1
Cole Street Studios, 6-8 Cole Street, London, England
Active Corporate (3 parents)
Officer
2015-09-28 ~ 2019-06-04
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
2
19 Borough High Street C/o Blocnet Limited, 1st Floor, 19 Borough High Street, London, England
Active Corporate (12 parents)
Officer
2015-09-29 ~ 2018-09-10
IIF 18 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-08
Dissolved on 2021-01-13
RED 16 DEVELOPMENT LIMITED
- 2014-02-05
08867958 C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-01-29 ~ 2018-02-20
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
4
Cole Street Studios, 6-8 Cole Street, London, England
Active Corporate (3 parents)
Officer
2015-09-28 ~ 2024-08-29
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-29
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
5
CARLTON MEWS (WEST HAMPSTEAD) LIMITED
04031922 Atwood House Maddox Park, Bookham, Leatherhead, England
Active Corporate (13 parents)
Officer
2000-07-12 ~ 2008-06-03
IIF 33 - Director → ME
2004-02-04 ~ 2008-06-03
IIF 7 - Secretary → ME
6
CITY HOUSE COMMERCIAL (MANAGEMENT) LIMITED
07086187 Wentworth House, 4400 Parkway, Whiteley, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-25 ~ dissolved
IIF 17 - Director → ME
7
CITY HOUSE COMMERCIAL DEVELOPMENT LIMITED
07053207 Wentworth House, 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-10-22 ~ dissolved
IIF 23 - Director → ME
8
CITY HOUSE DEVELOPMENT (MANAGEMENT) LIMITED
06276562 115 Bezier Apartments 91 City Road, London, England
Active Corporate (12 parents)
Officer
2007-06-12 ~ 2018-02-15
IIF 15 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-05 during the appointment or period of control
Dissolved on 2015-02-20 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2007-06-12 ~ dissolved
IIF 20 - Director → ME
10
CITY HOUSE RESIDENTIAL DEVELOPMENT LIMITED
07053155 Wentworth House, 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-10-22 ~ dissolved
IIF 22 - Director → ME
11
Cole Street Studios, 6-8 Cole Street, London, England
Active Corporate (8 parents)
Officer
1999-03-03 ~ now
IIF 12 - Director → ME
1999-03-03 ~ 2012-02-24
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
Wentworth House 4400 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2001-08-24 ~ 2006-06-12
IIF 25 - Director → ME
2003-09-01 ~ 2006-06-12
IIF 4 - Secretary → ME
2001-08-24 ~ 2001-10-04
IIF 14 - Secretary → ME
13
HOLAW (479) LIMITED
03702921 03509013, 03668664, 03620278Warning 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) Cole Street Studios, 6-8 Cole Street, London, England
Active Corporate (9 parents)
Officer
1999-02-11 ~ now
IIF 11 - Director → ME
1999-02-11 ~ 2008-01-02
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
14
24 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2024-09-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-09-18 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-05 during the appointment or period of control
Dissolved on 2014-02-01 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2006-07-24 ~ dissolved
IIF 31 - Director → ME
16
ISLINGTON COURT MANAGEMENT COMPANY LIMITED
06057016 61 Bridge Street, Kington, United Kingdom
Active Corporate (15 parents)
Officer
2007-01-18 ~ 2013-04-19
IIF 21 - Director → ME
17
Fairfield House, Kingston, Crescent, Portsmouth, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-10-25 ~ dissolved
IIF 16 - Director → ME
18
LEXHAM DEVELOPMENTS LIMITED
- now 03892362RISESWIFT LIMITED - 1999-12-24
Bezier, 91 City Road, London
Dissolved Corporate (10 parents)
Officer
2002-06-20 ~ dissolved
IIF 28 - Director → ME
2003-07-08 ~ dissolved
IIF 6 - Secretary → ME
19
FOCUSGROVE LIMITED - 1999-10-28
Bezier, 91 City Road, London
Dissolved Corporate (10 parents)
Officer
2002-06-20 ~ dissolved
IIF 27 - Director → ME
2004-01-03 ~ dissolved
IIF 3 - Secretary → ME
20
Bt16gf, Johnson House, 50/56 Wellington Place, Belfast, Wellington Place, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2012-08-17 ~ 2017-08-30
IIF 34 - Director → ME
21
Bezier, 91 City Road, London
Dissolved Corporate (10 parents)
Officer
2002-06-20 ~ dissolved
IIF 26 - Director → ME
2005-02-20 ~ dissolved
IIF 8 - Secretary → ME
22
REGENCY (SOUTH WOODFORD) MANAGEMENT COMPANY LIMITED
- now 05253058SOUTH WOODFORD MANAGEMENT COMPANY LIMITED
- 2004-10-20
05253058 118/120 Cranbrook Road, Ilford, England
Active Corporate (36 parents)
Officer
2004-10-07 ~ 2006-06-12
IIF 1 - Director → ME
23
SUSSEX WAY MANAGEMENT COMPANY LIMITED
- now 03613757TRIPLOCK LIMITED - 1998-10-23
Bezier, 91 City Road, London
Dissolved Corporate (8 parents)
Officer
2005-07-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 39 - Has significant influence or control → OE
24
Cole Street Studios, 6-8 Cole Street, London, England
Active Corporate (7 parents)
Officer
1997-05-14 ~ now
IIF 19 - Director → ME
1998-02-24 ~ 2009-04-30
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
25
TUDORVALE PROPERTIES MAINTENANCE LIMITED
07456356 Cole Street Studios, 6- 8 Cole Street, London, England
Active Corporate (5 parents)
Officer
2010-12-01 ~ 2021-03-24
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-25
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE