1
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-03-13 ~ 2020-07-21
IIF 14 - Director → ME
2
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-25 ~ dissolved
IIF 20 - Director → ME
3
93 Aldwick Road, Bognor Regis, West Sussex, England
Active Corporate (1 parent)
Officer
2012-08-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
Matthews Hanton Ltd, 93 Aldwick Road, Bognor Regis, England
Dissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-21 during the appointment or period of control
Dissolved on 2018-11-17 during the appointment or period of control
Moorfields Corporate Recovery Llp, 88 Wood Street, London, London
Dissolved Corporate (6 parents)
Officer
2012-10-05 ~ dissolved
IIF 9 - Director → ME
6
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-25 ~ dissolved
IIF 19 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-03-18 during the appointment or period of control
Commencement of winding up on 2019-03-18 during the appointment or period of control
15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (17 parents)
Officer
2015-06-16 ~ 2020-05-01
IIF 23 - Director → ME
2015-06-16 ~ 2020-05-01
IIF 30 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-18 during the appointment or period of control
Dissolved on 2018-11-30 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2017-09-05 ~ dissolved
IIF 25 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-18 during the appointment or period of control
Dissolved on 2019-06-27 during the appointment or period of control
BECAP JA (UK) LIMITED - 2013-12-09
MACSCO 38 LIMITED - 2012-04-26
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2017-08-17 ~ dissolved
IIF 24 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-18 during the appointment or period of control
Dissolved on 2018-11-29 during the appointment or period of control
2nd Floor 110 Cannon Street, London, Ec4n 6eu
Dissolved Corporate (11 parents)
Officer
2017-09-05 ~ dissolved
IIF 26 - Director → ME
11
LIFESTYLE LIVING UK LIMITED
07079703 06211995, 06211995, 06211995Warning 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) In administration
Administration started on 2017-01-13 during the appointment or period of control
Administration ended on 2018-02-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-02-12 during the appointment or period of control
Dissolved on 2025-04-08 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2016-12-16 ~ dissolved
IIF 27 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-18 during the appointment or period of control
Declaration of solvency sworn on 2019-03-18 during the appointment or period of control
15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (17 parents)
Officer
2015-11-02 ~ 2020-05-01
IIF 10 - Director → ME
2015-11-02 ~ 2020-05-01
IIF 31 - Secretary → ME
13
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-25 ~ dissolved
IIF 16 - Director → ME
14
93 Aldwick Road, Bognor Regis, West Sussex
Active Corporate (2 parents, 4 offsprings)
Officer
2012-09-20 ~ 2016-02-10
IIF 21 - Director → ME
2013-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
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
15
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-25 ~ dissolved
IIF 11 - Director → ME
16
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-25 ~ dissolved
IIF 13 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-03-18 during the appointment or period of control
Commencement of winding up on 2019-03-18 during the appointment or period of control
15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (17 parents)
Officer
2015-06-16 ~ 2020-05-01
IIF 22 - Director → ME
2015-06-16 ~ 2020-05-01
IIF 29 - Secretary → ME
18
REDHILL COUNTRY PARK LIMITED
- now 06800160Insolvency (Case 1) In administration
Administration started on 2017-01-13 during the appointment or period of control
Administration ended on 2018-01-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-01-02 during the appointment or period of control
Dissolved on 2025-04-08 during the appointment or period of control
GOLDACRE LIMITED - 2009-10-08
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-12-16 ~ dissolved
IIF 28 - Director → ME
19
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-03-13 ~ dissolved
IIF 15 - Director → ME
20
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-25 ~ dissolved
IIF 18 - Director → ME
21
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-25 ~ dissolved
IIF 12 - Director → ME
22
UK HOUSE PROPERTIES LIMITED
- now 06019524UPTONGROVE LIMITED - 2007-06-05
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-25 ~ dissolved
IIF 17 - Director → ME
23
93 Aldwick Road, Bognor Regis, West Sussex
Active Corporate (1 parent)
Officer
2012-10-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE