1
45 CARLINGFORD ROAD LIMITED
- now 0607968454 CARLINGFORD ROAD LIMITED
- 2007-02-15
06079684 45a Carlingford Road, London
Active Corporate (3 parents)
Officer
2007-02-02 ~ 2024-03-29
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-29
IIF 47 - Ownership of shares – 75% or more → OE
2
22a 3rd Floor, Ives Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-02-06 ~ 2024-03-29
IIF 30 - Director → ME
3
Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, England
Active Corporate (8 parents)
Officer
2017-02-06 ~ 2022-04-29
IIF 46 - Director → ME
4
3a Pont Street, London
Dissolved Corporate (5 parents)
Officer
2013-11-06 ~ 2014-01-10
IIF 28 - Director → ME
5
12 London Road, Morden, England
Active Corporate (6 parents)
Officer
2017-02-06 ~ 2021-10-07
IIF 35 - Director → ME
6
22a 3rd Floor, Ives Street, London, England
Active Corporate (7 parents)
Officer
2017-03-21 ~ 2024-03-29
IIF 43 - Director → ME
7
22a 3rd Floor, Ives Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-06 ~ 2024-03-29
IIF 34 - Director → ME
8
22a Ives Street, 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-06 ~ 2024-03-29
IIF 21 - Director → ME
9
22a Ives Street, 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-06 ~ 2024-03-29
IIF 32 - Director → ME
10
22a 3rd Floor, Ives Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-03 ~ 2024-03-29
IIF 44 - Director → ME
11
BOLSTERSTONE (NUMBER SEVEN) LIMITED
- 2013-11-12
03888288 11 Chapter Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-02-06 ~ 2021-10-07
IIF 33 - Director → ME
2013-10-30 ~ 2014-01-10
IIF 45 - Director → ME
12
22a 3rd Floor, Ives Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-02-06 ~ 2024-03-29
IIF 23 - Director → ME
13
ACE (MARGATE) LIMITED - 2016-06-07
22a 3rd Floor, Ives Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-06 ~ 2024-03-29
IIF 36 - Director → ME
14
22a Ives Street, 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-30 ~ 2024-03-29
IIF 40 - Director → ME
15
22a Ives Street, 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-03-22 ~ 2024-03-29
IIF 42 - Director → ME
16
22a Ives Street, 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-02-06 ~ 2024-03-29
IIF 31 - Director → ME
17
22a Ives Street, 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-06 ~ 2024-03-29
IIF 37 - Director → ME
18
ACE LIBERTY & STONE LIMITED
- 2007-11-02
06223892 C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (12 parents, 17 offsprings)
Officer
2013-06-06 ~ 2024-03-29
IIF 39 - Director → ME
2007-04-24 ~ 2010-07-31
IIF 25 - Director → ME
2022-03-04 ~ 2023-04-28
IIF 5 - Secretary → ME
19
APL CONTRACTORS LIMITED - now
SMALLPLAN LIMITED - 1986-08-11
The Station Station Road, Gamlingay, Sandy, Bedfordshire
Dissolved Corporate (13 parents)
Officer
1998-05-22 ~ 1999-07-08
IIF 7 - Secretary → ME
20
AVEBURY INTERNATIONAL PUBLIC LIMITED COMPANY
02835175 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (10 parents)
Officer
1998-05-22 ~ 1999-07-08
IIF 9 - Secretary → ME
21
1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
Dissolved Corporate (13 parents)
Officer
2002-05-08 ~ 2005-06-10
IIF 19 - Director → ME
2002-05-08 ~ 2005-06-10
IIF 11 - Secretary → ME
22
CHINA WESTERN INVESTMENTS PLC - now
HEMISPHERE PROPERTIES GROUP PLC
- 2003-06-05
04675439 C/o Pkf Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2003-02-24 ~ 2005-06-10
IIF 16 - Director → ME
2003-02-24 ~ 2005-06-10
IIF 12 - Secretary → ME
23
Unicorn House, Station Close, Potters Bar, England
Active Corporate (12 parents)
Officer
2002-01-15 ~ 2005-09-30
IIF 6 - Secretary → ME
24
EUROCITY (CRAWLEY) LIMITED
- now 03788163MANX (CRAWLEY) LIMITED - 2001-05-22
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2002-01-15 ~ 2004-06-10
IIF 8 - Secretary → ME
25
EUROCITY PROPERTIES (CENTRAL) LIMITED
- now 03428267EUROCITY PROPERTIES LIMITED - 1998-03-13
MAJORTIP LIMITED - 1997-10-08
Unicorn House, Station Close, Potters Bar, England
Active Corporate (15 parents)
Officer
2002-01-15 ~ 2005-09-30
IIF 1 - Secretary → ME
26
KERRINGTON MAXIGROWTH PLC - 1998-03-13
Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (19 parents)
Officer
2002-01-15 ~ 2005-09-30
IIF 2 - Secretary → ME
27
HEMISPHERE PROPERTIES (NO.1) LIMITED - 2001-10-08
1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
Dissolved Corporate (12 parents)
Officer
2002-05-08 ~ 2005-06-10
IIF 18 - Director → ME
2002-05-08 ~ 2005-06-10
IIF 10 - Secretary → ME
28
3a Pont Street, London
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ 2010-07-31
IIF 26 - Director → ME
2013-07-03 ~ 2014-01-10
IIF 38 - Director → ME
2015-04-13 ~ dissolved
IIF 27 - Director → ME
2010-04-09 ~ 2010-07-30
IIF 3 - Secretary → ME
29
3a Pont Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-16 ~ dissolved
IIF 29 - Director → ME
2009-03-16 ~ dissolved
IIF 4 - Secretary → ME
30
45 Carlingford Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-14 ~ dissolved
IIF 41 - Director → ME
31
1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
Dissolved Corporate (11 parents)
Officer
2003-02-12 ~ 2005-06-10
IIF 17 - Director → ME
2003-02-12 ~ 2005-06-10
IIF 13 - Secretary → ME
32
SHELFCO (NO. 3453) LIMITED
06316555 05407735, 06316552, 06240965Warning 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) 2 Bloomsbury Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-08-29 ~ 2010-01-04
IIF 24 - Director → ME
2007-08-29 ~ 2010-01-04
IIF 14 - Secretary → ME
33
3 Bentalls Close, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2005-07-22 ~ 2007-06-20
IIF 20 - Director → ME
2005-07-22 ~ 2007-06-20
IIF 15 - Secretary → ME