1
Park House, 26 North End Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-12 ~ dissolved
IIF 2 - Director → ME
2
ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED
05193955 05474297, 05579961, 05439151Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-25 during the appointment or period of control
Dissolved on 2015-01-16 during the appointment or period of control
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2004-11-29 ~ dissolved
IIF 19 - Director → ME
3
Park House, 26 North End Road, London
Dissolved Corporate (4 parents)
Officer
2004-10-06 ~ dissolved
IIF 15 - Director → ME
2004-10-06 ~ dissolved
IIF 27 - Secretary → ME
4
ASHDOWN CAPITAL PUBLIC LIMITED COMPANY
- 2007-06-07
05128823ASHDOWN FUNDING PUBLIC LIMITED COMPANY
- 2004-06-16
05128823 73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-05-14 ~ dissolved
IIF 14 - Director → ME
5
ASHDOWN DEVELOPMENTS HOLDINGS LIMITED
11487880 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-27 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1995-01-19 ~ now
IIF 4 - Director → ME
1995-01-19 ~ now
IIF 28 - Secretary → ME
7
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2011-10-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
TOPAZ VALLEY LIMITED
- 2002-05-23
04432310 Park House, 26 North End Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-05-21 ~ dissolved
IIF 17 - Director → ME
9
26 North End Road, London
Dissolved Corporate (4 parents)
Officer
2004-08-26 ~ dissolved
IIF 16 - Director → ME
10
Park House, 26 North End Road, London
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 1 - Director → ME
11
ELGETI ASHDOWN ADVISERS LIMITED
06228920 Dte, Park House, 26 North End Road, London
Dissolved Corporate (2 parents)
Officer
2007-04-27 ~ dissolved
IIF 6 - Director → ME
12
HUNTERVALE INVESTMENTS LTD
- 1998-06-25
03415423 14 Sterne Street, London
Active Corporate (6 parents)
Officer
1997-08-06 ~ 2007-12-15
IIF 22 - Secretary → ME
13
Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 10 - Director → ME
14
26 North End Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-14 ~ dissolved
IIF 11 - Director → ME
15
HOME COUNTY HOLDINGS LIMITED - 1981-12-31
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (26 parents)
Officer
2013-05-24 ~ 2017-10-04
IIF 3 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-16 during the appointment or period of control
Dissolved on 2019-06-06 during the appointment or period of control
5-6 The Courtyard East Park, Crawley, West Sussex
Dissolved Corporate (5 parents)
Officer
1994-02-22 ~ dissolved
IIF 18 - Director → ME
1994-02-22 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
SECURITIES FINANCE INTERNATIONAL LIMITED
03017378 Drayton Estate Office Drayton Road, Lowick, Kettering, Northamptonshire
Active Corporate (5 parents)
Officer
2004-05-01 ~ 2020-06-29
IIF 21 - Secretary → ME
18
SURREY PROJECT MANAGERS LIMITED
06193483 Park House, North End Road, London
Dissolved Corporate (2 parents)
Officer
2007-03-30 ~ dissolved
IIF 12 - Director → ME
2007-03-30 ~ dissolved
IIF 24 - Secretary → ME
19
Park House, 26 North End Road, London
Dissolved Corporate (7 parents)
Officer
1999-09-28 ~ dissolved
IIF 9 - Director → ME
2001-03-23 ~ dissolved
IIF 26 - Secretary → ME
20
VALE ASHDOWN CONTINENTAL LIMITED
- now 05720591ASHDOWN VALE CONTINENTAL LIMITED
- 2006-03-23
05720591 Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-02-24 ~ dissolved
IIF 13 - Director → ME
2006-02-24 ~ dissolved
IIF 25 - Secretary → ME
21
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (15 parents)
Officer
(before 1992-01-30) ~ now
IIF 5 - Director → ME
(before 1992-01-30) ~ 1999-11-17
IIF 30 - Director → ME
22
61-63 WOODBRIDGE ROAD LIMITED
- 2001-05-24
04058703 Park House, 26 North End Road, London
Dissolved Corporate (4 parents)
Officer
2000-08-18 ~ dissolved
IIF 20 - Director → ME
2000-08-18 ~ dissolved
IIF 29 - Secretary → ME