1
Mayfair Chambers 7, Broadbent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-08 ~ dissolved
IIF 9 - Director → ME
2
Flat C, 47 Sydney Street, London, England
Active Corporate (5 parents)
Officer
2007-11-28 ~ 2009-10-31
IIF 34 - Director → ME
3
ALLBECK DEVELOPMENTS LIMITED - now
FORSTERS SHELFCO 49 LIMITED
- 2021-11-19
03972759 04032854, 03954749, 03954738Warning 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) Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex
Active Corporate (8 parents, 1 offspring)
Officer
2000-05-16 ~ 2000-10-11
IIF 23 - Director → ME
4
ANGLO LIBERIA RESOURCES LIMITED
11364986 21 West Street, Storrington, Pulborough, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-05-16 ~ dissolved
IIF 24 - Director → ME
5
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (10 parents)
Officer
2002-05-21 ~ 2004-04-14
IIF 33 - Director → ME
6
24 South Audley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-12-09 ~ dissolved
IIF 26 - Director → ME
7
BARTON HOUSE ASSOCIATES LIMITED
07961876 2nd Floor 167-169 Great Portland Street, London
Dissolved Corporate (1 parent)
Officer
2012-02-23 ~ dissolved
IIF 21 - Director → ME
8
24 South Audley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-12-07 ~ dissolved
IIF 27 - Director → ME
9
24 South Audley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-01 ~ dissolved
IIF 19 - Director → ME
10
6 Connaught House, Mount Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-06-06 ~ dissolved
IIF 42 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-07 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-02-15 during the appointment or period of control
Commencement of winding up on 2010-03-31 during the appointment or period of control
Conclusion of winding up on 2017-04-05 during the appointment or period of control
Dissolved on 2017-07-13 during the appointment or period of control
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (9 parents)
Officer
2003-04-22 ~ dissolved
IIF 31 - Director → ME
12
COMMUNITY HEALTH PARTNERS LIMITED
09263488 6 Connaught House, Mount Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-14 ~ 2015-02-05
IIF 44 - Director → ME
13
6 Connaught House, Mount Row, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-26 ~ dissolved
IIF 41 - Director → ME
14
6 Connaught House, Mount Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-09 ~ dissolved
IIF 20 - Director → ME
15
DUNRAVEN STREET RESIDENTS ASSOCIATION LIMITED
03971168 Kovacs House, Hatton Garden, London, England
Active Corporate (11 parents)
Officer
2000-12-01 ~ 2001-08-24
IIF 10 - Director → ME
2000-12-01 ~ 2001-08-24
IIF 6 - Secretary → ME
16
Durrels House Managers Office, Ground Floor, 28-46 Warwick Gardens, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-11-27 ~ 2010-07-05
IIF 16 - Director → ME
17
167-169 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 8 - LLP Designated Member → ME
18
24 South Audley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-12-09 ~ dissolved
IIF 32 - Director → ME
19
24 South Audley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-25 ~ dissolved
IIF 22 - Director → ME
20
24 South Audley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-12-09 ~ dissolved
IIF 28 - Director → ME
21
40 Chelsea Harbour, Chelsea Crescent, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
53 Sheen Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-08-13 ~ dissolved
IIF 30 - Director → ME
23
4th Floor Suite 3, 7-10 Old Park Lane, London
Dissolved Corporate (3 parents)
Officer
2004-04-13 ~ 2015-08-07
IIF 35 - Director → ME
24
2nd Floor 167-169 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-31 ~ dissolved
IIF 38 - Director → ME
25
GLASS REVOLUTION LTD
- 2021-01-15
12568231 Suite 2 59 Argyle Road, Brighton, England
Dissolved Corporate (2 parents)
Person with significant control
2020-04-22 ~ 2021-04-07
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-04-08 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
26
HENLEY AND MAYFAIR INVESTMENTS LIMITED
- now 03692067 Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2000-02-04 ~ 2005-03-03
IIF 36 - Director → ME
27
HILL CAPITAL LONDON RESIDENTIAL LIMITED
06768787 Mayfair Chambers, 7 Broadbent Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-09 ~ dissolved
IIF 11 - Director → ME
28
6 Conduit Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-20 ~ dissolved
IIF 15 - Director → ME
29
Mayfair Chambers, 7 Broadbent Street, London
Dissolved Corporate (1 parent)
Officer
2009-04-20 ~ dissolved
IIF 13 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-28 during the appointment or period of control
Dissolved on 2016-07-19 during the appointment or period of control
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolved
IIF 43 - Director → ME
31
Mayfair Chambers, 7, Broadbent Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-06 ~ dissolved
IIF 46 - Secretary → ME
32
G P 14 LIMITED - 2006-05-03
Bank Chambers, 156 Main Road, Biggin Hill, Kent
Dissolved Corporate (7 parents)
Officer
2006-05-10 ~ dissolved
IIF 14 - Director → ME
33
6 Connaught House, Mount Row, London
Dissolved Corporate (2 parents)
Officer
2010-11-04 ~ dissolved
IIF 39 - Director → ME
34
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (17 parents)
Officer
1998-01-29 ~ 2001-09-01
IIF 25 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2016-05-11
Pearl Assirance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2007-02-14 ~ 2012-01-24
IIF 37 - Director → ME
2012-08-12 ~ 2012-12-14
IIF 45 - Director → ME
36
SALFORD ARMS MANAGEMENT LIMITED
06173148 Suite 281, 2 Lansdowne Row, Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2007-03-20 ~ dissolved
IIF 17 - Director → ME
37
Mayfair Chambers, 7 Broadbent Street, London
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 12 - Director → ME
38
37 Warren Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-31 ~ dissolved
IIF 40 - Director → ME
39
24 South Audley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-12-09 ~ dissolved
IIF 29 - Director → ME
2004-12-09 ~ 2005-12-12
IIF 7 - Secretary → ME
40
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-30 during the appointment or period of control
Dissolved on 2019-11-29 during the appointment or period of control
264 Banbury Road, Oxford
Dissolved Corporate (6 parents)
Officer
2017-06-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE