1
55 Skyline Village Limeharbour, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-10 ~ dissolved
IIF 53 - Director → ME
2
A.P.N. PROPERTIES LIMITED
- now 03774179 Oldbury Grange Nursing Home, Oldbury Road, Hartshill, Nuneaton
Dissolved Corporate (5 parents)
Officer
1999-07-12 ~ 2000-05-31
IIF 63 - Secretary → ME
3
45 Lichfield Road, Northwood, Middlesex
Active Corporate (3 parents)
Officer
2016-04-11 ~ now
IIF 1 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23
Dissolved on 2013-11-05
LONDON & CHESHIRE LTD
- 2006-06-08
05649711 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-12-09 ~ 2007-03-30
IIF 47 - Director → ME
5
Flat 9 23 Hanson Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
39 Welbeck St, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-10 ~ dissolved
IIF 44 - Director → ME
7
42 Petitor Crescent Henley Green, Coventry
Dissolved Corporate (2 parents)
Officer
2015-06-06 ~ 2017-01-12
IIF 40 - Director → ME
2015-05-06 ~ 2015-07-12
IIF 49 - Director → ME
2015-07-12 ~ 2015-09-01
IIF 55 - Director → ME
2015-05-06 ~ 2015-09-01
IIF 64 - Secretary → ME
8
STUDIO66 LTD
- 2026-02-24
16224933 03909656, 11001952, 11837843Warning 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) 105c Hereford Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
9
Dns House, 382 Kenton Road, Harrow, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 25 - Director → ME
10
Dns House, 382 Kenton Road, Harrow, Greater London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 24 - Director → ME
11
3rd Floor, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2009-11-02 ~ 2011-09-13
IIF 5 - Director → ME
12
12 Marchwood Crescent, Ealing, London
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2003-06-06 ~ now
IIF 46 - Director → ME
13
10 Devonshire Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-07-08 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
14
105c Hereford Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-06-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-06-22 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-05 during the appointment or period of control
Dissolved on 2015-07-20 during the appointment or period of control
GINGER HARROW LIMITED - 2010-11-08
37 Sun Street, London
Dissolved Corporate (7 parents)
Officer
2012-11-26 ~ dissolved
IIF 50 - Director → ME
2012-11-26 ~ dissolved
IIF 85 - Secretary → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-04
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-12-13 during the appointment or period of control
Conclusion of winding up on 2014-10-02 during the appointment or period of control
Dissolved on 2015-01-13 during the appointment or period of control
6 Beechworth Close, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-11-26 ~ dissolved
IIF 51 - Director → ME
2012-11-26 ~ dissolved
IIF 86 - Secretary → ME
17
Dodd Harris, 35/37 Brent Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ 2012-07-24
IIF 56 - Director → ME
18
FACTORY MADE HOUSING LTD
- 2019-02-07
11778091 10 Goodwood Court, Devonshire Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
19
ROSEWOOD LONDON LTD
- 2018-10-10
10797483LONDON RESIDENTIAL DEVELOPMENT LIMITED
- 2017-10-02
10797483 C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-01 ~ now
IIF 27 - Director → ME
2017-06-01 ~ now
IIF 66 - Secretary → ME
Person with significant control
2017-06-01 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
20
15 Whitehall, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-06 ~ 2025-07-31
IIF 10 - Director → ME
21
311 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
1997-03-17 ~ 1999-01-04
IIF 60 - Director → ME
22
72 Fielding Road, London
Dissolved Corporate (11 parents)
Officer
1996-08-27 ~ 1996-10-16
IIF 61 - Director → ME
23
LONDON CAPITAL DEVELOPMENT LTD
- now 10957057URBAN LONDON LIVING LTD
- 2019-02-11
10957057 47a Englands Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 43 - Director → ME
24
148 The Broadway, West Ealing, London, England
Dissolved Corporate (1 parent)
Officer
2010-12-22 ~ dissolved
IIF 7 - Director → ME
25
FRANK AND ERNEST LTD
- 2018-08-22
11336799 47a Englands Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
26
148 Broadway, West Ealing, London
Active Corporate (2 parents)
Officer
2012-09-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
27
LONDON TOWN DEVELOPMENT LTD
- now 14478174LONDON TOWN DEVELOPMENT LTD
- 2023-10-09
14478174LONDON TOWN DEVELOPMENT LTD
- 2023-08-29
14478174 105c Hereford Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
28
9 Collingwood House, Mercers Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-07-10 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
29
42 Petitor Crescent, Henley Green, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2010-10-20 ~ dissolved
IIF 13 - Director → ME
30
47a Englands Lane, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-15 ~ dissolved
IIF 42 - Director → ME
2016-03-15 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
31
9 Collingwood House, Mercers Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
32
105c Hereford Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
33
The Glebe, Church Street, Barford, Warwickshire
Active Corporate (6 parents)
Officer
1998-05-27 ~ 2001-04-20
IIF 62 - Director → ME
1999-04-22 ~ 2001-04-20
IIF 83 - Secretary → ME
1998-05-27 ~ 1999-04-22
IIF 82 - Secretary → ME
34
10 Devonshire Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
35
10 Goodwood Court, Devonshire Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
36
REAL ESTATE DEVELOPERS LTD
- now 07243240MAPLE CREST REAL ESTATE LIMITED
- 2010-09-22
07243240 26 Windsor End, Beaconsfield, Bucks
Dissolved Corporate (1 parent)
Officer
2010-05-05 ~ dissolved
IIF 48 - Director → ME
2010-05-05 ~ dissolved
IIF 87 - Secretary → ME
37
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-18 ~ now
IIF 9 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
38
42 Petitor Crescent Henley Green, Coventry, England
Dissolved Corporate (1 parent)
Officer
2015-07-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
39
105c Hereford Road, London, England
Active Corporate (2 parents)
Officer
2020-02-05 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
2020-02-05 ~ 2021-06-15
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
40
UNITED & INDUSTRIOUS LTD
- 2019-03-08
11778217AND ANOTHER PLACE LTD
- 2019-01-31
11778217 10 Goodwood Court, Devonshire Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
41
105c Hereford Road, Notting Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-09 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2024-09-09 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
42
6 Beechworth Close, Hampstead, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 57 - Director → ME
43
Flat 5, 39 Welbeck Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-10 ~ 2015-04-04
IIF 54 - Director → ME
2015-02-07 ~ 2015-11-08
IIF 41 - Director → ME
44
Flat 9 23 Hanson Street, London
Dissolved Corporate (1 parent)
Officer
2018-12-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-05 during the appointment or period of control
Dissolved on 2014-08-19 during the appointment or period of control
GINGER ENFIELD LONDON LIMITED - 2011-04-28
37 Sun Street, London
Dissolved Corporate (4 parents)
Officer
2012-11-26 ~ dissolved
IIF 52 - Director → ME
2012-11-26 ~ dissolved
IIF 84 - Secretary → ME
46
42 Weymouth Ave, Ealing, London, England
Dissolved Corporate (1 parent)
Officer
2009-11-24 ~ dissolved
IIF 6 - Director → ME
47
WESTMORE CAPITAL HOLDINGS LTD
- now 10527385 9-11 New Broadway, Ealing, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-12-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-15 ~ 2024-10-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2024-10-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
48
WESTMORE DEVELOPMENTS LTD
- now 10295415WESTMORE GROUP LTD
- 2023-08-22
10295415 9-11 New Broadway, Ealing, London, England
Active Corporate (3 parents)
Officer
2016-07-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-26 ~ 2023-06-10
IIF 15 - Has significant influence or control → OE
49
WESTMORE PROPERTY MANAGEMENT LTD
11075643 9-11 New Broadway, Ealing, London, England
Active Corporate (3 parents)
Officer
2017-11-21 ~ now
IIF 4 - Director → ME
Person with significant control
2017-11-21 ~ 2024-03-12
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE