1
17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED
04483219 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (10 parents)
Officer
2007-08-16 ~ 2009-09-11
IIF 98 - Director → ME
2
ABERDEEN INTERNATIONAL BUSINESS PARK LIMITED
08361458 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2013-01-15 ~ now
IIF 49 - Director → ME
3
ABERDEEN RESIDUAL LAND HOLDINGS LIMITED
09138539 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 46 - Director → ME
4
ABSTRACT (ABERDEEN 10) LIMITED
09251169 09137897, 09137984, 09137931Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-10-06 ~ now
IIF 44 - Director → ME
5
ABSTRACT (ABERDEEN 2) LIMITED
- now 08271923 09138091, 09137984, 09137897Warning 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) 10 Rose And Crown Yard, Rose & Crown Yard, London, England
Active Corporate (7 parents)
Officer
2012-10-29 ~ now
IIF 54 - Director → ME
6
ABSTRACT (ABERDEEN 3) LIMITED
09137931 09138091, 09137984, 09137897Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 43 - Director → ME
7
ABSTRACT (ABERDEEN 4) LIMITED
09137913 09138091, 09137984, 09137897Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 41 - Director → ME
8
ABSTRACT (ABERDEEN 5) LIMITED
09137895 09138091, 09137984, 09137897Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 45 - Director → ME
9
ABSTRACT (ABERDEEN 6) LIMITED
09137897 09137984, 09138091, 09137931Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 52 - Director → ME
10
ABSTRACT (ABERDEEN 7) LIMITED
09137984 09137897, 09138091, 09137931Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 40 - Director → ME
11
ABSTRACT (ABERDEEN 8) LIMITED
09138091 09137984, 09137897, 09137931Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 38 - Director → ME
12
ABSTRACT (ABERDEEN 9) LIMITED
09137993 09138091, 09137984, 09137897Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 50 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-30 during the appointment or period of control
Dissolved on 2025-03-16 during the appointment or period of control
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-06-07 ~ dissolved
IIF 86 - Director → ME
14
Queens House, 34 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-09-19 ~ dissolved
IIF 62 - Director → ME
15
ABSTRACT (EMERALD) LIMITED
- now 06033459ABSTRACT PROPERTIES (CORNWALL) LIMITED
- 2013-07-24
06033459ABSTRACT SECURITIES (GLASGOW) LIMITED
- 2012-10-05
06033459 Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-12-19 ~ dissolved
IIF 68 - Director → ME
16
ABSTRACT (INDUSTRIAL 1) LIMITED
09685546 Queens House, 34 Wellington Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-14 ~ dissolved
IIF 80 - Director → ME
17
ABSTRACT (SALFORD) LIMITED
- now 06329283ABSTRACT NIKAL LIMITED
- 2015-04-09
06329283 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2007-07-31 ~ now
IIF 48 - Director → ME
18
10 Rose And Crown Yard, King Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-09 ~ now
IIF 16 - Director → ME
19
ABSTRACT CONSULTANCY SERVICES LIMITED
06788854 10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-01-12 ~ dissolved
IIF 82 - Director → ME
20
10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2009-08-18 ~ now
IIF 53 - Director → ME
21
ABSTRACT HEALTHCARE MANAGEMENT LIMITED
06340177 10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-08-10 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
22
ABSTRACT HEALTHCARE SERVICES LIMITED
06012015 Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-11-28 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
23
SCENIC PASTURES LIMITED
- 2009-10-22
06994203 10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-09-07 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
24
ABSTRACT INVESTMENTS LIMITED
- now 02118686QUEENS HOUSE HOLDINGS PLC
- 2007-08-10
02118686AKELER HOLDINGS PLC
- 1998-06-22
02118686MEASUREOPTION PUBLIC LIMITED COMPANY
- 1987-11-06
02118686 10 Rose And Crown Yard, King Street, London, England
Active Corporate (7 parents)
Officer
(before 1992-03-08) ~ now
IIF 51 - Director → ME
(before 1992-03-08) ~ 2008-01-08
IIF 110 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-10 during the appointment or period of control
Commencement of winding up on 2009-03-25 during the appointment or period of control
Conclusion of winding up on 2012-01-05 during the appointment or period of control
Dissolved on 2012-04-13 during the appointment or period of control
Mazars Llp, Tower Bridge House, St. Katharines Way, London, London
Dissolved Corporate (6 parents)
Officer
2007-01-18 ~ dissolved
IIF 32 - Director → ME
26
Queens House, Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-01-18 ~ dissolved
IIF 69 - Director → ME
27
ABSTRACT SECURITIES (BIRMINGHAM) LIMITED
- 2008-02-08
06203269 Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-04-04 ~ dissolved
IIF 96 - Director → ME
28
Queens House, 34 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-11-10 ~ dissolved
IIF 61 - Director → ME
29
10 Rose And Crown Yard, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-20 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Queens House, 34 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2008-10-29 ~ dissolved
IIF 58 - Director → ME
31
ABSTRACT NOMINEES LIMITED
- now 07611895HECTOR VENTURES LIMITED
- 2021-02-11
07611895PROPOSALFOR LIMITED
- 2011-06-20
07611895 10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-04-21 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
32
10 Rose And Crown Yard, King Street, London, England
Active Corporate (9 parents, 11 offsprings)
Officer
2000-03-14 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
33
10 Rose And Crown Yard, King Street, London, England
Active Corporate (8 parents)
Officer
2000-04-04 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
34
ABSTRACT VENTURES (FRANCE) LIMITED
- now 06772344DIFFERENT TIME LIMITED
- 2009-01-13
06772344 Queens House, 34 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-01-08 ~ dissolved
IIF 74 - Director → ME
35
Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ dissolved
IIF 95 - Director → ME
36
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED - now
ABPP DEVELOPMENTS LIMITED - 2022-05-05
AKELER DEVELOPMENTS LIMITED
- 2008-11-07
03525212AKELER DEVELOPMENT LIMITED
- 1998-05-22
03525212HACKREMCO (NO.1320) LIMITED - 1998-03-30
Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
1998-04-02 ~ 2000-03-20
IIF 103 - Director → ME
1998-04-02 ~ 1998-04-21
IIF 114 - Secretary → ME
37
Queens House, 34 Wellington Street, Leeds
Dissolved Corporate (5 parents)
Officer
(before 1991-09-26) ~ dissolved
IIF 35 - Director → ME
1991-10-04 ~ 2006-07-04
IIF 109 - Secretary → ME
38
Arlington House, Arlington Business Park, Theale Reading, Berks
Dissolved Corporate (15 parents)
Officer
2000-01-14 ~ 2000-03-20
IIF 33 - Director → ME
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-06 during the appointment or period of control
Dissolved on 2020-05-14 during the appointment or period of control
Langley House Park Road, East Finchley, London
Dissolved Corporate (39 parents)
Officer
2007-07-02 ~ 2018-01-16
IIF 115 - LLP Designated Member → ME
2018-01-16 ~ dissolved
IIF 27 - LLP Member → ME
40
10 Rose And Crown Yard, King Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
10 Rose And Crown Yard, King Street, London, England
Active Corporate (7 parents)
Officer
2000-06-12 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
42
10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2010-11-18 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
43
Insolvency (Case 1) In administration
Administration started on 2009-11-12
Administration ended on 2011-05-03
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2006-04-13 ~ 2006-07-03
IIF 30 - Director → ME
44
BRE-BMR CITP (CAMBRIDGE) LIMITED - now
ABSTRACT (CAMBRIDGE) LIMITED
- 2021-08-18
04201938ABSTRACT SECURITIES (LONDON) LIMITED
- 2020-05-21
04201938 C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2001-04-19 ~ 2021-08-13
IIF 105 - Director → ME
45
BRE-BMR CITP DEVELOPMENT SERVICES LIMITED - now
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-25 ~ 2021-08-13
IIF 19 - Director → ME
46
Queens House, 34,wellington Street, Leeds
Dissolved Corporate (4 parents)
Officer
(before 1991-11-21) ~ dissolved
IIF 37 - Director → ME
(before 1991-11-21) ~ 2006-07-04
IIF 111 - Secretary → ME
47
76 New Cavendish Street, London
Dissolved Corporate (17 parents)
Officer
2011-02-11 ~ dissolved
IIF 116 - LLP Member → ME
48
BVP DEVELOPMENT LIMITED - 1998-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
2003-10-21 ~ 2003-11-29
IIF 59 - Director → ME
49
CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
- now OC316970DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
Point 3 Haywood Road, Warwick, England
Dissolved Corporate (53 parents)
Officer
2018-01-16 ~ 2018-05-25
IIF 24 - LLP Member → ME
50
CATHEDRAL CHOIR SCHOOL RIPON LIMITED(THE)
00707300 Liberty Courthouse, Minster Road, Ripon, North Yorkshire
Dissolved Corporate (45 parents)
Officer
2000-09-30 ~ 2002-11-20
IIF 101 - Director → ME
51
CAVENDISH QUARTER PROPERTIES LIMITED
07442200 Queens House, 34 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-12-20 ~ dissolved
IIF 65 - Director → ME
52
Queens House, 34 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2005-03-07 ~ dissolved
IIF 31 - Director → ME
53
Queens House, 34 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2005-03-07 ~ dissolved
IIF 29 - Director → ME
54
59 Central Street, London
Active Corporate (81 parents, 1 offspring)
Officer
2009-07-29 ~ 2010-05-20
IIF 60 - Director → ME
55
CRAWLEY HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-11
Dissolved on 2022-05-24
ABSTRACT (CRAWLEY) LIMITED
- 2015-08-08
08905109 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2014-02-20 ~ 2015-07-31
IIF 76 - Director → ME
56
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2018-01-16 ~ dissolved
IIF 25 - LLP Member → ME
2017-04-06 ~ 2018-01-16
IIF 26 - LLP Member → ME
57
DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED
- now 02675197 Minton Place, Station Road, Swindon
Active Corporate (39 parents)
Officer
1992-01-27 ~ 2000-12-31
IIF 70 - Director → ME
58
EVANS REGENERATION INVESTMENTS LIMITED - now
F R EVANS (LEEDS) LIMITED - 2022-02-10
EVANS ABSTRACT LIMITED
- 2011-07-08
06006485EVANS ABSTRACT OFFICE INVESTMENTS LIMITED
- 2007-09-12
06006485EVANS OFFICE INVESTMENTS NO.1 LIMITED - 2007-07-02
Millshaw, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2007-07-04 ~ 2011-07-01
IIF 64 - Director → ME
59
FLORENCE BUILDING (BASINGSTOKE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-23
Dissolved on 2021-02-25
ABSTRACT (BASINGSTOKE) LIMITED
- 2019-03-28
10107227 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2016-04-06 ~ 2018-12-12
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-12
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
60
FUEL PROPERTIES (NORWICH) LIMITED
11999853Insolvency (Case 1) In administration
Administration started on 2024-07-29
11th Floor One Temple Row, Birmingham
In Administration Corporate (10 parents)
Officer
2019-05-16 ~ 2020-10-08
IIF 20 - Director → ME
61
GOODMAN ADVISORY (UK) LIMITED - now
AKELER SERVICES LIMITED
- 2007-07-04
03525209HACKREMCO (NO.1319) LIMITED - 1998-03-30
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (22 parents)
Officer
1998-04-02 ~ 2000-03-20
IIF 102 - Director → ME
1998-04-02 ~ 1998-04-21
IIF 113 - Secretary → ME
62
Insolvency (Case 1) In administration
Administration started on 2009-11-12
Administration ended on 2011-05-03
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2006-04-13 ~ 2006-07-03
IIF 28 - Director → ME
63
HIGH BLANTYRE DEVELOPMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-26
Dissolved on 2025-08-13
AKELER (SCOTLAND) LIMITED
- 2006-02-20
SC149089 C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (22 parents)
Officer
1994-03-09 ~ 2001-05-14
IIF 104 - Director → ME
1994-03-09 ~ 2001-05-14
IIF 112 - Secretary → ME
64
INGLEBY (1648) LIMITED
05355575 05305321, 03625928, 05802124Warning 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) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2013-02-19
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-02-08 ~ 2006-12-29
IIF 72 - Director → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-14 during the appointment or period of control
Dissolved on 2016-02-20 during the appointment or period of control
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2006-04-13 ~ dissolved
IIF 85 - Director → ME
66
KB STEEL HOLDINGS LIMITED - now
AKELER STEEL HOLDINGS LIMITED
- 1992-10-05
00922418K.B. REINFORCEMENTS LIMITED
- 1989-07-20
00922418 High Edge Court Church Street, Heage, Belper, Derbyshire
Active Corporate (10 parents, 1 offspring)
Officer
~ 1992-09-23
IIF 107 - Director → ME
67
LEGACY 2013 LIMITED
- now 04021567 06596722, 05455191, 06826577Warning 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) Members voluntary liquidation
Commencement of winding up on 2015-01-14 during the appointment or period of control
Dissolved on 2016-03-14 during the appointment or period of control
ABSTRACT LAND LIMITED
- 2013-03-25
04021567ABSTRACT SECURITIES (LEEDS) LIMITED
- 2004-07-26
04021567ABSTRACT SECURITIES (ASHFORD) LIMITED
- 2003-01-27
04021567 Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2000-08-11 ~ dissolved
IIF 84 - Director → ME
68
10 Rose And Crown Yard, King Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-06-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
69
10 Rose And Crown Yard, King Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
70
Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-04-13 ~ dissolved
IIF 97 - Director → ME
71
Insolvency (Case 1) In administration
Administration started on 2009-11-12
Administration ended on 2011-05-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-11
Dissolved on 2014-12-15
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2006-04-13 ~ 2006-07-03
IIF 71 - Director → ME
72
OLD CORNWALL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-18
Dissolved on 2021-03-02
OTHERMATTERS LIMITED
- 2012-10-05
08210585 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2012-10-04 ~ 2014-11-03
IIF 78 - Director → ME
73
PHARMACY 2U LIMITED
- 2010-03-11
03802593 Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (39 parents, 30 offsprings)
Officer
2008-06-02 ~ 2016-07-02
IIF 34 - Director → ME
74
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
- now 04167040 10997276, 11274227, 10997313Warning 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)PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
- 2009-09-24
04167040 10997276, 11274227, 10997313Warning 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)DEGREELAND LIMITED
- 2001-04-03
04167040 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2001-03-30 ~ 2010-02-17
IIF 99 - Director → ME
75
Queens House, 34 Wellington Street, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2010-02-19 ~ dissolved
IIF 75 - Director → ME
76
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01
Dissolved on 2024-04-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-02-18 ~ 2018-09-06
IIF 87 - Director → ME
77
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-21
Due to be dissolved on 2025-05-21
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2016-02-18 ~ 2020-09-02
IIF 89 - Director → ME
78
ROXHILL DEVELOPMENTS GROUP LIMITED
- now 07436264ENSCO 811 LIMITED - 2010-11-23
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2010-11-26 ~ 2022-04-21
IIF 73 - Director → ME
79
ROXHILL DEVELOPMENTS HOLDINGS LIMITED
09867553Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-30
Due to be dissolved on 2025-12-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (9 parents, 9 offsprings)
Officer
2016-02-18 ~ 2022-05-30
IIF 55 - Director → ME
80
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-30
Due to be dissolved on 2025-12-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-02-18 ~ 2024-02-15
IIF 56 - Director → ME
81
SEGRO (COVENTRY M6 J2) LIMITED - now
ROXHILL (COVENTRY M6 J2) LIMITED
- 2021-01-12
09763098 Two Friargate, Station Square, Coventry, England
Active Corporate (25 parents)
Officer
2016-02-18 ~ 2020-03-09
IIF 90 - Director → ME
82
SEGRO (COVENTRY) LIMITED - now
ROXHILL (COVENTRY) LIMITED
- 2021-01-12
07670622 Two Friargate, Station Square, Coventry, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-02-18 ~ 2020-01-27
IIF 92 - Director → ME
83
SEGRO (EMG) LIMITED - now
ROXHILL (KEGWORTH) LIMITED
- 2017-05-30
07567544 1 New Burlington Place, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2016-02-18 ~ 2016-06-01
IIF 94 - Director → ME
84
SEGRO (JUNCTION 15) LIMITED - now
ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
Two Friargate, Station Square, Coventry, England
Active Corporate (21 parents, 2 offsprings)
Officer
2016-02-18 ~ 2020-03-09
IIF 93 - Director → ME
85
SEGRO (READING) LIMITED - now
ROXHILL (READING) LIMITED
- 2018-12-20
08381312 1 New Burlington Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-02-18 ~ 2018-09-06
IIF 91 - Director → ME
86
SEGRO (RUSHDEN) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
ROXHILL (RUSHDEN) LIMITED
- 2018-12-20
09763470 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2016-02-18 ~ 2018-09-06
IIF 88 - Director → ME
87
SEGRO (TILBURY 2) LIMITED - now
1 New Burlington Place, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-02-18 ~ 2018-09-06
IIF 23 - Director → ME
88
4th Floor, 28-30 Worship Street, London, England
Active Corporate (55 parents)
Officer
1996-01-23 ~ 2006-03-22
IIF 100 - Director → ME
89
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-05-31
LEGISLATOR 1247 LIMITED - 1995-09-26
100 Wood Street, London
Dissolved Corporate (28 parents)
Officer
2001-03-30 ~ 2002-08-15
IIF 106 - Director → ME
90
High Edge Court, Church Street, Heage, Belper, Derbyshire
Active Corporate (9 parents)
Officer
1993-10-26 ~ 1998-10-21
IIF 108 - Director → ME
91
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2023-12-01
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2010-11-18 ~ 2020-07-14
IIF 63 - Director → ME
92
Uppingham School, High Street West, Uppingham, Rutland
Active Corporate (56 parents)
Officer
2012-09-01 ~ 2014-06-21
IIF 57 - Director → ME
93
VINCENT GLASGOW 2017 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28
Dissolved on 2022-06-04
ABSTRACT (GLASGOW) LIMITED
- 2017-11-17
07680242 29th Floor 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2011-06-23 ~ 2017-10-30
IIF 79 - Director → ME
Person with significant control
2016-06-30 ~ 2017-10-30
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE