1
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-04-07 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
CALVERT PLACE PROPERTIES LIMITED
- now 11634178DEVAL PROPERTIES LTD
- 2020-12-11
11634178 4385, 11634178: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2018-10-22 ~ 2021-04-01
IIF 10 - Director → ME
3
Churchill House, Bunns Lane, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2017-09-06 ~ 2021-05-10
IIF 6 - Director → ME
Person with significant control
2017-09-06 ~ 2021-05-09
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
4
Maxex Accountants, 9 Castle Court, 2 Castle Gate Way, Dudley, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2017-08-10 ~ dissolved
IIF 7 - Director → ME
5
Second Floor, 117 Promenade, Cheltenham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-08 ~ 2018-07-01
IIF 9 - Director → ME
6
ROUTE 46 LIMITED
- now 04974747 12587201, 14128650, 10089393Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-05-08 during the appointment or period of control
Commencement of winding up on 2008-07-17 during the appointment or period of control
Conclusion of winding up on 2010-06-15 during the appointment or period of control
Dissolved on 2010-10-13 during the appointment or period of control
TILLY'S TEA HOUSE LIMITED - 2004-08-31
8 Castle Court 2, Castlegate Way, Dudley, West Midlands
Dissolved Corporate (6 parents)
Officer
2006-06-12 ~ dissolved
IIF 12 - Secretary → ME
7
SAPIENT CONSTRUCTION LTD
- 2018-10-31
11202756 Rotunda Buildings, Montpellier Exchange, Cheltenham, Gloucestershire, England
Dissolved Corporate (4 parents)
Officer
2018-02-13 ~ dissolved
IIF 8 - Director → ME
8
117 Promenade, Cheltenham, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2020-10-07 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
21a Bamfurlong Industrial Park, Apson House, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-07 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-17 ~ 2020-10-08
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
10
8 Castlecort 2, Castlegate Way, Dudley, West Midlands
Dissolved Corporate (3 parents)
Officer
2006-06-12 ~ dissolved
IIF 13 - Secretary → ME
11
Manex Accountants Ltd, 9 Castle Court 2, Castlegate Way, Dudley, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2006-06-12 ~ dissolved
IIF 14 - Secretary → ME