1
WISKI CREATIVE SOLUTIONS LIMITED
- 2018-09-12
11494119 10 Hills Place, London, England
Active Corporate (6 parents)
Person with significant control
2018-08-01 ~ 2019-05-07
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
BAYWILL PROPERTY MANAGEMENT LIMITED
04988854 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (11 parents)
Officer
2008-04-15 ~ 2018-11-22
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-06
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
Lowin House, Tregolls Road, Truro, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-24 ~ 2019-03-22
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
BG2 GLOBAL SOLUTIONS LIMITED
- now 06525471BLUU GREEN LIMITED
- 2010-05-27
06525471BLUU WORKS LIMITED
- 2009-11-03
06525471 Princess House, 50-60 Eastcastle Street, London
Dissolved Corporate (6 parents)
Officer
2008-03-06 ~ 2012-07-13
IIF 22 - Director → ME
2008-03-17 ~ 2012-07-13
IIF 1 - Secretary → ME
5
30 Warwick Street, London, England
Dissolved Corporate (16 parents)
Officer
2011-04-28 ~ 2017-06-21
IIF 15 - Director → ME
6
Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-08-11 ~ dissolved
IIF 14 - Director → ME
2005-08-11 ~ dissolved
IIF 3 - Secretary → ME
7
30 Warwick Street, London, England
Dissolved Corporate (19 parents)
Officer
2014-01-10 ~ 2017-06-21
IIF 13 - Director → ME
8
30 Warwick Street, London
Dissolved Corporate (16 parents)
Officer
2010-11-18 ~ 2017-06-21
IIF 17 - Director → ME
9
ABBOTS 321 LIMITED
- 2004-06-18
05129372 05490016, 05128990, 05013879Warning 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) 30 Warwick Street, London
Dissolved Corporate (23 parents)
Officer
2004-06-15 ~ 2017-06-21
IIF 16 - Director → ME
2004-06-15 ~ 2015-08-06
IIF 4 - Secretary → ME
10
30 Warwick Street, London, England
Dissolved Corporate (18 parents, 6 offsprings)
Officer
2011-06-09 ~ 2017-06-21
IIF 18 - Director → ME
11
BOTTCO DEVELOPMENTS LTD
- 2025-07-28
09790147 Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-10 ~ now
IIF 19 - Director → ME
2015-09-22 ~ 2019-03-22
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
CHURCHFIELD ASSOCIATES WEST LIMITED
03181353Insolvency (Case 1) Administration order
Administration started on 2001-02-07 during the appointment or period of control
Administration discharged on 2003-07-11 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2003-07-11 during the appointment or period of control
Commencement of winding up on 2003-07-11 during the appointment or period of control
Conclusion of winding up on 2011-10-06 during the appointment or period of control
Dissolved on 2012-01-14 during the appointment or period of control
Po Box 60317, 10 Orange Street, London
Dissolved Corporate (20 parents)
Officer
1999-08-20 ~ dissolved
IIF 5 - Director → ME
13
FITZGERALD FURNITURE PARTNERS LLP
- now OC383134PROPERTY RESEARCH (SERVICES) LLP
- 2013-10-03
OC383134 Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-03-07 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-06-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
Lowin House, Tregolls Road, Truro, Cornwall
Dissolved Corporate (5 parents)
Officer
2008-08-27 ~ 2019-06-19
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
16
30 Warwick Street, London, England
Dissolved Corporate (17 parents)
Officer
2005-03-19 ~ 2017-06-21
IIF 11 - Director → ME
2005-03-19 ~ 2015-08-06
IIF 2 - Secretary → ME
17
FITZGERALD FURNITURE LIMITED
- 2014-02-03
08833350 Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2014-01-06 ~ dissolved
IIF 12 - Director → ME
18
4th Floor The Harlequin Building, 65 Southwark Street, London
Active Corporate (12 parents)
Officer
1998-12-09 ~ 1999-10-08
IIF 6 - Director → ME
19
TETRIS PROJECTS LIMITED - now
TETRIS-BLUU LIMITED
- 2018-01-12
07322946TETRIS PROJECTS LTD
- 2016-01-15
07322946 30 Warwick Street, London
Active Corporate (23 parents)
Officer
2015-12-16 ~ 2017-06-21
IIF 10 - Director → ME