1
ADELPHI COMMERCIAL LAW LLP - now
Suite 426 Linen Hall 162-168 Regent Street, London
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2003-05-21 ~ 2008-03-31
IIF 34 - LLP Designated Member → ME
2
ADELPHICOM SECRETARIES LIMITED - now
BRIDGE HOUSE SECRETARIES LIMITED
- 2014-04-11
04816216BRIDGE ONE LIMITED
- 2003-08-13
04816216 Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
Dissolved Corporate (16 parents, 85 offsprings)
Officer
2003-08-09 ~ 2008-04-30
IIF 12 - Director → ME
3
C/o Spring Law, 65 Chandos Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-26 ~ dissolved
IIF 25 - Director → ME
4
C/o, Spring Law Limited, Spring Law Limited, 65 Chandos Place, London
Dissolved Corporate (2 parents)
Officer
2008-08-05 ~ dissolved
IIF 32 - LLP Designated Member → ME
5
CARPE DIEM GROUP HOLDINGS LIMITED
06508330Insolvency (Case 1) In administration
Administration started on 2012-07-03
Administration ended on 2013-06-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-18
Due to be dissolved on 2016-12-05
The Macdonald Partnership Plc, 29 Craven Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-26 ~ 2012-02-29
IIF 14 - Director → ME
6
Spring Law, 65 Chandos Place, London, London
Dissolved Corporate (6 parents)
Officer
2010-02-18 ~ 2011-01-01
IIF 30 - LLP Designated Member → ME
7
C/o Spring Law, 65 Chandos Place, London
Dissolved Corporate (2 parents)
Officer
2008-07-03 ~ dissolved
IIF 29 - Director → ME
2008-07-03 ~ dissolved
IIF 37 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-02 during the appointment or period of control
Dissolved on 2022-08-04 during the appointment or period of control
C/o Absolute Recovery Limited Unit 2 Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (5 parents)
Officer
2014-01-22 ~ dissolved
IIF 11 - Director → ME
9
Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-26 ~ 2025-04-02
IIF 26 - Director → ME
Person with significant control
2025-03-26 ~ 2025-04-02
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
Peregrine Law, Amadeus House, 27b Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
11
65 C/o Spring Law, 65 Chandos Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-06-16 ~ dissolved
IIF 9 - Director → ME
12
3rd Floor 12 Conduit Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-12-17 ~ 2020-02-03
IIF 36 - Director → ME
13
Peregrine Law, Amadeus House, 27b Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-08-05 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
14
HEMBUILD NEWCO LIMITED - now
LIME TECHNOLOGY LIMITED
- 2015-11-02
09546185 04584196, 08879662, 09857757Warning 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)CHILTERN LIME TECHNOLOGY LIMITED
- 2015-05-21
09546185 Unit 126 Olympic Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ 2015-05-22
IIF 20 - Director → ME
15
Peregrine Law, Amadeus House, 27b Floral Street, London, England
Dissolved Corporate (4 parents)
Officer
2006-12-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
16
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2020-01-17 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
MARKOR TECHNOLOGY UK LIMITED - now
NEKTAN UK LIMITED - 2021-05-10
Second Floor, Malta House, 36-38 Piccadilly, London, England
Active Corporate (30 parents)
Officer
2005-02-04 ~ 2013-06-18
IIF 15 - Director → ME
18
OAL MANAGEMENT LIMITED - now
RANGEFORD MANAGEMENT LIMITED - 2014-08-01
RANGEFORD LIMITED - 2013-04-18
ECV DEVELOPMENTS LIMITED
- 2013-03-05
07565919 133 Station Road, Sidcup, Kent
Dissolved Corporate (10 parents)
Officer
2011-03-16 ~ 2011-06-06
IIF 24 - Director → ME
19
10 York Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-02-12 ~ 2020-01-24
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-24
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
Wework, 10 York Road, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-04-21 ~ 2020-01-24
IIF 28 - Director → ME
21
35 Clerkenwell Close, London
Dissolved Corporate (4 parents)
Officer
2008-05-23 ~ 2008-06-30
IIF 16 - Director → ME
22
PHOENIX 2015 LIMITED
09522989 07570999, 09697970, 07860370Warning 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 Spring Law, 65 Chandos Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolved
IIF 23 - Director → ME
23
C/o, Spring Law Limited, Spring Law Limited, 65 Chandos Place, London
Dissolved Corporate (2 parents)
Officer
2008-08-05 ~ dissolved
IIF 31 - LLP Designated Member → ME
24
ROEHAMPTON PLAYING FIELDS COMMUNITY TRUST
11146638 Flat 6, Leaf House, 72 Peckham Road, London, England
Active Corporate (15 parents)
Officer
2018-01-12 ~ 2020-08-06
IIF 35 - Director → ME
Person with significant control
2018-01-12 ~ 2020-08-06
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
25
RONALD JOYCE INTERNATIONAL LIMITED
04936486 Unit 5 Northgate Terrace, Northern Road, Newark, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2003-10-17 ~ 2004-07-02
IIF 17 - Director → ME
26
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-02-06
Date of completion or termination of CVA on 2007-06-18
Insolvency (Case 2) In administration
Administration started on 2014-03-17 during the appointment or period of control
Administration ended on 2015-09-15 during the appointment or period of control
SECURE ELECTRANS.COM LIMITED - 2000-12-11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (19 parents)
Officer
2010-12-08 ~ dissolved
IIF 39 - Secretary → ME
27
SHARES DOT COM INVESTMENT NO 1 LIMITED
10141438 Amadeus House, 27b Floral Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 27 - Director → ME
28
C/o Spring Law, 65 Chandos Place, London
Dissolved Corporate (1 parent)
Officer
2013-05-08 ~ dissolved
IIF 18 - Director → ME
29
Insolvency (Case 1) In administration
Administration started on 2016-10-03
Administration ended on 2018-05-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-11
Dissolved on 2019-10-15
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (14 parents)
Officer
2010-05-21 ~ 2010-07-14
IIF 22 - Director → ME
30
TARLO LYONS SECRETARIES LIMITED
03838890 6 New Street Square, London, United Kingdom
Dissolved Corporate (23 parents, 34 offsprings)
Officer
2001-06-08 ~ 2003-06-01
IIF 38 - Secretary → ME
31
ULTRA HYDRO TECHNOLOGIES LIMITED
07184477 C/o Spring Law, 65 Chandos Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-10 ~ dissolved
IIF 10 - Director → ME