1
15 PALACE GARDENS TERRACE LIMITED
- now 01601696 05035118, 14538641, 03665575Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)FROSTPEG LIMITED - 1982-07-26
52 Lonsdale Road, Notting Hill, Kensington, London, England
Active Corporate (10 parents)
Officer
2019-08-12 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
26 Church Street, London
Active Corporate (6 parents)
Officer
2012-04-03 ~ 2014-04-10
IIF 1 - Director → ME
3
C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2018-05-18 ~ now
IIF 10 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-28 during the appointment or period of control
14 Bonhill Street, London, England
Liquidation Corporate (9 parents)
Officer
2019-11-18 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) In administration
Administration started on 2019-11-21 during the appointment or period of control
Administration ended on 2020-11-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-11-16 during the appointment or period of control
Dissolved on 2023-11-01 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Person with significant control
2019-08-17 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-03 during the appointment or period of control
Dissolved on 2022-08-19 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2019-11-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-11-18 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
17a 2nd Floor, Curzon Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
Unit 3 The Theater Courtyard, 1 New Inn Yard, London
Active Corporate (7 parents)
Officer
2020-09-30 ~ 2023-11-10
IIF 20 - Director → ME
9
C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 18 - Director → ME
2018-12-24 ~ 2020-11-19
IIF 19 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2019-11-18 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
JUPITER LIFESTYLE MANAGEMENT LIMITED
- now 11362137HERACLES LIFESTYLE MANAGEMENT LIMITED
- 2022-09-29
11362137MA FAMILY OFFICE LIMITED
- 2022-09-28
11362137 United House, Pembridge Road, London, England
Active Corporate (1 parent)
Officer
2018-05-15 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
KLEARWELL VIA AMITIS LIMITED
- now 14950895Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-17 during the appointment or period of control
AWAKN VIA AMITIS PARTNERS LIMITED
- 2024-04-17
14950895 14 Bonhill Street, London
Liquidation Corporate (6 parents, 2 offsprings)
Person with significant control
2023-07-04 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
14
LASSELL GARDENS MANAGEMENT COMPANY LIMITED
01996264 Liston Bank Dean Lane, Cookham, Maidenhead, Berkshire
Active Corporate (18 parents)
Officer
2009-12-31 ~ 2022-05-27
IIF 7 - Director → ME
15
First Floor, 15 Palace Gardens Terrace, London
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
16
MAIDENHEAD FREEHOLD MANAGEMENT COMPANY LIMITED
03827520 3 Ray Drive, Ray Drive, Maidenhead, England
Active Corporate (16 parents)
Officer
2017-08-20 ~ 2022-08-02
IIF 3 - Director → ME
17
ME TECHNOLOGY SOLUTIONS LIMITED
07162782 Monica Monajem, Flat 1 - 26, Church Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-19 ~ dissolved
IIF 4 - Director → ME
18
Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2022-06-27 ~ now
IIF 33 - Has significant influence or control → OE
19
SOMERSET HOUSE ENTERPRISES LIMITED
03920330 Somerset House, Strand, London
Active Corporate (28 parents)
Officer
2022-12-07 ~ 2024-07-02
IIF 14 - Director → ME
20
SOMERSET HOUSE LIMITED - 1998-10-07
Somerset House, Strand, London
Active Corporate (61 parents)
Officer
2020-03-18 ~ 2024-07-02
IIF 15 - Director → ME
21
PERFECT NUMBER LIMITED
- 2021-11-29
12892047 10 Frith Street, 4th Floor, London, England
Active Corporate (4 parents)
Officer
2020-09-21 ~ 2023-03-13
IIF 13 - Director → ME
Person with significant control
2020-09-21 ~ 2022-01-18
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE