1
23-25 RUTLAND GATE FREEHOLD LIMITED
06840869 Lane House, 24 Parsons Green Lane, London, England
Active Corporate (15 parents)
Officer
2011-02-11 ~ 2011-10-05
IIF 8 - Director → ME
2
ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITED
03559957 140 Tachbrook Street, London, Greater London, England
Active Corporate (31 parents)
Officer
2015-03-26 ~ 2024-12-12
IIF 4 - Director → ME
3
Level 3 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-15 ~ dissolved
IIF 5 - Director → ME
4
Level 3 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-13 ~ dissolved
IIF 3 - Director → ME
5
The Wood, Ringshall, Berkhamsted, Hertfordshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-03-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
6
F.R.P. PROPERTIES LIMITED
- 2001-04-05
02571563 124 City Road, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2000-11-14 ~ now
IIF 2 - Director → ME
2000-11-14 ~ 2015-09-14
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
7
LGEC CAPITAL PARTNERS LLP
- now OC415929LGE CAPITAL PARTNERS LLP
- 2019-07-23
OC415929 20a Northumberland Road, New Barnet, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2017-02-14 ~ now
IIF 15 - LLP Member → ME
Person with significant control
2017-02-15 ~ now
IIF 23 - Has significant influence or control → OE
8
NEWINCCO 50 LIMITED
04219864 RS004157, 05836903, 05920477Warning 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) 1 Angel Square, Manchester
Converted / Closed Corporate (22 parents)
Officer
2001-06-14 ~ 2002-03-14
IIF 17 - Director → ME
2001-06-14 ~ 2001-07-03
IIF 19 - Secretary → ME
9
OP TRAVEL LIMITED - now
QUEST TRAVEL LIMITED - 2009-04-30
NEWINCCO 51 LIMITED
- 2001-07-18
04219860 04239224, 04143629, 05643693Warning 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) C/o Opodo Waterfront, Hammersmith Embankment, Chancellors Road
Dissolved Corporate (21 parents)
Officer
2001-06-14 ~ 2001-07-03
IIF 16 - Director → ME
2001-06-14 ~ 2001-07-03
IIF 18 - Secretary → ME
10
RESIDENTIAL PROPERTY INVESTMENT MANAGEMENT LIMITED
- now 03613153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-21 during the appointment or period of control
Dissolved on 2014-12-16 during the appointment or period of control
ADMINPRINT LIMITED - 1998-09-29
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
1998-12-04 ~ dissolved
IIF 7 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-14
Dissolved on 2022-07-21
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2004-03-15 ~ 2012-03-30
IIF 12 - Director → ME
12
SPP RESIDENTIAL (GENERAL PARTNER) LIMITED
- now 05416083 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2005-04-26 ~ 2012-03-30
IIF 10 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-14
Dissolved on 2022-07-21
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (24 parents)
Officer
2004-03-15 ~ 2012-03-30
IIF 11 - Director → ME
14
STRATEGIC PROPERTY PARTNERSHIP LLP
OC304852Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-11
Dissolved on 2020-08-20
31st Floor, 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2004-03-29 ~ 2012-03-31
IIF 14 - LLP Designated Member → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09 during the appointment or period of control
Dissolved on 2018-05-14 during the appointment or period of control
27-28 Eastcastle Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 6 - Director → ME
16
Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-01 ~ now
IIF 1 - Director → ME
17
43 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2008-09-09 ~ dissolved
IIF 13 - LLP Designated Member → ME