1
CHERITON FLAT MANAGEMENT COMPANY LIMITED
01294335 C/o Tant Building Management Ltd Highstone House, High Street, Barnet, England
Active Corporate (21 parents)
Officer
2006-05-01 ~ 2022-03-31
IIF 15 - Secretary → ME
Person with significant control
2016-05-24 ~ 2022-03-31
IIF 10 - Has significant influence or control → OE
2
CHEVIOT 114 LIMITED
- now 01681277 09866844, 08496860, 11462941Warning 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 2015-02-12 during the appointment or period of control
Dissolved on 2016-06-29 during the appointment or period of control
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
(before 1991-07-12) ~ dissolved
IIF 18 - Director → ME
3
CONSORT COMMUNICATIONS HOLDINGS LIMITED
12667317 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-06-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-16 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (10 parents)
Officer
2008-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-15
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Tant Building Management Ltd, 165 High Street, Barnet, England
Active Corporate (12 parents)
Officer
2005-12-19 ~ 2022-03-31
IIF 16 - Secretary → ME
Person with significant control
2016-11-10 ~ 2022-07-31
IIF 11 - Has significant influence or control → OE
6
C/o Tant Building Management Ltd Highstone House, 165 High Street, Barnet, United Kingdom
Active Corporate (19 parents)
Officer
~ 2022-07-27
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-27
IIF 9 - Has significant influence or control → OE
7
GENERATION DESIGN AND MARKETING LIMITED
- now 03973938LACUNA PROJECTS LIMITED
- 2001-06-12
03973938 Red Lodge, Tollgate Road, North Mymms, Hatfield, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2000-06-28 ~ dissolved
IIF 17 - Director → ME
IIF 4 - Director → ME
2000-06-28 ~ dissolved
IIF 6 - Secretary → ME
8
LEIGH ROAD (7-9) MANAGEMENT LIMITED
03074413 Tant Building Management Ltd Highstone House, 165 High Street, Barnet, England
Active Corporate (7 parents)
Officer
2011-05-24 ~ 2013-03-03
IIF 19 - Director → ME
9
C/o Tant Building Management Ltd Highstone House, 165 High Street, Barnet, England
Active Corporate (29 parents)
Officer
2006-04-01 ~ 2022-04-25
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-27
IIF 7 - Has significant influence or control → OE
10
C/o Tant Building Management Ltd Highstone House, 165 High Street, Barnet, England
Active Corporate (18 parents)
Officer
1992-07-01 ~ 2022-03-31
IIF 14 - Secretary → ME
Person with significant control
2016-06-01 ~ 2022-03-31
IIF 8 - Has significant influence or control → OE
11
WATERSPLASH COURT (FREEHOLD) LTD
07124776 C/o Tant Building Management Ltd Highstone House, 165 High Street, Barnet, England
Active Corporate (11 parents)
Officer
2010-01-13 ~ 2022-05-10
IIF 20 - Secretary → ME