1
Communication House, Victoria Avenue, Camberley, Surrey, England
Active Corporate (18 parents)
Officer
2002-08-20 ~ 2021-04-10
IIF 18 - Director → ME
2
CHANDLERS HOUSE MANAGEMENT COMPANY LIMITED
- now 02132629NEWLOCAL PROPERTY MANAGEMENT LIMITED
- 1987-06-30
02132629 Sunnyside, Green Lane, Chessington, England
Active Corporate (21 parents)
Officer
(before 1991-05-19) ~ 1993-06-22
IIF 16 - Director → ME
3
19, Winchester House Bedford Row, London
Active Corporate (5 parents)
Officer
2021-11-04 ~ now
IIF 5 - Director → ME
4
ELYSIAN FUELS 28 LLP
OC383288 OC381439, OC381523, OC390435Warning 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) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-02-07 during the appointment or period of control
Dissolved on 2024-08-16 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2013-08-23 ~ dissolved
IIF 9 - LLP Member → ME
5
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-11 ~ dissolved
IIF 19 - Director → ME
2014-03-11 ~ dissolved
IIF 21 - Secretary → ME
6
FRAZER-NASH TECHNOLOGY LIMITED
- now 02346623Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1994-10-12
Date of completion or termination of CVA on 1996-09-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-05-08
Date of completion or termination of CVA on 2000-03-08
Insolvency (Case 3) Compulsory liquidation
Petition date on 2009-03-31
Commencement of winding up on 2009-07-01
Conclusion of winding up on 2015-10-30
Dissolved on 2016-02-20
A.T.S. TELECOMMUNICATIONS LIMITED
- 1991-02-14
02346623 1 Woodborough Road, Nottingham
Dissolved Corporate (13 parents)
Officer
(before 1992-02-13) ~ 1992-09-17
IIF 17 - Director → ME
7
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-16 ~ dissolved
IIF 12 - Director → ME
8
26-28 Southernhay East, Exeter
Dissolved Corporate (8 parents)
Officer
(before 1990-12-21) ~ 2001-04-03
IIF 13 - Director → ME
9
Unit 1, Colonial Business Park, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
1993-09-23 ~ 2003-01-02
IIF 15 - Director → ME
10
48 Queen Anne Street, London
Active Corporate (3 parents)
Officer
(before 1991-05-09) ~ now
IIF 10 - Director → ME
~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
11
W1 ADMINISTRATION LTD
- 2022-01-07
06613036 48 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2016-06-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
12
NAMECO (NO. 1304) LIMITED
10337628 14229578, 08952974, 10337675Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2018-10-24 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-24 ~ now
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
13
48 Queen Anne Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-27 ~ dissolved
IIF 7 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-22
Leonard House 7, Newman Road, Bromley
Liquidation Corporate (8 parents)
Officer
2007-08-09 ~ 2011-08-09
IIF 11 - Director → ME
15
W9 HOLDINGS LIMITED
OE010157 13911431, 09616237, 12918435Warning 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) 3rd Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2018-02-20 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
16
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2006-05-17 ~ dissolved
IIF 14 - Director → ME