1
ANGEL (LONDON) LTD - 2002-02-18
ANGEL GROUP LIMITED - 2001-12-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (14 parents)
Officer
2011-04-06 ~ 2012-10-12
IIF 27 - Secretary → ME
2
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (6 parents)
Officer
2011-04-06 ~ dissolved
IIF 10 - Secretary → ME
3
ANGEL CONSTRUCTION (UK) LIMITED
05015748 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2011-04-06 ~ dissolved
IIF 11 - Secretary → ME
4
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2011-04-06 ~ dissolved
IIF 33 - Secretary → ME
5
DOCKLANDS ESTATES (BOW) LIMITED - 2002-08-05
STANSGRADE LIMITED - 1997-11-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2011-04-06 ~ 2012-10-12
IIF 12 - Secretary → ME
6
ANGEL GROUP CORPORATION LIMITED
- now 04237094RYANBECK LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2011-04-06 ~ dissolved
IIF 38 - Secretary → ME
7
ANGEL GROUP FINANCE LIMITED
- now 04237135PERRYWORTH LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2011-04-06 ~ dissolved
IIF 4 - Secretary → ME
8
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (10 parents)
Officer
2011-04-06 ~ dissolved
IIF 26 - Secretary → ME
9
ANGEL GROUP HOUSING LIMITED
- now 04237354ASTONCLIFF LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2011-04-06 ~ dissolved
IIF 8 - Secretary → ME
10
HERONSHIRE LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2011-04-06 ~ 2012-10-12
IIF 39 - Secretary → ME
11
ANGEL GROUP PLC - 2003-06-23
ANGEL HOLDINGS (UK) LIMITED - 2001-12-19
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2011-04-06 ~ 2012-10-12
IIF 21 - Secretary → ME
12
ANGEL HEIGHTS (NEWCASTLE) LIMITED
03837423 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (11 parents)
Officer
2011-04-06 ~ 2012-10-12
IIF 34 - Secretary → ME
13
ANGEL HEIGHTS DEVELOPMENTS LIMITED
- now 03367736SWEEPMATE LIMITED - 1997-12-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2011-04-06 ~ 2012-10-12
IIF 16 - Secretary → ME
14
ANGEL HEIGHTS PRODUCTIONS LIMITED
- now 04255136ASTONBORNE LIMITED - 2001-08-14
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2011-04-06 ~ dissolved
IIF 31 - Secretary → ME
15
WILLOUGHBY (563) LIMITED - 2007-08-16
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (8 parents)
Officer
2011-04-06 ~ 2011-06-08
IIF 28 - Secretary → ME
16
47 Cold Harbour, London
Dissolved Corporate (7 parents)
Officer
2011-04-06 ~ dissolved
IIF 24 - Secretary → ME
17
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2011-04-06 ~ dissolved
IIF 2 - Secretary → ME
18
ANGEL INVESTMENT MANAGEMENT LIMITED
04005840 47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (11 parents)
Officer
2011-04-06 ~ dissolved
IIF 14 - Secretary → ME
19
ANGEL PROPERTY DEVELOPMENT (UK) LIMITED
05015744 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2011-04-06 ~ dissolved
IIF 19 - Secretary → ME
20
ANGEL PROPERTY MANAGEMENT (UK) LIMITED
05015750 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2011-04-06 ~ dissolved
IIF 15 - Secretary → ME
21
ANGEL PROPERTY SERVICES (UK) LIMITED
05015747 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2011-04-06 ~ dissolved
IIF 22 - Secretary → ME
22
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (11 parents)
Officer
2011-04-06 ~ 2012-10-12
IIF 25 - Secretary → ME
23
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2011-04-06 ~ 2012-10-12
IIF 3 - Secretary → ME
24
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2011-04-06 ~ dissolved
IIF 40 - Secretary → ME
25
CROFTREALM LIMITED - 2001-05-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2011-04-06 ~ 2012-10-12
IIF 20 - Secretary → ME
26
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (11 parents)
Officer
2011-04-06 ~ 2012-10-12
IIF 6 - Secretary → ME
27
ANGELIC INTERIORS LIMITED
- now 03507214WESTMON LIMITED - 1998-04-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2011-04-06 ~ now
IIF 1 - Secretary → ME
28
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2011-04-06 ~ dissolved
IIF 5 - Secretary → ME
29
ANGELIC PROPERTY MANAGEMENT LIMITED
05016905 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2011-04-06 ~ dissolved
IIF 29 - Secretary → ME
30
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2011-04-06 ~ dissolved
IIF 23 - Secretary → ME
31
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Dissolved Corporate (8 parents)
Officer
2011-04-06 ~ dissolved
IIF 42 - Secretary → ME
32
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2011-04-06 ~ 2012-10-12
IIF 30 - Secretary → ME
33
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2011-04-06 ~ 2012-10-12
IIF 17 - Secretary → ME
34
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (11 parents)
Officer
2011-04-06 ~ now
IIF 43 - Secretary → ME
35
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2011-04-06 ~ dissolved
IIF 37 - Secretary → ME
36
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2011-04-06 ~ 2012-10-12
IIF 36 - Secretary → ME
37
47 Coldharbour, Isle Of Dogs, London
Dissolved Corporate (13 parents)
Officer
2011-04-06 ~ dissolved
IIF 35 - Secretary → ME
38
350 Bethnal Green Road, London
Active Corporate (9 parents)
Officer
2011-04-06 ~ 2012-10-12
IIF 45 - Secretary → ME
39
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (8 parents)
Officer
2011-04-06 ~ 2013-09-26
IIF 44 - Secretary → ME
40
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2011-04-06 ~ 2012-10-12
IIF 7 - Secretary → ME
41
47 Clifford Road, Chafford Hundred, Grays, England
Active Corporate (1 parent)
Officer
2022-03-26 ~ now
IIF 46 - Director → ME
Person with significant control
2022-03-26 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
42
47 Clifford Road, Chafford Hundred, Grays, England
Active Corporate (1 parent)
Officer
2022-03-26 ~ now
IIF 47 - Director → ME
Person with significant control
2022-03-26 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
43
47 Clifford Road Clifford Road, Chafford Hundred, Grays, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-02 ~ now
IIF 48 - Director → ME
Person with significant control
2019-01-02 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
44
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2011-04-06 ~ 2012-10-12
IIF 18 - Secretary → ME
45
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2011-04-06 ~ 2012-10-12
IIF 13 - Secretary → ME
46
Apartment G3, Hanover House, Westferry Circus, London, England
Active Corporate (2 parents)
Officer
2018-01-04 ~ now
IIF 49 - Director → ME
Person with significant control
2020-10-18 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
47
1 Knighten Street, Wapping, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2011-04-06 ~ 2012-10-12
IIF 32 - Secretary → ME
48
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2011-04-06 ~ 2012-10-12
IIF 41 - Secretary → ME
49
350 Bethnal Green Road, London
Active Corporate (9 parents)
Officer
2011-04-06 ~ 2013-09-26
IIF 9 - Secretary → ME