a member of a firm → OE
7
12 Grand'rue, St-prex, Switzerland
Registered Corporate (1 parent, 3 offsprings)
Beneficial owner
2014-08-27 ~ now
IIF 76 - Ownership of shares - More than 25% → OE
IIF 76 - Ownership of voting rights - More than 25% → OE
IIF 76 - Has significant influence or control → OE
8
Lake Cottage Corscombe, Urless Farm, Dorchester, Dorset, England
Active Corporate (11 parents, 3 offsprings)
Officer
2017-06-29 ~ 2019-04-30
IIF 17 - Director → ME
9
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-05 ~ dissolved
IIF 34 - Director → ME
10
LEGIBUS 1502 LIMITED - 1990-08-17
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2023-02-01 ~ now
IIF 1 - Director → ME
11
CAPITAL & ORIENTAL HOLDINGS LIMITED
08893377 7 John Street, London
Dissolved Corporate (8 parents)
Officer
2015-02-13 ~ dissolved
IIF 13 - Director → ME
12
7 John Street, London
Dissolved Corporate (7 parents)
Officer
2015-02-13 ~ dissolved
IIF 15 - Director → ME
13
7 John Street, London
Dissolved Corporate (3 parents)
Officer
2018-12-10 ~ 2019-04-30
IIF 14 - Director → ME
14
EIRE INVESTMENTS (2022) LTD - now
PENROSE FARM INVESTMENTS LTD
- 2022-01-04
10139245 7 Bell Yard, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-04-21 ~ 2019-04-30
IIF 10 - Director → ME
Person with significant control
2016-04-21 ~ 2019-04-30
IIF 54 - Has significant influence or control over the trustees of a trust → OE
15
EMUSE TECHNOLOGIES LTD - now
259 Wallasey Village, Wallasey, Merseyside
Dissolved Corporate (3 parents)
Person with significant control
2018-02-23 ~ 2019-06-01
IIF 61 - Has significant influence or control over the trustees of a trust → OE
16
Belgrave Suite C/o Ekaterina Plate , 26/27, Belgrave Square, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2019-04-24 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 63 - Has significant influence or control over the trustees of a trust → OE
17
Block C - Unit 4 Kestrel Road, Trafford Park, Manchester, England
Dissolved Corporate (8 parents)
Officer
2017-11-27 ~ 2017-12-11
IIF 16 - Director → ME
18
O'neal Marketing Associates Building (2nd Floor) Wickham's Cay Ii, P.o. Box 3174, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents)
Beneficial owner
2021-02-20 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Has significant influence or control → OE
IIF 77 - Ownership of shares - More than 25% → OE
IIF 77 - Ownership of voting rights - More than 25% → OE
19
MACKNIGHT LIMITED - 2018-12-20
HIGHLAND FARMS LIMITED - 2013-08-02
GLENDAWN SEAFOODS LIMITED - 2010-09-15
GLENDAWN SEAFOOD LTD - 2010-04-12
14a Main Street, Cockermouth, England
Active Corporate (13 parents)
Person with significant control
2018-12-31 ~ 2018-12-31
IIF 59 - Has significant influence or control → OE
20
JIREHOUSE CAPITAL FINANCE LIMITED
05430045 Office D, Beresford House, Southampton, Town Quay
Liquidation Corporate (7 parents, 5 offsprings)
Officer
2016-03-31 ~ 2019-05-09
IIF 12 - Director → ME
21
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-26
IIF 38 - Director → ME
22
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 23 - Director → ME
23
KENMORE LAND MANAGEMENT LIMITED
09415811 7 John Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-07 ~ 2019-04-30
IIF 42 - Director → ME
24
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-27
IIF 33 - Director → ME
25
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 21 - Director → ME
26
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 41 - Director → ME
27
KENMORE LAND THIRTY EIGHT LIMITED
09567119 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-27
IIF 45 - Director → ME
28
KENMORE LAND THIRTY FIVE LIMITED
09567000 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 39 - Director → ME
29
KENMORE LAND THIRTY FOUR LIMITED
09566997 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 46 - Director → ME
30
KENMORE LAND THIRTY SEVEN LIMITED
09567002 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 35 - Director → ME
31
KENMORE LAND THIRTY SIX LIMITED
09567007 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 20 - Director → ME
32
KENMORE LAND THIRTY THREE LIMITED
09867557 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 37 - Director → ME
33
KENMORE LAND THIRTY TWO LIMITED
10191294 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 44 - Director → ME
34
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 22 - Director → ME
35
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 29 - Director → ME
36
Garage 2 Hook The Parade, England, Hook, England, England
Active Corporate (17 parents)
Officer
2016-01-19 ~ 2016-05-16
IIF 7 - Director → ME
37
LEFTFIELD GENERAL PARTNER LIMITED
06752609 C4 Kestrel Court Kestrel Road, Trafford Park, Manchester, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2018-01-15 ~ 2021-01-31
IIF 65 - Has significant influence or control → OE
38
KINGSLAND ACQUISITIONS LTD
- 2016-11-22
10293190 7 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-13 ~ 2019-04-30
IIF 40 - Director → ME
39
Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Person with significant control
2017-01-11 ~ dissolved
IIF 57 - Has significant influence or control → OE
40
MARYLAND ASSET MANAGEMENT GROUP LIMITED - now
SOL GENERAL PARTNER LIMITED
- 2023-09-20
06443280 7 Bell Yard, London, England
Dissolved Corporate (14 parents)
Officer
2015-04-15 ~ 2019-04-30
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-31
IIF 56 - Has significant influence or control over the trustees of a trust → OE
41
7 Bell Yard, London, England
Dissolved Corporate (9 parents)
Officer
2017-06-29 ~ 2019-04-30
IIF 18 - Director → ME
42
Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Has significant influence or control as a member of a firm → OE
43
MODUS CARE (PLYMOUTH) LIMITED
- now 02994396SMALL HOUSE HOMES LIMITED - 2009-07-21
GARB, GARMENTS & GEAR LIMITED - 1996-04-12
Minton Place, Victoria Street, Windsor, England
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ 2017-04-21
IIF 53 - Has significant influence or control → OE
44
C/o Ange Nkurunziza, 7 Purbrook Estate, Tower Bridge Road, London, England
Active Corporate (1 parent)
Officer
2022-11-25 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
45
7 John Street, London
Dissolved Corporate (6 parents)
Officer
2015-11-16 ~ dissolved
IIF 30 - Director → ME
46
7 John Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2016-04-22 ~ 2019-04-30
IIF 11 - Director → ME
47
7 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-04 ~ 2019-04-30
IIF 26 - Director → ME
48
INDUSTRIA ESTATES LIMITED
- 2018-10-22
SC237571JIREHOUSE ESTATES LIMITED - 2012-11-30
JIREHOUSE DEVELOPMENT (ESTATES) LIMITED - 2011-06-27
EX SCOTIA MANAGEMENT LIMITED - 2011-05-31
S.A.I.G.C. (FEDDINCH) LIMITED - 2006-06-08
EX SCOTIA MANAGEMENT (UK) LIMITED - 2006-05-08
S.A.I.G.C. (FEDDINCH) LIMITED - 2006-05-05
24238, Sc237571: Companies House Default Address, Edinburgh
Active Corporate (15 parents, 2 offsprings)
Officer
2016-12-22 ~ 2019-05-03
IIF 5 - Director → ME
49
C/o Ekaterina Plate Belgrave Suite, 26/27, Belgrave Square, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-09-26
IIF 64 - Has significant influence or control over the trustees of a trust → OE
50
C/o Ange Nkurunziza, 7 Purbrook Estate, Tower Bridge Road, London, England
Active Corporate (1 parent)
Officer
2022-10-10 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
51
7 John Street, London
Dissolved Corporate (4 parents)
Officer
2019-03-20 ~ 2019-04-30
IIF 28 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 71 - Has significant influence or control over the trustees of a trust → OE
52
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Person with significant control
2018-02-23 ~ 2020-07-31
IIF 60 - Has significant influence or control over the trustees of a trust → OE
53
SCOTIA GENERAL PARTNER LIMITED
- now 05243744JIREHOUSE CAPITAL CORPORATE SERVICES (UK) LIMITED - 2006-11-14
15 Dorchester Avenue, Penylan, Cardiff, Wales
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control over the trustees of a trust → OE
54
SEQ MANAGEMENT LTD - now
ESQUILINE HOLDINGS LIMITED
- 2020-10-28
08321202 85 Great Portland Street, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-31
IIF 55 - Has significant influence or control over the trustees of a trust → OE
55
MACKNIGHT HOLDINGS LIMITED
- 2019-01-30
05078917SMOKEHOUSE HOLDINGS LIMITED - 2013-08-08
GLOBAL SMOKED FOODS (UK) LIMITED - 2009-07-16
SILVERWING EXECUTIVE CHARTERS LIMITED - 2007-02-19
Unit 14 Solway Industrial Estate, Maryport, Cumbria
Dissolved Corporate (15 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-18
IIF 66 - Has significant influence or control → OE
56
C/o Ange Nkurunziza, 7 Purbrook Estate, Tower Bridge Road, London, England
Active Corporate (1 parent)
Officer
2022-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
57
34 St. Andrews Close, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 58 - Has significant influence or control → OE
58
Audley Chaucer Bewley House, Park Road, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2018-08-25 ~ 2019-04-30
IIF 27 - Director → ME
Person with significant control
2018-08-25 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
59
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-11-02 ~ 2019-04-30
IIF 25 - Director → ME
60
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Officer
2018-11-01 ~ 2019-04-30
IIF 19 - Director → ME
61
7 John Street, London
Dissolved Corporate (2 parents)
Officer
2018-09-27 ~ 2019-04-30
IIF 47 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
62
7 John Street, London
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2019-04-30
IIF 36 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
63
7 John Street, London
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ 2019-04-30
IIF 24 - Director → ME
Person with significant control
2018-08-15 ~ 2019-01-21
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
64
7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-28 ~ dissolved
IIF 31 - Director → ME