1
27 FLEET STREET BIRMINGHAM HOLDCO LIMITED
15290374 20 Grafton Street, London, England
Active Corporate (5 parents)
Officer
2023-11-16 ~ 2025-06-17
IIF 1 - Director → ME
Person with significant control
2023-11-16 ~ 2025-06-17
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
27 FLEET STREET BIRMINGHAM LIMITED
15290267 7th Floor, 50 Broadway, Broadway, London, England
Active Corporate (10 parents)
Officer
2023-11-16 ~ 2025-06-17
IIF 2 - Director → ME
Person with significant control
2023-11-16 ~ 2025-06-17
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-10 during the appointment or period of control
Commencement of winding up on 2009-03-25 during the appointment or period of control
Conclusion of winding up on 2012-01-05 during the appointment or period of control
Dissolved on 2012-04-13 during the appointment or period of control
Mazars Llp, Tower Bridge House, St. Katharines Way, London, London
Dissolved Corporate (6 parents)
Officer
2007-01-18 ~ dissolved
IIF 15 - Director → ME
4
Queens House, Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-01-18 ~ dissolved
IIF 29 - Director → ME
5
ABSTRACT SECURITIES (BIRMINGHAM) LIMITED - 2008-02-08
Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-02-22 ~ dissolved
IIF 28 - Director → ME
6
Queens House, 34 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-12-13 ~ dissolved
IIF 24 - Director → ME
7
C/o Sterling Property Ventures, 91 Wimpole Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-23 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21 during the appointment or period of control
Dissolved on 2017-02-11 during the appointment or period of control
340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2012-12-06 ~ dissolved
IIF 13 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2009-11-12
Administration ended on 2011-05-03
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2006-04-13 ~ 2006-07-03
IIF 14 - Director → ME
10
C/o Sterling Property Ventures, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-27 ~ now
IIF 5 - Director → ME
11
C/o Sterling Property Ventures, 91 Wimpole Street, London, Request An Expedite, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-27 ~ now
IIF 4 - Director → ME
12
ENDEAVOUR DIALS TWO LIMITED
- now 15597443ENDEAVOUR SILVER FIN LIMITED
- 2024-05-07
15597443 C/o Sterling Property Ventures, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 11 - Director → ME
13
C/o Sterling Property Ventures, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 8 - Director → ME
14
C/o Sterling Property Ventures, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-26 ~ now
IIF 9 - Director → ME
15
C/o Sterling Property Ventures, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-27 ~ now
IIF 10 - Director → ME
16
25 Oldbury Place, London, England
Active Corporate (10 parents, 104 offsprings)
Officer
2004-01-29 ~ 2004-11-15
IIF 27 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2009-11-12
Administration ended on 2011-05-03
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2006-04-13 ~ 2006-07-03
IIF 16 - Director → ME
18
5th Floor 20 Fenchurch Street, London, England
Active Corporate (21 parents)
Officer
2012-12-06 ~ 2019-01-04
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ 2019-01-04
IIF 34 - Ownership of shares – 75% or more → OE
19
40 Woodcote Road, Wanstead, London, England
Dissolved Corporate (4 parents)
Officer
2020-07-06 ~ dissolved
IIF 21 - Director → ME
20
HELIX PROPERTY VENTURES LIMITED
- now 06920167SPECIFIC FLOW LIMITED
- 2009-06-12
06920167 Queens House, 34 Wellington Street, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2009-06-05 ~ dissolved
IIF 30 - Director → ME
21
INGLEBY (1648) LIMITED
05355575 05305321, 03625928, 05802124Warning 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) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2013-02-19
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-02-08 ~ 2006-12-29
IIF 31 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-14 during the appointment or period of control
Dissolved on 2016-02-20 during the appointment or period of control
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2006-04-13 ~ dissolved
IIF 23 - Director → ME
23
LEGACY 2013 LIMITED
- now 04021567 06596722, 05455191, 06826577Warning 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) Members voluntary liquidation
Commencement of winding up on 2015-01-14 during the appointment or period of control
Dissolved on 2016-03-14 during the appointment or period of control
ABSTRACT LAND LIMITED
- 2013-03-25
04021567ABSTRACT SECURITIES (LEEDS) LIMITED - 2004-07-26
ABSTRACT SECURITIES (ASHFORD) LIMITED - 2003-01-27
POPUP LIMITED - 2000-08-15
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2004-12-13 ~ dissolved
IIF 25 - Director → ME
24
Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-04-13 ~ dissolved
IIF 22 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2009-11-12
Administration ended on 2011-05-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-11
Dissolved on 2014-12-15
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2006-04-13 ~ 2006-07-03
IIF 26 - Director → ME
26
C/o Sterling Property Ventures, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2024-02-23 ~ now
IIF 6 - Director → ME
27
STERLING ENDEAVOUR HOLDCO LIMITED
15516002 C/o Sterling Property Ventures, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-23 ~ now
IIF 7 - Director → ME
28
Office 2, Tweed House, Park Lane, Swanley, Kent
Active Corporate (4 parents)
Officer
2014-11-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
29
STERLING PROPERTY VENTURES (ASSET AND DEVELOPMENT MANAGEMENT) LIMITED
- now 13893640STERLING PROPERTY VENTURES (COLMORE GATE) LIMITED
- 2023-07-10
13893640 Office 2 Tweed House, Park Lane, Swanley, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-04 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
30
Office 2, Tweed House, Park Lane, Swanley, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
31
Office 2, Tweed House, Park Lane, Swanley, Kent
Active Corporate (2 parents)
Officer
2012-12-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE