1
Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2021-04-12
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
1993-12-16 ~ 1997-11-20
IIF 20 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2021-04-12
LAW 524 LIMITED - 1993-09-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
1993-10-06 ~ 1997-11-20
IIF 23 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2016-12-02
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
1993-12-24 ~ 1997-11-20
IIF 19 - Director → ME
4
69 Tupwood Lane, Caterham, Surrey
Active Corporate (29 parents)
Officer
1993-06-16 ~ 1998-01-30
IIF 21 - Director → ME
5
43 Portland Road, London
Dissolved Corporate (11 parents)
Officer
2008-01-15 ~ 2008-07-02
IIF 17 - LLP Designated Member → ME
6
CIRENCESTER ESTATES LIMITED
- now 00046723C.T.R.SECURITIES LIMITED - 2002-12-24
43 Portland Road, London
Active Corporate (13 parents)
Officer
2003-01-06 ~ 2017-10-29
IIF 12 - Director → ME
7
JEROBOAMS GROUP LIMITED - now
RICH FOODS LIMITED - 1998-05-05
LAW 555 LIMITED - 1994-02-08
43 Portland Road, London
Active Corporate (16 parents, 6 offsprings)
Officer
2002-03-27 ~ 2015-06-15
IIF 5 - Director → ME
8
JEROBOAMS TRADE LIMITED - now
LAYTONS WINE MERCHANTS LIMITED
- 2022-12-08
03315645TRUNKWORK LIMITED - 1997-04-17
43 Portland Road, London
Active Corporate (28 parents)
Officer
1999-03-29 ~ 2003-01-23
IIF 15 - Director → ME
9
JOHN DE STEFANO MANAGEMENT SERVICES LIMITED
- now 03182520 6 Heathmans Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1996-04-16 ~ 1998-03-18
IIF 18 - Director → ME
10
LONDON & HENLEY (BELL STREET NO 2) LIMITED - now
RIVERBANK (FIVE) LIMITED
- 2008-06-16
05134749 25 Dover Street, London
Dissolved Corporate (11 parents)
Officer
2004-05-26 ~ 2005-11-11
IIF 9 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-02
Commencement of winding up on 2025-12-15
Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (9 parents)
Officer
2016-08-19 ~ 2024-04-06
IIF 11 - Director → ME
2016-08-19 ~ 2018-04-30
IIF 24 - Secretary → ME
Person with significant control
2016-08-19 ~ 2024-12-11
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-19 ~ 2016-08-19
IIF 2 - Has significant influence or control → OE
12
RICH ASSET MANAGEMENT LIMITED
- now 03564721THE POLISH SAUSAGE COMPANY LIMITED
- 2005-03-17
03564721 43 Portland Road, London
Active Corporate (9 parents)
Officer
1998-05-15 ~ 2013-09-26
IIF 16 - Director → ME
13
RICH INVESTMENTS (EASTBOURNE) LIMITED
- now 04147652 43 Portland Road, London
Dissolved Corporate (7 parents)
Officer
2001-03-21 ~ 2013-09-26
IIF 6 - Director → ME
14
RICH INVESTMENTS (HOLLAND PARK) LIMITED
- now 00549872RICH PROPERTY DEVELOPMENTS LIMITED
- 2010-07-28
00549872DAGNALL SECURITIES LIMITED - 2007-06-12
43 Portland Road, London
Active Corporate (12 parents)
Officer
2010-07-13 ~ 2017-10-29
IIF 14 - Director → ME
15
LAW 826 LIMITED
- 1997-06-11
03341701 03341785, 03492583, 02706447Warning 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) 43 Portland Road, London
Active Corporate (11 parents)
Officer
1997-06-03 ~ 2017-10-29
IIF 13 - Director → ME
16
RIVERBANK (BRISTOL) LIMITED
- now 04947847Insolvency (Case 1) In administration
Administration started on 2014-06-16
Administration ended on 2018-05-22
HH & P THIRTY SIX LIMITED
- 2004-04-08
04947847 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2004-03-31 ~ 2005-11-11
IIF 10 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2016-12-02
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2003-03-17 ~ 2004-03-24
IIF 4 - Director → ME
18
RIVERBANK (TONBRIDGE) LIMITED
- now 04563640Insolvency (Case 1) In administration
Administration started on 2014-06-16
Administration ended on 2018-07-01
LONDON & HENLEY (RIVERBANK HOUSE) LIMITED
- 2003-03-28
04563640 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2003-03-17 ~ 2005-11-11
IIF 8 - Director → ME
19
RIVERBANK HOLDINGS LIMITED
- now 04697078Insolvency (Case 1) In administration
Administration started on 2014-06-16
Administration ended on 2018-07-01
HH & P TWENTY THREE LIMITED
- 2003-03-21
04697078 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2003-03-17 ~ 2005-11-11
IIF 3 - Director → ME
20
SEATON QUAY LIMITED - now
RICH INVESTMENTS (NOTTING HILL) LIMITED
- 2022-07-29
07927727RICH INVESTMENTS (PEASCOD) LIMITED
- 2012-08-01
07927727 43 Portland Road, London
Active Corporate (7 parents)
Officer
2012-01-30 ~ 2017-10-29
IIF 7 - Director → ME
21
STRATFORD INVESTMENTS LIMITED
- now 02796515Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2021-04-12
LAW 522 LIMITED - 1993-09-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
1993-10-19 ~ 1997-11-20
IIF 22 - Director → ME