1
ABLEDYNE INSTALLATIONS LIMITED
- now 03159600Insolvency (Case 1) Compulsory liquidation
Petition date on 1999-06-14
Commencement of winding up on 1999-08-02
Conclusion of winding up on 2014-02-13
Dissolved on 2014-05-18
REGAL WHOLESALE 1996 LIMITED
- 1996-07-03
03159600 187a Field End Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
1996-02-15 ~ 1997-09-19
IIF 15 - Secretary → ME
2
ACRE 220 LIMITED
03638561 05006808, 04303739, 03653265Warning 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) Acre House 11-15 William Road, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
1999-01-21 ~ 2011-06-08
IIF 5 - Director → ME
3
ACRE 222 LIMITED
03638555 04303753, 03606902, 04511418Warning 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) Acre House 11-15 William Road, London
Dissolved Corporate (6 parents, 8 offsprings)
Officer
1999-01-21 ~ 2011-06-08
IIF 2 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-18
Dissolved on 2013-03-03
187a Field End Road, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-08-11 ~ 2000-08-11
IIF 9 - Director → ME
5
TINKERBELL MUSIC LIMITED
- 2009-11-05
06360421 102 Sydney Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-04 ~ 2010-04-23
IIF 18 - Secretary → ME
6
CITY LIVING COMMERCIAL PROPERTIES LIMITED
05230239 David G Simon & Co Ltd, 187a Field End Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-09-14 ~ dissolved
IIF 27 - Secretary → ME
7
CITY LIVING DEVELOPMENTS (IPSWICH) LIMITED
05514155Insolvency (Case 1) In administration
Administration started on 2009-12-23
Administration ended on 2023-11-17
Blenheim House, Newmarket Road, Bury St. Edmunds, Suffolk
Dissolved Corporate (15 parents)
Officer
2005-07-20 ~ 2009-08-01
IIF 29 - Secretary → ME
8
CITY LIVING DEVELOPMENTS (NORWICH) LIMITED
05071665Insolvency (Case 1) In administration
Administration started on 2010-05-26
Administration ended on 2015-11-06
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2004-03-12 ~ 2009-03-01
IIF 28 - Secretary → ME
9
CITY LIVING DEVELOPMENTS (TOMBLAND) LIMITED
- now 05514194CITY LIVING DEVELOPMENTS (SHEFFIELD) LIMITED
- 2006-08-07
05514194CITY LIVING ASSET MANAGEMENT LIMITED
- 2006-02-28
05514194 Field End Registrars Limited, 187a Field End Road, Pinner, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2005-07-20 ~ 2009-07-01
IIF 24 - Secretary → ME
10
CITY LIVING DEVELOPMENTS LIMITED
04931649Insolvency (Case 1) In administration
Administration started on 2010-01-14
Administration ended on 2013-08-14
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2003-10-14 ~ 2008-11-06
IIF 30 - Secretary → ME
11
CITY LIVING HEALTHCARE PROPERTIES LIMITED
05435893Insolvency (Case 1) In administration
Administration started on 2010-01-14
Administration ended on 2016-07-05
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-04-26 ~ 2008-04-01
IIF 26 - Secretary → ME
12
CITY LIVING PROPERTIES LIMITED
- now 06022655COUNTRY LIVING DEVELOPMENTS LIMITED
- 2009-11-24
06022655 Field End Registrars Limited, 187a Field End Road, Pinner, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2006-12-19 ~ dissolved
IIF 17 - Secretary → ME
13
Broadmeadow House Sudbury Road, Bures St. Mary, Sudbury, Suffolk
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-12-01 ~ 2007-02-05
IIF 35 - Secretary → ME
14
7 Nicholas Way, Northwood, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-13 ~ dissolved
IIF 7 - Director → ME
15
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
1998-06-16 ~ 1998-06-16
IIF 4 - Director → ME
16
Old Barn House High Road, Eastcote, Pinner, Middlesex, England
Active Corporate (3 parents)
Officer
2019-09-26 ~ now
IIF 8 - Director → ME
17
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex
Dissolved Corporate (4 parents)
Officer
2004-05-25 ~ 2009-06-01
IIF 31 - Secretary → ME
18
LOCAL RESIDENTIAL PROPERTIES LIMITED
- now 03683317ACRE 247 LIMITED - 1999-01-14
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (7 parents)
Officer
1999-01-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
NEPTUNE LAND (CHELTENHAM) LIMITED
- now 05371769Insolvency (Case 3) Compulsory liquidation
Petition date on 2009-03-30
Commencement of winding up on 2009-05-13
Conclusion of winding up on 2009-10-20
Dissolved on 2012-10-20
FORSTERS SHELFCO 222 LIMITED - 2005-03-29
Acre House, 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2006-06-06 ~ 2008-10-12
IIF 33 - Secretary → ME
20
NEPTUNE LAND (HOLDINGS) LIMITED
05948749 Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-09-27 ~ 2008-10-12
IIF 21 - Secretary → ME
21
NEPTUNE LAND (ROMFORD 2) LIMITED
06345602Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-03-30
Commencement of winding up on 2009-05-13
Conclusion of winding up on 2009-10-20
Dissolved on 2012-10-20
102 Sydney Street, London
Dissolved Corporate (10 parents)
Officer
2007-08-16 ~ 2008-10-12
IIF 32 - Secretary → ME
22
NEPTUNE LAND (ROMFORD)LIMITED
- now 05725768Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-03-30
Commencement of winding up on 2009-05-13
Conclusion of winding up on 2009-10-20
Dissolved on 2010-02-04
MISLEX (486) LIMITED - 2006-04-25
Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2006-05-02 ~ 2008-10-12
IIF 16 - Secretary → ME
23
NEPTUNE LAND ASSET MANAGEMENT LIMITED
08250713 4 Townmead Business Centre, William Morris Way, London, England
Dissolved Corporate (3 parents)
Officer
2012-10-12 ~ dissolved
IIF 22 - Secretary → ME
24
4 Townmead Business Centre, William Morris Way, London
Dissolved Corporate (8 parents)
Officer
2006-02-28 ~ 2008-10-12
IIF 34 - Secretary → ME
25
PAPER MILL YARD MANAGEMENT LIMITED
06004776 Field End Registrars Limited, 187a Field End Road, Pinner, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2006-11-21 ~ 2008-03-31
IIF 20 - Secretary → ME
26
PLAYREGISTRY MARKETING LTD
- now 05968512PLAYREGISTRY.COM LTD
- 2007-01-30
05968512 7 Nicholas Way, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-10-16 ~ dissolved
IIF 6 - Director → ME
2006-10-16 ~ dissolved
IIF 19 - Secretary → ME
27
266-268 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1998-02-06 ~ 1998-02-06
IIF 12 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-04
Dissolved on 2014-03-27
Frp Advisory Llp, Trident House 2nd Floor 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1997-11-20 ~ 1997-11-20
IIF 10 - Director → ME
29
REGATTA QUAY MANAGEMENT LIMITED
06004751 Field End Registrars Limited, 187a Field End Road, Pinner, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2006-11-21 ~ dissolved
IIF 14 - Secretary → ME
30
THE BRIDGE STRATEGY IMPLEMENTATION LIMITED - now
C H C G LIMITED - 2002-08-05
C H C CONSULTING LIMITED
- 1999-06-07
03744273 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex
Active Corporate (7 parents)
Officer
1999-03-31 ~ 1999-03-31
IIF 11 - Director → ME
31
TRAFALGAR HOUSE HOLDINGS LIMITED
05263750 Acre House, 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
2006-10-31 ~ 2008-09-01
IIF 23 - Secretary → ME
32
159 Uxbridge Road, Hatch End, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-10-10 ~ dissolved
IIF 25 - Secretary → ME
33
Twinell Farm Twinell Lane, Spaxton, Bridgwater, England
Active Corporate (5 parents)
Officer
1998-06-16 ~ 1998-06-17
IIF 13 - Director → ME