1
54 Frensham Close, Southall, England
Dissolved Corporate (1 parent)
Officer
2021-07-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
2
54 Frensham Close, Southall, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-17 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
3
CRAYON DESIGNS LIMITED - 2007-09-27
23a Topsfield Parade, Tottenham Lane, London
Dissolved Corporate (6 parents)
Officer
2009-01-06 ~ 2010-04-08
IIF 16 - Director → ME
4
BENTLEY-LEEK PROPERTIES (JV2) LTD
- now 05389956 06118748, 05942632, 06132055Warning 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 2016-01-22
Commencement of winding up on 2016-03-07
Conclusion of winding up on 2017-02-15
Dissolved on 2017-05-23
BENTLEY-LEEK PROFESSIONAL LIMITED - 2007-03-14
Bdo 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2013-10-31 ~ 2013-11-20
IIF 12 - Director → ME
5
IN HOUSE PROPERTY DEVELOPMENTS LTD.
- 2019-04-05
11007183 54 Frensham Close, Southall, England
Active Corporate (2 parents)
Officer
2019-04-05 ~ now
IIF 7 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
BUSINESS TRANSITION SERVICES LTD.
06514950 54 Frensham Close, Southall, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-02-27 ~ dissolved
IIF 21 - Director → ME
2009-11-27 ~ dissolved
IIF 43 - Secretary → ME
7
54 Frencham Close, Southall, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-02-01 ~ dissolved
IIF 11 - Director → ME
2007-11-01 ~ 2009-09-01
IIF 42 - Secretary → ME
8
54 Frensham Close, Southall, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 27 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
54 Frensham Close, Southall, England
Dissolved Corporate (4 parents)
Officer
2018-03-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-16 during the appointment or period of control
3 Field Court, Grays Inn, London
Liquidation Corporate (5 parents)
Officer
2006-02-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
24 Bridleway, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2011-03-28 ~ 2011-07-13
IIF 15 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-11
3 Field Court, Gray's Inn, London
Liquidation Corporate (7 parents)
Officer
2008-11-26 ~ 2012-12-31
IIF 25 - Director → ME
13
54 Frensham Close, Southall, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-09-01 ~ dissolved
IIF 13 - Director → ME
14
54 Frensham Close, Southall, Middlesex
Active Corporate (11 parents)
Officer
2015-07-03 ~ now
IIF 3 - Director → ME
2000-05-25 ~ 2015-06-15
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
15
54 Frensham Close, Southall, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-03-24 ~ dissolved
IIF 14 - Director → ME
16
54 Frensham Close, Southall, England
Active Corporate (2 parents)
Officer
2020-02-24 ~ now
IIF 5 - Director → ME
17
54 Frensham Close, Southall, Middx
Dissolved Corporate (8 parents)
Officer
2009-09-01 ~ dissolved
IIF 18 - Director → ME
18
OMNIUM INTERNATIONAL LEGAL SOLUTIONS LIMITED
08715853 1 Agincourt Vilas, Uxbridge Road, Uxbridge, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-08-14 ~ 2022-05-17
IIF 23 - Director → ME
19
PALL MALL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-30
Dissolved on 2023-04-17
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (12 parents)
Officer
2002-01-07 ~ 2004-08-16
IIF 35 - Director → ME
20
54 Frensham Close, Southall, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-07 ~ now
IIF 22 - Director → ME
Person with significant control
2026-04-07 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
21
54 Frensham Close, Southall, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 19 - Director → ME
22
54 Frensham Close, Southall, England
Dissolved Corporate (2 parents)
Officer
2020-02-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
23
54 Frensham Close, Southall, Middx
Active Corporate (11 parents)
Officer
2018-04-13 ~ 2018-04-13
IIF 26 - Director → ME
2015-10-01 ~ 2017-05-15
IIF 2 - Director → ME
2019-09-21 ~ now
IIF 6 - Director → ME
2000-10-11 ~ 2014-04-03
IIF 1 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
2018-04-13 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2016-07-01 ~ 2017-05-15
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
24
54 Frensham Close, Southall, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ dissolved
IIF 20 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-11
Dissolved on 2014-12-12
C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2010-03-02 ~ 2011-05-01
IIF 17 - Director → ME