1
10 Acres End, Amersham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
10 Acres End, Amersham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
CONTRACT FURNISHING AND DESIGN ASSOCIATION LIMITED - now
CONTRACT FURNISHING ASSOCIATION LIMITED
- 2009-09-27
01298682 6th Floor 2 London Wall Place, London, England
Active Corporate (68 parents, 1 offspring)
Officer
2005-12-15 ~ 2008-05-21
IIF 13 - Director → ME
4
COUNTRYWIDE DEMENTIA LIVING LTD
- now 11766610ALDERHOLT LIVING LIMITED
- 2019-08-06
11766610 4385, 11766610: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ 2020-09-01
IIF 25 - Director → ME
5
10 Acres End, Amersham, Bucks, England
Dissolved Corporate (1 parent)
Officer
2016-10-13 ~ dissolved
IIF 20 - Director → ME
6
HALCYON PROJECT SOLUTIONS LTD
- now 10523591 C/o Kt Wells Ltd 100 Berkshire Place, Winnersh Triangle, Wokingham, Berkshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-12-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
HALCYON PROPERTY SOLUTIONS LIMITED
15834449 10 Acres End, Amersham, England
Dissolved Corporate (1 parent)
Officer
2024-07-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-07-12 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
10 Acres End, Amersham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
10 Acres End, Amersham, England
Dissolved Corporate (1 parent)
Officer
2022-07-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-07-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
10 Acres End, Amersham, England
Active Corporate (2 parents)
Officer
2021-11-24 ~ now
IIF 11 - Director → ME
11
LEGENDS PROJECT MANAGEMENT LTD
- now 08125502Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-08 during the appointment or period of control
Due to be dissolved on 2019-01-16 during the appointment or period of control
LIGER DEVELOPMENTS LIMITED
- 2014-12-17
08125502 66 Earl Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2012-07-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
12
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-02-26
IIF 22 - Director → ME
13
85 Buckingham Gate, London, England
Active Corporate (4 parents)
Officer
2007-01-30 ~ 2007-08-14
IIF 21 - Director → ME
14
12 Acres End, Amersham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4385, 11766559: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ 2020-09-01
IIF 26 - Director → ME
16
ROOM COMPANY MANAGEMENT FACILITIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-04-10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-06
CONTINENTAL SHELF 157 LIMITED
- 2000-06-29
03989435 04099275, 03805046, 04253528Warning 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) 92 London Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2000-06-14 ~ 2010-06-30
IIF 10 - Director → ME
17
40 Brand Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-03-02 ~ 2010-07-19
IIF 28 - LLP Designated Member → ME
18
10 Acres End, Amersham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
EUROTIGER LTD - 2006-11-07
10 Acres End, Amersham, Bucks
Dissolved Corporate (5 parents)
Officer
2011-09-30 ~ dissolved
IIF 19 - Director → ME