1
AIRWORK HOLDINGS LIMITED - 1982-07-05
AIRWORK LIMITED - 1980-12-31
AIRWORK LIMITED - 1979-12-31
125 Wood Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1996-11-28 ~ 1997-08-02
IIF 25 - Director → ME
1996-05-03 ~ 1997-08-02
IIF 48 - Secretary → ME
2
ADVANCE TO WEALTH LIMITED
- now 06822594EVENTS FOR WEALTH LTD
- 2009-06-24
06822594 Cussins House, Wood Street, Doncaster, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ 2010-08-23
IIF 14 - Director → ME
3
AFTERCARE SOLUTIONS LIMITED
- now 05057313Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-29 during the appointment or period of control
Dissolved on 2019-10-29 during the appointment or period of control
INSTANT ACCESS AFTERCARE SOLUTIONS LIMITED - 2004-03-23
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-18 ~ dissolved
IIF 28 - Director → ME
4
117 Wey House Church Street, Weybridge, England
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
ANGLO-SWEDISH ENGINEERING & WELDING LIMITED
00122194 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Liquidation Corporate (7 parents)
Officer
1996-11-28 ~ now
IIF 33 - Director → ME
1996-05-03 ~ now
IIF 46 - Secretary → ME
6
Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
Active Corporate (21 parents)
Officer
1994-09-01 ~ 1998-12-21
IIF 30 - Director → ME
1994-09-01 ~ 1998-12-21
IIF 51 - Secretary → ME
7
BIRDHOUSE ESTATE AGENCY LIMITED
SC545164 38-40 Dundas House, New City Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2017-01-04 ~ 2017-01-04
IIF 5 - Director → ME
8
BRITISH AND SOUTH AMERICAN STEAM NAVIGATION COMPANY LIMITED
00195692 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Liquidation Corporate (7 parents)
Officer
1996-11-28 ~ now
IIF 32 - Director → ME
1995-05-03 ~ now
IIF 45 - Secretary → ME
9
C REALISATIONS LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-08
Dissolved on 2022-06-22
CHESTERTON LIMITED - 2005-03-24
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-04-14 during the appointment or period of control
CHESTERTON GROUP LIMITED - 1995-06-30
CHESTERTONS COMMERCIAL LIMITED - 1987-09-17
COVEWAY LIMITED - 1986-05-23
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (32 parents, 1 offspring)
Officer
1998-10-05 ~ 2003-04-28
IIF 35 - Director → ME
10
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (6 parents)
Officer
2015-05-15 ~ 2018-07-11
IIF 8 - Director → ME
2018-08-16 ~ dissolved
IIF 7 - Director → ME
11
C/o Spencer Brown, Chiltern House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-27 ~ 2010-08-23
IIF 15 - Director → ME
12
FIL NO 1 LIMITED
- now 05199318 05758377, 05058936, 05538671Warning 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)FUEL INVESTMENTS HOLDINGS LIMITED
- 2009-04-09
05199318 2nd Floor Eve House Adams Walk, Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2008-01-18 ~ dissolved
IIF 22 - Director → ME
13
FIL NO 2 LIMITED
- now 05058936 05199318, 05758377, 05538671Warning 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) Chiltern House Spencer Brown Thame Road, Haddenham, Aylesbury, Bucks
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ dissolved
IIF 21 - Director → ME
14
FIL NO 4 LIMITED
- now 05039132 05758377, 05058936, 05538671Warning 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)FUEL INVESTMENTS LIMITED
- 2009-04-09
05039132FUEL INVESTMENTS GROUP LIMITED - 2005-01-06
Spencer Brown Chiltern House, Thame Road, Haddenham
Dissolved Corporate (6 parents)
Officer
2008-01-18 ~ dissolved
IIF 23 - Director → ME
15
FIL NO 5 LIMITED
- now 05538671 05199318, 05758377, 05058936Warning 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)FUEL VALUATION SERVICES LIMITED
- 2009-04-09
05538671 Spencer Brown Chiltern House, Thame Road, Haddenham
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ dissolved
IIF 18 - Director → ME
16
FIL NO 6 LIMITED
- now 05758377 05199318, 05058936, 05538671Warning 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)FUEL FINANCIAL SERVICES LIMITED
- 2009-04-09
05758377 Spencer Brown Chiltern House, Thame Road, Haddenham
Dissolved Corporate (6 parents)
Officer
2008-01-18 ~ dissolved
IIF 13 - Director → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-09 during the appointment or period of control
Commencement of winding up on 2010-11-17 during the appointment or period of control
Conclusion of winding up on 2016-02-04 during the appointment or period of control
Dissolved on 2016-05-25 during the appointment or period of control
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2009-02-13 ~ dissolved
IIF 38 - Director → ME
18
Spencer Brown Chiltern House, Thame Road, Haddenham
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ dissolved
IIF 16 - Director → ME
19
GLOBAL PROPERTY RESOLUTIONS LIMITED
- now 06177776RAPIDO ASSOCIATES LIMITED - 2009-06-06
9 Abbey Square, Chester
Dissolved Corporate (5 parents)
Officer
2009-06-24 ~ dissolved
IIF 20 - Director → ME
2009-06-24 ~ dissolved
IIF 50 - Secretary → ME
20
64 High Street, Epsom, Surrey, England
Active Corporate (20 parents)
Officer
1995-02-15 ~ 1996-06-07
IIF 54 - Director → ME
1993-12-17 ~ 1996-06-07
IIF 59 - Secretary → ME
21
30b Wilds Rents, London, England
Active Corporate (2 parents)
Officer
2021-05-07 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-30 during the appointment or period of control
Dissolved on 2018-07-25 during the appointment or period of control
FLASKPETAL LIMITED - 2008-09-12
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2008-09-23 ~ dissolved
IIF 36 - Director → ME
23
GUILDHALL PROPERTY DEVELOPMENTS LIMITED - 2008-10-08
Cussins House, Wood Street, Doncaster, South Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2008-11-01 ~ 2010-08-23
IIF 19 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2008-04-29 during the appointment or period of control
Administration ended on 2009-04-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-04-17 during the appointment or period of control
Dissolved on 2018-06-20 during the appointment or period of control
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (8 parents, 25 offsprings)
Officer
2008-01-18 ~ dissolved
IIF 27 - Director → ME
25
INSTANT ACCESS PROPERTIES LIMITED
- now 04411265Insolvency (Case 1) In administration
Administration started on 2008-09-19 during the appointment or period of control
Administration ended on 2008-12-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-12-21 during the appointment or period of control
Due to be dissolved on 2026-03-30 during the appointment or period of control
ABBERISE LIMITED - 2003-03-12
31st Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2008-01-18 ~ dissolved
IIF 12 - Director → ME
26
Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-04-28 ~ dissolved
IIF 11 - Director → ME
27
OSSORY (COLCHESTER) LIMITED - 1993-02-18
PRECIS (1111) LIMITED - 1991-12-09
1st Floor 9-10 Staple Inn, Holborn, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1994-11-30 ~ 1996-05-31
IIF 56 - Director → ME
28
Suite 110 Reaver House, 12 East Street, Epsom, England
Active Corporate (2 parents)
Officer
2023-07-01 ~ 2024-02-01
IIF 1 - Director → ME
29
Chessington Business Centre, 37 Cox Lane, Chessington, England
Active Corporate (3 parents)
Officer
2023-09-01 ~ 2023-12-13
IIF 4 - Director → ME
30
ETHOS PROPERTY INVESTMENTS LIMITED - 2006-12-12
2nd Floor Eve House Adams Walk, Eden Street, Kingston Upon Thames, Surrey
Liquidation Corporate (5 parents)
Officer
2008-01-18 ~ now
IIF 31 - Director → ME
31
Eve House, Adams Walk, Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-20 ~ dissolved
IIF 17 - Director → ME
32
PROSPERITY MANAGEMENT SERVICES LTD
06765995 117, Wey House, 15 Church Street, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-08-14 ~ dissolved
IIF 37 - Director → ME
2009-08-14 ~ dissolved
IIF 52 - Secretary → ME
33
REAL ESTATE PROPERTY SERVICES LIMITED
- now 06926499REAL ESTATE PROPERTY AUCTION SERVICES LIMITED
- 2009-06-25
06926499 117, Wey House, 15 Church Street, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2009-06-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
34
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-08 during the appointment or period of control
Commencement of winding up on 2010-01-20 during the appointment or period of control
Conclusion of winding up on 2010-10-13 during the appointment or period of control
Dissolved on 2011-02-08 during the appointment or period of control
Eve House 2nd Floor Adams Walk, Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2008-01-18 ~ dissolved
IIF 10 - Director → ME
35
STEELS AVIATION SERVICES (REGIONAL) LIMITED
00211617 20 Farringdon Street, London
Liquidation Corporate (8 parents)
Officer
1996-11-28 ~ now
IIF 53 - Director → ME
1996-05-03 ~ now
IIF 57 - Secretary → ME
36
C/o Malcolm Cohen, 4 Atlantic Quay 70 York Street, Glasgow
Liquidation Corporate (9 parents)
Officer
1996-11-28 ~ now
IIF 34 - Director → ME
1996-05-03 ~ now
IIF 47 - Secretary → ME
37
STUNTBRAND MAIL STEAMSHIP COMPANY LIMITED
00015671 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Liquidation Corporate (7 parents)
Officer
1996-11-28 ~ now
IIF 26 - Director → ME
1996-05-03 ~ now
IIF 49 - Secretary → ME
38
SURREY WEALTH MANAGEMENT LIMITED
09585421 85 Rochester Row, Westminster, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-12 ~ dissolved
IIF 9 - Director → ME
39
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-27 ~ 2018-08-09
IIF 6 - Director → ME
Person with significant control
2018-04-27 ~ 2018-08-09
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
TOWNLAWNS PROPERTY MANAGEMENT LIMITED
02634938 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (21 parents)
Officer
1995-02-15 ~ 1996-10-01
IIF 55 - Director → ME
1993-11-02 ~ 1996-10-01
IIF 58 - Secretary → ME
41
VISTA INVESTMENT PROPERTIES LIMITED
- now 04942781Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-08 during the appointment or period of control
Commencement of winding up on 2010-01-20 during the appointment or period of control
Conclusion of winding up on 2013-04-29 during the appointment or period of control
Dissolved on 2013-08-10 during the appointment or period of control
REAL HOMES OVERSEAS LIMITED - 2005-05-18
Eve House 2nd Floor Adams Walk, Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2008-01-18 ~ dissolved
IIF 29 - Director → ME
42
ORLANDO COMPLETIONS LIMITED
- 2012-05-21
07539101 117 Wey House Church St, Weybridge, Weybridge, Surrey
Active Corporate (1 parent)
Officer
2011-02-22 ~ now
IIF 24 - Director → ME
2011-02-22 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE