1
KEELEX 316 LIMITED - 2007-11-20
C/o Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
Active Corporate (8 parents)
Officer
2008-01-16 ~ 2009-04-08
IIF 51 - Director → ME
2008-01-16 ~ 2009-04-08
IIF 33 - Secretary → ME
2
BRONZE TRIANGLE LIMITED
- 2000-12-13
01775533BIRCHRIDGE LIMITED
- 2000-11-23
01775533 7 More London Place, London
Dissolved Corporate (10 parents)
Officer
2000-11-10 ~ dissolved
IIF 2 - Secretary → ME
3
6 Dewlands Court, 2 Turnberry Close, Hendon, London
Dissolved Corporate (6 parents)
Officer
2007-12-14 ~ dissolved
IIF 61 - Director → ME
4
COLUMBIA INVESTMENT CONSULTANTS LIMITED
00851897 Tanglewood, Park Close, Fetcham, Leatherhead, Surrey
Active Corporate (8 parents)
Officer
1993-04-01 ~ 1997-04-26
IIF 60 - Director → ME
5
COOPER & ASHWORTH (PROPERTIES) LIMITED
00658424 Northside House Northside Business Park, Hawkins Lane, Burton-on-trent, Staffordshire
Dissolved Corporate (9 parents)
Officer
2008-12-17 ~ 2009-04-08
IIF 63 - Director → ME
2008-12-17 ~ 2009-04-08
IIF 35 - Secretary → ME
6
COOPER BROTHERS (PROPERTY) LIMITED
01013302 Northside House, Northside Business Park, Hawkins Lane, Burton-on-trent, Staffordshire
Active Corporate (9 parents)
Officer
2008-12-17 ~ 2009-04-08
IIF 65 - Director → ME
2008-12-17 ~ 2009-04-08
IIF 38 - Secretary → ME
7
COOPER HOLDINGS (TAMWORTH AND BURTON) LIMITED
- now 06214376KEELEX 313 LIMITED - 2007-12-03
Millennium Court, First Avenue, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2008-01-16 ~ 2010-04-19
IIF 52 - Director → ME
2008-01-16 ~ 2016-08-01
IIF 29 - Secretary → ME
8
COOPERS PROPERTY COMPANY LIMITED
- now 06214660KEELEX 319 LIMITED - 2007-11-26
Philip Barnes & Co The Old Council Chambers, Halford Street, Tamworth, Staffordshire
Active Corporate (7 parents)
Officer
2008-01-16 ~ 2009-04-08
IIF 54 - Director → ME
2008-01-16 ~ 2009-04-08
IIF 34 - Secretary → ME
9
CROWNVIEW PROPERTIES LIMITED
- now 03842953JADE TRIANGLE LIMITED - 2000-12-13
CROWNVIEW PROPERTIES LIMITED - 2000-11-23
Fifth Floor, 20 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2001-11-14 ~ dissolved
IIF 3 - Secretary → ME
10
ORANGE TRIANGLE LIMITED - 2000-12-13
DANTONE ESTATES LTD. - 2000-11-23
Fifth Floor, 20 North Audley Street, London
Dissolved Corporate (7 parents)
Officer
2009-06-25 ~ dissolved
IIF 50 - Director → ME
2001-11-14 ~ dissolved
IIF 5 - Secretary → ME
11
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (9 parents)
Officer
2003-07-31 ~ 2005-11-08
IIF 21 - Secretary → ME
12
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents)
Officer
2001-08-03 ~ 2005-11-08
IIF 12 - Secretary → ME
13
GABRIELLA INVESTMENTS LIMITED
- now 05897313CUE FOR ROCK LIMITED
- 2007-02-19
05897313EDGWATER (PAVILION) LIMITED
- 2006-12-06
05897313 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2006-12-05 ~ 2007-07-17
IIF 28 - Secretary → ME
14
Fifth Floor, 20 North Audley Street, London
Dissolved Corporate (5 parents)
Officer
2002-03-14 ~ dissolved
IIF 4 - Secretary → ME
15
GOLD TRIANGLE LIMITED
- 2000-12-13
03987505 7 More London Place, London
Dissolved Corporate (12 parents)
Officer
2000-07-24 ~ 2005-11-08
IIF 7 - Secretary → ME
16
GUNGATE PROPERTIES LIMITED
- now 06214643KEELEX 318 LIMITED - 2007-11-20
26 Little Burton West, Burton On Trent, Staffordshire, England
Active Corporate (7 parents)
Officer
2008-01-16 ~ 2009-04-08
IIF 55 - Director → ME
2008-01-16 ~ 2009-04-08
IIF 46 - Secretary → ME
17
KEELEX 320 LIMITED - 2007-11-20
C/o Churchill Groves Centrix @ Keys Business Village, Hednesford, Cannock, Staffordshire, England
Active Corporate (7 parents)
Officer
2008-01-16 ~ 2009-04-08
IIF 59 - Director → ME
2008-01-16 ~ 2009-04-08
IIF 43 - Secretary → ME
18
HOBDEN COOPER PROPERTIES LIMITED
- now 06214379KEELEX 314 LIMITED - 2007-11-20
19 Coral Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (8 parents)
Officer
2008-01-16 ~ 2009-04-08
IIF 56 - Director → ME
2008-01-16 ~ 2009-04-08
IIF 30 - Secretary → ME
19
KEELEX 317 LIMITED - 2007-11-20
Model Farm, Elford, Tamworth, Staffs
Active Corporate (7 parents)
Officer
2008-01-16 ~ 2009-04-08
IIF 57 - Director → ME
2008-01-16 ~ 2009-04-08
IIF 48 - Secretary → ME
20
7 More London Place, London
Dissolved Corporate (13 parents)
Officer
2001-02-15 ~ 2005-11-08
IIF 26 - Secretary → ME
21
Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdon
Dissolved Corporate (10 parents)
Officer
2001-01-26 ~ 2001-12-10
IIF 11 - Secretary → ME
22
K2 PROPERTY LIMITED
06757152 11141119, 15400696, 12886415Warning 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) 249 Cranbrook Road, Ilford, Essex
Active Corporate (2 parents, 3 offsprings)
Officer
2009-02-16 ~ 2010-03-22
IIF 66 - Director → ME
2009-02-16 ~ 2010-03-22
IIF 45 - Secretary → ME
23
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-02-28 ~ 2005-11-08
IIF 24 - Secretary → ME
24
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2001-02-20 ~ 2005-02-16
IIF 42 - Secretary → ME
25
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (30 parents)
Officer
2005-11-20 ~ 2005-12-22
IIF 47 - Secretary → ME
26
MASH (THE FORGE) LIMITED - now
ROCK TWELVE LIMITED
- 2009-05-06
05504296 Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2005-07-11 ~ 2006-06-16
IIF 20 - Secretary → ME
27
NEEDWOOD PROPERTY COMPANY LIMITED
- now 02179400QDROP LIMITED - 1988-01-18
Northside House Northside Business Park, Hawkins Lane, Burton-on-trent, Staffordshire
Dissolved Corporate (9 parents)
Officer
2008-12-17 ~ 2009-04-08
IIF 64 - Director → ME
2008-12-17 ~ 2009-04-08
IIF 39 - Secretary → ME
28
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents)
Officer
2002-04-03 ~ 2005-11-08
IIF 9 - Secretary → ME
29
OAKGROVE PROPERTIES LIMITED
- now 03418719SAPPHIRE TRIANGLE LIMITED
- 2000-12-13
03418719OAKGROVE PROPERTIES LIMITED
- 2000-11-23
03418719 Fifth Floor, 20 North Audley Street, London
Dissolved Corporate (8 parents)
Officer
2000-11-10 ~ dissolved
IIF 10 - Secretary → ME
30
ONWARD AND UPWARD LIMITED
- now 03353004FINAL DEVELOPMENTS LIMITED
- 2013-11-05
03353004STONE TRIANGLE LIMITED - 2000-12-13
FINAL DEVELOPMENTS LIMITED - 2000-11-23
1 Lavington Lodge 6 Cranberry Close, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2009-06-25 ~ dissolved
IIF 67 - Director → ME
2009-06-25 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
31
NEWINCCO 772 LIMITED - 2007-11-08
6 Dewlands Court, Turnberry Close, Hendon, London
Dissolved Corporate (6 parents)
Officer
2009-10-10 ~ dissolved
IIF 49 - Director → ME
32
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents)
Officer
2004-03-31 ~ 2005-11-08
IIF 6 - Secretary → ME
33
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (11 parents)
Officer
2003-07-31 ~ 2005-11-08
IIF 16 - Secretary → ME
34
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents)
Officer
2004-04-09 ~ 2005-11-08
IIF 17 - Secretary → ME
35
ROCK 007 LIMITED
- now 04347145 03948121, 08013566, 08013492Warning 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)MILEACRE DEVELOPMENTS LIMITED
- 2006-02-07
04347145 Fifth Floor, 20 North Audley Street, London
Dissolved Corporate (5 parents)
Officer
2002-03-28 ~ 2006-06-08
IIF 18 - Secretary → ME
36
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents)
Officer
2005-05-13 ~ 2005-11-08
IIF 13 - Secretary → ME
37
REFORMED REALTY LIMITED
- 2005-08-03
05091023 Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-04-09 ~ 2006-12-12
IIF 27 - Secretary → ME
38
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents)
Officer
2004-08-11 ~ 2005-11-08
IIF 25 - Secretary → ME
39
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents, 33 offsprings)
Officer
2005-10-28 ~ 2009-05-28
IIF 53 - Director → ME
2005-10-28 ~ 2009-05-28
IIF 32 - Secretary → ME
40
ROCK INVESTMENT HOLDINGS LIMITED
04800398 7 More London Place, London
Liquidation Corporate (11 parents)
Officer
2003-06-17 ~ 2004-02-05
IIF 44 - Secretary → ME
41
ROCK INVESTMENTS 2004 LIMITED
- now 05131954JULY INVESTMENTS LIMITED
- 2004-11-26
05131954 Fifth Floor, 20 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2004-06-08 ~ dissolved
IIF 15 - Secretary → ME
42
Fifth Floor, 20 North Audley Street, London
Dissolved Corporate (5 parents)
Officer
2005-02-28 ~ dissolved
IIF 1 - Secretary → ME
43
FRIENDLY FREEHOLDS LIMITED
- 2004-09-29
05090991 Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-04-09 ~ 2005-11-08
IIF 14 - Secretary → ME
44
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-07-11 ~ 2006-06-01
IIF 19 - Secretary → ME
45
ROCK REALTY LIMITED
- 2005-04-19
05195476 Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (11 parents)
Officer
2004-08-11 ~ 2006-06-01
IIF 23 - Secretary → ME
46
SPECTACULAR PROPERTIES LIMITED
- 2005-02-09
05179565 Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents)
Officer
2005-02-01 ~ 2005-11-08
IIF 22 - Secretary → ME
47
SRJ ACCOUNTING SERVICES LIMITED
03045878 Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
1995-04-13 ~ 1999-04-30
IIF 40 - Director → ME
48
TAYBURN PROPERTIES LIMITED - now
AWSOME INVESTMENTS LIMITED
- 2004-06-09
04830962 167a East India Dock Road, London
Dissolved Corporate (9 parents)
Officer
2003-07-31 ~ 2004-01-27
IIF 37 - Secretary → ME
49
TRENTSIDE PROPERTY CO (BURTON) LIMITED
- now 01667701TRENTSIDE PROPERTY COMPANY LIMITED - 1991-09-17
Northside House, Northside Business Park, Hawkins Lane, Burton-on-trent, Staffordshire
Active Corporate (9 parents)
Officer
2008-12-17 ~ 2009-04-08
IIF 62 - Director → ME
2008-12-17 ~ 2009-04-08
IIF 36 - Secretary → ME
50
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2008-03-19 ~ 2008-05-30
IIF 8 - Secretary → ME
51
KEELEX 315 LIMITED - 2007-11-20
6 Lichfield Street, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (8 parents)
Officer
2008-01-16 ~ 2009-04-08
IIF 58 - Director → ME
2008-01-16 ~ 2009-04-08
IIF 31 - Secretary → ME