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 53 - 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 (14 parents)
Officer
1999-09-24 ~ 2012-10-12
IIF 11 - Director → ME
3
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (6 parents)
Officer
2007-06-14 ~ dissolved
IIF 22 - Director → ME
4
ANGEL CONSTRUCTION (UK) LIMITED
05015748 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-14 ~ dissolved
IIF 52 - Director → ME
5
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-14 ~ dissolved
IIF 40 - 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 (13 parents)
Officer
1999-12-06 ~ now
IIF 20 - 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 54 - 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 46 - Director → ME
9
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (10 parents)
Officer
2004-07-01 ~ dissolved
IIF 42 - Director → ME
10
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 59 - Director → ME
11
HERONSHIRE LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2003-05-15 ~ dissolved
IIF 48 - Director → ME
12
ANGEL HOLDINGS (UK) LIMITED
- 2001-12-19
04090667 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2000-10-18 ~ now
IIF 18 - Director → ME
13
ANGEL HEIGHTS (NEWCASTLE) LIMITED
03837423 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (11 parents)
Officer
1999-09-13 ~ now
IIF 14 - Director → ME
14
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 (15 parents)
Officer
1999-09-24 ~ now
IIF 15 - Director → ME
15
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 55 - Director → ME
16
47 Coldharbour, Isle Of Dogs, London, England
Dissolved Corporate (2 parents)
Officer
2009-07-16 ~ dissolved
IIF 24 - Director → ME
17
47 Coldharbour, Isle Of Dogs, London, England
Dissolved Corporate (2 parents)
Officer
2009-07-17 ~ dissolved
IIF 25 - Director → ME
18
Angel House, 2nd Floor, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-21 ~ dissolved
IIF 27 - Director → ME
2012-12-21 ~ dissolved
IIF 73 - Secretary → ME
19
WILLOUGHBY (563) LIMITED
- 2007-08-16
06191678 07435144, 06382722, 03499606Warning 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 (8 parents)
Officer
2007-08-09 ~ dissolved
IIF 17 - Director → ME
20
47 Cold Harbour, London
Dissolved Corporate (7 parents)
Officer
2005-03-08 ~ dissolved
IIF 37 - Director → ME
21
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2005-03-31 ~ dissolved
IIF 58 - Director → ME
22
ANGEL INVESTMENT MANAGEMENT LIMITED
04005840 47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (11 parents)
Officer
2000-06-01 ~ dissolved
IIF 23 - Director → ME
23
47 Cold Harbour, Isle Of Dogs, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ dissolved
IIF 60 - Director → ME
24
47 Coldharbour, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-05-07 ~ dissolved
IIF 26 - Director → ME
25
ANGEL PROPERTY DEVELOPMENT (UK) LIMITED
05015744 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-14 ~ dissolved
IIF 41 - Director → ME
26
ANGEL PROPERTY MANAGEMENT (UK) LIMITED
05015750 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-14 ~ dissolved
IIF 35 - Director → ME
27
ANGEL PROPERTY SERVICES (UK) LIMITED
05015747 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-14 ~ dissolved
IIF 47 - Director → ME
28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (11 parents)
Officer
2000-06-01 ~ now
IIF 16 - Director → ME
29
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2001-05-16 ~ dissolved
IIF 36 - Director → ME
30
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2002-03-14 ~ dissolved
IIF 38 - Director → ME
31
CROFTREALM LIMITED
- 2001-05-15
04154320 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2001-05-15 ~ now
IIF 19 - Director → ME
32
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (11 parents)
Officer
2003-08-04 ~ 2012-10-12
IIF 57 - Director → ME
33
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 (13 parents)
Officer
1999-11-25 ~ now
IIF 1 - Director → ME
34
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-16 ~ dissolved
IIF 56 - Director → ME
35
ANGELIC PROPERTY MANAGEMENT LIMITED
05016905 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-15 ~ dissolved
IIF 39 - Director → ME
36
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-15 ~ dissolved
IIF 51 - Director → ME
37
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Dissolved Corporate (8 parents)
Officer
2009-02-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
38
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2002-08-06 ~ dissolved
IIF 28 - Director → ME
39
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2001-09-13 ~ now
IIF 13 - Director → ME
40
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (11 parents)
Officer
2009-03-03 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 66 - Has significant influence or control → OE
41
CANARY WHARF PROPERTY MANAGEMENT LIMITED
09401981 1 Knighten Street, London, England
Active Corporate (3 parents)
Officer
2020-02-12 ~ now
IIF 5 - Director → ME
2015-01-22 ~ 2019-05-28
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
42
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2002-10-21 ~ dissolved
IIF 29 - Director → ME
43
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2002-04-10 ~ dissolved
IIF 31 - Director → ME
44
32, Hanover House, Apartment G3, Westferry Circus, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-08 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
45
47 Coldharbour, Isle Of Dogs, London
Dissolved Corporate (13 parents)
Officer
2001-07-18 ~ dissolved
IIF 45 - Director → ME
46
350 Bethnal Green Road, London
Active Corporate (9 parents)
Officer
2009-02-06 ~ 2019-06-28
IIF 33 - Director → ME
2020-02-12 ~ 2021-01-28
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ 2021-01-28
IIF 62 - Ownership of shares – 75% or more → OE
47
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (8 parents)
Officer
2009-02-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
48
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-03-27 ~ 2012-10-12
IIF 50 - Director → ME
49
C/o 1c New Road, Digswell, Welwyn, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2011-03-18 ~ dissolved
IIF 71 - Director → ME
50
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (5 parents)
Officer
2009-06-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
51
RECAP ADMINISTRATION SERVICES LIMITED
- now 06886451 Angel House, 225 Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolved
IIF 34 - Director → ME
52
Angel House, 225 Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolved
IIF 44 - Director → ME
53
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2002-07-17 ~ dissolved
IIF 30 - Director → ME
54
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-01-30 ~ 2012-10-12
IIF 43 - Director → ME
55
Apartment G3, Hanover House, Westferry Circus, London, England
Active Corporate (2 parents)
Officer
2018-01-04 ~ 2019-05-28
IIF 2 - Director → ME
2021-08-24 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-04 ~ 2019-05-28
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
2021-08-24 ~ now
IIF 70 - Has significant influence or control → OE
56
1 Knighten Street, Wapping, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2001-10-18 ~ dissolved
IIF 61 - Director → ME
57
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-04-10 ~ 2012-10-12
IIF 32 - Director → ME
58
350 Bethnal Green Road, London
Active Corporate (9 parents)
Officer
2009-02-06 ~ 2019-06-28
IIF 49 - Director → ME
2020-02-12 ~ 2021-01-28
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2021-01-28
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE