1
21-31 NEW OXFORD STREET DEVELOPMENT LIMITED
09560224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-09
Due to be dissolved on 2023-08-03
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (10 parents)
Officer
2015-04-24 ~ 2015-06-24
IIF 41 - Director → ME
2
89 Wardour Street, London, United Kingdom
Active Corporate (8 parents, 19 offsprings)
Officer
2018-09-05 ~ now
IIF 28 - Director → ME
3
BG PROPERTY INVESTMENTS LIMITED
08465276 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-28 ~ dissolved
IIF 65 - Director → ME
4
BRAEHEAD EMPLOYMENT SERVICES LIMITED
- now 07277714GRANTHAM PROPERTIES (GRIMSBY) LIMITED
- 2010-09-09
07277714 9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 36 - Director → ME
5
BRAINTREE CROSS MANAGEMENT LIMITED
05465213 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2010-06-24 ~ 2012-11-09
IIF 39 - Director → ME
6
89 Wardour Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2016-12-01 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Has significant influence or control → OE
7
BROCKTON EVERLAST INC. LIMITED
- now 11189374BROCKTON EVERLAST INC LIMITED - 2018-10-11
89 Wardour Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2019-02-26 ~ now
IIF 29 - Director → ME
8
BROCKTON EVERLAST MANAGEMENT LIMITED
- now 11191196BROCKTON SERVICES LIMITED
- 2018-09-10
11191196 89 Wardour Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-05 ~ now
IIF 30 - Director → ME
9
CHARTWELL PROPERTY CORPORATION LIMITED
02680768Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-08 during the appointment or period of control
Dissolved on 2012-12-20 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
1990-01-28 ~ dissolved
IIF 82 - Director → ME
10
89 Wardour Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-20 ~ now
IIF 27 - Director → ME
11
9 Great Chesterford Court, London Road, Gt Chesterford, Essex
Dissolved Corporate (4 parents)
Officer
2004-03-18 ~ 2011-12-15
IIF 70 - Director → ME
12
9 Great Chesterford Court, London Road, Great Chesterford, Saffron, Walden, Essex
Dissolved Corporate (4 parents)
Officer
2004-03-05 ~ 2011-12-15
IIF 71 - Director → ME
13
9 Great Chesterford Court, London Road Great Chesterford, Saffron Walden
Dissolved Corporate (4 parents)
Officer
2011-06-15 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Right to surplus assets - 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-25 during the appointment or period of control
Due to be dissolved on 2024-06-30 during the appointment or period of control
Begbies Traynor Suite Wg3 The Officers Mess Business Centne, Royston Road, Duxford, Cambridge
Dissolved Corporate (7 parents)
Officer
2014-08-13 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-12
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
15
GRANTHAM ASSOCIATES LIMITED
- now 02681921Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-01 during the appointment or period of control
Dissolved on 2024-05-18 during the appointment or period of control
LONDON & PROVINCIAL ASSOCIATES LIMITED
- 2010-10-20
02681921 Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
Dissolved Corporate (13 parents, 2 offsprings)
Officer
1992-01-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (4 parents)
Officer
2012-02-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GRANTHAM PROPERTIES (BRAEHEAD) LIMITED
- now 07276841GRANTHAM CAPITAL LIMITED
- 2010-09-09
07276841 9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 35 - Director → ME
18
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2005-10-06 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
19
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2008-11-03 ~ dissolved
IIF 61 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-08 during the appointment or period of control
Dissolved on 2012-12-20 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
2004-11-26 ~ dissolved
IIF 72 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2009-11-17 during the appointment or period of control
Administration ended on 2011-07-13 during the appointment or period of control
Johnston Carmichael Acre House 11-15, William Road, London
Dissolved Corporate (6 parents)
Officer
2004-12-20 ~ dissolved
IIF 58 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-22 during the appointment or period of control
Dissolved on 2019-01-03 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2003-11-07 ~ dissolved
IIF 73 - Director → ME
23
Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2002-11-21 ~ 2007-03-30
IIF 79 - Director → ME
24
HERITAGE (ESSENDON PLACE) LIMITED
04539751Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-11-08 during the appointment or period of control
Dissolved on 2012-12-20 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2002-09-19 ~ dissolved
IIF 75 - Director → ME
25
HERITAGE (SHREWSBURY) LIMITED
- now 05077043Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-08 during the appointment or period of control
Dissolved on 2012-12-20 during the appointment or period of control
HERITAGE (SHREWBURY) LIMITED
- 2005-02-28
05077043 Acre House 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
2004-03-18 ~ dissolved
IIF 74 - Director → ME
26
HERITAGE (TEWKESBURY) LIMITED
- now 04601540HERITAGE (NUNEATON) LIMITED
- 2003-02-19
04601540 9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (7 parents)
Officer
2002-11-26 ~ dissolved
IIF 53 - Director → ME
27
HERITAGE DEVELOPMENT & MANAGEMENT LLP
OC325990Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-12 during the appointment or period of control
Dissolved on 2020-11-18 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2007-02-15 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
28
HERITAGE GROUP DEVELOPMENTS LIMITED - now
- 1993-10-21~1997-06-20
- - 1993-10-21~1997-06-20
02864632 Acre House 11-15 William Road, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
1993-10-21 ~ now
IIF 83 - Director → ME
29
HERITAGE HOLDINGS NOMINEES LIMITED
06676640 9 Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-19 ~ dissolved
IIF 57 - Director → ME
30
HERITAGE LONDON & HANOVER UK LIMITED
- now 04851932Insolvency (Case 1) In administration
Administration started on 2011-05-19 during the appointment or period of control
Administration ended on 2016-11-11 during the appointment or period of control
HERITAGE (LONDON & HANOVER) UK LIMITED
- 2004-12-02
04851932HERITAGE REGIME BISHOPS AVENUE LIMITED
- 2004-10-04
04851932 55 Baker Street, London
Dissolved Corporate (13 parents, 6 offsprings)
Officer
2004-09-09 ~ dissolved
IIF 69 - Director → ME
31
HERITAGE WALK MANAGEMENT LIMITED
- now 03544505MARLMAN PROPERTY MANAGEMENT LIMITED
- 1998-05-29
03544505 The Dairy House No.6 Heritage Walk, 6 Heritage Walk, Chorleywood, Chorleywood, Hertfordshire, England
Active Corporate (11 parents)
Officer
1998-05-14 ~ 1999-05-25
IIF 80 - Director → ME
1998-05-14 ~ 1999-05-25
IIF 50 - Secretary → ME
32
HLH (DUNSTABLE) LIMITED
- 2008-11-04
06592152 9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (4 parents)
Officer
2008-05-14 ~ dissolved
IIF 59 - Director → ME
33
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ dissolved
IIF 62 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-08 during the appointment or period of control
Dissolved on 2014-06-27 during the appointment or period of control
SUMMIT HOUSE INVESTMENTS LIMITED
- 2007-10-08
03793735 Acre House 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
1999-06-22 ~ dissolved
IIF 85 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-08 during the appointment or period of control
Dissolved on 2012-12-20 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2008-05-13 ~ dissolved
IIF 68 - Director → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-08 during the appointment or period of control
Dissolved on 2012-12-20 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ dissolved
IIF 76 - Director → ME
37
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ dissolved
IIF 60 - Director → ME
38
HLH UK DEVELOPMENTS LIMITED
- now 06511351HERITAGE LONDON & HANOVER UK DEVELOPMENTS LIMITED
- 2008-05-02
06511351 C/o Lanham And Company, 9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (3 parents)
Officer
2008-02-21 ~ dissolved
IIF 56 - Director → ME
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-12 during the appointment or period of control
Dissolved on 2020-11-18 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-02-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-16 during the appointment or period of control
Dissolved on 2015-09-26 during the appointment or period of control
Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2009-07-11 ~ dissolved
IIF 67 - Director → ME
41
JELS PROPERTIES LIMITED - now
LONDON INVESTMENTS RS LIMITED
- 2010-06-23
07151973 74 Wimpole Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-09 ~ 2010-02-09
IIF 52 - Director → ME
42
GACHES COOK LIMITED
- 2021-10-07
01520119HALEFIELD FARM AND STABLES LIMITED - 2005-12-22
GACHES COOK HOLDINGS (1980) LIMITED - 1997-04-01
89 Wardour Street, London, England
Active Corporate (13 parents)
Officer
2021-09-29 ~ now
IIF 13 - Director → ME
43
BE PROPCO 9 LIMITED
- 2021-02-24
11984946 11824868, 11984850, 11618717Warning 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) 89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2019-05-08 ~ now
IIF 20 - Director → ME
44
89 Wardour Street, London, England
Active Corporate (4 parents)
Officer
2026-01-15 ~ now
IIF 21 - Director → ME
45
BE PROPCO 8 LIMITED
- 2020-12-21
11984830 11824868, 11984850, 11618717Warning 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) 89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2019-05-08 ~ now
IIF 26 - Director → ME
46
BE PROPCO 1 LIMITED
- 2019-05-07
11618584 11984850, 11618717, 11824745Warning 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) 89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2018-10-11 ~ now
IIF 9 - Director → ME
47
BE PROPCO 2 LIMITED
- 2019-05-07
11618717 11824868, 11984850, 11824745Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2018-10-11 ~ now
IIF 24 - Director → ME
48
MA PROPCO 10 LIMITED
- 2021-07-07
13184705 13184450, 13184974, 14473823Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-08 ~ now
IIF 8 - Director → ME
49
MA PROPCO 11 LIMITED
13184450 13184974, 14473823, 14474058Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2021-02-08 ~ now
IIF 17 - Director → ME
50
MA PROPCO 12 LIMITED
13184974 13184450, 14473823, 14474058Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2021-02-08 ~ now
IIF 10 - Director → ME
51
MA PROPCO 13 LIMITED
13538548 13184450, 13184974, 14473823Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-29 ~ now
IIF 15 - Director → ME
52
MA PROPCO 14 LIMITED
13538536 13184450, 13184974, 14473823Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2021-07-29 ~ now
IIF 12 - Director → ME
53
MA PROPCO 15 LIMITED
13538633 13184450, 13184974, 14473823Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2021-07-29 ~ now
IIF 19 - Director → ME
54
MA PROPCO 16 LIMITED
14473808 13184450, 13184974, 14473823Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2022-11-09 ~ now
IIF 25 - Director → ME
55
MA PROPCO 17 LIMITED
14473823 13184450, 13184974, 14474058Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2022-11-09 ~ now
IIF 11 - Director → ME
56
MA PROPCO 18 LIMITED
14474058 13184450, 13184974, 14473823Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2022-11-09 ~ now
IIF 22 - Director → ME
57
MA PROPCO 50 LIMITED
- now 10819514 13184705, 14473823, 14474058Warning 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
Declaration of solvency sworn on 2022-12-19 during the appointment or period of control
Commencement of winding up on 2022-12-19 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (8 parents)
Officer
2022-10-20 ~ now
IIF 5 - Director → ME
58
BE PROPCO 6 LIMITED
- 2020-02-11
11824868 11984850, 11618717, 11824745Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2019-02-13 ~ now
IIF 16 - Director → ME
59
MA TELEPHONE HOUSE HOLDINGS LIMITED
- now 11984850BE PROPCO 7 LIMITED
- 2019-08-23
11984850 11824868, 11618717, 11824745Warning 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) 89 Wardour Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-08 ~ now
IIF 14 - Director → ME
60
MA TELEPHONE HOUSE LIMITED
- now 03128043BARROWGATE PROPERTIES LIMITED
- 2019-08-23
03128043 89 Level 2, Wardour Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-08-20 ~ 2022-12-07
IIF 6 - Director → ME
61
BE PROPCO 3 LIMITED
- 2019-05-07
11618723 11824868, 11984850, 11618717Warning 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) 89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2018-10-11 ~ now
IIF 18 - Director → ME
62
BE PROPCO 4 LIMITED
- 2019-05-07
11824745 11824868, 11984850, 11618717Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2019-02-13 ~ now
IIF 7 - Director → ME
63
BE PROPCO 5 LIMITED
- 2019-05-07
11824825 11824868, 11984850, 11618717Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2019-02-13 ~ now
IIF 23 - Director → ME
64
9 Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-19 ~ dissolved
IIF 54 - Director → ME
65
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (2 parents)
Officer
2007-10-15 ~ dissolved
IIF 77 - Director → ME
66
27 Norrice Lea, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-26 ~ 2008-11-04
IIF 66 - Director → ME
67
SOPWITH HOUSE RESIDENTS' ASSOCIATION LIMITED - now
SOPWITH HOUSE MANAGEMENT LIMITED
- 1998-07-23
03156786 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (27 parents)
Officer
1996-02-08 ~ 1998-03-16
IIF 63 - Director → ME
68
STONELANDS RESIDENTS ASSOCIATION LIMITED - now
MOUNTFORD PLACE LIMITED
- 2004-11-08
03452185STONELANDS MANAGEMENT LIMITED
- 1998-05-22
03452185RIMBUILD PROPERTY MANAGEMENT LIMITED
- 1997-11-11
03452185 The Lakehouse Stonelands, Selsfield Road, West Hoathly, East Grinstead, England
Active Corporate (26 parents)
Officer
1997-10-28 ~ 2003-08-18
IIF 81 - Director → ME
69
9 Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-19 ~ dissolved
IIF 55 - Director → ME
70
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-08 during the appointment or period of control
Dissolved on 2020-02-21 during the appointment or period of control
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (11 parents)
Officer
(before 1991-11-05) ~ dissolved
IIF 84 - Director → ME
71
TELEPHONE HOUSE MANAGEMENT LIMITED
08953278 89 Level 2, Wardour Street, London, England
Dissolved Corporate (10 parents)
Officer
2019-08-20 ~ 2021-10-27
IIF 40 - Director → ME
72
THE ELMS (REIGATE) NO 1 MANAGEMENT COMPANY LIMITED
03704212 Flat 3 23 - 25 London Road, Reigate, Surrey
Active Corporate (15 parents)
Officer
1999-01-28 ~ 2003-05-16
IIF 78 - Director → ME
73
1a Downshire Hill, 1a Downshire Hill, London
Dissolved Corporate (6 parents)
Officer
2012-04-23 ~ dissolved
IIF 31 - Director → ME
74
1a Downshire Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
9 Great Chesterford Court, London Road, Gt Chesterford, Essex
Dissolved Corporate (5 parents)
Officer
2004-03-02 ~ dissolved
IIF 37 - Director → ME
76
HERITAGE GATEWAY (CARDIFF) LIMITED
- 2004-12-08
04873162 45-46 Berners Street, London
Dissolved Corporate (13 parents)
Officer
2003-08-20 ~ dissolved
IIF 42 - Director → ME
77
URBAN SOLUTIONS (CLERKENWELL) LIMITED
06048744Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-06 during the appointment or period of control
Dissolved on 2017-04-05 during the appointment or period of control
David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2007-01-11 ~ dissolved
IIF 38 - Director → ME
78
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 49 - LLP Designated Member → ME
79
45-46 Berners Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-06 ~ dissolved
IIF 46 - Director → ME
80
45-46 Berners Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-06 ~ dissolved
IIF 47 - Director → ME
81
45-46 Berners Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-06 ~ dissolved
IIF 48 - Director → ME
82
9 Great Chesterford Court, London Road Great Chesterford, Saffron Walden, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-05-09 ~ dissolved
IIF 45 - Director → ME
2002-02-07 ~ 2002-05-09
IIF 51 - Secretary → ME
83
WEST END & CITY PROPERTIES LIMITED
03108671 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (14 parents, 18 offsprings)
Officer
1995-10-02 ~ 1998-10-15
IIF 43 - Director → ME