1
Mayfair Chambers 7, Broadbent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-08 ~ dissolved
IIF 1 - Director → ME
2
Flat C, 47 Sydney Street, London, England
Active Corporate (5 parents)
Officer
2007-11-28 ~ 2009-10-31
IIF 26 - 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 15 - 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 16 - 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 25 - Director → ME
6
24 South Audley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-12-09 ~ dissolved
IIF 18 - 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 13 - Director → ME
8
24 South Audley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-12-07 ~ dissolved
IIF 19 - Director → ME
9
24 South Audley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-01 ~ dissolved
IIF 11 - Director → ME
10
6 Connaught House, Mount Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-06-06 ~ dissolved
IIF 35 - 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 23 - 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 37 - Director → ME
13
6 Connaught House, Mount Row, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-26 ~ dissolved
IIF 34 - Director → ME
14
6 Connaught House, Mount Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-09 ~ dissolved
IIF 12 - 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 2 - Director → ME
2000-12-01 ~ 2001-08-24
IIF 40 - 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 8 - Director → ME
17
167-169 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 31 - LLP Designated Member → ME
18
24 South Audley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-12-09 ~ dissolved
IIF 24 - Director → ME
19
24 South Audley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-25 ~ dissolved
IIF 14 - Director → ME
20
24 South Audley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-12-09 ~ dissolved
IIF 20 - Director → ME
21
40 Chelsea Harbour, Chelsea Crescent, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - 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 22 - 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 27 - Director → ME
24
2nd Floor 167-169 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-31 ~ dissolved
IIF 30 - 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 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-04-08 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - 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 28 - 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 3 - Director → ME
28
6 Conduit Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-20 ~ dissolved
IIF 7 - Director → ME
29
Mayfair Chambers, 7 Broadbent Street, London
Dissolved Corporate (1 parent)
Officer
2009-04-20 ~ dissolved
IIF 5 - 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 36 - Director → ME
31
Mayfair Chambers, 7, Broadbent Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-06 ~ dissolved
IIF 42 - 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 6 - Director → ME
33
6 Connaught House, Mount Row, London
Dissolved Corporate (2 parents)
Officer
2010-11-04 ~ dissolved
IIF 32 - Director → ME
34
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (17 parents)
Officer
1998-01-29 ~ 2001-09-01
IIF 17 - 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 29 - Director → ME
2012-08-12 ~ 2012-12-14
IIF 38 - 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 9 - Director → ME
37
Mayfair Chambers, 7 Broadbent Street, London
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 4 - Director → ME
38
37 Warren Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-31 ~ dissolved
IIF 33 - Director → ME
39
24 South Audley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-12-09 ~ dissolved
IIF 21 - Director → ME
2004-12-09 ~ 2005-12-12
IIF 41 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE