1
42 Watford Way, Suite 228, London, England
Dissolved Corporate (1 parent)
Officer
2025-03-13 ~ dissolved
IIF 30 - Director → ME
2024-07-02 ~ 2025-03-13
IIF 56 - Director → ME
Person with significant control
2024-07-02 ~ 2025-03-13
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
2
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (5 parents)
Person with significant control
2019-09-20 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite 228 42 Watford Way, London, England
Receiver Action Corporate (5 parents)
Officer
2022-09-12 ~ now
IIF 15 - Director → ME
2014-01-08 ~ 2022-09-12
IIF 36 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
4
BUCKINGHAM INVESTMENTS RESIDENTIAL LTD
10684396 Office 40 78 Golders Green Road, London, England
Active Corporate (6 parents)
Officer
2018-09-19 ~ 2020-06-01
IIF 61 - Director → ME
2017-03-22 ~ 2021-07-07
IIF 39 - Director → ME
Person with significant control
2017-03-22 ~ 2023-11-09
IIF 80 - Has significant influence or control as a member of a firm → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-17 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (4 parents)
Officer
2024-06-20 ~ 2025-01-10
IIF 55 - Director → ME
2025-01-10 ~ now
IIF 11 - Director → ME
2018-06-28 ~ 2021-02-26
IIF 16 - Director → ME
2018-12-05 ~ 2019-12-05
IIF 52 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
6
32 Park Road, Moorends, Doncaster, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2008-08-08 ~ 2011-01-18
IIF 59 - Director → ME
2007-06-21 ~ 2012-06-06
IIF 2 - Secretary → ME
7
FASHION REVOLUTION LIMITED
- now 04528534BELLA FIGURA FASHIONS LIMITED
- 2005-06-08
04528534 Aston House, Cornwall Avenue, London
Dissolved Corporate (7 parents)
Officer
2002-09-06 ~ 2005-10-10
IIF 70 - Director → ME
2006-10-17 ~ 2008-09-01
IIF 58 - Director → ME
2007-12-15 ~ dissolved
IIF 4 - Secretary → ME
8
Suite 228 42 Watford Way, London, England
Dissolved Corporate (1 parent)
Officer
2024-09-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-09-06 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
9
22 22, Capitol Way, 22, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 228 42 Watford Way, London, England
Dissolved Corporate (1 parent)
Officer
2024-09-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-09-06 ~ dissolved
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-17 during the appointment or period of control
Commencement of winding up on 2025-02-12 during the appointment or period of control
Suite 228 42 Watford Way, London, England
Liquidation Corporate (5 parents)
Officer
2025-01-10 ~ now
IIF 23 - Director → ME
2023-04-18 ~ 2025-01-10
IIF 62 - Director → ME
2018-11-27 ~ 2021-06-15
IIF 46 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Right to appoint or remove directors as a member of a firm → OE
2024-03-31 ~ 2025-01-01
IIF 90 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-12
Dissolved on 2014-03-17
IVOR SILVERMAN LIMITED
- 2011-06-15
04880844IVEYWALK LIMITED - 2004-11-09
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (8 parents)
Officer
2008-09-09 ~ 2011-10-04
IIF 57 - Director → ME
13
Flat 3 69 Brampton Grove, London, England
Active Corporate (5 parents)
Officer
1998-05-19 ~ 2011-05-20
IIF 68 - Director → ME
2024-11-05 ~ now
IIF 22 - Director → ME
2008-07-29 ~ 2011-06-01
IIF 1 - Secretary → ME
Person with significant control
2025-01-01 ~ now
IIF 82 - Has significant influence or control as a member of a firm → OE
IIF 82 - Has significant influence or control over the trustees of a trust → OE
IIF 82 - Has significant influence or control → OE
14
15 Minster Road, London
Dissolved Corporate (3 parents)
Officer
2014-06-17 ~ 2014-07-15
IIF 42 - Director → ME
2017-09-01 ~ dissolved
IIF 35 - Director → ME
15
Suite 228 42 Watford Way, London, England
Active Corporate (3 parents)
Officer
2025-01-10 ~ 2025-12-01
IIF 24 - Director → ME
2015-08-27 ~ 2021-08-20
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-20
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
16
MNY PROPERTY MANAGEMENT LIMITED
- now 08402225TREBON INVESTMENTS LTD
- 2014-01-10
08402225 78 Office 40, Golders Green Road, London, England
Active Corporate (3 parents)
Officer
2024-07-30 ~ 2025-01-10
IIF 45 - Director → ME
2025-01-10 ~ now
IIF 20 - Director → ME
2014-01-10 ~ 2024-07-30
IIF 13 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite 228 42 Watford Way, London, England
Dissolved Corporate (6 parents)
Officer
2018-08-01 ~ 2019-04-18
IIF 65 - Director → ME
2019-05-20 ~ 2021-07-08
IIF 67 - Director → ME
18
NURSERY AVENUE MANAGEMENT LIMITED
12407420 Unit 22 Capitol Way, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-01-16 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
19
14 Berkeley Street, Mayfair, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-12-10 ~ 2014-06-23
IIF 33 - Director → ME
20
PENTAGON DESIGNS INTERNATIONAL LIMITED
04525745 London Virtual Law Centre, 78 York Street, London
Dissolved Corporate (7 parents)
Officer
2002-09-04 ~ 2009-03-01
IIF 69 - Director → ME
21
PLATINUM (CORNWALL ROAD) LIMITED
- now 04206675READY MADE DATA TECHNOLOGY LIMITED - 2001-10-29
4385, 04206675 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2003-05-01 ~ 2011-04-27
IIF 49 - Director → ME
2025-01-10 ~ dissolved
IIF 10 - Director → ME
2014-01-15 ~ 2022-08-04
IIF 18 - Director → ME
Person with significant control
2018-04-26 ~ 2024-08-01
IIF 93 - Ownership of shares – 75% or more → OE
2025-01-10 ~ dissolved
IIF 74 - Has significant influence or control → OE
22
PLATINUM (CROWLAND ROAD) LIMITED
- now 04206680Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-05-16 during the appointment or period of control
Commencement of winding up on 2007-07-25 during the appointment or period of control
Conclusion of winding up on 2010-01-12 during the appointment or period of control
Dissolved on 2010-04-15 during the appointment or period of control
READY MADE COMPUTERS LIMITED
- 2001-10-30
04206680 9a Southside Common, London
Dissolved Corporate (7 parents)
Officer
2001-06-01 ~ dissolved
IIF 47 - Director → ME
23
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-02
Commencement of winding up on 2010-09-07
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07
78 York Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-04-30 ~ 2009-08-12
IIF 71 - Director → ME
1997-02-28 ~ 1997-04-30
IIF 6 - Secretary → ME
2008-07-29 ~ 2009-08-12
IIF 3 - Secretary → ME
24
Suite 228 42 Watford Way, London, England
Receiver Action Corporate (9 parents, 1 offspring)
Officer
2023-09-19 ~ 2025-01-10
IIF 63 - Director → ME
2025-01-10 ~ now
IIF 26 - Director → ME
2007-11-28 ~ 2009-02-05
IIF 31 - Director → ME
2015-10-06 ~ 2021-05-24
IIF 44 - Director → ME
2023-09-13 ~ 2023-09-19
IIF 34 - Director → ME
2009-02-05 ~ 2011-03-20
IIF 8 - Secretary → ME
2002-03-19 ~ 2007-12-20
IIF 7 - Secretary → ME
Person with significant control
2016-04-28 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
25
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-10-15
Date of completion or termination of CVA on 2016-06-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-03-17
Dissolved on 2022-12-22
Fortus Recovery Limited Grove House Meridians Cross, Ocean Village, Southampton
Dissolved Corporate (8 parents)
Officer
2009-03-16 ~ 2010-09-30
IIF 32 - Director → ME
26
Suite 228 42 Watford Way, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-20 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2023-04-20 ~ dissolved
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
27
PROSPECT STEADY LTD - now
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2014-07-07 ~ 2019-10-10
IIF 12 - Director → ME
2020-05-10 ~ 2021-01-17
IIF 21 - Director → ME
Person with significant control
2021-01-17 ~ 2021-01-17
IIF 92 - Ownership of shares – 75% or more → OE
2020-05-10 ~ 2021-01-17
IIF 73 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-10-10
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
28
23 Capitol Way, London
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolved
IIF 41 - Director → ME
29
78 Office 40, Golders Green Road, London, England
Active Corporate (8 parents)
Officer
2015-07-17 ~ 2021-06-03
IIF 50 - Director → ME
2000-02-18 ~ 2011-01-04
IIF 48 - Director → ME
30
56 The Burroughs, London, England
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ 2011-10-10
IIF 64 - Director → ME
31
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-13 ~ dissolved
IIF 5 - Secretary → ME
32
Suite 228 42 Watford Way, London, England
Active Corporate (2 parents)
Officer
2024-07-30 ~ 2024-11-05
IIF 54 - Director → ME
2024-11-05 ~ now
IIF 27 - Director → ME
2017-01-25 ~ 2024-07-30
IIF 14 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
33
Suite 228 42 Watford Way, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
34
Suite 228 42 Watford Way, London, England
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 25 - Director → ME
2016-04-19 ~ 2024-10-16
IIF 17 - Director → ME
2024-10-16 ~ 2024-11-05
IIF 53 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
2024-10-16 ~ 2025-01-01
IIF 91 - Ownership of shares – 75% or more → OE
2024-04-03 ~ 2024-10-16
IIF 83 - Ownership of shares – 75% or more → OE
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-16 during the appointment or period of control
Dissolved on 2023-04-12 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2016-04-13 ~ 2021-07-05
IIF 38 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
36
THE APARTMENTS FLAT 5 LTD
13599447 13915563, 13620111, 13619955Warning 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) Suite 228 42 Watford Way, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ 2022-01-26
IIF 40 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 78 - Has significant influence or control → OE
37
78 Office 40, Golders Green Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-05-01 ~ 2021-04-26
IIF 51 - Director → ME
2020-04-21 ~ 2021-04-26
IIF 9 - Secretary → ME
38
10 Market Place, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-12 ~ 2011-10-10
IIF 60 - Director → ME