1
BARNETT BAKER (MANAGEMENTS) LIMITED
- now 01400633PROPCOTE LIMITED - 1979-12-31
Fairchild House, Redbourne Avenue, London
Dissolved Corporate (11 parents)
Officer
1996-06-03 ~ 1998-08-10
IIF 11 - Director → ME
2
Metal Box Factory, 30 Great Guildford Street, South Bank, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolved
IIF 13 - Director → ME
3
CAPELLA DEVELOPMENT CONSULTANCY LIMITED
06257191 250 Hendon Way, London
Dissolved Corporate (2 parents)
Officer
2007-07-23 ~ dissolved
IIF 10 - Director → ME
2007-05-23 ~ dissolved
IIF 19 - Secretary → ME
4
CAPELLA ESTATES (COMMERCIAL) LIMITED
09982813 Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-02-02 ~ 2018-04-12
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-06-15
The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-11-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
6
2 Dukes Place, Marlow, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2007-01-19 ~ dissolved
IIF 17 - Director → ME
7
FULSHAW PARTNERS VII LLP
OC427311 OC424609, OC438913, OC422950Warning 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) 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2019-09-16 ~ dissolved
IIF 18 - LLP Member → ME
8
H W F NUMBER THREE HUNDRED LIMITED
- 1996-02-15
03126488 1 Bickenhall Mansions, Bickenhall Street, London
Dissolved Corporate (10 parents)
Officer
1996-10-30 ~ 1997-03-27
IIF 12 - Director → ME
1995-12-13 ~ 2004-03-15
IIF 20 - Secretary → ME
9
PITMORE PROPERTIES (COMMERCIAL) LIMITED
11154223 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Officer
2018-01-17 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
PITMORE PROPERTIES (LONDON) LIMITED
06318671 250 Hendon Way, London
Dissolved Corporate (2 parents)
Officer
2007-07-19 ~ dissolved
IIF 9 - Director → ME
11
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (8 parents, 24 offsprings)
Officer
2023-11-28 ~ now
IIF 5 - Director → ME
13
VENGROVE REAL ESTATE DEVELOPERS LIMITED
11160541 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-22 ~ now
IIF 6 - Director → ME
14
VENGROVE REAL ESTATE DEVELOPMENT LIMITED
10845980 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-03 ~ dissolved
IIF 15 - Director → ME