1
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-14 ~ dissolved
IIF 10 - Director → ME
2
BRIDGEND GOLF CLUB LIMITED
- now 01947704LOOPDALE LIMITED - 1985-11-14
1 Thames Side, Windsor, England
Active Corporate (9 parents)
Officer
1995-10-02 ~ now
IIF 21 - Director → ME
1993-11-04 ~ 1995-06-01
IIF 25 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 51 - Has significant influence or control → OE
3
1 Thames Side, Windsor, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2016-04-20
IIF 19 - Director → ME
4
CLH (MANCHESTER) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2007-12-19
Administration ended on 2009-06-18
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-06-16
Commencement of winding up on 2009-06-18
Conclusion of winding up on 2012-02-06
Dissolved on 2012-05-13
LIGHTBANNER (MANCHESTER) LIMITED
- 2007-06-28
05638227 Arkwright House, Parsonage Gardens, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2005-11-28 ~ 2007-06-20
IIF 2 - Director → ME
5
Brock House, 19 Langham Street, London, England
Active Corporate (6 parents)
Officer
2023-03-23 ~ now
IIF 26 - Director → ME
6
1 Thames Side, Windsor, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
ENFRANCHISE 530 LIMITED
08051132 06216891, 04350727, 06365364Warning 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) Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-14 ~ dissolved
IIF 17 - Director → ME
8
2nd Floor, 30 Charles Ii Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 1 - Director → ME
9
Titchfield House, 69-85 Tabernacle St, London
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
10
Titchfield House, 69/85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-07 ~ dissolved
IIF 7 - Director → ME
11
1 Thames Side, Windsor, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolved
IIF 30 - Director → ME
12
Titchfield House 2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (1 parent)
Officer
2012-11-06 ~ dissolved
IIF 5 - Director → ME
2012-11-06 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
13
1 Thames Side, Windsor, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-13 ~ now
IIF 33 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
Titchfield House 2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (1 parent)
Officer
2012-12-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
15
1 Thames Side, Windsor, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-04 ~ now
IIF 23 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
16
1 Thames Side, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-07-31 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Has significant influence or control → OE
17
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-04-08 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
18
LEON PROPERTY DEVELOPMENTS LIMITED
- now 09058901LEON CAPITAL LIMITED
- 2014-09-18
09058901 Titchfield House, 69-85 Tabemacle Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
1 Thames Side, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control → OE
20
1 Thames Side, Windsor, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2018-09-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
LIGHTBANNER (STRATFORD) LIMITED
05464293 North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2005-06-20 ~ 2012-09-11
IIF 13 - Director → ME
22
LIGHTBANNER INVESTMENTS LIMITED
05464229 North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2005-06-20 ~ 2012-09-11
IIF 12 - Director → ME
23
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2004-07-02 ~ 2012-09-11
IIF 11 - Director → ME
24
6 Buckingham Place, London
Active Corporate (5 parents)
Officer
2005-12-02 ~ 2006-04-30
IIF 8 - Director → ME
25
1 Thames Side, Windsor
Dissolved Corporate (1 parent)
Officer
2013-06-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
26
Titchfield House, 69/85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-09 ~ dissolved
IIF 9 - Director → ME
27
Titchfield House, 69-85 Tabernacle Strett, London
Dissolved Corporate (6 parents)
Officer
2008-01-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
28
Brock House, 19 Langham Street, London, England
Active Corporate (7 parents)
Officer
2018-03-07 ~ 2021-04-01
IIF 14 - Director → ME
Person with significant control
2018-03-07 ~ 2023-03-21
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
29
1 Thames Side, Windsor, England
Dissolved Corporate (1 parent)
Officer
2020-04-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-04-03 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
30
Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-09-30 ~ dissolved
IIF 29 - Director → ME
31
1 Thames Side, Windsor, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
32
VILLAGE LIVING (WINDLESHAM) LTD
09811998 1 Thames Side, Windsor, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 20 - Director → ME