1
58 WEST HEATH DRIVE MANAGEMENT LIMITED
08447833 Odeon House, 146 College Road, Harrow, England
Active Corporate (6 parents)
Officer
2018-03-20 ~ now
IIF 10 - Director → ME
2
8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED
02872411 Tey House, Market Hill, Royston, England
Active Corporate (28 parents)
Officer
2001-03-12 ~ 2002-08-06
IIF 7 - Director → ME
3
AMALGAMATED CITY SECURITIES (MILL HILL) LIMITED
04328126 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-11-23 ~ 2007-07-06
IIF 6 - Director → ME
4
MOTIONCITY LIMITED
- 1996-11-29
03264375 Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, England
Active Corporate (4 parents)
Officer
1998-06-11 ~ now
IIF 11 - Director → ME
1996-10-29 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (9 parents)
Officer
1998-06-11 ~ 2001-11-23
IIF 8 - Director → ME
1998-06-08 ~ 2001-11-23
IIF 18 - Secretary → ME
6
CITY & COUNTY (LONDON ROAD) LIMITED
09264013 Second Floor, 34 Lime Street, London, England
Active Corporate (4 parents)
Officer
2014-10-14 ~ 2016-07-28
IIF 14 - Director → ME
7
CITY & COUNTY INVESTMENTS (UK) LIMITED
04602766 39a Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-11-27 ~ dissolved
IIF 4 - Director → ME
8
CITY & COUNTY MANAGEMENT LIMITED
- 1993-08-03
02660535WILLOWMADE LIMITED
- 1992-01-24
02660535 Limelight First Floor, Studio 3, Elstree Way, Borehamwood, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-13 ~ now
IIF 12 - Director → ME
1991-12-11 ~ now
IIF 17 - Secretary → ME
9
KEY DIAGNOSTIC SYSTEMS (LONDON) LIMITED
- now 04741311Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-06-07 during the appointment or period of control
Commencement of winding up on 2007-07-25 during the appointment or period of control
Conclusion of winding up on 2022-12-13 during the appointment or period of control
Due to be dissolved on 2023-05-23 during the appointment or period of control
KEY DIAGNOSTIC SYSTEMS LIMITED
- 2006-06-07
04741311 284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (7 parents)
Officer
2005-12-08 ~ dissolved
IIF 1 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-26 during the appointment or period of control
Dissolved on 2017-07-03 during the appointment or period of control
CITY & COUNTY LIMITED
- 2016-01-25
03191139 03264375, 02660535, 02660535Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1998-06-11 ~ dissolved
IIF 13 - Director → ME
1996-05-13 ~ dissolved
IIF 16 - Secretary → ME
11
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-12-20
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1990-12-20
32 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
(before 1991-08-14) ~ dissolved
IIF 9 - Director → ME
1992-01-13 ~ dissolved
IIF 19 - Secretary → ME
12
STONEHEADS GOLF DEVELOPMENTS LIMITED
- now 06055539 39a Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-03-22 ~ dissolved
IIF 5 - Director → ME
13
39a Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1993-10-20 ~ dissolved
IIF 3 - Director → ME
14
THE CAMBRIDGESHIRE GOLF CLUB AND ACADEMY LTD
- now 06518120 Lake House, Market Hill, Royston, Herts
Dissolved Corporate (6 parents)
Officer
2008-04-28 ~ 2013-05-24
IIF 2 - Director → ME