1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-24 during the appointment or period of control
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (3 parents)
Officer
2017-03-16 ~ now
IIF 30 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 13 - Has significant influence or control → OE
2
Foframe House, 35-37 Brent Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-08 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 15 - Has significant influence or control → OE
3
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-03-23 ~ dissolved
IIF 42 - Director → ME
4
C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (5 parents)
Officer
2005-08-01 ~ 2008-09-05
IIF 34 - Director → ME
5
Anglo Dal House, Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ dissolved
IIF 31 - Director → ME
6
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-02-21 ~ dissolved
IIF 32 - Director → ME
7
C/o Fox Associate Llp, 13 Sentinel Square, Hendon, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-07-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-07-25 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Fox Associate Llp 13 Sentinel Square, Hendon, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-17 ~ now
IIF 23 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
9
Anglo Dal House, 5 Spring Villa Park, Edgware, Middx
Dissolved Corporate (4 parents)
Officer
2006-03-14 ~ dissolved
IIF 26 - Director → ME
10
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2014-10-20 ~ 2016-07-14
IIF 65 - Director → ME
11
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-05-27 ~ 2020-06-17
IIF 63 - Director → ME
12
Anglo Dal House Cme, 5 Spring Villa Park, Edgware, Middx
Dissolved Corporate (4 parents)
Officer
2006-04-01 ~ dissolved
IIF 37 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-23 during the appointment or period of control
Commencement of winding up on 2024-12-04 during the appointment or period of control
Conclusion of winding up on 2026-01-14 during the appointment or period of control
Dissolved on 2026-04-21 during the appointment or period of control
1066 London Road Leigh-on-sea, Essex
Dissolved Corporate (8 parents)
Officer
2023-09-22 ~ dissolved
IIF 20 - Director → ME
14
FIELDCRAFT PROPERTIES LIMITED
- now 06122323FIELDCRAFT PROPERTIES LIMITED
- 2008-07-30
06122323 Anglo Dal House, Spring Villa, Road, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-02-21 ~ dissolved
IIF 51 - Director → ME
15
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-05-24 ~ dissolved
IIF 48 - Director → ME
16
FRESHNAME NO. 364 LIMITED
05828634 05828636, 05810944, 05752679Warning 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) C/o Goldwins, 75 Maygrove Road, London
Active Corporate (5 parents)
Officer
2006-12-01 ~ 2008-05-19
IIF 24 - Director → ME
17
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-03-27 ~ dissolved
IIF 59 - Director → ME
18
City Wall Properties Unit 3, Station Approach, Brent Cross Station, London, England
Dissolved Corporate (3 parents)
Officer
2009-09-01 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
19
Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
20
55 Bridge Lane, London
Active Corporate (6 parents)
Officer
2006-12-11 ~ 2011-02-01
IIF 39 - Director → ME
21
GREAT ESCAPE TRAVEL LIMITED
- now 09809857GREAT ESCAPE TRAVEL LTD
- 2016-10-10
09809857 22 Elms Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-05 ~ dissolved
IIF 60 - Director → ME
22
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 66 - Director → ME
23
5 Spring Villa Park Cme, Edgware, Middx
Dissolved Corporate (4 parents)
Officer
2006-07-04 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
24
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-05-30 ~ dissolved
IIF 57 - Director → ME
25
Anglo Dal House 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-04-18 ~ 2007-04-18
IIF 72 - Director → ME
2007-04-18 ~ dissolved
IIF 56 - Director → ME
26
Anglo Dal House Cme, 5 Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-07-04 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
27
Anglo- Dal House, 5 Srping Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-09-06 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
28
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-10 ~ 2017-04-26
IIF 40 - Director → ME
29
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Active Corporate (6 parents, 2 offsprings)
Officer
2010-04-22 ~ 2021-02-01
IIF 67 - Director → ME
30
Anglo-dal House, 5 Spring Villa, Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-01-22 ~ dissolved
IIF 35 - Director → ME
31
City Wall Properties Unit 3, Station Approach, Brent Cross Station, London, England
Dissolved Corporate (4 parents)
Officer
2007-12-07 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
32
MELGRAVE PROPERTIES TRUSTEE LIMITED
12860603 Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
33
SEVEN SISTERS ROAD LIMITED
- 2016-11-07
10209696 22 Elms Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-07 ~ 2017-04-26
IIF 62 - Director → ME
34
22 Elms Avenue, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-03-12 ~ dissolved
IIF 47 - Director → ME
35
Cardinal House, 20 St Mary's Parsonage, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-29 ~ dissolved
IIF 70 - LLP Designated Member → ME
36
Anglo Dal House Cme, 5 Spring Villa Park, Edgware, Middx
Dissolved Corporate (5 parents)
Officer
2006-05-01 ~ 2021-04-09
IIF 54 - Director → ME
37
Anglo Dal House 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-04-18 ~ dissolved
IIF 55 - Director → ME
38
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-05-30 ~ dissolved
IIF 52 - Director → ME
39
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
Active Corporate (1 parent)
Beneficial owner
2012-02-13 ~ now
IIF 68 - Ownership of voting rights - More than 25% → OE
IIF 68 - Has significant influence or control → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares - More than 25% → OE
40
Anglo Dal House, Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-05-01 ~ dissolved
IIF 36 - Director → ME
41
C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (5 parents)
Officer
2005-08-01 ~ 2008-09-05
IIF 33 - Director → ME
42
C/o Fox Associate Llp 13 Sentinel Square, Hendon, London, United Kingdom
Receiver Action Corporate (7 parents)
Officer
2021-08-05 ~ now
IIF 22 - Director → ME
Person with significant control
2021-08-05 ~ 2022-06-17
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
43
Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-27 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
44
24 Oakfield Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-05-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2017-01-10 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
45
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
46
923 Finchley Road, Golders Green, London
Dissolved Corporate (1 parent)
Officer
2012-10-15 ~ dissolved
IIF 46 - Director → ME
47
24 Oakfield Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-11-07 ~ now
IIF 29 - Director → ME
48
Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2012-02-24 ~ now
IIF 28 - Director → ME
49
Suites 7b & 8b 50 Town Range, Gibraltar, Gibraltar
Removed Corporate (1 parent)
Beneficial owner
2012-02-13 ~ now
IIF 69 - Ownership of shares - More than 25% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Has significant influence or control → OE
IIF 69 - Ownership of voting rights - More than 25% → OE
50
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-12-06 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
51
WHITECROSS STREET NORTH LIMITED
09425786 Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-29 ~ 2021-01-29
IIF 27 - Director → ME
Person with significant control
2021-01-29 ~ 2021-01-30
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
52
Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-14 ~ dissolved
IIF 44 - Director → ME