1
134 WESTBOURNE GROVE LIMITED
04132369 05697074, 04614073, 13747191Warning 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) Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (16 parents)
Officer
2006-08-31 ~ 2012-09-13
IIF 11 - Secretary → ME
2
AVANT HOMES (CENTRAL) LIMITED - now
COUNTRY & METROPOLITAN HOMES LIMITED - 2015-10-26
GLADEDALE (SOUTHERN DIVISION) LIMITED - 2010-02-10
GLADEDALE (SOUTHERN) LIMITED - 2007-03-13
COUNTRY & METROPOLITAN LIMITED - 2007-01-30
COUNTRY & METROPOLITAN PLC - 2005-06-10
COUNTRY & METROPOLITAN GROUP PLC
- 2002-03-20
02443898INLAND ESTATES LIMITED
- 1992-09-24
02443898COMPASS PROPERTY DEVELOPMENTS LIMITED
- 1990-01-16
02443898 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
(before 1993-02-22) ~ 1997-06-09
IIF 30 - Director → ME
3
CUMBERLAND HOUSE FREEHOLD LIMITED
04763058 Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (12 parents)
Officer
2006-08-31 ~ 2012-04-02
IIF 10 - Secretary → ME
4
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-05-22
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1989-05-22
17 Hartsbourne Avenue, Bushey Heath, Herts
Dissolved Corporate (4 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 25 - Director → ME
5
EXECUTIVE MANAGEMENT RESOURCES LIMITED
- now 03489626 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2002-05-21 ~ dissolved
IIF 1 - Secretary → ME
6
FARRINGDON ROAD PROPERTIES LIMITED
04922084 50 Seymour Street, London, England
Active Corporate (7 parents)
Officer
2003-10-06 ~ 2004-04-20
IIF 13 - Secretary → ME
7
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2003-05-21 ~ dissolved
IIF 2 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-15 during the appointment or period of control
Dissolved on 2017-04-05 during the appointment or period of control
R.COOPER LIMITED - 1991-12-20
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2003-05-21 ~ dissolved
IIF 4 - Secretary → ME
9
GLADEDALE (HOME COUNTIES) LIMITED - now
COUNTRY AND METROPOLITAN HOMES LIMITED - 2007-01-30
SWALLOWCHOICE PROPERTIES LIMITED - 1991-08-20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1992-11-03 ~ 1997-06-09
IIF 29 - Director → ME
10
GLADEDALE (SURREY) LIMITED - now
COUNTRY AND METROPOLITAN HOMES SURREY LIMITED
- 2007-01-30
02978381MISLEX (78) LIMITED - 1995-01-05
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents)
Officer
1995-04-21 ~ 1997-06-09
IIF 27 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2020-12-17
Administration ended on 2022-12-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-12-18
Due to be dissolved on 2026-05-18
1 Beasley's Yard 126 High Street, Uxbridge, Middlesex
Liquidation Corporate (9 parents)
Officer
1997-01-22 ~ 2000-09-19
IIF 19 - Director → ME
12
CLOUD INVESTMENTS LTD
- 2002-07-09
04346277 Lauriston Business & Technology Park Pitchill, Salford Priors, Evesham, Worcestershire, England
Active Corporate (15 parents)
Officer
2002-07-04 ~ now
IIF 17 - Director → ME
13
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2003-05-21 ~ dissolved
IIF 5 - Secretary → ME
14
Whittle & Co, Century House South, North Station Road, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
1998-10-29 ~ dissolved
IIF 8 - Secretary → ME
15
788-790 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2008-09-09 ~ dissolved
IIF 20 - Director → ME
16
MIPAD HOMES LIMITED - now
FINALSQUARE LIMITED
- 2007-05-18
02382179 4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-05-10) ~ 1993-04-06
IIF 24 - Director → ME
(before 1992-05-10) ~ 1993-05-10
IIF 22 - Director → ME
17
Lennox House, 3 Pierrepont Street, Bath
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ 2012-09-13
IIF 32 - Director → ME
18
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2003-05-21 ~ dissolved
IIF 3 - Secretary → ME
19
Lennox House, 3 Pierrepont Street, Bath
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ 2012-09-13
IIF 33 - Director → ME
20
Flat A 105 Dartmouth Road, Cricklewood, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-05-12 ~ 2000-06-07
IIF 12 - Secretary → ME
21
50 Sheldon Avenue, Highgate, London
Dissolved Corporate (5 parents)
Officer
1991-08-27 ~ 1993-11-01
IIF 9 - Secretary → ME
22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents)
Officer
1992-11-13 ~ 1997-06-09
IIF 26 - Director → ME
23
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (12 parents, 1 offspring)
Officer
1994-03-02 ~ now
IIF 21 - Director → ME
1998-11-25 ~ 2003-03-31
IIF 14 - Secretary → ME
24
TALONFIELD (HOLBORN) LIMITED
- now 03667666STEADGRANGE LIMITED
- 1998-12-03
03667666 20 Central Chambers, The Broadway, Ealing London
Dissolved Corporate (7 parents)
Officer
1998-11-26 ~ 2000-06-07
IIF 23 - Director → ME
25
Monahans, Lennox House, 3 Pierre Point Street, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ dissolved
IIF 16 - Director → ME
26
Lennox House, 3 Pierrepont Street, Bath
Dissolved Corporate (7 parents)
Officer
2015-03-19 ~ dissolved
IIF 15 - Director → ME
2011-05-05 ~ 2012-09-13
IIF 34 - Director → ME
27
3 Park Road, Teddington, England
Dissolved Corporate (7 parents)
Officer
2014-09-22 ~ 2017-06-30
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
WESTBOURNE BLOCK MANAGEMENT LIMITED
08775318 6th Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (7 parents, 141 offsprings)
Officer
2013-11-14 ~ 2017-05-31
IIF 28 - Director → ME
29
WESTBOURNE LETTING SERVICES LIMITED
- now 02660186Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-22 during the appointment or period of control
Due to be dissolved on 2026-05-03 during the appointment or period of control
14 Bonhill Street, London
Liquidation Corporate (12 parents, 5 offsprings)
Officer
1991-11-18 ~ now
IIF 18 - Director → ME
2000-06-07 ~ now
IIF 7 - Secretary → ME
30
WIDERFIELDS RESOURCES LIMITED
- now 03791998WIDERFIELDS.COM LIMITED - 2002-07-02
SEARCH @ GAAPS PARTNERSHIP LIMITED - 2000-02-02
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2003-05-21 ~ dissolved
IIF 6 - Secretary → ME