1
ARDAINE PROPERTIES LIMITED
- now 03336432 Hamilton House, 55 Battersea Bridge Road, London
Dissolved Corporate (8 parents)
Officer
1997-04-18 ~ dissolved
IIF 9 - Director → ME
2
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
1999-06-24 ~ 2000-01-24
IIF 34 - Director → ME
3
1 Garratt Lane, Pride Media, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-26 ~ dissolved
IIF 10 - Director → ME
2015-03-26 ~ dissolved
IIF 39 - Secretary → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-06 during the appointment or period of control
Commencement of winding up on 2025-05-07 during the appointment or period of control
1 Garratt Lane, London, England
Liquidation Corporate (2 parents)
Officer
2017-08-09 ~ now
IIF 2 - Director → ME
2017-08-09 ~ now
IIF 23 - Secretary → ME
Person with significant control
2017-08-09 ~ now
IIF 26 - Has significant influence or control → OE
5
Kemp House, 160 City Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-25 ~ dissolved
IIF 1 - Director → ME
2017-01-25 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
Flat 54, The Piper Building, Peterborough Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-26 ~ dissolved
IIF 21 - Director → ME
2022-05-26 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
7
1 Garratt Lane, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-29 ~ dissolved
IIF 16 - Director → ME
2015-09-29 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-04 during the appointment or period of control
Dissolved on 2012-08-18 during the appointment or period of control
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2006-11-06 ~ dissolved
IIF 7 - Director → ME
9
1 Garratt Street, Wandsworth, London
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
10
1 Garratt Lane, London, England
Active Corporate (1 parent)
Officer
2018-06-29 ~ now
IIF 4 - Director → ME
11
Pride House, 55 Battersea Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-18 ~ dissolved
IIF 12 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-15 during the appointment or period of control
Dissolved on 2011-07-27 during the appointment or period of control
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2006-01-06 ~ dissolved
IIF 5 - Director → ME
13
1 (second Floor), Garratt Lane, London
Dissolved Corporate (1 parent)
Officer
2013-01-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
14
RICHMOND MANSIONS MANAGEMENT COMPANY LIMITED
02798419 69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (31 parents)
Officer
1994-10-20 ~ 2000-03-08
IIF 25 - Director → ME
15
55 Battersea Bridge Rd, London, England
Dissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolved
IIF 13 - Director → ME
16
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1997-05-07 during the appointment or period of control
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1995-01-16 during the appointment or period of control
17 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
1992-02-28 ~ dissolved
IIF 35 - Director → ME
17
VERSAILLES TRADE FINANCE LIMITED
- now 02559402Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-02-27 during the appointment or period of control
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1993-03-16 during the appointment or period of control
Insolvency (Case 3) Administrative receiver appointed
Instrument date on 1999-11-03 during the appointment or period of control
THE FIRST VERSAILLES TRADING COMPANY LIMITED
- 1991-06-26
02559402 12 Plumtree Court, London
Dissolved Corporate (6 parents)
Officer
(before 1991-11-16) ~ dissolved
IIF 33 - Director → ME
18
WEBSTONE LIMITED
07388051 08456521, 15657792, 11236687Warning 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) Pride House Battersea Bridge Road, 55 Battersea Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-09-27 ~ dissolved
IIF 19 - Director → ME
19
WEBSTONE LIMITED
08456521 15657792, 07388051, 11236687Warning 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) 55 Battersea Bridge Rd, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-21 ~ dissolved
IIF 20 - Director → ME
2013-03-21 ~ dissolved
IIF 40 - Secretary → ME
20
WEBSTONE LTD
11236687 08456521, 15657792, 07388051Warning 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) 1 Garratt Lane, Wandsworth, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
21
WEBSTONE LTD
12536824 08456521, 15657792, 07388051Warning 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) 1 Garratt Lane, Wandsworth, London, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-03-27 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
22
WEBSTONE LTD
15657792 08456521, 07388051, 11236687Warning 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) 1 Garratt Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-18 ~ now
IIF 3 - Director → ME
2024-04-18 ~ now
IIF 37 - Secretary → ME
Person with significant control
2024-04-18 ~ now
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
23
WEBSTONE LTD.
09967589 08456521, 07388051, 11236687Warning 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) 1 Garratt Lane, Wandsworth, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-25 ~ dissolved
IIF 14 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04 during the appointment or period of control
Dissolved on 2014-09-11 during the appointment or period of control
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (2 parents)
Officer
2010-06-16 ~ dissolved
IIF 22 - Director → ME
25
Flat 54, The Piper Building, Peterborough Road, London, England
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 32 - Ownership of shares – 75% or more → OE