1
AFRICA REAL ESTATE PLC
- 2016-05-12
09763591 23 King Street, London
Dissolved Corporate (5 parents)
Officer
2015-09-07 ~ dissolved
IIF 29 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-09 during the appointment or period of control
Dissolved on 2016-01-14 during the appointment or period of control
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2011-06-20 ~ dissolved
IIF 9 - Director → ME
3
82 Wandsworth Bridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-08 ~ now
IIF 45 - Director → ME
4
BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06
00283556 6 Bevis Marks, London
Active Corporate (53 parents, 2 offsprings)
Officer
2006-03-03 ~ 2010-04-13
IIF 15 - Director → ME
5
13 Station Road, Finchley, London, England
Dissolved Corporate (6 parents)
Officer
2004-09-29 ~ dissolved
IIF 8 - Director → ME
2012-02-10 ~ dissolved
IIF 39 - Secretary → ME
6
CHICAGO RIB SHACK GROUP LIMITED - now
THE CHICAGO RIB SHACK LIMITED
- 2013-12-06
05897197CRS ONE LIMITED - 2006-09-04
10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2006-09-05 ~ 2008-11-21
IIF 11 - Director → ME
7
CNH2016 LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2017-12-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-22
COLLINS AND HAYES FURNITURE LIMITED
- 2017-08-03
06238369Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-06-12
SCOPECROWN LIMITED
- 2007-05-11
06238369 Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
Liquidation Corporate (19 parents)
Officer
2007-05-09 ~ 2010-12-11
IIF 12 - Director → ME
8
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2004-12-21 ~ 2005-03-22
IIF 40 - Director → ME
9
10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2006-07-26 ~ 2008-11-21
IIF 14 - Director → ME
10
DMWSL 488 LIMITED
05575201 05509331, 05064181, 02641653Warning 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) 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-03-03 ~ 2010-04-13
IIF 10 - Director → ME
11
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents)
Officer
2006-03-03 ~ 2010-04-13
IIF 18 - Director → ME
12
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2005-03-10 ~ dissolved
IIF 13 - Director → ME
13
DANJAM LIMITED - 2012-08-20
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-09-28 ~ 2012-11-28
IIF 7 - Director → ME
14
GALLIARD INVESTMENTS & TRADING LIMITED
- 2001-05-04
04207531 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents, 5 offsprings)
Officer
2001-04-27 ~ 2009-12-31
IIF 16 - Director → ME
15
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2001-06-07 ~ dissolved
IIF 27 - Director → ME
16
27 Cambridge Park, Cambridge House, Wanstead, London
Dissolved Corporate (12 parents)
Officer
2003-10-16 ~ 2005-01-12
IIF 41 - Director → ME
2003-10-16 ~ 2005-01-12
IIF 49 - Secretary → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-23 during the appointment or period of control
Commencement of winding up on 2013-09-09 during the appointment or period of control
Conclusion of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2015-07-28 during the appointment or period of control
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (8 parents)
Officer
2006-12-05 ~ dissolved
IIF 21 - Director → ME
18
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2004-12-22 ~ 2020-01-02
IIF 25 - Director → ME
19
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2005-02-22 ~ 2011-01-25
IIF 22 - Director → ME
20
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-06-22 ~ 2015-11-13
IIF 23 - Director → ME
21
13 Station Road, Finchley, London, England
Dissolved Corporate (6 parents)
Officer
2004-09-29 ~ dissolved
IIF 6 - Director → ME
2012-02-10 ~ dissolved
IIF 36 - Secretary → ME
22
CASH4MYCAR LIMITED - 2012-09-04
82 Wandsworth Bridge Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-12 ~ 2025-08-26
IIF 43 - Director → ME
23
Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-05-05 ~ dissolved
IIF 2 - LLP Designated Member → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2020-03-30
Langley House, Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2006-11-17 ~ 2018-09-26
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
82 Wandsworth Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
26
82 Wandsworth Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-05-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
27
Flat 9 135 Haverstock Hill, London
Dissolved Corporate (8 parents)
Officer
2006-06-28 ~ 2015-07-02
IIF 31 - Director → ME
28
C/o Mckelvie & Co Llp, 82 Wandsworth Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-08-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
29
82 Wandsworth Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 44 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
30
MOTORMILE MANAGEMENT SERVICES LIMITED
06645898 Protection House 83 Bradford Road, Stanningley, Pudsey, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2013-11-01 ~ 2014-06-03
IIF 34 - Director → ME
31
NATHAN & CO (BIRMINGHAM) LIMITED
00533432 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2005-12-01 ~ 2010-04-13
IIF 17 - Director → ME
32
Athene House Suite J, 86 The Broadway, London, England
Active Corporate (4 parents)
Officer
1999-10-27 ~ 2009-09-07
IIF 20 - Director → ME
1999-10-27 ~ 2009-09-07
IIF 37 - Secretary → ME
33
PORTLAND CAPITAL CONSULTING LLP
OC457153 82 Wandsworth Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2025-06-18 ~ now
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
PORTLAND CAPITAL FINANCE LIMITED
14641693 82 Wandsworth Bridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
35
82 Wandsworth Bridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
36
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents)
Officer
2006-06-28 ~ 2014-04-07
IIF 28 - Director → ME
37
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2003-11-17 ~ 2017-03-01
IIF 26 - Director → ME
2003-11-17 ~ 2018-11-07
IIF 38 - Secretary → ME
38
10 Gloucester Place, Portman Square, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2006-07-19 ~ 2008-11-21
IIF 32 - Director → ME
39
CRS TWO LIMITED - 2006-09-04
10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2006-09-05 ~ 2008-11-21
IIF 19 - Director → ME
40
Gable House, 239 Regents Park Road, Finchley, London
Active Corporate (12 parents)
Officer
2006-11-04 ~ 2015-11-23
IIF 1 - LLP Designated Member → ME
41
MOUNDPARK LIMITED - 1990-10-22
Hackling House, Bourton Industrial Park, Bourton On The Water, Cheltenham, Gloucestershire
Active Corporate (10 parents)
Officer
2016-08-23 ~ 2018-03-14
IIF 5 - Director → ME
42
THE MAGNUM INVESTMENT AND TRADING FUND LIMITED
- now 04120695RYECOURT ESTATES LIMITED
- 2006-09-28
04120695 C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (4 parents)
Officer
2000-12-21 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
43
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2004-03-16 ~ 2017-03-24
IIF 24 - Director → ME
2003-11-19 ~ 2004-03-16
IIF 50 - Secretary → ME
44
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-04-02
Date of completion or termination of CVA on 2013-07-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2014-08-02
Langley House, Park Road, London
Dissolved Corporate (5 parents)
Officer
2006-12-01 ~ 2012-11-18
IIF 3 - LLP Designated Member → ME