1
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2017-07-27 ~ 2017-10-25
IIF 19 - Director → ME
IIF 7 - Director → ME
2
CALWIM LIMITED - 2016-03-09
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
425 GBP2016-07-31
Officer
2017-07-27 ~ 2017-10-25
IIF 2 - Director → ME
3
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
5 GBP2019-09-26
Officer
2016-09-23 ~ 2017-10-25
IIF 15 - Director → ME
4
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
650 GBP2019-12-29
Officer
2017-07-27 ~ 2017-10-25
IIF 8 - Director → ME
5
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-09-01 ~ 2017-10-25
IIF 16 - Director → ME
6
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-09-23 ~ 2017-10-25
IIF 17 - Director → ME
7
CALWAY LIMITED - 2016-02-24
CALCHEST LIMITED - 2016-02-15
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
288 GBP2017-12-31
Officer
2017-07-27 ~ 2017-10-25
IIF 3 - Director → ME
8
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
350 GBP2017-12-31
Officer
2017-07-27 ~ 2017-10-25
IIF 4 - Director → ME
9
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
15 GBP2024-09-30
Officer
2017-06-21 ~ 2017-10-25
IIF 6 - Director → ME
10
CALSUTTON LIMITED - now
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
805 GBP2019-09-30
Officer
2017-04-19 ~ 2017-10-25
IIF 20 - Director → ME
11
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
6 GBP2016-12-31
Officer
2017-07-27 ~ 2017-10-25
IIF 11 - Director → ME
12
Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, England
Dissolved Corporate (11 parents)
Equity (Company account)
29 GBP2020-03-27
Officer
2017-03-08 ~ 2017-03-24
IIF 13 - Director → ME
13
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-28,578 GBP2021-12-26
Officer
2017-07-27 ~ 2017-10-25
IIF 10 - Director → ME
14
Main Office Station House, Station Road, Barnes, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-09-27
Officer
2016-09-23 ~ 2017-10-25
IIF 18 - Director → ME
15
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2017-07-27 ~ 2017-10-25
IIF 5 - Director → ME
16
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
8 GBP2020-05-29
Officer
2017-07-27 ~ 2017-10-25
IIF 12 - Director → ME
17
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
4 GBP2019-12-28
Officer
2017-07-27 ~ 2017-10-25
IIF 9 - Director → ME
18
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-01-24 ~ 2017-10-25
IIF 21 - Director → ME
19
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
18 GBP2020-03-29
Officer
2017-03-08 ~ 2017-10-25
IIF 14 - Director → ME
20
NAMECO (NO. 1006) LIMITED
07377200 06668743, 07388486, 08924261, 08926541, 08959913, 13522194, 09686883, 03431221, 03846555, 09230883, 03637220, 15955414, 12769713, 08940469, 03848201, 07012876, 08932812, 03848193, 03846638, 07642353Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (12 parents)
Person with significant control
2019-04-26 ~ 2019-12-11
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
6th Floor St Albans House, 57/59 Haymarket, London
Dissolved Corporate (13 parents)
Equity (Company account)
-1,400 GBP2019-12-30
Person with significant control
2018-05-04 ~ 2020-01-24
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
SWE4613 PROPERTY HOLDINGS LIMITED
10675611 Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-44,174 GBP2024-03-31
Officer
2017-03-17 ~ 2019-11-15
IIF 1 - Director → ME
23
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (3 parents)
Officer
2020-06-02 ~ now
IIF 22 - Director → ME
24
WELLESLEY GROUP INVESTORS LIMITED
- now 08478238WELLESLEY GROUP (UK) LIMITED - 2015-11-12
FINANCIAL GROUP (UK) LIMITED - 2013-12-04
C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
In Administration Corporate (21 parents, 4 offsprings)
Person with significant control
2018-05-04 ~ 2018-08-30
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
25
WELLESLEY SECURITY TRUSTEES LIMITED
- now 08738060LAKEHOUSE SECURITY TRUSTEES LIMITED - 2014-07-31
483 Green Lanes, London, England
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2018-05-04 ~ 2020-01-24
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE